0001193125-09-207007 Sample Contracts

AMENDMENT TO THE RIGHTS AGREEMENT
The Rights Agreement • October 13th, 2009 • Providence Service Corp • Services-social services • Delaware

THIS AMENDMENT TO THE RIGHTS AGREEMENT (this “Amendment”), dated as of October 9, 2009, to the Preferred Stock Rights Agreement, dated as of December 9, 2008 (the “Rights Agreement”), by and between The Providence Service Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”).

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