EXHIBIT 22
SETTLEMENT AGREEMENT NO. 2
This Settlement Agreement No. 2 ("Second Settlement Agreement") is made
this _25__ day of March, 2009 by and among Xxxx X. Xxxx, M.D. ("Xx. Xxxx"),
Orange County Physicians Investment Network, LLC ("OC-PIN"), the members of
OC-PIN ("OC-PIN Members"), Pacific Coast Holdings Investment, LLC ("PCHI"), West
Coast Holdings, LLC, ("WCH"), the members of WCH ("WCH Members"), Xx. Xxxx X.
Xxxxxxxxx ("Xx. Xxxxxxxxx"), and Ganesha Realty, LLC ("Ganesha"). All the above
entities and individuals are sometimes hereinafter collectively referred to as
"Parties" or individually as a "Party".
RECITALS
A. The Parties are currently engaged in litigation, appellate,
arbitration and/or court proceedings and/or have certain legal disputes and
issues with each other as more particularly set forth herein below.
B. Specifically:
a. IHHI is now suing Xx. Xxxx in Orange County Superior Court
("OCSC") Case No. 07CC05895 (consolidated with OCSC Case No.
07CC06017) and OCSC Case No. 00-0000-000000;
b. Xx. Xxxx has filed a cross-complaint against IHHI in OCSC Case
No. 07CC05895;
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c. OC-PIN (previously dismissed as a named defendant in OCSC Case
No. 07CC05895) is now suing Xxxxx in OCSC Case No. 00-0000-00000000
(a derivative action purportedly filed on behalf of IHHI);
d. OC-PIN is also suing IHHI in OCSC Case Nos. 00-0000-00000000,
00-0000-00000000; 00-0000-00000000 and 00-0000-00000000;
e. Xx. Xxxxxxxxx is now suing OC-PIN in OCSC Case No.
00-0000-0000000;
f. Xx. Xxxx presently seeks to perfect an arbitration award in his
favor against PCHI (JAMS Case No. 1200040611) in OCSC Case No.
00-0000-00000000; and
g. PCHI is suing OC-PIN et al. in OCSC Case No. 00-0000-00000000.
C. The foregoing litigation has spawned various related appellate
proceedings including, but not limited to, California Fourth Appellate District
Case Nos. G041208, G 041181, G041491 and California Supreme Court Case No.
S168604;
D. Some of the foregoing litigation has been stayed, while other
aspects of the litigation are now scheduled to be tried on July 27, 2009;
E. All of the above described litigation, arbitration, appellate and
other legal proceedings are hereinafter collectively referred to as the
"Actions".
F. In addition to the foregoing, periodic threats have been made by Xx.
Xxxx, OC-PIN and/or their legal counsel to hereinafter xxx Xxxxxxxxx and/or
IHHI's individual directors, executives and attorneys on a variety of theories,
either directly or derivatively purportedly on behalf of IHHI. Periodic
allegations have also been made against Xx. Xxxxxxxxx and others alleging that
Xx. Xxxxxxxxx is not properly managing PCHI and that PCHI is not acting properly
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in defending claims brought against it by Xx. Xxxx. OCPIN Members have also made
threats and allegations against one another, and some OCPIN Members have
assigned certain threatened claims and allegations to IHHI. Xx. Xxxxxxxxx and
PCHI have challenged the confirmation of the Arbitration Award in favor of Xx.
Xxxx and have indicated that they will pursue all appellate avenues.
G. The parties hereto, among others, have concurrently herewith entered
into a Settlement Agreement, General Release and Covenant Not to Xxx
("Settlement Agreement"). Capitalized terms not defined herein shall have the
same meaning ascribed to those terms in the Settlement Agreement of even date
herewith.
H. For reasons of their own and without admission of wrongdoing or
liability of any sort, the signatories to this Second Settlement Agreement wish
to fully and finally resolve the foregoing pending and threatened litigation,
arbitration and discovery disputes, together with any and all possible claims,
disputes or disagreements among any of the Parties relating to any past fact,
act or occurrence (except as expressly reserved herein) (the "Settlement").
NOW, THEREFORE, in consideration of the mutual covenants, promises, and
undertakings set forth below, the adequacy and sufficiency of which are hereby
expressly acknowledged by each of the Parties hereto, the Parties agree as
follows:
COVENANTS
1. The Closing ("Closing") of the Settlement shall occur on or before March
27, 2009 at Xxxxxxxx & Xxxxxx, 0 Xxxxxx Xxxxxx Xxxxx, Xxxxx Xxxxx, Xxxxx
Xxx, Xxxxxxxxxx.
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2. The Closing shall be contingent upon, subject to and concurrent with the
Closing of the Settlement Agreement.
SHAREHOLDER AGREEMENT.
3. At Closing, Xx. Xxxxxxxxx, Xx. Xxxx, OC-PIN and the OC-PIN Members agree
to execute and deliver the Shareholder Agreement in the form of Exhibit A
attached hereto and made a part hereof. The Shareholder Agreement is an
integral part of this Second Settlement Agreement, the terms of which
Shareholder Agreement are incorporated by reference herein as though fully
set forth herein. OC-PIN and Xx. Xxxx agree to pay the cost of the
fairness opinion for DeJoya, Xxxxxxxx & Company which fairness opinion
shall be provided to IHHI.
RESTRUCTURING OF PCHI.
4. WCH shall, effective as of the Closing, make a liquidating distribution of
all its rights and ownership interest in PCHI to the WCH members such that
the WCH members (or their individual designated entity owned by the
individual WCH member(s) [for example, a family trust]) hold their
proportionate interest in PCHI directly and individually. A true and
accurate list of the members of WCH and their percentage interests is
attached hereto as Exhibit B. After the liquidating distribution, WCH
shall have no rights whatsoever with respect to PCHI as a separate entity
apart from its members This covenant may be specifically enforced by Xx.
Xxxxxxxxx and Ganesha. WCH and the WCH members also consent that if for
whatever reason WCH fails to timely make and complete the liquidating
distribution described herein, the Orange County Superior Court may issue
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an order involuntarily dissolving WCH, and directing the immediate wind-up
of WCH's business and affairs, upon the filing of a lawsuit pursuant to
Civil Code section 17135 ("Dissolution Action") by Xx. Xxxxxxxxx in his
capacity as WCH's specially appointed manager and agent. To this end, WCH
hereby grants an irrevocable special power of attorney to Xx. Xxxxxxxxx to
act as WCH's manager with full power and authority to take any and all
action(s) necessary or appropriate to promptly dissolve and wind-up WCH's
business and affairs following the Closing including, among other things,
the power to file and prosecute the Dissolution Action on WCH's behalf.
WCH and its members agree not to oppose the relief sought in the
Dissolution Action, and further agree to indemnify and hold Xx. Xxxxxxxxx
harmless from any claims by WCH or the WCH members, and any legal expenses
or other expenses incurred by Xx. Xxxxxxxxx, related to or in connection
with WCH's dissolution and wind-up.
5. On or before the Closing, the former WCH members and Xx. Xxxxxxxxx and/or
Ganesha Realty, LLC shall execute and deliver (with a true and correct
copy of the fully executed PCHI Operating Agreement concurrently delivered
to MedCap at the address set forth in the First Settlement Agreement) an
amended PCHI Operating Agreement and other appropriate
organization/governing documents which will reflect the following: (1) the
new ownership percentages in PCHI and reflecting the deletion of WCH as a
member and the addition of all of the former WCH Members (or their
individual designated entity) and Xx. Xxxxxxxxx, if for some reason
Ganesha is dissolved, as new members of PCHI; and (2) PCHI shall have two
(2) managers: (a) Xx. Xxxxxxxxx or his personal representative, and (b) a
representative chosen by the majority interests of the former WCH members
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for a three (3) year term, subject to being removed for cause by a vote of
at least seventy-five percent (75%) of the members' interest. All parties
to this amended PCHI Operating Agreement agree that for three (3) years
following the Closing, any sale of real property of PCHI shall require the
written approval of both PCHI Managers and the consent of at least 75% of
the PCHI membership interests, in addition to any other requirements of
the Operating Agreement.
6. For three (3) years following the Closing, Xx. Xxxxxxxxx, Ganesha, and any
other entity in which any one or more of them, solely or in combination,
owns a majority interest will not acquire or own a combined interest of
more than 60% of PCHI, provided, however, such parties are free to acquire
up to a combined sixty (60%) percent of PCHI. Except for the former WCH
members (or their individual designated entities identified at the time of
the restructuring of PCHI described herein) and Xx. Xxxxxxxxx (if Ganesha
is dissolved), no new members may be admitted to PCHI within the three (3)
year term following the Closing. The Parties agree that the Operating
Agreement will be amended to so reflect.
OC-PIN MEMBERSHIP LIST.
7. Attached hereto as Exhibit C is a true and correct membership list of the
current OC-PIN Members.
DISMISSALS AND RELEASES.
8. The Parties hereto acknowledge that pursuant to the Settlement Agreement
they have released various parties and are the beneficiaries of releases
from various Parties. All such releases are hereby affirmed. Nothing
herein is intended to modify or otherwise expand or limit those releases.
Notwithstanding the foregoing, no such releases shall apply to the express
obligations or rights set forth in this Second Settlement Agreement.
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9. Except as to such rights or claims as may be created by the Settlement
Agreement, this Second Settlement Agreement or expressly reserved in
either, the following releases are provided:
a. RELEASE OF CLAIMS BY WCH MEMBERS. All WCH Members, individually and
collectively, irrevocably, unconditionally and fully release and
forever discharge IHHI, Xx. Xxxx, Xx. Xxxxx Sweidan, Mogel, PCHI,
Xx. Xxxxxxxxx, Ganesha, Xxxxxx and MedCap (and all related and
affiliated persons and entities) and their respective past and
present subsidiaries, affiliates, officers, directors, partners,
agents, employees, members, managers, insurers, representatives,
lawyers and law firms, and all persons acting by, through, under or
in concert with them, or any of them, from any and all rights,
suits, claims, actions, accounts, demands, contracts, debts,
controversies, agreements, promises, liabilities, duties,
obligations, costs, expenses, damages and causes of action, whether
presently known or unknown, vested or contingent, suspected or
unsuspected, accrued or yet to accrue, in law or in equity, which
WCH Members may now or hereafter have, own or claim to have arising
out of, connected with or otherwise related to or concerning the
Actions, any facts, circumstances or claims which were alleged or
which could have been alleged in the pleadings in the Actions, or
which could have been asserted in any action or proceeding in any
legal, administrative or other forum whatsoever in any jurisdiction,
including, but not limited to, any legal fees, court costs or
expenses relating to the Actions. THIS IS A GENERAL RELEASE.
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b. RELEASE OF CLAIMS BY THE OC-PIN MEMBERS. All OC-PIN Members,
individually and collectively, irrevocably, unconditionally and
fully release and forever discharge IHHI, Xxxxx, PCHI, Xx.
Xxxxxxxxx, Ganesha, Thomas, MedCap (and all related and affiliated
persons and entities) and their respective past and present
subsidiaries, affiliates, officers, directors, partners, agents,
employees, members, managers, insurers, representatives, lawyers and
law firms, and all persons acting by, through, under or in concert
with them, or any of them, from any and all rights, suits, claims,
actions, accounts, demands, contracts, debts, controversies,
agreements, promises, liabilities, duties, obligations, costs,
expenses, damages and causes of action, whether presently known or
unknown, vested or contingent, suspected or unsuspected, accrued or
yet to accrue, in law or in equity, which OC-PIN Members may now or
hereafter have, own or claim to have arising out of, connected with
or otherwise related to or concerning the Actions, any facts,
circumstances or claims which were alleged or which could have been
alleged in the pleadings in the Actions, or which could have been
asserted in any action or proceeding in any legal, administrative or
other forum whatsoever in any jurisdiction, including, but not
limited to, any legal fees, court costs or expenses relating to the
Actions. THIS IS A GENERAL RELEASE.
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c. Notwithstanding the foregoing, a WCH or OC-PIN Member who has not
executed the Second Settlement Agreement shall not be entitled to a
release herein or a release under the First Settlement Agreement.
10. Each Party acknowledges that he, she or it has been advised by counsel and
is familiar with and understands the provisions of California Civil Code
section 1542, which provides as follows:
"A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH
THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS
OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE,
WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY
AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR."
11. Each Party hereby voluntarily and expressly waives and relinquishes each
and every right or benefit which he, she or it may have under California
Civil Code section 1542 to the full extent that he, she or it may lawfully
waive such rights. Each Party acknowledges that he, she or it may
hereafter discover facts in addition to or different from those which he,
she or it presently knows or believes to be true regarding the subject
matter of the dispute, but that the intention here is to fully, finally
and forever settle and release the matters, disputes, differences, now
known or unknown, suspected or unsuspected, arising out of or in any way
relating to the matters released pursuant to this Settlement Agreement.
MISCELLANEOUS.
12. The Parties each independently represent, warrant and agree that each is
now and shall remain through the Closing the sole and lawful owner of all
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right, title and interest in and to every right, claim or other matter
released herein, and that such party has not assigned or transferred or
purported to or attempted to assign or transfer or had involuntary
assigned or transferred to any person or entity any right, claim, or other
matter released herein and that no third party is subrogated to any such
rights or has any claim upon the payment being made under the terms of the
First Settlement Agreement.
13. The Parties stipulate that this Second Settlement Agreement may be entered
as a judgment pursuant to California Code of Civil Procedure section 664.6
and that the Orange County Superior Court shall retain jurisdiction over
the parties to enforce the settlement until performance in full of the
Second Settlement Agreement. For the purposes of this Second Settlement
Agreement only and without affecting any other agreements which may exist
between the parties, California law shall govern this Second Settlement
Agreement except as to the Shareholders Agreement regarding Voting and Tag
Along Rights which are governed by Nevada law.
14. The Parties agree to execute all further and additional documents and to
take such other action necessary under the circumstances to accomplish the
purposes set forth in this Second Settlement Agreement. Each person or
entity who executes this Second Settlement Agreement acknowledges and
represents that to the extent that he, she, or it is a signatory that he,
she or it (a) has fully and carefully read and understands the Second
Settlement Agreement; (b) has had the opportunity to be fully apprised by
his, her or its attorneys of the legal effect and meaning of this Second
Settlement Agreement; (c) has had the opportunity to make whatever
investigation or inquiry he, she or it deemed necessary or appropriate in
connection with the subject matter of this Second Settlement Agreement;
(d) has been afforded the opportunity to negotiate as to any and all terms
of this Second Settlement Agreement; and (e) is executing this Second
Settlement Agreement voluntarily, free from undue influence, coercion,
duress, menace or fraud of any kind.
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15. In executing this Second Settlement Agreement, the Parties hereto do not
rely on any inducements, promises, or representations made by any other
party other than as set forth herein. This Second Settlement Agreement
together with the First Settlement Agreement contain the entire agreement
and understanding between the Parties with respect to the Actions (as
defined in the First Settlement Agreement) and the other subject matters
set forth herein and supersedes and replaces and all prior
representations, negotiations, proposed agreements, and agreements whether
written or oral with respect to the Actions and other subject matter set
forth herein. Except as expressly set forth herein, nothing in this Second
Settlement Agreement is intended to modify, change or affect the rights or
obligations of any Party to any pre-existing contracts or agreements
between them.
16. The failure of any of the parties to insist upon strict adherence to any
term, condition or provision of this Second Settlement Agreement on any
occasion shall not be considered a waiver thereof or deprive that party of
the right thereafter to insist upon strict adherence of that term,
condition, or provision or any other term, condition, or provision of this
Second Settlement Agreement.
17. Each of the signatories for the Parties declares and represents that he or
she is competent and authorized to execute this Second Settlement
Agreement on behalf of the Party for whom he or she is signing.
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18. Each Party to this Second Settlement Agreement shall bear all of his, her
or its own attorneys' fees, costs and expenses as well as fees, costs and
expenses of any of his, her or its advisors with respect to the matters
and Actions released herein and in the negotiation and drafting of this
Second Settlement Agreement.
19. This Second Settlement Agreement may be executed in one or more
counterparts, each of which shall be deemed and original but all of which
shall together constitute one and the same agreement.
20. A photocopied and/or faxed signature page will suffice for the purposes of
executing this Second Settlement Agreement. 21. Each OC-PIN Member who
signs this Second Settlement Agreement may do so by executing a separate
counterpart of the OC-PIN
signature pages attached hereto.
22. Any notice required by this Second Settlement Agreement shall be made in
writing and sent by certified mail, return receipt requested, DHL, Fed-Ex,
Courier hand-delivered or similar means to give actual notice and proof
thereof ("Dispatch") and by facsimile (if provided hereinafter) on the
same day of dispatch and shall be effective upon dispatch and facsimile.
Notice shall be made as follows:
Xx. Xxxx Xxxx
0000 Xxxxx Xxxxxxx, Xxxxx 000
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
With copy to:
Xxxxxx X. Xxxxxxxx, Esq.
XXXXXXXX & XXXXXX
0 Xxxxxx Xxxxxx Xxxxx, 0xx Xxxxx
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
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Orange County Physicians Investment Network, LLC
0000 Xxxxx Xxxxxxx, Xxxxx 000
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
With copies to:
Xxxxxx X. Xxxxxxxx, Esq.
XXXXXXXX & XXXXXX
0 Xxxxxx Xxxxxx Xxxxx, 0xx Xxxxx
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
and
Xxxxxxx X. Xxxxxxxx, Esq.
XXXXX XXXXXXX, LLP
00000 Xxxxx Xxxxx Xxxx, Xxxxx 000
Xxx Xxxx Xxxxxxxxxx, XX 00000
Fax: (000) 000-0000
Xx. Xxxx Xxxxxxxxx
Strategic Global Management, Inc.
0000 Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
With copy to:
Xxxxx X. Xxxx, Esq.
Law Office of Xxxxx X. Xxxx
00000 Xxxxxx Xxxx
Xxxxxxxx, XX 00000
Fax: (000) 000-0000
Pacific Coast Holdings Investment, LLC
0000 Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
and
0000 Xxxxx Xxxxxxx, Xxxxx 000
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
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With copy to:
----------------------
----------------------
----------------------
West Coast Holdings, LLC
0000 Xxxxx Xxxxxxx, Xxxxx 000
Xxxxx Xxx, XX 00000
Fax: (000) 000-0000
With copy to:
----------------------
----------------------
----------------------
Ganesha Realty, LLC
0000 Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
With copy to:
Xxxxxxx X. Xxxxxx, Esq.
Strategic Global Management, Inc.
0000 Xxxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxx, XX 00000
Fax: (000) 000-0000
West Coast Holdings Members -- See names and addresses below
Orange County Physicians Investment Network Members - See names and
addresses below
The foregoing is agreed upon this ___ day of March, 2009 at Santa Ana,
California.
ORANGE COUNTY PHYSICIANS INVESTMENT NETWORK, LLC
By: /s/ Xxxx X. Xxxxxxxxxxx
------------------------------------------------------
Printed Name: Xxxx X. Xxxxxxxxxxx, M.D.
--------------------------------------------
Its: Co-Manager
-----------------------------------------------------
By: /s/ Xxxx Xxxx
------------------------------------------------------
Printed Name: Xxxx Xxxx
--------------------------------------------
Its: Co-Manager
-----------------------------------------------------
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XXXX X. XXXX, M.D.
/s/ Xxxx X. Xxxx
----------------------------------------------------------
PACIFIC COAST HOLDINGS INVESTMENT, LLC
By: /s/ Xxxxx Xxxxxxx
------------------------------------------------------
Printed Name: Xxxxx Xxxxxxx
--------------------------------------------
Its: Co-Manager
-----------------------------------------------------
By: /s/ Xxxx X. Xxxxxxxxx
------------------------------------------------------
Printed Name: Xxxx X. Xxxxxxxxx
--------------------------------------------
Its: Manager
-----------------------------------------------------
Acknowledged and Agreed:
/s/ Xxxxxxxx Xxxx
-------------------------------------------------
Xxxxxxxx Xxxx, M.D.
XXXX X. XXXXXXXXX
/s/ Xxxx X. Xxxxxxxxx
----------------------------------------------------------
WEST COAST HOLDINGS, LLC
By: /s/ Xxxxx Xxxxxxx
------------------------------------------------------
Printed Name: Xxxxx Xxxxxxx
--------------------------------------------
Its: Manager
-----------------------------------------------------
Acknowledged and Agreed:
/s/ Xxxxxxxx Xxxx
-------------------------------------------------
Xxxxxxxx Xxxx, M.D.
WEST COAST HOLDINGS MEMBERS:
NAME ADDRESS
Xxxxx Xxxx 0000 Xxxxxxxx Xxx
-----------------------------------
/s/ Xxxxx Xxxx Xxxxx Xxxx, XX 00000
--------------------------------- -----------------------------------
Facsimile: 000-000-0000
------------------------
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NAME ADDRESS
Xxxxx Xxxxx 0000 Xxxxx Xx Xxx Xxxxxxxx
------------------------------------
/s/ Xxxxx Xxxxx Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxxxx Xxxxxxx 00000 Xxxxxxxxx Xx.
------------------------------------
/s/ Xxxxxx Xxxxxxx Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxxxx Xxxx
------------------------------------
/s/ Xxxxxxxx Xxxx
--------------------------------- ------------------------------------
Facsimile: 714-751-1005
-------------------------
Fairwind Investments, LP
By /s/ Xxxx Xxxxxxxxxxx Xxxx X. Xxxxxxxxxxx, M.D.
------------------------------- ------------------------------------
Its GEN. PTR.
------------------------------
Title M.D.
---------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Ahmad Hajj
------------------------------------
/s/ Ahmad Hajj 0000 XXXXXXX XXX #000, XXXXX XXX, XX
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxxxxxx Xxxxxx
------------------------------------
/s/ Xxxxxxxx Xxxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
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NAME ADDRESS
Xxxxxx Xxxxxxx 000 X. Xxxxxxxx Xxxxxx
------------------------------------
/s/ Xxxxxx Xxxxxxx Xxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxxxxx 0000 X. Xxxxx Xx
------------------------------------
/s/ Xxxxx Xxxxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxx Xxxx
------------------------------------
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxxxxxx Xxxxxxx
------------------------------------
/s/ Xxxxxxxxxx Xxxxxxx, M.D. Inc. Xxxxxxxxxx Xxxxxxx M.D. Inc.
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxxx Xxx
------------------------------------
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxx Xxxxxx
------------------------------------
/s/ Xxxx Xxxxxx xxxxxxxx@xxxxx.xxx
--------------------------------- ------------------------------------
3-26-09 Facsimile:
-------------------------
Xxxxx Xxxxxx
------------------------------------
/s/ Xxxxx Xxxxxx
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
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NAME ADDRESS
Xxxxxx Xxxxx 000 X. Xxxxxx Xxx.
------------------------------------
/s/ Xxxxxx Xxxxx XX, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxx Xxxxx 7 Xxxxxxx
------------------------------------
/s/ Xxxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxx Xxxx
------------------------------------
/s/ Xxxx Xxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxx Xxxxxxxx 0000 Xxxxxxx Xxx #000
------------------------------------
/s/ Xxxxxx Xxxxxxxx Xxx Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
562-594-8149
Facsimile: 000-000-0000
-------------------------
Xxxxxxx Xxxx 0000 Xxxxxxxxx Xx.
------------------------------------
/s/ Xxxxxxx Xxxx Xx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxx Xxxxx
------------------------------------
/s/ Xxxx Xxxxx 25 TOPIARY, XXXXXX, XX 00000
--------------------------------- ------------------------------------
Facsimile: 949-548-3412
-------------------------
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NAME ADDRESS
OC Healthcare, LLC
By /S/ XXXX XXXXX
------------------------------- ------------------------------------
Its
------------------------------
Title
---------------------------- ------------------------------------
Facsimile:
-------------------------
Israel Xxxxxxxxxx 00 Xxxxxxxxx Xxxxx
------------------------------------
/s/ Israel Rottermann Xxxxxxx Xxxxx, Xxxxxxxxxx 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxxx Xxxxx X.X. Xxx 00000
------------------------------------
/s/ Xxxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Cell # (000) 000-0000
-----------------------------
Xxxxxx Xxxxx 0000 Xxxxxx Xxx., Xxxxx X
------------------------------------
/s/ Xxxxxx Xxxxx Xxxxxxxxxx Xxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxx Xxxxxx X.X. Xxx 0000
------------------------------------
/s/ Xxxxxx Xxxxxx Xxxxxxx Xxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
R. Sankaram Dr. R. (Xxx) Sankaram, M.D., Inc.
------------------------------------
00000 Xxxxxx Xxxxxx, Xxxxx 000
/s/ R. Sankaram Xxxxxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
(000) 000-0000
Facsimile: (000) 000-0000
-------------------------
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NAME ADDRESS
Xxxxxx Xxxxxx 000 X. Xxxxxx Xxx #000
------------------------------------
/s/ Xxxxxx Xxxxxx XX 00000
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxx
------------------------------------
/s/ Xxxxx X. Xxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxx Xxxx 5020 Copa De Oro
------------------------------------
/s/ Xxxx Xxxx Xxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxx Xxxxxxx 0000 Xxxxxx Xxx #000
------------------------------------
/s/ Xxxxx Xxxxxxx Xxxxxxx Xxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxxx Xxxxx 12 Meryton
------------------------------------
/s/ X. Xxxxx, M.D. Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxx Xxxxx
------------------------------------
/s/ Xxxxx Xxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxx Xxxxx 4 Mountainbrook
------------------------------------
/s/ Xxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
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ORANGE COUNTY PHYSICIANS INVESTMENT NETWORK, LLC MEMBERS:
NAME ADDRESS
Xxxxx Xxxx 0000 Xxxxxxxx Xxx
------------------------------------
/s/ Xxxxx Xxxx Xxxxx Xxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxx Xxxxx 0000 Xxxxx Xx Xxx Xxxxxxxx
------------------------------------
/s/ Xxxxx X. Xxxxx Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Bharat Chauhau 00000 Xxxxxxxxx Xx.
------------------------------------
/s/ Bharat Chauhau Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxxxx Xxxx
------------------------------------
/s/ Xxxxxxxx Xxxx
--------------------------------- ------------------------------------
Facsimile: 714-751-1005
-------------------------
Fairwind Investments, LP
By /S/ Xxxx X. Xxxxxxxxxxx 456 Panorama Dr.
------------------------------- ------------------------------------
Its Xxxx X. Xxxxxxxxxxx, M.D. Xxxxxx Xxxxx, XX 00000
------------------------------ ------------------------------------
Title Gen Ptr Facsimile: 000-000-0000
---------------------------- -------------------------
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Ahmad Hajj 0000 Xxxxxxx Xxx #000
------------------------------------
/s/ Ahmad Hajj Santa Ana, CA
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxxxxxx Xxxxxx
------------------------------------
/s/ Xxxxxxxx Xxxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxx Xxxxxxx 000 X. Xxxxxxxx Xxxxxx
------------------------------------
/s/ Xxxxxx Xxxxxxx Xxxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxxxxx 0000 X. Xxxxx Xx
------------------------------------
/s/ Xxxxx Xxxxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxx Xxxx
------------------------------------
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxxxxxx Xxxxxxx
------------------------------------
/s/ Xxxxxxxxxx Kotapa MD Inc. Xxxxxxxxxx Xxxxxxx M.D. Inc.
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxxx Xxx
------------------------------------
--------------------------------- ------------------------------------
Facsimile:
-------------------------
-23-
Xxxx Xxxxxx Xxxxxxxx@xxxxx.xxx
------------------------------------
/s/ Xxxx Xxxxxx
--------------------------------- ------------------------------------
3-26-09 Facsimile:
-------------------------
Xxxxx Xxxxxx
------------------------------------
/s/ Xxxxx Xxxxxx
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxx Xxxxx 000 X. Xxxxxx Xxx.
------------------------------------
/s/ Xxxxxx Xxxxx XX, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxx Xxxxx 7 Xxxxxxx
------------------------------------
/s/ Xxxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxx Xxxx
------------------------------------
/s/ Xxxx Xxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxx Xxxxxxxx 0000 Xxxxxxx Xxx #000
------------------------------------
/s/ Xxxxxx Xxxxxxxx Xxx Xxxxxxxx, XX 00000
--------------------------------- ------------------------------------
562-594-8149
Facsimile: 000-000-0000
-------------------------
Xxxxxxx Xxxx 0000 Xxxxxxxxx Xx.
------------------------------------
/s/ Xxxxxxx Xxxx Xx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
-24-
Xxxx Xxxxx 25 Topiary
------------------------------------
/s/ Xxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile:
-------------------------
OC Healthcare, LLC
By /s/ Xxxx Xxxxx
------------------------------- ------------------------------------
Its
------------------------------ ------------------------------------
Title Facsimile:
---------------------------- --------------------------
Israel Rottermann
------------------------------------
/s/ Israel Rottermann
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
Xxxxx Xxxxx X.X. XXX 00000
------------------------------------
/s/ Xxxxx Xxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
Cell: 000-000-0000
------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxx Xxxxx
------------------------------------
/s/ Xxxxxx Xxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxxx Xxxxxx P.O. Box 9126
------------------------------------
/s/ Xxxxxx Xxxxxx Xxxxxxx Xxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: (000) 000-0000
-------------------------
-25-
R. Sankaram Dr. R. (Xxx) Sankaram, M.D., Inc.
------------------------------------
00000 Xxxxxx Xxx., Xxxxx 000
/s/ R. Sankaram Xxxxxxxx Xxxxxx, XX 00000
--------------------------------- ------------------------------------
(000) 000-0000
Facsimile: (000) 000-0000
-------------------------
Xxxxxx Xxxxxx 000 X. Xxxxxx Xxx #000
------------------------------------
/s/ Xxxxxx Xxxxxx Xxxxx Xxx, XX 00000
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxx
------------------------------------
/s/ Xxxxx X. Xxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxx Xxxx
------------------------------------
/s/ Xxxx Xxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxxxxx 0000 Xxxxxx Xxxxxx #000
------------------------------------
Xxxxx Xxxxxxx Xxxxxxx Xxxxx, XX 00000
--------------------------------- ------------------------------------
Facsimile: 000-000-0000
-------------------------
Xxxxxxx Xxxxx
------------------------------------
/s/ X. Xxxxx, M.D.
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxxx Xxxxx
------------------------------------
/s/ Xxxxx Xxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
Xxxx Xxxxx
------------------------------------
/s/ Xxxx Xxxxx
--------------------------------- ------------------------------------
Facsimile:
-------------------------
-26-
GANESHA REALTY, LLC
By: /s/ Xxxx X. Xxxxxxxxx
------------------------------
Printed Name: Xxxx X. Xxxxxxxxx
--------------------
Its: Manager/Owner
-----------------------------
-27-
