AMENDMENT NO. 7
TO
AMENDED AND RESTATED
REGISTRATION RIGHTS AGREEMENT
THIS AMENDMENT NO. 7 to Amended and Restated Registration Rights
Agreement, dated as of February 12, 2001 (the "Amendment"), is entered into
by and among United Surgical Partners International, Inc., a Delaware
corporation (the "Company"), and the parties named on Schedule 8.2(d)
attached hereto who sign a counterpart of this Amendment (each of such
parties being hereinafter referred to individually as an "OPC Stockholder"
and collectively as the "OPC Stockholders"), amending the Amended and
Restated Registration Rights Agreement dated as of April 30, 1998, as
amended, among the Company and the several signatories thereto (the
"Registration Rights Agreement").
Pursuant to the terms of that certain Agreement and Plan of Merger,
dated as of December 6, 2000 (the "Merger Agreement"), among the Company, OPC
Acquisition Corporation and OrthoLink Physicians Corporation, the Company is
issuing to the OPC Stockholders on the date hereof certain shares of the
Company's Common Stock, par value $.01 per share (the "Shares"). It is a
condition to the closing of the transaction contemplated by the Merger
Agreement that the Company execute this Amendment and offer each of the OPC
Stockholders the opportunity to execute this Amendment and thereby to become
a party to the Registration Rights Agreement.
Pursuant to Section 13(d) of the Registration Rights Agreement, the
Registration Rights Agreement is hereby amended as follows:
1. Each OPC Stockholder who executes a counterpart of this
Amendment is hereby made a party to the Registration Rights Agreement with
the same rights and obligations as a holder of "Investor Shares" (with
respect to the Shares issued to such OPC Stockholder pursuant to the Merger
Agreement) as set forth in the Registration Rights Agreement.
2. Notwithstanding anything herein or in the Registration Rights
Agreement to the contrary, each OPC Stockholder who executes a counterpart of
this Amendment agrees to simultaneously execute an agreement regarding the
transfer of Company securities in relation to the Company's initial public
offering, a copy of which agreement is attached hereto as Exhibit A and which
is in the same form provided to other stockholders of the Company in
connection with such offering. Exhibit A is incorporated herein by this
reference and each OPC Stockholder who executes a counterpart of this
Amendment shall be bound by said agreement.
3. The Registration Rights Agreement, as amended by this
Amendment, is in all respects hereby confirmed.
4. This Amendment shall be governed by and construed in accordance
with the laws of the State of Delaware.
5. Separate copies of this Amendment may be signed by the parties
hereto, with the same effect as though all of the parties had signed one copy
of this Amendment. Signatures received by facsimile shall be accepted as
original signatures. This Amendment shall be effective as to the Company and
each OPC Stockholder that signs a counterpart of this Amendment,
Notwithstanding that other parties to the Registration Rights Amendment may
not have executed this Amendment.
IN WITNESS WHEREOF, the undersigned have executed this Amendment No. 7
as of the date first above written.
UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
By /s/ XXXXXXX X. XXXXXX
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Xxxxxxx X. Xxxxxx, President
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(SIGNATURE OF OPC STOCKHOLDER)
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
-2-
/s/ XXXX X. XXXXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxx X. Xxxxxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ G. XXXXXX XXXXXXXXX, XX.
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(SIGNATURE OF OPC STOCKHOLDER)
Kelsey Xxxxxxx Xxxxxxxxx, UTUGMA
By: G. Xxxxxx Xxxxxxxxx, Xx., Custodian
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ G. XXXXXX XXXXXXXXX, XX.
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(SIGNATURE OF OPC STOCKHOLDER)
By: G. Xxxxxx Xxxxxxxxx, Xx.
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ X. XXXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Anvers, L.P.
By: FSIP, LLC, general partner
By: X. Xxxxxxxx, Member
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXX X. XXXXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxxx Associates, LLC
By: Xxxxxx X. XxXxxxxxx, Member
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXXX X. XXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxxx X. Xxxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXX X. XXXXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxx X. XxXxxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXXX XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxx Partners, Ltd.
By: Xxxxxxx Xxxxxx, General Partner
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ C. XXXX POUNDS
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(SIGNATURE OF OPC STOCKHOLDER)
C. Xxxx Pounds
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXX X. XXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxx X. Xxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX XXXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Select Investments I, L.P.
By: Xxxx Xxxxxxxx, General Partner
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX X. XXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxx X. Xxxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX X. XXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxxx X. Xxxxxxx, UTUGMA
By: Xxxx X. Xxxxxxx, Custodian
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX X. XXXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
XXX FBO Xxxx X. Xxxxxxx,
X.X. Xxxxxxxx & Co., Custodian
By: Xxxx X. Xxxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
/s/ XXXXXX X. XXXXXX
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(SIGNATURE OF OPC STOCKHOLDER)
Xxxxxx X. Xxxxxx
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(TYPE OR PRINT NAME OF OPC STOCKHOLDER)
