EXHIBIT 4.3.3
AMENDMENT NO.2
TO
AMENDED AND RESTATED
REGISTRATION RIGHTS AGREEMENT
THIS AMENDMENT NO. 2 to the Amended and Restated Registration Rights
Agreement, dated as of July 31, 1998 (the "Amendment"), is entered into by and
among United Surgical Partners International, Inc., a Delaware corporation (the
"Company"), and the parties named at the foot hereof (each of such parties being
hereinafter referred to individually as a "Purchaser" and collectively as the
"Purchasers"). amending the Amended and, Restated Registration Rights Agreement
dated as of April 3O, 1998, as amended among the Company and the several
signatories thereto (the "Registration Rights Agreement").
On the date hereof, the Company and Health Horizons, Inc. ("HHI"), a
Delaware corporation in which Purchasers own stock, are consummating the
transactions contemplated by the Agreement and Plan of Reorganization, dated as
of July 29, 1998 (the Merger Agreement"), pursuant to which HHI will merge into
the Company, resulting in the issuance to the Purchasers of certain shares of
the Company's Class A Common Stock, par value $.01 per share ("Class A Common
Stock") (such shares of Class A Common Stock issued to the Purchasers, either as
a result of said merger or upon any conversion of shares of the Company's Series
B Convertible Preferred Stock, par value $.01 per share, issued to the
Purchasers in said merger, being hereinafter collectively called the "Shares").
It is a condition to the closing of the transactions contemplated by the
Merger Agreement that the Company and the Purchasers execute this Amendment.
Pursuant to Section 13(d) of the Registration Rights Agreement, the
Registration Rights Agreement is hereby amended as follows:
1. Each Purchaser 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) as set forth in the Registration Rights Agreement.
2. The Registration Rights Agreement, as amended by this Amendmen4 is
hereby in all respects confirmed.
3. This Amendment shall be governed by and construed in accordance with
the laws of the State of Delaware.
4. This Amendment may be executed in two or more counterparts, each of
which shall be deemed an origina1. but all of which together shall constitute
one and the same instrument.
UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
By /s/ XXXXXX XXXXX
Xxxxxx Xxxxx
Chief Executive Officer
PURCHASERS
/s/ XXXXXX X. XXXXXXX /s/ XXXXXXX XXXXXX
Xxxxxx X. Xxxxxxx Xxxxxxx Xxxxxx
/s/ XXXXXXX X. XXXXXX /s/ XXXXXXX XxXXX
Xxxxxxx X. Xxxxxx Xxxxxxx XxXxx
/s/ XXXXXXX X. XXXXXXXX /s/ XXXX XXX Attorney in Fact for Xxxxx Xxx
Xxxxxxx X. Xxxxxxxx Xxxxx Xxx
/s/ XXXXX X. XXXXXXX /s/ XXXXXX XXXXXXXXXX
Xxxxx X. Xxxxxxx Xxxxxx Xxxxxxxxxx
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