X0303 4 2008-06-25 0001096142 GENTIVA HEALTH SERVICES INC GTIV 0001354351 Windley Rodney D 3 HUNTINGTON QUADRANGLE 200S MELVILLE NY 11747 1 0 0 0 Common Stock 2008-06-25 4 J 0 9413 19.89 D 1099303 D Common Stock 2008-06-25 4 J 0 1064 19.89 D 87897 I by RT Management, LLC Common Stock 2008-06-25 4 J 0 799 19.89 D 114480 I by trust Forfeiture of shares, held in escrow, in satisfaction of claims arising under the Agreement and Plan of Merger dated as of January 4, 2006 entered into in connection with the acquisition of The Healthfield Group, Inc. by the Issuer. These shares are held indirectly through RT Management, LLC, of which Mr. Windley is a Manager and an owner. Tony Strange, President and Chief Operating Officer of Gentiva Health Services, Inc. ("Gentiva"), is also a Manager of and an owner of RT Management, LLC. Mr. Windley and Mr. Strange own approximately 25% and 75%, respectively, of the interests in the equity securities of Gentiva held by RT Management, LLC. Mr. Windley disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein. Stacy S. Ingram, by power of attorney 2008-06-25