EX-4.1 2 ex41firstamendmenttorights.htm EX-4.1 Document Exhibit 4.1 FIRST AMENDMENT TO THE SECTION 382 RIGHTS AGREEMENT by and between COOPER-STANDARD HOLDINGS INC. and BROADRIDGE CORPORATE ISSUER SOLUTIONS, LLC, as Rights Agent This FIRST AMENDMENT TO THE SECTION 382 RIGHTS AGREEMENT (this “First Amendment”) is made and entered into September 12, 2025, and is effective immediately, by and between Cooper-Standard Holdings Inc., a Delaware corporation (the “Company”), and Broadridge Corporate Issuer Solutions, LLC (as successor-in-interest to Broadridge Corporate Issuer Solutions, Inc.), as rights agent (the “Rights Agent”). WHEREAS, the Company and the Rights Agent are parties to that certain Section 382 Rights Agreement, dated as of November 7, 2022 (the “Rights Agreement”); WHEREAS, the Rights Agreement, under its current terms, will expire on November 6, 2025; WHEREAS, the Company may amend the Rights Agreement pursuant to Section 27 thereof; and WHEREAS, the Board of Directors of the Company has determined that it is in the best interests of the Company and its stockholders to extend the Final Expiration Date until November 5, 2026 in accordance with the terms …
Open exhibit ↗Current Report · Items 1.01, 3.03, 9.01 · 8-K
Cooper-Standard Holdings Inc.
CPSNYSEEQUITYCurrent
Entry into a Material Definitive Agreement · Material Modification to Rights of Security Holders
Item 1.01 Entry into a Material Definitive Agreement. On September 12, 2025, Cooper-Standard Holdings Inc. (the “Company”) entered into the First Amendment to the Section 382 Rights Agreement (the “First Amendment”), which amends the Section 382 Rights Agreement, dated as of November 7, 2022, by and between the Company and Broadridge Corporate Issuer Solutions, LLC (as successor-in-interest to Bro…
Disclosure sections
Item 1.01Item 1.01 - Entry into Material Agreement
Item 1.01 Entry into a Material Definitive Agreement.
On September 12, 2025, Cooper-Standard Holdings Inc. (the “Company”) entered into the First Amendment to the Section 382 Rights Agreement (the “First Amendment”), which amends the Section 382 Rights Agreement, dated as of November 7, 2022, by and between the Company and Broadridge Corporate Issuer Solutions, LLC (as successor-in-interest to Broadridge Corporate Issuer Solutions, Inc.), as Rights Agent (the “Rights Agreement”). Pursuant to the terms of the First Amendment, effective immediately as of September 12, 2025, the Company amended the Rights Agreement to extend the Final Expiration Date (as defined in the Rights Agreement) of the rights issued pursuant to the Rights Agreement from the close of business on November 6, 2025, to the close of business on November 5, 2026. Except for the extension of the Final Expiration Date, the Rights Agreement otherwise remains unmodified.
The First Amendment has been adopted because the Company’s board of directors believes that it is in the best interests of the Company and its stockholders to extend the Final Expiration Date as set forth in the First Amendment.
The foregoing summary of the First Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the First Amendment, a copy of which have been filed as Exhibit 4.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 3.03Item 3.03 - Material Modification to Rights
Item 3.03 Material Modification to Rights of Security Holders.
The information set forth in Item 1.01 of this Current Report on Form 8-K is incorporated by reference into this Item 3.03.