NOMINATION AGREEMENTNomination Agreement • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
This Nomination Agreement (this “Agreement”) is made and entered into as of July 19, 2024 (the “Effective Date”), by and among Ardent Health Partners, Inc., a Delaware corporation (the “Company”), EGI-AM Investments, L.L.C., a Delaware limited liability company (“EGI”), and ALH Holdings, LLC, a Delaware limited liability company and subsidiary of Ventas, Inc. (“Ventas”).
Equity Group Investments Two North Riverside Plaza, Suite 600 Chicago, Illinois 60606 Attention: Joseph Miron Dear Mr. Miron:Advisory Services Agreement • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
This letter agreement, dated as of July 19, 2024, will confirm our understanding of the basis on which EGI-AM Investments, L.L.C. (together with its affiliates, “EGI”) will provide, directly or indirectly, on a non-exclusive basis, certain advisory services to Ardent Health Partners, Inc. (together with its affiliates and subsidiaries, the “Company”) in connection with Matters (as such term is defined herein).
ARDENT HEALTH PARTNERS, INC.Restricted Stock Unit Grant Notice • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Ardent Health Partners, Inc., a Delaware corporation (the “Company”), pursuant to its 2024 Omnibus Incentive Award Plan, as amended from time to time (the “Plan”), this Restricted Stock Unit Grant Notice (this “Grant Notice”), and the Restricted Stock Unit Award Agreement attached hereto (the “Award Agreement”), is pleased to grant to the holder below (“Participant”) the number of Restricted Stock Units (the “RSUs”) set forth below. The RSUs are subject to the terms and conditions set forth in this Grant Notice and the Award Agreement and the Plan, which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Award Agreement.
ARDENT HEALTH PARTNERS, INC.Director Restricted Stock Unit Grant Notice • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Ardent Health Partners, Inc., a Delaware corporation (the “Company”), pursuant to its 2024 Omnibus Incentive Award Plan, as amended from time to time (the “Plan”), this Restricted Stock Unit Grant Notice (this “Grant Notice”), and the Director Restricted Stock Unit Award Agreement attached hereto (the “Award Agreement”), is pleased to grant to the holder below (“Participant”) the number of Restricted Stock Units (the “RSUs”) set forth below. The RSUs are subject to the terms and conditions set forth in this Grant Notice and the Award Agreement and the Plan, which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Award Agreement.
ARDENT HEALTH PARTNERS, INC. (REPLACEMENT UNVESTED C-1 UNITS)Restricted Stock Grant Notice • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Introduction. Pursuant to the Ardent Health Partners, Inc. 2024 Omnibus Incentive Award Plan, as amended from time to time (the “Plan”), this Restricted Stock Grant Notice (Replacement Unvested C-1 Units) (this “C-1 Grant Notice” it being understood that references to this C-1 Grant Notice include the attached Annex 1 and the Appendix thereto), and the Restricted Stock Agreement attached hereto (the “Award Agreement”), the Company is pleased to grant to the holder below (“Participant”), those certain shares of Common Stock of the Company (the “Shares”) as further described below.
ARDENT HEALTH PARTNERS, INC. (REPLACEMENT UNVESTED C-2 UNITS)Restricted Stock Grant Notice • August 14th, 2024 • Ardent Health Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
Introduction. Pursuant to the Ardent Health Partners, Inc. 2024 Omnibus Incentive Award Plan, as amended from time to time (the “Plan”), this Restricted Stock Grant Notice (Replacement Unvested C-2 Units) (this “C-2 Grant Notice” it being understood that references to this C-2 Grant Notice include the attached Annex 1 and the Appendix thereto), and the Restricted Stock Agreement attached hereto (the “Award Agreement”), the Company is pleased to grant to the holder below (“Participant”), those certain shares of Common Stock of the Company (the “Shares”) as further described below.
