0001193125-04-018315 Sample Contracts

SUNLINK HEALTH SYSTEMS, INC. AND WACHOVIA BANK, N.A. SHAREHOLDER RIGHTS AGREEMENT Dated as of February 8, 2004
Shareholder Rights Agreement • February 10th, 2004 • Sunlink Health Systems Inc • Services-general medical & surgical hospitals, nec • Ohio

This SHAREHOLDER RIGHTS AGREEMENT, dated as of February 8, 2004 (this “Agreement”), is entered into between SunLink Health Systems, Inc., an Ohio corporation (the “Company”), and Wachovia Bank, N.A., a national banking institution (the “Rights Agent”).

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