Exhibit 4(b) FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT AMENDMENT, effective as of October 5, 2001, to the Amended and Restated Rights Agreement, dated as of April 27, 1999 (the "Rights Agreement"), between Matria Healthcare, Inc., a...Rights Agreement • October 29th, 2001 • Matria Healthcare Inc • Services-home health care services
Exhibit 4(c) REVISED DESCRIPTION OF COMMON STOCK PURCHASE RIGHTS Common Stock Purchase Rights. Pursuant to the Amended and Restated Rights Agreement, as amended by Amendment No. 1 thereto dated October 5, 2001 (the "Amended Rights Agreement") between...Amended and Restated Rights Agreement • October 29th, 2001 • Matria Healthcare Inc • Services-home health care services
Common Stock Purchase Rights. Pursuant to the Amended and Restated Rights Agreement, as amended by Amendment No. 1 thereto dated October 5, 2001 (the "Amended Rights Agreement") between Matria Healthcare, Inc. ("Matria") and SunTrust Bank, as Rights Agent, a common stock purchase right (a "Right") is issued with each share of Matria Common Stock. Each Right entitles the registered holder to purchase from Matria a unit consisting of one-hundredth of a share (a "Unit") of Matria Common Stock at a Purchase Price of $2.44 per Unit, subject to adjustment. The Purchase Price shall be paid in cash or by certified bank check or bank draft payable to the order to the company. The description and terms of the Rights are set forth in the Amended Rights Agreement.
