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Rights Agreement
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Title:
Rights Agreement
Entities:
Oceaneering International Inc.
Date:
2001
Size:
Preview shows 6KB of 204KB total
Price:
$47
ID:
#574684
► Corporate ► Rights Agreements
► Energy ► Oil Well Services & Equipment
Start of Preview
                         OCEANEERING INTERNATIONAL, INC.





                                       and





                         EQUISERVE TRUST COMPANY, N.A.,





                                  Rights Agent





                                ----------------





                                Rights Agreement



                          Dated as of November 20, 1992



                 As Amended and Restated as of November 16, 2001





================================================================================

{PAGE}

                                TABLE OF CONTENTS





{TABLE}

{S}     {C}                                                                                                      {C}

Section 1.     Certain Definitions................................................................................1



Section 2.     Appointment of Rights Agent........................................................................8



Section 3.     Issue of Rights Certificates.......................................................................8



Section 4.     Form of Rights Certificates........................................................................9



Section 5.     Countersignature and Registration.................................................................10



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

               Destroyed, Lost or Stolen Rights Certificates.....................................................11



Section 7.     Exercise of Rights; Purchase Price................................................................11



Section 8.     Cancellation and Destruction of Rights Certificates...............................................13



Section 9.     Reservation and Availability of Capital Stock.....................................................13



Section 10.    Preferred Stock Record Date.......................................................................15



Section 11.    Adjustment of Purchase Price, Number and Kind of Shares or Number of Rights.......................15



Section 12.    Certificate of Adjusted Purchase Price or Number of Shares........................................22



Section 13.    Consolidation, Merger or Sale or Transfer of Assets, Cash Flow or Earning Power...................23



Section 14.    Fractional Rights and Fractional Shares...........................................................25



Section 15.    Rights of Action..................................................................................26



Section 16.    Agreement of Rights Holders.......................................................................27



Section 17.    Rights Certificate Holder Not Deemed a Stockholder................................................27



Section 18.    Concerning the Rights Agent.......................................................................28



Section 19.    Merger or Consolidation or Change of Name of Rights Agent.........................................28



Section 20.    Duties of Rights Agent............................................................................29



Section 21.    Change of Rights Agent............................................................................30



Section 22.    Issuance of New Rights Certificates...............................................................31

{/TABLE}





                                      -i-

{PAGE}

{TABLE}

{S}     {C}                                                                                                      {C}

Section 23.    Redemption and Termination........................................................................32



Section 24.    Exchange..........................................................................................32



Section 25.    Notice of Certain Events..........................................................................34



Section 26.    Notices...........................................................................................34



Section 27.    Supplements and Amendments........................................................................35



Section 28.    Successors........................................................................................35



Section 29.    Determinations and Actions by the Board of Directors, etc.........................................36



Section 30.    Benefits of this Agreement........................................................................36



Section 31.    Severability......................................................................................36



Section 32.    Governing Law.....................................................................................36



Section 33.    Counterparts......................................................................................37



Section 34.    Descriptive Headings..............................................................................37



Exhibit B      B-1



Exhibit C      C-1



{/Table}

























                                      -ii-



{PAGE}

                                RIGHTS AGREEMENT



                  This Rights Agreement, dated as of November 20, 1992 as

amended and restated as of November 16, 2001 (the "Agreement"), between

Oceaneering International, Inc., a Delaware corporation (the "Company"), and
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