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