Exhibit 10.13
AMENDMENT NO. 1 TO VISTA HOSPICE CARE, INC.
REGISTRATION RIGHTS AGREEMENT
This Amendment No. 1 to Registration Rights Agreement (the "Amendment")
is entered into as of June 15, 1998 by and among (i) Vista Hospice Care, Inc., a
Delaware corporation (the "Company"), (ii) VistaCare, Inc., a Delaware
corporation, (iii) Xxxxx X. Xxxxx ("Xxxxx"), and (iv) the individuals and
entities listed on Exhibit A hereto (the "Investors").
Preliminary Statement
The Company, Xxxxx and the Investors have entered into a Registration
Rights dated as of August 29, 1997 (the "Original Agreement"). The holders of a
majority of each class and series of capital stock of the Company have approved
a reorganization of the Company's capital structure pursuant to which the
Company will become a wholly-owned subsidiary of a new Delaware corporation to
be called VistaCare, Inc. (the "Reorganization"). Pursuant to the
Reorganization, each share of capital stock of the Company owned by Xxxxx and
the Investors will be converted into one identical share of capital stock of
VistaCare, Inc. The Company, Xxxxx and the Investors desire to amend the
Original Agreement to conform all references to the Company to refer to
VistaCare, Inc.
All capitalized terms used but not defined in this Amendment shall have
the meanings set forth in the Agreement.
NOW THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:
1. Effective Date of Amendment. This Amendment and the amendments to
the Original Agreement set forth herein shall become effective immediately upon
the consummation of the Reorganization.
2. References to "Vista Hospice Care, Inc." or "the Company". Each of
the references to "Vista Hospice Care, Inc." or "the Company" contained in the
Original Agreement (other than in the recitals thereto) shall be deemed to be a
reference to VistaCare, Inc., a Delaware corporation, and each such reference is
hereby so amended.
3. Survival. Except as specifically set forth herein, the Original
Agreement shall remain in full force and effect. This Amendment shall be deemed
part of, and construed in accordance with, the Original Agreement.
4. Miscellaneous. This Amendment shall be binding upon and enforceable
against the parties and their successors and permitted assigns. This Amendment
shall be governed by and construed in accordance with the laws of the State of
Delaware, without giving effect to conflicts of laws principles. This Amendment
may be executed in one or more counterparts, each of which shall be deemed to be
an original, but all of which shall be considered one and the same instrument.
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IN WITNESS WHEREOF, this Amendment has been executed as a sealed
instrument as of the day and year first above written.
VISTA HOSPICE CARE, INC.
By: /s/ Xxxxx X. Xxxxx
-------------------------------------
Xxxxx X. Xxxxx, President
/s/ Xxxxx X. Xxxxx
----------------------------------------
Xxxxx X. Xxxxx
LIGHTHOUSE CAPITAL PARTNERS II, L.P.
By: Lighthouse Management Partners
II, L.P., its General Partner
By: Lighthouse Capital Partners,
Inc., its General Partner
By: /s/ Gwill E. York
-------------------------------------
Name: Gwill E. York
Title: Managing Director
HEALTH CARE CAPITAL PARTNERS, L.P.
By: Xxxxxx Xxxxxxx Xxxxxxxx & Co.
LLC, its General Partner
By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------------------
Xxxxxx X. Xxxxxxxx, Manager
HEALTH CARE EXECUTIVE PARTNERS, L.P.
By: Xxxxxx Xxxxxxx Xxxxxxxx & Co.
LLC, its General Partner
By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------------------
Xxxxxx X. Xxxxxxxx, Manager
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BESSEMER VENTURE PARTNERS III L.P.
By: Deer III & Co., its General Partner
By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------------------
Xxxxxx X. Xxxxxxxx,
general partner
*
----------------------------------------
Xxxxxxx X. Xxxxxx
BELISARIUS CORPORATION
By: *
----------------------------------
BRIMSTONE ISLAND CO. L.P.
By: *
----------------------------------
*
--------------------------------------
Neill X. Xxxxxxxxxx
*
--------------------------------------
Xxxxxx X. Xxxxxxxx
*
--------------------------------------
Xxxxxxx X. Xxxxxx
BVP III SPECIAL SITUATIONS L.P.
By: Deer III & Co. LLC,
its General Partner
By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------------------
Xxxxxx X. Xxxxxxxx,
Manager
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*
--------------------------------------
Xxxxxx X. Xxxxx
*
--------------------------------------
Xxxxx X. Xxxxx
*
--------------------------------------
Xxxxxxx X. Xxxxx
*
--------------------------------------
Xxxxxxxxxxx F. O. Gabrieli
GABRIELI FAMILY FOUNDATION
By: *
----------------------------------
*
--------------------------------------
Xxxx X. Xxxxxxx
*
--------------------------------------
G. Xxxxx Xxxxxxxx
*
--------------------------------------
Xxxxxxx X. Xxxxxxx
*
--------------------------------------
Xxxxx X. XxXxxxxxx
*
--------------------------------------
Xxxxxxxx Xxxxx
*
--------------------------------------
Xxxxxx X. Xxxxxxx
5
XXXXXXX CORPORATION
By: *
----------------------------------
*
--------------------------------------
Xxxxxx X. X. Xxxxxxxx
*
--------------------------------------
Xxxxxx X. Xxxx
*
--------------------------------------
Xxxx X. Xxxx
*
--------------------------------------
Xxxxxxx X. Xxxxxxxxxx
*By: /s/ Xxxxxx X. Xxxxxxxx
-------------------------------------
Xxxxxx X. Xxxxxxxx,
as attorney-in-fact
VISTACARE, INC.
By: /s/ Xxxxx X. Xxxxx
-------------------------------------
Xxxxx X. Xxxxx, President
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EXHIBIT A
Bessemer Venture Partners III L.P.
BVP III Special Situations L.P.
Xxxxxxx X. Xxxxxx
Brimstone Island Co. X. X.
Xxxxx X. Xxxxxxxxxx
Xxxxxx X. Xxxxxxxx
X. Xxxxx Xxxxxxxx
Xxxxxxxxxxx F.O. Gabrieli
Gabrieli Family Foundation
Xxxxxxx X. Xxxxxx
Xxxxx X. Xxxxx
Xxxxx X. XxXxxxxxx
Xxxxxx X. Xxxxxxx
Xxxx X. Xxxx
Xxxxxx X. Xxxxx
Xxxxxxx X. Xxxxx
Xxxx X. Xxxxxxx
Belisarius Corporation
Xxxxxxxx Xxxxx
Xxxxxx X. X. Xxxxxxxx
Xxxxxx X. Xxxx
Xxxxxxx X. Xxxxxxxxxx
Xxxxxxx Corporation
Xxxxxxx X. Xxxxxxx
Health Care Capital Partners, L.P.
Health Care Executive Partners, L.P.
Lighthouse Capital Partners, L.P.
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