ENACT HEALTH MANAGEMENT SYSTEMS S-1/A

AMENDMENT #2 TO THE FORM S-1

CERTIFICATE OF INCORPORATION OF ENACT

BYLAWS OF ENACT (DELAWARE CORPORATION)

FORM OF INDEMNITY AGRMT. FOR OFFICERS & DIRECTORS

REGISTRANT'S 1997 DIRECTORS' STOCK OPTION PLAN

REGISTRANT'S 1997 EMPLOYEE STOCK PURCHASE PLAN

FORM OF WARRANT TO PURCHASE COMMON STOCK

FINANCIAL DATA SCHEDULE