0001171843-16-008257 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 29th, 2016 • HMS Holdings Corp • Services-business services, nec

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made as of November 13th by and between HMS Holdings Corp., a Delaware corporation (“HMS Holdings”), and Douglas M. Williams, Jr., an individual (“you”) (and, together with HMS Holdings, the “Parties”) to provide services, as directed, to the entities comprising the Company (HMS Holdings and its subsidiaries and affiliates, the “Company”)).

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Participant Full Name> Dear <Participant First Name>
HMS Holdings Corp • February 29th, 2016 • Services-business services, nec

Congratulations, HMS Holdings Corp. (the “Company”) has granted you a stock option award under the HMS Holdings Corp. Fourth Amended and Restated 2006 Stock Plan (the “Plan”). A stock option grant gives you the right to purchase a specific number of shares of the Company’s common stock at a fixed price, assuming that you satisfy conditions of the Plan and the award agreement. We would like you to have an opportunity to share in the continued success of the Company through this stock option award under the Plan. The following represents a brief description of your grant. Additional details regarding your award are provided in the attached Nonqualified Stock Option Agreement (the “Grant Agreement”) and in the Plan.

Participant Full Name> Dear <Participant First Name>
HMS Holdings Corp • February 29th, 2016 • Services-business services, nec

Congratulations, you have been granted restricted stock units (“RSUs”) pursuant to the HMS Holdings Corp. Fourth Amended and Restated 2006 Stock Plan (the (“Plan”) for your service on the Board of Directors of HMS Holdings Corp. (the “Company”). A restricted stock unit entitles you to receive a share of the Company’s common stock at a future date, assuming that you satisfy conditions of the Plan and the award agreement. We would like you to have an opportunity to share in the continued success of the Company through these RSUs under the Plan. The following represents a brief description of your grant. Additional details regarding your award are provided in the attached Restricted Stock Unit Agreement (the “Grant Agreement”) and in the Plan.

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