BRIGHT HORIZONS FAMILY SOLUTIONS LLC AMENDED & RESTATED SEVERANCE AGREEMENTSeverance Agreement • March 2nd, 2015 • Bright Horizons Family Solutions Inc. • Services-child day care services • Massachusetts
WHEREAS the Board of Managers (the “Board”) of Bright Horizons Family Solutions LLC (the “Company”) has determined that it is in the best interests of the Company and its sole member Bright Horizons Capital Corp., and Bright Horizons Family Solutions Inc. (“Parent”) and its stockholders, for the Company to agree to provide benefits to those members of management, including yourself, who are responsible for the policy-making functions of the Company and the overall viability of the Company’s business, in the event that you should leave the employ of the Company under the circumstances described below;
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 2nd, 2015 • Bright Horizons Family Solutions Inc. • Services-child day care services
This Indemnification Agreement (“Agreement”) is made and entered into as of this 20 day of January, 2014, by and between Bright Horizons Family Solutions Inc., a Delaware corporation (the “Company”), and __________________ (“Indemnitee”).
RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 2nd, 2015 • Bright Horizons Family Solutions Inc. • Services-child day care services • Delaware
This agreement (this “Agreement”) evidences the grant of restricted shares of Stock by Bright Horizons Family Solutions Inc. (the “Company”) to the undersigned (the “Grantee”), pursuant to and subject to the terms of the Bright Horizons Family Solutions Inc. 2012 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference.
RESTRICTED STOCK UNIT AGREEMENT (DIRECTORS)Restricted Stock Unit Agreement (Directors) • March 2nd, 2015 • Bright Horizons Family Solutions Inc. • Services-child day care services • Delaware
This agreement (this “Agreement”) evidences an award (the “Award”) of restricted stock units (the “Restricted Stock Units”) granted by Bright Horizons Family Solutions Inc. (the “Company”) to the undersigned (the “Grantee”) pursuant to the Bright Horizons Family Solutions Inc. 2012 Omnibus Long-Term Incentive Plan (as amended from time to time, the “Plan”), which is incorporated herein by reference.
