AGREEMENTDirector Agreement • June 11th, 2015 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Delaware
THIS AGREEMENT (the “Agreement”) is made and entered as of September 10, 2014 (the “Effective Date”), by and between Teladoc, Inc., a Delaware corporation (the “Company”), and Senator William H. Frist, M.D. (the “Director”).
AGREEMENT AND PLAN OF MERGER among CONSULT A DOCTOR, INC., WOLF SHLAGMAN, JOHN J. KARABEES, MORGENTHAU ACCELERATOR FUND, LP, ARTURO CASTILLO, PROMOCIONES BURSATILES, S.A., NEW WORLD ANGELS VI (CONSULT A DOCTOR), LLC, DOUGLAS L. O’KEEFE, AS STOCKHOLDER...Merger Agreement • June 11th, 2015 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Florida
This Agreement and Plan of Merger (this “Agreement”), dated as of August 29, 2013, is entered into by and among Teladoc, Inc., a Delaware corporation (“Parent”), Douglas L. O’Keefe, in his capacity as representative for the Stockholders (the “Stockholder Representative”), Consult A Doctor, Inc., a Delaware corporation (“Target”), Wolf Shlagman (“Shlagman”), John J. Karabees (“Karabees”), Morgenthau Accelerator Fund, LP, a Delaware limited partnership (“Morgenthau”), Arturo Castillo (“Castillo”), New World Angels VI (Consult A Doctor), LLC (“NWA”) and Promociones Bursatiles, S.A. (“Promociones” and together with Morgenthau, Castillo and NWA, the “Principal Series A Stockholders”) (the Principal Series A Stockholders together with Karabees and Shlagman are referred to herein as the “Principals”) (the Principals and Target are sometimes referred to herein as a “Target Party” and collectively as the “Target Parties”).
AGREEMENT AND PLAN OF MERGER among TELADOC, INC., STAT HEALTH, STAT HEALTH SERVICES INC., and JOHN BARRAVECCHIA, AS EQUITYHOLDER REPRESENTATIVE dated as of May 22, 2015Merger Agreement • June 11th, 2015 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Delaware
TELADOC, INC. STOCK OPTION AGREEMENTStock Option Agreement • June 11th, 2015 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Delaware
Unless otherwise defined herein, the terms defined in the Teladoc, Inc. Amended and Restated Stock Incentive Plan, as amended to date (the “Plan”) shall have the same defined meanings in this Option Agreement.
AGREEMENT AND PLAN OF MERGER among AMERIDOC, LLC, DAVID E. LINDSEY, MICHAEL R. THOMPSON, DAVID E. LINDSEY, AS MEMBER REPRESENTATIVE, AND TELADOC, INC., dated as of May 1, 2014Merger Agreement • June 11th, 2015 • Teladoc, Inc. • Services-offices & clinics of doctors of medicine • Texas
This Agreement and Plan of Merger (this “Agreement”), dated as of May 1, 2014, is entered into by and among Teladoc, Inc., a Delaware corporation (“Purchaser”), David E. Lindsey, in his capacity as representative for the Members (the “Member Representative”), AmeriDoc, LLC, a Florida limited liability company (“Target”), David E. Lindsey (“Lindsey”) and Michael R. Thompson (“Thompson,” and collectively with Lindsey, the “Members”) (the Members and Target are sometimes referred to herein as a “Target Party” and collectively as the “Target Parties”).
