X0306 4 2013-06-07 0001220754 PROVIDENCE SERVICE CORP PRSC 0001409751 Coliseum Capital Management, LLC METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 0 0 1 0 0001430708 Shackelton Christopher S METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 Common Stock 2013-06-07 4 D 0 12500 0 D 2322350 I See Footnote Phantom Stock 2013-06-07 4 P 0 4166 0 A 2014-01-21 2014-01-21 Common Stock 4166 4166 I See Footnote Phantom Stock 2013-06-07 4 P 0 4167 0 A 2015-01-21 2015-01-21 Common Stock 4167 4167 I See Footnote Phantom Stock 2013-06-07 4 P 0 4167 0 A 2016-01-21 2016-01-21 Common Stock 4167 4167 I See Footnote Phantom Stock 2013-06-07 4 P 0 4166 0 A 2014-06-07 2014-06-07 Common Stock 4166 4166 I See Footnote Phantom Stock 2013-06-07 4 P 0 4167 0 A 2015-06-07 2015-06-07 Common Stock 4167 4167 I See Footnote Phantom Stock 2013-06-07 4 P 0 4167 0 A 2016-06-07 2016-06-07 Common Stock 4167 4167 I See Footnote These securities were received by Coliseum Capital Partners, L.P. ("CCP") pursuant to an agreement under which Christopher Shackelton assigned to CCP the right to receive all compensation (including equity compensation) that Mr. Schakelton would otherwise receive as a director of The Providence Service Corporation. 12,500 restricted stock units were granted to CCP on January 21, 2013. The board of directors determined to replace these restricted stock units with phantom stock reported on Table II and terminated the prior restricted stock unit grant. These securities are held directly by (a) CCP, of which Coliseum Capital, LLC, a Delaware limited liability company ("CC"), is general partner and for which Coliseum Capital Management, LLC, a Delaware limited liability company ("CCM"), serves as investment adviser, (b) Coliseum Capital Partners II, L.P., an investment limited partnership ("CCP2"), of which CC is general partner and for which CCM serves as investment adviser, and (c) Blackwell Partners, LLC ("Blackwell"), a separate account investment advisory client of CCM. Each of Christopher Shackelton, Adam Gray, CCP, CCP2, Blackwell, CC and CCM disclaim beneficial ownership of these securities except to the extent of that person's pecuniary interest therein. Christopher Shackelton is the Chairman of the board of directors of The Providence Service Corporation. Each share of phantom stock shall be entitled to a cash payment equal to the fair market value of a share of The Providence Service Corporation's common stock, par value $0.001 per share ("Common Stock"), as of the payment date based on the closing market price of the Common Stock on such date. /s/ Christopher Shackelton, Manager 2013-06-11