0001193125-09-203124 Sample Contracts

THIRD AMENDED EMPLOYMENT AGREEMENT
Employment Agreement • October 5th, 2009 • Lincare Holdings Inc • Services-misc health & allied services, nec • Florida

THIRD AMENDED EMPLOYMENT AGREEMENT dated as of October 1, 2009, by and between LINCARE HOLDINGS INC., a Delaware corporation (“Lincare” or “Company”), and SHAWN S. SCHABEL (“Executive”).

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LINCARE HOLDINGS INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • October 5th, 2009 • Lincare Holdings Inc • Services-misc health & allied services, nec • Delaware

THIS AGREEMENT made this 1st day of October, 2009, between Lincare Holdings Inc., a Delaware corporation (the “Company”), and John P. Byrnes (the “Participant”).

LINCARE HOLDINGS INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • October 5th, 2009 • Lincare Holdings Inc • Services-misc health & allied services, nec • Delaware

Pursuant to the Lincare Holdings Inc. 2007 Stock Plan (the “Plan”), the Compensation Committee (the “Committee”) of the Board of Directors of Lincare Holdings Inc. (the “Company”) has granted to you on this date an option (the “Option”) to purchase the number of shares of the Company’s Common Stock, $.01 par value (“Common Stock”), set forth above. Such shares (as the same may be adjusted as described in Section 11 below) are herein referred to as the “Option Shares”. The Option shall constitute and be treated at all times by you and the Company as a “non-qualified stock option” for Federal income tax purposes and shall not constitute and shall not be treated as an “incentive stock option” as defined under Section 422(b) of the Internal Revenue Code of 1986, as amended (the “Code”). The terms and conditions of the Option are set forth below.

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