FOURTH AMENDED AND RESTATED ASSIGNABLE OPTION AGREEMENTAssignable Option Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • California
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionTHIS FOURTH AMENDED AND RESTATED ASSIGNABLE OPTION AGREEMENT (this “Agreement”) is effective as of the 8th day of August, 2008, by and among Prospect Medical Systems, Inc., a Delaware corporation (“PMS”), Prospect Medical Group, Inc., a California professional corporation (“PMG”), and Osmundo R. Saguil, M.D. (“Shareholder”), with reference to the following facts:
INDEMNIFICATION AGREEMENTIndemnification Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionThis Indemnification Agreement (“Agreement”) is made as of November 26, 2008 by and between Prospect Medical Holdings, Inc., a Delaware corporation (the “Company”), and Arthur Lipper, M.D. (“Indemnitee”).
Prospect Medical Holdings, Inc. Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionWHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Non-Qualified Stock Option Agreement (the “Agreement”); and
Prospect Medical Holdings, Inc. Stock Option AgreementStock Option Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionWHEREAS, the Compensation Committee (the “Committee”) of the Board of Directors of Prospect Medical Holdings, Inc. (the “Company”) has determined that it would be in the best interests of the Company and its stockholders to grant the Option provided for herein to the Optionee as set forth in the Notice of Grant of Stock Option attached as Exhibit “A” (the “Notice”).
SECOND AMENDED AND RESTATED FIRST LIEN PLEDGE AGREEMENTFirst Lien Pledge Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • New York
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionTHIS SECOND AMENDED AND RESTATED FIRST LIEN PLEDGE AGREEMENT (this “Agreement”) is effective as of the 26th day of November, 2008, by and between Arthur E. Lipper, M.D. (“Lipper” or the “Pledgor”) and Bank of America, N.A., as administrative agent, and its successors and assigns (collectively, the “Administrative Agent”) under the Credit Agreement (as defined below). Capitalized terms used herein, but not defined herein, shall have the respective meanings set forth in the Credit Agreement.
AMENDED AND RESTATED SECOND LIEN PLEDGE AGREEMENTSecond Lien Pledge Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • New York
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionTHIS AMENDED AND RESTATED SECOND LIEN PLEDGE AGREEMENT (this “Agreement”) is effective as of the 8th day of August, 2008, by and between Osmundo R. Saguil, M.D. (“Saguil” or the “Pledgor”) and Bank of America, N.A., as administrative agent, and its successors and assigns (collectively, the “Administrative Agent”) under the Credit Agreement (as defined below). Capitalized terms used herein, but not defined herein, shall have the respective meanings set forth in the Credit Agreement.
Prospect Medical Holdings, Inc. Incentive Stock Option AgreementIncentive Stock Option Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionWHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Incentive Stock Option Agreement (the “Agreement”); and
Restricted Stock Award Agreement General Terms and ConditionsRestricted Stock Award Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionWHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and
STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • California
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionThis Stock Purchase Agreement (“Agreement”) is made and entered into this 26th day of November 2008 by and among Arthur Lipper, M.D. (“Purchaser”), as buyer, Osmundo R. Saguil, M.D. (“Seller”), as seller, Prospect Medical Group, Inc., a California professional corporation (“PMG”) and Prospect Medical Systems, Inc., a Delaware corporation (“PMS”).
SECOND AMENDED AND RESTATED OPTION AGREEMENTOption Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • California
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionTHIS SECOND AMENDED AND RESTATED OPTION AGREEMENT (“Agreement”) is dated as of August 8, 2008, by and between Prospect Medical Group, Inc., a California professional corporation (“PMG”) and Osmundo R. Saguil, M.D. (“Physician”), with reference to the following facts:
STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • California
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionThis Stock Purchase Agreement (“Agreement”) is made and entered into this 26th day of November, 2008 by and among Arthur Lipper, M.D. (“Purchaser”), as buyer, Osmundo R. Saguil, M.D. (“Seller”), as seller, Prospect Medical Group, Inc., a California professional corporation (“Company”) and Prospect Medical Systems, Inc., a Delaware corporation (“PMS”).
Restricted Stock Award Agreement General Terms and ConditionsRestricted Stock Award Agreement • December 29th, 2008 • Prospect Medical Holdings Inc • Services-offices & clinics of doctors of medicine • Delaware
Contract Type FiledDecember 29th, 2008 Company Industry JurisdictionWHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference and made a part of this Agreement; and