QUINTILES TRANSNATIONAL HOLDINGS INC. AWARD AGREEMENT (Awarding Nonqualified Stock Option)Award Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research • North Carolina
THIS AWARD AGREEMENT (this “Agreement”) is made by and between Quintiles Transnational Holdings Inc., a North Carolina corporation (the “Company”), and [Insert Name of Grantee] (the “Optionee”) pursuant to the provisions of the Quintiles Transnational Holdings Inc. 2013 Stock Incentive Plan (the “Plan”), which is incorporated herein by reference. Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan.
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research
This AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into as of the 30 day of DECEMBER, 2008 by and between QUINTILES TRANSNATIONAL CORP., a North Carolina corporation (the “Company”), and JOHN D. RATLIFF (“Executive”).
AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENTShareholders Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research
AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT, dated as of [ ], 2013, by and among Quintiles Transnational Holdings Inc., a North Carolina corporation (the “Company”), and certain of the Company’s shareholders identified below (the “Amendment”). Capitalized terms used herein but not defined shall have the meaning ascribed to such terms in the Shareholders Agreement (as defined below). Except as provided herein, all other terms, conditions and provisions of the Shareholders Agreement shall remain in full force and effect.
QUINTILES TRANSNATIONAL HOLDINGS INC. AWARD AGREEMENT (Awarding Stock Appreciation Rights)Award Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research • North Carolina
THIS AWARD AGREEMENT (this “Agreement”) is made by and between Quintiles Transnational Holdings Inc., a North Carolina corporation (the “Company”), and «Name» (the “Participant”) pursuant to the provisions of the Quintiles Transnational Holdings Inc. 2013 Stock Incentive Plan (the “Plan”), which is incorporated herein by reference. Capitalized terms not defined in this Agreement shall have the meanings given to them in the Plan.
INDEMNIFICATION AGREEMENTIndemnification Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research • North Carolina
This Indemnification Agreement, dated as of , (this “Agreement”), is made by and between Quintiles Transnational Holdings Inc., a North Carolina corporation (the “Company”), Quintiles Transnational Corp., a North Carolina corporation and wholly owned subsidiary of the Company (“Quintiles Transnational,” together with the Company the “Quintiles Companies” and each a “Quintiles Company”), and (“Indemnitee”).
AMENDMENT NO. 1 TO MANAGEMENT AGREEMENTManagement Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research
AMENDMENT NO. 1 TO MANAGEMENT AGREEMENT, dated as of [ ], 2013 (the “Amendment”), by and among Quintiles Transnational Corp., a North Carolina corporation (the “Company”), Bain Capital Partners, LLC, a Delaware limited liability company (“Bain”), GF Management Company, LLC, a North Carolina limited liability company (“GFM”), TPG Capital, L.P., a Texas limited partnership (“TPG”), Cassia Fund Management Pte Ltd., a Singapore corporation (“Cassia”), 3i Corporation, a Massachusetts corporation (“3i,” and, together with Bain, GFM, TPG, 3i and Cassia, the “Managers”) and Aisling Capital, LLC (“Aisling”). Capitalized terms used herein but not defined shall have the meaning ascribed to such terms in the Management Agreement, dated as of January 22, 2008, by and among the Company, the Managers and Aisling (the “Management Agreement”). Except as provided herein, all other terms, conditions and provisions of the Management Agreement shall remain in full force and effect.
FIFTH AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 19th, 2013 • Quintiles Transnational Holdings Inc. • Services-commercial physical & biological research
THIS FIFTH AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (“Fifth” Amendment”) is made and entered into as of the 18 day of April, 2013, by and between QUINTILES TRANSNATIONAL CORP., a North Carolina corporation (the “Company”), and DENNIS B. GILLINGS, Ph.D. (“Gillings” or “Executive”).
