Exhibit 1.1 AMENDMENT NO. 1 TO AMENDED & RESTATED SHAREHOLDER RIGHTS AGREEMENT This Amendment No. 1 (the "Amendment") to the Amended & Restated Shareholder Rights Agreement dated March 24, 2003 (the "Agreement") by and between Span- America Medical...Shareholder Rights Agreement • December 2nd, 2003 • Span America Medical Systems Inc • Orthopedic, prosthetic & surgical appliances & supplies • South Carolina
