0000950134-07-000261 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 8th, 2007 • United Surgical Partners International Inc • Services-general medical & surgical hospitals, nec • Delaware

FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of January 7, 2007 (this “Amendment”), to the Rights Agreement, dated as of June 13, 2001 (the “Rights Agreement”), by and between United Surgical Partners International, Inc. (the “Company”) and American Stock Transfer & Trust Company, as successor to First Union National Bank, as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.

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