STOCK OPTION AGREEMENT FOR DIRECTORS - 2008 UNDER 1998 INCENTIVE COMPENSATION PLAN (as amended)Stock Option Agreement • November 26th, 2008 • Perry Corp • Hospital & medical service plans • New York
Contract Type FiledNovember 26th, 2008 Company Industry JurisdictionThis AGREEMENT is made as of the 24th day of July, 2008 between UNIVERSAL AMERICAN CORP., a New York corporation (the “Company”), and each of the entities listed on the signature page hereof (each, a “Grantee”), in respect of the services of Jay Yang, a partner in the Grantees’ affiliate Perry Capital LLC and the designee of the Grantees to serve on the Company’s Board of Directors in accordance with the Stockholders’ Agreement dated as of September 21, 2007 among the Company and the securityholders listed on the signature pages thereto (the “Stockholders’ Agreement”).
UNIVERSAL AMERICAN CORP.Stock Option Agreement • November 26th, 2008 • Perry Corp • Hospital & medical service plans • New York
Contract Type FiledNovember 26th, 2008 Company Industry JurisdictionAGREEMENT made as of the 21st day of September, 2007 between UNIVERSAL AMERICAN CORP., a New York corporation (the “Company”), and each of the entities listed on the signature page hereof (each, a “Grantee”), in respect of the services of Matthew W. Etheridge, a partner in the Grantees’ affiliate Perry Capital LLC and the designee of the Grantees to serve on the Company’s Board of Directors in accordance with the Stockholders’ Agreement (the “Stockholders’ Agreement”) dated as of September 21, 2007 among the Company and the securityholders listed on the signature pages hereto.