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Exhibit 2.4
THIS THIRD AMENDMENT (the "Third Amendment") is made and entered into
as of June 2, 1997 by and among Vendell Healthcare, Inc., a Delaware corporation
("Vendell"), certain subsidiaries of Vendell (the "Vendell Subsidiaries") and
Children's Comprehensive Services, Inc., a Tennessee corporation ("CCS"). Except
as amended hereby, capitalized terms used in this Agreement without definition
shall have the respective meanings given to them in the Asset Purchase Agreement
dated as of February 27, 1997, as amended by an Amendment, dated as of March 24,
1997, and as further amended by that certain Second Amendment, dated as of June
2, 1997 (as so amended, the "Asset Purchase Agreement") among CCS, Vendell and
the Vendell Subsidiaries.
RECITALS
WHEREAS, the parties hereto desire to further amend that certain Asset
Purchase Agreement to eliminate Behavioral Health Services of Michigan from the
transaction.
NOW, THEREFORE, the parties hereto agree that the entity Behavioral
Health Services of Michigan shall be removed as a "Seller" and as a "Vendell
Subsidiary," as those terms are defined in the Asset Purchase Agreement. For all
purposes, the entity Behavioral Health Services of Michigan shall be treated as
if it were not a signatory to the Asset Purchase Agreement.
IN WITNESS WHEREOF, the parties have caused this Third Amendment to be
executed by their duly authorized officers as of June 2, 1997.
CHILDREN'S COMPREHENSIVE SERVICES, INC.
By: Xxxxxxx X Xxxxxxx
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Xxxxxxx X Xxxxxxx, Chief Executive Officer
VENDELL HEALTHCARE, INC.
RIVENDELL OF ARKANSAS, INC.
RIVENDELL OF KENTUCKY, INC.
RIVENDELL OF MICHIGAN, INC.
RIVENDELL OF MONTANA, INC.
RIVENDELL OF BAY COUNTY, INC.
RIVENDELL OF UTAH, INC.
RIVENDELL HOUSTON PSYCHIATRIC CENTER, INC.
RIVENDELL WICHITA FALLS PSYCHIATRIC CENTER, INC.
VENDELL MANAGEMENT COMPANY
ALTACARE OF ALABAMA, INC.
ALTACARE OF ARKANSAS, INC.
ALTACARE OF DELAWARE, INC.
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ALTACARE OF FLORIDA, INC.
ALTACARE OF KENTUCKY, INC.
ALTACARE OF MICHIGAN, INC.
BEHAVIORAL CARE MANAGEMENT, INC.
EMERALD COAST ADVANTAGE, INC.
BEHAVIORAL HEALTH SERVICES OF MICHIGAN
VENDELL OF FLORIDA, INC.
By: H. Xxxx Xxxxxxxx
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H. Xxxx Xxxxxxxx, Chief Executive Officer
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