CONSULTING SERVICES AGREEMENTConsulting Services Agreement • September 8th, 2017 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Contract Type FiledSeptember 8th, 2017 Company Industry JurisdictionThis Consulting Services Agreement (the “Agreement”) is made effective as of the 7th day of September, 2017 (the “Commencement Date”), by and between Surgery Partners, Inc. (the “Company”), and Michael T. Doyle (the “Consultant”).
SURGERY PARTNERS, INC. 2015 OMNIBUS INCENTIVE PLAN LEVERAGED PERFORMANCE UNIT AWARD AGREEMENTLeveraged Performance Unit Award Agreement • September 8th, 2017 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Tennessee
Contract Type FiledSeptember 8th, 2017 Company Industry JurisdictionThis agreement (the “Agreement”) evidences a grant of Leveraged Performance Units (“LPUs”) by Surgery Partners, Inc. (the “Company”) to the undersigned (the “Grantee”) pursuant to and subject to the terms of the Surgery Partners, Inc. 2015 Omnibus Incentive Plan (as amended from time to time, the “Plan”).
EMPLOYMENT AGREEMENTEmployment Agreement • September 8th, 2017 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Contract Type FiledSeptember 8th, 2017 Company Industry JurisdictionThis EMPLOYMENT AGREEMENT (this “Agreement”) is hereby entered into on September 7, 2017, between Surgery Partners, Inc. (the “Company”) and Cliff Adlerz (“Executive”). This Agreement shall be effective as of the date of execution by the parties.
TERMINATION AND RELEASE AGREEMENTTermination and Release Agreement • September 8th, 2017 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Contract Type FiledSeptember 8th, 2017 Company Industry JurisdictionTHIS TERMINATION AND RELEASE AGREEMENT (the “Agreement”) is made as of this 7th day of September, 2017, by Surgery Partners, Inc. (“Parent”), Surgery Partners, LLC (“Partners”, and together with Parent, the “Company”), and Michael T. Doyle (the “Executive”).
TRA Waiver and Assignment AgreementTra Waiver and Assignment Agreement • September 8th, 2017 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • New York
Contract Type FiledSeptember 8th, 2017 Company Industry JurisdictionThis TRA waiver and assignment agreement (this “Agreement”), dated as of September 8, 2017, is hereby entered into by and among Surgery Partners, Inc., a Delaware corporation (the “Corporation”), and Michael T. Doyle, the Makayla Doyle 2012 Irrevocable Trust under agreement dated July 20, 2012, the Michael Doyle 2012 Irrevocable Trust under agreement dated July 20, 2012 and the Mason Doyle 2012 Irrevocable Trust under agreement dated July 20, 2012 (each, a “Doyle Party” and, collectively, the “Doyle Parties”). Reference is hereby made to that certain Income Tax Receivable Agreement, by and among the Corporation, the Stockholders Representative, the Doyle Parties and the other parties referred to therein, dated as of September 30, 2015 and amended by that certain Amendment No. 1 to Income Tax Receivable Agreement dated as of May 9, 2017 (as amended or otherwise modified, the “Tax Receivable Agreement”). All capitalized terms used and not otherwise defined herein shall have the meanings