1
EXHIBIT 2.9
AMENDMENT NO. 8 TO THE AMENDED AND
RESTATED OPERATIONS AND SETTLEMENT AGREEMENT
This Amendment No. 8 (the "Amendment") to the Amended and Restated
Operations and Settlement Agreement (the "Agreement") is entered into as of
January 31, 2000, 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, Caremark Rx, Inc., a
Delaware corporation, f/k/a/ MedPartners, Inc., 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;
WHEREAS, the parties entered into Amendment No. 1 to the Agreement as
of July 31, 1999; and
WHEREAS, the parties entered into Amendment No. 2 to the Agreement as
of August 31, 1999;
WHEREAS, the parties entered into Amendment No. 3 to the Agreement as
of September 30, 1999;
WHEREAS, the parties entered into Amendment No. 4 to the Agreement as
of October 31, 1999;
WHEREAS, the parties entered into Amendment No. 5 to the Agreement as
of November 30, 1999;
WHEREAS, the parties entered into Amendment No. 6 to the Agreement as
of December 10, 1999;
WHEREAS, the parties entered into Amendment No. 7 to the Agreement as
of December 31, 1999;
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:
2
AGREEMENT
1. Section 13.2 of the Agreement is hereby amended by deleting
"January 31, 2000" and inserting in its place "February 7, 2000."
2. The Agreement shall remain unchanged in all other respects.
3. This Amendment may be executed in one or more counterparts each
of which, when executed and delivered, shall be deemed to be an original, and
all of which, when taken together, shall constitute but one and the same
agreement. Delivery of an executed counterpart of this Amendment by facsimile
shall be equally effective as delivery of an original executed counterpart of
this Amendment.
[SIGNATURE PAGE FOLLOWS]
-2-
3
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed as of the date first above written.
CAREMARK Rx, INC.
a Delaware corporation
By: /s/ Xxxxxx X. Xxxxxx, Xx.
--------------------------------------------
Title: EVP
-----------------------------------------
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
--------------------------------------------
Title: J. Xxxx Xxxxxxxxx,
as Special Monitor-Examiner
----------------------------------------
-3-
