0000950134-05-007034 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • April 7th, 2005 • Beverly Enterprises Inc • Services-skilled nursing care facilities

Amendment No. 1, dated as of April 7, 2005 (this “Amendment No. 1”), to the Rights Agreement, dated as of January 26, 2005 by and between Beverly Enterprises, Inc., a Delaware corporation (the “Company”), and The Bank of New York, a New York banking corporation, as Rights Agent (the “Rights Agent”).

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