FOURTH AMENDMENT TO SHAREHOLDERS RIGHTS AGREEMENT
Exhibit
4.1
FOURTH
AMENDMENT TO SHAREHOLDERS RIGHTS AGREEMENT
REFERENCE
IS MADE to that certain Shareholders Rights Agreement dated as of September
22,
2005, as amended from time to time (the “Rights
Plan”),
between Idaho General Mines, Inc., an Idaho corporation (the “Company”),
and
Registrar and Transfer Company (the “Rights
Agent”).
WHEREAS,
the Board of Directors determined that it is in the best interests of the
Company and its shareholders to amend the Rights Plan to accelerate the Final
Expiration Date of the Rights Plan to October 4, 2007 (the “Plan Amendment”);
and
WHEREAS,
the Holders of the Rights Certificates have duly and validly approved the Plan
Amendment.
NOW,
THEREFORE, in consideration of the foregoing, and for other good and valuable
consideration, receipt and sufficiency of which are hereby acknowledged, the
undersigned agree as follows:
1.
Pursuant to Section 27 thereof, the “Final Expiration Date” set forth in Section
7(a) of the Rights Plan is hereby amended to be on the Close of Business on
October 4, 2007.
2.
Except as
expressly amended hereby, the Rights Plan shall remain in full force and effect
as by its terms set forth. Capitalized terms used but not defined herein have
the meanings assigned to them in the Rights Plan.
DATED
as
of this 4th day of October, 2007.
| IDAHO GENERAL MINES, INC. | REGISTRAR AND TRANSFER COMPANY | |||
| By: | /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ | By: | /s/ ▇▇▇▇▇ ▇▇▇▇▇ | |
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Its: Chief
Executive Officer
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Its:
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Vice President |
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