0000892569-08-001501 Sample Contracts

CORVEL CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A. (Rights Agent) Second Amended and Restated Preferred Shares Rights Agreement Dated as of November 17, 2008

Preferred Shares Rights Agreement • November 24th, 2008 • Corvel Corp • Insurance agents, brokers & service • Delaware

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  November 24th, 2008
• Company
  Corvel Corp
• Industry
  Insurance agents, brokers & service
• Jurisdiction
  Delaware

Second Amended and Restated Preferred Shares Rights Agreement (this “Agreement”), dated as of November 17, 2008, between CorVel Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as successor rights agent to U.S. Stock Transfer Corporation (the “Rights Agent”).