Document:

SUNH Exhibit 10.2 (2)

EXHIBIT 10.2

Email to Participants Under the Sun Healthcare Group, Inc. 2011 Executive Retention Bonus Plan Summarizing Amendments to Such Plan:

In October 2011, you were one of a small number of leaders presented with a Retention Bonus that had two performance periods and two associated vesting periods.

As you know, we met the performance requirements for the maximum payout in the first performance period, and are now waiting for the first vesting period to be completed on 10/31/12.

We are currently in the second performance period and are working towards a goal that is tied to the EPS guidance that we issue to the investment community.  If we meet the goal in this performance period, the vesting period will be completed on 10/31/13 and the second payment will be made at that time.  In light of the possible transaction with Genesis, our Compensation Committee has modified the Retention Plan.  If the merger with Genesis closes on or before December 31, 2012, or if on that date the merger has not closed but is still contemplated and has not been terminated, the performance goal for 2012 will be deemed to have been met at the at-target level.  In that event, plan participants must still satisfy the continued employment vesting requirement in order to be eligible for the second portion of the retention bonus.  If the merger does not close because it is canceled on or before December 31, 2012, the current structure of the Retention Plan will remain in effect, except that in determining performance for 2012, the Compensation Committee will adjust the EPS performance to take into account the impact of the contemplated merger and its costs.

Here's what this means to plan participants:  

		
	•
	Plan participants who are employed on 10/31/12 will receive the maximum payout from the first period.

		
	•
	Plan participants who are terminated following the closing of the merger and before 10/31/12 will receive the maximum payout that was earned for the first performance period, PLUS the at-target payout for the second performance period at the time of termination.

		
	•
	Plan participants who are terminated as a result of the merger between 11/1/12 and 10/31/13 will have received the maximum payout that was earned for the first performance period on 10/31/12 with other employed plan participants, PLUS will receive the payout for the second performance period at the at-target level at the time of termination.

		
	•
	Plan participants who remain employed on 10/31/13 will receive the payout for the second period at that time (with the payment for the second period determined as noted above).

		
	•
	Retention Bonuses are not payable to anyone who voluntarily resigns or is terminated for cause prior to the vesting dates.

Please note that this letter includes only a summary of those provisions of the Retention Bonus Plan, and is subject to all of the terms and conditions of the Retention Bonus Plan document as amended by the Compensation Committee in June 2012.SUNH Exhibit 10.4 (2)

EXHIBIT 10.4
AMENDMENT TO AMENDED AND RESTATED
EMPLOYMENT AGREEMENT
    
THIS AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into effective as of the 20th day of June, 2012, by and between L. Bryan Shaul (“Mr. Shaul”) and Sun Healthcare Group, Inc., a Delaware corporation (“Sun” or the “Company”).
WHEREAS, Sun and Mr. Shaul are parties to that certain Amended and Restated Employment Agreement dated as of December 17, 2008 (the “Existing Agreement”); and
WHEREAS, Sun and Mr. Shaul wish to amend the Existing Agreement to clarify the operation of the continued medical benefit severance provisions and extend the period of time during which Sun shall pay the premiums for continuing health plan coverage for Mr. Shaul and his eligible dependents in the event of a termination of employment that results in the payment of severance benefits to Mr. Shaul following the occurrence of certain change in control transactions.
NOW, THEREFORE, in consideration of the above recitals, Mr. Shaul and Sun agree that the Existing Agreement is hereby amended as follows:
The last sentence of Section 6(b) of the Existing Agreement is hereby amended and restated to read in its entirety as follows:
“Mr. Shaul's participation in any other retirement and benefit plans and perquisites shall cease as of the date of termination, except Sun shall pay premiums pursuant to COBRA for continuing coverage under Sun's (or its applicable subsidiary's) health plans for Mr. Shaul and his eligible dependents (as determined under the applicable health plan) until the earlier of (i) the twelve month anniversary of the last day of the month in which the date of termination occurs, unless the date of termination occurs following the date of a Change in Control that occurs during the 2012 calendar year, in which case the applicable date shall be the twenty-four month anniversary of the last day of the month in which the date of termination occurs, or (ii) the date on which Mr. Shaul or his eligible dependents become eligible to participate in a plan of a successor employer.
Except as specifically amended herein, the Existing Agreement will remain in full force and effect in accordance with its original terms, conditions and provisions.
 

1

IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first above written.
	
	
	/s/ L. Bryan Shaul

	L. BRYAN SHAUL

	 

	 

	SUN HEALTHCARE GROUP, INC.

	 

	/s/ William A. Mathies

	By:  William A. Mathies

	Its:  Chief Executive Officer

2exhibit_10-1.htm

   Exhibit 10.1

 

 

EXTENSION AGREEMENT

(Extension of Maturity Date Pursuant to Section 2.15 of Credit Agreement)

 

This EXTENSION AGREEMENT (this “Agreement”) dated as of August 1, 2012 (the “Extension Effective Date”) is entered into by and among ONEOK PARTNERS, L.P., a Delaware limited partnership (“Borrower”), the undersigned Lenders (as defined in the Credit Agreement) (the “Extending Lenders”), and CITIBANK, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”), Swing Line Lender and L/C Issuer.  Capitalized terms used herein and not otherwise defined herein shall have the meanings attributed to them in the Credit Agreement (as hereinafter defined).

R E C I T A L S

A.           Reference is made to the Credit Agreement dated as of August 1, 2011 among the Borrower, the Administrative Agent and the Lenders (the “Credit Agreement”).

B.           This Agreement is being executed to evidence Borrower’s requested extension of the Maturity Date from August 1, 2016 to August 1, 2017 pursuant to Section 2.15 of the Credit Agreement (the “Extension”).

C.           Each of the Extending Lenders is entering into this Agreement in order to evidence its consent to the Extension.

NOW, THEREFORE, the parties hereto agree as follows:

1.           Consent to Extension.  Subject to the satisfaction of the conditions precedent set forth in Paragraph 2 below, each Extending Lender hereby consents to the Extension.

2.           Conditions Precedent to Effectiveness.  This Agreement and the Extension shall be effective as of the date hereof, provided that (a) Administrative Agent shall have received (i) counterparts of this Agreement, executed by Borrower and the Required Lenders, and (ii) a certificate dated as of the Extension Effective Date in the form attached hereto; and (b) any fees required to be paid by the Borrower on or before the Extension Effective Date shall have been paid.  The parties hereto agree that the certificate referenced in this Section 2 shall fulfill the Borrower’s documentary requirements set forth in Section 2.15(f) of the Credit Agreement.

3.           Miscellaneous.  (a) Headings and captions may not be construed in interpreting provisions; (b) this Agreement shall be governed by, and construed in accordance with, the law of the State of New York; and (c) this Agreement may be executed in any number of counterparts, and by the different parties hereto on separate counterparts, with the same effect as if all signatories had signed the same document, and all of those counterparts must be construed together to constitute the same document.  Delivery of an executed signature page by facsimile or other electronic transmission shall be effective as delivery of a manual executed counterpart.

4.           Waiver of Notice Requirements.  Reference is made to clauses (a) through (c) of Section 2.15 of the Credit Agreement which contain certain notice requirements in connection with an extension of the Maturity Date.  By executing this Agreement the Extending Lenders hereby waive the notice provisions in clauses (a) through (c) of Section 2.15 of the Credit Agreement in connection with the Extension.

 

[Signature Pages to Follow]

 

 

 

  

  

  

 

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first above written.

 

 

	 	ONEOK PARTNERS, L.P. 	 
	 	 	 	 
	 	By:	ONEOK Partners GP, L.L.C. 	 
	 	 	its sole General Partner	 
	 	 	 	 
	 	By:	/s/ Robert F. Martinovich 	 
	 	Name:	Robert F. Martinovich	 
	 	Title:	Executive Vice President, Chief Financial	 
	 	 	Officer and Treasurer 	 

 

 

 

 

Signature Pages

to Extension Agreement

 

 

  

  

  

 

	 	CITIBANK, N.A., as Administrative Agent, a Lender,	 
	 	L/C Issuer and Swing Line Lender	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Lisa Huang	 	 
	 	 	Name:	Lisa Huang	 	 
	 	 	Title:	Vice President	 	 

 

 

 

Signature Page

to Extension Agreement

  

  

  

 

	 	BARCLAYS BANK PLC, as	 
	 	a Lender and L/C Issuer	 
	 	 	 
	 	 	 
	 	By:	/s/ Diane Rolfe	 
	 	 	Name:	Diane Rolfe	 

	 	 	Title:	Director	 

 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	
WELLS FARGO BANK, N.A., as

	 
	 	a Lender and L/C Issuer	 
	 	 	 
	 	 	 
	 	By:	/s/ Larry Robinson	 
	 	 	Name:	Larry Robinson	 

	 	 	Title:	Director	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

 

	 	BANK OF AMERICA, N.A., as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Joseph Scott	 
	 	 	Name:	Joseph Scott	 

	 	 	Title:	Director	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

 

	 	JPMORGAN CHASE BANK, N.A., as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Helen D. Davis	 
	 	 	Name:	Helen D. Davis	 

	 	 	Title:	Vice President	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	MORGAN STANLEY BANK, N.A., as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Michael King	 
	 	 	Name:	Michael King	 

	 	 	Title:	Authorized Signatory	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	THE ROYAL BANK OF SCOTLAND PLC,	 
	 	
as a Lender

	 
	 	 	 
	 	 	 
	 	By:	/s/ Brian D. Williams	 
	 	 	Name:	Brian D. Williams	 

	 	 	Title:	Authorised Signatory	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	UBS AG, STAMFORD BRANCH, as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Irja Otsa	 
	 	 	Name:	Irja R. Otsa	 

	 	 	Title:	Associate Director	 
	 	 	 	 	 
	 	 	 	 	 

	 	By:	/s/ David Urban	 
	 	 	Name:	David Urban	 

	 	 	Title:	Associate Director	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	DEUTSCHE BANK AG NEW YORK BRANCH,	 
	 	as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Ming K. Chu	 
	 	 	Name:	Ming K. Chu	 

	 	 	Title:	Vice President	 
	 	 	 	 	 
	 	 	 	 	 

	 	By:	/s/ Virginia Cosenza	 
	 	 	Name:	Virginia Cosenza	 

	 	 	Title:	Vice President	 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	GOLDMAN SACHS BANK USA, as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Mark Walton	 
	 	 	Name:	Mark Walton	 

	 	 	Title:	Authorized Signatory	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	ROYAL BANK OF CANADA, as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Jim Allred	 
	 	 	Name:	Jim Allred	 

	 	 	Title:	Authorized Signatory	 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	SUMITOMO MITSUI BANKING CORPORATION,	 
	 	
NEW YORK, as a Lender

	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Shuji Yabe	 	 
	 	 	Name:	Shuji Yabe	 	 

	 	 	Title:	Managing Director	 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	THE BANK OF TOKYO-MITSUBISHI UFJ, LTD,	 
	 	as a Lender	 
	 	 	 	 
	 	 	 	 
	 	By:	/s/ Andrew Oram	 	 
	 	 	Name:	Andrew Oram	 	 

	 	 	Title:	Managing Director	 

 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	U.S. BANK, NATIONAL ASSOCIATION,	 
	 	as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ John Prigge	 
	 	 	Name:	John Prigge	 

	 	 	Title:	Vice President	 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	BOKF, NA, as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Ryan Kirk	 
	 	 	Name:	Ryan Kirk	 

	 	 	Title:	Assistant Vice President	 

 

 

 

 

 

 

Signature Page

to Extension Agreement

  

  

  

	 	UMB BANK, N.A., as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ David Hardy	 
	 	 	Name:	David Hardy	 

	 	 	Title:	Vice President	 

 

 

 

Signature Page

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	 	ARVEST BANK, as a Lender	 
	 	 	 
	 	 	 
	 	By:	/s/ Rick Gaut	 
	 	 	Name:	Rick Gaut	 

	 	 	Title:	Vice President	 
	 	 	 	Commercial Banker	 

 

 

 

 

Signature Page

to Extension Agreement

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