Document:

exv10w12

 

EXHIBIT 10.12

LOCK-UP AGREEMENT

     THIS LOCK-UP AGREEMENT (the “Agreement”) is made and entered into this ___day of October,
2006 by and between ONE EARTH ENERGY, LLC (the “Company”), an Illinois limited liability company,
ALLIANCE GRAIN CO. (“Alliance”), FISHER FARMERS GRAIN & COAL COMPANY (“Fisher Farmers”), GRAND
PRAIRIE CO-OP, INC. (“Grand Prairie”), LUDLOW COOPERATIVE ELEVATOR COMPANY (“Ludlow”) and TOPFLIGHT
GRAIN COOPERATIVE, INC. (“Topflight”). Alliance, Fisher Farmers, Grand Prairie, Ludlow and
Topflight are hereby collectively referred to herein as “Security Holders.” The Agreement shall be
filed with the Company.

     WHEREAS, each of the Security Holders has received membership interests (“Units”) of the
Company pursuant to their Initial Member (Manager/Director) Subscription Agreements with the
Company; and

     WHEREAS, the number of Units issued to each Security Holder under its respective Initial
Member (Manager/Director) Subscription Agreement is set forth opposite its name on Schedule A
attached to this Agreement (the Units listed on Schedule A are hereinafter referred to as
“Restricted Units”) ; and

     WHEREAS, the Company has applied to, among others, the Indiana Securities Division and the
Missouri Securities Division (collectively the “Divisions”), for registration of 12,020 Units for
sale to the residents of Indiana, Missouri and elsewhere, and as a condition of registration the
Security Holders and the Company agree to be bound by this Agreement and the applicable rules and
regulations of the Divisions.

     NOW, THEREFORE, for and in consideration of the mutual promises and agreements hereinafter set
forth, the parties hereto agree as follows:

     1. Prohibition on Transfers. Except as set forth in Section 3, the Security Holders
shall not, from the date of this Agreement and at any time prior to the date that is three (3)
years from the date the Company closes its initial registered offering of Units (the “Restricted
Period”), sell, assign, transfer, or grant any option for the sale of, or otherwise transfer or
dispose of, whether or not for consideration, any of the Restricted Units. Except for the
Restricted Units, this restriction on transfer shall not apply to any other Units of the Company
held by the Security Holders. Following the expiration of the Restricted Period, the prohibition
on transfers shall terminate and the Security Holders shall be allowed to transfer the Units.

     2. Termination of Prohibition. The prohibition and restrictions on transfer of
Restricted Units shall terminate upon the earlier of:

     (i) at the end of the Restricted Period; or

     (ii) on the Divisions’ agreement to the release of the Units in response to a request
by the Company that the Units be released.

 

 

     3. Permitted Transfers. The Restricted Units may be transferred by will, or pursuant
to the laws of decent and distribution, or by operation of law, or by order of any court of
competent jurisdiction, but in all cases the Restricted Units shall remain subject to the
restrictions of this Agreement and subject to the terms of this Agreement until released pursuant
to Section 2 above.

     4. Voting. The Security Holders shall have all voting rights to which the Restricted
Units are entitled.

     5. Unit Splits. Any Units issued to the Security Holders resulting from any
distributions or splits of the Restricted Units shall be subject to the prohibitions and
restrictions under this Agreement.

     6. Legend. A legend shall be placed on the back side of each certificate of the
Restricted Units which states that the sale or transfer of the Units evidenced by the certificate
is subject to the restrictions set forth in this Agreement.

     7. Successors and Assigns. This Agreement shall be binding upon and inure to the
benefit of the parties hereto, their heirs, successors and assigns.

     8. Governing Law. This Agreement shall be governed by and construed in accordance
with the laws of the state of Illinois.

     9. Entire Agreement. This Agreement constitutes the entire Agreement among the
parties with respect to the subject matter hereof. This Agreement may be executed by any one or
more of the parties hereto in any number of counterparts, each of which shall be deemed to be an
original, but all such counterparts shall together constitute one and the same instrument.

     10. Termination. This Agreement shall terminate in its entirety when the prohibitions
and restrictions on transfers have expired or been released as provided in Section 2.

     IN WITNESS WHEREOF, the parties have entered into this Agreement on the date first above
written.

COMPANY:

One Earth Energy, LLC

	 	 	 
	By:
	 	 
	 

	 	 
	Its:
	 	 
	 

	 	 

2

 

SECURITY HOLDERS:

Alliance Grain Co.

	 	 	 
	By:
	 	 
	 

	 	 
	 

	 	     Steven Kelly, General Manager
	 
	 	 
	Fisher Farmers Grain & Coal Company
	 
	 	 
	By:
	 	 
	 

	 	 
	 

	 	     Louis Schwing, Jr.
	 
	 	 
	Grand Prairie Co-op, Inc.
	 
	 	 
	By:
	 	 
	 

	 	 
	 

	 	     Roger Miller, General Manager
	 
	 	 
	Ludlow Cooperative Elevator Company
	 
	 	 
	By:
	 	 
	 

	 	 
	 

	 	     Bruce Bastert, General Manager
	 
	 	 
	Topflight Grain Cooperative, Inc.
	 
	 	 
	By:
	 	 
	 

	 	 
	 

	 	     Scott Docherty, General Manager

3

 

SCHEDULE A

Restricted Units

	 	 	 
	Alliance Grain Co.

	 	171 Units
	 
	 	 
	Fisher Farmers Grain & Coal Company

	 	171 Units
	 
	 	 
	Grand Prairie Co-op, Inc.

	 	171 Units
	 
	 	 
	Ludlow Cooperative Elevator Company

	 	171 Units
	 
	 	 
	Topflight Grain Cooperative, Inc.

	 	171 Units

4EX-10.1 OFFER OF EMPLOYMENT/W.BRUCE SWAIN JR.

 

Exhibit 10.1

	 	 	 	 	 
	 

	 	 	 	 
	 

	 		 	 
	 
	 	 	 	 
	 

	 	Thomas W. Crawford	 	 
	 

	 	President & CEO	 	 

October 6, 2006

Mr. Bruce Swain

825 Loridans Circle

Atlanta, GA 30342

			
	RE:	 	Executive Vice President — Chief Financial Officer

Dear Bruce:

I am very pleased to offer you the regular full-time position of Executive Vice President-Chief
Financial Officer,* reporting directly to me as President and CEO. The following will outline the
specifics of the position:

	 	Ø	 	Grade level will be EXO4
	 
	 	Ø	 	Base salary will be $290,000 per year ($11,153.85 per pay period)
	 
	 	Ø	 	Restricted Stock: 6000 Shares with vesting at 20% per year, issued under and subject
to the terms conditions of the Crawford & Company Executive Stock Bonus Plan*
	 
	 	Ø	 	Incentive Plan: Participation in The Management Group Annual Incentive Plan
	 
	 	Ø	 	SERP: Participation in the Company’s Supplemental Executive Retirement Plan*
	 
	 	Ø	 	Vacation: 4 Weeks per year
	 
	 	Ø	 	Benefits: Those extended to full-time employees
	 
	 	Ø	 	Perquisites: Those extended to an Executive Vice President, including a company
provided automobile.

 

			
	*Note:	 	Indicates items subject to approval of the Company’s Board of Directors

These terms supersede all previous agreements, letters of employment or incentive compensation
arrangements (other than equity compensation programs) between you and the Company or any
subsidiary or affiliate of the Company.

Your employment with the Company is at-will, which means that either you or the Company may
terminate your employment at any time, with or without cause. Your job duties, title, compensation
and benefits as well as the Company’s policies and procedures may change from time to time during
your employment with the Company, except that the at-will nature of your employment may only be
changed in a written document signed by you and the Chief Executive Officer of the Company.

Excellence In Everything We Touch

5620 Glenridge Drive n Atlanta, Georgia 30342 n (404) 256-0830 n Fax (404) 845-3107 n

www.crawfordandcompany.com

 

 

Page 2

Bruce Swain

I look forward to your leadership and success in fulfilling this most important role for the
Company. I request you confirm these terms and conditions with your signature.

Sincerely,

/s/ Thomas W. Crawford

Thomas W. Crawford

President and CEO

I have reviewed and accept the terms and conditions as offered.

	 	 	 	 	 
	 

	 	 	 	 
	/s/ W. Bruce Swain, Jr.

	 	October 6, 2006	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	Bruce Swain

	 	Date	 	 

Excellence In Everything We Touch

5620 Glenridge Drive n Atlanta, Georgia 30342 n (404) 256-0830 n Fax (404) 845-3107 n

www.crawfordandcompany.com

2EX-10.1 Consent to Extension Agreement

 

Exhibit 10.1

CONSENT TO EXTENSION AGREEMENT

     This
Consent to Extension Agreement (this
“Agreement”) dated as of October 13, 2006 is made
by and among PEDIATRIX MEDICAL GROUP, INC., a Florida corporation, and certain of its subsidiaries
and affiliates (collectively, the “Borrowers”), BANK OF AMERICA, N.A., a national banking
association organized and existing under the laws of the United States (“Bank of America”), in its
capacity as administrative agent for the Lenders (as defined in the Credit Agreement (as defined
below)) (in such capacity, the “Administrative Agent”), and each of the Lenders signatory hereto.

W I T N E S S E T H:

     WHEREAS, the Borrowers, the Administrative Agent and the Lenders have entered into that
certain Credit Agreement dated as of July 30, 2004 (as previously amended and as from time to time
hereafter further amended, modified, supplemented, restated, or amended and restated, the
“Credit Agreement”; capitalized terms used in this Agreement not otherwise defined herein
shall have the respective meanings given thereto in the Credit Agreement), pursuant to which the
Lenders have made available to the Borrowers a revolving credit facility, including a letter of
credit facility and a swing line facility; and

     WHEREAS, the Company previously advised the Administrative Agent and the Lenders that it would
not deliver the financial statements for the fiscal quarter ended June 30, 2006 within the time
provided by Section 6.01(b) of the Credit Agreement or the Compliance Certificate for such
quarter within the time provided by Section 6.02(b) of the Credit Agreement, and pursuant
to that certain Consent to Extension Agreement dated as of August 11, 2006 (the “Prior
Extension Agreement”) the parties thereto agreed to extend such delivery requirement until
October 15, 2006; and

     WHEREAS, the Company has now advised the Administrative Agent and the Lenders that it will not
deliver (a) the financial statements for the fiscal quarter ended June 30, 2006 within the time
provided by Section 6.01(b) of the Credit Agreement or the Compliance Certificate for such
quarter within the time provided by Section 6.02(b) of the Credit Agreement, as such time
was previously extended by the Prior Extension Agreement, or (b) the financial statements for the
fiscal quarter ended September 30, 2006 within the time provided by Section 6.01(b) of the
Credit Agreement or the Compliance Certificate for such quarter within the time provided by
Section 6.02(b) of the Credit Agreement, and the Company has therefore requested that the
Administrative Agent, the Swing Line Lender, the L/C Issuer and the Lenders consent to extend the
time for delivering all such financial statements and Compliance Certificates until December 15,
2006, and the parties hereto are willing so to consent to the extension of each such delivery
pursuant to Section 10.01 of the Credit Agreement until such time on the terms and
conditions set forth in this Agreement;

     NOW, THEREFORE, in consideration of the premises and further valuable consideration, the
receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

 

 

     1. Consent to Extension. Subject to the terms and conditions set forth herein,
Administrative Agent, the Swing Line Lender, the L/C Issuer and the Required Lenders consent to:

     (a) the extension of the time for delivery of the financial statements for the fiscal
quarter of the Company ended June 30, 2006 pursuant to Section 6.01(b) of the Credit
Agreement, and the Compliance Certificate for such period pursuant to Section
6.02(b) of the Credit Agreement, until December 15, 2006; provided that such
consent shall only apply to an extension for the financial statements required by
Section 6.01(b) of the Credit Agreement and the Compliance Certificate required by
Section 6.02(b) of the Credit Agreement for the fiscal quarter ended June 30, 2006;
and

     (b) the extension of the time for delivery of the financial statements for the fiscal
quarter of the Company ended September 30, 2006 pursuant to Section 6.01(b) of the
Credit Agreement, and the Compliance Certificate for such period pursuant to Section
6.02(b) of the Credit Agreement, until December 15, 2006; provided that (i) such
consent shall only apply to an extension for the financial statements required by
Section 6.01(b) of the Credit Agreement and the Compliance Certificate required by
Section 6.02(b) of the Credit Agreement for the fiscal quarter ended September 30,
2006, and (ii) the consent provided in this paragraph 1(b) shall terminate on November 15,
2006 unless, on or prior to such date the Company has delivered to the Administrative Agent,
for further delivery to the Lenders, preliminary financial statements for the fiscal quarter
ended September 30, 2006 and calculations of the financial covenants in scope and detail as
provided in the Preliminary Compliance Certificate (defined below) based on such preliminary
financial statement information.

     2. Effectiveness; Conditions Precedent. The effectiveness of this Agreement and the
consent to extension of time provided herein are subject to the satisfaction of the following
conditions precedent, after which such satisfaction the consent to extension of time herein
provided shall be deemed to be effective:

     (a) the Administrative Agent shall have received each of the following documents or
instruments in form and substance reasonably acceptable to the Administrative Agent:

     (i) an original or facsimile (promptly followed by originals) executed
counterpart of this Agreement, duly executed by each Borrower, the Administrative
Agent, the Swing Line Lender, the L/C Issuer and the Required Lenders; and

     (ii) such other documents, instruments, certifications, undertakings, further
assurances and other matters as the Administrative Agent shall reasonably request;

     (b) all fees and expenses payable to the Administrative Agent and the Lenders
(including the fees and expenses of counsel to the Administrative Agent) invoiced to date
shall have been paid in full.

2

 

     3. Consent and Continued Enforceability. Each Borrower hereby consents, acknowledges
and agrees to the consent to extension of time set forth herein and hereby confirms and ratifies in
all respects its obligations under the Credit Agreement and each other Loan Document (including
without limitation the continuation of such Borrower’s payment and performance obligations
thereunder upon and after the effectiveness of this Agreement and the consent to extension of time
contemplated hereby) and the enforceability of each such Loan Document against such Borrower in
accordance with its terms.

     4. Representations and Warranties. In order to induce the Administrative Agent and
the Lenders to enter into this Agreement, each Borrower represents and warrants to the
Administrative Agent and the Lenders as follows:

     (a) Except to the extent that such representations and warranties relate to the
existence, outcome or circumstances surrounding the previously disclosed review of the
Company’s stock option practices and any adjustments that may need to be made to its
financial statements as a result thereof, the representations and warranties made by each
Borrower in Article V of the Credit Agreement and in each of the other Loan
Documents to which such Borrower is a party are true and correct on and as of the date
hereof, except to the extent that such representations and warranties expressly relate to an
earlier date, and except that for purposes of this Section 4, the representations
and warranties contained in subsections (a) and (b) of Section 5.05 of the Credit
Agreement shall be deemed to refer to the most recent statements furnished pursuant to
clauses (a) and (b), respectively, of Section 6.01 of the Credit Agreement (it being
understood that for purposes of this Agreement, the most recent financial statements
delivered pursuant to Section 6.01(b) of the Credit Agreement are those attached to
the preliminary Compliance Certificate delivered by the Company to the Administrative Agent
on August 7, 2006 (the “Preliminary Compliance Certificate”), and the Schedule 5.05
referred to in Section 5.05 of the Credit Agreement is updated as provided on such
Preliminary Compliance Certificate);

     (b) Other than the matters set forth on Schedule 5.06 of the Credit Agreement
and the existence or circumstances surrounding the previously disclosed review of the
Company’s stock option practices, since the date of the Audited Financial Statements, there
has been no event or circumstance, either individually or in the aggregate, that has had or
could reasonably be expected to have a Material Adverse Effect;

     (c) The Persons appearing as Borrowers on the signature pages to this Agreement
constitute all Persons who are required to be Borrowers pursuant to the terms of the Credit
Agreement and the other Loan Documents, including without limitation all Persons who became
Material Subsidiaries or were otherwise required to become Borrowers after the Closing Date,
and each of such Persons has become and remains a party to the Credit Agreement as a
Borrower;

     (d) This Agreement has been duly authorized, executed and delivered by the Borrowers
party hereto and constitutes a legal, valid and binding obligation of such parties, except
as may be limited by general principles of equity or by the effect of any

3

 

applicable bankruptcy, insolvency, reorganization, moratorium or similar law affecting
creditors’ rights generally; and

     (e) No Default or Event of Default has occurred and is continuing.

     5. Entire Agreement. This Agreement, together with all the Loan Documents
(collectively, the “Relevant Documents”), sets forth the entire understanding and agreement of the
parties hereto in relation to the subject matter hereof and supersedes any prior negotiations and
agreements among the parties relating to such subject matter. No promise, condition,
representation or warranty, express or implied, not set forth in the Relevant Documents shall bind
any party hereto, and no such party has relied on any such promise, condition, representation or
warranty. Each of the parties hereto acknowledges that, except as otherwise expressly stated in
the Relevant Documents, no representations, warranties or commitments, express or implied, have
been made by any party to the other. None of the terms or conditions of this Agreement may be
changed, modified, waived or canceled orally or otherwise, except in writing and in accordance with
Section 10.01 of the Credit Agreement.

     6. Full Force and Effect of Agreement. After giving effect to the consent herein
provided, the Credit Agreement and all other Loan Documents are hereby confirmed and ratified in
all respects and shall be and remain in full force and effect according to their respective terms.

     7. Counterparts. This Agreement may be executed in any number of counterparts, each
of which shall be deemed an original as against any party whose signature appears thereon, and all
of which shall together constitute one and the same instrument. Delivery of an executed
counterpart of a signature page of this Agreement by telecopy shall be effective as delivery of a
manually executed counterpart of this Agreement.

     8. Governing Law. This Agreement shall in all respects be governed by, and construed
in accordance with, the laws of the State of New York applicable to contracts executed and to be
performed entirely within such State, and shall be further subject to the provisions of
Sections 10.14 and 10.15 of the Credit Agreement.

     9. Enforceability. Should any one or more of the provisions of this Agreement be
determined to be illegal or unenforceable as to one or more of the parties hereto, all other
provisions nevertheless shall remain effective and binding on the parties hereto.

     10. Successors and Assigns. This Agreement shall be binding upon and inure to the
benefit of the Borrowers, the Administrative Agent and each of the Lenders, and their respective
successors, legal representatives, and assignees to the extent such assignees are permitted
assignees as provided in Section 10.06 of the Credit Agreement.

[Signature pages follow.]

4

 

     IN WITNESS WHEREOF, the parties hereto have caused this instrument to be made, executed and
delivered by their duly authorized officers as of the day and year first above written.

	 	 	 	 	 
	 	BORROWERS:

PEDIATRIX MEDICAL GROUP, INC., a Florida corporation

 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Chief Financial Officer 	 
	 

ALASKA NEONATOLOGY ASSOCIATES, INC.

ASSOCIATES IN NEONATOLOGY, INC.

AUGUSTA NEONATOLOGY ASSOCIATES, P.C.

BNA ACQUISITION COMPANY, INC.

CENTRAL OKLAHOMA NEONATOLOGY ASSOCIATES, INC.

CNA ACQUISITION CORP.

FLORIDA REGIONAL NEONATAL ASSOCIATES, INC.

FOOTHILL MEDICAL GROUP, INC.

FORT WORTH NEONATAL ASSOCIATES BILLING, INC.

GNPA ACQUISITION COMPANY, INC.

MAGELLA HEALTHCARE CORPORATION

MAGELLA HEALTHCARE GROUP, L.P.

MAGELLA MEDICAL ASSOCIATES BILLING, INC.

MAGELLA MEDICAL ASSOCIATES MIDWEST, P.C.

MAGELLA MEDICAL ASSOCIATES OF GEORGIA, P.C.

MAGELLA MEDICAL GROUP, INC.

MAGELLA NEVADA, LLC

MAGELLA TEXAS, LLC

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Attorney-in-Fact 	 
	 

 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

5

 

MNPC ACQUISITION COMPANY, INC.

MOUNTAIN STATES NEONATOLOGY, INC.

NACF ACQUISITION COMPANY, INC.

NEONATAL AND PEDIATRIC INTENSIVE CARE MEDICAL GROUP, INC.

NEONATOLOGY ASSOCIATES BILLING, INC.

NEONATAL SPECIALISTS, LTD.

NSPA ACQUISITION COMPANY, INC.

OBSTETRIX ACQUISITION COMPANY OF ARIZONA, INC.

OBSTETRIX ACQUISITION COMPANY OF COLORADO, INC.

OBSTETRIX MEDICAL GROUP OF ARIZONA, P.C.

OBSTETRIX MEDICAL GROUP OF CALIFORNIA, A PROFESSIONAL CORPORATION

OBSTETRIX MEDICAL GROUP OF COLORADO, P.C.

OBSTETRIX MEDICAL GROUP OF KANSAS AND MISSOURI, P.A.

OBSTETRIX MEDICAL GROUP OF PHOENIX, P.C.

OBSTETRIX MEDICAL GROUP OF TEXAS BILLING, INC.

OBSTETRIX MEDICAL GROUP OF WASHINGTON, INC., P.S.

OBSTETRIX MEDICAL GROUP, INC.

OZARK NEONATAL ASSOCIATES, INC.

PALM BEACH NEO ACQUISITIONS, INC.

PASCV ACQUISITION COMPANY, INC.

PEDIATRIX ACQUISITION COMPANY OF OHIO, INC.

PEDIATRIX ACQUISITION COMPANY OF WASHINGTON, INC.

PEDIATRIX FLORIDA LLC

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Attorney-in-Fact 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

6

 

PEDIATRIX MEDICAL GROUP

     NEONATOLOGY AND PEDIATRIC INTENSIVE CARE

     SPECIALISTS OF NEW YORK, P.C.

PEDIATRIX MEDICAL GROUP OF ARKANSAS, P.A.

PEDIATRIX MEDICAL GROUP OF CALIFORNIA,

     A PROFESSIONAL CORPORATION

PEDIATRIX MEDICAL GROUP OF COLORADO, P.C.

PEDIATRIX MEDICAL GROUP OF DELAWARE, INC.

PEDIATRIX MEDICAL GROUP OF FLORIDA, INC.

PEDIATRIX MEDICAL GROUP OF GEORGIA, P.C.

PEDIATRIX MEDICAL GROUP OF ILLINOIS, P.C.

PEDIATRIX MEDICAL GROUP OF INDIANA, P.C.

PEDIATRIX MEDICAL GROUP OF KANSAS, P.A.

PEDIATRIX MEDICAL GROUP OF KENTUCKY, P.S.C.

PEDIATRIX MEDICAL GROUP OF LOUISIANA, L.L.C.

PEDIATRIX MEDICAL GROUP OF MICHIGAN, P.C.

PEDIATRIX MEDICAL GROUP OF MISSOURI, P.C.

PEDIATRIX MEDICAL GROUP OF NEW MEXICO, P.C.

PEDIATRIX MEDICAL GROUP OF NORTH

     CAROLINA, P.C.

PEDIATRIX MEDICAL GROUP OF OHIO CORP.

PEDIATRIX MEDICAL GROUP OF OKLAHOMA, P.C.

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Attorney-in-Fact 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

7

 

PEDIATRIX MEDICAL GROUP OF PENNSYLVANIA, P.C.

PEDIATRIX MEDICAL GROUP OF

     PUERTO RICO, P.S.C.

PEDIATRIX MEDICAL GROUP OF SOUTH

     CAROLINA, P.A.

PEDIATRIX MEDICAL GROUP OF TENNESSEE, P.C.

PEDIATRIX MEDICAL GROUP OF TEXAS

     BILLING, INC

PEDIATRIX MEDICAL GROUP OF WASHINGTON,

     INC., P.S.

PEDIATRIX MEDICAL GROUP, INC.,

     a Utah corporation

PEDIATRIX MEDICAL GROUP, P.A.

PEDIATRIX MEDICAL GROUP, P.C.,

     a Virginia corporation

PEDIATRIX MEDICAL GROUP, P.C.,

     a West Virginia corporation

PEDIATRIX MEDICAL MANAGEMENT, L.P.

PEDIATRIX MEDICAL SERVICES, INC.

PEDIATRIX OF MARYLAND, P.A.

PEDIATRIX SCREENING, INC.

PEDIATRIX TEXAS I LLC

PEDIATRIX VIRGINIA ACQUISITION

     COMPANY, INC.

PERINATAL PEDIATRICS, P.A.

PMG ACQUISITION CORP.

PMGSC, P.A.

PNA ACQUISITION CO., INC.

POKROY MEDICAL GROUP OF NEVADA, LTD.

RPNA ACQUISITION COMPANY, INC.

SCPMC ACQUISITION CO.

SNCA ACQUISITION COMPANY, INC.

ST. JOSEPH NEONATOLOGY

     CONSULTANTS, INC.

	 	 	 	 	 
	 	 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Attorney-in-Fact 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

8

 

	 	 	 	 	 
	 	TEXAS MATERNAL FETAL MEDICINE BILLING, INC.

TEXAS NEWBORN SERVICES, INC.

TUCSON PERINATAL SERVICES, P.C.

 	 
	 	By:  	/s/ Karl Wagner
 	 
	 	 	Name:  	Karl Wagner 	 
	 	 	Title:  	Attorney-in-Fact 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

9

 

	 	 	 	 	 
	 	ADMINISTRATIVE AGENT:

BANK OF AMERICA, N.A.,

as Administrative Agent

 	 
	 	By:  	/s/ Aamir
Saleem
 	 
	 	 	Name:  	Aamir Saleem	 
	 	 	Title:  	Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

10

 

	 	 	 	 	 
	 	LENDERS:

BANK OF AMERICA, N.A. as a Lender, L/C Issuer and

Swing Line Lender

 	 
	 	By:  	/s/ Richard
C. Hardison
 	 
	 	 	Name:  	Richard
C. Hardison 	 
	 	 	Title:  	Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

11

 

	 	 	 	 	 
	 	HSBC BANK USA, NATIONAL ASSOCIATION

 	 
	 	By:  	/s/ Joel
S. Gordon
 	 
	 	 	Name:  	Joel
S. Gordon 	 
	 	 	Title:  	Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

12

 

	 	 	 	 	 
	 	SUNTRUST BANK

 	 
	 	By:  	/s/ Gregory M. Ratliff
 	 
	 	 	Name:  	Gregory M. Ratliff 	 
	 	 	Title:  	Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

13

 

	 	 	 	 	 
	 	U.S. BANK NATIONAL ASSOCIATION

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

14

 

	 	 	 	 	 
	 	WACHOVIA BANK, N.A.

 	 
	 	By:  	/s/ Pantelis
Klonaris
 	 
	 	 	Name:  	Pantelis
Klonaris 	 
	 	 	Title:  	Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

15

 

	 	 	 	 	 
	 	KEYBANK NATIONAL ASSOCIATION

 	 
	 	By:  	/s/ J.T.
Taylor
 	 
	 	 	Name:  	J.T.
Taylor 	 
	 	 	Title:  	Senior Vice President 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

16

 

	 	 	 	 	 
	 	UBS LOAN FINANCE LLC

 	 
	 	By:  	/s/ Richard L. Tavrow
 	 
	 	 	Name:  	Richard L. Tavrow 	 
	 	 	Title:  	Director Banking Product Services, US 	 
	 
	 	 	 
	 	By:  	/s/ Irja
R. Otsa
 	 
	 	 	Name:  	Irja
R. Otsa 	 
	 	 	Title:  	Associate Director Banking Products
Services, US 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

17

 

	 	 	 	 	 
	 	THE INTERNATIONAL BANK OF MIAMI, N.A.

 	 
	 	By:  	/s/ Panayolotis
Ch. Zotos
 	 
	 	 	Name:  	Panayolotis
Ch. Zotos 	 
	 	 	Title:  	The International Bank of Miami, N.A. 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

18

 

	 	 	 	 	 
	 	MERRILL LYNCH BANK USA

 	 
	 	By:  	
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

 

 

 

 

Pediatrix Medical Group, Inc.

Extension Agreement

Signature Pages

19

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