Third Amendment to the Agreement in the Event of a Change of Control of SMC Sample Contracts

Select Medical Corporation Mechanicsburg, PA 17055 December 18, 2008
Third Amendment to the Agreement in the Event of a Change of Control of SMC • June 18th, 2009 • Select Medical Holdings Corp • Services-hospitals

The following confirms our desire to amend the letter agreement, dated as of March 1, 2000 between you and Select Medical Corporation (the “Company”), a Delaware corporation, as amended on February 23, 2001 and February 24, 2005 (the “Letter Agreement”) to, among other things, comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations thereunder.

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Select Medical Corporation Mechanicsburg, PA 17055 December 18, 2008
Third Amendment to the Agreement in the Event of a Change of Control of SMC • June 18th, 2009 • Select Medical Holdings Corp • Services-hospitals

The following confirms our desire to amend the letter agreement, dated as of March 1, 2000 between you and Select Medical Corporation (the “Company”), a Delaware corporation, as amended on February 23, 2001 and February 24, 2005 (the “Letter Agreement”) to, among other things, comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations thereunder.

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