EMPLOYMENT AGREEMENTEmployment Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
This EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of this 10th day of June 2014, by and between HealthEquity, Inc., a Delaware corporation (the “Company”), and Darcy Mott (“Executive”).
COMMON STOCK PURCHASE WARRANTS HEALTHEQUITY, INC. Incorporated Under the Laws of the State of DelawareCommon Stock Purchase Warrants • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
HEALTHEQUITY, INC., a Delaware corporation (the “Company”), for value received, hereby certifies that ____________, or registered assigns (the “Holder”), is the registered owner of the above indicated number of Warrants. One (1) Warrant entitles the Holder to purchase one (1) share of the Company’s common stock, $.0001 par value (the “Common Stock”). The Common Stock issuable upon an exercise of this Warrant is sometimes herein referred to as the “Warrant Stock.”
THE POINTE THE POINTE I DRAPER, UTAH OFFICE LEASE AGREEMENT BETWEEN TP BUILDING I, LLC, a Utah limited liability company (“LANDLORD”) AND HEALTHEQUITY, INC., a Delaware corporation (“TENANT”)Office Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS OFFICE LEASE AGREEMENT (the “Lease”) is made and entered into as of , 2006, by and between TP Building I, LLC, a Utah limited liability company (“Landlord”) and HealthEquity, Inc., a Delaware corporation (“Tenant”). The following exhibits and attachments are incorporated into and made a part of the Lease: Exhibit A-1 (Depiction of Premises), Exhibit A-2 (Legal Description), Exhibit B (Expenses and Taxes), Exhibit C (Work Letter), Exhibit D (Commencement Letter), Exhibit E (Building Rules and Regulations) and Exhibit F (Additional Provisions).
SIXTH AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Utah
THIS SIXTH AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is dated, for reference purposes only, March 19, 2014, and is made and entered into by and between TP BUILDING I, LLC, a Utah limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation (“Tenant”).
FIFTH AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS FIFTH AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is dated, for reference purposes only, November 15, 2013, and is made and entered into by and between TP BUILDING I, LLC, a Utah Limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation (“Tenant”).
THIRD AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS THIRD AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is dated, for reference purposes only, August 22, 2012, and is made and entered into by and between TP BUILDING I, LLC, a Utah Limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation (“Tenant”).
HEALTHEQUITY, INC. AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
WHEREAS, certain Investors have, pursuant to the terms of the Securities Purchase Agreement, dated as of the date hereof by and among the Company and the Investors (the “Purchase Agreement”), agreed to purchase shares of Series D-3 Preferred Stock, par value $0.0001 per share, of the Company (the “Series D-3 Preferred Stock”); and
SECOND AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS SECOND AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is made and entered into by and between TP BUILDING I, LLC, a Utah Limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation (“Tenant”).
FOURTH AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS FOURTH AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is dated, for reference purposes only, June 27, 2013, and is made and entered into by and between TP BUILDING I, LLC, a Utah Limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation (“Tenant”).
COMMON STOCK PURCHASE WARRANTS HEALTHEQUITY, INC. Incorporated Under the Laws of the State of DelawareCommon Stock Purchase Warrants • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
HEALTHEQUITY, INC., a Delaware corporation (the “Company”), for value received, hereby certifies that , or registered assigns (the “Holder”), is the registered owner of the above indicated number of Warrants. One (1) Warrant entitles the Holder to purchase one (1) share of the Company’s common stock, $.0001 par value (the “Common Stock”). The Common Stock issuable upon an exercise of this Warrant is sometimes herein referred to as the “Warrant Stock.”
HEALTHEQUITY, INC. SECTION 409A SPECIFIED EMPLOYEE POLICYSection 409a Specified Employee Policy • June 10th, 2014 • Healthequity Inc • Services-business services, nec
This Section 409A Specified Employee Policy (the “Policy”) has been adopted to establish the method by which the Company will comply with the specified employee provisions of Section 409A for purposes of administering its Section 409A Plans. This Policy shall be deemed to amend and become a part of the terms and provisions of each Section 409A Plan. For the avoidance of doubt, this Policy amends all relevant policies, agreements and programs where applicable.
October 10, 2005 Faye Patterson First Tennessee Bank Memphis, TN 38103 Re: Lease Commencement Dear Sir or Madam:Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Kansas
This letter, prepared in duplicate, is to confirm the commencement date of your Lease Agreement dated July 6, 2005 at 7400 W 110th Street, Suite 520 Overland Park, KS 66210. Our records indicated a commencement date of the Lease Agreement to be September 1, 2005 and continuing until November 30, 2010.
ContractStockholders Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE, AND ARE SUBJECT TO AND MAY BE OFFERED, TRANSFERRED OR SOLD ONLY IN COMPLIANCE WITH (1) APPLICABLE SECURITIES LAWS, AND (2) THE TERMS OF THAT CERTAIN STOCKHOLDERS AGREEMENT DATED AS OF OCTOBER 5, 2006 (AS AMENDED FROM TIME TO TIME) BY AND AMONG THE COMPANY AND CERTAIN INVESTORS IDENTIFIED THEREIN (THE “STOCKHOLDERS AGREEMENT”). A COPY OF THE AFOREMENTIONED STOCKHOLDERS AGREEMENT HAS BEEN FILED WITH THE SECRETARY OF THE COMPANY AND IS AVAILABLE UPON REQUEST.
ContractStockholders Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Delaware
THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE, AND ARE SUBJECT TO AND MAY BE OFFERED, TRANSFERRED OR SOLD ONLY IN COMPLIANCE WITH (1) APPLICABLE SECURITIES LAWS, AND (2) THE TERMS OF THAT CERTAIN AMENDED AND RESTATED STOCKHOLDERS AGREEMENT DATED AS OF SEPTEMBER 30, 2008 (AS AMENDED FROM TIME TO TIME) BY AND AMONG THE COMPANY AND CERTAIN INVESTORS IDENTIFIED THEREIN (THE “STOCKHOLDERS AGREEMENT”). A COPY OF THE AFOREMENTIONED STOCKHOLDERS AGREEMENT HAS BEEN FILED WITH THE SECRETARY OF THE COMPANY AND IS AVAILABLE UPON REQUEST.
INDEPENDENT CONTRACTOR AGREEMENTIndependent Contractor Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • New York
Contractor is an independent contractor of Company. Contractor agrees to and accepts all of the following terms, conditions and provisions as original terms, conditions and provisions of engagement with Company. The Parties acknowledge the receipt of consideration adequate to support this Agreement, including the assignment.
EMPLOYMENT AGREEMENTEmployment Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec • Utah
This EMPLOYMENT AGREEMENT (“Agreement”) is made by and between First Horizon MSaver, Inc., a Tennessee corporation and its parent company HealthEquity, Inc., a Utah corporation (collectively the “Company”) and E. CRAIG KEOHAN (the “Executive”), dated as of August 11, 2011.
FIRST AMENDMENT TO OFFICE LEASE AGREEMENTOffice Lease Agreement • June 10th, 2014 • Healthequity Inc • Services-business services, nec
THIS FIRST AMENDMENT TO OFFICE LEASE AGREEMENT (this “Amendment”) is made and entered into this 18 day of October, 2007, by and between TP BUILDING I, LLC, a Utah limited liability company (“Landlord”) and HEALTHEQUITY, INC., a Delaware corporation.
