SEC Filings

10-12G
AMSURG CORP filed this Form 10-12G on 03/11/1997
Entire Document
 
<PAGE>   18



     4.   Section 4(b) of the Agreement is hereby amended by the insertion of
the phrase "or Preferred Demand Registration" after the phrase "Demand 
Registration" in the fourth line thereof.

     5.   The second sentence of Section 10 of the Agreement is hereby amended 
by the insertion of the phrase "and the written consent of the holders of a
majority of the shares of Preferred Stock" after the phrase "Registrable Shares"
in the sixth line thereof.

     6.   Section 13 of the Agreement is hereby amended by the insertion of the
phrase "and the written consent of the holders of a majority of the shares of
Preferred Stock" after the phrase "Registrable Shares" in the third line
thereof.

     7.   Section 14 of the Agreement is hereby amended by adding the following
sentence as the third sentence thereof:

               Notwithstanding the foregoing, in the event that American
          Healthcorp, Inc. distributes all Registrable Shares held by it pro
          rata among its shareholders in a tax-free distribution under Section
          355 of the Internal Revenue Code of 1986, as amended, the provisions
          of this Agreement shall no longer apply with respect to the subsequent
          holders of such Registrable Shares, who shall not be entitled to
          participate in any Demand Registration, Short-Form Registration or
          Piggy-Back Registration.

     8.   The second paragraph of Section 19 of the Agreement is hereby amended
to read as follows:

          If to the Corporation, to:

                                  AmSurg Corp.
                                  One Burton Hills Boulevard
                                  Suite 350
                                  Nashville, Tennessee 37215
                                  Attention: Chief Executive Officer

          with a copy to:

                                  Bass, Berry & Sims PLC
                                  2700 First American Center
                                  Nashville, Tennessee 37238
                                  Attention:  Cynthia Y. Reisz

     All other provisions of the Agreement, as amended, shall remain in full
force and effect as on the date hereof.



                                        5