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EXHIBIT 4.3
FIRST AMENDMENT
TO
INSPIRE INSURANCE SOLUTIONS, INC.
RIGHTS AGREEMENT
This First Amendment to the Rights Agreement by and between INSpire
Insurance Solutions, Inc. and U.S. Trust Company of Texas, N.A. dated as of July
30, 1997 (the "Rights Agreement") hereby amends the Rights Agreement as follows
effective as of April 7, 1998:
1. Section 7(b), which describes the Exercise Price, is hereby amended by
deleting the first sentence and inserting in its place the following sentence:
"The Exercise Price shall be $100.00 for each one one-hundredth (1/100) of
a share of Preferred Stock issued pursuant to the exercise of a Right."
2. As amended by the foregoing, the Rights Agreement shall remain in full
force and effect.
INSPIRE INSURANCE SOLUTIONS, INC.
By:
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F. Xxxxxx Xxxxxx, III
President and Chief Executive Officer
U.S. TRUST COMPANY OF TEXAS, N.A.
By:
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Name:
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Title:
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