Amendment to Termination Compensation Agreement between Dr. John H. Short and RehabCare Group, Inc.

Summary

This letter amends the Termination Compensation Agreement between Dr. John H. Short and RehabCare Group, Inc., originally signed on December 11, 2007 and amended on December 8, 2008. The amendment clarifies the parties' intent regarding certain gross-up payments by deleting the last sentence of Section 4.2(b) of the agreement, while keeping Section 4.2(f) unchanged. Both parties have agreed to this clarification as of February 7, 2011.

EX-10.1 3 c62848exv10w1.htm EX-10.1 exv10w1

Exhibit 10.1

February 7, 2011

Dr. John H. Short
RehabCare Group, Inc.
7733 Forsyth Boulevard Suite 2300
St. Louis, MO 63105

Re: Termination Compensation Agreement Clarification

Dear John:

Reference is made to that certain Termination Compensation Agreement (“Agreement”) entered into December 11, 2007 (as amended effective December 8, 2008) between you and RehabCare Group, Inc. (the “Company”). As has been discussed, in order to clarify the intent of both you and the Company with respect to certain gross-up payments in Section 4.2(f) of the Agreement, the Agreement is hereby amended by deleting the last sentence of Section 4.2(b). Section 4.2(f) shall remain and be a part of the Agreement.

Please contact me with any questions.

Sincerely,


		/s/ Harry E. Rich Harry E. Rich, Chairman

ACKNOWLEDGED AND AGREED:


/s/ John H. Short John H. Short, PhD

Date: 2-7-11