0000950123-09-059258 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware

THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of September 8, 2009 (the “Effective Date”), by and between HealthMarkets, Inc., a Delaware corporation (together with its successors and assigns, “HealthMarkets” or the “Company”) and Steven P. Erwin (the “Executive”). Certain capitalized terms used herein are defined in Section 24.

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EMPLOYMENT AGREEMENT
Employment Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware

THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of December 18, 2006 (the “Effective Date”), by and between HealthMarkets, Inc., a Delaware corporation (“HealthMarkets” or the “Company”) and Jack Heller (the “Executive”). Certain capitalized terms used herein are defined in Section 23.

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FORM OF RESTRICTED SHARE AGREEMENT
Restricted Share Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware

This AGREEMENT, is made as of September 8, 2009 (the “Effective Date”), by and between HealthMarkets, Inc., a Delaware corporation (together with its successors and assigns, the “Company”), and Phillip Hildebrand (the “Executive”);

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FORM OF NONQUALIFIED STOCK OPTION AGREEMENT
Form of Nonqualified Stock Option Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware

This AGREEMENT (this “Agreement”) is made as of September 8, 2009 (the “Effective Date”) by and between HealthMarkets, Inc., a Delaware corporation (together with its successors and assigns, the “Company”), and Phillip Hildebrand (“Optionee”).

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EXHIBIT C FORM OF SPECIAL RESTRICTED SHARE AGREEMENT
Form of Special Restricted Share Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware

This AGREEMENT, is made as of September 8, 2009 (the “Effective Date”), by and between HealthMarkets, Inc., a Delaware corporation (together with its successors and assigns, the “Company”), and Phillip Hildebrand (the “Executive”);

Sample 1
HEALTHMARKETS, INC. Subscription Agreement
Subscription Agreement • November 6th, 2009 • HealthMarkets, Inc. • Accident & health insurance • Delaware
Sample 1
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