NON-STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec
This agreement (the “Agreement”) evidences a stock option granted by Surgery Partners, Inc. (the “Company”) to the undersigned (the “Optionee”), pursuant to and subject to the terms of the Surgery Partners, Inc. 2015 Omnibus Incentive Plan (as amended from time to time, the “Plan”).
INCOME TAX RECEIVABLE AGREEMENT Dated as of September 30, 2015Income Tax Receivable Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • New York
This INCOME TAX RECEIVABLE AGREEMENT (as amended from time to time, this “Agreement”), dated as of September 30, 2015, is hereby entered into by and among Surgery Partners, Inc., a Delaware corporation (the “Corporation”), H.I.G. Surgery Centers LLC, a Delaware limited liability company (the “Stockholders Representative,” in its capacity as such), the persons listed on Annex A hereto (each a “Stockholder” and collectively the “Stockholders”) and each of the permitted successors and assigns thereto.
Registration Rights Agreement by and among Surgery Partners, Inc.,Registration Rights Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
SURGERY PARTNERS, INC. REORGANIZATION AGREEMENT SEPTEMBER 30, 2015Reorganization Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec • Delaware
This REORGANIZATION AGREEMENT (this “Agreement”), dated as of September 30, 2015, is hereby entered into by and among Surgery Partners, Inc., a Delaware corporation (the “Corporation”), Surgery Center Holdings, LLC, a Delaware limited liability company (the “Holdings LLC”), H.I.G. Surgery Centers, LLC, a Delaware limited liability company (“Holdings LLC Representative” in its capacity as such), and the persons listed on Schedule I hereto (each a “Member” and collectively the “Members”).
SURGERY PARTNERS, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec
This agreement (the “Agreement”) evidences the exchange of [●] Class B Units (the “Units”) of Surgery Center Holdings, LLC, a Delaware limited liability company (“Holdings LLC”), for Restricted Stock of Surgery Partners, Inc., a Delaware corporation (the “Company”) together with the right to certain payments under the Income Tax Receivable Agreement (the “ITR Agreement”) as described in, and in connection with the transactions contemplated by, that certain Reorganization Agreement, dated as of September 30, 2015, between the Company, Holdings, H.I.G. Surgery Centers, LLC (together with its affiliates, “H.I.G.”), and the Members (as such term is defined in the Reorganization Agreement) (the “Reorganization Agreement”), pursuant to which the Recipient agreed to exchange a portion of the Recipient’s outstanding Class B Units in exchange for Restricted Stock.
NON-EMPLOYEE DIRECTOR NON-STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • November 13th, 2015 • Surgery Partners, Inc. • Services-general medical & surgical hospitals, nec
This agreement (the “Agreement”) evidences a stock option granted by Surgery Partners, Inc. (the “Company”) to the undersigned (the “Optionee”), pursuant to and subject to the terms of the Surgery Partners, Inc. 2015 Omnibus Incentive Plan (as amended from time to time, the “Plan”).
