Summary of Executive Compensation (February 28th, 2017)
(1) Please refer to the employment and other agreements for these executive officers, each of which has been filed with the Securities and Exchange Commission, for the other terms and conditions of their employment.
Amendment No. 1 to Post-Retirement Medical Benefits Coverage Agreement (February 6th, 2017)
This Amendment No. 1 (this Amendment) to the Post-Retirement Medical Benefits Coverage Agreement effective as of December 27, 2007 is entered into effective as of January 31, 2017, by VCA Inc., a Delaware corporation (the Company), and Arthur J. Antin, an individual (Executive).
Amendment No. 1 to Post-Retirement Medical Benefits Coverage Agreement (February 6th, 2017)
This Amendment No. 1 (this Amendment) to the Post-Retirement Medical Benefits Coverage Agreement effective as of December 27, 2007 is entered into effective as of January 31, 2017, by VCA Inc., a Delaware corporation (the Company), and Robert L. Antin, an individual (Antin).
Agreement and Plan of Merger (January 9th, 2017)
This AGREEMENT AND PLAN OF MERGER (this Agreement), dated as of January 7, 2017, is by and among VCA Inc., a Delaware corporation (the Company), MMI Holdings, Inc., a Delaware corporation (Acquiror), Venice Merger Sub Inc., a Delaware corporation and direct or indirect wholly owned Subsidiary of Acquiror (Merger Sub), and, solely for the purposes of Section 9.15, Mars, Incorporated, a Delaware corporation (Parent). Acquiror, Merger Sub, the Company and, solely for the purposes of Section 9.15, Parent are each sometimes referred to herein as a Party and, collectively, as the Parties.
Summary of Executive Compensation (February 27th, 2015)
Consulting Agreement (July 7th, 2010)
THIS CONSULTING AGREEMENT (this "Agreement") is entered into effective as of June 28, 2010, 2010, by VCA Antech, Inc., a Delaware corporation (the "Company"), and Arthur J. Antin, an individual ("Consultant").
Supplemental Executive Retirement Program (July 7th, 2010)
THIS SUPPLEMENTAL EXECUTIVE RETIREMENT PROGRAM (this "Program") is made and entered into effective as of June 28, 2010 ("Effective Date"), by and between VCA Antech, Inc., a Delaware Corporation ("Company"), and Arthur J. Antin, an individual ("Executive").
Second Amendment to Amended and Restated Employment Agreement (February 26th, 2010)
This Second Amendment to the Amended and Restated Employment Agreement (this Amendment) is entered into effective as of January 1, 2009, by VCA Antech, Inc., a Delaware corporation (the Company), and Arthur J. Antin, an individual (Officer).
Post-Retirement Medical Benefits Coverage Agreement (February 29th, 2008)
THIS POST-RETIREMENT MEDICAL BENEFITS COVERAGE AGREEMENT (this Agreement) is made and entered into by and between VCA Antech, Inc., a Delaware corporation (the Company), and Robert L. Antin, an individual (Antin) on the date or dates shown opposite their signatures below, to be effective as of December 27, 2007, the date on which the Compensation Committee of the Board of Directors approved the Agreement.
Post-Retirement Medical Benefits Coverage Agreement (February 29th, 2008)
THIS POST-RETIREMENT MEDICAL BENEFITS COVERAGE AGREEMENT (this Agreement) is made and entered into by and between VCA Antech, Inc., a Delaware corporation (the Company), and Arthur J. Antin, an individual (Executive) on the date or dates shown opposite their signatures below, to be effective as of December 27, 2007, the date on which the Compensation Committee of the Board of Directors approved the Agreement.
Contract (April 20th, 2006)
Exhibit 10.1 VCA ANTECH, INC. EXECUTIVE OFFICER CASH BONUS AWARDS Set forth below are the cash bonus awards for fiscal 2005 for each of our executive officers.
Contract (October 13th, 2005)
Exhibit 10.1 VCA ANTECH, INC. SUMMARY OF EXECUTIVE OFFICERS' COMPENSATION ANNUAL CASH COMPENSATION - ------------------------ BASE COMPENSATION. Set forth below are the base salaries of each of our executive officers as of October 1, 2005.
Contract (December 1st, 2004)
EXECUTION SECOND AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT DATED AS OF DECEMBER 1, 2004 AMONG VICAR OPERATING, INC., VCA ANTECH, INC. (FORMERLY KNOWN AS VETERINARY CENTERS OF AMERICA, INC.), CERTAIN SUBSIDIARIES OF COMPANY, AS GUARANTORS, VARIOUS LENDERS, GOLDMAN SACHS CREDIT PARTNERS L.P., AS JOINT LEAD ARRANGER AND SOLE SYNDICATION AGENT, AND WELLS FARGO BANK, N.A., AS JOINT LEAD ARRANGER AND ADMINISTRATIVE AGENT -------------------------------------------------------- $275,000,000 SENIOR SECURED CREDIT FACILITIES ----------------------------------------------------
Contract (June 1st, 2004)
Page SECTION 1. DEFINITIONS AND INTERPRETATION................................ 7 1.1 Definitions................................................... 7 1.2 Accounting Terms.............................................. 38 1.3 Interpretation, etc........................................... 38 SECTION 2. LOANS......................................................... 39 2.1 Term Loans.................................................... 39 2.2 Revolving Loans............................................... 40 2.3 Swing Line Loans.............................................. 41 2.4 Pro Rata Shares; Availability of Funds........................ 43 2.5 Use of Proceeds............................................... 43 2.6 Evidence of Debt; Register;
Contract (March 12th, 2004)
EXHIBIT 10.21 VCA ANTECH, INC. 12401 WEST OLYMPIC BOULEVARD LOS ANGELES, CALIFORNIA 90064-1022 March 9, 2004 Arthur J. Antin C/o VCA Antech, Inc. 12401 West Olympic Boulevard Los Angeles, California 90064-1022 Dear Art: Reference is made to the employment agreement between you and VCA Antech, Inc. ("VCA") dated September 20, 2000 (the "EMPLOYMENT AGREEMENT"). In accordance with the loan prohibitions of Section 402 of the Sarbanes-Oxley Act of 2002, you and VCA hereby agree that the terms of Section 4.3 of the Employment Agreement which permit you to exercise options by the delivery of a promissory note in the amount of the exercise price are hereby deleted. VCA Antech, Inc. By: /s/ Robert L. Antin