VOTING TRUST AGREEMENT
THIS VOTING TRUST AGREEMENT is made and entered into
as of the 30th day of December, 1999, by and between
MARY BETH O'DONNELL (the "Shareholder"), a shareholder of
NEXTHEALTH, INC., a Delaware corporation (the
"Corporation") and WILLIAM T O'DONNELL, JR. (the "Voting
Trustee").
RECITALS
A. The Shareholder is entitled to receive 500,000 shares
of the Corporation's Common Stock (the "Subject Shares")
from the Voting Trustee in his individual . . .
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