0001193125-11-214513 Sample Contracts

June 3, 2011
Gentiva Health Services Inc • August 8th, 2011 • Services-home health care services

The employment agreement entered into by and between Gentiva Health Services, Inc. (the “Company”) and you, as amended, provides that any stock options to purchase Company common stock held by you may be exercised until December 31, 2012 (but not beyond the original full term of the option). On May 12, 2011, the Compensation, Corporate Governance and Nominating Committee of the Board of Directors of the Company approved an extension of the option exercise period of stock options held by you. Therefore, effective as of May 12, 2011, any stock options to purchase Company common stock held by you may be exercised until June 30, 2014 (but not beyond the original full term of the option).

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NON-SOLICITATION, NON-COMPETITION AND CONFIDENTIALITY AGREEMENT
Non-Solicitation • August 8th, 2011 • Gentiva Health Services Inc • Services-home health care services • Georgia

The undersigned enter into this NON-SOLICITATION, NON-COMPETITION AND CONFIDENTIALITY AGREEMENT (the “Agreement”) between Gentiva Health Services, Inc. including its subsidiaries, affiliates, divisions, successors, and related entities (“Gentiva”) and (“Employee”), effective the date signed below by Employee.

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