0001193125-06-158169 Sample Contracts

AMENDMENT NO. 1 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • August 1st, 2006 • Amedisys Inc • Services-home health care services

On July 26, 2006, the Board of Directors of Amedisys, Inc. (the “Company”) adopted the following amendments to Section 1.1 of the Company’s Shareholder Rights Agreement, dated as of June 15, 2000 (all changes are underlined):

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THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • August 1st, 2006 • Amedisys Inc • Services-home health care services • New York

THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of June 1, 2006, is by and among AMEDISYS, INC., a Delaware corporation (the “Borrower”), those Domestic Subsidiaries of the Borrower identified as a “Guarantor” on the signature pages hereto (individually a “Guarantor” and collectively the “Guarantors”) and WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent on behalf of the Lenders (defined below) under the Credit Agreement (defined below) (in such capacity, the “Administrative Agent”).

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