CORVEL CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A. (Rights Agent) Second Amended and Restated Preferred Shares Rights Agreement Dated as of November 17, 2008Preferred Shares Rights Agreement • November 24th, 2008 • Corvel Corp • Insurance agents, brokers & service • Delaware
Contract Type FiledNovember 24th, 2008 Company Industry JurisdictionSecond 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”).