Preferred Share Purchase Rights Plan 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

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”).

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Preferred Share Purchase Rights Plan • April 6th, 1999 • Pediatrix Medical Group Inc • Services-hospitals • Florida
AMENDMENT NO. 2 TO PEDIATRIX MEDICAL GROUP, INC. PREFERRED SHARE PURCHASE RIGHTS PLAN
Preferred Share Purchase Rights Plan • January 2nd, 2009 • Pediatrix Medical Group Inc • Services-hospitals

Amendment No. 2, dated as of December 29, 2008, to the Rights Agreement, dated as of March 31, 1999, as amended to the date hereof (the “Original Rights Agreement”), 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”).

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