AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 24th, 2010 • Odyssey Healthcare Inc • Services-nursing & personal care facilities • Delaware
This First Amendment, dated as of May 23, 2010 (this “Amendment”), to the Rights Agreement, dated as of November 5, 2001 (the “Rights Agreement”), is made between Odyssey HealthCare, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (successor rights agent to U.S. Stock Transfer Corporation), as Rights Agent (the “Rights Agent”).
