0001193125-10-172258 Sample Contracts

As of May 13, 2010 Mr. Stephen B. Paige Lloyd Harbor, NY 11743 Dear Steve:
Gentiva Health Services Inc • July 30th, 2010 • Services-home health care services • New York

In consideration of the mutual promises, covenants and obligations contained herein, this letter agreement (the “Letter Agreement”) amends and restates the letter agreement between you and Gentiva Health Services, Inc. (the “Company”) dated February 28, 2008 which is superseded in its entirety by this Letter Agreement. This amendment and restatement is intended to conform this Letter Agreement with the letter and spirit of the management transition arrangements approved by the Company’s Board of Directors at its May 13, 2010 meeting.

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