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Shire plc | HOLDERS OF AMERICAN DEPOSITARY RECEIPTS | JPMORGAN CHASE BANK, N.A.. RealDealDocs™ contains millions of easily searchable legal documents and clauses from top law firms. Search for free - click here. |
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Search Account Control Agreement by:
Exhibit 4.01
SHIRE plc
AND
JPMORGAN CHASE BANK, N.A.
As Depositary
AND
HOLDERS OF AMERICAN DEPOSITARY RECEIPTS
Deposit Agreement
Dated as of November 21, 2005
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TABLE OF CONTENTS |
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Page |
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PARTIES |
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1 |
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RECITALS |
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1 |
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Section 1. |
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Certain Definitions |
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(a) |
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ADR Register |
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1 |
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(b) |
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ADRs |
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1 |
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(c) |
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ADS |
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1 |
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(d) |
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Custodian |
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1 |
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(e) |
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Delivery Order |
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1 |
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(f) |
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Deposited Securities |
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1 |
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(g) |
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Holder |
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2 |
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(h) |
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Securities Act of 1933 |
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2 |
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(i) |
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Securities Exchange Act of 1934 |
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2 |
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(j) |
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Shares |
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2 |
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(k) |
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Transfer Office |
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2 |
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(l) |
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Withdrawal Order |
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2 |
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Section 2. |
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ADR Certificates |
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2 |
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Section 3. |
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Deposit of Shares |
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2 |
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Section 4. |
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Issue of ADRs |
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3 |
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Section 5. |
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Distributions on Deposited Securities |
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3 |
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Section 6. |
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Withdrawal of Deposited Securities |
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3 |
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Section 7. |
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Substitution of ADRs |
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3 |
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Section 8. |
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Cancellation and Destruction of ADRs |
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4 |
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Section 9. |
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The Custodian |
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4 |
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Section 10. |
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Co-Registrars and Co-Transfer Agents |
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4 |
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Section 11. |
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Lists of Holders |
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4 |
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Section 12. |
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Depositary's Agents |
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4 |
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Section 13. |
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Successor Depositary |
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4 |
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Section 14. |
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Reports |
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5 |
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Section 15. |
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Additional Shares |
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6 |
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Section 16. |
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Indemnification |
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6 |
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Section 17. |
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Notices |
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7 |
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Section 18. |
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Miscellaneous |
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7 |
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TESTIMONIUM |
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8 |
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SIGNATURES |
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8 |
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Page |
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EXHIBIT A |
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FORM OF FACE OF ADR |
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A-1 |
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Introductory Paragraph |
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A-1 |
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(1 |
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Issuance of ADRs |
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A-2 |
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(2 |
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Withdrawal of Deposited Securities |
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A-2 |
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(3 |
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Transfers of ADRs |
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A-3 |
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(4 |
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Certain Limitations |
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A-3 |
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(5 |
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Taxes |
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A-3 |
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(6 |
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Disclosure of Interests |
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A-4 |
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(7 |
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Charges of Depositary |
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A-5 |
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(8 |
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Available Information |
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A-5 |
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(9 |
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Execution |
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A-5 |
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Signature of Depositary |
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A-5 |
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Address of Depositary's Office |
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A-5 |
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FORM OF REVERSE OF ADR |
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A-6 |
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(10 |
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Distributions on Deposited Securities |
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A-6 |
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(11 |
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Record Dates |
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A-7 |
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(12 |
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Voting of Deposited Securities |
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A-7 |
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(13 |
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Changes Affecting Deposited Securities |
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A-8 |
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