RIGHTS AGREEMENT Dated as of April 26, 2013 FORWARD INDUSTRIES, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentRights Agreement • April 26th, 2013 • Forward Industries Inc • Plastics products, nec • New York
Contract Type FiledApril 26th, 2013 Company Industry JurisdictionThis RIGHTS AGREEMENT (this “Agreement”), dated as of April 26, 2013, is by and between Forward Industries, Inc., a New York corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). All capitalized terms that are used in this Agreement shall have the respective meanings given thereto in Section 1.