COMPUTER PROGRAMS AND SYSTEMS, INC. Mobile, Alabama 36695 February 27, 2019Gilead Capital LP • February 27th, 2019 • Services-computer programming services • Delaware
Reference is made to that certain Support Agreement being entered into as of the date hereof among CPSI and entities and natural person listed on Schedule A thereto (collectively, the “Gilead Group”) and their Affiliates (as defined therein) (the “Support Agreement”), pursuant to which CPSI has agreed to appoint Jeffrey A. Strong (including any substitute director that is an Affiliate (as defined in the Support Agreement) or employee of any member of the Gilead Group designated by the Gilead Group pursuant to the Support Agreement, “you” or “Mr. Strong”), at the request and recommendation of the Gilead Group, to the Board of Directors of CPSI (the “Board”) to fill the vacancy in Class I of the Board resulting from John C. Johnson’s resignation from the Board on November 15, 2018, subject to the covenants and other agreements contained in the Support Agreement. CPSI understands and agrees that, subject to the terms of, and in accordance with, this letter agreement, for so long as you re
