0001193125-05-084807 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • April 26th, 2005 • Horizon Health Corp /De/ • Services-misc health & allied services, nec • Delaware

This First Amendment to Rights Agreement (“First Amendment”) is made and entered into as of April 22, 2005 (the “Effective Date”), between Horizon Health Corporation, a Delaware corporation formerly named Horizon Mental Health Management, Inc. (the “Company”), and American Stock Transfer & Trust Company (the “Rights Agent”).

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