0000950144-09-002268 Sample Contracts

EMPLOYMENT AGREEMENT FOR THOMAS L. TRAN, AMENDMENT NO. 1
Employment Agreement • March 16th, 2009 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This Amendment No. 1 to the Employment Agreement for THOMAS L. TRAN (“Amendment No. 1”) is made, effective as of March 10, 2009, by and among WELLCARE HEALTH PLANS, INC., a Delaware corporation (“WellCare”), COMPREHENSIVE HEALTH MANAGEMENT, INC., a Florida corporation (the “Corporation”), and THOMAS L. TRAN, an individual (“Executive”), with respect to the following facts and circumstances:

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WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN AMENDED AND RESTATED NON-QUALIFIED STOCK OPTION AGREEMENT FOR CHARLES G. BERG Agreement
Non-Qualified Stock Option Agreement • March 16th, 2009 • Wellcare Health Plans, Inc. • Hospital & medical service plans

WHEREAS, on January 25, 2008, WellCare Health Plans, Inc. (the “Company”) granted to Charles G. Berg (the “Optionee”), an option (the “Option”) to purchase up to 300,000 shares of the Company’s Common Stock, $0.01 par value per share (the “Shares”), at an exercise price per share equal to $43.12 (the “Option Price”), as evidenced by that certain Non-Qualified Stock Option Agreement dated as of January 25, 2008 between the Company and the Optionee (the “Non-Qualified Stock Option Agreement”);

EMPLOYMENT AGREEMENT FOR JONATHAN P. RICH, AMENDMENT NO. 1
Employment Agreement • March 16th, 2009 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This Amendment No. 1 to the Employment Agreement for JONATHAN P. RICH (“Amendment No. 1”) is made, effective as of February 23, 2009, by and among WELLCARE HEALTH PLANS, INC., a Delaware corporation (“WellCare”), COMPREHENSIVE HEALTH MANAGEMENT, INC., a Florida corporation (the “Corporation”), and JONATHAN P. RICH, an individual (“Executive”), with respect to the following facts and circumstances:

EMPLOYMENT AGREEMENT FOR THOMAS F. O’NEIL III, AMENDMENT NO. 1
Employment Agreement • March 16th, 2009 • Wellcare Health Plans, Inc. • Hospital & medical service plans

This Amendment No. 1 to the Employment Agreement for THOMAS F. O’NEIL III, (“Amendment No. 1”) is made, effective as of February 23, 2009, by and among WELLCARE HEALTH PLANS, INC., a Delaware corporation (“WellCare”), COMPREHENSIVE HEALTH MANAGEMENT, INC., a Florida corporation (the “Corporation”), and THOMAS F. O’NEIL III, an individual (“Executive”), with respect to the following facts and circumstances:

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