| Title: | Shareholder Rights Plan Agreement |
| Contract Category: | Shareholder Rights Plan Agreement |
| Summary: | This Shareholder Rights Plan Agreement, dated August 25, 2011, between a corporation organized under Ontario law and a company existing under Canadian law, establishes a shareholder rights plan to protect the interests of shareholders and the board of directors in the event of unsolicited bids. |
| Governing Law: | Ontario |
| Filer: | Route1 Inc. (ROI) |
| Parties: | Route1 Inc. Computershare Investor Services Inc. |
| Filing Date: | September 1, 2011 |
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