Hms Holdings Corp Watch

from 10-K 3 pages Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934

from 8-K12G3 1 page Incorporated Under the Laws of the State of Delaware Fully Paid and Non-Assessable Shares of the Common Stock, Par Value $.01 Par Value, of HMS Holdings Corp. Transferable on the Books of the Corporation by Said Owner in Person, or by Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate and the Shares Represented Hereby Are Subject to All of the Terms, Conditions and Limitations of the Certificate of Incorporation and All Amendments Thereto and Supplements Thereof. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of the Corporation’s Duly Authorized Officers. Dated

from 10-K 1 page HMS Holdings Corp. Incorporated Under the Laws of the State of New York Commn Stock This Certificate Is Transferable in Ridgefield Park, Nj and New York, Ny Is the Owner of Fully Paid and Non- Assessable Shares of the Common Stock, Par Value Par Value, of Hms-Holdings Corp. Trnaferable on the Books of the Corporation by Said Owner in Person, or by Duly Authorized Attorney, Upon Surrender of This Certificate Property Endorsed. This Certificate and the Shares Prepresented Hereby Are Subject to All of the Terms, Conditions and Limitations of the Certificate Of

from S-8 16 pages HMS Holdings Corp. Amended and Restated 2006 Stock Plan

from S-8 5 pages HMS Holdings Corp. Non-Qualified Stock Option Agreement

from S-8 5 pages HMS Holdings Corp. Non-Qualified Stock Option Agreement Page 1

from S-8 5 pages Hms Holdings Corp. Non-Qualified Stock Option Agreement Page 1

from S-8 5 pages Hms Holdings Corp. Incentive Stock Option Agreement Page 1

from S-8 16 pages Hms Holdings Corp. 2006 Stock Plan

from S-8 6 pages Health Management Systems, Inc. Non-Qualified Stock Option Agreement Page 1

from S-8 6 pages Health Management Systems, Inc. Non-Qualified Stock Option Agreement

from S-8 9 pages HMS Holdings Corp. 1999 Long-Term Incentive Stock Plan, as Amended

from S-8 7 pages Health Management Systems, Inc. Incentive Stock Option Agreement Page 1