AMENDMENT NO. 8 TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • July 21st, 2017 • Plug Power Inc • Electrical industrial apparatus • Delaware
This Amendment No. 8, effective as of July 20, 2017 (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, Amendment No. 3 dated as of March 23, 2012, Amendment No. 4 dated as of February 11, 2013, Amendment No. 5 dated as of May 8, 2013, Amendment No. 6 dated as of December 19, 2016, and Amendment No. 7 dated as of April 4, 2017 (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. 7 TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • April 5th, 2017 • Plug Power Inc • Electrical industrial apparatus • Delaware
This Amendment No. 7, effective as of April 4, 2017 (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, Amendment No. 3 dated as of March 23, 2012, Amendment No. 4 dated as of February 11, 2013, Amendment No. 5 dated as of May 8, 2013, and Amendment No. 6 dated as of December 19, 2016 (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.