AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • July 19th, 2006 • Healthways, Inc • Services-misc health & allied services, nec • Delaware
Amendment No. 2 to Rights Agreement (this “Amendment”) is made as of July 19, 2006, by and between Healthways, Inc., a Delaware corporation, formerly known as American Healthways, Inc. (the “Company”), and National City Bank, successor to SunTrust Bank (the “Rights Agent”). Reference is made herein to that certain Rights Agreement, dated as of June 19, 2000, as amended (the “Rights Agreement”), by and between the Company and the Rights Agent. Capitalized terms not herein defined shall have the meanings ascribed thereto in the Rights Agreement.
