Shareholder Rights Agreement Sample Contracts

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SECURITIES AND EXCHANGE COMMISSION
Shareholder Rights Agreement • May 16th, 2018 • New York

If this form relates to the registration of a class of If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(c), and is effective pursuant to General Instruction A.(d), please check the following box.[_] please check the following box.[x]

BETWEEN
Shareholder Rights Agreement • March 10th, 2005 • Gulfwest Energy Inc • Crude petroleum & natural gas • Texas
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • April 9th, 2004 • Electric Network Com Inc • Services-business services, nec • Nevada

THE ELECTRIC NETWORK.COM, INC., a corporation formed pursuant to the laws of the State of Nevada and having an office for business located at Suite 208– 800 N. Rainbow Blvd., Las Vegas, NV, 89107-1103

EXHIBIT 4.1 ------------------------------------------------------------------- ------------- SHAREHOLDER RIGHTS AGREEMENT by and between
Shareholder Rights Agreement • July 11th, 2001 • Versicor Inc /Ca • Pharmaceutical preparations • New York
AND
Shareholder Rights Agreement • April 2nd, 2007 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 3rd, 2020 • Delaware

Agreement, dated as of October 30, 2020, between CEL-SCI Corporation, a Colorado corporation (the "Company"), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

and
Shareholder Rights Agreement • February 23rd, 2005 • Ryans Restaurant Group Inc • Retail-eating places • South Carolina
AS RIGHTS AGENT SHAREHOLDER RIGHTS AGREEMENT DATED AS OF JANUARY 29, 2003
Shareholder Rights Agreement • February 3rd, 2003 • Moldflow Corp • Services-prepackaged software • Delaware
and
Shareholder Rights Agreement • July 2nd, 1999 • Mack Cali Realty L P • Real estate investment trusts • New York
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • June 23rd, 2021 • Angel Oak Mortgage, Inc. • Real estate • Maryland

THIS SHAREHOLDER RIGHTS AGREEMENT (as amended, modified or supplemented in accordance with the terms hereof, this “Agreement”) is entered into as of June 21, 2021 by and among Angel Oak Mortgage, Inc., a Maryland corporation (the “Company”), Falcons I, LLC, a Delaware limited liability company (the “Manager”), and NHTV Atlanta Holdings LP, a Delaware limited partnership (the “Investor”).

AND
Shareholder Rights Agreement • February 22nd, 2001 • Scotts Liquid Gold Inc • Perfumes, cosmetics & other toilet preparations • Colorado
AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT between MORGAN'S FOODS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of April 10, 2013
Shareholder Rights Agreement • April 15th, 2013 • Morgans Foods Inc • Retail-eating places • Ohio

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT (the "Amended Agreement"), dated as of April 10, 2013, is made between Morgan's Foods, Inc., an Ohio corporation (the "Company"), and Computershare Trust Company, N.A., (the "Rights Agent").

SHAREHOLDER RIGHTS AGREEMENT Dated February 23, 2007 between IPSCO INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights Agent
Shareholder Rights Agreement • February 26th, 2007 • Ipsco Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Saskatchewan

WHEREAS the Board of Directors of the Company has determined that it is advisable to adopt a shareholder rights agreement (the “Agreement”) to replace the shareholder rights agreement of the Company dated as of March 14, 1990, as amended and restated as of April 20, 1995, April 24, 1998, May 2, 2001 and April 29, 2004 which expires upon the termination of the annual meeting of shareholders of the Company in 2007;

SUNLINK HEALTH SYSTEMS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC SHAREHOLDER RIGHTS AGREEMENT Dated as of February 10, 2014
Shareholder Rights Agreement • February 27th, 2014 • Sunlink Health Systems Inc • Services-general medical & surgical hospitals, nec • Ohio

This SHAREHOLDER RIGHTS AGREEMENT, dated as of February 10, 2014 (this “Agreement”), is entered into between SunLink Health Systems, Inc., an Ohio corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a limited liability trust company (the “Rights Agent”).

AMENDMENT NO. 13 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • January 29th, 2021 • NeuroMetrix, Inc. • Surgical & medical instruments & apparatus • Delaware

This Amendment No. 13 to Shareholder Rights Agreement (the “Amendment”), dated as of January 28, 2021, by and between NeuroMetrix, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), amends that certain Shareholder Rights Agreement, dated as of March 7, 2007, as previously amended, between the Company and the Rights Agent (as so amended, the “Rights Agreement”).

EXHIBIT 4.2 AGREEMENT OF SUBSTITUTION AND AMENDMENT OF SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • March 12th, 2003 • Circor International Inc • Blank checks
UNIVEST CORPORATION OF PENNSYLVANIA SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS AGREEMENT, by and between Univest Corporation of Pennsylvania and Broadridge Corporate Issuer Solutions, Inc., as Rights Agent September 30, 2011
Shareholder Rights Agreement • October 6th, 2011 • Univest Corp of Pennsylvania • State commercial banks • Pennsylvania

This SHAREHOLDER RIGHTS AGREEMENT, made and entered into as of September 30, 2011 (as amended, restated or otherwise modified from time to time in accordance herewith, this “Agreement”), by and between Univest Corporation of Pennsylvania, a Pennsylvania corporation (together with its successors, the “Corporation”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation, as Rights Agent (together with its permitted successors in such capacity, the “Rights Agent”).

AND
Shareholder Rights Agreement • October 24th, 2005 • Irobot Corp • Household appliances • Delaware
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • December 6th, 1996 • Alpha Industries Inc • Semiconductors & related devices • Delaware
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AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 21st, 2012 • Bryn Mawr Bank Corp • State commercial banks • New York

This Amendment No. 1 to Shareholder Rights Agreement is effective as of November 16, 2012 ( “Amendment”), by and between Bryn Mawr Bank Corporation, a Pennsylvania corporation (the “Company”), and Computershare Shareowner Services LLC (f/k/a Mellon Shareowner Services LLC), as Rights Agent (the “Rights Agent”). All capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Agreement.

SOHU.COM LIMITED. AND THE BANK OF NEW YORK MELLON SHAREHOLDERS’ RIGHTS AGREEMENT
Shareholder Rights Agreement • March 28th, 2019 • Sohu.com LTD • Services-computer processing & data preparation • New York

This Shareholder Rights Agreement (“Agreement”), is made between Sohu.com Limited, a Cayman Islands company (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as Rights Agent (the “Rights Agent”), as of January 14, 2019.

Exhibit 4.1 SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • August 30th, 1999 • Golf Trust of America Inc • Land subdividers & developers (no cemeteries) • New York
SHAREHOLDER RIGHTS AGREEMENT between MERCANTILE BANCORP, INC. and MERCANTILE TRUST & SAVINGS BANK as Rights Agent July 9, 1999
Shareholder Rights Agreement • February 15th, 2005 • Mercantile Bancorp, Inc. • National commercial banks • Delaware

This Shareholder Rights Agreement (the “Agreement”), is made and entered into as of the 9th day of July, 1999, between MERCANTILE BANCORP, INC., a Delaware corporation (the “Company”), and MERCANTILE TRUST & SAVINGS BANK, an Illinois banking corporation (the “Rights Agent”).

AMENDMENT NO. 4 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 13th, 2013 • Plug Power Inc • Electrical industrial apparatus • Delaware

This Amendment No. 4, effective as of February 12, 2013 (the “Amendment”), amends the Shareholder Rights Agreement, dated as of June 23, 2009 (as amended by Amendment No. 1 dated as of May 6, 2011, Amendment No. 2 dated as of March 16, 2012, and Amendment No. 3 dated as of March 23, 2012, the “Rights Agreement”), between Plug Power Inc., a Delaware corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation (the “Rights Agent”). Capitalized terms used herein but not defined herein shall have their defined meanings set forth in the Rights Agreement.

AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 5th, 2015 • COURIER Corp • Book printing • Massachusetts

This Amendment No. 2 to Shareholder Rights Agreement (the “Amendment”) is entered into as of February 5, 2015, by and between Courier Corporation, a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 3rd, 2016 • Centurylink, Inc • Telephone communications (no radiotelephone) • New York

This SHAREHOLDER RIGHTS AGREEMENT (this “Agreement”), dated as of October 31, 2016, is entered into by and between CENTURYLINK, INC. (“Parent”) and STT CROSSING LTD. (the “Shareholder”).

Capital Corp of the West and Computershare Trust Company, N.A. as Rights Agent Amendment to the Shareholder Rights Agreement Dated as of September 26, 2007
Shareholder Rights Agreement • September 27th, 2007 • Capital Corp of the West • State commercial banks

This Amendment to the Shareholder Rights Agreement dated as September 26, 2007 between Capital Corp of the West, a California corporation (the “Company”) and Computershare Trust Company, N.A. (the “Rights Agent”).

SHAREHOLDER RIGHTS AGREEMENT dated as of November 6, 2018 by and between MIMEDX GROUP, INC. as the Company and ISSUER DIRECT CORPORATION, as Rights Agent
Shareholder Rights Agreement • November 7th, 2018 • Mimedx Group, Inc. • Surgical & medical instruments & apparatus • Florida

SHAREHOLDER RIGHTS AGREEMENT, dated as of November 6, 2018, (this “Agreement”), by and between MiMedx Group, Inc., a Florida corporation (the “Company”), and Issuer Direct Corporation, Inc., as rights agent (the “Rights Agent”).

AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 15th, 2005 • Mercantile Bancorp, Inc. • National commercial banks

THIS AMENDMENT is made and entered into on the date last below written by and between MERCANTILE BANCORP, INC., a Delaware corporation (the “Company”) and MERCANTILE TRUST & SAVINGS BANK, an Illinois banking corporation (the “Rights Agent)

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