EXTEND HEALTH, INC. FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • April 30th, 2012 • Extend Health Inc • Insurance agents, brokers & service • Delaware
This Indemnification Agreement (this “Agreement”) is dated as of [ ], and is between Extend Health, Inc., a Delaware corporation (the “Company”), and [ ] (“Indemnitee”).
Shares EXTEND HEALTH, INC. COMMON STOCK, $0.001 PAR VALUE PER SHARE UNDERWRITING AGREEMENTUnderwriting Agreement • April 30th, 2012 • Extend Health Inc • Insurance agents, brokers & service • New York
EXTEND HEALTH, INC. BRYCE A. WILLIAMS EMPLOYMENT AGREEMENTEmployment Agreement • January 6th, 2012 • Extend Health Inc • California
It is the policy of Extend Health, Inc. to conduct its affairs in strict compliance with the letter and spirit of the law and to adhere to the highest principles of business ethics. Accordingly, all officers, employees, and independent contractors must avoid activities that are in conflict, or give the appearance of being in conflict, with these principles and with the interests of the Company. The following are potentially compromising situations that must be avoided:
Office Lease PENINSULA OFFICE PARK PENINSULA OFFICE PARK BUILDING 8 SAN MATEO, CALIFORNIA Between EOP-PENINSULA OFFICE PARK, L.L.C., a Delaware limited liability company as Landlord, and EXTEND HEALTH, INC., a Delaware corporation as TenantOffice Lease • March 6th, 2012 • Extend Health Inc • Insurance agents, brokers & service • California
This Office Lease (this “Lease”), dated as of the date set forth in Section 1.1, is made by and between EOP-PENINSULA OFFICE PARK, L.L.C., a Delaware limited liability company (“Landlord”), and EXTEND HEALTH, INC., a Delaware corporation (“Tenant”). The following exhibits are incorporated herein and made a part hereof: Exhibit A (Outline of Premises); Exhibit B (Work Letter); Exhibit C (Form of Confirmation Letter); Exhibit D (Rules and Regulations); Exhibit E (Judicial Reference); Exhibit F (Additional Provisions); Exhibit G (Asbestos Notification); Exhibit H (Suite 405 Offering Space); and Exhibit I (Suite 420 Offering Space).
INDUSTRIAL MULTI-TENANT LEASE by and between AMB-SGP TX/IL, L.P. (Landlord) and Extend Health, Inc. (Tenant) Dated: May 17, 2011Industrial Multi-Tenant Lease • March 6th, 2012 • Extend Health Inc • Insurance agents, brokers & service
LEASE AGREEMENT BETWEEN MECHAM PARKVIEW ASSOCIATES, L.L.C FONG PARKVIEW ASSOCIATES, L.L.C. dba PARKVIEW PLAZA OFFICE BUILDING (Landlord) And EXTEND HEALTH, INC. (tenant)Lease Agreement • January 6th, 2012 • Extend Health Inc
Commencement Date: May 1, 2009. This is a month to month lease with thirty (30) days written notice for termination at a price per square foot of $19.00.
EXTEND HEALTH, INC. CAMERON C. LILJENQUIST EMPLOYMENT AGREEMENTEmployment Agreement • January 6th, 2012 • Extend Health Inc • Utah
This Agreement is entered into as of August 24, 2007 (the “Effective Date”) by and between EXTEND HEALTH, INC. (the “Company”), and CAMERON C. LILJENQUIST (“Executive”).
EXTEND HEALTH, INC. AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT February 27, 2009Investors’ Rights Agreement • January 6th, 2012 • Extend Health Inc • Delaware
This Amended and Restated Investors’ Rights Agreement (this “Agreement”) is made as of February 27, 2009, by and among Extend Health, Inc., a Delaware corporation (the “Company”), and the persons and entities (each, an “Investor” and collectively, the “Investors”) listed on Exhibit A hereto. Unless otherwise defined herein, capitalized terms used in this Agreement have the meanings ascribed to them in Section 1.
LOAN AND SECURITY AGREEMENTLoan and Security Agreement • January 6th, 2012 • Extend Health Inc • Utah
THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of July 15, 2010 (the “Effective Date”) between SILICON VALLEY BANK, a California corporation (“Bank”), and EXTEND HEALTH, INC., a Delaware corporation (“Extend Inc.”), EXTEND ADMINISTRATORS, LLC, a Delaware limited liability company (“Admin LLC”) and EXTEND INSURANCES SERVICES LLC, a Utah limited liability company (“Insurance LLC”) (Extend Inc., Admin LLC and Insurance LLC are, collectively, the “Borrower”), provides the terms on which Bank shall lend to Borrower and Borrower shall repay Bank. The parties agree as follows:
COMMERCIAL TRIPLE NET LEASECommercial Triple Net Lease • March 6th, 2012 • Extend Health Inc • Insurance agents, brokers & service • Utah
COMMERCIAL TRIPLE NET LEASECommercial Triple Net Lease • January 6th, 2012 • Extend Health Inc • Utah
THIS LEASE AGREEMENT (this “Lease”) is made and entered into as of February 1, 2010, (“Effective Date”) between Fidelity Funding Company, a Nevada corporation (“Landlord”), and Extend Health, Inc., a Delaware corporation (“Tenant”). Landlord and Tenant are collectively referred to herein as the “Parties” and individually, as a “Party.”
COMMERCIAL TRIPLE NET LEASECommercial Triple Net Lease • March 6th, 2012 • Extend Health Inc • Insurance agents, brokers & service • Utah
THIS LEASE AGREEMENT (this “Lease”) is made and entered into as of February 1, 2010, (“Effective Date”) between Fidelity Funding Company, a Nevada corporation (“Landlord”), and Extend Health, Inc., a Delaware corporation (“Tenant”). Landlord and Tenant are collectively referred to herein as the “Parties” and individually, as a “Party.”
