[Subject to review and revision by the Company]

Exhibit A

List of Spok Holdings, Inc., Participants (as of January 1, 2016)
Name
Title
Executives
 
KELLY, VINCE
CEO*
GOEL, HEMANT
PRESIDENT
ENDSLEY, SHAWN
CFO
SAINE, THOMAS
CIO
CULP, BONNIE
EVP, Human Resources
***
***
***
***
***
***

Senior Vice Presidents
 
***
***
 
 
Division Vice Presidents
 
***
***
***
***

Vice Presidents
 
***
***
***
***
***
***
***
***
***
***

Other Key Management
 
***
***
***
***
***
***
***
***
***
***

*The Chief Executive Officer participates in the Plan pursuant to his employment
agreement.

**** Means that certain confidential information has been deleted from this
document and filed separately with the Securities and Exchange Commission.

 
 
 

--------------------------------------------------------------------------------

[Subject to review and revision by the Company]

Exhibit B

Performance Goals

2016-2018 Performance Period

[a2016ltipa02.jpg]

**** Means that certain confidential information has been deleted from this
document and filed separately with the Securities and Exchange Commission.