0001004724-11-000063 Sample Contracts

WARRANT AGREEMENT
Warrant Agreement • June 21st, 2011 • Adcare Health Systems Inc • Services-skilled nursing care facilities • Ohio

This Warrant Agreement (the “Agreement”), made and entered into as of November 30, 2009, by and between ADCARE HEALTH SYSTEMS, INC., an Ohio corporation (the “Company”), and CONTINENTAL STOCK TRANSER AND TRUST COMPANY, a New York corporation, as Warrant Agent (the “Warrant Agent”).

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