Amendment Number 2 to the Vanguard Health Systems, Inc. 2004 Stock Incentive Plan, effective February 15, 2006

EX-10.1 2 exhibit10_1.htm VANGUARD HEALTH SYSTEMS, INC.

EXHIBIT 10.1

Approved by the Board of Directors on February 2, 2006, and effective on
February 15, 2006.

AMENDMENT NUMBER 2

to the

VANGUARD HEALTH SYSTEMS, INC.
2004 STOCK INCENTIVE PLAN

            The first sentence of Section 3 of the above-referenced Plan is deleted in its entirety and replaced with the following new sentence:

                        “The total number of Shares which may be issued under the Plan
                        is 97,371.”