DCA
---
DIALYSIS CORPORATION OF AMERICA
March 9, 1999
Xxxxxx Xxxxxx & Company, Inc. Continental Stock Transfer & Trust
000 Xxxxxxxx Xxxxxxxxx Xxxxxxx
Xxxxx Xxxx, Xxx Xxxx 00000 0 Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
RE: Amendment No. 1 to Warrant Agreement
Gentlemen:
This letter agreement represents Amendment No. 1 to the Warrant
Agreement between Xxxxxx Xxxxxx & Company, Inc. ("Xxxxxx"), Xxxxx-
nental Stock Transfer & Trust Company (the "Warrant Agent"), and
Dialysis Corporation of America (the "Company"), dated April 16,
1996, between and among the parties to extend the exercise period
of the Warrants to October 16, 1999. This Amendment No. 1 amends
Section 2 of the Warrant Agreement by extending the exercise period
of the Warrant to October 16, 1999. Any and all other provisions of
the Warrant Agreement indicating the expiration of the term being
April 16, 1999 are hereby amended to read October 16, 1999.
The Warrants and the Warrant Agreement as previously modified
will otherwise remain the same and in full force and effect in
accordance with their terms.
Very truly yours,
DIALYSIS CORPORATION OF AMERICA
/s/ Xxxxxx X. Xxxxxxxx
By-----------------------------
Xxxxxx X. Xxxxxxxx, Chief
Executive Officer
Acknowledged and agreed to
Xxxxxx Xxxxxx & Company, Inc. Continental Stock Transfer & Trust
Company
/s/ Xxxxxx Xxxxxx /s/ Xxxxxxx Xxxxxxxxx
By--------------------------- By:----------------------------
XXXXXX XXXXXX, President XXXXXXX XXXXXXXXX, Vice President
Dated: March 9, 1999 Dated: March 9, 1999
00 Xxxxxx Xxxxxx, Xxxxxx 0 & 0, Xxxxxxx, XX 00000
000-000-0000 000-000-0000 (Fax)
