1
EXHIBIT 2.3
AMENDMENT NO. 2 TO THE AMENDED AND
RESTATED OPERATIONS AND SETTLEMENT AGREEMENT
This Amendment No. 2 (this "Amendment") to the Amended and Restated
Operations and Settlement Agreement (the "Agreement") is entered into as of
August 31, 1999, among the Commissioner of the Department of Corporations of the
State of California (the "Commissioner" acting for himself and the Department of
Corporations of the State of California (collectively, the "State")), J. Xxxx
Xxxxxxxxx, as Special Monitor-Examiner, MedPartners, Inc., a Delaware
corporation, and its successors and assigns ("MedPartners") and MedPartners
Provider Network, Inc., a California corporation ("MPN"), as a debtor and
debtor in possession in the Bankruptcy Case. Capitalized terms not otherwise
defined herein shall have the meanings ascribed to them in the Agreement.
RECITALS
WHEREAS, the parties entered into the Agreement as of June 16, 1999;
and
WHEREAS, the parties entered into Amendment No. 1 to the Agreement as
of July 31, 1999; and
WHEREAS, the parties desire to allow for additional time for
implementation of the Agreement to be effected.
NOW THEREFORE, in consideration of the mutual covenant and agreements
contained herein and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:
AGREEMENT
Section 13.2 of the Agreement is amended by deleting "August 31, 1999"
and inserting in its place "September 30, 1999". The Agreement shall remain
unchanged in all other respects.
2
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed as of the date first above written.
MEDPARTNERS, INC.
a Delaware Corporation
By: /s/ E. Xxx Xxxxxxxx
------------------------------
Title: President & CEO
---------------------------
MEDPARTNERS PROVIDER NETWORK, INC.
a California Corporation
By: /s/ Xxx Xxxxxx
------------------------------
Title: Secretary
---------------------------
COMMISSIONER OF THE DEPARTMENT OF
CORPORATIONS
By: /s/ Xxxxxxx Xxxxxxxx
------------------------------
Xxxxxxx Xxxxxxxx
Title: Acting Commissioner of the
Department of Corporations
J. XXXX XXXXXXXXX,
as Special Monitor-Examiner and
not individually
By: /s/ J. Xxxx Xxxxxxxxx
------------------------------
J. Xxxx Xxxxxxxxx
Title: Special Monitor-Examiner
