flhealthykidsamend1.htm


    Back to Form 8-K

    Exhibit
10.2


    
      AMENDMENT
ONE (#1)

    

    
      BETWEEN

    

    
      THE
FLORIDA HEALTHY KIDS CORPORATION

    

    
      AND

    

    
      WELLCARE
OF FLORIDA, INC.

    

    
      


       

      THIS AMENDMENT ONE entered into by the
Florida Healthy Kids Corporation ("FHKC") and WELLCARE OF FLORIDA, INC.
("Insurer"), collectively referred to as the "Parties," amends the Medical
Services Contract with the Commencement Date of October 1, 2008 (the
"Contract").

    

    
       

      BACKGROUND

    

    
       

      Section 4-1 of the Contract permits the
Contract to be amended with the mutual written consent of the
Parties.


    

    
       

      Section 3-20 of the Contract
provides a listing of all counties in which INSURER shall provide services
pursuant to the Contract.


    

    
       

      FHKC and INSURER have agreed to add
one (1) county to the Contract, effective October 1,
2008.


    

    
       

      THEREFORE, in consideration of the
services to be performed and payments to be made, together with the mutual
covenants and conditions hereinafter set forth, the Parties agree as
follows:


    

    
       

      1.                    
Section 3-20-1, Premium Rate, is amended by the addition of Lee County at a
premium rate of $106.06 per member per month and the table for Staywell will
have an additional row added to reflect such:


    

    
       

      As to Staywell:


    

     

    
      	
              
                COUNTY

              

            	
              
                PER
      MEMBER PER MONTH

              

            
	
              
                Lee

              

            	
              
                $106.06

              

            


    

    
       

      
        	
                2.

              	
                The
      effective date of this Amendment is the date on which the last party has
      executed
      this Amendment One. All other provisions of Section 3-20-1 and the
      Contract in its 

              


      

    

    
      entirety shall remain in full
force and effect.

       

      
      

    

    
      3.           
         All provisions of the
Contract and any attachments thereto in conflict with this Amendment One shall
be and are hereby changed to conform to this Amendment One.  All provisions
not in conflict with this Amendment One are still in effect and are to be
performed as specified in the Contract. This Amendment One is incorporated and
made a part of this Contract.


    

    
       

      (SIGNATURES
FOLLOW ON NEXT PAGE)

      


    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      1 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKC

            


    

    
       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

         

                       
IN WITNESS WHEREOF, the Parties hereto have caused this three (3) page Amendment
to be executed by their officials who are duly authorized.

      

       

      


    

    
      	
              FOR

              HEALTHEASE
      OF FLORIDA, INC.

               

               

            	
              FOR

              WELLCARE
      OF FLORIDA, INC.

            
	
              NAME:                    
      Heath Schiesser

            	
              NAME:         
                 Heath
      Schiesser

            
	
              TITLE:                     Chief
      Executive Officer

            	
              TITLE:                     Chief
      Executive Officer

            
	
              DATE
      SIGNED:     10-13-08

            	
              DATE
      SIGNED:      10-13-08

            
	
               

              The
      foregoing instrument was acknowledged before 

              me
      on this 13 day of October, 2008, by Heath
      Schiesser, 

              as
      Chief Executive Officer on behalf of HealthEase of 

              Florida,
      Inc.  He is personally known to me or has 

              produced_______as
      identification

               

            	
               

              The
      foregoing instrument was acknowledged before 

              me
      on this 13 day
      of October, 2008, by Heath
      Schiesser, 

              as
      Chief Executive Officer on behalf of HealthEase of 

              Florida,
      Inc.  He is personally known to me or has 

              produced_______as
      identification

               

            
	
               

              /s/ Cathleen
      McGlynn            
      

              Notary
      Public

            	
               

              /s/ Cathleen
      McGlynn             

              Notary
      Public

            
	
               

              February 14,
      2010                    
      

              My
      Commission Expires

            	
               

              February 14,
      2010                     
      

              My
      Commission Expires

            
	
               

              /s/ Michael
      Haber                   
      

              WITNESS
      #1 SIGNATURE

            	
               

              /s/ Michael
      Haber                     
      

              WITNESS
      #1 SIGNATURE

            
	
               

              Michael
      Haber                         
      

              WITNESS
      #1 PRINT NAME

            	
               

              Michael
      Haber                          
      

              WITNESS
      #1 PRINT NAME

            
	
               

              /s/ Kerrian
      Thomas                 
      

              WITNESS
      #2 SIGNATURE

            	
               

              /s/ Kerrian
      Thomas                  
      

              WITNESS
      #2 SIGNATURE

            
	
               

              Kerrian
      Thomas                      
      

              WITNESS
      #2 PRINT NAME

            	
               

              Kerrian
      Thomas                        
      

              WITNESS
      #2 PRINT NAME

            


    

    
       

    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      2 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKC

            


    


    
      
         


      

      
         


        
          

        

      

      
         


      

    


    
      FOR

    

    
      FLORIDA
HEALTHY KIDS

    

    
      CORPORATION:

    

    
      


    

    
      	
               

               

              NAME:     Rich
      Robleto                 
      

            
	
              TITLE:      Executive
      Director

            
	
              DATE
      SIGNED:

            
	 
      
	
               

              The
      foregoing instrument was acknowledged 

              before
      me on the 4th
      day of September,
      2008, 

              by
      Rich Robleto, as Executive Director on 

              behalf
      of the Florida Healthy Kids Corporate.  

              He
      is personally known to me or has
      produced 

              ________
      as identification.

               

            
	
               

              /s/ Amber N.
      Floyd                 
      

              Notary
      Public

            
	
               

              November 14,
      2009                  
      

              My
      Commission Expires

            
	
               

              /s/ Amber N.
      Floyd                 
      

              WITNESS
      #1 SIGNATURE

            
	
               

              Amber N.
      Floyd                       
      

              WITNESS
      #1 PRINT NAME

            
	
               

              /s/ Ashley
      Holton                    

              WITNESS
      #2 SIGNATURE

            
	
               

              Ashley
      Holton                         
      

              WITNESS
      #2 PRINT NAME

            


    

    
       

    

    
      
        	
                 
      

              	
                Reviewed
      by:

              


      

    

    
      


    

    
      	
              
                /s/
      Jennifer
      Lloyd             
      Date: 8/27/08

              

            	
              
                 

              

            
	
              
                Signature
      of: Jennifer K. Lloyd, Chief

              

              
                External
      Affairs Officer

              

            	 
      


    

    
      


    

    
      	
              
                /s/
      Joan
      Anderson           
      Date: 8/28/08

              

            	
              
                 

              

            
	
              
                Signature
      of General Counsel

              

              
                Printed
      Name: Joan Anderson

              

              
                Florida
      Bar Number: 0294063

              

            	 
      


    

    
       

    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      3 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKC