0001193125-09-037197 Sample Contracts

CHANGE-IN-CONTROL SEVERANCE AGREEMENT
Change-in-Control Severance Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

THIS CHANGE-IN-CONTROL SEVERANCE AGREEMENT (the “Agreement”) is made as of December 18, 2008 by and between KINDRED HEALTHCARE OPERATING, INC., a Delaware corporation, (the “Company”) and CHRISTOPHER M. BIRD (the “Employee”).

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EMPLOYMENT AGREEMENT
Employment Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

This EMPLOYMENT AGREEMENT is made as of the 18th day of December, 2008 (the “Effective Date”), by and between Kindred Healthcare Operating, Inc., a Delaware corporation (the “Company”), and Richard E. Chapman (the “Executive”).

RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

THIS AGREEMENT, made as of this day of , 20 between Kindred Healthcare, Inc., a Delaware corporation and its successors (the “Company”), and (the “Participant”).

PERFORMANCE UNIT AWARD AGREEMENT
Performance Unit Award Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

THIS AGREEMENT, made as of this day of , 20 between Kindred Healthcare, Inc., a Delaware corporation and its successors (the “Company”), and (the “Participant”).

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified Stock Option Grant Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated (the “Plan”) to promote the interests of the Company and its Affiliates and stockholders by providing the Company’s key employees, who are largely responsible for the management, growth and protection of the business of the Company, incentives and rewards to encourage them to continue in the employ of the Company.

NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified Stock Option Grant Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Equity Plan for Non-Employee Directors, Amended and Restated (the “Plan”);

INCENTIVE STOCK OPTION GRANT AGREEMENT
Incentive Stock Option Grant Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

WHEREAS, the Company has adopted and maintains the Kindred Healthcare, Inc. 2001 Stock Incentive Plan, Amended and Restated (the “Plan”) to promote the interests of the Company and its Affiliates and stockholders by providing the Company’s key employees, who are largely responsible for the management, growth and protection of the business of the Company, incentives and rewards to encourage them to continue in the employ of the Company.

RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

THIS AGREEMENT, made as of this day of between Kindred Healthcare, Inc., a Delaware corporation and its successors (the “Company”), and (the “Non-Employee Director”).

AMENDMENT NO. 1 TO NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified Stock Option Grant Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities

THIS AMENDMENT NO. 1 TO NON-QUALIFIED STOCK OPTION GRANT AGREEMENT (the “Amendment”) is made as of the day of January, 2009 (the “Effective Date”), by and between KINDRED HEALTHCARE, INC., a Delaware corporation (the “Company”), and (the “Director”).

AMENDMENT NO. 1 TO NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Non-Qualified Stock Option Grant Agreement • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities

THIS AMENDMENT NO. 1 TO NON-QUALIFIED STOCK OPTION GRANT AGREEMENT (the “Amendment”) is made as of the day of January, 2009 (the “Effective Date”), by and between KINDRED HEALTHCARE, INC., a Delaware corporation (the “Company”), and (the “Director”).

SIXTH AMENDMENT TO MASTER LEASE
Master Lease • February 25th, 2009 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • California

THIS SIXTH AMENDMENT TO MASTER LEASE (the “Amendment”) is made and entered into and effective as of December 8, 2008 (the “Effective Date”), by and among HCP, INC., a Maryland corporation (formerly known as Health Care Property Investors, Inc.) (“HCP”), HEALTH CARE PROPERTY PARTNERS, a California general partnership (“HCPP”) and TEXAS HCP HOLDING, L.P., a Delaware limited partnership (“THCP,” and together with HCP and HCPP, collectively, as their interest may appear, “Lessor”), on the one hand, and KINDRED NURSING CENTERS EAST, L.L.C., a Delaware limited liability company (“Kindred East”), KINDRED NURSING CENTERS WEST, L.L.C., a Delaware limited liability company (“Kindred West”), KINDRED NURSING CENTERS LIMITED PARTNERSHIP, a Delaware limited partnership (“Kindred Centers”), KINDRED HOSPITALS LIMITED PARTNERSHIP, a Delaware limited partnership (“Kindred Hospitals”), and TRANSITIONAL HOSPITALS CORPORATION OF WISCONSIN, INC., a Wisconsin corporation (“THCW” and together with Kindred Eas

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