Shareowner Rights Plan Agreement Sample Contracts

AMENDED AND RESTATED SHAREOWNER RIGHTS PLAN AGREEMENT COTT CORPORATION (the “Company”) - and - COMPUTERSHARE INVESTOR SERVICES INC. (the “Rights Agent”) Goodmans LLP May 24, 2007

Shareowner Rights Plan Agreement • May 31st, 2007 • Cott Corp /Cn/ • Bottled & canned soft drinks & carbonated waters • Ontario

• Contract Type
  Shareowner Rights Plan Agreement
• Filed
  May 31st, 2007
• Company
  Cott Corp /Cn/
• Industry
  Bottled & canned soft drinks & carbonated waters
• Jurisdiction
  Ontario

MEMORANDUM OF AGREEMENT, dated as of May 24, 2007, between Cott Corporation, a company incorporated under the laws of Canada (the “Company”) and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”, which term shall include any successor Rights Agent hereunder);