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flhealthykidsamend1.htm

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    Exhibit
10.2

    
      AMENDMENT
ONE (#1)

    

    
      BETWEEN

    

    
      THE
FLORIDA HEALTHY KIDS CORPORATION

    

    
      AND

    

    
      WELLCARE
OF FLORIDA, INC.

    

    
      

       

      THIS AMENDMENT ONE entered into by the
Florida Healthy Kids Corporation ("FHKC") and WELLCARE OF FLORIDA, INC.
("Insurer"), collectively referred to as the "Parties," amends the Medical
Services Contract with the Commencement Date of October 1, 2008 (the
"Contract").

    

    
       

      BACKGROUND

    

    
       

      Section 4-1 of the Contract permits the
Contract to be amended with the mutual written consent of the
Parties.

    

    
       

      Section 3-20 of the Contract
provides a listing of all counties in which INSURER shall provide services
pursuant to the Contract.

    

    
       

      FHKC and INSURER have agreed to add
one (1) county to the Contract, effective October 1,
2008.

    

    
       

      THEREFORE, in consideration of the
services to be performed and payments to be made, together with the mutual
covenants and conditions hereinafter set forth, the Parties agree as
follows:

    

    
       

      1.                    
Section 3-20-1, Premium Rate, is amended by the addition of Lee County at a
premium rate of $106.06 per member per month and the table for Staywell will
have an additional row added to reflect such:

    

    
       

      As to Staywell:

    

     

    
      	
              
                COUNTY

              

            	
              
                PER
      MEMBER PER MONTH

              

            
	
              
                Lee

              

            	
              
                $106.06

              

            

    

    
       

      
        	
                2.

              	
                The
      effective date of this Amendment is the date on which the last party has
      executed
      this Amendment One. All other provisions of Section 3-20-1 and the
      Contract in its 

              

      

    

    
      entirety shall remain in full
force and effect.

       

      
      

    

    
      3.           
         All provisions of the
Contract and any attachments thereto in conflict with this Amendment One shall
be and are hereby changed to conform to this Amendment One.  All provisions
not in conflict with this Amendment One are still in effect and are to be
performed as specified in the Contract. This Amendment One is incorporated and
made a part of this Contract.

    

    
       

      (SIGNATURES
FOLLOW ON NEXT PAGE)

      

    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      1 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKC

            

    

    
       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

         

                       
IN WITNESS WHEREOF, the Parties hereto have caused this three (3) page Amendment
to be executed by their officials who are duly authorized.

      

       

      

    

    
      	
              FOR

              HEALTHEASE
      OF FLORIDA, INC.

               

               

            	
              FOR

              WELLCARE
      OF FLORIDA, INC.

            
	
              NAME:                    
      Heath Schiesser

            	
              NAME:         
                 Heath
      Schiesser

            
	
              TITLE:                     Chief
      Executive Officer

            	
              TITLE:                     Chief
      Executive Officer

            
	
              DATE
      SIGNED:     10-13-08

            	
              DATE
      SIGNED:      10-13-08

            
	
               

              The
      foregoing instrument was acknowledged before 

              me
      on this 13 day of October, 2008, by Heath
      Schiesser, 

              as
      Chief Executive Officer on behalf of HealthEase of 

              Florida,
      Inc.  He is personally known to me or has 

              produced_______as
      identification

               

            	
               

              The
      foregoing instrument was acknowledged before 

              me
      on this 13 day
      of October, 2008, by Heath
      Schiesser, 

              as
      Chief Executive Officer on behalf of HealthEase of 

              Florida,
      Inc.  He is personally known to me or has 

              produced_______as
      identification

               

            
	
               

              /s/ Cathleen
      McGlynn            
      

              Notary
      Public

            	
               

              /s/ Cathleen
      McGlynn             

              Notary
      Public

            
	
               

              February 14,
      2010                    
      

              My
      Commission Expires

            	
               

              February 14,
      2010                     
      

              My
      Commission Expires

            
	
               

              /s/ Michael
      Haber                   
      

              WITNESS
      #1 SIGNATURE

            	
               

              /s/ Michael
      Haber                     
      

              WITNESS
      #1 SIGNATURE

            
	
               

              Michael
      Haber                         
      

              WITNESS
      #1 PRINT NAME

            	
               

              Michael
      Haber                          
      

              WITNESS
      #1 PRINT NAME

            
	
               

              /s/ Kerrian
      Thomas                 
      

              WITNESS
      #2 SIGNATURE

            	
               

              /s/ Kerrian
      Thomas                  
      

              WITNESS
      #2 SIGNATURE

            
	
               

              Kerrian
      Thomas                      
      

              WITNESS
      #2 PRINT NAME

            	
               

              Kerrian
      Thomas                        
      

              WITNESS
      #2 PRINT NAME

            

    

    
       

    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      2 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKC

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      FOR

    

    
      FLORIDA
HEALTHY KIDS

    

    
      CORPORATION:

    

    
      

    

    
      	
               

               

              NAME:     Rich
      Robleto                 
      

            
	
              TITLE:      Executive
      Director

            
	
              DATE
      SIGNED:

            
	 
      
	
               

              The
      foregoing instrument was acknowledged 

              before
      me on the 4th
      day of September,
      2008, 

              by
      Rich Robleto, as Executive Director on 

              behalf
      of the Florida Healthy Kids Corporate.  

              He
      is personally known to me or has
      produced 

              ________
      as identification.

               

            
	
               

              /s/ Amber N.
      Floyd                 
      

              Notary
      Public

            
	
               

              November 14,
      2009                  
      

              My
      Commission Expires

            
	
               

              /s/ Amber N.
      Floyd                 
      

              WITNESS
      #1 SIGNATURE

            
	
               

              Amber N.
      Floyd                       
      

              WITNESS
      #1 PRINT NAME

            
	
               

              /s/ Ashley
      Holton                    

              WITNESS
      #2 SIGNATURE

            
	
               

              Ashley
      Holton                         
      

              WITNESS
      #2 PRINT NAME

            

    

    
       

    

    
      
        	
                 
      

              	
                Reviewed
      by:

              

      

    

    
      

    

    
      	
              
                /s/
      Jennifer
      Lloyd             
      Date: 8/27/08

              

            	
              
                 

              

            
	
              
                Signature
      of: Jennifer K. Lloyd, Chief

              

              
                External
      Affairs Officer

              

            	 
      

    

    
      

    

    
      	
              
                /s/
      Joan
      Anderson           
      Date: 8/28/08

              

            	
              
                 

              

            
	
              
                Signature
      of General Counsel

              

              
                Printed
      Name: Joan Anderson

              

              
                Florida
      Bar Number: 0294063

              

            	 
      

    

    
       

    

    
      	
              Amendment
      #1 - Lee County Addendum

              Page
      3 of 3

            	
              /s/
      HS    INSURER

              /s/
      RAR       FHKCEX-10.1

October 4, 2008

Microcapital Fund Ltd.

Microcapital Fund, LP

Shea Diversified Investments, Inc.

Tahoe Partnership I, Savant Resources, LLC

E&M RP Trust

HSP Multiple Strategy Fund LLC

Mike McCoy

Dolphin Offshore Partners, LP

Siam Partners II, LP

Savant Resources LLC

Commonwealth Associates, LP.

Ladies and Gentlemen:

We have been discussing the prospects of exchanging 990,000 shares of common stock, par value
$0.001 (“Common Stock”), of Teton Energy Corporation (“Teton” or the “Company”) for 3,960,000
warrants to purchase Teton Common Stock (“Warrant” or “Warrants”), which Warrants were originally
issued on May 16, 2007, pursuant to that certain Subscription Agreement dated as of May 15, 2007,
between the Company and each of Microcapital Fund Ltd., Microcapital Fund, LP, Shea Diversified
Investments, Inc., Tahoe Partnership I, Savant Resources, LLC, E&M RP Trust, HSP Multiple Strategy
Fund LLC, Mike McCoy, Dolphin Offshore Partners, LP, Siam Partners II, LP, Savant Resources LLC,
and Commonwealth Associates, LP., and that certain Senior Subordinated Convertible Note of even
date.

This letter will memorialize our agreement exchange with each holder (a “Holder”) of such
Warrants, one (1) share of Common Stock for every four (4) Warrants held by each Holder.

To that end, kindly execute this letter agreement where provided below and deliver the
executed consent to the Company in the manner described below. Failure of the Holders of One
Hundred Percent (100%) of the Warrants to provide us with their consents by no later than October
10, 2008, will render this consent invalid. This consent shall not be valid for any other purpose.

The shares will remain registered under that certain Registration Statement on Form S-3, which
was declared effective on October 9, 2007 (File No. 333-145164) (the “Registration Statement”) and
the prospectus thereunder. As soon as the Company has received all consents from each Holder
thereunder, it will proceed to notify each Holder that the exchange has been properly ratified.
Holders should then tender their original Warrants to the Company to be held in escrow pending the
issuance of the corresponding number of shares of Common Stock to each Holder. The Company will
not issue the replacement shares of Common Stock to a Holder that has not tendered its original
Warrant. During this time the Company will undertake to file a post-effective amendment to the
Registration Statement to reduce the number of shares covered by the Registration Statement and to
describe the circumstances surrounding the exchange. While the Company believes that the shares
will continue to remain properly registered during the pendency of any review of the post-effective
amendment, Holders are cautioned to consult with their own counsel in this regard.

This consent may be executed in two or more counterparts, all of which when taken together
shall be considered one and the same agreement and shall become effective when counterparts have
been signed by each party and delivered to the other party. In the event that any signature is
delivered by facsimile transmission or by e-mail delivery of a “.pdf” format data file, such
signature shall create a valid and binding obligation of the party executing (or on whose behalf
such signature is executed) with the same force and effect as if such facsimile or “.pdf” signature
page were an original thereof.

Very truly yours,

Teton Energy Corporation

	 	 	 
	By:

	 	/s/ Lonnie R. Brock      
	
 
	 	 
	Its:

	 	_EVP & CFO     
	
 
	 	 

[Acknowledgement Signatures Follow On Next Page]

1

Acknowledged & Approved:

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Shares to be
	Holder
	 	Warrants Held	 	Issued
	 
	 	 	 	 	 	 	 	 
	Microcapital Fund Ltd.
By: /s/ John Ivanac________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Director __________ __
	 	 	240,000	 	 	 	60,000	 
	 
	 	 	 	 	 	 	 	 
	Microcapital Fund, LP
By: /s/ John Ivanac________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Vice President_________
	 	 	560,000	 	 	 	140,000	 
	 
	 	 	 	 	 	 	 	 
	Shea Diversified Investments, Inc.
By: /s/ Edmund Shea______
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Secretary_____________
	 	 	400,000	 	 	 	100,000	 
	 
	 	 	 	 	 	 	 	 
	Tahoe Partnership I, Savant Resources, LLC
By: /a/ Peter Shea_________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Attorney in Fact_______
	 	 	80,000	 	 	 	20,000	 
	 
	 	 	 	 	 	 	 	 
	E&M RP Trust
By: /s/ Edmund Shea______
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Trustee ____________
	 	 	80,000	 	 	 	20,000	 
	 
	 	 	 	 	 	 	 	 
	HSP Multiple Strategy Fund LLC
By: /s/ Brian Potiker________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: CIO, HSP Group, LLC (Its Manager)
_______________
	 	 	400,000	 	 	 	100,000	 
	 
	 	 	 	 	 	 	 	 
	Mike McCoy
By: /s/ Mike McCoy_______
	 	 	160,000	 	 	 	40,000	 
	 
	 	 	 	 	 	 	 	 
	Dolphin Offshore Partners, LP
By: /s/ Peter Salas _________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: _General Partner________
	 	 	1,200,000	 	 	 	300,000	 
	 
	 	 	 	 	 	 	 	 
	Siam Partners II, LP
By: /s/ Edmund Shea______
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: Director _____________
	 	 	80,000	 	 	 	20,000	 
	 
	 	 	 	 	 	 	 	 
	Savant Resources LLC
By: /s/ Gregg Vigil ________
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: _EVP________________
	 	 	400,000	 	 	 	100,000	 
	 
	 	 	 	 	 	 	 	 
	Commonwealth Associates, LP.
By: /s/ Robert O’Sullivan ___
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Its: _CEO & President______
	 	 	187,290	 	 	 	46,822	 
	 
	 	 	 	 	 	 	 	 
	Robert O’Sullivan
By: /s/ Robert O’Sullivan ___
	 	 	129,276	 	 	 	32,319	 
	 
	 	 	 	 	 	 	 	 
	Joseph Pallotta
By: /s/ Joseph J. Pallotta ___
	 	 	26,163	 	 	 	6,541	 
	 
	 	 	 	 	 	 	 	 
	Michael S. Falk
By: /s/ Michael S. Falk ___
	 	 	15,561	 	 	 	3,890	 
	 
	 	 	 	 	 	 	 	 
	Bonnie Giusto
By: /s/ Bonnie Giusto ___
	 	 	1,710	 	 	 	428	 
	 
	 	 	 	 	 	 	 	 
	Total:
	 	 	3,960,000	 	 	 	990,000	 
	 
	 	 	 	 	 	 	 	 

[End of Signatures]

2

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