Document:

Pledge Agreement

 Exhibit 10.10 
 PLEDGE AGREEMENT 
 THIS PLEDGE AGREEMENT, dated as of March 11,
2011 (as amended, modified, restated or supplemented from time to time, this “Pledge Agreement”) is by and among the parties identified as “Pledgors” on the signature pages hereto and the Subsidiaries of The Providence
Service Corporation, a Delaware corporation (the “Borrower”), from time to time party hereto (individually a “Pledgor”, and collectively the “Pledgors”) and Bank of America, N.A., as administrative
agent (in such capacity, the “Administrative Agent”) for the Secured Parties (defined below). 
 W I T N E S S E
T H 
 WHEREAS, a credit facility has been established in favor of the Borrower, pursuant to the terms of that certain
Credit and Guaranty Agreement dated as of the date hereof (as amended, modified, supplemented or extended from time to time, the “Credit Agreement”) among the Borrower, the Guarantors from time to time party thereto, the Lenders
from time to time party thereto and Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer; 

WHEREAS, this Pledge Agreement is required under the terms of the Credit Agreement; and 

NOW, THEREFORE, in consideration of these premises and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties hereto agree as follows: 
 1. Definitions. 

(a) Capitalized terms used and not otherwise defined herein shall have the meanings provided in the Credit Agreement. 

(b) As used herein, the following terms shall have the meanings assigned thereto in the UCC (as defined below): Accession, Financial
Asset, Proceeds and Security. 
 (c) As used herein, the following terms shall have the meanings set forth below: 

“Administrative Agent” has the meaning provided in the introductory paragraph hereof. 

“Pledged Collateral” has the meaning provided in Section 2 hereof. 

“Pledged Shares” has the meaning provided in Section 2 hereof. 

“Secured Obligations” means, without duplication, (i) the Obligations (as defined in the Credit
Agreement) and (ii) all reasonable and documented out-of-pocket costs and expenses incurred in connection with enforcement and collection of the Secured Obligations described in the foregoing clause (i), including, without limitation,
reasonable and documented attorneys’ fees and disbursements. 
 “Secured Parties” means,
collectively, the Lenders, the Swap Banks, the Treasury Management Banks and any other holder of the Secured Obligations, and “Secured Party” means any one of them. 

“UCC” means the Uniform Commercial Code as in effect from time to time in the State of New York, except
as such term may be used in connection with the perfection of the Pledged Collateral and then the applicable jurisdiction with respect to such affected Pledged Collateral shall apply. 

2. Pledge and Grant of Security Interest. To secure the prompt payment and performance in full when due, whether by lapse of time,
acceleration, mandatory prepayment or otherwise, of the Secured Obligations, each Pledgor hereby grants, pledges and assigns to the Administrative Agent, for the benefit of the Secured Parties, a continuing security interest in, and a right to
set-off against, any and all right, title and interest of such Pledgor in 

 
and to the following, whether now owned or existing or owned, acquired, or arising hereafter (collectively, the “Pledged Collateral”): 

(a) Pledged Shares. (i) One hundred percent (100%) (or, if less, the full amount owned by such Pledgor)
of the issued and outstanding Equity Interests owned by such Pledgor of each Domestic Subsidiary set forth on Schedule 2(a) attached hereto and (ii) sixty-five percent (65%) (or, if less, the full amount owned by such Pledgor) of
the issued and outstanding shares of Equity Interests entitled to vote (within the meaning of Treas. Reg. Section 1.956-2(c)(2)) (“Voting Equity”) and one hundred percent (100%) (or, if less, the full amount owned by such
Pledgor) of the issued and outstanding Equity Interests not entitled to vote (within the meaning of Treas. Reg. Section 1.956-2(c)(2)) (“Non-Voting Equity”) owned by such Pledgor of each Foreign Subsidiary directly owned by
such Pledgor set forth on Schedule 2(a) attached hereto, in each case together with the certificates (or other agreements or instruments), if any, representing such Equity Interests, and all options and other rights, contractual or otherwise,
with respect thereto (collectively, together with the Equity Interests described in Section 2(b) and 2(c) below, the “Pledged Shares”), including, but not limited to, the following: 

(A) all shares, securities, membership interests and other Equity Interests or other property representing a dividend or
other distribution on or in respect of any of the Pledged Shares, or representing a distribution or return of capital upon or in respect of the Pledged Shares, or resulting from a stock split, revision, reclassification or other exchange therefor,
and any other dividends, distributions, subscriptions, warrants, cash, securities, instruments, rights, options or other property issued to or received or receivable by the holder of, or otherwise in respect of, the Pledged Shares; and 

(B) without affecting the obligations of the Pledgors under any provision prohibiting such action hereunder or under the
Credit Agreement, in the event of any consolidation or merger involving the issuer of any Pledged Shares and in which such issuer is not the surviving entity, all Equity Interests of the successor entity formed by or resulting from such
consolidation or merger, to the extent that such successor Person is a direct Subsidiary of a Pledgor. 
 (b)
Additional Shares. (i) One hundred percent (100%) (or, if less, the full amount owned by such Pledgor) of the issued and outstanding Equity Interests owned by such Pledgor of any Person that hereafter becomes a Domestic Subsidiary
and (ii) sixty-six percent (66%) (or, if less, the full amount owned by such Pledgor) of the Voting Equity and one hundred percent (100%) (or, if less, the full amount owned by such Pledgor) of the Non-Voting Equity owned by such
Pledgor of any Person that hereafter becomes a Foreign Subsidiary directly owned by such Pledgor, including, without limitation, the certificates (or other agreements or instruments) representing such Equity Interests. 

(c) Accessions and Proceeds. All Accessions and all Proceeds of any and all of the foregoing. 

Without limiting the generality of the foregoing, it is hereby specifically understood and agreed that a Pledgor may from time to time
hereafter deliver additional Equity Interests to the Administrative Agent as collateral security for the Secured Obligations. Upon delivery to the Administrative Agent, such additional Equity Interests shall be deemed to be part of the Pledged
Collateral of such Pledgor and shall be subject to the terms of this Pledge Agreement whether or not Schedule 2(a) is amended to refer to such additional Equity Interests. 

Notwithstanding anything to the contrary contained herein, the security interests granted under this Pledge Agreement shall not
constitute a grant of a security interest in any Excluded Property or in any of the following property (collectively with the Excluded Property, the “Excluded Assets”): any other property to the extent that and for so long as such grant of
a security interest (A) is prohibited by any applicable law or requirement of law of a Governmental Authority, (B) requires a consent not obtained of any Governmental Authority pursuant to applicable law or (C) is prohibited by, or
constitutes a breach or default under or results in the termination of or requires any consent not obtained under, any contract, license, agreement, instrument or other document evidencing or giving rise to such property, except to the extent that
such applicable law or requirement of law or the term in such contract, license, agreement, instrument or other document or shareholder or similar agreement 

  
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providing for such prohibition, breach, default or termination or requiring such consent is ineffective under applicable law (including without limitation, Section 9-406, 9-407, 9-408 and
9-409 of the UCC); provided, that any proceeds or receivable or any money or other amounts due or to become due under any such contract, license, agreement, instrument or other document or shareholder or similar agreement shall not be deemed
excluded from the grant of security interest under this Pledge Agreement. In addition, the agreements in Section 4, the representations and warranties in Section 5 and the covenants in Section 6 with respect to certain assets of the
Pledgors hereunder will be deemed to apply to only those assets which are not Excluded Assets. 
 3. [Intentionally
Omitted]. 
 4. Delivery of the Pledged Collateral. Each Pledgor hereby agrees that: 

(a) Delivery of Certificates. Each Pledgor shall deliver to the Administrative Agent (i) simultaneously with
or promptly following the execution and delivery of this Pledge Agreement, all certificates representing the Pledged Shares of such Pledgor and (ii) promptly upon the receipt thereof by or on behalf of a Pledgor, all other certificates and
instruments constituting Pledged Collateral of a Pledgor. Prior to delivery to the Administrative Agent, all such certificates and instruments constituting Pledged Collateral of a Pledgor shall be held in trust by such Pledgor for the benefit of the
Administrative Agent pursuant hereto. All such certificates and instruments shall be delivered in suitable form for transfer by delivery or shall be accompanied by duly executed instruments of transfer or assignment in blank, substantially in the
form provided in Exhibit 4(a) attached hereto. 
 (b) [Reserved]1

 (c) Financing Statements. To that
end, each Pledgor authorizes the Administrative Agent to prepare and file one or more financing statements (including continuation statements and amendments thereof), with collateral descriptions broader, including without limitation “all
assets, whether now owned or hereafter acquired” and/or “all personal property, whether now owned or hereafter acquired” collateral descriptions, and/or less specific than the description of the Pledged Collateral contained herein,
disclosing the Administrative Agent’s security interest in any or all of the Pledged Collateral of such Pledgor without such Pledgor’s signature thereon, and further each Pledgor also hereby irrevocably makes, constitutes and appoints the
Administrative Agent, its nominee or any other Person whom the Administrative Agent may designate, as such Pledgor’s attorney-in-fact with full power and for the limited purpose to sign in the name of such Pledgor any such financing statements
(including renewal or continuation statements), amendments and supplements, notices or any similar documents that in the Administrative Agent’s reasonable discretion would be necessary, appropriate or convenient in order to perfect and maintain
perfection of the security interests granted hereunder, such power, being coupled with an interest, being and remaining irrevocable so long as the Secured Obligations remain unpaid (other than in respect of unasserted indemnification and expense
reimbursement obligations that survive the termination of this Pledge Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any
Treasury Management Bank, in each case, not yet due and payable) and until the Commitments relating thereto shall have been terminated. 
 5. Representations and Warranties. Each Pledgor hereby represents and warrants to the Administrative Agent, for the benefit of the Secured Parties, that so long as any of the Secured Obligations
remains outstanding (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this Pledge Agreement or obligations and liabilities under any Swap Contract between any Loan Party and
any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until all of the Commitments relating thereto have been terminated: 

(a) Authorization of Pledged Shares. The Pledged Shares are duly authorized and validly issued, are fully paid and,
to the extent applicable, nonassessable and are not subject to the preemptive rights of any Person. 
  

	1	 See clause (a)(ii) 

  
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 (b) Title. Each Pledgor has good and indefeasible title to the
Pledged Collateral of such Pledgor and is the legal and beneficial owner of such Pledged Collateral free and clear of any Lien, other than Permitted Liens. There exists no “adverse claim” within the meaning of Section 8-102 of the UCC
with respect to the Pledged Shares of such Pledgor other than Permitted Liens. 
 (c) Exercising of
Rights. The exercise by the Administrative Agent of its rights and remedies hereunder will not violate any law or governmental regulation or any material contractual restriction binding on or affecting a Pledgor or any of its property.

 (d) Pledgor’s Authority. No authorization, approval or action by, and no notice or filing with any
Governmental Authority or with the issuer of any Pledged Collateral or any other Person is required either (i) for the pledge made by a Pledgor or for the granting of the security interest by a Pledgor pursuant to this Pledge Agreement (except
as have been already obtained) or (ii) for the exercise by the Administrative Agent or the Secured Parties of their rights and remedies hereunder (except as may be required by the UCC or applicable foreign laws or laws affecting the offering
and sale of securities). 
 (e) Security Interest/Priority. This Pledge Agreement creates a valid security
interest in favor of the Administrative Agent for the benefit of the Secured Parties, in the rights of each Pledgor in the Pledged Collateral. The taking of possession by the Administrative Agent of the certificates representing the Pledged Shares
and all other certificates and instruments constituting Pledged Collateral will perfect and establish the first priority of the Administrative Agent’s security interest in the Pledged Shares consisting of certificated securities of Domestic
Subsidiaries and, when properly perfected by filing a UCC financing statement or registration, in all other Pledged Collateral to the extent such security interest can be perfected by filing a financing statement under the UCC, free and clear of all
Liens. 
 (f) Partnership and Membership Interests. None of the Pledged Shares consisting of partnership
or limited liability company interests (i) is dealt in or traded on a securities exchange or in a securities market, (ii) by its terms expressly provides that it is a security governed by Article 8 of the UCC unless certificates evidencing
such Pledged Shares have been delivered to the Administrative Agent pursuant to Section 4 hereof or a, (iii) is an investment company security, (iv) is held in a securities account or (v) is a medium for investment (other
than an interest in a partnership or limited liability company for which certificates evidencing such Pledged Shares have been delivered to the Administrative Agent pursuant to Section 4 hereof) that by its terms expressly provides that it is a
Security subject to Article 8 of the UCC. 
 (g) No Other Interests. As of the date hereof, no Pledgor
owns any Equity Interests in any Subsidiary other than as set forth on Schedule 2(a) attached hereto. 
 6.
Covenants. Each Pledgor hereby covenants, that so long as any of the Secured Obligations remain outstanding (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this Pledge
Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until
all of the Commitments relating thereto have been terminated, such Pledgor shall: 
 (a) Books and
Records. Mark its books and records (and shall cause the issuer of the Pledged Shares of such Pledgor to mark its books and records) to reflect the security interest granted to the Administrative Agent, for the benefit of the Secured Parties,
pursuant to this Pledge Agreement. 
 (b) Defense of Title. Warrant and defend title to and ownership of
the Pledged Collateral of such Pledgor at its own expense against the claims and demands of all other parties claiming an interest therein, keep the Pledged Collateral free from all Liens, except for Permitted Liens, and not sell, exchange,
transfer, assign, lease or otherwise dispose of Pledged Collateral of such Pledgor or any interest therein, except as permitted under the Credit Agreement and the other Loan Documents. 

(c) Further Assurances. Promptly execute and deliver at its expense all further instruments and documents and take
all further action that may be necessary and desirable or that the Administrative Agent 

  
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may reasonably request in order to (i) perfect and protect the security interest created hereby in the Pledged Collateral of such Pledgor (including, without limitation, any and all action
necessary to satisfy the Administrative Agent that the Administrative Agent has obtained a first priority perfected security interest in all Pledged Collateral); (ii) enable the Administrative Agent to exercise and enforce its rights and
remedies hereunder in respect of the Pledged Collateral of such Pledgor; and (iii) otherwise effect the purposes of this Pledge Agreement, including, without limitation and if requested by the Administrative Agent in writing, delivering to the
Administrative Agent upon its request after the occurrence of an Event of Default, irrevocable proxies in respect of the Pledged Collateral of such Pledgor. 
 (d) Amendments. Not make or consent to any amendment or other modification or waiver with respect to any of the Pledged Collateral of such Pledgor or enter into any agreement or allow to exist any
restriction with respect to any of the Pledged Collateral of such Pledgor other than pursuant hereto or as may be permitted under the Credit Agreement. 
 (e) Compliance with Securities Laws. File all reports and other information now or hereafter required to be filed by such Pledgor with the United States Securities and Exchange Commission and any
other state, federal or foreign agency in connection with the ownership of the Pledged Collateral of such Pledgor. 
 (f) Issuance or Acquisition of Equity Interests. Not, without executing and delivering, or causing to be executed and delivered pursuant to the terms hereof, to the Administrative Agent such
agreements, documents and instruments as the Administrative Agent may reasonably request for the purpose of perfecting its security interest therein, issue or acquire any Equity Interests constituting Pledged Collateral consisting of an interest in
a partnership or a limited liability company that (i) is dealt in or traded on a securities exchange or in a securities market, (ii) by its terms expressly provides that it is a security governed by Article 8 of the UCC, (iii) is an
investment company security, (iv) is held in a securities account or (v) is a medium for investment (other than an interest in a partnership or limited liability company for which certificates evidencing such Equity Interests have been
delivered to the Administrative Agent pursuant to Section 4 hereof) that by its terms expressly provides that it is a Security subject to Article 8 of the UCC. 
 7. Advances by Secured Parties. On failure of any Pledgor to perform any of the covenants and agreements contained herein which constitutes an Event of Default and while such Event of Default is
continuing, the Administrative Agent may, at its sole option and in its sole discretion, upon notice to the Pledgors, perform the same and in so doing may expend such sums as the Administrative Agent may reasonably deem advisable in the performance
thereof, including, without limitation, the payment of any insurance premiums, the payment of any taxes, a payment to obtain a release of a Lien or potential Lien, expenditures made in defending against any adverse claim and all other expenditures
that the Administrative Agent or the Secured Parties may make for the protection of the security hereof or may be compelled to make by operation of law. All such sums and amounts so expended shall be repayable by the Pledgors on a joint and several
basis (subject to Section 24 hereof) promptly upon timely notice thereof and demand therefor, shall constitute additional Secured Obligations and shall bear interest from the date said amounts are expended at the Default Rate. No such
performance of any covenant or agreement by the Administrative Agent or the Secured Parties on behalf of any Pledgor, and no such advance or expenditure therefor, shall relieve the Pledgors of any Default or Event of Default. The Secured Parties may
make any payment hereby authorized in accordance with any bill, statement or estimate procured from the appropriate public office or holder of the claim to be discharged without inquiry into the accuracy of such bill, statement or estimate or into
the validity of any tax assessment, sale, forfeiture, tax lien, title or claim except to the extent such payment is being contested in good faith by a Pledgor in appropriate proceedings and against which adequate reserves are being maintained in
accordance with GAAP. 
 8. Remedies. 
 (a) General Remedies. Upon the occurrence of an Event of Default and during the continuation thereof, the Administrative Agent and the Secured Parties shall have, in addition to the rights and
remedies provided herein, 

  
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in the Loan Documents, in any other documents relating to the Secured Obligations, or by law (including, without limitation, levy of attachment and garnishment), the rights and remedies of a
secured party under the Uniform Commercial Code of the jurisdiction applicable to the affected Pledged Collateral. 
 (b)
Sale of Pledged Collateral. Upon the occurrence of an Event of Default and during the continuation thereof, without limiting the generality of this Section 8 and without notice, the Administrative Agent may, in its sole
discretion, sell or otherwise dispose of or realize upon the Pledged Collateral, or any part thereof, in one or more parcels, at public or private sale, at any exchange or broker’s board or elsewhere, at such price or prices and on such other
terms as the Administrative Agent may deem commercially reasonable, for cash, credit or for future delivery or otherwise in accordance with applicable law. To the extent permitted by law, any Secured Party may in such event, bid for the purchase of
such securities. Each Pledgor agrees that, to the extent notice of sale shall be required by law and has not been waived by such Pledgor, any requirement of reasonable notice shall be met if notice, specifying the place of any public sale or the
time after which any private sale is to be made, is personally served on or mailed, postage prepaid, to such Pledgor, in accordance with the notice provisions of Section 11.02 of the Credit Agreement at least ten Business Days before the
time of such sale. The Administrative Agent shall not be obligated to make any sale of Pledged Collateral of such Pledgor regardless of notice of sale having been given. The Administrative Agent may adjourn any public or private sale from time to
time by announcement at the time and place fixed therefor, and such sale may, without further notice, be made at the time and place to which it was so adjourned. 
 (c) Private Sale. Upon the occurrence of an Event of Default and during the continuation thereof, the Pledgors recognize that the Administrative Agent may be unable or deem it impracticable to
effect a public sale of all or any part of the Pledged Shares or any of the securities constituting Pledged Collateral and that the Administrative Agent may, therefore, determine to make one or more private sales of any such Pledged Collateral to a
restricted group of purchasers who will be obligated to agree, among other things, to acquire such Pledged Collateral for their own account, for investment and not with a view to the distribution or resale thereof. Each Pledgor acknowledges and
agrees that any such private sale may be at prices and on other terms less favorable than the prices and other terms that might have been obtained at a public sale and, notwithstanding the foregoing, agrees that such private sale shall be deemed to
have been made in a commercially reasonable manner and that the Administrative Agent shall have no obligation to delay sale of any such Pledged Collateral for the period of time necessary to permit the issuer of such Pledged Collateral to register
such Pledged Collateral for public sale under the Securities Act or under applicable state securities laws. Each Pledgor further acknowledges and agrees that any offer to sell such Pledged Collateral that has been publicly advertised on a bona fide
basis in a newspaper or other publication of general circulation in the financial community of New York, New York (to the extent that such offer may be advertised without prior registration under the Securities Act of 1933, as amended (the
“Securities Act”)), notwithstanding that such sale may not constitute a “public offering” under the Securities Act, and the Administrative Agent may, in such event, bid for the purchase of such Pledged Collateral. 

(d) Retention of Pledged Collateral. To the extent permitted under applicable law, in addition to the rights and remedies
hereunder, upon the occurrence and during the continuance of an Event of Default, the Administrative Agent may, after providing the notices required by Sections 9-620 and 9-621 of the UCC or otherwise complying with the requirements of applicable
law of the relevant jurisdiction, accept or retain all or any portion of the Pledged Collateral in satisfaction of the Secured Obligations. Unless and until the Administrative Agent shall have provided such notices, however, the Administrative Agent
shall not be deemed to have accepted or retained any Pledged Collateral in satisfaction of any Secured Obligations for any reason. 
 (e) Deficiency. In the event that the proceeds of any sale, collection or realization are insufficient to pay all amounts to which the Administrative Agent or the Secured Parties are legally
entitled, the Pledgors shall be jointly and severally liable (subject to Section 24 hereof) for the deficiency, together with interest thereon at the Default Rate, together with the reasonable and documented costs of collection and
attorneys’ fees and expenses. Any surplus remaining after the full payment and satisfaction of the Secured Obligations shall be returned to the Pledgors or to whomsoever a court of competent jurisdiction shall determine to be entitled thereto.

  
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 9. Rights of the Administrative Agent. 

(a) Power of Attorney. Each Pledgor hereby designates and appoints the Administrative Agent, on behalf of the Secured Parties, and
each of its designees or agents, as attorney-in-fact of such Pledgor, irrevocably and with power of substitution, with authority to take any or all of the following actions upon the occurrence and during the continuation of an Event of Default:

 (i) to demand, collect, settle, compromise and adjust, and give discharges and releases concerning the Pledged
Collateral, all as the Administrative Agent may deem reasonably appropriate; 
 (ii) to commence and prosecute
any actions at any court for the purposes of collecting any of the Pledged Collateral and enforcing any other right in respect thereof; 
 (iii) to defend, settle or compromise any action brought and, in connection therewith, give such discharge or release as the Administrative Agent may deem reasonably appropriate; 

(iv) to pay or discharge taxes, liens, security interests or other encumbrances levied or placed on or threatened against
the Pledged Collateral; 
 (v) to direct any parties liable for any payment in connection with any of the Pledged
Collateral to make payment of any and all monies due and to become due thereunder directly to the Administrative Agent or as the Administrative Agent shall direct; 

(vi) to receive payment of and receipt for any and all monies, claims, and other amounts due and to become due at any time
in respect of or arising out of any Pledged Collateral; 
 (vii) to sign and endorse any drafts, assignments,
proxies, stock powers, verifications, notices and other documents relating to the Pledged Collateral; 
 (viii)
to execute and deliver all assignments, conveyances, statements, financing statements, renewal financing statements, security and pledge agreements, affidavits, notices and other agreements, instruments and documents that the Administrative Agent
may reasonably deem appropriate in order to perfect and maintain the security interests and liens granted in this Pledge Agreement and in order to fully consummate all of the transactions contemplated therein; 

(ix) to exchange any of the Pledged Collateral or other property upon any merger, consolidation, reorganization,
recapitalization or other readjustment of the issuer thereof and, in connection therewith, deposit any of the Pledged Collateral with any committee, depository, transfer agent, registrar or other designated agency upon such terms as the
Administrative Agent may deem reasonably appropriate; 
 (x) to vote for a shareholder or member resolution, or
to sign an instrument in writing, sanctioning the transfer of any or all of the Pledged Collateral into the name of the Administrative Agent or one or more of the Secured Parties or into the name of any transferee to whom the Pledged Collateral or
any part thereof may be sold pursuant to Section 8 hereof; and 
 (xi) to do and perform all such
other acts and things as the Administrative Agent may reasonably deem appropriate or convenient in connection with the Pledged Collateral. 
 This power of attorney is a power coupled with an interest and shall be irrevocable for so long as any of the Secured Obligations shall remain outstanding (other than in respect of unasserted
indemnification and expense reimbursement obligations that survive the termination of this Pledge Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between
any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until all of the Commitments relating thereto shall have been terminated. The Administrative Agent shall be under no duty to exercise or withhold the
exercise of any of the rights, powers, privileges and options expressly or implicitly granted to the Administrative Agent in this Pledge Agreement, and shall not be liable for any failure to do so or any delay in doing so. The Administrative Agent
shall not be liable for any act or omission or for any 

  
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error of judgment or any mistake of fact or law in its individual capacity or its capacity as attorney-in-fact except acts or omissions resulting from its gross negligence or willful misconduct.
This power of attorney is conferred on the Administrative Agent solely to protect, preserve and realize upon its security interest in the Pledged Collateral. 
 (b) Assignment by the Administrative Agent. The Administrative Agent may from time to time assign the Pledged Collateral and any portion thereof to a successor agent in accordance with the Credit
Agreement, and the assignee shall be entitled to all of the rights and remedies of the Administrative Agent under this Pledge Agreement in relation thereto. 
 (c) The Administrative Agent’s Duty of Care. Other than the exercise of reasonable care to assure the safe custody of the Pledged Collateral while being held by the Administrative Agent
hereunder and to account for all proceeds thereof, the Administrative Agent shall have no duty or liability to preserve rights pertaining thereto, it being understood and agreed that the Pledgors shall be responsible for preservation of all rights
in the Pledged Collateral, and the Administrative Agent shall be relieved of all responsibility for the Pledged Collateral upon surrendering it or tendering the surrender of it to the Pledgors. The Administrative Agent shall be deemed to have
exercised reasonable care in the custody and preservation of the Pledged Collateral in its possession if such Pledged Collateral is accorded treatment substantially equal to that which the Administrative Agent accords its own property, which shall
be no less than the treatment employed by a reasonable and prudent agent in the industry, it being understood that the Administrative Agent shall not have responsibility for (i) ascertaining or taking action with respect to calls, conversions,
exchanges, maturities, tenders or other matters relating to any Pledged Collateral, whether or not the Administrative Agent has or is deemed to have knowledge of such matters, or (ii) taking any necessary steps to preserve rights against any
parties with respect to any of the Pledged Collateral. 
 (d) Voting Rights in Respect of the Pledged Collateral.

 (i) So long as no Event of Default shall have occurred and be continuing, each Pledgor may exercise any and
all voting and other consensual rights pertaining to the Pledged Collateral of such Pledgor or any part thereof for any purpose not inconsistent with the terms of this Pledge Agreement or the Credit Agreement; and 

(ii) Upon the occurrence and during the continuance of an Event of Default and upon notice to Pledgors from the
Administrative Agent, all rights of a Pledgor to exercise the voting and other consensual rights that it would otherwise be entitled to exercise pursuant to paragraph (i) of this subsection shall cease and all such rights shall thereupon become
vested in the Administrative Agent, which shall then have the sole right to exercise such voting and other consensual rights. 

(e) Dividend Rights in Respect of the Pledged Collateral. 

(i) So long as no Event of Default shall have occurred and be continuing and subject to Section 4(b) hereof,
each Pledgor may receive and retain any and all dividends and distributions (other than stock dividends and other dividends and distributions constituting Pledged Collateral addressed hereinabove) or interest paid in respect of the Pledged
Collateral to the extent they are allowed under the Credit Agreement. 
 (ii) Upon the occurrence and during the
continuance of an Event of Default: 
 (A) all rights of a Pledgor to receive the dividends, distributions and
interest payments that it would otherwise be authorized to receive and retain pursuant to paragraph (i) of this subsection shall cease and all such rights shall thereupon be vested in the Administrative Agent, which shall then have the sole
right to receive and hold as Pledged Collateral such dividends, distributions and interest payments; and 
 (B)
all dividends and interest payments that are received by a Pledgor contrary to the provisions of paragraph (A) of this subsection shall be received in trust for the benefit of the Administrative Agent,

  
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shall be segregated from other property or funds of such Pledgor, and shall be forthwith paid over to the Administrative Agent as Pledged Collateral in the exact form received, to be held by the
Administrative Agent as Pledged Collateral and as further collateral security for the Secured Obligations. 
 (f) Release of
Pledged Collateral. The Administrative Agent may release any of the Pledged Collateral from this Pledge Agreement or may substitute any of the Pledged Collateral for other Pledged Collateral without altering, varying or diminishing in any way
the force, effect, lien, pledge or security interest of this Pledge Agreement as to any Pledged Collateral not expressly released or substituted, and this Pledge Agreement shall continue as a first priority lien on all Pledged Collateral not
expressly released or substituted. 
 10. [Intentionally Omitted.] 

11. Application of Proceeds. After the exercise of remedies provided for in Section 9.02 of the Credit Agreement (or
after the Loans have automatically become immediately due and payable and the L/C Obligations have automatically been required to be Cash Collateralized as set forth in the proviso to Section 9.02 of the Credit Agreement), any payments
in respect of the Secured Obligations and any proceeds of the Pledged Collateral, when received by the Administrative Agent or any of the Secured Parties in cash or its equivalent, will be applied in reduction of the Secured Obligations in the order
set forth in Section 9.03 of the Credit Agreement, and each Pledgor irrevocably waives the right to direct the application of such payments and proceeds. 
 12. Continuing Agreement. 
 (a) This Pledge Agreement shall be a continuing
agreement in every respect and shall remain in full force and effect so long as any of the Secured Obligations remains outstanding (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the
termination of this Pledge Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet
due and payable) and until all of the Commitments relating thereto have been terminated. Upon payment or other satisfaction of all Secured Obligations (other than in respect of unasserted indemnification and expense reimbursement obligations that
survive the termination of this Pledge Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each
case, not yet due and payable) and termination of all Commitments relating thereto, this Pledge Agreement and the liens and security interests of the Administrative Agent hereunder shall be automatically terminated and the Administrative Agent and
the Secured Parties shall, upon the request and at the expense of the Pledgors, forthwith release all of its liens and security interests hereunder, shall return all certificates or instruments pledged hereunder and all other Collateral in its
possession and shall execute and deliver all UCC termination statements and/or other documents reasonably requested by the Pledgors evidencing such termination. Notwithstanding the foregoing, all releases and indemnities provided hereunder shall
survive termination of this Pledge Agreement. 
 (b) This Pledge Agreement shall continue to be effective or be automatically
reinstated, as the case may be, if at any time payment, in whole or in part, of any of the Secured Obligations is rescinded or must otherwise be restored or returned by the Administrative Agent or any Secured Party as a preference, fraudulent
conveyance or otherwise under any bankruptcy, insolvency or similar law, all as though such payment had not been made; provided that in the event payment of all or any part of the Secured Obligations is rescinded or must be restored or returned, all
reasonable and documented costs and expenses (including, without limitation, reasonable and documented attorneys’ fees and disbursements) incurred by the Administrative Agent or any Secured Party in defending and enforcing such reinstatement
shall be deemed to be included as a part of the Secured Obligations. 
 13. Amendments and Waivers. This Pledge Agreement
and the provisions hereof may not be amended, waived, modified, changed, discharged or terminated except as set forth in Section 11.01 of the Credit 

  
 9 

 
Agreement; provided that any update or revision to Schedule 2(a) hereof delivered by any Pledgor shall not constitute an amendment for purposes of this Section 13 or
Section 11.01 of the Credit Agreement. 
 14. Successors in Interest. This Pledge Agreement shall create a
continuing security interest in the Pledged Collateral and shall be binding upon each Pledgor, its successors and assigns, and shall inure, together with the rights and remedies of the Administrative Agent and the Secured Parties hereunder, to the
benefit of the Administrative Agent and the Secured Parties and their successors and permitted assigns; provided, however, none of the Pledgors may assign its rights or delegate its duties hereunder without the prior written consent of the requisite
Lenders under the Credit Agreement. 
 15. Notices. All notices required or permitted to be given under this Pledge
Agreement shall be given as provided in Section 11.02 of the Credit Agreement. 
 16. Counterparts. This
Pledge Agreement may be executed in any number of counterparts, each of which where so executed and delivered shall be an original, but all of which shall constitute one and the same instrument. It shall not be necessary in making proof of this
Pledge Agreement to produce or account for more than one such counterpart. 
 17. Headings. The headings of the sections
and subsections hereof are provided for convenience only and shall not in any way affect the meaning or construction of any provision of this Pledge Agreement. 
 18. Governing Law; Submission to Jurisdiction; Venue; WAIVER OF RIGHT TO TRIAL BY JURY. The terms of Sections 11.14 and 11.15 of the Credit Agreement with respect to governing law, submission to
jurisdiction, venue and waiver of jury trial are incorporated herein by reference, mutatis mutandis, and the parties hereto agree to such terms. 
 19. Severability. If any provision of this Pledge Agreement is determined to be illegal, invalid or unenforceable, such provision shall be fully severable and the remaining provisions shall remain
in full force and effect and shall be construed without giving effect to the illegal, invalid or unenforceable provisions. 

20. Entirety. This Pledge Agreement, the other Loan Documents and the other documents relating to the Secured Obligations
represent the entire agreement of the parties hereto and thereto, and supersede all prior agreements and understandings, oral or written, if any, including any commitment letters or correspondence relating to the Loan Documents, any other documents
relating to the Secured Obligations, or the transactions contemplated herein and therein. 
 21. Survival. All
representations and warranties of the Pledgors hereunder shall survive the execution and delivery of this Pledge Agreement, the other Loan Documents and the other documents relating to the Secured Obligations, the delivery of the Notes and the
extension of credit thereunder or in connection therewith. 
 22. Other Security. To the extent that any of the Secured
Obligations are now or hereafter secured by property other than the Pledged Collateral (including, without limitation, real and other personal property owned by a Pledgor), or by a guarantee, endorsement or property of any other Person, then to the
maximum extent permitted by applicable law the Administrative Agent shall have the right to proceed against such other property, guarantee or endorsement upon the occurrence and during the continuance of any Event of Default, and the Administrative
Agent shall have the right, in its sole discretion, to determine which rights, security, liens, security interests or remedies the Administrative Agent shall at any time pursue, relinquish, subordinate, modify or take with respect thereto, without
in any way modifying or affecting any of them or the Secured Obligations or any of the rights of the Administrative Agent or the Secured Parties under this Pledge Agreement, under any of the other Loan Documents or under any other document relating
to the Secured Obligations. 
 23. Joint and Several Obligations of Pledgors. 

(a) Subject to subsection (c) of this Section 23, each of the Pledgors is accepting joint and several liability
hereunder in consideration of the financial accommodation to be provided by the Secured Parties, for the mutual 

  
 10 

 
benefit, directly and indirectly, of each of the Pledgors and in consideration of the undertakings of each of the Pledgors to accept joint and several liability for the obligations of each of
them. 
 (b) Subject to subsection (c) of this Section 23, each of the Pledgors jointly and severally hereby
irrevocably and unconditionally accepts, not merely as a surety but also as a co-debtor, joint and several liability with the other Pledgors with respect to the payment and performance of all of the Secured Obligations arising under this Pledge
Agreement, the other Loan Documents and any other documents relating to the Secured Obligations, it being the intention of the parties hereto that all the Secured Obligations shall be the joint and several obligations of each of the Pledgors without
preferences or distinction among them. 
 (c) Notwithstanding any provision to the contrary contained herein, in any other of
the Loan Documents or in any other documents relating to the Secured Obligations, the obligations of each Guarantor under the Credit Agreement, the other Loan Documents and the documents relating to the Secured Obligations shall be limited to an
aggregate amount equal to the largest amount that would not render such obligations subject to avoidance under Section 548 of the United States Bankruptcy Code or any comparable provisions of any applicable state law. 

25. Joinder. At any time after the date of this Pledge Agreement, one or more additional Persons may become party hereto by
executing and delivering to the Administrative Agent a joinder agreement in accordance with the terms of the Credit Agreement. Immediately upon such execution and delivery of such joinder agreement (and without any further action), each such
additional Person will become a party to this Pledge Agreement as an “Pledgor” and have all of the rights and obligations of a Pledgor hereunder and this Pledge Agreement and the schedules hereto shall be deemed amended by such joinder
agreement. 
 [Signature Pages Follow] 

  
 11 

 Each of the parties hereto has caused a counterpart of this Pledge Agreement to be duly
executed and delivered as of the date first above written. 
  

					
	 GRANTORS:
	 	THE PROVIDENCE SERVICE CORPORATION,
		 	a Delaware corporation
			
		 	By:	 	 /s/    Fletcher McCusker

		 	Name:  Fletcher McCusker
		 	Title:    Chairman and CEO
		
		 	 AMERICANWORK, INC.

			
		 	By:	 	 /s/    Fletcher McCusker

		 	Name:  Fletcher McCusker
		 	Title:    Chairman/CEO
		
		 	 A TO Z IN-HOME TUTORING LLC
 ALPHACARE RESOURCES, INC.
 CAMELOT CARE CENTERS, INC.

CHILDREN’S BEHAVIORAL HEALTH, INC.
 CHOICES
GROUP, INC.
 DOCKSIDE SERVICES, INC

DRAWBRIDGES COUNSELING SERVICES, LLC

FAMILY-BASED STRATEGIES, INC.
 FAMILY
PRESERVATION SERVICES, INC.
 FAMILY PRESERVATION SERVICES OF FLORIDA, INC.
 FAMILY PRESERVATION SERVICES OF NORTH CAROLINA, INC.
 FAMILY PRESERVATION SERVICES OF WASHINGTON,
D.C., INC.
 FAMILY PRESERVATION SERVICES OF WEST VIRGINIA, INC.
 HEALTH TRANS, INC.
 MAPLE STAR NEVADA
 MAPLE STAR WASHINGTON, INC.
 OASIS COMPREHENSIVE FOSTER CARE LLC

PROVADO TECHNOLOGIES, LLC
 PROVIDENCE COMMUNITY
CORRECTIONS, INC.
 PROVIDENCE COMMUNITY SERVICES, INC.
 PROVIDENCE COMMUNITY SERVICES, LLC
 PROVIDENCE MANAGEMENT CORPORATION OF FLORIDA

PROVIDENCE OF ARIZONA, INC.
 PROVIDENCE SERVICE
CORPORATION OF DELAWARE
 PROVIDENCE SERVICE CORPORATION OF MAINE
 PROVIDENCE SERVICE CORPORATION OF NEW JERSEY, INC.
 PROVIDENCE SERVICE CORPORATION OF
OKLAHOMA
 PROVIDENCE SERVICE CORPORATION OF TEXAS
 RED TOP TRANSPORTATION, INC.
 RIDE PLUS, LLC

TRANSITIONAL FAMILY SERVICES, INC.
 W.D.
MANAGEMENT, L.L.C

 THE PROVIDENCE SERVICE CORPORATION 

PLEDGE AGREEMENT 

			
	 By:
	 	 /s/    Craig A. Norris

	 Name:  Craig A. Norris

	 Title:    President

	
	 LOGISTICARE SOLUTIONS, LLC

		
	 By:
	 	 /s/    Herman M. Schwarz

	 Name:  Herman M. Schwarz

	 Title:    CEO

	
	 LOGISTICARE SOLUTIONS INDEPENDENT PRACTICE ASSOCIATION, LLC

		
	 By:
	 	 /s/    Herman M. Schwarz

	 Name:  Herman M. Schwarz

	 Title:    Manager

	
	 PROVIDENCE SERVICE CORPORATION OF ALABAMA

		
	 By:
	 	 /s/    Fletcher McCusker

	 Name:  Fletcher McCusker

	 Title:    President

	
	 RIO GRANDE MANAGEMENT COMPANY, L.L.C.

		
	 By:
	 	 /s/    Fletcher McCusker

	Name:  Fletcher McCusker
	 Title:    CEO

 Accepted and agreed to as of the date first above written. 
  

			
	 BANK OF AMERICA, N.A.,

as Administrative Agent

		
	 By:
	 	 /s/ Anthony W. Kell

	 Name: Anthony W. Kell

Title:  Assistant Vice President

 THE PROVIDENCE SERVICE CORPORATION 
 PLEDGE AGREEMENT 

 SCHEDULE 2(a) 
 EQUITY INTERESTS 
  

															
	Issuer	 	Jurisdiction
of
Formation	 	 Country

/Region
	 	Pledgor	 	Class of
Equity
Interests	 	%
Outstanding
Equity
Interests
Owned and
Pledged by
Pledgor2	 	
Equity
Interests
 Outstanding
and
Pledged3
	 	Certificate
No(s).
	 0798576 B.C. Ltd.
	 	B.C. Canada	 	Canada	 	The Providence
Service Corporation	 	Common
 Shares
	 	100% owned (only 65% are pledged and constitute Pledged
Shares)	 	100 shares owned (only 65 shares are pledged and constitute Pledged
Shares)	 	1
	 A to Z
In-Home Tutoring LLC
	 	Nevada	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member LLC	 	Uncertificated
	
AlphaCare Resources, Inc.
	 	Georgia	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	7,000	 	4
	
AmericanWork, Inc.
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	3,750	 	8
	 Camelot Care Centers, Inc.
	 	Illinois	 	USA	 	The Providence
Service Corporation	 	Class A
Voting
Common
Shares	 	100%	 	4	 	A-4
	 	 	USA	 	The Providence
Service Corporation	 	Class B
Voting
Common
Shares	 	100%	 	996	 	B-4
	 Children’s Behavioral Health,
Inc.
	 	Pennsylvania	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	2
	 Choices Group, Inc.
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	100	 	3
	
Dockside Services, Inc
	 	Indiana,
Michigan	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	100	 	1
	
Drawbridges Counseling Services, LLC
	 	Kentucky	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member LLC	 	Uncertificated

 

	2	 Unless otherwise stated, 100% of the outstanding Equity Interests owned are Pledged Shares. 

	3	 Unless otherwise stated, all of the outstanding Equity Interests owned are Pledged Shares. 

															
	Issuer	 	Jurisdiction
of
Formation	 	
Country

/Region
	 	Pledgor	 	Class of
Equity
Interests	 	%
Outstanding
Equity
Interests
Owned
and
Pledged by
Pledgor2	 	
Equity
Interests
 Outstanding
and
Pledged3
	 	Certificate
No(s).
	
Family-Based Strategies, Inc. (f/k/a FamliSolutions, Inc.)
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Class A
Common
Shares	 	100%	 	84,700	 	1 through 14
	
Family Preservation Services, Inc.
	 	Virginia	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	25,000	 	5
	 Family
Preservation Services of Florida, Inc.
	 	Florida	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Family
Preservation Services of North Carolina, Inc.
	 	North
Carolina	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Family
Preservation Services of Washington, D.C., Inc.
	 	District of
Columbia	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Family
Preservation Services of West Virginia, Inc.
	 	West
Virginia	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Health
Trans, Inc.
	 	Delaware	 	USA	 	LogistiCare
Solutions, LLC	 	Common
Shares	 	100%	 	1,000	 	12
	
LogistiCare Solutions, LLC
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole
Member
LLC	 	Uncertificated
	
LogistiCare Solutions Independent Practice Association, LLC
	 	New York	 	USA	 	LogistiCare
Solutions, LLC	 	Membership
Interest	 	100%	 	Sole
Member
LLC	 	Uncertificated
	 Maple
Star Nevada
	 	Nevada	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	2,000	 	5
	 Maple
Star Washington, Inc.
	 	Washington	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	100	 	1
	 Oasis
Comprehensive Foster Care LLC
	 	Kentucky	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole
Member
LLC	 	Uncertificated
	
Provado Technologies, LLC.
	 	Florida	 	USA	 	LogistiCare
Solutions, LLC	 	Common
Shares	 	100%	 	100	 	Uncertificated

															
	 	 	 	 	 	 	 	 
	Issuer	 	Jurisdiction
of
Formation	 	 Country

/Region
	 	Pledgor	 	Class of
Equity
Interests	 	%
Outstanding
Equity
Interests
Owned and
Pledged by
Pledgor2	 	 Equity
Interests

Outstanding
and
Pledged3
	 	Certificate
No(s).
	 Providence Community Corrections,
Inc. (f/k/a Camelot Care Corporation)
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	12
	 Providence Community Services, Inc.
f/k/a Pottsville Behavioral Counseling Group, Inc.
	 	Pennsylvania	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	3,000	 	7
	 Providence Community Services, LLC
(f/k/a Aspen MSO, LLC)
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member
LLC	 	Uncertificated
	 Providence Management Corporation of
Florida
	 	Florida	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Providence of Arizona,
Inc.
	 	Arizona	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	2,100	 	9
	 Providence Service Corporation of
Alabama
	 	Alabama	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	100	 	1
	 Providence Service Corporation of
Delaware
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Providence Service Corporation of
Maine
	 	Maine	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Providence Service Corporation of New
Jersey, Inc.
	 	New Jersey	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	2,500	 	1
	 Providence Service Corporation of
Oklahoma
	 	Oklahoma	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	1
	 Providence Service Corporation of
Texas
	 	Texas	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	1,000	 	CS-01
	 Red Top Transportation,
Inc.
	 	Florida	 	USA	 	LogistiCare
Solutions, LLC	 	Common
Shares	 	100%	 	5,320	 	14
	 Ride Plus, LLC
	 	Delaware	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member
LLC	 	Uncertificated
	 Rio Grande Management Company,
L.L.C.
	 	Arizona	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member
LLC	 	Uncertificated
	 Transitional Family Services
Inc.
	 	Georgia	 	USA	 	The Providence
Service Corporation	 	Common
Shares	 	100%	 	9,500	 	4
	 W.D. Management, L.L.C.
	 	Missouri	 	USA	 	The Providence
Service Corporation	 	Membership
Interest	 	100%	 	Sole Member
LLC	 	Uncertificated

 EXHIBIT 4(a) 
 FORM OF IRREVOCABLE STOCK POWER 
 FOR VALUE RECEIVED, the undersigned hereby
sells, assigns and transfers to the following shares of capital stock of                             , a
                            corporation: 

 

			
	Number of Shares	  	Certificate Number

 and irrevocably
appoints                             its agent and attorney-in-fact to transfer all or any part of such
capital stock and to take all necessary and appropriate action to effect any such transfer. The agent and attorney-in-fact may substitute and appoint one or more persons to act for him. 

 

			
	[HOLDER]
		
	By:	 	  

	Name:  
	Title:Security Agreement

 Exhibit 10.11 
 SECURITY AGREEMENT 
 THIS SECURITY AGREEMENT, dated as of
March 11, 2011 (as amended, modified, restated or supplemented from time to time, this “Security Agreement”) is by and among the parties identified as “Grantors” on the signature pages hereto and the Subsidiaries of
The Providence Service Corporation, a Delaware corporation (the “Borrower”), from time to time party hereto (individually a “Grantor”, and collectively the “Grantors”) and Bank of America, N.A., as
administrative agent (in such capacity, the “Administrative Agent”) for the Secured Parties (defined below). 

W I T N E S S E T H 
 WHEREAS, a credit facility has been established in favor of the Borrower, pursuant to the terms of that certain Credit and Guaranty Agreement dated as of the date hereof (as amended, modified,
supplemented or extended from time to time, the “Credit Agreement”) among the Borrower, the Guarantors from time to time party thereto, the Lenders from time to time party thereto and Bank of America, N.A., as Administrative Agent,
Swing Line Lender and L/C Issuer; 
 WHEREAS, this Security Agreement is required under the terms of the Credit
Agreement; and 
 NOW, THEREFORE, in consideration of these premises and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 1. Definitions.

 (a) Capitalized terms used and not otherwise defined herein shall have the meanings provided in the Credit Agreement.

 (b) The following terms shall have the meanings assigned thereto in the UCC (as defined below): Accession, Account,
As-Extracted Collateral, Chattel Paper, Commercial Tort Claim, Consumer Goods, Deposit Account, Document, Electronic Chattel Paper, Equipment, Farm Products, Fixtures, General Intangible, Goods, Instrument, Inventory, Investment Property,
Letter-of-Credit Right, Manufactured Home, Proceeds, Software, Standing Timber, Supporting Obligation and Tangible Chattel Paper. 
 (c) As used herein, the following terms shall have the meanings set forth below: 
 “Administrative Agent” has the meaning provided in the introductory paragraph hereof. 
 “Collateral” has the meaning provided in Section 2 hereof. 
 “Copyright License” means any written agreement, naming any Grantor as licensor, granting any right under any Copyright. 

“Copyrights” means (a) all copyrights registered in the United States or any other country in all
Works, now existing or hereafter created or acquired, all registrations and recordings thereof, and all applications in connection therewith, including, without limitation, registrations, recordings and applications in the United States Copyright
Office or in any similar office or agency of the United States, any state thereof or any other country or political subdivision thereof, and (b) all renewals thereof. 

“Patent License” means any written agreement providing for the grant by or to a Grantor of any right to
manufacture, use or sell any invention covered by a Patent. 
 “Patents” means (a) all
letters patent of the United States or any other country or any political subdivision thereof and all reissues and extensions thereof, and (b) all applications for letters patent of the United States or any other country and all divisions,
continuations and continuations-in-part thereof. 
 “Secured Obligations” means, without
duplication, (i) the Obligations (as defined in the Credit Agreement) and (ii) all reasonable and documented out-of-pocket costs and expenses incurred in connection with enforcement and collection of the Secured Obligations described in
the foregoing clause (i), including, without limitation, reasonable and documented attorneys’ fees and disbursements. 

 “Secured Parties” means, collectively, the Lenders, the
Swap Banks, the Treasury Management Banks and any other holder of the Secured Obligations, and “Secured Party” means any one of them. 
 “Trademark License” means any written agreement providing for the grant by or to a Grantor of any right to use any Trademark. 

“Trademarks” means (a) all trademarks, trade names, corporate names, company names, business names,
fictitious business names, trade styles, service marks, logos and other source or business identifiers, and the goodwill associated therewith, now existing or hereafter adopted or acquired, all registrations and recordings thereof, and all
applications in connection therewith, whether in the United States Patent and Trademark Office or in any similar office or agency of the United States or any other country, any state thereof or any political subdivision thereof, or otherwise and
(b) all renewals thereof. 
 “UCC” means the Uniform Commercial Code as in effect from time
to time in the State of New York, except as such term may be used in connection with the perfection of the Collateral and then the applicable jurisdiction with respect to such affected Collateral shall apply. 

“Work” means any work that is subject to copyright protection pursuant to Title 17 of the United States
Code. 
 2. Grant of Security Interest in the Collateral. To secure the prompt payment and performance in full when due,
whether by lapse of time, acceleration, mandatory prepayment or otherwise, of the Secured Obligations, each Grantor hereby grants to the Administrative Agent, for the benefit of the Secured Parties, a continuing security interest in, and a right to
set off against, any and all right, title and interest of such Grantor in and to all of the following, whether now owned or existing or owned, acquired, or arising hereafter (collectively, the “Collateral”): 

(a) all Accounts; 
 (b) all cash and currency; 
 (c) all Chattel Paper; 

(d) those Commercial Tort Claims identified on Schedule 2(d) attached hereto; 

(e) all Copyrights; 
 (f) all Copyright Licenses; 
 (g) all Deposit Accounts; 

(h) all Documents; 
 (i) all Equipment; 
 (j) all Fixtures; 

(k) all General Intangibles; 
 (l) all Goods; 
 (m) all Instruments; 

(n) all Inventory; 
 (o) all Investment Property; 
 (p) all Letter-of-Credit Rights;

 (q) all Patents; 
 (r) all Patent Licenses; 
 (s) all Software; 

  
 2 

 (t) all Supporting Obligations; 

(u) all Trademarks; 
 (v) all Trademark Licenses; and 
 (w) to the extent not otherwise
included, all Accessions and all Proceeds of any and all of the foregoing. 
 The Grantors and the Administrative Agent, on
behalf of the Secured Parties, hereby acknowledge and agree that the security interest created hereby in the Collateral (i) constitutes continuing collateral security for all of the Secured Obligations, whether now existing or hereafter arising
and (ii) is not and shall not be construed as an assignment of any Copyrights, Copyright Licenses, Patents, Patent Licenses, Trademarks or Trademark Licenses. 
 Notwithstanding anything to the contrary contained herein, the security interests granted under this Security Agreement shall not constitute a grant of a security interest in any Excluded Property or in
any of the following property (collectively with the Excluded Property, the “Excluded Assets”): any other property to the extent that and for so long as such grant of a security interest (A) is prohibited by any applicable law or
requirement of law of a Governmental Authority, (B) requires a consent not obtained of any Governmental Authority pursuant to applicable law or (C) is prohibited by, or constitutes a breach or default under or results in the termination of
or requires any consent not obtained under, any contract, license, agreement, instrument or other document evidencing or giving rise to such property, except to the extent that such applicable law or requirement of law or the term in such contract,
license, agreement, instrument or other document or shareholder or similar agreement providing for such prohibition, breach, default or termination or requiring such consent is ineffective under applicable law (including without limitation,
Section 9-406, 9-407, 9-408 and 9-409 of the UCC); provided, that any proceeds or receivable or any money or other amounts due or to become due under any such contract, license, agreement, instrument or other document or shareholder or similar
agreement shall not be deemed excluded from the grant of security interest under this Security Agreement. In addition, the representations and warranties in Section 4 and the covenants in Section 5 with respect to certain assets of the
Grantors hereunder will be deemed to apply to only those assets which are not Excluded Assets. 
 3. [Intentionally
Omitted]. 
 4. Representations and Warranties. Each Grantor hereby represents and warrants to the Administrative
Agent, for the benefit of the Secured Parties, that so long as any of the Secured Obligations remains outstanding (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this
Security Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable)
and until all of the Commitments relating thereto have been terminated: 
 (a) Legal Name. 

(i) Each Grantor’s exact legal name (and for the prior five years or since the date of its formation has been), and
each Grantor’s taxpayer identification number and organization identification number are as set forth on Schedule 6.20(b) to the Credit Agreement or as provided to the Administrative Agent in writing pursuant to the terms of
Section 8.13 of the Credit Agreement. 
 (ii) Each Grantor’s state of formation is (and for the
prior five years or since the date of its formation has been) as set forth on Schedule 6.20(b) to the Credit Agreement or as provided to the Administrative Agent in writing pursuant to the terms of Section 8.13 of the Credit
Agreement. 
 (iii) As of the Closing Date, other than as set forth on Schedule 6.20(c) to the Credit
Agreement, no Grantor has been party to a merger, consolidation or other change in structure in the prior five years. 

  
 3 

 (b) Ownership. Each Grantor is the legal and beneficial owner of its
Collateral and has the right to pledge, sell, assign or transfer the same. 
 (c) Security
Interest/Priority. This Security Agreement creates a valid security interest in favor of the Administrative Agent, for the benefit of the Secured Parties, in the rights of such Grantor in the Collateral to the extent such security interest may
be created under the UCC and, when properly perfected by filing of a UCC financing statement, shall constitute a valid, perfected security interest in such Collateral, to the extent such security interest can be perfected by filing a financing
statement under the UCC, free and clear of all Liens except for Permitted Liens. 
 (d) Types of
Collateral. None of the Collateral consists of, or is the Accessions or the Proceeds of, As-Extracted Collateral, Consumer Goods, Farm Products, Manufactured Homes, or Standing Timber. 

(e) Accounts. With respect to the Accounts of the Grantors reflected as accounts receivable on the consolidated
balance sheet of the Borrower and its Subsidiaries most recently delivered to the Administrative Agent pursuant to the Credit Agreement, (i) each Account of the Grantors and the papers and documents relating thereto are genuine and in all
material respects what they purport to be, (ii) each Account arises out of (A) a bona fide sale of goods sold and delivered or to be sold and delivered by such Grantor (or is in the process of being delivered) or (B) services
theretofore actually rendered or to be rendered by such Grantor to, the account debtor named therein, (iii) any Account of a Grantor evidenced by any Instrument or Chattel Paper having a value in excess of $100,000 individually or $500,000 in
the aggregate unless such Instrument or Chattel Paper has, been endorsed over and delivered to, or submitted to the control of, the Administrative Agent and (iv) no surety bond was required or given in connection with any Account of a Grantor
or the contracts or purchase orders out of which they arose. 
 (f) Inventory. No Inventory of a Grantor
is held by any Person other than a Grantor pursuant to consignment, sale or return, sale on approval or similar arrangement. 
 (g) [Intentionally Omitted]. 
 (h) Commercial Tort
Claims. As of the Closing Date, no Grantor has Commercial Tort Claims seeking damages in excess of $100,000 other than (i) those listed on Schedule 2(d), or (ii) as to which the actions required by Section 5(k) have
been taken. 
 5. Covenants. Each Grantor covenants that, so long as any of the Secured Obligations remains outstanding
(other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this Security Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any
Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until all of the Commitments relating thereto have been terminated, such Grantor shall: 

(a) Other Liens. Defend the Collateral against Liens thereon other than Permitted Liens. 

(b) Instruments/Tangible Chattel Paper/Documents. If any amount in excess of $100,000 payable under or in
connection with any of the Collateral shall be or become evidenced by any Instrument or Tangible Chattel Paper, or if any property constituting Collateral shall be stored or shipped subject to a Document, (i) ensure that such Instrument,
Tangible Chattel Paper or Document is either in the possession or control of such Grantor or its agents at all times or, if requested by the Administrative Agent in writing, is promptly delivered to the Administrative Agent, duly endorsed in a
manner satisfactory to the Administrative Agent and (ii) ensure that any Collateral consisting of Tangible Chattel Paper relating to an amount payable in excess of $100,000 is marked with a legend acceptable to the Administrative Agent
indicating the Administrative Agent’s security interest in such Tangible Chattel Paper. 
 (c)
[Reserved] 
 (d) Perfection of Security Interest. Execute and deliver to the Administrative Agent
such agreements, assignments or instruments and do all such other things as the Administrative Agent may reasonably deem necessary or appropriate (i) to assure to the Administrative Agent the effectiveness, perfection and priority

  
 4 

 
(subject to Permitted Liens)) of its security interests in the Collateral hereunder, including (A) such instruments as the Administrative Agent may from time to time reasonably request in
writing in order to perfect and maintain the security interests granted hereunder in accordance with the UCC, (B) with regard to Copyrights registered with the United States Copyright Office, a Notice of Grant of Security Interest in Copyrights
for filing with the United States Copyright Office in the form of Exhibit 5(d)(i) attached hereto, (C) with regard to Patents issued with the United States Patent and Trademark Office and all applications for Patents filed with the
United States Patent and Trademark Office, a Notice of Grant of Security Interest in Patents for filing with the United States Patent and Trademark Office in the form of Exhibit 5(d)(ii) attached hereto and (D) with regard to Trademarks
registered with the United States Patent and Trademark Office and all applications for Trademarks filed with the United States Patent and Trademark Office, a Notice of Grant of Security Interest in Trademarks for filing with the United States Patent
and Trademark Office in the form of Exhibit 5(d)(iii) attached hereto, (ii) to consummate the transactions contemplated hereby and (iii) to otherwise protect and assure the Administrative Agent of its rights and interests hereunder.
To that end, each Grantor authorizes the Administrative Agent to prepare and file one or more financing statements (including continuation statements and amendments thereof), with collateral descriptions broader, including without limitation
“all assets, whether now owned or hereafter acquired” and/or “all personal property, whether now owned or hereafter acquired” collateral descriptions, and/or less specific than the description of the Collateral contained herein,
disclosing the Administrative Agent’s security interest in any or all of the Collateral of such Grantor without such Grantor’s signature thereon, and further each Grantor also hereby irrevocably makes, constitutes and appoints the
Administrative Agent, its nominee or any other Person whom the Administrative Agent may designate, as such Grantor’s attorney-in-fact with full power and for the limited purpose to sign in the name of such Grantor any such financing statements
(including renewal or continuation statements), amendments and supplements, notices or any similar documents that in the Administrative Agent’s reasonable discretion would be necessary, appropriate or convenient in order to perfect and maintain
perfection of the security interests granted hereunder, such power, being coupled with an interest, being and remaining irrevocable so long as the Secured Obligations remain unpaid (other than in respect of unasserted indemnification and expense
reimbursement obligations that survive the termination of this Security Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any
Treasury Management Bank, in each case, not yet due and payable) and until the Commitments relating thereto shall have been terminated. Each Grantor hereby agrees that a carbon, photographic or other reproduction of this Security Agreement or any
such financing statement is sufficient for filing as a financing statement by the Administrative Agent without notice thereof to such Grantor wherever the Administrative Agent may in its sole discretion desire to file the same. In the event for any
reason the law of any jurisdiction other than New York becomes or is applicable to the Collateral of any Grantor or any part thereof, or to any of the Secured Obligations, such Grantor agrees to execute and deliver all such instruments and to do all
such other things as the Administrative Agent in its sole discretion reasonably deems necessary or appropriate to preserve, protect and enforce the security interests of the Administrative Agent under the law of such other jurisdiction (and, if a
Grantor shall fail to do so promptly upon the reasonable request of the Administrative Agent in writing, then the Administrative Agent may execute any and all such requested documents on behalf of such Grantor pursuant to the power of attorney
granted hereinabove). If any Collateral with an aggregate value of $100,000 or more is at any time is in the possession or control of any warehouseman, bailee or any agent or processor of such Grantor, such Grantor agrees to notify such Person in
writing of the Administrative Agent’s security interest therein and, upon the Administrative Agent’s request, instruct such Person to hold all such Collateral for the account of the Secured Parties, subject to the Administrative
Agent’s instructions. Each Grantor agrees to mark its books and records to reflect the security interest of the Administrative Agent in the Collateral. 
 (e) Control. Execute and deliver (and cause to be executed and delivered) all agreements, assignments, instruments or other documents as the Administrative Agent shall reasonably request in writing
for the purpose of obtaining and maintaining control within the meaning of the UCC with respect to any Collateral consisting of Investment Property, Letter-of-Credit Rights and Electronic Chattel Paper. 

  
 5 

 (f) [Intentionally Omitted]. 

(g) [Intentionally Omitted]. 

(h) [Intentionally Omitted]. 

(i) [Intentionally Omitted]. 

(j) Insurance. Insure, repair and replace the Collateral of such Grantor as set forth in the Credit Agreement. All
insurance proceeds shall be subject to the security interest of the Administrative Agent hereunder. 
 (k)
Commercial Tort Claims. 
 (i) Promptly notify the Administrative Agent in writing of the initiation of
any Commercial Tort Claim seeking damages in excess of $100,000 before any Governmental Authority by or in favor of such Grantor. 
 (ii) Execute and deliver such statements, documents and notices and do and cause to be done all such things as the Administrative Agent may reasonably deem necessary, appropriate or convenient, or as are
required by law, to create, perfect and maintain the Administrative Agent’s security interest in any Commercial Tort Claim seeking damages in excess of $100,000. 
 6. Advances by Administrative Agent. On failure of any Grantor to perform any of the covenants and agreements contained herein which constitutes an Event of Default and while such Event of Default
continues, the Administrative Agent may, at its sole option and in its sole discretion, perform the same and in so doing may expend such sums as the Administrative Agent may reasonably deem advisable in the performance thereof, including, without
limitation, the payment of any insurance premiums, the payment of any taxes, a payment to obtain a release of a Lien or potential Lien, expenditures made in defending against any adverse claim and all other expenditures that the Administrative Agent
may make for the protection of the security hereof or that may be compelled to make by operation of law. All such sums and amounts so expended shall be repayable by the Grantors on a joint and several basis (subject to Section 23 hereof)
promptly upon timely notice thereof and demand therefor, shall constitute additional Secured Obligations and shall bear interest from the date said amounts are expended at the Default Rate. No such performance of any covenant or agreement by the
Administrative Agent on behalf of any Grantor, and no such advance or expenditure therefor, shall relieve the Grantors of any Default or Event of Default. The Administrative Agent may make any payment hereby authorized in accordance with any bill,
statement or estimate procured from the appropriate public office or holder of the claim to be discharged, without inquiry into the accuracy of such bill, statement or estimate or into the validity of any tax assessment, sale, forfeiture, tax lien,
title or claim except to the extent such payment is being contested in good faith by a Grantor in appropriate proceedings and against which adequate reserves are being maintained in accordance with GAAP. 

7. Remedies. 
 (a) General Remedies. Upon the occurrence of an Event of Default and during the continuation thereof, the Administrative Agent shall have, in addition to the rights and remedies provided herein, in
the Loan Documents, in any other documents relating to the Secured Obligations, or by law (including, without limitation, levy of attachment and garnishment), the rights and remedies of a secured party under the Uniform Commercial Code of the
jurisdiction applicable to the affected Collateral and, further, the Administrative Agent may, with or without judicial process or the aid and assistance of others to the extent permitted by applicable law, (i) enter on any premises on which
any of the Collateral may be located and, without resistance or interference by the Grantors, take possession of the Collateral, (ii) dispose of any Collateral on any such premises, (iii) require the Grantors to assemble and make available
to the Administrative Agent at the expense of the Grantors any Collateral at any place and time designated by the Administrative Agent that is reasonably convenient to both parties, (iv) remove any Collateral from any such premises for the
purpose of effecting sale or other disposition thereof, and/or (v) without demand and without advertisement, notice, hearing or process of law, all of which each of the Grantors hereby waives to the fullest extent permitted by law, at any place
and time or times, sell and deliver any 

  
 6 

 
or all Collateral held by or for it at public or private sale, by one or more contracts, in one or more parcels, for cash, upon credit or otherwise, at such prices and upon such terms as the
Administrative Agent deems advisable, in its sole discretion (subject to any and all mandatory legal requirements). Each of the Grantors acknowledges that any private sale referenced above may be at prices and on terms less favorable to the seller
than the prices and terms that might have been obtained at a public sale. In addition to all other sums due the Administrative Agent and the Secured Parties with respect to the Secured Obligations, the Grantors shall pay the Administrative Agent and
each of the Secured Parties all reasonable and documented out-of-pocket costs and expenses incurred by the Administrative Agent or any such Secured Party, in enforcing its remedies hereunder including, but not limited to, reasonable and documented
attorneys’ fees and court costs, in obtaining or liquidating the Collateral, in enforcing payment of the Secured Obligations, or in the prosecution or defense of any action or proceeding by or against the Administrative Agent or the Secured
Parties or the Grantors concerning any matter arising out of or connected with this Security Agreement, any Collateral or the Secured Obligations, including, without limitation, any of the foregoing arising in, arising under or related to a case
under the Debtor Relief Laws. To the extent the rights of notice cannot be legally waived hereunder, each Grantor agrees that any requirement of reasonable notice shall be met if such notice, specifying the place of any public sale or the time after
which any private sale is to be made, is personally served on or mailed, postage prepaid, to the Borrower in accordance with the notice provisions of Section 11.02 of the Credit Agreement at least ten Business Days before the time of
sale or other event giving rise to the requirement of such notice. The Administrative Agent shall not be obligated to make any sale or other disposition of the Collateral regardless of notice having been given. To the extent permitted by law, any
Secured Party may be a purchaser at any such sale. To the extent permitted by applicable law, each of the Grantors hereby waives all of its rights of redemption with respect to any such sale. Subject to the provisions of applicable law, the
Administrative Agent and the Secured Parties may postpone or cause the postponement of the sale of all or any portion of the Collateral by announcement at the time and place of such sale, and such sale may, without further notice, to the extent
permitted by law, be made at the time and place to which the sale was postponed, or the Administrative Agent may further postpone such sale by announcement made at such time and place. 

(b) Remedies relating to Accounts. Upon the occurrence of an Event of Default and during the continuation thereof, whether or not
the Administrative Agent has exercised any or all of its rights and remedies hereunder, (i) each Grantor will promptly upon the reasonable request of the Administrative Agent in writing instruct all account debtors to remit all payments in
respect of Accounts to a mailing location selected by the Administrative Agent and (ii) the Administrative Agent shall have the right to enforce any Grantor’s rights against its customers and account debtors, and the Administrative Agent
or its designee may notify (or require any Grantor to notify) any Grantor’s customers and account debtors that the Accounts of such Grantor have been assigned to the Administrative Agent or of the Administrative Agent’s security interest
therein, and may (either in its own name or in the name of a Grantor or both) demand, collect (including without limitation by way of a lockbox arrangement), receive, take receipt for, sell, sue for, compound, settle, compromise and give acquittance
for any and all amounts due or to become due on any Account, and, in the Administrative Agent’s discretion, file any claim or take any other action or proceeding to protect and realize upon the security interest of the Secured Parties in the
Accounts. Each Grantor acknowledges and agrees that the Proceeds of its Accounts remitted to or on behalf of the Administrative Agent in accordance with the provisions hereof shall be solely for the Administrative Agent’s own convenience. The
Administrative Agent and the Secured Parties shall have no liability or responsibility to any Grantor for acceptance of a check, draft or other order for payment of money bearing the legend “payment in full” or words of similar import or
any other restrictive legend or endorsement or be responsible for determining the correctness of any remittance. 
 (c)
Access. In addition to the rights and remedies hereunder, upon the occurrence of an Event of Default and during the continuation thereof, the Administrative Agent shall have the right to enter and remain upon the various premises of the
Grantors without cost or charge to the Administrative Agent, and use the same, together with materials, supplies, books and records of the Grantors for the purpose of collecting and liquidating the Collateral, or for preparing for sale and
conducting the sale of the Collateral, whether by foreclosure, auction or otherwise. In addition, upon the occurrence of an Event of Default and during the continuation thereof, the 

  
 7 

 
Administrative Agent may remove Collateral, or any part thereof, from such premises and/or any records with respect thereto, in order to effectively collect or liquidate such Collateral.

 (d) Nonexclusive Nature of Remedies. Failure by the Administrative Agent or the Secured Parties to exercise any right,
remedy or option under this Security Agreement, any other Loan Document, any other documents relating to the Secured Obligations, or as provided by law, or any delay by the Administrative Agent or the Secured Parties in exercising the same, shall
not operate as a waiver of any such right, remedy or option. No waiver hereunder shall be effective unless it is in writing, signed by the party against whom such waiver is sought to be enforced and then only to the extent specifically stated, which
in the case of the Administrative Agent or the Secured Parties shall only be granted as provided herein. To the extent permitted by law, neither the Administrative Agent, the Secured Parties, nor any party acting as attorney for the Administrative
Agent or the Secured Parties, shall be liable hereunder for any acts or omissions or for any error of judgment or mistake of fact or law other than their gross negligence or willful misconduct hereunder. The rights and remedies of the Administrative
Agent and the Secured Parties under this Security Agreement shall be cumulative and not exclusive of any other right or remedy that the Administrative Agent or the Secured Parties may have. 

(e) Retention of Collateral. To the extent permitted under applicable law, in addition to the rights and remedies hereunder, upon
the occurrence and during the continuance of an Event of Default, the Administrative Agent may, after providing the notices required by Sections 9-620 and 9-621 of the UCC or otherwise complying with the requirements of applicable law of the
relevant jurisdiction, accept or retain all or any portion of the Collateral in satisfaction of the Secured Obligations. Unless and until the Administrative Agent shall have provided such notices, however, the Administrative Agent shall not be
deemed to have accepted or retained any Collateral in satisfaction of any Secured Obligations for any reason. 
 (f)
Deficiency. In the event that the proceeds of any sale, collection or realization are insufficient to pay all amounts to which the Administrative Agent or the Secured Parties are legally entitled, the Grantors shall be jointly and severally
liable for the deficiency (subject to Section 23 hereof), together with interest thereon at the Default Rate, together with the reasonable and documented costs of collection and attorneys’ fees. Any surplus remaining after the full
payment and satisfaction of the Secured Obligations shall be returned to the Grantors or to whomsoever a court of competent jurisdiction shall determine to be entitled thereto. 

8. Rights of the Administrative Agent. 
 (a) Power of Attorney. In addition to other powers of attorney contained herein, each Grantor hereby designates and appoints the Administrative Agent, on behalf of the Secured Parties, and each of
its designees or agents, as attorney-in-fact of such Grantor, irrevocably and with power of substitution, with authority to take any or all of the following actions upon the occurrence and during the continuation of an Event of Default: 

(i) to demand, collect, settle, compromise and adjust, and give discharges and releases concerning the Collateral, all as
the Administrative Agent may reasonably deem appropriate; 
 (ii) to commence and prosecute any actions at any
court for the purposes of collecting any of the Collateral and enforcing any other right in respect thereof; 

(iii) to defend, settle or compromise any action, suit or proceeding brought and, in connection therewith, give such
discharge or release as the Administrative Agent may reasonably deem appropriate; 
 (iv) to receive, open and
dispose of mail addressed to a Grantor and endorse checks, notes, drafts, acceptances, money orders, bills of lading, warehouse receipts or other instruments or documents evidencing payment, shipment or storage of the goods giving rise to the
Collateral on behalf of and in the name of such Grantor, or securing, or relating to such Collateral; 
 (v) to
pay or discharge taxes, liens, security interests or other encumbrances levied or placed on or threatened against the Collateral; 

  
 8 

 (vi) to direct any parties liable for any payment in connection with any of
the Collateral to make payment of any and all monies due and to become due thereunder directly to the Administrative Agent or as the Administrative Agent shall direct; 

(vii) to receive payment of and receipt for any and all monies, claims, and other amounts due and to become due at any
time in respect of or arising out of any Collateral; 
 (viii) to sell, assign, transfer, make any agreement in
respect of, or otherwise deal with or exercise rights in respect of, any Collateral or the goods or services that have given rise thereto, as fully and completely as though the Administrative Agent were the absolute owner thereof for all purposes;

 (ix) to adjust and settle claims under any insurance policy relating thereto; 

(x) to execute and deliver all assignments, conveyances, statements, financing statements, renewal financing statements,
security and pledge agreements, affidavits, notices and other agreements, instruments and documents that the Administrative Agent may reasonably deem appropriate in order to perfect and maintain the security interests and liens granted in this
Security Agreement and in order to fully consummate all of the transactions contemplated therein; 
 (xi) to
institute any foreclosure proceedings that the Administrative Agent may reasonably deem appropriate; and 
 (xii)
to do and perform all such other acts and things as the Administrative Agent may reasonably deem appropriate or convenient in connection with the Collateral. 
 This power of attorney is a power coupled with an interest and shall be irrevocable for so long as any of the Secured Obligations shall remain outstanding (other than in respect of unasserted
indemnification and expense reimbursement obligations that survive the termination of this Security Agreement or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement
between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until all of the Commitments relating thereto shall have been terminated. The Administrative Agent shall be under no duty to exercise or withhold the
exercise of any of the rights, powers, privileges and options expressly or implicitly granted to the Administrative Agent in this Security Agreement, and shall not be liable for any failure to do so or any delay in doing so. The Administrative Agent
shall not be liable for any act or omission or for any error of judgment or any mistake of fact or law in its individual capacity or its capacity as attorney-in-fact except acts or omissions resulting from its gross negligence or willful misconduct.
This power of attorney is conferred on the Administrative Agent solely to protect, preserve and realize upon its security interest in the Collateral. 
 (b) The Administrative Agent’s Duty of Care. Other than the exercise of reasonable care to assure the safe custody of the Collateral while being held by the Administrative Agent hereunder and
to account for all proceeds thereof, the Administrative Agent shall have no duty or liability to preserve rights pertaining thereto, it being understood and agreed that the Grantors shall be responsible for preservation of all rights in the
Collateral, and the Administrative Agent shall be relieved of all responsibility for the Collateral upon surrendering it or tendering the surrender of it to the Grantors. The Administrative Agent shall be deemed to have exercised reasonable care in
the custody and preservation of the Collateral in its possession if such Collateral is accorded treatment substantially equal to that which the Administrative Agent accords its own property, which shall be no less than the treatment employed by a
reasonable and prudent agent in the industry, it being understood that the Administrative Agent shall not have responsibility for taking any necessary steps to preserve rights against any parties with respect to any of the Collateral. In the event
of a public or private sale of Collateral pursuant to Section 7 hereof, the Administrative Agent shall have no obligation to clean, repair or otherwise prepare the Collateral for sale. 

9. [Intentionally Omitted]. 
 10. Application of Proceeds. After the exercise of remedies provided for in Section 9.02 of the Credit Agreement (or after the Loans have automatically become immediately due and
payable and the L/C Obligations 

  
 9 

 
have automatically been required to be Cash Collateralized as set forth in the proviso to Section 9.02 of the Credit Agreement), any payments in respect of the Secured Obligations and
any proceeds of the Collateral, when received by the Administrative Agent or any of the Secured Parties in cash or its equivalent, will be applied in reduction of the Secured Obligations in the order set forth in Section 9.03 of the
Credit Agreement, and each Grantor irrevocably waives the right to direct the application of such payments and proceeds. 
 11.
Continuing Agreement. 
 (a) This Security Agreement shall be a continuing agreement in every respect and shall remain in
full force and effect so long as any of the Secured Obligations remains outstanding (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this Security Agreement or obligations and
liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and until all of the Commitments
relating thereto have been terminated. Upon payment or other satisfaction of all Secured Obligations (other than in respect of unasserted indemnification and expense reimbursement obligations that survive the termination of this Security Agreement
or obligations and liabilities under any Swap Contract between any Loan Party and any Swap Bank or any Treasury Management Agreement between any Loan Party and any Treasury Management Bank, in each case, not yet due and payable) and termination of
the Commitments related thereto, this Security Agreement and the liens and security interests of the Administrative Agent hereunder shall be automatically terminated and the Administrative Agent shall, upon the request and at the expense of the
Grantors forthwith release all of its liens and security interests hereunder and shall execute and deliver all UCC termination statements and/or other documents reasonably requested by the Grantors evidencing such termination and return to Grantors
all Collateral in its possession. Notwithstanding the foregoing, all releases and indemnities provided hereunder shall survive termination of this Security Agreement. 
 (b) This Security Agreement shall continue to be effective or be automatically reinstated, as the case may be, if at any time payment, in whole or in part, of any of the Secured Obligations is rescinded
or must otherwise be restored or returned by the Administrative Agent or any Secured Party as a preference, fraudulent conveyance or otherwise under any bankruptcy, insolvency or similar law, all as though such payment had not been made; provided
that in the event payment of all or any part of the Secured Obligations is rescinded or must be restored or returned, all reasonable and documented costs and expenses (including, without limitation, reasonable and documented attorneys’ fees and
disbursements) incurred by the Administrative Agent or any Secured Party in defending and enforcing such reinstatement shall be deemed to be included as a part of the Secured Obligations. 

12. Amendments and Waivers. This Security Agreement and the provisions hereof may not be amended, waived, modified, changed,
discharged or terminated except as set forth in Section 11.01 of the Credit Agreement; provided that any update or revision to Schedule 2(d) hereof delivered by any Grantor in accordance with the terms hereof shall not constitute an
amendment for purposes of this Section 12 or Section 11.01 of the Credit Agreement. 
 13. Successors in
Interest. This Security Agreement shall create a continuing security interest in the Collateral and shall be binding upon each Grantor, its successors and assigns, and shall inure, together with the rights and remedies of the Administrative
Agent and the Secured Parties hereunder, to the benefit of the Administrative Agent and the Secured Parties and their successors and permitted assigns; provided, however, none of the Grantors may assign its rights or delegate its
duties hereunder without the prior written consent of the requisite Lenders under the Credit Agreement. 
 14. Notices.
All notices required or permitted to be given under this Security Agreement shall be given as provided in Section 11.02 of the Credit Agreement. 
 15. Counterparts. This Security Agreement may be executed in any number of counterparts, each of which where so executed and delivered shall be an original, but all of which shall constitute one
and the same 

  
 10 

 
instrument. It shall not be necessary in making proof of this Security Agreement to produce or account for more than one such counterpart. 

16. Headings. The headings of the sections and subsections hereof are provided for convenience only and shall not in any way
affect the meaning or construction of any provision of this Security Agreement. 
 17. Governing Law; Submission to
Jurisdiction; Venue; WAIVER OF RIGHT TO TRIAL BY JURY. The terms of Sections 11.14 and 11.15 of the Credit Agreement with respect to governing law, submission to jurisdiction, venue and waiver of jury trial are incorporated herein by reference,
mutatis mutandis, and the parties hereto agree to such terms. 
 18. Severability. If any provision of this Security
Agreement is determined to be illegal, invalid or unenforceable, such provision shall be fully severable and the remaining provisions shall remain in full force and effect and shall be construed without giving effect to the illegal, invalid or
unenforceable provisions. 
 19. Entirety. This Security Agreement, the other Loan Documents and the other documents
relating to the Secured Obligations represent the entire agreement of the parties hereto and thereto, and supersede all prior agreements and understandings, oral or written, if any, including any commitment letters or correspondence relating to the
Loan Documents, any other documents relating to the Secured Obligations, or the transactions contemplated herein and therein. 

20. Survival. All representations and warranties of the Grantors hereunder shall survive the execution and delivery of this
Security Agreement, the other Loan Documents and the other documents relating to the Secured Obligations, the delivery of the Notes and the extension of credit thereunder or in connection therewith. 

21. Other Security. To the extent that any of the Secured Obligations are now or hereafter secured by property other than the
Collateral (including, without limitation, real property and securities owned by a Grantor), or by a guarantee, endorsement or property of any other Person, then to the extent permitted by applicable law the Administrative Agent shall have the right
to proceed against such other property, guarantee or endorsement upon the occurrence and during the continuation of any Event of Default, and the Administrative Agent shall have the right, in its sole discretion, to determine which rights, security,
liens, security interests or remedies the Administrative Agent shall at any time pursue, relinquish, subordinate, modify or take with respect thereto, without in any way modifying or affecting any of them or the Secured Obligations or any of the
rights of the Administrative Agent or the Secured Parties under this Security Agreement, under any of the other Loan Documents or under any other document relating to the Secured Obligations. 

22. Joint and Several Obligations of Grantors. 
 (a) Subject to subsection (c) of this Section 23, each of the Grantors is accepting joint and several liability hereunder in consideration of the financial accommodation to be provided by
the Secured Parties, for the mutual benefit, directly and indirectly, of each of the Grantors and in consideration of the undertakings of each of the Grantors to accept joint and several liability for the obligations of each of them. 

(b) Subject to subsection (c) of this Section 23, each of the Grantors jointly and severally hereby irrevocably and
unconditionally accepts, not merely as a surety but also as a co-debtor, joint and several liability with the other Grantors with respect to the payment and performance of all of the Secured Obligations arising under this Security Agreement, the
other Loan Documents and any other documents relating to the Secured Obligations, it being the intention of the parties hereto that all the Secured Obligations shall be the joint and several obligations of each of the Grantors without preferences or
distinction among them. 
 (c) Notwithstanding any provision to the contrary contained herein, in any other of the Loan
Documents or in any other documents relating to the Secured Obligations, the obligations of each Grantor under the Credit Agreement, the other Loan Documents and the other documents relating to the Secured Obligations shall be

  
 11 

 
limited to an aggregate amount equal to the largest amount that would not render such obligations subject to avoidance under Section 548 of the United States Bankruptcy Code or any
comparable provisions of any applicable state law. 
 24. Joinder. At any time after the date of this Security Agreement,
one or more additional Persons may become party hereto by executing and delivering to the Administrative Agent a joinder agreement in accordance with the terms of the Credit Agreement. Immediately upon such execution and delivery of such joinder
agreement (and without any further action), each such additional Person will become a party to this Security Agreement as an “Grantor” and have all of the rights and obligations of a Grantor hereunder and this Security Agreement and the
schedules hereto shall be deemed amended by such joinder agreement. 
 [Signature Pages Follow] 

  
 12 

 Each of the parties hereto has caused a counterpart of this Security Agreement to be duly
executed and delivered as of the date first above written. 
  

					
	 GRANTORS:
	 	THE PROVIDENCE SERVICE CORPORATION,
		 	a Delaware corporation
			
		 	By:	 	 /s/ Fletcher McCusker

		 	Name:	 	Fletcher McCusker
		 	Title:	 	Chairman and CEO
		
		 	AMERICANWORK, INC.
			
		 	By:	 	 /s/ Fletcher McCusker

		 	Name:	 	Fletcher McCusker
		 	Title:	 	Chairman/CEO
		
		 	 A TO Z IN-HOME TUTORING LLC
 ALPHACARE RESOURCES, INC.
 CAMELOT CARE CENTERS, INC.

CHILDREN’S BEHAVIORAL HEALTH, INC.
 CHOICES
GROUP, INC.
 DOCKSIDE SERVICES, INC

DRAWBRIDGES COUNSELING SERVICES, LLC

FAMILY-BASED STRATEGIES, INC.
 FAMILY
PRESERVATION SERVICES, INC.
 FAMILY PRESERVATION SERVICES OF FLORIDA, INC.
 FAMILY PRESERVATION SERVICES OF NORTH CAROLINA, INC.
 FAMILY PRESERVATION SERVICES OF WASHINGTON,
D.C., INC.
 FAMILY PRESERVATION SERVICES OF WEST VIRGINIA, INC.
 HEALTH TRANS, INC.
 MAPLE STAR NEVADA
 MAPLE STAR WASHINGTON, INC.
 OASIS COMPREHENSIVE FOSTER CARE LLC

PROVADO TECHNOLOGIES, LLC
 PROVIDENCE COMMUNITY
CORRECTIONS, INC.
 PROVIDENCE COMMUNITY SERVICES, INC.
 PROVIDENCE COMMUNITY SERVICES, LLC
 PROVIDENCE MANAGEMENT CORPORATION OF FLORIDA

PROVIDENCE OF ARIZONA, INC.
 PROVIDENCE SERVICE
CORPORATION OF DELAWARE
 PROVIDENCE SERVICE CORPORATION OF MAINE
 PROVIDENCE SERVICE CORPORATION OF NEW JERSEY, INC.
 PROVIDENCE SERVICE CORPORATION OF
OKLAHOMA
 PROVIDENCE SERVICE CORPORATION OF TEXAS
 RED TOP TRANSPORTATION, INC.
 RIDE PLUS, LLC

TRANSITIONAL FAMILY SERVICES, INC.
 W.D.
MANAGEMENT, L.L.C.

 THE PROVIDENCE SERVICE CORPORATION 

SECURITY AGREEMENT 

					
		 	By:	 	 /s/ Craig A. Norris

		 	 Name:
	 	Craig A. Norris
		 	 Title:
	 	President
		
		 	 LOGISTICARE SOLUTIONS, LLC

			
		 	 By:
	 	 /s/ Herman M. Schwarz

		 	 Name:
	 	Herman M. Schwarz
		 	 Title:
	 	CEO
		
		 	 LOGISTICARE SOLUTIONS INDEPENDENT PRACTICE ASSOCIATION, LLC

			
		 	 By:
	 	 /s/ Herman M. Schwarz

		 	 Name:
	 	Herman M. Schwarz
		 	 Title:
	 	Manager
		
		 	 PROVIDENCE SERVICE CORPORATION OF ALABAMA

			
		 	 By:
	 	 /s/ Fletcher McCusker

		 	 Name:
	 	Fletcher McCusker
		 	 Title:
	 	President
		
		 	 RIO GRANDE MANAGEMENT COMPANY, L.L.C.

			
		 	 By:
	 	 /s/ Fletcher McCusker

		 	 Name:
	 	Fletcher McCusker
		 	 Title:
	 	CEO

 Accepted and agreed to as of the date first above
written. 
  

			
	BANK OF AMERICA, N.A., as Administrative Agent
		 	
	By:	 	 /s/ Anthony W. Kell

	Name:	 	Anthony W. Kell
	 Title:
	 	Assistant Vice President

 THE PROVIDENCE
SERVICE CORPORATION 
 SECURITY AGREEMENT 

 SCHEDULE 2(d) 
 COMMERCIAL TORT CLAIMS 
 All commercial tort claims by or in favor of Family Preservation Services
of North Carolina, Inc. arising out of the alleged failure by ValueOptions, Inc. to pay Medicaid claims for services rendered to Medicaid recipients, including commercial tort claims asserted in that certain Complaint filed with the Wake County
General Court of Justice, Superior Court Division of the State of North Carolina, on November 10, 2009, docket number 09CV23005, naming Family Preservation Services of North Carolina, Inc., as plaintiff, and ValueOptions, Inc. and North
Carolina Department of Health and Human Services, as defendants. 

 EXHIBIT 5(d)(i) 

NOTICE 
 OF

 GRANT OF SECURITY INTEREST 
 IN 
 COPYRIGHTS 
 United States Copyright Office 
 Ladies and Gentlemen: 

Please be advised that pursuant to the Security Agreement dated as of March 11, 2011 (as the same may be amended, modified, restated
or supplemented from time to time, the “Security Agreement”) by and among the Grantors from time to time party thereto (each an “Grantor” and collectively, the “Grantors”) and Bank of America, N.A.,
as Administrative Agent (the “Administrative Agent”) for the Secured Parties referenced therein, to secure the prompt payment and performance in full when due, whether by lapse of time, acceleration, mandatory prepayment or
otherwise, of the Secured Obligations, the undersigned Grantor has granted to the Administrative Agent, for the benefit of the Secured Parties, a continuing security interest in, and a right to set off against, any and all right, title and interest
of such Grantor in and to all of the following, whether now owned or existing or owned, acquired, or arising hereafter: 
 (a)
all Copyrights, including the copyrights and copyright applications shown on Schedule 1 attached hereto. 

Notwithstanding anything to the contrary contained herein, the security interests granted under the Security Agreement did not extend to
the Excluded Property. 
 The undersigned Grantor and the Administrative Agent, on behalf of the Secured Parties, hereby
acknowledge and agree that the security interest in the copyrights and copyright applications set forth on Schedule 1 attached hereto (i) may only be terminated in accordance with the terms of the Security Agreement and (ii) is not
to be construed as an assignment of any copyright or copyright application. 
 In the event of any conflict between the terms of
the Security Agreement and the terms of this Notice of Grant of Security Interest in Copyrights, the terms of the Security Agreement shall govern and control. 
 Defined Terms. Capitalized terms used and not otherwise defined herein shall have the meanings provided in the Security Agreement. 

Counterparts. This Notice of Grant of Security Interest in Copyrights may be executed in any number of counterparts, each of which
where so executed and delivered shall be an original, but all of which shall constitute one and the same instrument. It shall not be necessary in making proof of this Grant of Security Interest in Copyrights to produce or account for more than one
such counterpart. 

 GOVERNING LAW. THIS NOTICE OF GRANT OF SECURITY INTEREST IN COPYRIGHTS SHALL BE
GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY WITHIN SUCH STATE; PROVIDED THAT THE ADMINISTRATIVE AGENT AND EACH SECURED PARTY SHALL RETAIN
ALL RIGHTS ARISING UNDER FEDERAL LAW. 
  

			
	 Very truly yours,

	
	  

	 [Grantor]

		
	 By:
	 	  

	 Name:

	 Title:

 Acknowledged and Accepted: 
  

			
	 BANK OF AMERICA, N.A.,

as Administrative Agent

		
	 By:
	 	  

	 Name:

	 Title:

 EXHIBIT 5(d)(ii) 

NOTICE 
 OF

 GRANT OF SECURITY INTEREST 
 IN 
 PATENTS 
 United States Patent and Trademark Office 
 Ladies and Gentlemen: 

Please be advised that pursuant to the Security Agreement dated as of March 11, 2011 (as the same may be amended, modified, restated
or supplemented from time to time, the “Security Agreement”) by and among the Grantors from time to time party thereto (each an “Grantor” and collectively, the “Grantors”) and Bank of America, N.A.,
as Administrative Agent (the “Administrative Agent”) for the Secured Parties referenced therein, to secure the prompt payment and performance in full when due, whether by lapse of time, acceleration, mandatory prepayment or
otherwise, of the Secured Obligations, the undersigned Grantor has granted to the Administrative Agent, for the benefit of the Secured Parties, a continuing security interest in, and a right to set off against, any and all right, title and interest
of such Grantor in and to all of the following, whether now owned or existing or owned, acquired, or arising hereafter: 
 (a)
all Patents, including the patents and patent applications shown on Schedule 1 attached hereto. 
 Notwithstanding
anything to the contrary contained herein, the security interests granted under the Security Agreement did not extend to the Excluded Property. 
 The undersigned Grantor and the Administrative Agent, on behalf of the Secured Parties, hereby acknowledge and agree that the security interest in the patents and patent applications set forth on
Schedule 1 attached hereto (i) may only be terminated in accordance with the terms of the Security Agreement and (ii) is not to be construed as an assignment of any patent or patent application. 

In the event of any conflict between the terms of the Security Agreement and the terms of this Notice of Grant of Security Interest in
Patents, the terms of the Security Agreement shall govern and control. 
 Defined Terms. Capitalized terms used and not
otherwise defined herein shall have the meanings provided in the Security Agreement. 
 Counterparts. This Notice of
Grant of Security Interest in Patents may be executed in any number of counterparts, each of which where so executed and delivered shall be an original, but all of which shall constitute one and the same instrument. It shall not be necessary in
making proof of this Grant of Security Interest in Patents to produce or account for more than one such counterpart. 

 GOVERNING LAW. THIS NOTICE OF GRANT OF SECURITY INTEREST IN PATENTS SHALL BE GOVERNED
BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY WITHIN SUCH STATE; PROVIDED THAT THE ADMINISTRATIVE AGENT AND EACH SECURED PARTY SHALL RETAIN ALL RIGHTS
ARISING UNDER FEDERAL LAW. 
  

			
	 Very truly yours,

	
	  

	 [Grantor]

		
	 By:
	 	  

	 Name:

	 Title:

 Acknowledged and Accepted: 
  

			
	 BANK OF AMERICA, N.A.,

as Administrative Agent

		
	 By:
	 	  

	 Name:

	 Title:

 EXHIBIT 5(d)(iii) 

NOTICE 
 OF

 GRANT OF SECURITY INTEREST 
 IN 
 TRADEMARKS 
 United States Patent and Trademark Office 
 Ladies and Gentlemen: 

Please be advised that pursuant to the Security Agreement dated as of March 11, 2011 (as the same may be amended, modified, restated
or supplemented from time to time, the “Security Agreement”) by and among the Grantors from time to time party thereto (each an “Grantor” and collectively, the “Grantors”) and Bank of America, N.A.,
as Administrative Agent (the “Administrative Agent”) for the Secured Parties referenced therein, to secure the prompt payment and performance in full when due, whether by lapse of time, acceleration, mandatory prepayment or
otherwise, of the Secured Obligations, the undersigned Grantor has granted to the Administrative Agent, for the benefit of the Secured Parties, a continuing security interest in, and a right to set off against, any and all right, title and interest
of such Grantor in and to all of the following, whether now owned or existing or owned, acquired, or arising hereafter: 
 (a)
all Trademarks, including the trademarks and trademark applications set forth on Schedule 1 attached hereto. 

Notwithstanding anything to the contrary contained herein, the security interests granted under the Security Agreement did not extend to
the Excluded Property. 
 The undersigned Grantor and the Administrative Agent, on behalf of the Secured Parties, hereby
acknowledge and agree that the security interest in the trademarks and trademark applications set forth on Schedule 1 attached hereto (i) may only be terminated in accordance with the terms of the Security Agreement and (ii) is not
to be construed as an assignment of any trademark or trademark application. 
 In the event of any conflict between the terms of
the Security Agreement and the terms of this Notice of Grant of Security Interest in Trademarks, the terms of the Security Agreement shall govern and control. 
 Defined Terms. Capitalized terms used and not otherwise defined herein shall have the meanings provided in the Security Agreement. 

Counterparts. This Notice of Grant of Security Interest in Trademarks may be executed in any number of counterparts, each of which
where so executed and delivered shall be an original, but all of which shall constitute one and the same instrument. It shall not be necessary in making proof of this Grant of Security Interest in Trademarks to produce or account for more than one
such counterpart. 
 GOVERNING LAW. THIS NOTICE OF GRANT OF SECURITY INTEREST IN TRADEMARKS SHALL BE GOVERNED BY, AND
CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED ENTIRELY 

 
WITHIN SUCH STATE; PROVIDED THAT THE ADMINISTRATIVE AGENT AND EACH SECURED PARTY SHALL RETAIN ALL RIGHTS ARISING UNDER FEDERAL LAW. 

 

			
	 Very truly yours,

	
	  

	 [Grantor]

		
	 By: 
	 	  

	 Name:

Title:

 Acknowledged and Accepted: 
  

			
	 BANK OF AMERICA, N.A.,

as Administrative Agent

		
	 By: 
	 	  

	 Name:

Title:

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