0001193125-07-095638 Sample Contracts

SECOND AMENDMENT TO THE RIGHTS AGREEMENT
The Rights Agreement • April 30th, 2007 • Pediatric Services of America Inc • Services-home health care services • Delaware

THIS SECOND AMENDMENT TO THE RIGHTS AGREEMENT (this “Amendment”) is made and entered into as of the 25th day of April, 2007, between Pediatric Services of America, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC (formerly ChaseMellon Shareholder Services, LLC), a New Jersey limited liability company, as Rights Agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined have the meanings ascribed to such terms in the Rights Agreement (as defined below).

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