As of May 13, 2010 Mr. Stephen B. Paige Lloyd Harbor, NY 11743 Dear Steve:Letter Agreement • July 30th, 2010 • Gentiva Health Services Inc • Services-home health care services • New York
Contract Type FiledJuly 30th, 2010 Company Industry JurisdictionIn consideration of the mutual promises, covenants and obligations contained herein, this letter agreement (the “Letter Agreement”) amends and restates the letter agreement between you and Gentiva Health Services, Inc. (the “Company”) dated February 28, 2008 which is superseded in its entirety by this Letter Agreement. This amendment and restatement is intended to conform this Letter Agreement with the letter and spirit of the management transition arrangements approved by the Company’s Board of Directors at its May 13, 2010 meeting.
As of May 13, 2010 Mr. John Potapchuk Rockville Centre, NY 11570 Dear John:Letter Agreement • July 30th, 2010 • Gentiva Health Services Inc • Services-home health care services • New York
Contract Type FiledJuly 30th, 2010 Company Industry JurisdictionIn consideration of the mutual promises, covenants and obligations contained herein, this letter agreement (the “Letter Agreement”) amends and restates the letter agreement between you and Gentiva Health Services, Inc. (the “Company”) dated February 28, 2008, which is superseded in its entirety by this Letter Agreement. This amendment and restatement is intended to conform this Letter Agreement with the letter and spirit of the management transition arrangements approved by the Company’s Board of Directors at its May 13, 2010 meeting.
Dear :Letter Agreement • March 13th, 2008 • Gentiva Health Services Inc • Services-home health care services • New York
Contract Type FiledMarch 13th, 2008 Company Industry JurisdictionIn consideration of the mutual promises, covenants and obligations contained herein, this letter agreement (the “Letter Agreement”) amends and restates the letter agreement between you and Gentiva Health Services, Inc. (the “Company”) dated [ ] (the “Original Letter Agreement”), which is superseded in its entirety by this Letter Agreement. This amendment and restatement of the Original Letter Agreement is intended to bring it into compliance with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”).