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EXHIBIT 2.1
AMENDMENT NO. 15 TO THE AMENDED AND
RESTATED OPERATIONS AND SETTLEMENT AGREEMENT
This Amendment No. 15 ("Amendment") to the Amended and Restated
Operations and Settlement Agreement, as amended, (the "Agreement") is entered
into as of April 30, 2000, among the Commissioner of the Department of
Corporations of the State of California (the "Commissioner" acting for himself
and the Department of Corporations of the State of California (collectively,
the "State")), J. Mark Abernathy, as Special Monitor-Examiner, Caremark Rx,
Inc., a Delaware corporation f/k/a MedPartners, Inc., and its successors and
assigns ("MedPartners") and MedPartners Provider Network, Inc., a California
corporation ("MPN"), as a debtor and debtor in possession in the Bankruptcy
Case. Capitalized terms not otherwise defined herein shall have the meanings
ascribed to them in the Agreement.
RECITALS
WHEREAS, the parties entered into the Agreement as of June 16, 1999;
and
WHEREAS, the parties have previously entered into Amendments Nos. 1
through 14 to the Agreement.
NOW THEREFORE, in consideration of the mutual covenant and agreements
contained herein and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties agree as follows:
AGREEMENT
1. The second sentence of Subsection 3.8(b) of the Agreement is
hereby deleted and replaced with the following sentence: "All objections to
pre-petition Claims, other than any pre-petition Claim (a) asserted by any
Plan, or (b) that is the subject of a settlement agreement agreed to by the
claimant, shall be filed by May 1, 2000."
2. Section 13.2 of the Agreement is hereby amended by deleting
"May 1, 2000" and inserting in its place "June 1, 2000."
3. The Agreement shall remain unchanged in all other respects.
4. This Amendment may be executed in one or more counterparts
each of which, when executed and delivered, shall be deemed to be an original,
and all of which, when taken together, shall constitute but one and the same
agreement. Delivery of an executed counterpart of this Amendment by facsimile
shall be equally effective as delivery of an original executed counterpart of
this Amendment.
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment to
be executed as of the date first above written.
CAREMARK RX, INC.
a Delaware corporation
By /s/ EDWARD L. HARDIN, JR.
-------------------------------------
Name: Edward L. Hardin, Jr.
Title: EVP & General Counsel
MEDPARTNERS PROVIDER NETWORK, INC.,
a California corporation
By /s/ DON GARNER
-------------------------------------
Name: Don Garner
Title: Corporate Secretary
COMMISSIONER OF THE DEPARTMENT OF
CORPORATIONS
By /s/ WILLIAM KENEFICK
-------------------------------------
Name: William Kenefick
Title: Acting Commissioner of the
Department of Corporations
J. MARK ABERNATHY,
as Special Monitor-Examiner and not
individually
By /s/ J. MARK ABERNATHY
-------------------------------------
Name: J. Mark Abernathy
Title: J. Mark Abernathy,
as Special Monitor-Examiner
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