0001054833-01-500008 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 29th, 2001 • Coventry Health Care Inc • Hospital & medical service plans • Maryland

This Agreement is made the 18th of December, 2000, effective as of January 1, 2001, by and between Coventry Health Care, Inc., a Delaware corporation (the "Company"), and Allen F. Wise (the "Executive").

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AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • March 29th, 2001 • Coventry Health Care Inc • Hospital & medical service plans

AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this “Amendment”) is made as of May 5, 2000 by and among COVENTRY HEALTH CARE, INC., a Delaware corporation (the “Company”), and CHASEMELLON SHAREHOLDER SERVICES, LLC (the “Rights Agent”). Reference is made herein to that certain Rights Agreement, dated as of March 30, 1998, by and among COVENTRY HEALTH CARE, INC., a Delaware corporation, and CHASEMELLON SHAREHOLDER SERVICES, LLC, as amended by Amendment No. 1 to Rights Agreement dated as of December 18, 1998 (as amended, the “Rights Agreement”). Capitalized terms not herein defined shall have the meanings ascribed thereto in the Rights Agreement.

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