1 EXHIBIT 10.12 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") is entered into between Bright Horizons Family Solutions, Inc., a Delaware corporation ("Company"), and Michael E. Hogrefe ("Employee"), entered into as of _________________...Employment Agreement • June 17th, 1998 • Bright Horizons Family Solutions Inc • Tennessee
EXHIBIT 10.2 Optionee: Grant Date: Number of Shares: Price per Share: STOCK OPTION AGREEMENT ENTERED INTO UNDER BRIGHT HORIZONS FAMILY SOLUTIONS, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN THIS STOCK OPTION AGREEMENT is made and entered into...Option Agreement • February 22nd, 2005 • Bright Horizons Family Solutions Inc • Services-child day care services
BY AND AMONGAgreement and Plan of Merger • August 9th, 2005 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
EXHIBIT 10.1 BRIGHT HORIZONS FAMILY SOLUTIONS, INC. SEVERANCE AGREEMENTSeverance Agreement • May 15th, 2002 • Bright Horizons Family Solutions Inc • Services-child day care services
EXHIBIT 10.1 CREDIT AGREEMENTCredit Agreement • July 28th, 2005 • Bright Horizons Family Solutions Inc • Services-child day care services • Massachusetts
PERCENTAGE OF RESTRICTED VESTED DATE STOCK VESTING ------------------ ------------------------- __%Restricted Stock Agreement • February 22nd, 2005 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
EXHIBIT 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Agreement") is entered into between Bright Horizons Family Solutions, Inc., a Delaware corporation ("Company"), and Marguerite W. Sallee...Employment Agreement • March 29th, 2000 • Bright Horizons Family Solutions Inc • Services-child day care services • Tennessee
1 EXHIBIT 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") is entered into between Bright Horizons Family Solutions, Inc., a Delaware corporation ("Company"), and Roger H. Brown ("Employee"), entered into as of _________________ (the...Employment Agreement • June 17th, 1998 • Bright Horizons Family Solutions Inc • Massachusetts
1 EXHIBIT 10.1 CREDIT AGREEMENT Dated as of March 30, 2000Credit Agreement • May 12th, 2000 • Bright Horizons Family Solutions Inc • Services-child day care services • Massachusetts
AGREEMENTEmployment Agreement • May 15th, 2002 • Bright Horizons Family Solutions Inc • Services-child day care services
1 EXHIBIT 10.13 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") is entered into between Bright Horizons Family Solutions, Inc., a Delaware corporation ("Company"), and Mary Ann Tocio ("Employee"), entered into as of _________________ (the...Employment Agreement • June 17th, 1998 • Bright Horizons Family Solutions Inc • Massachusetts
SOVEREIGN BANK FIRST AMENDMENT TO CREDIT AGREEMENT ============================ ==================================================== This FIRST AMENDMENT TO CREDIT AGREEMENT (the "AMENDMENT") is made as of the ___ day of June, 2002, by and between:...Credit Agreement • August 14th, 2002 • Bright Horizons Family Solutions Inc • Services-child day care services • Massachusetts
EXHIBIT 10.1 BRIGHT HORIZONS FAMILY SOLUTIONS, INC. RESTRICTED STOCK AGREEMENT This RESTRICTED STOCK AGREEMENT (the "Agreement") is by and between Bright Horizons Family Solutions, Inc., a Delaware corporation (the "Company"), and ______________...Restricted Stock Agreement • May 31st, 2005 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. RESTRICTED SHARE AWARD AGREEMENT (EXECUTIVE)Restricted Share Award Agreement • June 6th, 2006 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
RECITALSIndemnification Agreement • June 17th, 1998 • Bright Horizons Family Solutions Inc • Delaware
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. RESTRICTED SHARE UNIT AGREEMENT (DIRECTOR)Restricted Share Unit Agreement • June 6th, 2006 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
1 EXHIBIT 10.2 REVOLVING CREDIT NOTEBright Horizons Family Solutions Inc • May 12th, 2000 • Services-child day care services
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT (DIRECTOR)Non-Qualified Stock Option Agreement • June 6th, 2006 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
1 EXHIBIT 10.18 BRIGHT HORIZONS, INC. SEVERANCE AGREEMENT Ms. Melanie Ray One Kendall Square, Suite 200 Cambridge, MA 02139 Dear Ms. Ray: WHEREAS the Board of Directors (the "Board") of Bright Horizons, Inc. (the "Company") has determined that it is...Severance Agreement • June 17th, 1998 • Bright Horizons Family Solutions Inc • Massachusetts
1 EXHIBIt 10.2 BRIGHT HORIZONS FAMILY SOLUTIONS, INC. SEVERANCE AGREEMENT March 28, 2001 Mary Ann Tocio 1490 South County Road Osterville, MA 02655 Dear Mary Ann: WHEREAS the Board of Directors (the "Board") of Bright Horizons Family Solutions, Inc....Bright Horizons Family Solutions Inc • May 15th, 2001 • Services-child day care services • Massachusetts
1 EXHIBIT 10.19 BRIGHT HORIZONS, INC. SEVERANCE AGREEMENT Mr. Michael Day One Kendall Square, Suite 200 Cambridge, MA 02139 Dear Mr. Day: WHEREAS the Board of Directors (the "Board") of Bright Horizons, Inc. (the "Company") has determined that it is...Bright Horizons Family Solutions Inc • June 17th, 1998 • Massachusetts
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. SEVERANCE AGREEMENTSeverance Agreement • February 29th, 2008 • Bright Horizons Family Solutions Inc • Services-child day care services • Massachusetts
WHEREAS the Board of Directors (the “Board”) of Bright Horizons Family Solutions, Inc. (the “Company”) has determined that it is in the best interests of the Company and its stockholders for the Company to agree to provide benefits to certain members of management, including yourself, who are responsible for certain senior team functions for the Company and the overall viability of the Company’s business, in the event that you should leave the employ of the Company under the circumstances described below;
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT (EXECUTIVE)Non-Qualified Stock Option Agreement • June 6th, 2006 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
LIMITED GUARANTEELimited Guarantee • February 19th, 2008 • Bright Horizons Family Solutions Inc • Services-child day care services • New York
LIMITED GUARANTEE, dated as of January 14, 2008 (this “Limited Guarantee”), by Bain Capital Fund X, L.P. (the “Guarantor”) in favor of Bright Horizons Family Solutions, Inc. (the “Guaranteed Party”).
FIRST AMENDED AND RESTATED CREDIT AGREEMENT By and among BRIGHT HORIZONS FAMILY SOLUTIONS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, JPMORGAN CHASE BANK, as Syndication Agent and the other...Credit Agreement • February 29th, 2008 • Bright Horizons Family Solutions Inc • Services-child day care services • Massachusetts
This FIRST AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of October 1, 2007, among BRIGHT HORIZONS FAMILY SOLUTIONS, INC., a Delaware corporation (the “Borrower”); each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”); and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
1 EXHIBIT 10.3 REVOLVING CREDIT NOTEBright Horizons Family Solutions Inc • May 12th, 2000 • Services-child day care services
AGREEMENT AND PLAN OF MERGER among SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. and BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Dated as of January 14, 2008Agreement and Plan of Merger • January 14th, 2008 • Bright Horizons Family Solutions Inc • Services-child day care services • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of January 14, 2008 (this “Agreement”), among SWINGSET HOLDINGS CORP., a Delaware corporation (“Parent”), SWINGSET ACQUISITION CORP., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and BRIGHT HORIZONS FAMILY SOLUTIONS, INC., a Delaware corporation (the “Company”).
Bain Capital Fund X, L.P.Bright Horizons Family Solutions Inc • February 19th, 2008 • Services-child day care services • New York
This letter agreement sets forth the commitment of Bain Capital Fund X, L.P. (“Bain” or the “Fund”), subject to the terms and conditions contained herein, to purchase certain equity interests of Swingset Holdings Corp., a newly formed Delaware corporation (the “Parent”). It is contemplated that, pursuant to an Agreement and Plan of Merger (the “Merger Agreement”) to be entered into among Parent, Bright Horizons Family Solutions, Inc. (the “Company”) and Swingset Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Parent (the “Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (the “Merger”). Each capitalized term used and not defined herein shall have the meaning ascribed thereto in the Merger Agreement.
