BALANCED CARE CORP 10-K

FORM 10-K BALANCED CARE CORPORATION

UPDATED SCHEDULE TO EXHIBIT 4.9 ON FORM S-1

STOCK PURCHASE WARRANT

STOCK PURCHASE WARRANT DATED DECEMBER 21, 1999

CAPITAL STOCK PURCHASE WARRANT DATED SEPT. 1, 1998

FACILITY LEASE AGREEMENT

LETTER AGREEMENT DATED JULY 18, 2000

AMENDED AND RESTATED REVOLVING CREDIT NOTE

CONSULTING AGREEMENT

LETTER AGREEMENT BETWEEN BCC AND IPC

BRIDGE LOAN AGREEMENT

AMENDMENT AGREEMENT DATED JUNE 12, 2001

SECOND AMENDMENT AGREEMENT DATED JULY 6, 2001

THIRD AMENDMENT AGREEMENT DATED AUGUST 8, 2001

FOURTH AMENDMENT AGREEMENT DATED SEPTEMBER 6, 2001

SUBORDINATION AGREEMENT DATED APRIL 4, 2001

STOCK PLEDGE AGREEMENT

NOTE MADE BY BCC DATED APRIL 4, 2001

NOTE MADE BY BCC DATED MAY 1, 2001

NOTE MADE BY BCC DATED MAY 30 ,2001

NOTE MADE BY BCC DATED JUNE 12, 2001

NOTE MADE BY BCC DATED JULY 6, 2001

NOTE MADE BY BCC DATED AUGUST 8, 2001

NOTE MADE BY BCC DATED SEPTEMBER 6, 2001

NOTE MADE BY BCC DATED SEPTERMBER 25, 2001

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT

UPDATED SCHEDULE TO CHANGE IN CONTROL AGREEMENT

SCHEDULE OF SUBSIDIARIES

INDEPENDENT AUDITOR'S CONSENT