0001193125-08-069371 Sample Contracts

AMENDMENT NO. 1 TO PEDIATRIX MEDICAL GROUP, INC. PREFERRED SHARE PURCHASE RIGHTS PLAN

Preferred Share Purchase Rights Plan • March 28th, 2008 • Pediatrix Medical Group Inc • Services-hospitals

• Contract Type
  Preferred Share Purchase Rights Plan
• Filed
  March 28th, 2008
• Company
  Pediatrix Medical Group Inc
• Industry
  Services-hospitals

Amendment No. 1, dated as of March 28, 2008, to the Rights Agreement, as amended to the date hereof (the “Original Rights Agreement”), dated as of March 31, 1999 between Pediatrix Medical Group, Inc., a Florida corporation (the “Company”), and Computershare Trust Company N.A. (successor Rights Agent to BankBoston, N.A.), as rights agent (the “Rights Agent”).