GOVERNANCE MATTERS AGREEMENTGovernance Matters Agreement • July 1st, 2024 • Oregon
THIS GOVERNANCE MATTERS AGREEMENT (this “Agreement”) is made and entered into as of May 30, 2024 (the “Execution Date”), by and between OREGON HEALTH & SCIENCE UNIVERSITY, an Oregon statutory public corporation (“OHSU”) and LEGACY HEALTH, an Oregon nonprofit corporation (“Legacy Health”). Each of OHSU and Legacy Health may be referred to throughout this Agreement individually as a “Party” and collectively as the “Parties.” Capitalized terms used but not defined herein shall have the meanings given to them in the Combination Agreement (defined below). The Parties hereby expressly acknowledge and agree that following the Closing, Legacy Health Foundation, an Oregon nonprofit corporation (the “Foundation”) shall be an express third party beneficiary of this Agreement, and be entitled to all rights and benefits as set forth herein.
