X0306 4 2014-10-23 0 0001220754 PROVIDENCE SERVICE CORP PRSC 0001409751 Coliseum Capital Management, LLC METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001430708 Shackelton Christopher S METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001409585 Coliseum Capital, LLC METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001356974 COLISEUM CAPITAL PARTNERS L P METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001567187 Coliseum Capital Partners II, L.P. METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001454123 Gray Adam METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001572285 Coliseum Capital Co-Invest, L.P. METRO CENTER 1 STATION PLACE, 7TH FLOOR SOUTH STAMFORD CT 06902 1 0 1 0 0001426672 BLACKWELL PARTNERS LLC C/O DUMAC, LLC 280 SOUTH MANGUM STREET, SUITE 210 DURHAM NC 27701 1 0 1 0 Call Option (right to buy) 105.00 2014-10-23 4 A 0 150000 A Series A Preferred Stock 150000 150000 I See Footnote See Joint Filer Information on Exhibit 99.1 for information with respect to the nature of Coliseum Capital Management, LLC's indirect ownership and details regarding the transactions reported herein and the nature of the beneficial ownership of the reporting persons. Immediately following the consummation of the Issuer's expected rights offering. 30 days following the consummation of the Issuer's expected rights offering. The 150,000 shares of Series A Preferred Stock is convertible into 376,126 shares of Common Stock at a conversion price of $39.88 per share. Christopher Shackelton is a director of the Issuer. As a result, Coliseum Capital Management, LLC, Coliseum Capital, LLC, Coliseum Capital Partners, L.P., Coliseum Capital Partners II, L.P., Blackwell Partners, LLC, Coliseum Capital Co-Invest, L.P. and Adam Gray may be deemed directors by deputization of the Issuer solely for purposes of Section 16 of the Securities Exchange Act of 1934, as amended. /s/ Christopher Shackelton 2014-10-27 Coliseum Capital Management, LLC, By: /s/ Christopher Shackelton, Manager 2014-10-27 Coliseum Capital, LLC, By: Christopher Shackelton, Manager 2014-10-27 Coliseum Capital Partners, L.P., By: Coliseum Capital, LLC, its General Partner, By: Christopher Shackelton, Manager 2014-10-27 Coliseum Capital Partners II, L.P., By: Coliseum Capital, LLC, its General Partner, By: Christopher Shackelton, Manager 2014-10-27 Blackwell Partners, LLC, By: Coliseum Capital Management, LLC, its Attorney-in-fact, By: Christopher Shackelton, Manager 2014-10-27 /s/ Adam Gray 2014-10-27 Coliseum Capital Co-Invest, L.P., By: Coliseum Capital, LLC, its General Partner, By: Christopher Shackelton, Manager 2014-10-27