0000950109-00-000563 Sample Contracts

UNDERWRITING AGREEMENT ----------------------
Underwriting Agreement • February 22nd, 2000 • Hooper Holmes Inc • Services-home health care services • Missouri
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HOOPER HOLMES, INC. COMMON STOCK COMMON STOCK INCORPORATED UNDER THE LAWS OF THE STATE OF NEW YORK
Stock Certificate • February 22nd, 2000 • Hooper Holmes Inc • Services-home health care services

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF FOUR CENTS ($0.04) EACH OF THE COMMON STOCK OF HOOPER HOMES, INC. transferable on the books of the Corporation in person or by duly authorized Attorney on surrender of the Certificate properly endorsed. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers and its Corporate Seal to be hereto affixed.

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