Document:

EX-10.1

Exhibit 10.1

2009 Cash Bonus Plans

     The Compensation Committee approved a bonus plan for each named executive officer of the
Company to be effective for the 2009 fiscal year. Pursuant to the 2009 bonus plans, Joey A. Jacobs,
Terrance R. Bridges, Ronald M. Fincher, Brent Turner, Jack E. Polson and Christopher L. Howard may
be awarded cash bonuses based upon the Company’s attainment of certain performance targets during
2009. The bonus plans provide that the bonus of Messrs. Jacobs, Turner, Polson and Howard for 2009
will be based 60% upon targets related to the comparison of the
Company’s actual income from continuing operations before interest expense (net of interest income), income taxes,
depreciation and amortization (“EBITDA”) to budgeted EBITDA for 2009; 20% upon targets related to
adjusted earnings per share for 2009; and 20% in the discretion of the Compensation Committee based
upon other criteria selected by the Company’s Chief Executive Officer and the Compensation
Committee. The bonus for Mr. Bridges and Mr. Fincher for 2009 will be based 70% upon targets
related to the comparison of the Company’s actual EBITDA to budgeted EBITDA for 2009; 20% upon
targets related to adjusted earnings per share for 2009; and 10% in the discretion of the
Compensation Committee based upon other criteria selected by the Company’s Chief Executive Officer
and the Compensation Committee. The target bonus award (as a percentage of base salary) that each
executive officer can receive is as follows: Mr. Jacobs, 100%; and Messrs. Bridges, Fincher,
Turner, Polson and Howard, 66.67%. The maximum bonus award (as a percentage of base salary) that
each executive officer can receive is as follows: Mr. Jacobs, 200%; and Messrs. Bridges, Fincher,
Turner, Polson and Howard, 100%.

     Following the end of the 2009 fiscal year, the Compensation Committee will determine whether
and the extent to which the applicable 2009 performance targets discussed above were met. The
Compensation Committee will then award each named executive officer a cash bonus based on the
achievement of the applicable performance targets. No payments will be made for performance below
specified threshold levels. Payments for performance between the minimum threshold and the target
level required to receive the maximum bonus award will be determined based on a formula. Other than
Mr. Jacobs, the named executive officers must be actively employed by the Company at the time the
bonuses are paid in order to be eligible to receive a cash bonus. The awarding of cash bonuses is
subject to the discretion of the Compensation Committee.EX-10.2

Exhibit 10.2

PSYCHIATRIC SOLUTIONS, INC.

2009 LONG-TERM EQUITY COMPENSATION PLAN

     The 2009 Long-Term Equity Compensation Plan (the “Plan”) of Psychiatric Solutions, Inc. (the
“Company”) will be administered by the Compensation Committee of the Board of Directors (the
“Committee”). The Company’s executive officers and certain key employees (together, the “Eligible
Employees”) will be eligible to participate in the Plan.

	1.	 	Equity Awards.

	 	(a)	 	If the Company’s adjusted EPS for the current fiscal year (the “Current Year EPS”) does
not exceed the Company’s adjusted EPS for the prior fiscal year (the “Prior Year EPS”) by
at least 14%, no equity awards will be granted.
	 
	 	(b)	 	If the Company’s Current Year EPS exceeds the Company’s Prior Year EPS by not less than
14%, and not more than 20%, the Company will grant stock options to the Eligible Employees
to purchase that number of shares of Common Stock which is equal to not less than 1%, and
not more than 2%, of the Company’s aggregate total of issued and outstanding shares of
Common Stock as of the grant date, the exact number to be determined in the sole discretion
of the Committee.
	 
	 	(c)	 	If the Company’s Current Year EPS exceeds the Company’s Prior Year EPS by not less than
20%, and not more than 30%, the Company will grant stock options to the Eligible Employees
to purchase that number of shares of Common Stock which is equal to not less than 2%, and
not more than 3%, of the Company’s aggregate total of issued and outstanding shares of
Common Stock as of the grant date, the exact number to be determined in the sole discretion
of the Committee.
	 
	 	(d)	 	If the Company’s Current Year EPS exceeds the Company’s Prior Year EPS by more than
30%, the Company will grant stock options to the Eligible Employees to purchase that number
of shares of Common Stock which is equal to 3% of the Company’s aggregate total of issued
and outstanding shares of Common Stock as of the grant date.
	 
	 	(e)	 	At the Committee’s discretion, the Company may issue restricted stock awards in
combination with or in lieu of stock options.

	2.	 	Allocation of Equity Awards. In the event equity awards are made under the Plan, the
Committee shall meet with the Company’s Chief Executive Officer on or before March 31 of the
following fiscal year to determine the allocation of the equity awards to the Eligible
Employees.
	 
	3.	 	Vesting and Terms of Equity Awards. Any equity awards granted pursuant to the Plan
shall be issued under the Company’s Equity Incentive Plan and subject to all of the terms and
conditions of the Company’s Equity Incentive Plan. Any stock options shall vest and become
exercisable over four years, with 25% vesting on each anniversary of the date of grant over
the next four years. Any restricted stock awards shall vest over four years, with 25% vesting
on each anniversary of the date of grant over the next four years.EX-10.9

Exhibit 10.9

THIRD ADDENDUM TO LICENSE AGREEMENT

This third addendum (“Third Addendum”) is entered into this 7’ day of July, 2008 by and
between Reuters America LLC, a Thomson Reuters company (hereinafter “Reuters”) and GreenHaven
Commodity Services, LLC (as assigned from GreenHaven, LLC) (“GCS”). This Third Addendum is
entered into to modify the License Agreement between Reuters and Greenhaven dated July 19th,
2006, with addendum dated October 11, 2006 (“First Addendum”) and addendum dated September 18,
2007 (“Second Addendum”) (collectively the “Agreement”).

	1.	 	Section 2 of the Second Addendum is hereby deleted.

	2.	 	Reuters acknowledges receipt of $150,000 toward the $250,000 exclusive fee specified in the
Addendum. The parties hereby agree to the following modified payment structure for the
exclusive fee. Payment for the first quarter shall be paid as follows: $12,500 due by July 31,
2008, $12,500 due by August 31, 2008. For each month starting with April 2008 and continuing
until the end of the exclusive period, GCS shall pay a fee equal to 0.100% (10 basis points)
per annum US, or foreign currency equivalent, invested in the Products based upon the average
daily official closing amount of invested assets as specified in Section 3(b)(iii). These
payments are over and above the nonexclusive fees due under the Agreement. Any payments
already made shall be non-refundable and any payments which are past due shall be paid
immediately. In the event GCS is late in making any payments, all exclusivity under this
license arrangement shall immediately lapse.

	3.	 	The exclusivity period specified in Section 1 of the First Addendum shall be
extended from October 18, 2008 to September 30, 2009, subject to Reuters right to terminate
the exclusivity at any time in the event any of any of the following:

	 	a.	 	The US, or foreign currency equivalent, invested in the Products based upon the average
daily official closing amount of invested assets as specified in Section 3(b)(iii) is less
than $40mrn on December 31, 2008,

	 	b.	 	The US, or foreign currency equivalent, invested in the Products based upon the average
daily official closing amount of invested assets as specified in Section 3(b)(iii) is less
than $45trim on March 31, 2009, or

	 	c.	 	The US, or foreign currency equivalent, invested in the Products based upon the average
daily official closing amount of invested assets as specified in Section 3(b)(iii)is less than
50mm on June 30, 2009,
	 
	 	4.	 	Except as expressly modified by this Second Addendum, the terms of the Agreement, and any
appendices or addenda thereto, shall remain in full force and effect. In the event of any
inconsistencies between the terms of the Agreement or any prior addenda, and this Second
Addendum, the terms of this Addendum shall prevail and control.

 

 

IN WITNESS WHEREOF, the parties hereto have executed or caused to be executed this Addendum as of
the date set forth below.

Accepted by:

	 	 	 	 	 	 	 	 
	Reuters America LLC, a Thomson Reuters company
	 	GreenHaven Commodity Services, LLC	 
	 
	By:  	 	 	 	By:  	 	/s/  Ashmead
Pringle	 
	Name:  	 	 	 	Name:  	 	Ashmead
Pringle 	 
	Title:  	 	 	 	Title:  	 	President 	 
	Date:  	 	 	 	Date:  	 	August 14, 2008exv10w1

Exhibit 10.1

PINNACLE FINANCIAL PARTNERS, INC.

2009 ANNUAL CASH INCENTIVE PLAN

As approved by the Human Resources and Compensation

Committee of Pinnacle Financial Partners on

March 2, 2009

 

 

PINNACLE FINANCIAL PARTNERS, INC.

2009 Annual Cash Incentive Plan

PLAN OBJECTIVES:

The overall objectives of the 2009 Annual Cash Incentive Plan (the “Plan”) are to:

	 	1.	 	Motivate participants to ensure that important corporate soundness thresholds and
corporate profitability objectives for 2009 are achieved, and
	 
	 	2.	 	Provide a reward system that encourages teamwork and cooperation in the achievement
of firm-wide goals.

This Plan shall be administered pursuant to the Pinnacle Financial Partners, Inc. 2004 Equity
Incentive Plan. All provisions hereof shall be interpreted accordingly. Capitalized terms not
otherwise defined herein shall have the meaning set forth in the Pinnacle Financial Partners, Inc.
2004 Equity Incentive Plan.

EFFECTIVE DATES OF THE PLAN:

The Plan is effective from January 1, 2009 (Effective Date) through December 31, 2009.

ADMINISTRATION:

The Human Resources and Compensation Committee of the Board of Directors (the “HRC”) is responsible
for the overall administration of the Plan and shall have the authority to select the associates
who are eligible for participation in the Plan. The CFO, with the oversight of the CEO, provides
periodic updates as to the status of the Plan as follows:

	 	•	 	Produces status reports on a periodic basis to the CEO, the Leadership Team and the HRC
in order to ensure the ongoing effectiveness of the Plan. The CEO has discretion related
to communication of the status of the incentive plan to all Plan participants.
	 
	 	•	 	Makes recommendations for any Plan modifications (including target performance or
payout awards) as a result of substantial changes to the organization or participants’
responsibilities to ensure fairness to all Plan participants.
	 
	 	•	 	At the end of the Plan period, prepares, verifies, approves and submits the appropriate
award calculations and payout authorizations to the CEO and, ultimately the HRC, for
approval and distribution.

The Company’s Chief Risk Officer shall evaluate, report and discuss with the HRC whether any
features of the Plan should be limited in order to ensure that the Company’s senior executive
officers are not encouraged to take unnecessary or excessive risks that threaten the value of the
Company.

			
	 	 	 
	 
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	 	Pinnacle Financial Partners, Inc.
	 
	 	2009 Annual Cash Incentive Plan

 

 

The HRC is authorized to interpret the Plan, to establish, amend and / or rescind any rules and
regulations relating to the Plan and to make any other determinations that it deems necessary or
desirable for the administration of the Plan. The HRC may correct any defect or omission or
reconcile any inconsistency in the Plan in the manner and to the extent the HRC deems necessary or
desirable. Any decision of the HRC in the interpretation and administration of Plan, as described
herein, shall lie within its sole and absolute discretion and shall be final conclusive and binding
on all parties concerned.

ELIGIBILITY:

All associates who are compensated via a predetermined salary or hourly wage and are not included
in any other compensation program or plan are eligible for participation in the Plan.
Additionally, in order to be eligible for incentive awards, participants shall achieve a rating of
at “Meets Expectations” or higher for overall performance for 2009. Participants who are not
eligible for an award due to their performance evaluation shall be notified by their Leadership
Team member as soon as possible prior to distribution of awards.

Certain associates that are compensated via a commission schedule or commission grid have an
opportunity to achieve significant variable pay compensation due to escalating payouts pursuant to
the commission scheduled or grid based on their individual performance. As a result, such
commission-based associates are not eligible for participation in the Plan unless otherwise
authorized under special arrangement approved by the HRC.

FORFEITURE OF AWARDS:

Any participant who terminates employment for any reason (e.g., voluntary separation or termination
due to misconduct) prior to distribution of awards in January 2010 will not be eligible for
distribution of awards under the Plan.

ETHICS:

The intent of this Plan is to fairly reward individual and team achievement. Any associate who
manipulates or attempts to manipulate the Plan for personal gain at the expense of clients, other
associates or Company objectives will be subject to appropriate disciplinary action.

In addition, pursuant to the terms of Section 111 of the Emergency Economic Stabilization Act,
certain payments paid to certain officers during the period that the United States Treasury owns an
equity or debt position acquired under the Capital Purchase Program are subject to recovery or
“clawback” by the Company if the payments are based on materially inaccurate financial statements
or any other materially inaccurate performance metric criteria.

PLAN FUNDING:

The Plan assets will be funded from the results of operations of the Company with all assets being
commingled with the assets of the Company.

			
	 	 	 
	 
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	 	Pinnacle Financial Partners, Inc.
	 
	 	2009 Annual Cash Incentive Plan

 

 

TIMING OF AWARDS:

During January 2010, the HRC will review all proposed awards pursuant to the Plan. Any awards to be
distributed pursuant to the Plan shall be distributed prior to January 31, 2010 or as soon as
possible thereafter, but in no event later than March 15, 2010. No award will be distributed prior
to January 1, 2010.

TARGET AWARD:

Each participant will be assigned an “award tier” based on their position within the Company, their
experience level or other factors. Each participant’s Leadership Team member is responsible for
notifying each participant of his or her “award tier”. The “award tier” will be expressed as a
percentage ranging from 10% to 100%. In order to determine the “target award”, participants will
multiply their “award tier percentage” by their actual YTD base salary paid for 2009 as of December
31, 2009. Overtime or other wage components are not considered in these calculations.

Participants that join the company during the period from January 1, 2009 through December 31, 2009
incentive will be calculated using the same formula.

AWARDS

Awards under the Plan shall be conditioned on the attainment of one or more written performance
goals which may be recommended by the CEO and shall be determined and approved by the HRC for the
2009 fiscal year. The HRC shall determine whether and to what extent each performance goal has
been met. In determining whether and to what extent a performance goal has been met, the HRC may
consider such matters as the HRC deems appropriate.

DISCRETIONARY INCREASES AND REDUCTIONS:

The CEO may award up to an additional 10% of base pay based on extraordinary individual
performance. Likewise, the CEO may reduce a participant’s award by up to 50% of the calculated
award for individual performance which may have “met expectation”, but whereby the participant did
not exhibit a strong commitment to Pinnacle’s mission or values or the participant did not achieve
certain individual performance commitments for the year.

Discretionary awards outside these parameters shall be approved by the HRC prior to distribution;
however any discretionary awards to the Company’s executive officers must be approved by
the HRC prior to distribution.

AMENDMENTS, TERMINATIONS AND OTHER MATTERS:

The HRC has the right to amend or terminate this Plan in any manner they may deem appropriate in
its discretion at any time, including, but not limited to the ability to include or exclude any
associate or group of associates from participation in the Plan, modify the award tiers or
percentages or modify or waive performance targets. Should the firm enter into any

			
	 	 	 
	 
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	 	Pinnacle Financial Partners, Inc.
	 
	 	2009 Annual Cash Incentive Plan

 

 

merger or purchase agreement (including a change of control of the Company), significant market
expansion or other materially significant strategic event, the HRC may amend the Plan (including
the performance criteria) as they may deem appropriate under the circumstances. The HRC may amend
the Plan (including the performance criteria) for any non-recurring transaction which may
materially impact the Company’s financial position or results of operations for the fiscal year
(e.g., common stock issuances, divestiture of assets at gains or losses, branch acquisitions, etc.)

Furthermore, this Plan does not, nor should any participant imply that it shall, create a
contractual relationship between the Plan, the Company or any associate of the Company. No
associate should rely on this Plan as to any awards that the associate believes they might
otherwise be entitled to receive. This Plan shall be governed by and construed in accordance with
the laws of the State of Tennessee, without regard to any conflicts of laws or principles.

			
	 	 	 
	 
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	 	Pinnacle Financial Partners, Inc.
	 
	 	2009 Annual Cash Incentive Plan

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