0001193125-08-250902 Sample Contracts

PREFERRED STOCK RIGHTS AGREEMENT BY AND BETWEEN THE PROVIDENCE SERVICE CORPORATION AND COMPUTERSHARE TRUST COMPANY, N.A., AS RIGHTS AGENT Dated as of December 9, 2008
Preferred Stock Rights Agreement • December 10th, 2008 • Providence Service Corp • Services-social services • Delaware

This Preferred Stock Rights Agreement is dated as of December 9, 2008 (this “Agreement” or the “Rights Agreement”), by and between THE PROVIDENCE SERVICE CORPORATION, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (the “Rights Agent”).

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