TIVITY HEALTH, INC. SECOND AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN DEFERRED STOCK UNIT AWARD AGREEMENT (DIRECTORS)Deferred Stock Unit Award Agreement • March 2nd, 2021 • Tivity Health, Inc. • Services-misc health & allied services, nec • Delaware
This DEFERRED STOCK UNIT AWARD AGREEMENT (the "Agreement"), dated GRANT DATE (“Grant Date”), is by and between Tivity Health, Inc., a Delaware corporation (the "Company"), and PARTICIPANT NAME (the "Director"), under the Company's Second Amended and Restated 2014 Stock Incentive Plan (the "Plan") and is being made as a result of the Director’s election (the “Director Election”) under the Tivity Health, Inc. Director Deferred Compensation Program (the “Program”) to receive “Election RSUs” in lieu of the Director’s Cash Retainer. Terms not otherwise defined herein shall have the meanings given to them in the Program.
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement and General Release • March 2nd, 2021 • Tivity Health, Inc. • Services-misc health & allied services, nec • Tennessee
This Separation Agreement and General Release (“Agreement”) is made and entered into, effective November 2, 2020, by and between Mary S. Flipse (“I” or “me”) and Tivity Health, Inc. (“Company”), the Company and I are hereinafter referred to as “Parties” and each of us a “Party.”
