SCHEDULE 1.2
TO
AGREEMENT AND PLAN OF REORGANIZATION
Directors and Officers of the Holding Company
Directors
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Officers
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Chairman
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ President and Chief Executive Officer
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Executive Vice President - Managed Care Services
▇▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇ Executive Vice President, General Counsel, and Secretary
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Executive Vice President, Chief Financial Officer, and
Treasurer
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Executive Vice President - Practice Management Services
W. ▇▇▇ ▇▇▇▇▇▇▇, M.D. Senior Vice President and Chief Medical Officer
▇▇▇▇▇ ▇. ▇▇▇▇▇ Senior Vice President - Marketing and Sales
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Senior Vice President - Corporate Development
SCHEDULE 3.1(a)
TO
AGREEMENT AND PLAN OF REORGANIZATION
Directors of the Surviving Corporation of CRA Merger
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇
SCHEDULE 3.1(b)
TO
AGREEMENT AND PLAN OF REORGANIZATION
Directors of OccuCenters, Inc.
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
SCHEDULE 3.2(a)
TO
AGREEMENT AND PLAN OF REORGANIZATION
Officers of the Surviving Corporation of the CRA Merger
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Chairman
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ President and Chief Executive Officer
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Executive Vice President - Managed Care Services
▇▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇ Executive Vice President, General Counsel, and Secretary
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Executive Vice President, Chief Financial Officer, and
Treasurer
▇▇▇▇▇ ▇. ▇▇▇▇▇ Senior Vice President - Marketing and Sales
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Senior Vice President - Corporate Development
SCHEDULE 3.2(b)
TO
AGREEMENT AND PLAN OF REORGANIZATION
Officers of the Surviving Corporation of the OSI Merger
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Chairman
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ President and Chief Executive Officer
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Executive Vice President - Managed Care Services
▇▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇ Executive Vice President, General Counsel, and Secretary
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Executive Vice President, Chief Financial Officer, and
Treasurer
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Executive Vice President - Practice Management Services
W. ▇▇▇ ▇▇▇▇▇▇▇, M.D. Senior Vice President and Chief Medical Officer
▇▇▇▇▇ ▇. ▇▇▇▇▇ Senior Vice President - Marketing and Sales
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Senior Vice President - Corporate Development
SCHEDULE 3.2(c)
TO
AGREEMENT AND PLAN OF REORGANIZATION
Officers of OccuCenters, Inc.
▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Chairman
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ President and Chief Executive Officer
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Executive Vice President - Practice Management Services
▇▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇ Executive Vice President, General Counsel, and Secretary
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ Executive Vice President, Chief Financial Officer, and
Treasurer
W. ▇▇▇ ▇▇▇▇▇▇▇, M.D. Senior Vice President and Chief Medical Officer
▇▇▇▇▇ ▇. ▇▇▇▇▇ Senior Vice President - Marketing and Sales
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Senior Vice President - Corporate Development