Horizon Health Corporation Bonus Plans for Executive Officers for the 2007 Fiscal Year (October 25th, 2006)
The executive officers of the Company named above are also eligible to earn deferred incentive award bonuses on the following basis:
Executive Agreement (September 11th, 2006)
This Executive Agreement (the Agreement) is made as of September 7, 2006, by and between Horizon Health Corporation, a Delaware corporation (hereinafter referred to as Horizon), and David K. Meyercord (hereinafter referred to as Executive).
Agreement and Plan of Merger and Asset Purchase Agreement (February 3rd, 2006)
Consent and First Amendment to Third Amended and Restated Credit Agreement (January 6th, 2006)
THIS CONSENT AND FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (the Amendment), dated effective as of November 14, 2005 is among HORIZON HEALTH CORPORATION, a Delaware Corporation (the Parent), HORIZON MENTAL HEALTH MANAGEMENT, INC., a Texas Corporation (the Borrower), each of the banks or other lending institutions party hereto, and JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan Chase Bank, who was formerly known as The Chase Manhattan Bank, who was the successor in interest by merger to Chase Bank of Texas, National Association, formerly known as Texas Commerce Bank National Association), as the agent (the Agent).
MEMBERSHIP INTEREST PURCHASE AGREEMENT by and Between HORIZON HEALTH CORPORATION as Seller, and CAREERSTAFF UNLIMITED, INC. As Buyer Dated as of August 22, 2005 (October 13th, 2005)
This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this Agreement) is entered into this 13th day of June, 2002 by and among PROCARE ONE NURSES, LLC (the Company) and HORIZON HEALTH CORPORATION,. a Delaware corporation (Horizon), and supersedes and replaces any and all limited liability company agreements of the Company.
MEMBERSHIP INTEREST PURCHASE AGREEMENT by and Between HORIZON HEALTH CORPORATION as Seller, and CAREERSTAFF UNLIMITED, INC. As Buyer Dated as of August 22, 2005 (September 1st, 2005)
In exchange for the promises set forth below, Horizon Health Corporation, a Delaware corporation (Seller), and CareerStaff Unlimited, Inc., a Delaware corporation (Buyer), enter into this Membership Interest Purchase Agreement (Agreement), dated as of August 22, 2005 (the Execution Date), and agree as follows (Buyer and Seller may be referred to individually as a Party and collectively as the Parties):
STOCK PURCHASE AGREEMENT by and Among HHC RIVER PARK, INC. As Purchaser, SCOTT C. STAMM AND PATRICK D. BURROWS as the Shareholders and PSYCHMANAGEMENT GROUP, INC. Dated as of June 9, 2005 (July 11th, 2005)
ASSET PURCHASE AGREEMENT by and Between MOUNTAIN STATE BEHAVIORAL HEALTH SERVICES, LLC as Seller, and HHC RIVER PARK, INC. As Purchaser Dated as of June 9, 2005 (July 11th, 2005)
First Amendment to Rights Agreement (April 26th, 2005)
This First Amendment to Rights Agreement (First Amendment) is made and entered into as of April 22, 2005 (the Effective Date), between Horizon Health Corporation, a Delaware corporation formerly named Horizon Mental Health Management, Inc. (the Company), and American Stock Transfer & Trust Company (the Rights Agent).
Sublease Agreement (April 11th, 2005)
THIS LEASE, dated as of January 1, 2005 (the Lease), is made between the County of Lake, Ohio (the Lessor), a county and political subdivision in and of the State of Ohio (the State), and duly organized and validly existing under the laws of the State, and Lake Hospital System, Inc. (the Lessee), a nonprofit hospital agency, as defined in Section 140.01, Ohio Revised Code, now having its principal office in Painesville, Ohio.
EXECUTIVE AGREEMENT (Severance/Non-Competition) (November 12th, 2004)
This Executive Agreement (the Agreement) is made as of July 1, 2004, by and between Horizon Health Corporation, a Delaware corporation (hereinafter referred to as Horizon), and David K. Meyercord (hereinafter referred to as Executive).
Horizon Health Corporation Annual Incentive Bonus Plan Fiscal 2005 (November 12th, 2004)
* Bonuses will be earned on a prorated basis, with zero (0%) percent of base salary earned in the event the Company achieves less than eighty (80%) percent of the budgeted performance target for the fiscal year, twenty-five (25%) percent of base salary earned at eighty (80%) percent achievement, thereafter graduated up to fifty (50%) percent of base salary earned at one hundred (100%) percent achievement, and thereafter graduated up to seventy (70%) percent of base salary earned in the event the Company achieves one hundred fifteen (115%) percent or more of the budgeted fiscal 2005 performance target.
ASSET PURCHASE AGREEMENT by and Between NORTHERN INDIANA HOSPITAL, LLC as Seller and HORIZON HEALTH CORPORATION as Purchaser Dated as of March 12, 2004 (July 13th, 2004)
This Asset Purchase Agreement (this Agreement) is made and entered into as of the 12th day of March, 2004 (the Effective Date) by and between NORTHERN INDIANA HOSPITAL, LLC, a Delaware limited liability company (Seller), and HORIZON HEALTH CORPORATION, a Delaware corporation (Purchaser).
Post-Closing Escrow Agreement (June 26th, 2002)
Escrow Agreement (June 17th, 1998)
Fifth Amendment to Loan Agreement (October 21st, 1997)
Post-Closing Escrow Agreement (August 25th, 1997)