8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 1, 2009

REHABCARE GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware	0-19294	51-0265872
(State or other jurisdiction	(Commission File Number)	(I.R.S. Employer
of incorporation)		Identification No.)

7733 Forsyth Boulevard
Suite 2300
St. Louis, Missouri	63105
(Address of principal executive offices)	(Zip Code)

(314) 863-7422

(Company’s telephone number, including area code)

Not applicable

(Former name or former address if changed since last report)

	Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	Pre-commencement communications pursuant to Rule 14d-2(b) under the  Exchange Act (17 CFR 240.14d-2(b))
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the  Exchange Act (17 CFR 240.13e-4(c))

Item 1.01		Entry into a Material Definitive Agreement
		On July 1, 2009, RehabCare Group, Inc. (the “Company”) and 55JS Limited, Co. (“55JS”) consummated an Addendum to the Non-Continuous Aircraft Dry Lease Agreement (the “Addendum”) between the parties.  55JS is owned and controlled by the Company’s President and Chief Executive Officer, John H. Short.  The original lease agreement, dated September 1, 2006, was previously filed on a Form 8-K dated September 7, 2006. Under the Addendum, the term of the Aircraft Dry Lease was extended to August 31, 2010 with 2 automatic one year renewals unless earlier terminated by the Company.  All financial and other terms of the original Aircraft Dry Lease remain unchanged and in full force and effect.
Item 9.01		Financial Statements and Exhibits
(d)		Exhibits
	10.1	Addendum, dated July 1, 2009, to Non-Continuous Aircraft Dry Lease Agreement by and among RehabCare Group, Inc. and 55JS Limited, Co.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: July 6, 2009

REHABCARE GROUP, INC.

By: /s/	Jay W. Shreiner
	Jay W. Shreiner
	Executive Vice President and
	Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Description
10.1	Addendum, dated July 1, 2009, to Non-Continuous Aircraft Dry Lease Agreement by and among RehabCare Group, Inc. and 55JS Limited, Co.

EX-10.1

Exhibit 10.1

Addendum To

Non-Continuous Aircraft Dry Lease Agreement

This Addendum to Non-Continuous Aircraft Dry Lease Agreement ("Addendum") is effective as of July 1, 2009 (the “Effective Date”), by and between RehabCare Group, Inc., a Delaware corporation (“Lessee”), and 55JS Limited, Co., a Utah corporation (“Lessor”).

A.Lessee and Lessor are parties to that certain Non-Continuous Aircraft Dry Lease Agreement, effective September 1, 2006 (the “Lease Agreement”).

B.           Lessee and Lessor desire to modify the terms of the Lease Agreement.

C.           This Addendum shall be attached to and become part of the Lease Agreement.

In consideration of the following terms and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

1.           Defined Terms.  Capitalized terms not otherwise defined herein shall have the meaning given thereto in the Lease Agreement.

2.           Lease Term.

(a)           Lessor and Lessee acknowledge and agree that the Lease Term shall be extended for a period of one (1) year so that the Lease Term and the Lease Agreement shall terminate on August 31, 2010 (the “Extended Lease Term”).

(b)           Unless Lessee notifies Lessor at least ninety (90) days prior to the end of the Extended Lease Term (or additional term, as the case may be), the Lease Agreement will automatically renew for two (2) additional terms of one (1) year each, with the last automatic renewal of the Lease Agreement ending August 31, 2012 (the “Extended Lease Renewal Terms”) upon the same terms and conditions as provided in the Lease Agreement.

(c)           The Extended Lease Term and the Extended Lease Renewal Terms, if any, together with the Initial Term and the Renewal Terms shall be collectively referred to in the Lease Agreement as the “Lease Term.”

3.           No Other Changes.  Except as supplemented by this Addendum, the Lease Agreement shall continue in full force and effect.

4.           Miscellaneous.  This Addendum shall be construed in accordance with the laws of the State of Missouri.  This Addendum may be executed in counterpart each of which shall be deemed an original and all of which together shall be considered one and the same instrument.  The parties agree that a facsimile may be executed as an original.

IN WITNESS WHEREOF, the parties agree to the terms of this Addendum.

RehabCare Group, Inc. 55JS Limited, Co.

By:	/s/	Jeff A. Zadoks	By:	/s/	John H. Short
Name:		Jeff A. Zadoks	Name:		John H. Short
Title:		V.P. & Corporate Controller	Title:		Managing Partner