EXHIBIT 8 STOCKHOLDERS AGREEMENT ---------------------- Second Amended and Restated Stockholders Agreement (this "Agreement"), dated as of February 23, 1998, between Prometheus Senior Quarters LLC, a Delaware limited liability company or an affiliate...Stockholders Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • Delaware
OPERATING AGREEMENT -------------------Operating Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • New York
RECITALSEscrow Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • New York
EXHIBIT 12 AMENDED AND RESTATED EMPLOYMENT AGREEMENT -------------------- AGREEMENT made as of this 23rd day of February, 1998, by and between Kapson Senior Quarters Corp., a Delaware corporation (the "Company") and Raymond DioGuardi (the "Employee")....Employment Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • New York
OF MERGER DATED AS OFAgreement and Plan of Merger • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • Delaware
EXHIBIT 4 MASTER MANAGEMENT SERVICES AGREEMENT ------------------------------------ This Master Management Services Agreement ("Agreement") is made as of September 30, 1997 (the "Effective Date"), between Glenn Kaplan, Wayne L. Kaplan and Evan A....Master Management Services Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • New York
EXHIBIT 5 INTERIM MANAGEMENT SERVICES AGREEMENT ------------------------------------- This Interim Management Services Agreement ("Agreement") is made as of September 30, 1997 (the "Effective Date"), between Glenn Kaplan, Wayne L. Kaplan and Evan A....Interim Management Services Agreement • March 2nd, 1998 • Kapson Senior Quarters Corp • Services-nursing & personal care facilities • New York
February 23, 1998 PROMETHEUS SENIOR QUARTERS LLC PROMETHEUS ACQUISITION CORP. Ladies and Gentlemen: Reference is made to that certain Amended and Restated Agreement and Plan of Merger (the "Amended and Restated Merger Agreement") of even date...Kapson Senior Quarters Corp • March 2nd, 1998 • Services-nursing & personal care facilities
Reference is made to that certain Amended and Restated Agreement and Plan of Merger (the "Amended and Restated Merger Agreement") of even date herewith, among Prometheus Senior Quarters LLC (the "Parent"), Prometheus Acquisition Corp. (the "Merging Corporation"), and Kapson Senior Quarters Corp. (the "Company"), pursuant to which Investor shall acquire Company pursuant to a tender offer of all of the outstanding shares of the Company and the Merging Corporation shall merge with and into the Company. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Amended and Restated Merger Agreement.
February 23, 1998 Glenn Kaplan Wayne L. Kaplan Evan A. Kaplan G.W.E. Partnership 125 Froelich Farm Boulevard Woodbury, NY 11797 Ladies and Gentlemen: Reference is made to that certain Amended and Restated Agreement and Plan of Merger (the "Amended and...Kapson Senior Quarters Corp • March 2nd, 1998 • Services-nursing & personal care facilities
Reference is made to that certain Amended and Restated Agreement and Plan of Merger (the "Amended and Restated Merger Agreement") of even date herewith, among Prometheus Senior Quarters LLC (the "Parent"), Prometheus Acquisition Corp. (the "Merging Corporation"), and Kapson Senior Quarters Corp. (the "Company"), pursuant to which the Merging Corporation shall merge with and into the Company. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in the Amended and Restated Merger Agreement, or, if not defined therein, in the Ancillary Agreements (as defined in the Escrow Agreement between the Parent, the Merging Corporation, the Company, Harris Trust and Savings Bank and the Partners entered into as of even date herewith).
