Common Contracts

2 similar Director Nomination Agreement contracts by Oak Street Health, Inc.

DIRECTOR NOMINATION AGREEMENT
Director Nomination Agreement • August 11th, 2020 • Oak Street Health, Inc. • Services-health services • Delaware

THIS DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is made and entered into as of August 10, 2020, by and between Oak Street Health, Inc., a Delaware corporation (the “Company”) and Humana Inc., a Delaware corporation (“Humana”). This Agreement shall become effective (the “Effective Date”) upon the closing of the Company’s initial public offering (the “IPO”) of shares of its common stock, par value $0.001 per share (the “Common Stock”).

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DIRECTOR NOMINATION AGREEMENT
Director Nomination Agreement • July 29th, 2020 • Oak Street Health, Inc. • Services-health services • Delaware

THIS DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is made and entered into as of [•], 2020, by and between Oak Street Health, Inc., a Delaware corporation (the “Company”) and Humana, Inc., a Delaware corporation (“Humana”). This Agreement shall become effective (the “Effective Date”) upon the closing of the Company’s initial public offering (the “IPO”) of shares of its common stock, par value $0.001 per share (the “Common Stock”).

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