February 19, 2013Incentive Compensation Plan Amendment • February 26th, 2013 • Hpev, Inc. • Services-educational services
In exchange for the Board of Director’s action to re-price the options listed in the Incentive Compensation Plan for President in my employment agreement dated April, 2, 2012, as listed below, I am executing this letter to confer to you and only you, all voting rights for any shares of HPEV, Inc. (the “Company”) that I own personally, or through any entity controlled by me, and the shares underlying any options that I own in the Company for the purposes of voting on any shareholder issues.
AMENDMENT NO. 1 TO THE WELLCARE HEALTH PLANS, INC.Incentive Compensation Plan Amendment • January 23rd, 2020 • Centene Corp • Hospital & medical service plans
WHEREAS, Centene Corporation, a Delaware corporation (the “Corporation”), entered into an Agreement and Plan of Merger, dated as of March 26, 2019 (together with all schedules and exhibits thereto, the “Merger Agreement”) with Wellington Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of the Corporation (“Merger Sub I”), Wellington Merger Sub II, Inc., a Delaware corporation and wholly owned subsidiary of the Corporation (“Merger Sub II”), and WellCare Health Plans, Inc., a Delaware corporation (“Target”), pursuant to which, effective as of the closing of the transactions contemplated by the Merger Agreement on January 23, 2020, (i) Merger Sub I merged with and into Target (the “First Merger”), with Target surviving the First Merger as a wholly owned subsidiary of the Corporation (the “Surviving Corporation”) and each share of common stock, par value $0.01 per share, of Target that was issued and outstanding immediately prior to the effective time of the First
Amendment to 2006 Incentive Compensation PlanIncentive Compensation Plan Amendment • May 13th, 2008 • Ipg Photonics Corp • Semiconductors & related devices
Amendment to 2000 Incentive Compensation PlanIncentive Compensation Plan Amendment • May 13th, 2008 • Ipg Photonics Corp • Semiconductors & related devices
