Document:

EX-10.21

 Exhibit 10.21 

 
 AVEANNA HEALTHCARE HOLDINGS INC. 

2021 EMPLOYEE STOCK PURCHASE PLAN 

This Aveanna Healthcare Holdings, Inc. 2021 Employee Stock Purchase Plan (the “Plan”) is effective as of
_______________, 2021 (the “Effective Date”), subject to approval by the Company’s stockholders no later than twelve (12) months after the Effective Date. If stockholder approval is not obtained, then this Plan and
any grants made hereunder shall immediately terminate and be null and void. 
 1. Purpose and Structure of the Plan and its Sub-Plans. 
 1.1 The purpose of this Plan is (a) to provide eligible employees of the Company and Participating
Companies who wish to become stockholders in the Company a convenient method of doing so, (b) to encourage employees to work in the best interests of stockholders of the Company, (c) to support recruitment and retention of qualified
employees, and (d) to provide employees an advantageous means of accumulating long-term investments. It is believed that employee participation in the ownership of the business will be to the mutual benefit of both the employees and the
Company. This Plan document is an omnibus document which includes a sub-plan (“Statutory Plan”) designed to permit offerings of grants to employees of certain Subsidiaries that are
Participating Companies where such offerings are intended to satisfy the requirements of Section 423 of the Code (although the Company makes no undertaking nor representation to obtain or maintain qualification under Section 423 for any
Subsidiary, individual, offering or grant) and also separate sub-plans (“Non-Statutory Plans”) which permit offerings of grants to employees of
certain Participating Companies which are not intended to satisfy the requirements of Section 423 of the Code. Section 6 hereof sets forth the maximum number of shares to be offered under the Plan (and its
sub-plans), subject to adjustments as permitted under Sections 19 and 20 hereof. 
 1.2 The Statutory Plan shall be a
separate and independent plan from the Non-Statutory Plans, provided, however, that the total number of shares authorized to be issued under the Plan applies in the aggregate to both the Statutory Plan and the
Non-Statutory Plans. Offerings under the Non-Statutory Plans may be made to achieve desired tax or other objectives in particular locations outside the United States of
America or to comply with local laws applicable to offerings in such foreign jurisdictions. Offerings under the Non-Statutory Plans may also be made to employees of entities that are not Subsidiaries. 

1.3 All employees who participate in the Statutory Plan shall have the same rights and privileges under such sub-plan
except for differences that may be mandated by local law and are consistent with the requirements of Code Section 423(b)(5). The terms of the Statutory Plan shall be those set forth in this Plan document to the extent such terms are consistent
with the requirements for qualification under Code Section 423. The Committee may adopt Non-Statutory Plans applicable to particular Participating Companies or locations that are not participating in the
Statutory Plan. The terms of each Non-Statutory Plan may take precedence over other provisions in this document, with the exception of Sections 6, 19 and 20 hereof with respect to the total number of shares
available to be offered under the Plan for all sub-plans. Unless otherwise superseded by the terms of such Non-Statutory Plan, the provisions of this Plan document shall
govern the operation of such Non-Statutory Plan. Except to the extent expressly set forth herein or where the context suggests otherwise, any reference herein to “Plan” shall be construed to include
a reference to the Statutory Plan and the Non-Statutory Plans. 

  
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 2. Definitions. 

2.1 “Account” means the funds accumulated with respect to an individual employee as a result of deductions from such employee’s
paycheck (or otherwise as permitted in certain circumstances under the terms of the Plan) for the purpose of purchasing Common Stock under this Plan. The funds allocated to an employee’s Account shall be deposited in the Company’s general
corporate accounts and may be used by the Company for any corporate purpose, and the Company shall not be obligated to segregate or otherwise set apart such funds allocated to an employee’s Account from any other corporate funds, except to the
extent such commingling may be prohibited by the laws of any applicable jurisdiction. 
 2.2 “Administrator” means the Committee or
the persons acting within the scope of their authority to administer the Plan pursuant to a delegation of authority from the Committee pursuant to Section 22 hereof. 

2.3 “Affiliate” means an entity, other than a Subsidiary, in which the Company has an equity or other ownership interest. 

2.4 “Beneficial Owner” and “Beneficial Ownership” shall have the meaning ascribed to such term in Rule 13d-3 under the Exchange Act and any successor to such Rule. 
 2.5 “Board” means the Board of
Directors of the Company. 
 2.6 “Change in Control” means the occurrence of any of the following: 

(a) any “person,” as such term is used in Sections 13(d) and 14(d) of the Exchange Act (other than the Company, any trustee or
other fiduciary holding securities under any employee benefit plan of the Company, or any company owned, or that immediately after the transaction would be owned, directly or indirectly, by the stockholders of the Company in substantially the same
proportions as their ownership of the combined voting power or economic interests of the Company, as applicable, as of immediately prior to such transaction), becoming the beneficial owner (as defined in
Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing more than 50% of the combined voting power or economic interests of the Company’s then
outstanding securities; provided that the provisions of this subsection (a) are not intended to apply to or include as a Change in Control any transaction that is specifically excepted from the definition of Change in Control under
clause (c) below; or 
 (b) during any period of 12 months, individuals who at the beginning of such period constitute the Board, and
any new director (other than a director designated by a person who has entered into an agreement with the Company to effect a transaction described in subsection (a), (c), or (d) of this definition or a director whose initial assumption of
office occurs as a result of either an actual or threatened election contest (as such term is used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act) or other actual or threatened
solicitation of proxies or consents by or on behalf of a person other than the Board) whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least a majority of the directors
then still in office who either were directors at the beginning of the 12-month period or whose election or nomination for election was previously so approved, cease for any reason to constitute at
least a majority of the Board; or 

  
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 (c) a merger or consolidation of the Company with any other corporation or other entity,
other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the
surviving entity or parent company thereof) more than 50% of (i) the combined voting power of the voting securities and (ii) the economic interests of the surviving entity or the ultimate parent company thereof (within the meaning of
Section 424(e) of the Code); provided, that a merger or consolidation effected to implement an internal recapitalization of the Company (or similar transaction) in which no “person” is or becomes the beneficial owner, directly
or indirectly, of securities of the Company representing more than 50% of either the combined voting power of the Company’s then-outstanding voting securities or the then-outstanding economic interests shall not be considered a Change in
Control; or 
 (d) a complete liquidation or dissolution of the Company or the consummation of a sale or disposition by the Company of
all or substantially all of the Company’s assets in which any “person”, other than a person or persons who beneficially own(s), directly or indirectly, 50% or more of the combined voting power and economic interests of the outstanding
voting securities of the Company immediately prior to the sale, acquires (or has acquired during the 12-month period ending on the most recent acquisition by such “person”) assets from the Company
that have a total gross fair market value equal to 50% or more of the total gross fair market value of all of the assets of the Company as of immediately prior to such sale or disposition of the Company’s assets. 

For the avoidance of doubt, a transaction will not constitute a Change in Control if: (i) its sole purpose is to change the jurisdiction of the
Company’s incorporation, or (ii) its sole purpose is to create a holding company that will be owned in substantially the same proportions by the persons who held the Company’s securities immediately before such transaction. The
Committee shall have full and final authority, which shall be exercised in its sole discretion, to determine conclusively whether a Change in Control has occurred pursuant to the above definition, the date of the occurrence of such Change in Control
and any incidental matters relating thereto. 
 2.7 “Code” means the Internal Revenue Code of 1986, as amended from time to time.

 2.8 “Committee” means the Compensation Committee of the Board. The Committee may delegate its responsibilities as provided in
Section 22 hereof. 
 2.9 “Common Stock” means the common stock of the Company. 

2.10 “Company” means Aveanna Healthcare Holdings, Inc., a Delaware corporation, and its successors and assigns. 

2.11 “Compensation” means, unless the Committee establishes otherwise for any offering, all base pay, inclusive of any employer-paid
leave, overtime, cash bonuses, and commissions. 

  
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 2.12 “Enrollment Agreement” means an agreement between the Company and an employee,
in such form as may be established by the Company from time to time, pursuant to which the employee elects to participate in this Plan or elects changes with respect to such participation as permitted under the Plan. 

2.13 “ESPP Broker” means a stock brokerage or other entity designated by the Company to establish accounts for Common Stock purchased
under the Plan by participants. 
 2.14 “Exchange Act” means the Securities Exchange Act of 1934, as amended from time to time. 

2.15 “Fair Market Value” means the closing price on the date of determination on the principal national securities exchange on which
the Common Stock is listed or admitted to trading and, if there were no trades on such date, on the day on which a trade occurred immediately preceding such date. 

2.16 “Offering Date” as used in this Plan shall be the commencement date of an offering. A different date may be set by the Committee
as determined in its discretion. 
 2.17 “Participating Company” means (i) the Company, (ii) any Wholly-Owned Subsidiary,
and (iii) any Subsidiary or Affiliate that has been designated by the Board as eligible to participate in the Plan. For purposes of participation in the Statutory Plan, only the Company and its Subsidiaries may be considered Participating
Companies, and the Board shall designate from time to time which Subsidiaries will be Participating Companies in the Statutory Plan and which Subsidiaries and Affiliates will be Participating Companies in particular
Non-Statutory Plans. The foregoing designations and changes in designation by the Board shall not require stockholder approval. Notwithstanding the foregoing, the term “Participating Company” shall
not include any Subsidiary or Affiliate that offers its employees the opportunity to participate in an employee stock purchase plan covering the Subsidiary’s or Affiliate’s common stock. 

2.18 “Plan” means this Aveanna Healthcare Holdings, Inc. 2021 Employee Stock Purchase Plan, as may be amended from time to time. 

2.19 “Person” shall have the meaning ascribed to such term in Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and
14(d) thereof and shall include a “group” as defined in Section 13(d) thereof. 
 2.20 “Purchase Date” means the last
day of a Purchase Period contained in an offering. 
 2.21 “Purchase Period” means a period of time or times specified within an
offering, generally beginning on the Offering Date or on the first trading day following a Purchase Date within such offering and, in each case, ending on a Purchase Date. 

2.22 “Purchase Price” is the price per share of Common Stock of the Company as established pursuant to Section 5 hereof. 

  
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 2.23 “Subsidiary” means any entity (other than the Company), domestic or foreign,
that is in an unbroken chain of entities beginning with the Company if, on an Offering Date, each of the entities other than the last entity in the unbroken chain owns stock or equity interests possessing 50% or more of the total combined voting
power of all classes of stock or equity interests in one of the other entities in the chain, as described in Code Section 424(f). 
 2.24
“Wholly-Owned Subsidiary” means any entity (other than the Company), domestic or foreign, that is in an unbroken chain of entities beginning with the Company if, on an Offering Date, each of the entities other than the last
entity in the unbroken chain owns stock or equity interests possessing 100% or more of the total combined voting power of all classes of stock or equity interests in one of the other entities in the chain, as described in Code Section 424(f).

 3. Employees Eligible to Participate. Any employee who is regularly scheduled to work 20 hours or more per week of a Participating Company
who is in the employ of any Participating Company as of the first Offering Date is eligible to participate in this Plan as of such first Offering Date and on each Offering Date thereafter, so long as the employee continues to be employed with a
Participating Company through and on such applicable Offering Date and Purchase Date; provided, however, that with respect to any offering under this Plan, the Board may determine to exclude from eligibility any employee of the Company
that is permitted to be excluded from eligibility under Code Section 423 provided that such determination is made prior to the Offering Date to which such exclusion(s) relate which include the following: (a) employees who have been
employed less than 2 years (and with respect to the initial offering, any employee who is hired by a Participating Company after the Effective Date shall only be eligible to participate in this Plan after such newly hired employee has been a
full-time employee with the Participating Company for at least 1 year), (b) employees whose customary employment is 20 hours or less per week, (c) employees whose customary employment is not more than 5 months in any calendar year, and/or
(d) highly compensated employees (within the meaning of Section 414(q) of the Code). Notwithstanding the foregoing, employees of a Participating Company who are citizens or residents of a foreign jurisdiction (without regard to whether
they are also citizens of the United States or resident aliens (within the meaning of Section 7701(b)(1)(A) of the Code)) shall not be eligible to participate in the Statutory Plan if: (i) the grant of an option under the Plan to such
employee is prohibited under the laws of such jurisdiction; or (ii) compliance with the laws of such foreign jurisdiction would cause the Statutory Plan to violate the requirements of Code Section 423. During paid leaves of absence (as
determined in accordance with the Company’s and Participating Company’s policies and procedures) and meeting the requirements of the applicable treasury regulations promulgated under the Code, a participant may elect to continue
participation in the Plan for three months or for such longer period as permitted under applicable treasury regulations. 
 4. Offerings.
During the term of the Plan, the Committee may from time to time provide for time periods (each, an “offering”) under which the Committee will grant or provide for the right to subscribe for shares of Common Stock under the
Plan to employees (consisting of one or more Purchase Dates) on an Offering Date or Offering Dates selected by the Committee. Each offering will be for the period established by the Committee within its discretion; provided that as of the Effective
Date, each offering shall be a consecutive twelve (12) month period unless otherwise determined by the Committee. Each offering shall provide for one or more Purchase Periods during such offering as determined by the Committee within its
discretion. In order to become eligible to participate in an offering and purchase shares, an employee must complete and submit an Enrollment Agreement and any other necessary documents before the Offering

  
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Date of the particular offering in which he or she wishes to participate as described in Sections 7 and 8 hereof. Participation in one offering under the Plan shall neither limit, nor require,
participation in any other offering. Notwithstanding the foregoing, the Committee may, within its discretion, establish (a) different durations for an offering; (b) different terms for one or more offerings, (c) different commencing
and ending dates for such offerings, and/or (d) different durations for Purchase Periods during an offering; provided, however, that in no event shall any offering exceed twenty-seven (27) months. In the event the first or the last day of
an offering is not a regular business day, then the first day of the offering shall be deemed to be the next regular business day and the last day of the offering shall be deemed to be the last preceding regular business day. 

5. Price. The Purchase Price per share shall be eighty-five percent (85%) of the lesser of (a) the Fair Market Value of the Common Stock on
the Offering Date of such offering and (b) the Fair Market Value of the Common Stock on the Purchase Date of such offering. 
 6. Number of
Shares to be Offered. The maximum number of shares that will be offered under the Plan is [•]1 shares of Common Stock, subject to adjustment as permitted under Section 20 hereof (the
“Share Reserve”). In addition, the total number shares of Common Stock available for issuance pursuant to the Share Reserve under the Plan shall be automatically increased on the first day of each fiscal year of the Company
following the Effective Date (and prior to the termination of the Plan) in an amount equal to the lesser of (a) [•]2 shares of Common Stock, (b) 1% of the shares of Common Stock outstanding
as of the last day of the immediately preceding fiscal year of the Company and (c) such lesser number of shares of Common Stock as determined by the Board in its discretion. The shares to be sold to participants under the Plan will be Common
Stock of the Company. If the total number of shares for which options are to be granted on any date in accordance with Section 12 hereof exceeds the number of shares then available under the Plan or a given
sub-plan (after deduction of all shares for which options have been exercised under the Plan or are then outstanding), the Company shall make a pro rata allocation of the shares remaining available in as
nearly a uniform manner as it determines is practicable and equitable. In such event, the payroll deductions to be made pursuant to the authorizations therefor shall be reduced accordingly and the Company shall give written notice of the reduction
to each employee affected. Any Shares delivered under the Plan may consist, in whole or in part, of authorized and unissued Shares or treasury shares. 

7. Participation. 
 7.1 An eligible employee may become a
participant by completing an Enrollment Agreement provided by the Company and submitting it to the Company, or with such other entity designated by the Company for this purpose, prior to the commencement of the offering to which it relates. The
Enrollment Agreement may be completed at any time after the employee becomes eligible to participate in the Plan, and will be effective as of the Offering Date next following the receipt of a properly completed Enrollment Agreement by the Company
(or the Company’s designee for this purpose). 
  
  

	1 	 NTD: Number equal to 3% of the issued and outstanding shares of the Common Stock of the Company as of the
Effective Date. 

	2 	 NTD: Number equal to 1% of the issued and outstanding shares of the Common Stock of the Company as of the
Effective Date. 

  
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 7.2 Payroll deductions for a participant shall commence on the Offering Date as described above and shall
continue through subsequent offerings pursuant to Section 10 hereof until the participant’s termination of employment, subject to modification by the employee as provided in Section 8.1 hereof, and unless participation is earlier
withdrawn or suspended by the employee as provided in Section 9 hereof. 
 7.3 Payroll deduction shall be the sole means of accumulating funds in a
participant’s Account, except in foreign countries where payroll deductions are not allowed, in which case the Company may authorize alternative payment methods. 

7.4 The Company may require current participants to complete a new Enrollment Agreement at any time it deems necessary or desirable to facilitate Plan
administration or for any other reason. 
 8. Payroll Deductions. 

8.1 At the time an employee files a payroll deduction authorization, the employee shall elect to have deductions made from the employee’s Compensation on
each payday during each calendar year, which shall be in an amount not less than 1% and not more than 15% (or such greater percentage as the Committee may establish from time to time before an Offering Date, subject to the individual limits set
forth in this Plan and Section 423 of the Code). The amount of payroll deductions shall be a whole percentage (i.e., 1%, 2%, 3%, etc.) of the employee’s Compensation. Unless otherwise provided by the Committee, a participant may elect,
only one (1) time during per offering, to (a) decrease the amount to be withheld from his or her Compensation during an offering or (b) discontinue payroll contributions during an offering, by completing and filing with the Company an
amended Enrollment Agreement authorizing the decrease or cessation of payroll deductions. The change shall be effective as of the beginning of the next payroll period following the date of filing the amended Enrollment Agreement if the amended
Enrollment Agreement is filed at least ten (10) days (or such earlier date as provided by the Committee within its discretion) prior to such date (the “Change Notice Date”) and, if not, as of the beginning of the next
succeeding payroll period. All payroll deductions accrued by a participant as of a Change Notice Date shall continue to be applied toward the purchase of Common Stock on the Purchase Date, unless a participant withdraws from an offering or the Plan,
pursuant to Section 9 hereof. An amended Enrollment Agreement shall remain in effect until the participant changes such Enrollment Agreement in accordance with the terms of the Plan. The Committee may, from time to time, establish and/or change
(i) limitations on the frequency and/or number of any permitted changes in the amount withheld during an offering, (ii) payroll withholding in excess of the amount designated by a Participant in order to adjust for delays or mistakes in
the Company’s processing of properly completed withholding elections, and (iii) such other limitations or procedures as deemed advisable by the Committee in the Committee’s sole discretion that are consistent with the Plan and in
accordance with the requirements of Code Section 423. 

  
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 8.2 All payroll deductions made for a participant shall be credited to his or her Account under the Plan. A
participant may not make any separate cash payment into his or her Account nor may payment for shares be made other than by payroll deduction, except as provided under Section 7.3 hereof. 

8.3 A participant may withdraw from or suspend his or her participation in the Plan as provided in Section 9 hereof. A participant may also make a
prospective election, by changing his or her payroll deduction amount to zero as set forth in, and pursuant to the terms of, Section 8.1 hereof, to cease participation in the Plan effective as of the next Offering Date. 

8.4 Notwithstanding the foregoing, to the extent necessary to comply with Section 423(b)(8) of the Code, Section 21 hereof, or any other applicable
law, a participant’s payroll deductions may be decreased, including to zero, at such time during any offering which is scheduled to end during the current calendar year that the aggregate of all payroll deductions accumulated with respect to
such offering and any other offering ending within the same calendar year are equal to $21,250. Payroll deductions shall recommence at the rate provided in the participant’s Enrollment Agreement at the beginning of the following offering which
is scheduled to end in the following calendar year, unless the participant withdraws from an offering or the Plan, pursuant to Section 9 hereof. 

9. Withdrawal and Suspension. 
 9.1 An employee may
withdraw from an offering, in whole but not in part, at any time during the offering for which such withdrawal is to be effective, or by any other date specified by the Administrator for a future offering, by submitting a withdrawal notice to the
Company, in which event the Company will refund the entire balance of his or her Account as soon as practicable thereafter. 
 9.2 If an employee withdraws
or suspends his or her participation pursuant to Section 9.1 hereof, he or she shall not participate in a subsequent offering unless and until he or she re-enters the Plan. To re-enter the Plan, an employee who has previously withdrawn or suspended participation by reducing payroll deductions to zero must file a new Enrollment Agreement in accordance with Section 7.1 hereof and
otherwise be eligible to participate in this Plan pursuant to the terms hereof. The employee’s re-entry into the Plan will not become effective before the beginning of the next offering following his or
her withdrawal or suspension. 
 10. Automatic Re-Enrollment. At the termination of each offering each
participating employee who continues to be eligible to participate pursuant to Section 3 hereof shall be automatically re-enrolled in the next offering, unless the employee has advised the Company
otherwise. Upon termination of the Plan, any balance in each employee’s Account shall be refunded to him or her. 
 11. Interest. No
interest will be paid or allowed on any money in the Accounts of participating employees, except to the extent payment of interest is required by the laws of any applicable jurisdiction. 

  
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 12. Granting of Option. On each Offering Date, this Plan shall be deemed to have granted to
the participant an option for as many shares (which may include a fractional share) as he or she will be able to purchase with the amounts credited to his or her Account during his or her participation in that offering. Notwithstanding the
foregoing, no participant may purchase more than [•]3 shares of Common Stock during any single offering. This number may be adjusted as permitted pursuant to Section 20 hereof. 

13. Exercise of Option. 
 13.1 Each employee who
continues to be a participant in an offering on a Purchase Date during that offering shall be deemed to have exercised his or her option on that Purchase Date and shall be deemed to have purchased from the Company the number of shares (which may not
include a fractional share) of Common Stock reserved for the purpose of the Plan as the balance of his or her Account on such date will pay for at the Purchase Price. 

13.2 Unless otherwise determined by the Committee, fractional shares shall not be issued hereunder and, as a result, any cash balance remaining in a
participant’s Account at the termination of an offering that is not sufficient to purchase a whole share of Common Stock, shall be carried over in the participant’s Account and applied to the purchase of Common Stock in the next offering,
provided the participant participates in the next offering and the purchase complies with Section 21 hereof. If the Participant does not participate in the next offering, such remaining cash balance shall be refunded to the participant as soon
as practical after the Purchase Date. 
 13.3 Any amount remaining to the credit of a participant’s Account after the purchase of shares by the
Participant on a Purchase Date which is sufficient to purchase one or more full shares of Common Stock shall be refunded to the participant as soon as practical after the Purchase Date. 

14. Tax Obligations. To the extent any (a) grant of an option to purchase shares, (b) purchase of shares, or (c) disposition of
shares purchased under the Plan gives rise to any tax withholding obligation (including, without limitation, income and payroll withholding taxes imposed by any jurisdiction) the Administrator may implement appropriate procedures to ensure that such
tax withholding obligations are met. Those procedures may include, without limitation, increased withholding from an employee’s current compensation, cash payments to the Company or another Participating Company by an employee, or a sale of a
portion of the Common Stock purchased under the Plan, which sale may be required and initiated by the Company. 
 15. Employee’s Rights as a
Stockholder. No participating employee shall have any right as a stockholder with respect to any shares until the shares have been purchased in accordance with Section 13 above and the Common Stock has been issued by the Company. 

16. Evidence of Stock Ownership. 
 16.1 Following the end
of each offering, the number of shares of Common Stock purchased by each participant shall be deposited into an account established in the participant’s name at the ESPP Broker. 

 
  

	3 	 NTD: Number to be determined based on AON’s recommendations. 

  
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 16.2 A participant shall be free to undertake a disposition (as that term is defined in Section 424(c)
of the Code) of the shares in his or her ESPP Broker account at any time, whether by sale, exchange, gift, or other transfer of legal title, but in the absence of such a disposition of the shares, the shares must remain in the participant’s
ESPP Broker account until the holding period set forth in Section 423(a) of the Code has been satisfied. With respect to shares for which the Section 423(a) holding period has been satisfied, the participant may move those shares to
another brokerage account of participant’s choosing. 
 16.3 Notwithstanding the above, shares of Common Stock purchased under a Non-Statutory Plan may be moved to another brokerage account of the participant’s choosing at any time, without regard to the satisfaction of the Section 423(a) holding period, subject to applicable law.

 17. Rights Not Transferable; Restrictions on Resale. 

17.1 No participant shall be permitted to sell, assign, transfer, pledge, or otherwise dispose of or encumber either the payroll deductions credited to his or
her Account or an option or any rights with regard to the exercise of an option or rights to receive shares under the Plan other than by will or the laws of descent and distribution, and such right and interest shall not be liable for, or subject
to, the debts, contracts, or liabilities of the participant. If any such action is taken by the participant, or any claim is asserted by any other party in respect of such right and interest whether by garnishment, levy, attachment or otherwise, the
action or claim will be treated as an election to withdraw funds in accordance with Section 9. During the participant’s lifetime, only the employee can make decisions regarding the participation in or withdrawal from an offering under the
Plan. 
 17.2 Unless otherwise determined by the Committee, participants may not sell any shares of Common Stock acquired under the terms of the Plan until
the expiration of the period commencing on each Purchase Date and ending 6 months later. Notwithstanding the foregoing, the time restriction on the sale of shares will lapse upon the participant’s termination of employment due to
participant’s death. 
 18. Termination or Transfer of Employment. 

18.1 Upon termination of employment for any or no reason whatsoever, including, but not limited to, death or retirement, the balance in the Account of a
participating employee shall be paid to the employee or his or her estate. Whether and when employment is deemed terminated for purposes of this Plan shall be determined by the Administrator in its sole discretion and may be determined without
regard to statutory notice periods or other periods following termination of active employment. 
 18.2 In the event that a participant who is an employee of
a Participating Company in a Non-Statutory Plan is transferred and becomes an employee of a different Participating Company in a Non-Statutory Plan, during an offering,
such individual may, subject to the terms and eligibility of the Non-Statutory Plan of the new employer, become a participant under the Non-Statutory Plan of the new
employer for the duration of the offering in effect at that time. Unless otherwise required under local law, any payroll deductions or other approved contributions may continue to be held by the Participating Company former employer of the
participant for the remainder of the offering. At the next Purchase Date, all payroll deductions and other approved contributions made by or to such Participating Company former employer and/or the employer Participating Company shall be
aggregated for the purchase of shares of Common Stock under, and subject to the terms and limitations of, the Non-Statutory Plan of the new employer. 

  
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 18.3 In the event that an employee of a Participating Company in the Statutory Plan and who is a participant
in the Statutory Plan is transferred and becomes an employee of a Participating Company in a Non-Statutory Plan during an offering, unless determined otherwise by the Committee, such individual may, subject to
the terms and eligibility of the Non-Statutory Plan of the new employer, become a participant under the Non-Statutory Plan of the new employer for the duration of the
offering in effect at that time. Unless otherwise required under local law, any payroll deductions may continue to be held by the Participating Company former employer for the remainder of the offering. At the next Purchase Date, all payroll
deductions and other approved contributions made by or to the Participating Company former employer and/or the employer Participating Company may be aggregated for the purchase of shares of Common Stock under, and subject to the terms and
limitations of, the Non-Statutory Plan of the new employer. 
 19. Amendment or Discontinuance of the
Plan. 
 19.1 The Committee may amend the Plan in such respects as it shall deem advisable; provided, however that (a) to the extent
required for compliance with Code Section 423 or any applicable law or regulation, stockholder approval will be required for any amendment that will (i) increase the total number of shares as to which options may be granted under the Plan,
except as provided in Section 20 hereof, (ii) modify the class of employees eligible to receive options, or (iii) otherwise require stockholder approval under any applicable law or regulation ((i), (ii) and (iii) being
collectively referred to as the “Specified Amendments“); (b) notwithstanding anything set forth in Section 22, the approval by the Board, which may not be delegated to the Committee, will be required for the approval of
any of the Specified Amendments; and (c) except as provided in this Section 19 or Section 24, no amendment to the Plan shall make any change in any option previously granted which adversely affects the rights of any Participant. 

19.2 The Plan shall continue in effect for ten (10) years from the Effective Date. Notwithstanding the foregoing, the Board may at any time and for any
reason suspend or terminate the Plan. During any period of suspension or upon termination of the Plan, no options shall be granted. 
 19.3 Except as
provided in Section 20 hereof, no such termination of the Plan may affect options previously granted, provided that the Plan or an offering may be terminated by the Board on a Purchase Date or by the Board’s setting a new Purchase Date
with respect to an offering then in progress if the Board determines that termination of the Plan and/or the offering is in the best interests of the Company and the stockholders or if continuation of the Plan and/or the offering would cause the
Company to incur adverse accounting charges as a result of a change after the Effective Date in the generally accepted accounting rules applicable to the Plan. 

  
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 20. Changes in Capitalization. In the event of reorganization, recapitalization, stock split,
stock dividend, combination of shares, merger, consolidation, offerings of rights, or any other change in the structure of the common shares of the Company, the Committee shall make such adjustment, if any, as it may deem appropriate in the number,
kind, and the price of shares available for purchase under the Plan, and in the number of shares which an employee is entitled to purchase including, without limitation, closing an offering early and permitting purchase on the last business day of
the reduced offering period, or terminating an offering and refunding participants’ Account balances. 
 21. Share Ownership.
Notwithstanding anything in the Plan to the contrary, no employee shall be permitted to subscribe for any shares under the Plan if the employee, immediately after such subscription, owns shares (including all shares that may be purchased under
outstanding subscriptions under the Plan) possessing 5% or more of the total combined voting power or value of all classes of shares of the Company or of its parent or subsidiary corporations. For the foregoing purposes the rules of
Section 424(d) of the Code shall apply in determining share ownership and shares the employee may purchase under outstanding options shall be treated as owned by the employee. In addition, no employee shall be allowed to subscribe for any
shares under the Plan that permit his or her rights to purchase shares under all “employee stock purchase plans” of the Company and its parent or subsidiary corporations to accrue at a rate that exceeds $25,000 of Fair Market Value of such
shares (determined at the time such right to subscribe is granted) for each calendar year in which the right to subscribe is outstanding at any time. Notwithstanding the above, lower limitations may be imposed with respect to participants in a Non-Statutory Plan or participants in the Statutory Plan who are subject to laws of another jurisdiction where lower limitations are required. 

22. Administration and Board Authority. 
 22.1 The Plan
shall be administered by the Board. Except as expressly set forth in the Plan, the Board has delegated its full authority under the Plan to the Committee, and the Committee may further delegate any or all of its authority under this Plan to such
senior officer(s) of the Company as it may designate, to the extent not prohibited by law or rules of the Code and/or the applicable stock exchange under which the Common Stock is traded. Notwithstanding any such delegation of authority, the Board
may itself take any action under the Plan in its discretion at any time, and any reference in this Plan document to the rights and obligations of the Committee shall be construed to apply equally to the Board. Any references to the Board mean only
the Board. The authority that may be delegated by the Committee includes, without limitation, the authority to (a) establish Non-Statutory Plans and determine the terms of such sub-plans (including, without limitation, rules and procedures regarding handling of payroll deductions or other approved contributions, payment of interest, conversion of local currency, payroll tax, withholding
procedures and handling of stock certificates that vary with local requirements and determining the eligible employees that may enroll in a Non-Statutory Plan), (b) designate from time to time which
Subsidiaries (that are Participating Companies) will participate in the Statutory Plan and which Participating Companies will participate in a particular Non-Statutory Plan, (c) determine procedures for
eligible employees to enroll in or withdraw from a sub-plan, setting or changing payroll deduction amounts, and obtaining necessary tax withholdings, (d) allocate the available shares under the Plan to
the sub-plans for particular offerings and (e) adopt amendments to the Plan or any sub-plan including, without limitation, amendments to increase the shares
available for issuance under the Plan pursuant to Section 20 hereof (but not including increases in the available shares above the maximum permitted by Sections 6 and 20 hereof which shall require Board and stockholder approval). 

  
 12 

 22.2 The Committee shall be vested with full authority and discretion to construe the terms of the Plan and
make factual determinations under the Plan, and to make, administer, and interpret such rules and regulations as it deems necessary to administer the Plan, and any determination, decision, or action of the Committee in connection with the
construction, interpretation, administration, or application of the Plan shall be final, conclusive, and binding upon all participants and any and all persons claiming under or through any participant. The Committee may retain outside entities and
professionals to assist in the administration of the Plan including, without limitation, a vendor or vendors to perform enrollment and brokerage services. The authority of the Committee will specifically include, without limitation, the power to
make any changes to the Plan with respect to the participation of employees of any Subsidiary or Affiliate that is organized under the laws of a country other than the United States of America when the Committee deems such changes to be necessary or
appropriate to achieve a desired tax treatment in such foreign jurisdiction or to comply with the laws applicable to such non-U.S. Subsidiaries or Affiliates. Those changes may include, without limitation, the
exclusion of particular Subsidiaries or Affiliates from participation in the Plan; modifications to eligibility criteria, maximum number or value of shares that may be purchased in a given period, or other requirements set forth herein; and
procedural or administrative modifications. Any modification relating to offerings to a particular Participating Company will apply only to that Participating Company and will apply equally to all similarly situated employees of that Participating
Company. The rights and privileges of all employees granted options under the Statutory Plan shall be the same. To the extent any changes approved by the Committee would jeopardize the tax-qualified status of
the Statutory Plan, the change shall cause the Participating Companies affected thereby to be considered Participating Companies under a Non-Statutory Plan or Non-
Statutory Plans instead of the Statutory Plan. 
 22.3 Notwithstanding the provisions of Sections 22.1 and 22.2 above, in the event that Rule 16b-3 promulgated under the Exchange Act or any successor provision thereto (“Rule 16b-3”) provides specific requirements for the administrators of
plans of this type, the Plan shall only be administered by such body and in such a manner as shall comply with the applicable requirements of Rule 16b-3. Unless permitted by Rule
16b-3, no discretion concerning decisions regarding the Plan shall be afforded to any person that is not “disinterested” as that term is used in Rule 16b-3.

 23. Notices. All notices or other communications by a participant to the Company or other entity designated for a particular purpose under
or in connection with the Plan shall be deemed to have been duly given when received by the Company or other designated entity, or when received in the form specified by the Company at the location, or by the person, designated by the Company for
the receipt thereof. 
 24. Change of Control. In the event of a Change of Control, each outstanding option shall be assumed, continued or an
equivalent option substituted by the successor company or parent thereof (the “Successor Company”). In the event that the Successor Company refuses to assume, continue or substitute for the option, any offering then in
progress shall either be shortened by setting a new Purchase Date or by cancelling such offering and returning all 

  
 13 

 
Account balances to the respective participants. If an offering is to be shorted and not cancelled, then the new Purchase Date shall be a specified date before the date of the Change of Control
as determined by the Administrator. The Administrator shall notify each participant in writing, prior to the new Purchase Date (the times period of which shall be determined by the Administrator within its discretion), that the Purchase Date for the
participant’s option has been changed to the new Purchase Date and that the participant’s option shall be exercised automatically on the new Purchase Date, unless prior to such date the participant has withdrawn from an offering then in
progress or the Plan as provided in Section 9 hereof. 
 25. Dissolution or Liquidation of the Company. In the event of the proposed
dissolution or liquidation of the Company, the offering then in progress shall be cancelled and all Account balances shall be returned to the respective participants.  

26. Limitations on Sale of Stock Purchased Under the Plan. The Plan is intended to provide Common Stock for investment and not for resale. The
Company does not, however, intend to restrict or influence any employee in the conduct of the employee’s own affairs. An employee, therefore, may sell Common Stock purchased under the Plan at any time the employee chooses, subject to compliance
with any applicable Federal, state or foreign securities laws and policies and/or participation rules established by the Committee, and any Company and Participating Company policies. THE EMPLOYEE ASSUMES THE RISK OF ANY MARKET FLUCTUATIONS IN THE
PRICE OF THE COMPANY’S STOCK. 
 27. Governmental Regulation/Compliance with Applicable Law/Separate Offering. The Company’s
obligation to sell and deliver shares of the Company’s Common Stock under this Plan is subject to the approval of any governmental authority required in connection with the authorization, issuance, or sale of such shares. In addition, the terms
of an offering under this Plan, or the rights of an employee under an offering, may be modified to the extent required by applicable law. For purposes of this Plan, the Committee also may designate separate offerings under the Plan (the terms of
which need not be identical) in which eligible employees of one or more Participating Companies will participate, even if the dates of the offerings are identical. 

28. No Employment/Service Rights. Nothing in the Plan shall confer upon any employee the right to continue in employment for any period of
specific duration, nor interfere with or otherwise restrict in any way the rights of the Company (or any Subsidiary or Affiliate employing such person), or of any employee, which rights are hereby expressly reserved by each, to terminate such
person’s employment at any time for any reason, with or without cause. 
 29. Dates and Times. All references in the Plan to a date or
time are intended to refer to dates and times determined pursuant to U.S. Eastern Time. Business days for purposes of the Plan are U.S. business days. 

30. Masculine and Feminine, Singular and Plural. Whenever used in the Plan, a pronoun shall include the opposite gender and the singular shall
include the plural, and the plural shall include the singular, whenever the context shall plainly so require. 

  
 14 

 31. Governing Law; Venue; Waiver of Jury trial. The Plan shall be governed by the laws of the
State of Delaware without giving effect to principles of conflict of laws, and applicable federal law. The agreed venue and method for resolving disputes relating to an Award Agreement or the Plan shall be as set forth in the applicable Award
Agreement, or in the absence of such provision, as applies to disputes relating to or arising out of the Participant’s service with the Company and its Affiliates, including the termination thereof. Unless otherwise specifically provided by
explicit reference to the jury waiver provision in this Section 31 in an applicable Award Agreement, each Participant, TO THE EXTENT NOT PROHIBITED BY APPLICABLE LAW THAT CANNOT BE WAIVED, WAIVES, AND COVENANTS THAT THE
PARTICIPANT WILL NOT ASSERT (WHETHER AS PLAINTIFF, DEFENDANT OR OTHERWISE) ANY RIGHT TO TRIAL BY JURY IN ANY ACTION ARISING IN WHOLE OR IN PART UNDER OR IN CONNECTION WITH THE PLAN OR ANY AWARD AGREEMENT, WHETHER SOUNDING IN CONTRACT, TORT OR
OTHERWISE, AND AGREES THAT ANY OF THE COMPANY OR ANY OF ITS AFFILIATES OR THE PARTICIPANT MAY FILE A COPY OF THIS PARAGRAPH WITH ANY COURT AS WRITTEN EVIDENCE OF THE KNOWING, VOLUNTARY AND BARGAINED-FOR
AGREEMENT AMONG THE COMPANY AND ITS AFFILIATES, ON THE ONE HAND, AND THE PARTICIPANT, ON THE OTHER HAND, IRREVOCABLY TO WAIVE ITS RIGHT TO TRIAL BY JURY IN ANY PROCEEDING WHATSOEVER BETWEEN THEM RELATING TO THE PLAN OR ANY AWARD AGREEMENT, AND THAT
ANY SUCH PROCEEDING WILL INSTEAD BE TRIED IN A COURT OF COMPETENT JURISDICTION BY A JUDGE SITTING WITHOUT A JURY. 
 32. No Liability of
Committee Members. No member of the Committee shall be personally liable by reason of any contract or other instrument executed by such Committee member or on his or her behalf in his or her capacity as a member of the Committee nor for any
mistake of judgment made in good faith, and the Company shall indemnify and hold harmless each member of the Committee and each other employee, officer or director of the Company to whom any duty or power relating to the administration or
interpretation of the Plan may be allocated or delegated, against any cost or expense (including counsel fees) or liability (including any sum paid in settlement of a claim) arising out of any act or omission to act in connection with the Plan
unless arising out of such person’s own fraud or willful bad faith; provided, however, that approval of the Board shall be required for the payment of any amount in settlement of a claim against any such person. The foregoing
right of indemnification shall not be exclusive of any other rights of indemnification to which such persons may be entitled under the Company’s Certificate of Incorporation or Bylaws, as a matter of law, or otherwise, or any power that the
Company may have to indemnify them or hold them harmless. 
 33. Data Collection. By participating in the Plan or accepting any rights under
it, each participant consents to the collection and processing of personal data relating to the participant so that the Company and its Subsidiaries can fulfill their obligations and exercise their rights under the Plan and generally administer and
manage the Plan. This data will include, but may not be limited to, data about participation in the Plan and shares offered or received, purchased or sold under the Plan from time to time and other appropriate financial and other data about the
participant and the participant’s participation in the Plan. 

  
 15EX-10.22

 Exhibit 10.22 

INDEMNIFICATION AGREEMENT 

This Indemnification Agreement (“Agreement”) is made and entered into as of this ___ day of April, 2021, by and among Aveanna
Healthcare Holdings Inc., a Delaware corporation (“Parent”), Aveanna Healthcare Intermediate Holdings LLC, a Delaware limited liability company (“Intermediate”) and Aveanna Healthcare LLC, a Delaware limited
liability company (“Aveanna” and together with Parent, and Intermediate, each a “Company” and, collectively, the “Companies”), and ____________ (“Indemnitee”). Capitalized terms
used but not otherwise defined herein shall have the meanings set forth in Section 15 hereof. 
 WHEREAS, in light
of the litigation costs and risks to directors, managers and officers resulting from their service to companies, and the desire of the Companies to attract and retain qualified individuals to serve as directors, managers and officers for the Company
Entities, it is reasonable, prudent and necessary for each of the Companies to indemnify and advance expenses on behalf of the Company Entities’ directors, managers and officers to the extent permitted by applicable Law so that they will serve
or continue to serve the Company Entities free from undue concern regarding such risks; 
 WHEREAS, the Companies have requested that
Indemnitee serve or continue to serve as a director and/or officer of one or more of the Companies and may have requested or may in the future request that Indemnitee serve one or more of the other Company Entities as a director, manager or officer
or in other capacities; 
 WHEREAS, Indemnitee has agreed to serve as a director and/or officer of one or more of the Companies on the
condition that Indemnitee be so indemnified; and 
 WHEREAS, Indemnitee may have certain rights to indemnification, advancement of expenses
and/or insurance provided by one or more of the Designating Stockholders or former Designating Stockholders (or their respective affiliates), which Indemnitee, the Companies and the Designating Stockholders or former Designating Stockholders (or
their respective affiliates) intend to be secondary to the primary obligation of the Companies to indemnify Indemnitee as provided herein, with the Companies’ acknowledgement of and agreement to the foregoing being a material condition to
Indemnitee’s willingness to serve as a director and/or officer of one or more of the Companies. 
 NOW, THEREFORE, in consideration of
the premises and the covenants contained herein, the Companies and Indemnitee do hereby covenant and agree as follows: 
 1. Services by
Indemnitee. Indemnitee agrees to serve as a director and/or officer of one or more of the Companies. 
 2. Indemnification. 

(a) General. On the terms and subject to the conditions of this Agreement, the Companies shall, to the fullest extent permitted by
applicable law (as such may be in existence on the date hereof or amended from time to time, “Law”), indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against, all liabilities, judgments, fines, penalties,
costs, Expenses, losses, excise taxes, amounts paid in settlement (including all interest assessments and 

 
other charges paid or payable in connection with or in respect of such liabilities, losses, judgements, fines, penalties, costs and amounts paid in settlement) (collectively,
“Losses”) that Indemnitee incurs and that result from, arise in connection with or are by reason of Indemnitee’s Corporate Status, and shall advance Expenses to Indemnitee. The obligations of the Companies under this Agreement
(a) are joint and several obligations of each Company, (b) shall continue during the period Indemnitee is a director or officer of any Company and after such time as Indemnitee ceases to serve as a director or officer of the Companies or
in any other Corporate Status, and (c) include, without limitation, claims for monetary damages against Indemnitee in respect of any actual or alleged liability or other loss of Indemnitee, to the fullest extent permitted under applicable Law
(including, if applicable, Section 145 of the General Corporation Law of the State of Delaware). 
 (b) Indemnity of Indemnitee by
Subsidiary of Company. Notwithstanding and in addition to any other provision of this Agreement, in the event that Indemnitee serves, now or in the future, as a director, member of the board of managers or in a similar position with any of the
Companies’ subsidiaries, in consideration for such service, Indemnitee shall be indemnified and be entitled to rights of advancement and contribution from any such subsidiary to the maximum extent permitted by this Agreement and by applicable
Law. Such indemnification, advancement and contribution shall be made pursuant to comparable procedures as those set forth in this Agreement. Each Company hereby represents that it is or will be duly authorized and empowered on behalf of each such
subsidiary described in the preceding sentence to provide such indemnification, advancement and contribution as set forth in this Section 2(b) and further agrees to take any and all actions necessary to cause each such
subsidiary to effectuate such indemnification, advancement and contribution. In the event that any such subsidiary against which Indemnitee is entitled to such indemnification, advancement and contribution fails to provide such indemnification,
advancement or contribution to the maximum extent permitted by this Agreement and by applicable Law, each Company agrees to provide to Indemnitee any and all indemnification, advancement and contribution to the maximum extent permitted by this
Agreement and by applicable Law on behalf of such subsidiary. The rights of indemnification, advancement and contribution provided to Indemnitee by any subsidiary of any Company are not exclusive of any other rights which Indemnitee may have from
such subsidiary under statute, bylaw, agreement, vote of the board of directors or board of managers of such subsidiary or otherwise. 
 3.
Proceedings Other Than Proceedings by or in the Right of the Companies. If in connection with, or by reason of, Indemnitee’s Corporate Status Indemnitee was, is, or is threatened to be made, a party to or a participant in any Proceeding
other than a Proceeding by or in the right of any of the Companies to procure a judgment in its favor, the Companies shall, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against,
all Losses incurred by Indemnitee or on behalf of Indemnitee in connection with such Proceeding or any claim, issue or matter therein. 
 4.
Proceedings by or in the Right of the Companies. If in connection with, or by reason of, Indemnitee’s Corporate Status Indemnitee was, is, or is threatened to be made, a party to or a participant in any Proceeding brought by or in the
right of any of the Companies to procure a judgment in its favor, the Companies shall, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against, all Expenses incurred

  
 - 2 - 

 
by Indemnitee or on behalf of Indemnitee in connection with such Proceeding; provided, however, that indemnification against such Expenses shall be made in respect of any claim, issue or matter
in such Proceeding as to which Indemnitee shall have been adjudged by a court of competent jurisdiction to be liable to the applicable Company only if (and only to the extent that) the Court of Chancery of the State of Delaware or other court in
which such Proceeding shall have been brought or is pending (the “Trial Court”) shall determine that despite such adjudication of liability and in light of all circumstances such indemnification may be made. 

5. Mandatory Indemnification in Case of Successful Defense. Notwithstanding any other provision of this Agreement, to the extent that
Indemnitee is, by reason of Indemnitee’s Corporate Status, a party to (or a participant in) and is successful, on the merits or otherwise, in defense of any Proceeding (including, without limitation, any Proceeding brought by or in the right of
any Company), the Companies shall, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against, all Expenses reasonably incurred by Indemnitee or on behalf of Indemnitee in connection
therewith. If Indemnitee is not wholly successful in defense of such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues or matters in such Proceeding, the Companies shall, to the fullest
extent permitted by Law, indemnify Indemnitee against all Expenses incurred by Indemnitee or on behalf of Indemnitee in connection with each successfully resolved claim, issue or matter. For purposes of this Section 5 and
without limitation, the termination of any claim, issue or matter in such a Proceeding by dismissal, with or without prejudice, on substantive or procedural grounds, shall be deemed to be a successful result as to such claim, issue or matter. 

6. Partial Indemnification; Contribution. 

(a) Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement or otherwise to indemnification by any of
the Companies for some or a portion of the Losses incurred by Indemnitee or on behalf of Indemnitee in connection with a Proceeding or any claim, issue or matter therein, in whole or in part, the Companies shall, to the fullest extent permitted by
Law, indemnify Indemnitee to the fullest extent to which Indemnitee is entitled to such indemnification. 
 (b) Contribution. 

(i) Whether or not any indemnification provided elsewhere in this Agreement is available, in respect of any threatened, pending or completed
action, suit or proceeding in which one or more of the Companies are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), the Companies shall pay, in the first instance, the entire amount of any judgment or
settlement of such action, suit or proceeding without requiring Indemnitee to contribute to such payment and the Companies hereby waive and relinquish any right of contribution they may have against Indemnitee. 

(ii) Without diminishing or impairing the obligations of the Companies set forth in the preceding subsection, if, for any reason, Indemnitee
shall elect or be required to pay all or any portion of any judgment or settlement in any threatened, pending or completed action, suit or proceeding in which the Companies are jointly liable with Indemnitee (or would be

  
 - 3 - 

 
if joined in such action, suit or proceeding), the Companies shall contribute to the amount of Losses actually incurred and paid or payable by Indemnitee in proportion to the relative benefits
received by the Companies and all officers, directors or employees of the Companies, other than Indemnitee, who are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), on the one hand, and Indemnitee, on the
other hand, from the transaction from which such action, suit or proceeding arose; provided, however, that the proportion determined on the basis of relative benefit may, to the extent necessary to conform to Law, be further adjusted by reference to
the relative fault of the Companies and all officers, directors or employees of the Companies other than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), on the one hand, and Indemnitee,
on the other hand, in connection with the events that resulted in such Losses, as well as any other equitable considerations that the applicable Law of the State of Delaware (or other applicable Law) may require to be considered. The relative fault
of the Companies and all officers, directors or employees of the Companies, other than Indemnitee, who are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), on the one hand, and Indemnitee, on the other hand,
shall be determined by reference to, among other things, the degree to which their actions were motivated by intent to gain personal profit or advantage, the degree to which their liability is primary or secondary and the degree to which their
conduct is active or passive. 
 (iii) The Companies hereby agree to fully indemnify and hold Indemnitee harmless from any claims of
contribution that may be brought by officers, directors or employees of the Companies, other than Indemnitee, who may be jointly liable with Indemnitee. 

(iv) To the fullest extent permissible under applicable Law and without diminishing or impairing the obligations of the Companies set forth in
the preceding subsections of this Section 6, if the indemnification obligations of the Companies provided for in this Agreement are unavailable to Indemnitee for any reason whatsoever, the Companies, in lieu of indemnifying
Indemnitee, shall contribute to the amount incurred by Indemnitee for Losses in connection with any claim relating to an indemnifiable event under this Agreement in such proportion as is deemed fair and reasonable in light of all of the
circumstances of such Proceeding in order to reflect (i) the relative benefits received by the Companies and Indemnitee as a result of the event(s) and/or transaction(s) giving cause to such Proceeding; and/or (ii) the relative fault of
the Companies (and their directors, officers, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 

7. Indemnification for Additional Expenses Incurred to Secure Recovery or as Witness. 

(a) The Companies shall, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and
against, any and all Expenses and, if requested by Indemnitee, shall advance on an as-incurred basis (as provided in Section 9 of this Agreement) such Expenses to Indemnitee, which
are incurred by Indemnitee in connection with any action or proceeding or part thereof brought by Indemnitee for (i) indemnification or advance payment of Expenses by the Companies under this Agreement, any other agreement, or the
Organizational Documents of the applicable Company as now or hereafter in effect; or (ii) recovery under any director and officer liability insurance policies maintained by any Company Entity. 

  
 - 4 - 

 (b) To the extent that Indemnitee is, by reason of Indemnitee’s Corporate Status, a
witness (or is forced or asked to respond to discovery requests) in any Proceeding to which Indemnitee is not a party, the Companies shall, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless
from and against, and the Companies will advance on an as-incurred basis (as provided in Section 9 of this Agreement), all Expenses reasonably incurred by Indemnitee or on behalf of
Indemnitee in connection therewith. 
 8. Additional Indemnity. In addition to, and without regard to any limitations on, the
indemnification provided for elsewhere in this Agreement, the Companies shall and hereby do, to the fullest extent permitted by Law, indemnify Indemnitee with respect to, and hold Indemnitee harmless from and against all Losses incurred by
Indemnitee or on behalf of Indemnitee, if, by reason of Indemnitee’s Corporate Status, Indemnitee was, is, or is threatened to be made, a party to or a participant in any Proceeding (including a Proceeding by or in the right of the Companies),
including, without limitation, all liability arising out of the ordinary negligence of Indemnitee (other than the fraud of Indemnitee). The only limitation that shall exist upon the Companies’ obligations pursuant to this Agreement shall be
that the Companies shall not be obligated to make any payment to Indemnitee if a Trial Court issues a final non-appealable judicial determination that Indemnitee is not entitled to indemnification. 

9. Advancement of Expenses. The Companies shall, to the fullest extent permitted by Law, pay on a current and as-incurred basis all Expenses incurred by or on behalf of Indemnitee in connection with any Proceeding in any way connected with, resulting from or relating to Indemnitee’s Corporate Status. Such Expenses
shall be paid in advance of the final disposition of such Proceeding, without regard to whether Indemnitee will ultimately be entitled to be indemnified for such Expenses and without regard to whether an Adverse Determination has been or may be
made, except as contemplated by Section 10(f) of this Agreement. Following a final disposition of such Proceeding, if any, Indemnitee shall repay such amounts advanced only if and to the extent that an Adverse Determination
is made and not challenged, as provided in Section 10(f), or if it shall ultimately be determined in a decision by a court of competent jurisdiction from which no appeal can be taken, following a challenge to an Adverse
Determination as provided in Section 10(f), that Indemnitee is not entitled to be indemnified by the Companies for such Expenses. 

10. Indemnification Procedures. 

(a) Notice of Proceeding. Indemnitee agrees to notify the Companies promptly upon being served with any summons, citation, subpoena,
complaint, indictment, information or other document relating to any Proceeding or matter that may be subject to indemnification or advancement of Expenses hereunder. Any failure by Indemnitee to notify any Company will relieve the Companies of its
advancement or indemnification obligations under this Agreement only to the extent the Companies can establish that such omission to notify resulted in actual and material prejudice to it, and the omission to notify such Companies will, in any
event, not relieve any Company from any liability that it may have to indemnify Indemnitee otherwise than under this Agreement. 

  
 - 5 - 

 (b) Defense; Settlement. The Companies shall have the sole right and obligation to
control the defense or conduct of any claim or Proceeding with respect to Indemnitee. The Companies shall not, without the prior written consent of Indemnitee, which may not be unreasonably withheld, effect any settlement or compromise of any
Proceeding against Indemnitee which imposes any cost or liability on Indemnitee unless such settlement or compromise solely involves the payment of money for which the Indemnitee will be fully indemnified or performance of any obligation by persons
other than Indemnitee. The Companies shall not be obligated to indemnify Indemnitee against amounts paid in settlement of a Proceeding against Indemnitee if such settlement is effected by Indemnitee without the Companies’ prior written consent.

 (c) Request for Advancement; Request for Indemnification. 

(i) To obtain advancement of Expenses under this Agreement, Indemnitee shall submit to the Companies a written request therefor, together with
such invoices or other supporting information as may be reasonably requested by the Companies and reasonably available to Indemnitee, and, only to the extent required by applicable Law and/or any applicable Organizational Documents that cannot be
waived, an unsecured written undertaking to repay Expenses advanced. The Companies shall make advance payment of Expenses to Indemnitee no later than ten (10) days after receipt of the written request for advancement (and each subsequent
request for advancement) by Indemnitee. 
 (ii) To obtain indemnification under this Agreement, at any time after submission of a request for
advancement of Expenses pursuant to Section 10(c)(i) of this Agreement, Indemnitee may submit a written request for indemnification hereunder. The time at which Indemnitee submits a
written request for indemnification shall be determined by the Indemnitee in the Indemnitee’s sole discretion. Once Indemnitee submits such a written request for indemnification (and only at such time that Indemnitee submits such a written
request for indemnification), a Determination shall thereafter be made, as provided in and only to the extent required by Section 10(d) of this Agreement. In no event shall a Determination be made, or required to be
made, as a condition to or otherwise in connection with any advancement of Expenses pursuant to Section 9 and Section 10(c)(i) of this Agreement. Notwithstanding
the foregoing, any failure of Indemnitee to provide such a request to the Companies, or to provide such a request in a timely fashion, shall not relieve the Companies of any liability that they may have to Indemnitee under this Agreement unless, and
to the extent that, such failure actually and materially prejudices the interests of the Companies. 
 (d) Determination. The
Companies agree that Indemnitee shall be indemnified to the fullest extent permitted by Law and that no Determination shall be required in connection with such indemnification unless specifically required by applicable Law that cannot be waived. In
no event shall a Determination be required in connection with indemnification for Expenses incurred as a witness pursuant to Section 7 of this Agreement or incurred in connection with any Proceeding or portion thereof with
respect to which Indemnitee has been successful on the merits or otherwise. Any decision that a Determination is required by Law in connection with any other indemnification of Indemnitee, and any such Determination, shall be made within thirty
(30) days after receipt of Indemnitee’s written request for indemnification pursuant to Section 10(c)(ii) (the “Determination Period”) and such Determination shall be made either (i) by the
Board of Directors by majority vote or consent of a quorum consisting of only Disinterested Directors, or (ii) if such a quorum of Disinterested Directors cannot be obtained, by Independent Counsel in a written opinion to the Companies and
Indemnitee. If a Determination is requested but is not made during the Determination Period, then the requisite Determination shall be deemed a Favorable 

  
 - 6 - 

 
Determination and Indemnitee shall be entitled to such indemnification absent (i) a misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make
Indemnitee’s statement not materially misleading, in connection with the request for indemnification, or (ii) a prohibition of such indemnification under applicable Law; provided, however, that such
30-day period may be extended for a reasonable time, not to exceed an additional fifteen (15) days, if the person, persons or entity making such Determination in good faith requires such additional time
to obtain or evaluate documentation and/or information relating thereto. If a Determination is made that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within twenty (20) days after such Determination. Indemnitee
shall reasonably cooperate with the person, persons or entity making such Determination, including providing to such person, persons or entity upon reasonable advance request any documentation or information that is not privileged or otherwise
protected from disclosure and that is reasonably available to Indemnitee and reasonably necessary to such Determination. Any Independent Counsel or Disinterested Directors, as the case may be, shall act reasonably and in good faith in making a
Determination under this Agreement. Any Expenses incurred by Indemnitee in so cooperating with the Disinterested Directors or Independent Counsel, as the case may be, making such Determination shall be advanced and borne by the Companies
(irrespective of the Determination as to Indemnitee’s entitlement to indemnification) and each Company is liable to indemnify and hold Indemnitee harmless therefrom. Notwithstanding anything in this Agreement to the contrary, no Determination
shall be required to be made prior to the final disposition of the Proceeding. 
 (e) Independent Counsel. In the event that the
Determination is to be made by Independent Counsel pursuant to Section 10(d) of this Agreement, the Independent Counsel shall be selected as provided in this Section 10(e). The Independent Counsel
shall be selected by the Disinterested Directors (unless there are no Disinterested Directors, in which case Indemnitee shall select the Independent Counsel in the Indemnitee’s sole discretion), and the Board of Directors or the Indemnitee, as
the case may be, shall give written notice to the other, advising the Board of Directors or Indemnitee, as the case may be, of the identity of the Independent Counsel so selected. The Board of Directors or the Indemnitee, as the case may be, may,
within ten (10) days after such written notice of selection shall have been received, deliver to the Indemnitee or the Board of Directors, as the case may be, a written objection to such selection; provided, however, that such
objection may be asserted only on the ground that the Independent Counsel so selected does not meet the requirements of “Independent Counsel” and the objection shall set forth with particularity the factual basis of such assertion. Absent
a proper and timely objection, the person so selected shall act as Independent Counsel. If a written objection is so made and substantiated, the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection is
withdrawn or a court of competent jurisdiction has determined that such objection is without merit. If, within twenty (20) days after submission by Indemnitee of a written request for indemnification pursuant to
Section 10(c)(ii) of this Agreement, no Independent Counsel shall have been selected and not objected to, either the Board of Directors or Indemnitee may petition a court of competent jurisdiction for resolution of any
objection that shall have been made by the Board of Directors or Indemnitee to the other’s selection of Independent Counsel and/or for the appointment as Independent Counsel of a person selected by the court or by such other person as the court
shall designate, and the person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel under Section 10(d) of this Agreement. Upon the due commencement of any
judicial proceeding or arbitration pursuant to Section 10(f) of this Agreement, Independent Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of
professional conduct then prevailing). Any expenses incurred by Independent Counsel shall be borne by the Companies (irrespective of the Determination of Indemnitee’s entitlement to indemnification) and not by Indemnitee. 

  
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 (f) Consequences of Determination; Remedies of Indemnitee. The Companies shall be
bound by and shall have no right to challenge a Favorable Determination. If an Adverse Determination is made, or if for any other reason the Companies do not make timely indemnification payments or advances of Expenses, or the Companies or any other
person takes any action to declare this Agreement void or unenforceable, or institutes any litigation or other action or Proceeding designed to deny, or to recover from, the Indemnitee the benefits provided or intended to be provided hereunder,
Indemnitee shall have the right to commence a Proceeding before a court of competent jurisdiction to challenge such Adverse Determination, and/or to require the Companies to make such payments or advances, and/or to recover damages for breach of
this Agreement, and/or to recover under any directors’ and officers’ liability insurance policies maintained by the Companies (and the Companies shall have the right to defend their position in such Proceeding and to appeal any adverse
judgment in such Proceeding but shall not oppose Indemnitee’s right to seek such adjudication). Indemnitee shall be entitled to be indemnified for all Expenses incurred in connection with such a Proceeding and to have such Expenses advanced by
the Companies in accordance with Section 9 of this Agreement, regardless of whether Indemnitee ultimately is determined to be entitled to such indemnification, advancement of expenses or insurance recovery. The Companies
shall not oppose Indemnitee’s right to seek any such adjudication. If Indemnitee fails to challenge an Adverse Determination, or if Indemnitee challenges an Adverse Determination and such Adverse Determination has been upheld by a final
judgment of a court of competent jurisdiction from which no appeal can be taken, then, to the extent and only to the extent required by such Adverse Determination or final judgment, the Companies shall not be obligated to indemnify or advance
Expenses to Indemnitee under this Agreement. In the event that an Adverse Determination has been made, any judicial proceeding commenced pursuant to this Section 10(f) shall be conducted in all respects as a de novo
trial on the merits, and Indemnitee shall not be prejudiced by reason of the Adverse Determination. The Companies authorize the Indemnitee from time to time to retain one counsel of Indemnitee’s choice reasonably acceptable to the Board of
Directors, at the expense of the Companies to the extent provided under applicable Law, to advise and represent Indemnitee in connection with any such judicial adjudication or recovery, including without limitation, the initiation or defense of any
litigation or other legal action, whether by or against the Companies or any director, officer, stockholder or other person affiliated with the Companies; provided that (A) the employment of counsel by Indemnitee has been previously authorized
by the Companies and (B) Indemnitee shall have reasonably concluded that there is a conflict of interest between the Companies and Indemnitee with respect to any judicial action. The Companies shall be precluded from asserting in any judicial
proceeding commenced pursuant to this Section 10 that the procedures and presumptions of this Agreement are not valid, binding and enforceable. 

(g) Presumptions; Burden and Standard of Proof. The parties intend and agree that, to the extent permitted by Law, in connection with
any Determination with respect to Indemnitee’s entitlement to indemnification hereunder by any person, including a court: 

  
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 (i) it will be presumed that Indemnitee is entitled to indemnification under this Agreement,
and (A) the Company Entities or any other person or entity challenging such right will have the burden of proof and the burden of persuasion by clear and convincing evidence to overcome that presumption in connection with the making by any
person, persons or entity of any determination contrary to that presumption, and (B) neither the failure of the Companies (including by its directors or Independent Counsel) to have made a Determination prior to the commencement of any action
pursuant to this Agreement that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor an actual Determination by the Companies (including by its directors or Independent Counsel) that
Indemnitee has not met such applicable standard of conduct, shall create a presumption that Indemnitee has not met the applicable standard of conduct; 

(ii) a settlement or other disposition short of final judgment may be successful if it permits a party to avoid expense, delay, distraction,
disruption and uncertainty, and therefore in the event that any action, claim or proceeding to which Indemnitee is a party is resolved in any manner other than by adverse judgment against Indemnitee (including, without limitation, settlement of such
action, claim or proceeding with or without payment of money or other consideration) it shall be presumed that Indemnitee has been successful on the merits or otherwise in such action, suit or proceeding, and anyone seeking to overcome this
presumption shall have the burden of proof and the burden of persuasion by clear and convincing evidence; 
 (iii) the termination of any
action, suit or Proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement) of itself adversely affect the right of
Indemnitee to indemnification or create an unfavorable presumption against Indemnitee; and 
 (iv) Indemnitee will be deemed to have acted
reasonably if Indemnitee’s action is based on the records or books of account of the applicable Company Entity, including financial statements, or on information supplied to Indemnitee by the officers, employees, or committees of the board of
directors (or equivalent governing body) of the applicable Company Entity, or on the advice of legal counsel for the applicable Company Entity or on information or records given in reports made to the applicable Company Entity by an independent
certified public accountant or by an appraiser or other expert or advisor selected with reasonable care by the applicable Company Entity. 

The provisions of this Section 10(g) shall not be deemed to be exclusive or to limit in any way the other
circumstances in which Indemnitee may be deemed to have met the applicable standard of conduct set forth in this Agreement. In addition, whether or not the foregoing provisions of this Section 10(g) are satisfied, it
shall in no event create any unfavorable presumption with respect to Indemnitee’s actions. Anyone seeking to overcome this presumption shall have the burden of proof and the burden of persuasion by clear and convincing evidence. 

  
 - 9 - 

 11. Insurance; Subrogation; Other Rights of Recovery, etc. 

(a) Each Company may purchase and maintain a policy or policies of insurance with reputable insurance companies, providing Indemnitee with
coverage for any liability asserted against, and incurred by, Indemnitee or on Indemnitee’s behalf by reason of Indemnitee’s Corporate Status, or arising out of Indemnitee’s status as such, whether or not any such Company would have
the power to indemnify Indemnitee against such liability. With respect to each Company, such insurance policies shall have coverage terms and policy limits at least as favorable to Indemnitee as the insurance coverage provided to any other director
or officer of such Company Entity. 
 (b) In the event of any payment by any Company under this Agreement, such Company shall be subrogated
to the extent of such payment to all of the rights of recovery of Indemnitee against any other Company Entity, and Indemnitee hereby agrees, as a condition to obtaining any advancement or indemnification from the Companies, to assign to such Company
all of Indemnitee’s rights to obtain from such other Company Entity such amounts to the extent that they have been paid by such Company to or for the benefit of Indemnitee as advancement or indemnification under this Agreement and are adequate
to indemnify Indemnitee with respect to the costs, Expenses or other items to the full extent that Indemnitee is entitled to indemnification or other payment hereunder; and Indemnitee will (upon request by the Companies) execute all papers required
and take all action necessary to secure such rights, including execution of such documents as are necessary to enable such Company to bring suit or enforce such rights. 

(c) Each of the Companies hereby acknowledges that Indemnitee has or may have certain rights to indemnification, advancement of expenses and/or
insurance provided by a Designating Stockholder (or former Designating Stockholder) or any affiliate thereof. Each of the Companies hereby unconditionally and irrevocably waives, relinquishes and releases, and covenants and agrees not to exercise
(and to cause each of the other Company Entities not to exercise), any rights that such Company may now have or hereafter acquire against any Designating Stockholder (or former Designating Stockholder) or any affiliate thereof or Indemnitee that
arise from or relate to the existence, payment, performance or enforcement of the Companies’ obligations under this Agreement or under any other indemnification agreement (whether pursuant to contract or Organizational Documents) with any
person or entity, including, without limitation, any right of subrogation (whether pursuant to contract or common law), reimbursement, exoneration, contribution or indemnification, or to be held harmless, and any right to participate in any claim or
remedy of Indemnitee against any Designating Stockholder (or former Designating Stockholder) or any affiliate thereof or Indemnitee, whether or not such claim, remedy or right arises in equity or under contract, statute or common law, including,
without limitation, the right to take or receive from any Designating Stockholder (or former Designating Stockholder) or any affiliate thereof or Indemnitee, directly or indirectly, in cash or other property or by
set-off or in any other manner, payment or security on account of such claim, remedy or right. If any Designating Stockholder or former Designating Stockholder (or any affiliate thereof) is or was a party or
is threatened to be made a party to or is otherwise involved in (including, without limitation, as a witness or responding to discovery) any Proceeding, and such Designating Stockholder’s or former Designating Stockholder’s (or such
affiliate’s) involvement in the Proceeding arises from the Indemnitee’s Corporate Status, or from such Designating Stockholder’s or former Designating Stockholder’s (or such affiliate’s) financial interest (whether through
equity, debt or otherwise) in or control or alleged control of a Company Entity, then such Designating Stockholder or former Designating Stockholder (or such affiliate) shall be entitled to all of the indemnification rights and remedies (including,
without limitation, the advancement of Expenses), and shall to the extent indemnified hereunder undertake the obligations, of the Indemnitee under this Agreement to the same extent as the Indemnitee. 

  
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 (d) Except as provided in Section 11(c) and in this
Section 11(d), the Companies shall not be liable to pay or advance to Indemnitee any amounts otherwise indemnifiable under this Agreement or under any other indemnification agreement if and to the extent that
Indemnitee has otherwise actually received such payment under any insurance policy, contract, agreement or otherwise; provided, however, that: (i) the Companies hereby agree that they are the indemnitors of first resort under this
Agreement and under any other indemnification agreement (i.e., their obligations to Indemnitee under this Agreement or any other agreement or undertaking to provide advancement and/or indemnification to Indemnitee are primary and any obligation of
any Designating Stockholder or former Designating Stockholder (or any affiliate thereof other than a Company) to provide advancement or indemnification for the same Expenses, liabilities, losses, judgments, fines, penalties, costs and amounts paid
in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, liabilities, losses, judgments, fines, penalties, costs and amounts paid in settlement) incurred by Indemnitee,
whether pursuant to contract or Organizational Documents or otherwise, are secondary); (ii) the Companies hereby agree that, subject to the other terms and conditions of this Agreement, they shall be required to advance the full amount of Expenses
incurred by Indemnitee and shall be liable for the full amount of all Losses to the extent legally permitted and as required by the terms of this Agreement and/or the Organizational Documents of the Companies (or any other agreement between any
Company and Indemnitee), without regard to any rights Indemnitee may have against the Designating Stockholder (or former Designating Stockholder) or any affiliate thereof; and (iii) if any Designating Stockholder or former Designating
Stockholder (or any affiliate thereof other than a Company Entity) pays or causes to be paid, for any reason, any amounts otherwise indemnifiable hereunder or under any other indemnification agreement (whether pursuant to contract or Organizational
Documents) with Indemnitee, then (x) such Designating Stockholder or former Designating Stockholder (or such affiliate, as the case may be) shall have a right to contribution and/or be fully subrogated to all rights of Indemnitee with respect
to such payment and (y) the Companies shall fully indemnify, reimburse and hold harmless such Designating Stockholder or former Designating Stockholder (or such affiliate) for all such payments actually made by such Designating Stockholder or
former Designating Stockholder (or such affiliate). 
 (e) The Companies’ obligation to indemnify or advance Expenses hereunder to
Indemnitee in respect of or relating to Indemnitee’s service at the request of any of the Companies as a director, officer, employee, fiduciary, representative, partner or agent of any other Company Entity shall be reduced by any amount
Indemnitee has actually received as payment of indemnification or advancement of Expenses from such other Company Entity, except to the extent that such indemnification payments and advance payment of Expenses when taken together with any such
amount actually received from other Company Entities or under director and officer insurance policies maintained by one or more Company Entities are inadequate to fully pay all costs, Expenses or other items to the full extent that Indemnitee is
otherwise entitled to indemnification or other payment hereunder. 
 (f) Except for the rights set forth in Sections
11(c), 11(d) and 11(e) of this Agreement, the rights to indemnification and advancement of Expenses as provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may
at any time, whenever conferred or arising, be entitled under applicable Law, under the Company Entities’ Organizational Documents or under any other agreement, vote of stockholders or resolution of directors or

  
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managers of any Company Entity, or otherwise, and every other right and remedy shall be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at
law or in equity or otherwise. Indemnitee’s rights under this Agreement are present contractual rights that fully vest upon Indemnitee’s first service as a director or officer of any of the Companies. 

(g) No amendment, alteration or repeal of this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this
Agreement in respect of any action taken or omitted by such Indemnitee in Indemnitee’s Corporate Status prior to such amendment, alteration or repeal. To the extent that a change in the applicable Laws of the State of Delaware (or other
applicable Law), whether by statute or judicial decision, permits greater indemnification or advancement of Expenses than would be afforded currently under the Company Entities’ Organizational Documents and this Agreement, it is the intent of
the parties hereto that Indemnitee enjoy by this Agreement the greater benefits so afforded by such change. The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any
other right or remedy. 
 12. Employment Rights; Successors; Third Party Beneficiaries. 

(a) This Agreement shall not be deemed an employment contract between the Companies and Indemnitee. This Agreement shall continue in force as
provided above after Indemnitee has ceased to serve as a director and/or officer of the Companies or any other Corporate Status. 
 (b) This
Agreement shall be binding upon each of the Companies and their successors and assigns and shall inure to the benefit of Indemnitee and Indemnitee’s heirs, executors and administrators. 

(c) All former, current and future Designating Stockholders (and their respective affiliates) are express third party beneficiaries of this
Agreement, are entitled to rely upon this Agreement, and may specifically enforce the Companies’ obligations hereunder (including but not limited to the obligations specified in Section 11 of this Agreement) as though
a party hereunder. 
 13. Severability. If any provision or provisions of this Agreement shall be held to be invalid, illegal or
unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Agreement (including without limitation, each portion of any Section of this Agreement containing any such provision held
to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby; (b) such provision or provisions shall be deemed reformed to the extent necessary to conform to
applicable Law and to give the maximum effect to the intent of the parties hereto; and (c) to the fullest extent possible, the provisions of this Agreement (including, without limitation, each portion of any Section of this Agreement containing
any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested thereby. Without limiting the generality of the foregoing, this
Agreement is intended to confer upon Indemnitee indemnification rights to the fullest extent permitted by applicable Law. In the event any provision hereof conflicts with any applicable Law, such provision shall be deemed modified, consistent with
the aforementioned intent, to the extent necessary to resolve such conflict. 

  
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 14. Exception to Right of Indemnification or Advancement of Expenses. Notwithstanding
any other provision of this Agreement and except as provided in Section 7(a) of this Agreement or as may otherwise be agreed by any Company, Indemnitee shall not be entitled to indemnification or advancement of Expenses
under this Agreement with respect to any Proceeding brought by Indemnitee (other than a Proceeding by Indemnitee (i) by way of defense or counterclaim, (ii) to enforce Indemnitee’s rights under this Agreement or (iii) to enforce
any other rights of Indemnitee to indemnification, advancement or contribution from the Companies under any other contract, Organizational Documents or under statute or other Law, including any rights under Section 145 of the General
Corporation Law of the State of Delaware), unless the bringing of such Proceeding or making of such claim shall have been approved by the board of directors of the applicable Company. 

15. Definitions. For purposes of this Agreement: 

(a) “Agreement” shall have the meaning set forth in the Preamble. 

(b) “Aveanna” shall have the meaning set forth in the Preamble. 

(c) “Bain” means Bain Capital Private Equity, LP, and any investment fund,
co-investment vehicle or other entity, or related management company or general partner, that is an affiliate of, managed by, advised by or sub-advised by the foregoing
entity (other than any Company) or that is managed by, advised by or sub-advised by the same investment adviser as any of the foregoing entities or by an affiliate of such investment adviser. 

(d) “Board of Directors” means the board of directors of Parent. 

(e) “Companies” shall have the meaning set forth in the Preamble. 

(f) “Company” shall have the meaning set forth in the Preamble. 

(g) “Company Entity” means (i) any Company, (ii) any of their respective direct or indirect subsidiaries and
(iii) any other corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other enterprise with respect to which Indemnitee serves as a director, officer, employee, partner, representative, fiduciary or
agent, or in any similar capacity, at the request of any Company. 
 (h) “Corporate Status” describes the status of a person
by reason of such person’s past, present or future service as a director or officer of any of the Companies or any of their respective direct or indirect subsidiaries or by reason of such person’s past, present or future service, at the
request of any of the Companies, as a director, manager, officer, employee, fiduciary or agent of any other Company Entity. 
 (i)
“Designated Court” shall have the meaning set forth in Section 19. 

  
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 (j) “Designating Stockholder” means each of Bain and Whitney, so long as an
individual designated (directly or indirectly) by Bain or Whitney or by a group of stockholders including Bain or Whitney or any of Bain’s or Whitney’s affiliates (as provided by Parent’s Organizational Documents and/or the
Stockholders’ Agreement) serves as a director (or equivalent function) of any Company Entity. 
 (k) “Determination”
means a determination that either (x) there is a reasonable basis for the conclusion that indemnification of Indemnitee is proper in the circumstances because Indemnitee met a particular standard of conduct (a “Favorable
Determination”) or (y) there is no reasonable basis for the conclusion that indemnification of Indemnitee is proper in the circumstances because Indemnitee met a particular standard of conduct (an “Adverse
Determination”). An Adverse Determination shall include both the decision that a Determination was required in connection with indemnification and the decision as to the applicable standard of conduct. 

(l) “Determination Period” shall have the meaning set forth in Section 10(d). 

(m) “Disinterested Director” means a director of Parent who is not and was not a party to the Proceeding in respect of which
indemnification is sought by Indemnitee. 
 (n) “Expenses” shall mean all reasonable direct and indirect costs, fees and
expenses of any type or nature whatsoever and shall specifically include, without limitation, all reasonable attorneys’ fees, retainers, court costs, transcript costs, fees and costs of experts, witness fees, travel expenses, duplicating costs,
printing and binding costs, telephone charges, postage, delivery service fees, and all other disbursements or expenses of the types customarily incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating,
being or preparing to be a witness, in, or otherwise participating in, a Proceeding, including, but not limited to, the premium for appeal bonds, attachment bonds or similar bonds and all interest, assessments and other charges paid or payable in
connection with or in respect of any such Expenses, and shall also specifically include, without limitation, all reasonable attorneys’ fees and all other expenses incurred by or on behalf of Indemnitee in connection with preparing and
submitting any requests or statements for indemnification, advancement, contribution or any other right provided by this Agreement. Expenses, however, shall not include amounts paid in settlement by Indemnitee or the amounts of judgments or fines
against Indemnitee. 
 (o) “Indemnitee” shall have the meaning set forth in the Preamble. 

(p) “Independent Counsel” means, at any time, any law firm, or a member of a law firm, that (a) is experienced in matters
of corporation law and (b) is not, at such time, or has not been in the five years prior to such time, retained to represent: (i) any Company Entity or Indemnitee in any matter material to either such party (other than with respect to
matters concerning Indemnitee under this Agreement, or of other indemnities under similar indemnification agreements), or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the
foregoing, the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Companies or Indemnitee in an
action to determine Indemnitee’s rights under this Agreement. The Companies agree to pay the reasonable fees and expenses of the Independent Counsel referred to above and to fully indemnify such counsel against any and all Expenses, claims,
liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto and to be jointly and severally liable therefor. 

  
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 (q) “Intermediate” shall have the meaning set forth in the Preamble. 

(r) “Law” shall have the meaning set forth in Section 2(a). 

(s) “Loss” shall have the meaning set forth in Section 2(a). 

(t) “Organizational Documents” means an entity’s charter, by-laws, partnership
agreement, limited liability company agreement, operating agreement, indemnification agreement, or other similar or equivalent agreement or document. 

(u) “Parent” shall have the meaning set forth in the Preamble. 

(v) “Proceeding” includes any actual, threatened, pending or completed action, suit, arbitration, alternate dispute resolution
mechanism, investigation, inquiry, administrative hearing or any other actual, threatened, pending or completed proceeding, whether brought by or in the right of any Company or otherwise and whether civil, criminal, administrative or investigative
in nature, in which Indemnitee was, is, may be or will be involved as a party, witness or otherwise, by reason of Indemnitee’s Corporate Status or by reason of any action taken by Indemnitee or of any inaction on Indemnitee’s part while
acting as director or officer (or equivalent position) of any Company Entity (in each case whether or not Indemnitee is acting or serving in any such capacity or has such status at the time any liability or expense is incurred for which
indemnification or advancement of Expenses can be provided under this Agreement), including any pending on or before the date of this Agreement, but excluding any initiated by an Indemnitee pursuant to Section 10(f) of this
Agreement to enforce Indemnitee’s rights under this Agreement. 
 (w) “Stockholders Agreement means the Amended and Restated
Stockholders Agreement, dated as of [     ], 2021, by and among Parent, the Sponsors (as defined therein) and certain other stockholders of Parent, as the same may be amended from time to time. 

(x) “Trial Court” shall have the meaning set forth in Section 4. 

(y) Construction. Whenever required by the context, as used in this Agreement the singular number shall include the plural, the plural
shall include the singular, and all words herein in any gender shall be deemed to include (as appropriate) the masculine, feminine and neuter genders. 

16. Reliance; Integration. 

(a) The Companies expressly confirm and agree that they have entered into this Agreement and assumed the obligations imposed on each of them
hereby in order to induce Indemnitee to serve as a director and/or officer of the Companies, and the Companies acknowledge that Indemnitee is relying upon this Agreement in serving as a director and/or officer of the Companies. 

  
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 (b) This Agreement constitutes the entire agreement between the parties hereto with respect
to the subject matter hereof and supersede all prior agreements and understandings, oral, written and implied, between the parties hereto with respect to the subject matter hereof. 

17. Modification and Waiver. No supplement, modification, termination or amendment of this Agreement shall be binding unless executed in
a writing identified as such by each of the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a
continuing waiver. 
 18. Notice. All notices and other communications hereunder shall be in writing and shall be deemed duly
delivered: (i) upon receipt if delivered personally, (ii) one Business Day after it is sent by commercial overnight courier service, or (iii) upon transmission if sent via facsimile (with acknowledgment of complete transmission or
confirmation of receipt) to the parties at the following addresses (or at such other address for a party as shall be specified by such party by like notice): 
  

	
	 (a)   If to Indemnitee, to:

 
 c/o Aveanna Healthcare LLC

Suite 1600
 400 Interstate
North Parkway, SE
 Atlanta, GA 30339

Attention: Chief Legal Officer and General Counsel
  

with a copy (which shall not constitute notice) to:
  

Greenberg Traurig LLP

3333 Piedmont Road, NE Suite 2500

Atlanta, GA 30305

Attention: Gary Snyder

Facsimile No.: 678-553-2120

	
	 (b)   If to any Company, to:

 
 Aveanna Healthcare LLC

Suite 1600
 400 Interstate
North Parkway, SE
 Atlanta, GA 30339

Attention: Shannon Drake, Chief Legal Officer and General Counsel

Facsimile No.:
678-784-4705

  
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	 with a copy (which shall not constitute notice) to:

 
 Greenberg Traurig, LLP

3333 Piedmont Road, NE

Suite 2500
 Atlanta, GA
30305
 Attn: Gary E. Snyder

Facsimile: (678) 553-2120

Email: snyderg@gtlaw.com

 or to such other address as may have been furnished (in the manner prescribed above) as follows: (a) in the case of a
change in address for notices to Indemnitee, furnished by Indemnitee to the Companies and (b) in the case of a change in address for notices to any Company, furnished by the Companies to Indemnitee. 

19. Governing Law; Submission to Jurisdiction; Appointment of Agent for Service of Process. This Agreement and the legal relations among
the parties shall, to the fullest extent permitted by Law, be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, without regard to its conflicts of laws rules. The Companies and Indemnitee hereby
irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the Court of Chancery of the State of Delaware (the “Designated Court”), and
not in any other state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Designated Court for purposes of any action or proceeding arising out of or
in connection with this Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding in the Designated Court, and (iv) waive, and agree not to plead or to make, any claim that any such action or proceeding
brought in the Designated Court has been brought in an improper or otherwise inconvenient forum. 
 20. Headings. The headings of the
paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. 

21. Counterparts. This Agreement may be executed in two or more consecutive counterparts (including by facsimile), each of which shall
be an original, with the same effect as if the signatures thereto and hereto were upon the same instrument, and shall become effective when one or more counterparts have been signed by each of the parties and delivered (by telecopy or otherwise) to
the other parties. 
 22. Other Agreements. In the event that any Company or its direct or indirect subsidiaries enters into or amends
any agreement or arrangement related to the subject matter covered herein with any other officer or director of a Company that is designated on behalf of a Designating Stockholder (or any affiliate thereof), whether on the date hereof or from time
to time hereafter, and such agreement or amendment contains terms that are more favorable to such 

  
 - 17 - 

 
director or officer than the terms of this Agreement are to the Indemnitee, this Agreement shall be automatically revised so that the terms of such other Agreement are no more favorable to such
other director or officer as the terms of this Agreement are to Indemnitee. 
 [Remainder of Page Intentionally Blank] 

  
 - 18 - 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year
first above written. 
  

							
	Parent:	 		 	AVEANNA HEALTHCARE HOLDINGS INC.
			
		 		 	  

		 		 	By:	 	Rodney D. Windley
		 		 	Title:	 	Executive Chairman
			
	Intermediate:	 		 	AVEANNA HEALTHCARE INTERMEDIATE HOLDINGS LLC
			
		 		 	  

		 		 	By:	 	Rodney D. Windley
		 		 	Title:	 	Executive Chairman
			
	Aveanna:	 		 	AVEANNA HEALTHCARE LLC
			
		 		 	  

		 		 	By:	 	Rodney D. Windley
		 		 	Title:	 	Executive Chairman
				
	Indemnitee:	 		 		 	
		 		 	  

		 		 	Name:

  
 Signature Page to
Director Indemnification Agreement

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