Home » XM Radio Annual Reports » 2009 Annual Report - page 59

XM Radio 2009 Annual Report Download - page 59

Download and view the complete annual report

Please find page 59 of the 2009 XM Radio annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

TABLE OF CONTENTS

Page

SECTION 1 Certain Definitions .................................................... A-1

SECTION 2 Appointment of Rights Agent ............................................ A-5

SECTION 3 Issuance of Rights Certificates ............................................ A-5

SECTION 4 Form of Rights Certificates .............................................. A-7

SECTION 5 Countersignature and Registration ......................................... A-7

SECTION 6 Transfer, Split-Up, Combination and Exchange of Rights Certificates; Mutilated,

Destroyed, Lost or Stolen Rights Certificates ................................. A-7

SECTION 7 Exercise of Rights; Purchase Price; Expiration Date of Rights..................... A-8

SECTION 8 Cancellation and Destruction of Rights Certificates. . . .......................... A-9

SECTION 9 Company Covenants Concerning Securities and Rights .......................... A-9

SECTION 10 Record Date ......................................................... A-10

SECTION 11 Adjustment of Purchase Price, Number and Kind of Securities or Number of Rights .... A-11

SECTION 12 Certificate of Adjusted Purchase Price or Number of Shares ...................... A-16

SECTION 13 Reserved ............................................................ A-16

SECTION 14 Fractional Rights and Fractional Shares ..................................... A-16

SECTION 15 Rights of Action ...................................................... A-18

SECTION 16 Agreement of Rights Holders ............................................. A-18

SECTION 17 Rights Certificate Holder Not Deemed a Stockholder . .......................... A-18

SECTION 18 Concerning the Rights Agent ............................................. A-19

SECTION 19 Merger, Consolidation or Change of Name of Rights Agent ...................... A-19

SECTION 20 Duties of Rights Agent ................................................. A-20

SECTION 21 Change of Rights Agent ................................................ A-22

SECTION 22 Issuance of New Rights Certificates ........................................ A-22

SECTION 23 Redemption.......................................................... A-23

SECTION 24 Exchange ........................................................... A-23

SECTION 25 Notice of Certain Events ................................................ A-24

SECTION 26 Notices ............................................................. A-25

SECTION 27 Supplements and Amendments ............................................ A-25

SECTION 28 Successors........................................................... A-26

SECTION 29 Determinations and Actions by the Board.................................... A-26

SECTION 30 Benefits of this Agreement .............................................. A-26

SECTION 31 Severability .......................................................... A-26

SECTION 32 Governing Law ....................................................... A-27

SECTION 33 Counterparts ......................................................... A-27

SECTION 34 Descriptive Headings; Interpretation ........................................ A-27

SECTION 35 Force Majeure ........................................................ A-27

EXHIBITS

Exhibit A: Form of Certificate of Designation of Series C Junior Preferred Stock

Exhibit B: Form of Rights Certificate

Exhibit C: Summary of Rights

A-i