0001193125-11-336497 Sample Contracts

AMENDED AND RESTATED RIGHTS AGREEMENT BY AND BETWEEN THE PROVIDENCE SERVICE CORPORATION AND COMPUTERSHARE TRUST COMPANY, N.A., AS RIGHTS AGENT Dated as of December 9, 2011
Rights Agreement • December 9th, 2011 • Providence Service Corp • Services-social services • Delaware

AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of December 9, 2011 (as amended, supplemented or otherwise modified from time to time, the “Rights Agreement”), between The Providence Service Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a limited purpose national trust bank (the “Rights Agent”).

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