First Addendum to the Amended Class Action Settlement Agreement



 Exhibit 10.5.2 
 IN THE UNITED STATES DISTRICT COURT 
 FOR THE NORTHERN DISTRICT OF ALABAMA 
  

					
	  
	  	X	  	
		  	:	  	
	 IN RE HEALTHSOUTH CORP. ERISA LITIGATION
	  	:	  	
		  	:	  	CV-03-BE-1700
		  	:	  	
	  
	  	X	  	

 FIRST ADDENDUM TO THE 
 AMENDED CLASS ACTION SETTLEMENT AGREEMENT 
 This FIRST ADDENDUM TO THE AMENDED CLASS ACTION SETTLEMENT
AGREEMENT (the “First Addendum”) is entered into by and among Settlement Class Representatives for themselves and on behalf of the Settlement Class, the Settling Defendants and the Underwriters.
Italicized and capitalized terms and phrases have the meanings provided in Section 1 of the Amended Settlement Agreement as amended by this First Addendum. 
 Section 1.10 of the Amended Settlement Agreement is hereby amended as follows: 
 “Class Period” shall mean: the period from January 1, 1996 up to and including June 3, 2005. 
 IN WITNESS WHEREOF, the Settling Parties have executed this Amended Settlement Agreement on the dates set forth below. 
  

	
	SETTLEMENT CLASS REPRESENTATIVES:
	
	 /s/ Derek W. Loeser    4/11/06

	 Lynn Lincoln Sarko
 Derek W. Loeser
 Gary A. Gotto
 KELLER ROHRBACK L.L.P.
 1201 Third Avenue, Suite 3200
 Seattle, WA 98101-3052
 Phone (206) 623-1900
 Fax: (206) 623-3384

	
	Lead Counsel for ERISA Plaintiffs










	
	THE SETTLING DEFENDANTS:
	
	 /s/ Patrick C. Cooper

	 N. Lee Cooper
 Patrick C. Cooper
 James L. Goyer, III
 MAYNARD COOPER & GALE PC
 2400 AmSouth/Harbert Plaza
 190 16th Avenue North
 Birmingham, Alabama 35203

	
	Counsel to P. Daryl Brown, Richard F. Celeste, Raymond J. Dunn, III, Allan R. Goldstein, Brandon O. Hale, Larry House, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper,
Dennis Wade and Phillip C. Watkins
	
	  

	 Gregory C. Braden
 ALSTON & BIRD LLP
 One Atlantic Center
 1201 West Peachtree Street
 Atlanta, Georgia 30309-3424

	
	Counsel to P. Daryl Brown, Richard F. Celeste, Allan R. Goldstein, Brandon O. Hale, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C.
Watkins


  

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	THE SETTLING DEFENDANTS:
	
	  

	 N. Lee Cooper
 Patrick C. Cooper
 James L. Goyer, III
 MAYNARD COOPER & GALE PC
 2400 AmSouth/Harbert Plaza
 190 16th Avenue North
 Birmingham, Alabama 35203

	
	Counsel to P. Daryl Brown, Richard F. Celeste, Raymond J. Dunn, III, Allan R. Goldstein, Brandon O. Hale, Larry House, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper,
Dennis Wade and Phillip C. Watkins
	
	 /s/ Gregory C. Braden

	 Gregory C. Braden
 ALSTON & BIRD LLP
 One Atlantic Center
 1201 West Peachtree Street
 Atlanta, Georgia 30309-3424

	
	Counsel to P. Daryl Brown, Richard F. Celeste, Allan R. Goldstein, Brandon O. Hale, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C.
Watkins


  

 2 









	
	 /s/ Martin L. Seidel

	 Martin L. Seidel
 Kathryn Fleury Shreeves
 CADWALADER, WICKERSHAM & TAFT LLP
 100 Maiden Lane
 New York, New York 10038

	
	Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May
	
	  

	 Michael J. Chepiga
 Paul C. Gluckow
 SIMPSON THACHER & BARTLETT LLP
 425 Lexington Avenue
 New York, New York 10017
  

	Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong
	
	  

	 Don B. Long, Jr.
 James F. Henry
 JOHNSTON BARTON PROCTOR
 & POWELL LLP
 2900 AmSouth/Harbert Plaza
 1901 Sixth Avenue
 North Birmingham, Alabama 35203-2618

	
	Counsel to James P. Bennett


  

 3 









	
	  

	 Martin L. Seidel
 Kathryn Fleury Shreeves
 CADWALADER, WICKERSHAM
 & TAFT LLP
 100 Maiden Lane
 New York, New York 10038

	
	Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May
	
	 /s/ Paul C. Gluckow

	 Michael J. Chepiga
 Paul C. Gluckow
 SIMPSON THACHER & BARTLETT LLP
 425 Lexington Avenue
 New York, New York 10017
  

	Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong
	
	  

	 Don B. Long, Jr.
 James F. Henry
 JOHNSTON BARTON PROCTOR &
 POWELL LLP
 2900 AmSouth/Harbert Plaza
 1901 Sixth Avenue
 North Birmingham, Alabama 35203-2618

	
	Counsel to James P. Bennett


  

 3 









	
	  

	 Martin L. Seidel
 Kathryn Fleury Shreeves
 CADWALADER, WICKERSHAM & TAFT LLP
 100 Maiden Lane
 New York, New York 10038

	
	Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May
	
	  

	 Michael J. Chepiga
 Paul C. Gluckow
 SIMPSON THACHER & BARTLETT LLP
 425 Lexington Avenue
 New York, New York 10017
  

	Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong
	
	 /s/ Don B. Long, Jr.

	 Don B. Long, Jr.
 James F. Henry
 JOHNSTON BARTON PROCTOR &
 POWELL LLP
 2900 AmSouth/Harbert Plaza
 1901 Sixth Avenue
 North Birmingham, Alabama 35203-2618

	
	Counsel to James P. Bennett


  

 3 









	
	 /s/ James F. Hughey, III

	 Jackson R. Sharman III
 James F. Hughey, III

LIGHTFOOT, FRANKLIN & WHITE LLC
 The Clark Building
 400 North 20th Street
 Birmingham, Alabama 35203

	
	Counsel to Anthony J. Tanner
	
	  

	 David G. Russell
 J. Marbury Rainer
 PARKER, HUDSON, RAINER & DOBBS LLP
 1500 Marquis Two Tower
 285 Peachtree Center Avenue NE
 Atlanta, GA 30303

	
	 Arthur W. Leach
 2310 Marin Drive
 Birmingham, AL 35243

	
	Counsel to Richard M. Scrushy
	
	  

	 C. Lee Reeves, Esq.
 SIROTE & PERMUTT
 2311 Highland Avenue South
 Birmingham, Alabama 35205

	
	Counsel to Michael D. Martin


  

 4 









	
	  

	 Jackson R. Sharman III
 James F. Hughey, III

LIGHTFOOT, FRANKLIN & WHITE LLC
 The Clark
Building
 400 North 20th Street
 Birmingham, Alabama
35203

	
	Counsel to Anthony J. Tanner
	
	 /s/ J. Marbury Rainer

	 David G. Russell
 J. Marbury Rainer
 PARKER, HUDSON, RAINER & DOBBS LLP
 1500 Marquis Two Tower
 285 Peachtree Center Avenue NE
 Atlanta, GA 30303

	
	 Arthur W. Leach
 2310 Marin Drive
 Birmingham, AL 35243

	
	Counsel to Richard M. Scrushy
	
	  

	 C. Lee Reeves, Esq.
 SIROTE & PERMUTT
 2311 Highland Avenue South
 Birmingham, Alabama 35205



  

 4 









	
	Counsel to Michael D. Martin
	  

	 Jackson R. Sharman III
 James F. Hughey, III

LIGHTFOOT, FRANKLIN & WHITE LLC
 The Clark Building
 400 North 20th Street
 Birmingham, Alabama 35203

	
	Counsel to Anthony J. Tanner
	
	  

	 David G. Russell
 J. Marbury Rainer
 PARKER, HUDSON, RAINER & DOBBS LLP
 1500 Marquis Two Tower
 285 Peachtree Center Avenue NE
 Atlanta, GA 30303

	 Arthur W. Leach
 2310 Marin Drive
 Birmingham, AL 35243

	
	Counsel to Richard M. Scrushy
	
	 /s/ C. Lee Reeves

	 C. Lee Reeves, Esq.
 SIROTE & PERMUTT
 2311 Highland Avenue South
 Birmingham, Alabama 35205

	
	Counsel to Michael D. Martin


  

 4 









	
	
	 /s/ William T. Owens

	 William T. Owens, pro se
 118 Highland View
Drive
 Birmingham, Alabama 35242

	
	 /s/ Aaron Beam, Jr.

	 Aaron Beam, Jr., pro se
 16848 Black Devine
Road
 Birmingham, Alabama 36551



  

 5 









	
	 /s/ Stephen D. Dargitz

	 Edward P. Welch
 Robert S. Saunders
 Stephen D. Dargitz
 SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP
 One Rodney Square
 P.O. Box 636
 Wilmington, Delaware 19801

	
	Counsel to HEALTHSOUTH Corporation
	
	THE UNDERWRITERS
	
	 /s/ Matthew G. Allison

	 Thomas A. Doyle
 Matthew G. Allison
 BAKER & MCKENZIE
 One Prudential Plaza
 130 East Randolph Drive, Suite 3500
 Chicago, Illinois
60601

	
	 Counsel to Travelers Casualty & Surety
 Company of America



  

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	 /s/ Peter R. Bisio (by CRZ)

	 Peter R. Bisio
 Christopher R. Zaetta
 HOGAN & HARTSON LLP
 Columbia Square
 555 Thirteenth Street, NW
 Washington, DC 20004-1109

	
	Counsel to Federal Insurance Company


  

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