ContractAgreement of Resignation, Appointment and Acceptance • January 18th, 2024 • UpHealth, Inc. • Services-health services
AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE (this “Agreement”), dated as of January 11, 2024 (the “Effective Date”) by and among UPHEALTH, INC., a corporation duly organized and existing under the laws of the State of Delaware and having its principal office at 1400 Military Trail, Delray Beach, Florida 33484 (the “Company”), WILMINGTON TRUST, NATIONAL ASSOCIATION, a banking corporation duly organized and existing under the laws of the United States and having a corporate trust office at 50 South Sixth Street, Suite 1290, Minneapolis, Minnesota 55402, Global Capital Markets (the “Resigning Trustee”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a banking corporation duly organized and existing under the laws of the United States and having a corporate trust office at 4655 Salisbury Road, Suite 300, Jacksonville, Florida 32256 (the “Successor Trustee” and together with the Company and the Resigning Trustee, the “Parties” and each a “Party”).
