AMENDMENT NO. 3 TO RIGHTS AGREEMENTRights Agreement • March 6th, 2003 • Coventry Health Care Inc • Hospital & medical service plans
Amendment No. 3 to Rights Agreement (this “Amendment“) is made as of March 5, 2003 by and among Coventry Health Care, Inc., a Delaware corporation (the “Company“), and Mellon Investor Services LLC, formerly known as ChaseMellon Shareholder Services, L.L.C., (the “Rights Agent”). Reference is made herein to that certain Rights Agreement, dated as of March 30, 1998, by and among the Company and the Rights Agent, as amended by Amendment No. 1 to Rights Agreement dated as of December 18, 1998 and by Amendment No. 2 to Rights Agreement dated as of May 5, 2000 (as amended, the “Rights Agreement”). Capitalized terms not herein defined shall have the meanings ascribed thereto in the Rights Agreement.
