Document:

EX-10.2

 Exhibit 10.2 
 AMENDMENT 
 THIS AMENDMENT (the “Amendment”) is entered
into as of September 11, 2012, and is to that certain PARTICIPATION AGREEMENT dated as of May 14, 2010 by and among ROXANNA ROCKY MOUNTAINS, LLC, a Texas limited liability company, MRC ROCKIES COMPANY, a Texas corporation, ROXANNA OIL,
INC., a Texas corporation, MRC ENERGY COMPANY (f/k/a Matador Resources Company), a Texas corporation, MATADOR PRODUCTION COMPANY, a Texas corporation, ALLIANCE CAPITAL REAL ESTATE, INC., a Delaware corporation, and KIMMERIDGE ENERGY EXPLORATION
FUND, LP, a Delaware limited partnership (“Kimmeridge”), the assignee of all of the interest and obligations of ALLIANCEBERNSTEIN L.P., a Delaware limited partnership, in such PARTICIPATION AGREEMENT (the “Original Agreement;”
capitalized terms used in this Amendment and not otherwise defined are used as defined in the Original Agreement, except that the term the “Agreement” shall mean the Original Agreement as amended by this Amendment). 

WITNESSETH: 

WHEREAS, pursuant to that certain Purchase, Sale and Assumption Agreement dated May 23, 2012, by and among Kimmeridge,
AllianceBernstein, AllianceBernstein Corporation of Delaware, a Delaware corporation, and Alliance Capital Management, LLC, a Delaware limited liability company, Kimmeridge has acquired all of the issued and outstanding capital stock of Participant
and acquired all of the rights and interests, and assumed all of the liabilities and obligations, of AllianceBernstein arising out of the Original Agreement; and 
 WHEREAS, effective August 9, 2011, Matador Resources Company changed its name to MRC Energy Company; and 
 WHEREAS, the Parties desire to equalize their ownership interests and investments in the Leases and the development thereof; 
 WHEREAS, the Parties desire to amend the Original Agreement and the Operating Agreement in the manner set forth below; 
 NOW, THEREFORE, in consideration of the premises, the mutual covenants and benefits herein provided and for other valuable consideration, the receipt and adequacy of which are hereby acknowledged, the
Parties agree as follows: 
  

	1.	Assignment of Additional Working Interests. 

 (a) For the Purchase Price (as defined below), the Owners hereby agree to assign to the Participant a 50% working interest in each Lease (as such defined term is amended in this Amendment) now held by an
Owner and located within the AMI, as defined in the Original Agreement, as well as a 50% working interest in any Lease acquired or renewed with the $3 million of the Purchase Price for leasing, Lease renewal or extension costs and other associated
costs specified in Section 1(b)(iii) below, SAVE and EXCEPT any working interest in any Lease which has already been assigned to Participant in whole or 

  
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in part. It is the intent of Participant and Owner that Owner shall record certain assignments of working interests that will result in Participant and Owner each owning a proportionate 50%
working interest in each of the oil and gas Leases currently held by Owner and/or Participant in the AMI. The Parties acknowledge and agree that (i) all assignments of interest to Participant effected pursuant to this Amendment will be
substantially in the form of the Assignment attached to the Agreement, (ii) each Lease will be subject to the Operating Agreement, as amended by this Amendment, (iii) each Lease will be subject to the prior assignment to Roxanna of a
proportionately reduced 2.5% of 8/8ths overriding royalty interest in the assigned Leases, and (iv) the Owners, on the one hand, and Participant, on the other, shall each have the right to acquire a proportionately reduced 50% aggregate working
interest in each Lease hereafter acquired by any Party in the AMI, at a cost equal to 50% of the lease bonus cost and any other sunk costs incurred by such Party in acquiring such Lease. For avoidance of doubt, (X) leases subject to
(iv) above include without limitation any lease previously held by a Party in the AMI that has now expired and may be reacquired by a Party, and (Y) the cost to Participant to acquire a Working Interest shall not include 50% of any lease
bonus or other sunk cost paid to acquire the applicable Lease funded out of the $9 million to be paid by Participant pursuant to Section 1(b) below. In the event of a forced pooling of any Lease or a forced assumption of a working interest,
each party shall bear its proportionate share of any costs associated with such pooled or assumed interest. 
 (b) Purchase
Price. In payment for the working interests assigned to Participant pursuant to Section 1(a) above, Participant hereby agrees to make the following payments totaling $9 million: (i) Participant agrees to pay $5 million to drill and
test (complete) the Crawford Federal #1H Well, with any drilling costs in excess of $5 million to be borne by the Parties in proportion to their working interests in the applicable Lease (subject to any terms of the Operating Agreement that would,
under the circumstances, allocate a cost other than in proportion to working interests) (ii) Participant shall, immediately upon signing this Amendment, pay $1.0 million by wire transfer to MRC Energy Company as a prospect fee; and
(iii) Participant shall pay $3.0 million to MRC Energy Company towards leasing and Lease renewal or extension costs and other associated costs within the AMI, provided that all Leases within the AMI that may be renewed are renewed out of such
$3.0 million and that after such $3.0 million have been fully exhausted, all subsequent costs shall be borne by the Parties on a 50%/50% heads-up basis (subject to any terms of the Operating Agreement that would, under the circumstances, allocate a
cost other than in proportion to working interests). Matador, subject to the terms of the Operating Agreement, may invoice Participant for the foregoing costs committed by it to be paid solely by Participant other than the $1 million payment under
(ii) above and $2.3 million of the $3 million payment under (iii) above, which will be paid immediately upon signing of this Amendment by Participant to MRC Energy Company. Subject to prior receipt by Participant of reasonable support
demonstrating the expenditure of the $2.3 million transferred to MRC Energy Company pursuant to the immediately preceding sentence on lease and Lease renewal or extension costs or other associated costs within the AMI, the remaining $700,000 of the
$3 million payment under (iii) above shall be paid by Participant to MRC Energy Company within thirty (30) days of receipt of an invoice or invoices for further lease renewal or extension costs and other associated costs

  
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within the AMI that have been incurred or are intended to be incurred within sixty (60) days thereafter. Attached to this Amendment as Exhibit A-1 is a schedule of the Leases in
effect on the date of this Amendment, which schedule lists the dates and amounts of renewal payments required for each such Lease. 
  

	2.	Initial Test Well. The Parties agree and acknowledge that the Initial Test Well has been drilled, that the obligations of the Parties in respect of the Initial
Commitment Amount have been fully performed and that there are no remaining obligations of any Party arising under Article I of the Agreement, save for those arising under or in respect of the working interests held by the Parties in and to the
Lease associated with the Initial Test Well. 

  

	3.	Participant’s Option to Purchase or Drill Second Test Well. The Parties hereby delete in its entirety the terms and provisions of Article II of the
Agreement and replace such terms and provisions with “[RESERVED]”. 

  

	4.	Operating Agreement. 

 (a)
Section 3.1 of the Original Agreement is hereby amended and restated as follows: 
 “3.1 Execution of Operating
Agreement. Operator, Matador, Roxanna and Participant agree promptly to execute and deliver the form of Operating Agreement (the ‘Operating Agreement’), attached hereto as Exhibit F, naming Matador Production Company as
Operator. All operations of all Leases located within the AMI (as defined below) in which Participant, Matador and Roxanna (or their respective successors or assigns) jointly own working interests will be conducted under the terms of the Operating
Agreement. Operator, Matador, Roxanna and Participant agree to amend Exhibit “A” to the Operating Agreement by inserting an addendum to reflect the working interest of the Parties with respect to the Leases reflecting the working interests
owned in such Leases by the Participant after giving effect to the Amendment.” 
 (b) The Parties hereby effect the
following three amendments to the Operating Agreement: 
 (i) All references in the Operating Agreement to, and terms in such
agreement governing, the “Second Test Well” are hereby deleted; 
 (ii) Effective on and at all times following the
first date on which Participant shall have funded $9 million pursuant to Section 1(b) above, the final sentence of Article VI.B.1, Proposed Operations, which now reads, “Notwithstanding anything contained herein to the contrary,
other than the Initial Well and the Second Test Well only MRC Rockies Company shall have the right to propose the drilling of a well pursuant to this Agreement,” is hereby deleted in its entirety. 

  
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 (iii) Section 3 Interests and Addresses of the Parties in the Initial Test Well and
the Initial Prospect Area, of the Exhibit “A” is hereby amended by deleting: 
 “Alliance Capital Real Estate,
Inc. 
 C/o AllianceBernstein, L.P. 
 1345 Avenue of the Americas 
 New York, NY 10105 

Attn:                     

 Phone: (        )
        -             
 Fax: (        )         -            ”

 and replacing with the following: 
 Kimmeridge Real Estate, Inc. 
 c/o Kimmeridge Energy Management Company 

40 Worth Street, 10th Floor 
 New York, New York 10013 
 Attn: Benjamin Dell 

Phone: (212) 203-9476 
 Fax: (        )         -            ”

 (c) Section 3.2 of the Original Agreement is hereby amended and restated in its entirety as follows: 

“3.2 Sharing of Costs and Subsequent Well Elections. Except as provided in Section 1 of the Amendment and except for any
costs incurred under the Original Agreement, the costs for any wells drilled on the Leases within any area covered by the Operating Agreement will be allocated and paid in accordance with the provisions of the Operating Agreement. All interests of
the Parties will be subject to proportionate reduction to the extent, if any, that the Leases do not cover 100% of the mineral interests in the underlying lands covered by the Leases.” 

(d) Section 3.3 of the Original Agreement is hereby amended and restated in its entirety as follows: 

“3.3 Area Covered by Operating Agreement. The area covered by the Operating Agreement will be all lands covered by the Leases
and by any other oil and gas leases in which the Owner and Participant acquire an interest within or pursuant to the AMI. The Operating Agreement will cover all depths owned by Owners and Participant in the Leases and other leases acquired in the
future to the extent they cover lands in the foregoing area.” 
 (e) Section 3.5 of the Original Agreement is hereby
amended and restated in its entirety as follows: 
 “3.5 Area of Mutual Interest. The Parties agree that an area of
mutual interest (the ‘AMI’) shall exist within the boundary of the area as outlined on Exhibit G attached hereto. For purposes of this Agreement, the ‘Leases’ shall be all oil and gas leases on any real property
that lies, to any extent, within the AMI to which any Party has, directly or 

  
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indirectly, record and/or equitable title. If at any time an Owner or Participant has or may hereafter during the term of this AMI acquire any Lease, Participant or Owner, as the case may be,
will be promptly assigned a proportionately reduced aggregate 50% working interest in such Lease pursuant to Section 1(a) of the Amendment. The AMI will exist for a term of 10 years from the date of the Original Agreement. Roxanna will be
entitled to a proportionately reduced 2.5% of 8/8ths overriding royalty interest in all interests that may be renewed or acquired by any of the Parties, directly or indirectly, in any Lease. If any Lease (or pooled unit associated with any Lease) is
producing or in its primary term or being extended by continuous drilling provisions at the end of the 10-year period, the terms of the AMI will extend beyond the 10-year period only as to such Lease(s) and the lands covered thereby until:
(i) the end of its or their primary term; or (ii) operations pursuant to the continuous drilling provisions have ceased and the continuous drilling provisions are no longer in effect; or (iii) a Lease, or the pooled units associated
with such Lease(s), ceases to produce in commercial quantities, as the case may be. Alternatively, the Parties may elect to terminate the AMI at any time upon their mutual consent in writing.” 

 

	5.	Representations and Warranties. 

 (a) Each representation and warranty made by a Party in any of Articles IV, V or VI of the Original Agreement is restated by such Party to the particular Parties to which such representation and warranty
was made, as of the date of this Amendment, except that (i) the representations and warranties made in Article VI by AllianceBernstein are made by Kimmeridge only and (ii) the representations and warranties made in Article IV by the
Matador Entities with respect to “Leases” apply only to the Leases in effect as of the date of this Amendment and (iii) Section 4.15 is hereby amended and restated in its entirety as follows: “Other than with respect to the
Initial Test Well, no Matador Entity has conducted any physical oil and gas exploration, development or production operations on any of the Leases.” 
 (b) Section 6.9 of the Original Agreement is hereby amended and restated in its entirety as follows: 
 “6.9 Financial Ability. Participant and Kimmeridge have such knowledge and experience in financial and business matters, and in oil and gas exploration projects of the type contemplated in and
by this Agreement that Participant and Kimmeridge are capable of evaluating the merits and risks of an investment in the Leases, and Participant and Kimmeridge are not in need of the protection afforded investors by the applicable securities laws.
In addition, Participant and Kimmeridge is an ‘accredited investor’ as defined in Rule501(a) of Regulation D promulgated by the Securities Act of 1933, as amended.” 

  
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	6.	Guaranties. 

 (a)
Section 7.2 of the Original Agreement is hereby amended and restated in its entirety as follows: 
 “7.2 Guarantee
by Kimmeridge. Kimmeridge unconditionally, absolutely and irrevocably guarantees to each Matador Entity and each Roxanna Entity the full payment and performance, as the case may be, of all covenants, obligations and liabilities of Participant
contained in this Agreement and the Operating Agreement. As the guarantor hereunder, Kimmeridge shall be liable, jointly and severally, with Participant as regards such agreements, covenants, obligations and liabilities, and Kimmeridge hereby waives
any requirement, substantive or procedural, that any Matador Entity or Roxanna Entity first enforce rights or remedies against Participant or any other person liable to any of them for all or any part of the guaranteed obligations, including that a
judgment first be rendered against Participant or that Participant or such other person should be joined in such cause of action against Kimmeridge.” 
 (b) Each Matador Entity and each Roxanna Entity hereby waives, terminates and releases AllianceBernstein from all obligations or liabilities of any type or nature arising under that certain guarantee
given by AllianceBernstein in Section 7.2 of the Original Agreement. 
  

	7.	Miscellaneous. 

Section 9.5 Notices of the Original Agreement is hereby amended by deleting: 

“If to AllianceBernstein or Participant: 
 c/o AllianceBernstein L.P. 
 1345 Avenue of the Americas 

New York, NY 10105 
 ATTN:                     ” 

and replacing with the following: 
 “If to Kimmeridge or Participant: 
 c/o Kimmeridge Energy Management Company

 40 Worth Street, 10th Floor 
 New York, New York 10013 
 ATTN: Benjamin Dell 

 

	 	cc:	Frederic Dorwart, Lawyers 

 124
East Fourth Street 
 Tulsa, Oklahoma 74103 
 ATTN: Steve Walton” 
 8. Ratification. Except as amended or modified by this Amendment,
the Original Agreement is hereby ratified and confirmed and all other terms of the Original Agreement shall remain in full force and affect, unaltered, and unchanged by this Amendment. In the event of any

  
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conflict between the provisions of this Amendment and the provisions of the Original Agreement, the provisions of this Amendment shall prevail. Regardless of whether specifically amended by the
provisions of this Amendment, all of the terms and provisions of the Original Agreement are hereby amended to the extent necessary to give effect to the purpose and intent of this Amendment. 
 9. General. Except as modified by this Amendment, Article IX Miscellaneous in the Original Agreement shall govern this Amendment. 

[Remainder of Page Intentionally Left Blank. 
 Signature Pages to Follow.] 

  
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 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the 11th of
September, 2012. 
  

			
	MRC ENERGY COMPANY
		
	By:	 	 /s/ Joseph Wm. Foran

	Name:	 	Joseph Wm. Foran
	Title:	 	Chairman, President & CEO

  

			
	MATADOR PRODUCTION COMPANY
		
	By:	 	 /s/ Joseph Wm. Foran

	Name:	 	Joseph Wm. Foran
	Title:	 	Chairman, President & CEO

  

			
	MRC ROCKIES COMPANY
		
	By:	 	 /s/ Joseph Wm. Foran

	Name:	 	Joseph Wm. Foran
	Title:	 	Chairman, President & CEO

  

			
	ROXANNA OIL, INC.
		
	By:	 	 /s/ Julia A. Garvin

	Name:	 	Julia A. Garvin
	Title:	 	President

  

			
	ROXANNA ROCKY MOUNTAINS, LLC
		
	By:	 	 /s/ Julia A. Garvin

	Name:	 	Julia A. Garvin
	Title:	 	President

  
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	KIMMERIDGE REAL ESTATE, INC.
		
	By:	 	 /s/ Benjamin Dell

	Name:	 	Benjamin Dell
	Title:	 	President
	
	KIMMERIDGE ENERGY EXPLORATION FUND, LP
		
	By:	 	Kimmeridge Energy Management Company, Inc.
	Its:	 	General Partner

					
			
		 	By:	 	 /s/ Benjamin Dell

		 	Name:	 	Benjamin Dell
		 	Title:	 	President

  
 9EX-10.29

 Exhibit 10.29 
 NINTH MODIFICATION TO LOAN DOCUMENTS 
 THIS NINTH MODIFICATION TO
LOAN DOCUMENTS (this “Modification Agreement”) is entered into as of October 31, 2012, by and among SUNLINK HEALTH SYSTEMS, INC., a corporation organized under the laws of the State of Ohio (“SHSI”), SUNLINK
HEALTHCARE LLC, a limited liability company organized under the laws of the State of Georgia (“SunLink Healthcare”), DEXTER HOSPITAL, LLC, a limited liability company organized under the laws of the State of Georgia, SOUTHERN HEALTH
CORPORATION OF ELLIJAY, INC., a corporation organized under the laws of the State of Georgia (“SHC Ellijay”), SOUTHERN HEALTH CORPORATION OF DAHLONEGA, INC., a corporation organized under the laws of the State of Georgia
(“SHC Dahlonega”), SOUTHERN HEALTH CORPORATION OF HOUSTON, INC., a corporation organized under the laws of the State of Georgia (“SHC Houston”), HEALTHMONT OF GEORGIA, INC., a corporation organized under the laws of
the State of Tennessee, HEALTHMONT, LLC, a limited liability company organized under the laws of the State of Georgia, HEALTHMONT OF MISSOURI, LLC, a limited liability company organized under the laws of the State of Georgia, SUNLINK SERVICES, INC.,
a corporation organized under the laws of the State of Georgia, SUNLINK SCRIPTSRX, LLC (f/k/a SunLink Homecare Services, LLC), a limited liability company organized under the laws of the State of Georgia, CENTRAL ALABAMA MEDICAL ASSOCIATES, LLC, a
limited liability company organized under the laws of the State of Georgia, CASTLEMARK PROPERTIES, LLC (f/k/a Dahlonega Clinic, LLC), a limited liability company organized under the laws of the State of Georgia (“Castlemark”),
CARMICHAEL’S CASHWAY PHARMACY, INC., a corporation organized under the laws of Louisiana, CARMICHAEL’S NUTRITIONAL DISTRIBUTOR, INC., a corporation organized under the laws of Louisiana, BREATH OF LIFE HOME HEALTH EQUIPMENT, INC., a
corporation organized under the laws of Louisiana, SUNLINK HEALTHCARE PROFESSIONAL PROPERTY, LLC, a Georgia limited liability company (“SHPP”) (each individually, a “Borrower” and, collectively, the
“Borrowers”), the other persons designated as “Credit Parties” on the signature pages hereof, the financial institutions who are parties to this Modification Agreement as Lenders (the “Lenders”), and
CHATHAM CREDIT MANAGEMENT III, LLC, a Georgia limited liability company (in its individual capacity “Chatham”), as Agent.  
 RECITALS 
 WHEREAS, the Agent, the Funding Agent, the financial
institutions that are party thereto as lenders, the Borrowers (other than SHPP), the other Credit Parties are parties to that certain Amended and Restated Credit Agreement, dated as of August 1, 2008 (as the same may be amended, restated,
supplemented or otherwise modified from time to time, the “Credit Agreement”; unless otherwise defined herein, capitalized terms used herein that are not otherwise defined herein shall have the respective meanings assigned to such
terms in the Credit Agreement); 
 WHEREAS, Sunlink Healthcare has caused to be formed SHPP as a new Subsidiary for the purpose
of, among other things, acquiring and operating certain real estate currently leased to SHC Ellijay, including a certain medical office building located in Ellijay, Georgia, as more particularly described in Exhibit A attached hereto (the
“Medical Office”) pursuant to the exercise of a purchase option held by SCH Ellijay which Medical Office concurrently will be purchased by SHPP from SHC Ellijay (collectively, the “Medical Office Purchase”);

 WHEREAS, SHPP expects to enter into a certain Loan Agreement with Pioneer Bank, SSB (the “SHPP RDA Lender”),
and certain other related instruments and agreements on or about October 31, 2012 evidencing a term loan in a principal amount of $2,100,000 (collectively, the “SHPP RDA Loan Transaction”) and intends to use the proceeds of
such term loan to finance the Medical Office Purchase, pay for certain costs and expenses associate therewith and for working capital; 

 WHEREAS, Sunlink and Sunlink Healthcare desire to guaranty the obligations of SHPP under
such loan facility with the SHPP RDA Lender (the “SHPP RDA Loan Guarantees”); 
 WHEREAS, SHC Dahlonega desires
to convey that certain vacant lot of approximately two acres located in Dahlonega, Georgia (as more particularly described in Exhibit B attached hereto, the “Dahlonega Lot”) to Castlemark (the “Dahlonega Lot
Transfer”); 
 WHEREAS, SunLink Healthcare desires to change its name to “MedCare South, LLC” and SunLink
Services desire to change its name to “MedCare Services, Inc.” (collectively, the “Name Changes”); and 
 WHEREAS, the Borrowers are hereby requesting that the Agent and Lenders (i) consent to the Option Exercise (as defined below), the Medical Office Purchase, the SHPP RDA Loan Transaction, the SHPP RDA
Guarantees, the Dahlonega Lot Transfer, the Name Changes and certain other transactions described below and (ii) agree to modify certain terms of the Credit Agreement and Pledge Agreement, in each case, in accordance with the terms of this
Modification Agreement. 
 NOW, THEREFORE, in consideration of the foregoing recitals and the mutual agreements and covenants
contained herein, and for other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, the parties hereto hereby agree as follows: 
 Section 1. Limited Consents. 
 (a) SHPP Transaction
Consent. The Borrowers have advised the Agent and the Lenders that SHPP desires to consummate the Medical Office Purchase, the SHPP RDA Loan Transaction and certain other transactions described below and Sunlink and Sunlink Healthcare desire to
execute and deliver to the SHPP Lender the SHPP RDA Loan Guarantees, as described in detail as follows: (a) SHC Ellijay will exercise its option to purchase the Medical Office (the “Option Exercise”) and purchase the Medical
Office and concurrently SHPP, with the financing concurrently provided by the SHPP RDA Loan Transaction, will acquire the Medical Office from SHC Ellijay and SHC Ellijay will pay the consideration due the seller under the Medical Office Purchase and
consummate the Medical Office Purchase, (b) SHC Ellijay concurrently with the extension of the SHPP RDA Loan will transfer to SHPP certain equipment having a net book value of approximately $120,000 as more fully described on Exhibit
1(a) hereto and requests that Agent agree to release its Liens on such equipment effective upon such transfer (collectively the “Equipment Transfer and Release”), (c) concurrently with the Medical Office Purchase, SHPP will
enter into a certain loan agreement with the SHPP RDA Lender, together with a certain related promissory note evidencing indebtedness in the original principal amount of $2,100,000; (d) concurrently with the Medical Office Purchase, SunLink and
SunLink Healthcare will enter into the SHPP RDA Loan Guarantees in favor of the SHPP RDA Lender; and (e) concurrently with the extension of the SHPP RDA Loan, SHPP will enter into a security agreement, a deed of trust and certain other
documents related thereto (as in effect on the date hereof, the “SHPP RDA Security Documents”), pursuant to which SHPP will grant a lien on and security interest in the assets and property described in such SHPP RDA Security
Documents as in effect on the date hereof as “Collateral” and “Mortgaged Property” to and for the benefit of the SHPP RDA Lender (such assets and property, the “SHPP RDA Collateral”). Section 6.12 of the
Credit Agreement prohibits the making of certain Investments, including the purchase of real estate. Section 6.5 of the Credit Agreement prohibits the creation of certain restrictions on the creation of Liens or the payment of dividends and
distributions. Sections 6.13, 6.14 and 6.15 of the Credit Agreement prohibit the incurrence of certain Indebtedness, Liens, and Contingent Obligations (subject to enumerated exceptions), and Section 6.2 of the Credit Agreement prohibits the
assignment and other conveyances of any property (subject to enumerated exceptions) of the Credit Parties or their Subsidiaries. The Credit Parties request that the Agent and the 

  
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Lenders consent to the Option Exercise, the Medical Office Purchase, the Equipment Transfer and Release, the SHPP RDA Loan Transaction (including the granting of security interests relating
thereto) and the SHPP RDA Loan Guarantees, notwithstanding the terms of Sections 6.2, 6.5, 6.12, 6.13, 6.14 and 6.15 of the Credit Agreement and the formation of SHPP (such consent, the “Requested SHPP Transaction Consent”). Subject
to the terms of this Modification Agreement and satisfaction of each of the conditions to the Effective Date set forth herein, the Agent and the Lenders hereby agree to the Requested SHPP Transaction Consent. 

(b) SHPP Deferral Consent. Section 5.14 of the Credit Agreement requires any new Domestic Subsidiary to be joined as a
Borrower (as defined in the Credit Agreement) under the Credit Agreement and to execute such Loan Documents as the Agent may request, including, without limitation, a Security Agreement and Mortgage to secure all Obligations owing under the Loan
Documents. The Credit Parties request that the Agent and the Lenders agree to defer the obligations of the Credit Parties to cause SHPP to comply with the requirements of Section 5.14 until January 2, 2013 (the “Requested SHPP
Deferral Consent”). Subject to the terms of this Modification Agreement and satisfaction of each of the conditions to the Effective Date set forth herein, the Agent and the Lenders hereby agree to the Requested SHPP Deferral Consent.

 (c) Dahlonega Lot Transfer Consent. Section 6.2 of the Credit Agreement prohibits the assignment and other
conveyances of any property (subject to enumerated exceptions) of the Credit Parties or their Subsidiaries. The Credit Parties request that the Agent and the Lenders confirm that the Dahlonega Lot Transfer constitutes a disposition permitted under
the enumerated exceptions of Section 6.2 of the Credit Agreement. Subject to the terms of this Modification Agreement and satisfaction of each of the conditions to the Effective Date set forth herein, the Agent and the Lenders hereby confirm
that Dahlonega Lot Transfer is permitted under the Credit Agreement. 
 (d) Name Change Consent. Subject to enumerated
exceptions, Section 6.4 of the Credit Agreement prohibits amendments to the organization documents of the Credit Parties, and Section 6 of the Security Agreement prohibits name changes for the Credit Parties without certain prior written
notice. The Credit Parties request that the Agent and the Required Lenders consent to the Name Changes. Subject to the terms of this Modification Agreement and satisfaction of each of the conditions to the Effective Date set forth herein, the Agent
and the Lenders hereby consent to the Name Changes. 
 Section 2. Changes to Credit Agreement and Pledge
Agreement. Subject to the satisfaction of the conditions to the Effective Date set forth in Section 3 herein, the Borrowers, the other Credit Parties, the Agent and the Lenders hereby agree as follows: 

(a) Section 1.1 of the Credit Agreement is revised by adding the following new defined term in proper alphabetical order:

 ““RDA Loan Documents”: the HealthMont RDA Loan Documents, the SHC Houston RDA Loan
Documents and the SHPP RDA Loan Documents.” 
 ““SHPP”: SunLink Healthcare
Professional Property, LLC, a Georgia limited liability company.” 
 ““SHPP RDA
Collateral”: has the definition ascribed to such term in that certain Ninth Modification to Loan Documents dated as of October 31, 2012, among the Borrowers, the Credit Parties, the Agent and the Lenders.” 

““SHPP RDA Lender”: Pioneer Bank, SSB.” 

  
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 ““SHPP RDA Loan”: that certain $2,100,000 term loan provided by the
SHPP RDA Lender to SHPP, and evidenced by the SHPP RDA Loan Documents.” 
 ““SHPP RDA Loan
Documents”: that certain Loan Agreement dated as of October 31, 2012, by and between SHPP and the SHPP RDA Lender together with all related notes, security agreements, guarantees, documents, instruments, financing statements, and deeds
of trusts executed in connection therewith, as the same may be amended or modified from time to time in accordance with Section 6.28 of this Agreement.” 
 (b) A new Section 2.1(a)(iv) of the Credit Agreement is hereby added to read as follows: 
 “(iv) Notwithstanding anything in this Agreement to the contrary, (A) from and after July 1, 2012, each of the Borrowers and the Guarantors acknowledges and agrees that HealthMont of
Georgia, Inc. shall not be entitled to request or receive any additional Advances under Section 2.1(a) from any of the Agent or any Lender; provided, however, that nothing contained in this Section 2.1(a)(iv) shall in any way
diminish or limit any of the Obligations of HealthMont of Georgia, Inc. in its capacity as a Borrower under this Agreement or any other Loan Document and (B) each of the Borrowers and the Guarantors acknowledges and agrees that SHPP
shall not be entitled to request or receive any Advances under Section 2.1(a) from any of the Agent or any Lender; provided, however, that nothing contained in this Section 2.1(a)(iv) shall in any way diminish or
limit any of the Obligations of SHPP under any Loan Document to which it may become a party from time to time.”

(c) Section 2.5(b) of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 

“(b) The principal of the Term Loan shall be payable in equal installments of One Hundred Sixty-Two Thousand One
Hundred One Dollars and 45/100 cents ($162,101.45) on the first Business Day of each month.” 
 (d) Section 6.5 of the
Credit Agreement is hereby amended and restated in its entirety to read as follows: 
 “Section 6.5
Negative Pledges; Subsidiary Restrictions. Except as set forth in the HealthMont RDA Loan Documents with respect to HealthMont of Missouri, LLC and its Subsidiaries, the SHC Houston RDA Loan Documents with respect to Southern Health
Corporation of Houston, Inc. and SunLink Healthcare, L.L.C. (to be known as MedCare South, LLC) and their respective Subsidiaries, and the SHPP RDA Loan Documents with respect to SHPP, no Credit Party will, nor permit any Subsidiary to, enter into
any agreement, bond, note or other instrument with or for the benefit of any Person other than the Agent and Lenders which would (i) prohibit such Credit Party or such Subsidiary from granting, or otherwise limit the ability of such Credit
Party or such Subsidiary to grant, to the Agent, for the benefit of the Beneficiaries, any Lien on any assets or properties of such Credit Party or such Subsidiary, or (ii) require such Credit Party or such Subsidiary to grant a Lien to any
other Person if such Credit Party or such Subsidiary grants any Lien to the Agent, for the benefit of the beneficiaries. Except as set forth in the HealthMont RDA Loan Documents with respect to HealthMont of Missouri, LLC and its Subsidiaries,
except as set forth herein and in the SHC Houston RDA Loan Documents with respect to Southern Health Corporation of Houston, Inc. and SunLink Healthcare, L.L.C. and their respective Subsidiaries, and except as set forth herein and in the SHPP RDA
Loan Documents with respect to SHPP, no Credit Party will permit any Subsidiary to place or allow any restriction, directly or indirectly, on the ability of such Subsidiary to (x) pay dividends or any distributions on or with respect to such
Subsidiary’s capital stock or (y) make loans or other cash payments to such Credit Party.” 

  
 4 

 (e) Section 6.7 of the Credit Agreement is hereby amended and restated in its entirety
to read as follows: 
 “Section 6.7 Transactions with Affiliates. No Credit Party will, nor permit
any Subsidiary to, enter into any transaction with any Affiliate of such Credit Party except upon fair and reasonable terms no less favorable than such Credit Party, or such Subsidiary, would obtain in a comparable arm’s-length transaction with
a Person not an Affiliate; provided, however, (i) subject to clause (ii) below, the Credit Parties shall be permitted to (a) make the transfers, distributions, payments or prepayments permitted under Section 6.6
hereof to its Subsidiaries and Affiliates and (b) make loans to other Borrowers provided such loans are evidenced by the Subordinated Intercompany Note and (ii) notwithstanding anything to the contrary contained in this Agreement,
(y) on and after the occurrence of an Event of Default and during the continuation thereof, no Credit Party will provide any intercompany loans to, make any additional Investments of any kind in, or transfer any cash or other assets to
HealthMont of Missouri, LLC or SHPP and (z) except as set forth in the proviso below with respect to intercompany loans, no Credit Party will make any additional Investments of any kind in, or transfer any cash or other assets to Southern
Health Corporation of Houston, Inc. on or after the SHC Houston RDA Loan First Advance Date or to SHPP (other than the sale of a medical office building located in Ellijay Georgia and the substantially concurrent transfer of certain equipment to
SHPP) at any time; provided, that, any Credit Party may make intercompany loans to Southern Health Corporation of Houston, Inc. on or after the SHC Houston RDA Loan First Advance Date so long as immediately prior to and upon giving
effect to such intercompany loan (1) no Event of Default shall have occurred or be continuing, (2) the Credit Parties shall be in pro forma compliance with all the covenants set forth in Section 6.16, Section 6.17,
Section 6.18, Section 6.19, Section 6.20 and Section 6.21, and (3) the sum of the Availability and the actual cash and Cash Equivalents of the Credit Parties (excluding the actual cash and Cash Equivalents of Southern Health
Corporation of Houston, Inc.) shall not be less than $500,000.” 
 (f) Section 6.9 of the Credit Agreement is hereby
amended and restated in its entirety to read as follows: 
 “Section 6.9 Deposit and Other Accounts.
No Credit Party will, nor permit any Subsidiary to (a) establish any Deposit Accounts investment accounts or securities accounts other than those described on Schedule 4.28, except for Deposit Accounts, investment accounts or securities
accounts as to which the applicable Credit Party or Subsidiary(ies), as applicable, shall have delivered to the Agent a Control Agreement in form and substance satisfactory to the Agent (except in the case of any Local Bank Account as to which the
applicable Credit Party shall have delivered to the Agent a Local Bank Account Agreement in form and substance satisfactory to the Agent), (b) violate directly or indirectly any bank agency agreement, Control Agreement, Local Bank Account
Agreement or other agreement in favor of the Agent or (c) revoke or attempt to revoke any instructions or directions given by it under any Control Agreement, Local Bank Account Agreement or other agreement with respect to or altering the rights
of the Agent and Lenders thereunder, including, without limitation, attempting to make any withdrawal from or requesting the reduction of funds on deposit in any Local Bank Account without the prior written consent of the Agent; provided,
however, that (i) HealthMont of Missouri, LLC, may maintain an account or accounts with the HealthMont RDA Lender that are not specifically listed on Schedule 4.28 and are not

  
 5 

 
subject to a Control Agreement as long as the HealthMont RDA Loan is outstanding for the following purposes: (x) to hold proceeds of the delayed draw portion of the HealthMont RDA Loan prior
to such amounts being used for construction of intended improvements on the Real Estate (as defined in the HealthMont RDA Loan Documents), (y) to hold proceeds of HealthMont RDA Collateral prior to such proceeds being used for reinvestment
purposes, payments to the HealthMont RDA Lender, or repairs, replacements, or restoration of any assets or property in accordance with the terms of the HealthMont RDA Loan Documents, and/or (z) to hold any funds related to taxes on the Real
Estate (as defined in the HealthMont RDA Loan Documents); (ii) Southern Health Corporation of Houston, Inc., may maintain the following accounts with the SHC Houston RDA Lender that may or may not be specifically listed on Schedule 4.28
and are not subject to a Control Agreement as long as any SHC Houston RDA Loan is outstanding for the following purposes: (v) account #5191883, to serve as the Construction Escrow Account referred to in the SHC Houston RDA Loan Documents,
(w) account #5191872, to serve as the USDA Fee Account referred to in the SHC Houston RDA Loan Documents, (x) account #5016499, to serve as the Medicare Account referred to in the SHC Houston RDA Loan Documents, (y) account #5016488,
to serve as the Operating Account referred to in the SHC Houston Loan Documents, and (z) an account for the purpose of holding any funds related to taxes on the Mortgaged Property (as defined in the SHC Houston RDA Loan Documents); and
(iii) SHPP may maintain an account or accounts with the SHPP RDA Lender or one or more other banking institutions that are not specifically listed on Schedule 4.28 and are not subject to a Control Agreement for the following time periods
and purposes: (x) for as long as the SHPP RDA Loan is outstanding, to hold proceeds of SHPP RDA Collateral prior to such proceeds being used for reinvestment purposes, payments to the SHPP RDA Lender, or repairs, replacements, or restoration of
any assets or property in accordance with the terms of the SHPP RDA Loan Documents, and/or (y) until January 2, 2013 (by which date such account shall be required to be subject to a Control Agreement in form and substance satisfactory to
the Agent), an operating account to hold any funds related to payments of rents by lessors or sublessors of the SHPP RDA Collateral or any portion thereof, provided that, in each case, SHPP shall identify such accounts, the financial institution
with which they are maintained, and such other information as Agent may request, to Agent in writing promptly after their creation;” 
 (g) A new Section 6.13(k) of the Credit Agreement is hereby added to read as follows: 
 “(k) Indebtedness (including guarantees) relating to the SHPP RDA Loan and the SHPP RDA Loan Documents owing by one or more Credit Parties to the SHPP RDA Lender in an aggregate principal amount not
to exceed $2,100,000 (less the amount of all principal payments made in respect of the SHPP RDA Loan).” 
 (h) A new
Section 6.14(n) of the Credit Agreement is hereby added to read as follows: 
 “(n) Liens upon the
SHPP RDA Collateral securing Indebtedness permitted by Section 6.13(k).” 
 (i) Section 6.15 of the Credit
Agreement is hereby amended and restated in its entirety to read as follows: 
 “Section 6.15 Contingent
Liabilities. No Credit Party will, nor permit any Subsidiary to, be or become liable on any Contingent Obligations except (a) Contingent Obligations existing on the date of this Agreement and disclosed on Schedule 6.15;
(b) Contingent Obligations of HealthMont, LLC and SHSI relating to the HealthMont RDA Loan 

  
 6 

 
and the HealthMont RDA Loan Documents; (c) Contingent Obligations of Southern Health Corporation of Houston, Inc., SHSI and SunLink Healthcare, L.L.C. relating to the SHC Houston RDA Loans
and the SHC Houston RDA Loan Documents; (d) Contingent Obligations of SHPP, Sunlink Health Systems, Inc. and SunLink Healthcare, L.L.C. relating to the SHPP RDA Loans and the SHPP RDA Loan Documents and (e) Contingent Obligations for the
benefit of the Agent and Lenders.” 
 (j) Section 6.29 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows: 
 “Section 6.29 Prepayments of HealthMont RDA Loan, SHC Houston RDA
Mortgage Loan and SHPP RDA Loan. No Credit Party shall, directly or indirectly, voluntarily prepay any principal in respect of the HealthMont RDA Loan, the SHC Houston RDA Mortgage Loan or the SHPP RDA Loan.” 

(k) Schedule 5.16 of the Credit Agreement is hereby amended to add at the end thereof the following new post-closing requirements:

 “4. SHPP Loan Documents. On or prior to January 2, 2013, Credit Parties shall cause SHPP to
comply with each of the requirements set forth in Section 5.14 of the Credit Agreement, including without limitation, causing SHPP to (a) be joined as a Borrower under the Credit Agreement, a maker of each Note and a “Grantor”
under and as defined in the Security Agreement and (b) execute and deliver a Mortgage and cause to be delivered a title insurance policy with respect to the real property owned by SHPP, in each case, in form and substance satisfactory to Agent,
which Mortgage Lien may be subordinated in priority to the Lien granted to SHPP RDA Lender in respect of the SHPP RDA Loan pursuant to a lien subordination agreement substantially the form set forth as Exhibit 5.16(4) hereof. Each Credit
Party agrees to execute and/or deliver such additional documents, instruments and agreements as the Agent may reasonably request in connection with the requirements of Section 5.14 with respect to SHPP. 

5. Notice of Name Changes. Within 5 days after changing the legal names of “SunLink Healthcare, LLC” to
“MedCare South, LLC” and “SunLink Services, Inc.” to “MedCare Services, Inc.”, Credit Parties shall provide Agent with copies of all amendments to such Credit Parties’ organization documents certified by the
relevant Governmental Authorities reflecting such name changes whereupon Agent shall be entitled to file amendments to the relevant UCC-1 financing statements of record to reflect such name changes. 

6. Filing of Partial Assumption of Deed to Secure Debt. Concurrent with the recordation of any deeds or other
documents with the relevant Governmental Authority necessary to convey fee title from Southern Health Corporation of Dahlonega, Inc. to Castlemark Properties, LLC of a certain vacant lot of approximately two acres located in Dahlonega, Georgia, the
Credit Parties shall cause to also be properly recorded with such relevant Governmental Authority a partial assumption of deed to secure debt executed by Castlemark in form and substance satisfactory to Agent and shall thereafter promptly cause to
be delivered to Agent a duly recorded, file stamped copy of such recorded documents.” 
 (l) The Credit Agreement is hereby
amended to add in proper order a new Exhibit 5.16(4) to the Credit Agreement in the form of Exhibit 5.16(4) attached hereto. 

  
 7 

 (m) Schedule I to the Pledge Agreement is hereby amended to add in proper order the
following new information relating to the pledge of the SHPP Equity Interests: 
  

			
	“SunLink Healthcare, LLC (to be known as MedCare South, LLC)	  	 Stock Issuer: SunLink Healthcare Professional
 Property, LLC
 Percentage Ownership: 100%
 Class of Interest: Membership Interest Units
 Certificate No(s).: 1

Par Value: N/A
 Number of Units:
100”

 Section 3. Conditions Precedent. The terms of Section 1 and
Section 2 of this Modification Agreement shall become effective as of the date each of the following conditions is satisfied (the “Effective Date”): 

(a) The Agent shall have received duly executed counterparts to this Modification Agreement from each of the Credit Parties, the Agent,
and the Required Lenders; 
 (b) The Agent shall have received (i) all original certificates representing 100% of the
Equity Interests of SHPP together with undated powers executed in blank, in form and substance acceptable to the Agent and (ii) a partial assumption of deed to secure debt in the form attached hereto as Exhibit C hereto; 

(c) The SHPP RDA Loan Transaction and Medical Office Purchase shall have been consummated and SHPP shall have received proceeds (net of
all reasonable transaction costs, expenses and holdbacks) from the loan in the principal amount of $2,100,000 from the SHPP RDA Loan Transaction; 
 (d) The Agent and Lenders shall have received fully executed copies of the SHPP RDA Loan Documents and any other documents relating to the SHPP RDA Loan Transaction, which shall in each case be on terms
and conditions reasonably satisfactory to the Agent and the Lenders; 
 (e) The Agent shall have received payment of its
reasonable legal fees and out-of-pocket expenses arising from and relating to this Modification Agreement. 

Section 4. Representations and Warranties. Each of the Credit Parties hereby represents and warrants to the Agent and
Lenders, which representations and warranties shall survive the execution and delivery of this Modification Agreement, that: 

(a) All of the representations and warranties contained in Article IV of the Credit Agreement shall be true and correct in all material
respects (except with respect to those representations and warranties which are qualified as to materiality in which case such specific materiality qualifiers shall apply) on the Effective Date, with the same force and effect as if made on such
date, unless such representation and warranty expressly applies to an earlier date, in which case such representation and warranty shall be deemed made as of such earlier date. 

(b) The execution, delivery and performance by each Credit Party of this Modification Agreement have been duly authorized by all
necessary corporate action by such Credit Party. This Modification Agreement constitutes the legal, valid and binding obligations of each Credit Party executing the same, enforceable against each Credit Party in accordance with its terms, subject to
limitations as to enforceability which might result from bankruptcy, insolvency, moratorium and other similar laws affecting creditors’ rights generally and subject to limitations on the availability of equitable remedies. 

  
 8 

 (c) The execution, delivery and performance by each Credit Party of this Modification
Agreement will not (i) violate any provision of any law, statute, rule or regulation or any order, writ, judgment, injunction, decree, determination or award of any court, governmental agency or arbitrator presently in effect having
applicability to such Credit Party, (ii) violate or contravene any provision of the Articles or Certificates of Incorporation or Formation, bylaws, operating agreement or partnership agreement of such Credit Party, or (iii) result in a
breach of or constitute a default under any indenture, loan or credit agreement or any other agreement, lease or instrument to which such Credit Party is a party or by which it or any of its properties may be bound or result in the creation of any
Lien thereunder. 
 (d) No Default or Event of Default has occurred and is continuing. 

(e) No order, consent, approval, license, authorization or validation of, or filing, recording or registration with, or exemption by, any
governmental or public body or authority is required on the part of any Credit Party to authorize, or is required in connection with the execution, delivery and performance of, or the legality, validity, binding effect or enforceability of, this
Modification Agreement. 
 Section 5. Acknowledgment; Release. The Credit Parties acknowledge and agree that
their obligations to the Agent and the Lenders under the Credit Agreement as revised hereby are owing without offset, defense or counterclaim assertable by the Credit Parties against the Agent or any Lender. The Credit Parties further acknowledge
and agree that the Security Documents continue to secure the obligations of the Borrowers under the Credit Agreement as revised hereby. Each of the Credit Parties hereby waives, releases and discharges Agent, the Funding Agent and Lenders from any
and all claims, demands, actions or causes of action arising out of or in any way relating to the Loans, the other Obligations, the Loan Documents and/or any documents, agreements, dealings or other matters connected with any of the foregoing
including, without limitation, all known and unknown matters, claims, transactions, or things occurring prior to the date of this Modification Agreement related to the Loans, the other Obligations, the Loan Documents and/or any documents,
agreements, dealings or other matters connected with any of the foregoing. 
 Section 6. General Provisions.

 (a) Except as specifically revised or waived set forth above, the Credit Agreement and the other Loan Documents shall remain
in full force and effect and are hereby ratified and confirmed. Each of the Credit Parties hereby confirms its respective guarantees, pledges, grants of security interests and mortgages and other obligations, as applicable, under and subject to the
terms of each of the other Loan Documents to which it is party, and agrees that, notwithstanding the effectiveness of this Modification Agreement, such guarantees, pledges, grants of security interests and mortgages and other obligations, and the
terms of each of the other Loan Documents to which it is a party, are not impaired or affected in any manner whatsoever and shall continue to be in full force and effect after giving effect to this Modification Agreement. 

(b) The execution, delivery and effectiveness of this Modification Agreement shall not operate as a waiver of any right, power or remedy
of the Agent or any Lender under the Credit Agreement or any other Loan Document, nor constitute amendment of any provision of the Credit Agreement or any other Loan Document, except as specifically set forth herein. Upon the Effective Date of this
Modification Agreement, each reference in the Credit Agreement to “this Agreement”, “hereunder”, “hereof”, “herein” or words of similar import shall mean and be a reference to the Credit Agreement as revised
hereby. 

  
 9 

 (c) Each Credit Party acknowledges and agrees that the revisions, waivers and consents set
forth herein are effective solely for the purposes set forth herein and shall not be deemed (i) except as expressly provided in this Modification Agreement, to be a consent by the Agent or any Lender to any amendment, waiver or modification of
any term or condition of the Credit Agreement or of any other Loan Document, (ii) to create a course of dealing or otherwise obligate the Agent or Lenders to forbear, waive, consent or execute similar revisions or waivers under the same or
similar circumstances in the future, or (iii) to amend, prejudice, relinquish or impair any right of the Agent or Lenders to receive any indemnity or similar payment from any Person or entity as a result of any matter arising from or relating
to this Modification Agreement. 
 (d) This Modification Agreement may be executed in any number of counterparts, each such
counterpart constituting an original but all together one and the same instrument. Any party delivering an executed counterpart of this Modification Agreement by fax shall also deliver an original executed counterpart, but the failure to do so shall
not affect the validity, enforceability or binding effect of this Modification Agreement. 
 (e) In case any provision in or
obligation under this Modification Agreement shall be invalid, illegal or unenforceable in any jurisdiction, the validity, legality and enforceability of the remaining provisions or obligations, or of such provision or obligation in any other
jurisdiction, shall not in any way be affected or impaired thereby. 
 (f) This Modification Agreement shall be binding upon and
inure to the benefit of the parties hereto and their respective successors and assigns. 
 (g) Without limiting the general
applicability of Section 8.2 of the Credit Agreement, the Credit Parties agree to reimburse the Agent for the reasonable fees, costs and expenses of counsel in connection with the preparation, negotiation, execution, delivery and administration
of this Modification Agreement. 
 (h) This Modification Agreement shall constitute a Loan Document. 

(i) Section headings in this Modification Agreement are included herein for convenience of reference only and shall not constitute a part
of this Modification Agreement for any other purposes. 
 (j) THE VALIDITY, CONSTRUCTION AND ENFORCEABILITY OF THIS MODIFICATION
AGREEMENT SHALL BE GOVERNED BY THE INTERNAL LAWS OF THE STATE OF GEORGIA, WITHOUT GIVING EFFECT TO CONFLICT OF LAWS PRINCIPLES THEREOF. 

  
 10 

 IN WITNESS WHEREOF, the parties hereto have executed this Modification Agreement as
of the date first written above. 
  

			
	BORROWERS:
	
	 SUNLINK HEALTH SYSTEMS, INC.,
 as a Borrower and Borrowers’ Agent

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	SUNLINK HEALTHCARE, LLC
	 (to be known as MedCare South, LLC),
 as a Borrower
 By its Sole Member SunLink Health Systems, Inc.

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

					
	DEXTER HOSPITAL, LLC,
	as a Borrower
	By its Sole Member SunLink Healthcare, LLC
		
		 	By its Sole Member SunLink Health Systems, Inc.

 
					
			
		 	        By:	 	 

 
					
		 	        Name:	 	 

 
					
		 	        Title:	 	 

  

			
	 SOUTHERN HEALTH CORPORATION OF
 ELLIJAY, INC.,

	as a Borrower
		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	 SOUTHERN HEALTH CORPORATION OF
 DAHLONEGA, INC.,

	as a Borrower
		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

 
			
	 SOUTHERN HEALTH CORPORATION OF
 HOUSTON, INC.,
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	 HEALTHMONT OF GEORGIA, INC.,
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	 HEALTHMONT, LLC,

as a Borrower
 By its Sole Member SunLink Health
Systems, Inc.

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

					
	 HEALTHMONT OF MISSOURI, LLC,
 as a Borrower

	By its Sole Member HealthMont, LLC
		
		 	By its Sole Member SunLink Health Systems, Inc.

 
					
			
		 	        By:	 	 

 
					
		 	        Name:	 	 

 
					
		 	        Title:	 	 

  

			
	 SUNLINK SERVICES, INC.
 (to be known as MedCare Services, Inc.),
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

 
			
	 SUNLINK SCRIPTSRX, LLC
 (f/k/a SunLink Homecare Services, LLC),
 as a Borrower

By its sole member SunLink Health Systems, Inc.

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

					
	 CENTRAL ALABAMA MEDICAL ASSOCIATES, LLC,
 as a Borrower
 By its Sole Member SunLink Healthcare, LLC

		
		 	By its Sole Member SunLink Health Systems, Inc.

 
					
			
		 	        By:	 	 

 
					
		 	        Name:	 	 

 
					
		 	        Title:	 	 

  

					
	 CASTLEMARK PROPERTIES, LLC
 (f/k/a Dahlonega Clinic, LLC),
 as a Borrower

By its Sole Member Southern Health Corporation of

Dahlonega, Inc.

 
					
			
		 	        By:	 	 

 
					
		 	        Name:	 	 

 
					
		 	        Title:	 	 

  

			
	 CARMICHAEL’S CASHWAY PHARMACY, INC.,
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  
  

			
	 CARMICHAEL’S NUTRITIONAL DISTRIBUTOR,
 INC.,
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

 
			
	 BREATH OF LIFE HOME HEALTH EQUIPMENT, INC.,
 as a Borrower

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

					
	 SUNLINK HEALTHCARE PROFESSIONAL
 PROPERTY, LLC
 By its Sole Member SunLink Healthcare, LLC

		
		 	By its Sole Member SunLink Health Systems, Inc.

 
					
			
		 	        By:	 	 

 
					
		 	        Name:	 	 

 
					
		 	        Title:	 	 

 
			
	AGENT:
	
	 CHATHAM CREDIT MANAGEMENT III, LLC,
 as Agent

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

 
			
	FUNDING AGENT:
	
	 CHATHAM CREDIT MANAGEMENT III, LLC,
 as Funding Agent

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

 
			
	LENDERS:
	
	 CHATHAM CREDIT MANAGEMENT III, LLC,
 not individually, but as agent for
 CHATHAM INVESTMENT FUND QP III, LLC, as

a Lender and CHATHAM INVESTMENT
 FUND III,
LLC, as a Lender

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	 CHATHAM CREDIT MANAGEMENT III, LLC,
 not individually, but as agent for CHATHAM
 CASCADE FUND III, LLC, as a Lender, and

CHATHAM CASCADE FUND QP III, LLC,
 as a
Lender

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:	 	 

  

			
	 CHATHAM CAPITAL MANAGEMENT IV, LLC,
 not individually, but as agent for
 CHATHAM INVESTMENT FUND QP IV, LLC, as

a Lender, and CHATHAM INVESTMENT
 FUND IV,
LLC, as a Lender

		
	By:	 	 

 
			
	Name:	 	 

 
			
	Title:

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