0000898822-07-000084 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • January 18th, 2007 • Genesis Healthcare Corp • Services-skilled nursing care facilities • Pennsylvania

THIS AMENDMENT NO. 1 (this “Amendment”), dated as of January 15, 2007, to the Rights Agreement, dated as of November 18, 2003 (the “Rights Agreement”) between Genesis HealthCare Corporation, a Pennsylvania corporation (the “Company”) and StockTrans, Inc., as rights agent (the “Rights Agent”).

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