a)(40) AMENDMENT NO. 1 TO RIGHTS AGREEMENT THIS AMENDMENT (this "Amendment"), dated as of July 5, 2005, between NeighborCare, Inc., a Pennsylvania corporation (the "Company"), and StockTrans, Inc., as Rights Agent (the "Rights Agent"). R E C I T A L S...Rights Agreement • July 8th, 2005 • Neighborcare Inc • Retail-drug stores and proprietary stores • Pennsylvania
