SEC Filings

AMSURG CORP filed this Form S-8 on 12/11/1997
Entire Document
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                                                                      EXHIBIT A

                              AMENDMENT NO. 2 TO
                      AMSURG CORP. 1992 STOCK OPTION PLAN

         Pursuant to subparagraph 8(a) of the AmSurg Corp. 1992 Stock Option
Plan ("Plan"), the Board of Directors of AmSurg Corp. (the "Company") hereby
amends the Plan so that the second sentence of paragraph 4 read as follows:

         "The total number of shares of the Company's Common Stock that may be
         issued pursuant to the exercise of stock options under the Plan shall 
         not exceed in the aggregate 2,782,000 shares."

Dated:  February 17, 1995

Date approved by the Company's shareholders:    4/21/95