AMENDED AND RESTATED SUPPLEMENTAL WARRANT AGREEMENT To Purchase Shares of the Series B Common Stock of HEALTHCARE SERVICES, INC. Dated as of May 31, 2007 (the “Effective Date”)Supplemental Warrant Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionWHEREAS, Ascension Health, a Missouri not-for-profit corporation (the “Warrantholder”) has entered into a Restricted Stock Agreement dated as of November 7, 2004 (the “Restricted Stock Agreement”) with Healthcare Services, Inc. d/b/a Accretive Health, a Delaware corporation (the “Company”); and
HEALTHCARE SERVICES, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionThis RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is made as of the day of , , by and between HEALTHCARE SERVICES, INC., a Delaware corporation (the “Company”), and (the “Recipient”).
AMENDED AND RESTATED MASTER SERVICES AGREEMENT by and between Healthcare Services, Inc. d/b/a Accretive Health and Ascension Health as of December 13, 2007Master Services Agreement • September 29th, 2009 • Accretive Health, Inc. • Missouri
Contract Type FiledSeptember 29th, 2009 Company JurisdictionMASTER SERVICES AGREEMENT, as amended and restated as of December 13, 2007 by and between Healthcare Services, Inc. d/b/a Accretive Health, a Delaware corporation (“Accretive”) and Ascension Health, a Missouri nonprofit corporation (“Ascension Health”).
HEALTHCARE SERVICES, INC. WARRANT AND LICENSE AGREEMENTWarrant and License Agreement • September 29th, 2009 • Accretive Health, Inc. • Illinois
Contract Type FiledSeptember 29th, 2009 Company JurisdictionWARRANT AND LICENSE AGREEMENT, made as of January , 2005 (the “Agreement”), by and between HEALTHCARE SERVICES, INC., a Delaware corporation (“Accretive”), and MICHAEL ZIMMERMAN and ZIMMERMAN AND ASSOCIATES, a Wisconsin limited liability corporation (“Zimmerman”, Zimmerman and Michael Zimmerman shall be referred to hereafter, collectively, as the “Zimmerman Entities”).
SUBSCRIPTION AGREEMENTSubscription Agreement • September 29th, 2009 • Accretive Health, Inc. • Illinois
Contract Type FiledSeptember 29th, 2009 Company JurisdictionSUBSCRIPTION AGREEMENT, dated as of May 15, 2007 (this “Agreement”) by and among Healthcare Services, Inc., a Delaware corporation (the “Company”) and Ascension Health, a Missouri not-for-profit corporation (“Ascension” or “Purchaser”).
EMPLOYMENT AGREEMENTEmployment Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionThis EMPLOYMENT AGREEMENT is dated as of June 17, 2005 by and between HealthCare Services, Inc., a Delaware corporation (the “Company”), and John Staton (the “Executive”).
HEALTHCARE SERVICES, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionThis RESTRICTED STOCK AGREEMENT (“Agreement”) is made as of the 7th day of November, 2004 (“Effective Date”), by and between HEALTHCARE SERVICES, INC., a Delaware corporation (the “Company”), and Ascension Health, a Missouri not-for-profit corporation (the “Recipient”). For purposes of this Agreement, the “Effective Date” shall be the date upon which company and Recipient execute the first Affiliate Schedule to the Master Services Agreement entered into by and between Company and Recipient dated as of October 14, 2004.
PROTECTION WARRANT AGREEMENT To Purchase Shares of the Series B Common Stock of HEALTHCARE SERVICES, INC. Dated as of ____________ (the “Effective Date”)Protection Warrant Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionWHEREAS, Ascension Health, a Missouri not-for-profit corporation (the “Warrantholder”) has entered into a Restricted Stock Agreement dated as of November 7, 2004 (the “Restricted Stock Agreement”) with Healthcare Services, Inc. d/b/a Accretive Health, a Delaware corporation (the “Company”); and
THIRD AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionThis Third Amended and Restated Stockholders’ Agreement amends and restates in its entirety the Second Amended and Restated Stockholders’ Agreement, dated as of December 1, 2005, by and among the Company, the Investors, Tolan and Accretive Investors (the “Second Amended and Restated Stockholders’ Agreement”). Capitalized terms used in this Agreement and not otherwise defined shall have the meanings set forth on Annex A hereto.
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionTHIS SHARE EXCHANGE AGREEMENT (“Agreement”) is entered into as of February ___, 2009 by and among Healthcare Services, Inc., a Delaware corporation (the “Company”) and (the “Stockholder”).
BY-LAWS OF HEALTHCARE SERVICES, INC. (a Delaware corporation)Accretive Health, Inc. • September 29th, 2009
Company FiledSeptember 29th, 2009
February 17, 2004 Mr. Michael Zimmerman Zimmerman and AssociatesAccretive Health, Inc. • September 29th, 2009
Company FiledSeptember 29th, 2009The following term sheet is intended to memorialize the agreements reached between you and Health Care Services, Inc. d/b/a Accretive Health. The parties anticipate executing more definitive agreements regarding this subject matter, however it is their intention to be bound by this term sheet upon its execution.
EMPLOYMENT AGREEMENTEmployment Agreement • September 29th, 2009 • Accretive Health, Inc. • Delaware
Contract Type FiledSeptember 29th, 2009 Company JurisdictionThis EMPLOYMENT AGREEMENT is dated as of January ___, 2004 by and between HealthCare Services, Inc., a Delaware corporation (the “Company”), and Mary Tolan (the “Executive”).