Document:

EX-10.2

 Exhibit 10.2 

INDUCEMENT AWARD 

PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT 

Quorum Health Corporation 

THIS AGREEMENT between you and Quorum Health Corporation, a Delaware corporation (the “Company”) governs an Award of the
Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”). 

WHEREAS, the Compensation Committee of the Company’s Board of Directors (the “Committee”) has determined to grant to you
this Award of Restricted Stock (the “Award”) as provided herein to encourage your efforts toward the continuing success of the Company; 

WHEREAS, this Award has been granted as an “employee inducement award” under Section 303A.08 of the New York Stock Exchange
Listed Company Manual; accordingly, the Award has been granted outside of the Company’s existing equity compensation plans, however, the Award will be governed in all respects as if issued under the Quorum Health Corporation 2016 Stock Award
Plan (the “Plan”), as currently in effect and as may be amended hereafter from time to time, as well as this Performance Based Restricted Stock Award Agreement (the “Agreement”): and 

WHEREAS, the Committee has determined to condition the Award on the attainment of certain performance-based criteria to better align your
economic interests with those of the other stockholders of the Company. 
 NOW, THEREFORE, the parties hereto agree as follows: 

 

	1.	 Grant of Restricted Stock. 

1.1    The Company hereby grants to you this Award of Shares of Performance Based Restricted Stock in the number set out
in an electronic notification by the Company’s stock plan administrator, as may be appointed from time to time (the “Plan Administrator”). The Shares of Performance Based Restricted Stock granted pursuant to this Award shall be
issued in the form of a book entry of Shares in your name as soon as reasonably practicable after the Date of Grant and shall be subject to your (or your estate’s, if applicable) acknowledgement and acceptance of this Agreement by electronic
means to the Plan Administrator as provided in Section 9 hereof, or as you have been otherwise instructed. 

1.2    This Award has been granted as an “employment inducement award” pursuant to the exemption provided by
Section 303A.08 of the New York Stock Exchange Listed Company Manual, is not issued under the Plan, and does not reduce the share reserve under the Plan. However, for purposes of interpreting the applicable provisions of this Agreement, the
terms and conditions of the Plan (other than those applicable to the share reserve) shall govern and apply to this Award as if this Award had actually been issued under the Plan. Except as otherwise expressly set forth herein, the capitalized terms
used in this Agreement shall have the same definitions as set forth in the Plan. 

	2.	 Restrictions on Transfer. 

The Shares of Performance Based Restricted Stock issued under this Agreement may not be sold, transferred or otherwise disposed of and may not
be pledged or otherwise hypothecated until the Restricted Period (as defined in Section 3) has expired and all restrictions on such Performance Based Restricted Stock shall have lapsed in the manner provided in Section 3, 4 or 5 hereof.

  

	3.	 Performance Objectives; Lapse of Restrictions. 

Except as otherwise provided in Sections 4 and 5 hereof, the “Restricted Period” with respect to the Performance Based Restricted
Stock means the period beginning on the [Date of Grant] and expiring on [the second anniversary of the Date of Grant], but only if (a) and to the extent the Company has achieved the performance targets set forth on Exhibit A (and
the other terms and conditions set forth herein have been met) as certified by the Committee in accordance with the Plan, and (b) subject to Sections 4 or 5 hereof, you have remained in service with the Company (or any of its Affiliates)
continuously until that date; provided, that if later, the Restricted Period shall end on the date on which the Committee provides the certification set forth in (a) above. Any Shares of Performance Based Restricted Stock with respect to which
the Restricted Period does not expire as provided above shall be canceled not later than the date on which the Committee makes the applicable certification. 
  

	4.	 Effect of Certain Terminations of Employment. 

If your employment terminates as a result of your death or Disability, in each case if such termination occurs on or after the Date of Grant,
the target number of Shares of Performance Based Restricted Stock (as set forth in Exhibit A) which have not become vested in accordance with Section 3 or 5 hereof shall vest, and the restrictions thereon shall lapse as of the date of
such termination. If your employment is terminated by your employer for any reason other than for Cause, then the restrictions on the entire Award shall lapse on the date of your termination of employment. 

 

	5.	 Effect of Change in Control. 

In the event of a Change in Control of the Company at any time on or after the Date of Grant, the terms of the Plan shall control the vesting
of any Shares of Performance Based Restricted Stock which have not become vested in accordance with Section 3 or 4 hereof. 
  

	6.	 Forfeiture of Performance Based Restricted Stock. 

Upon the termination of your employment by you, the Company or its Subsidiaries for any reason other than those set forth in Section 4
hereof prior to such vesting upon the expiration of the Restricted Period, in addition to the circumstance described in Section 9.1 hereof, any and all Shares of Performance Based Restricted Stock which have not become vested in accordance with
Section 3, 4 or 5 hereof shall be forfeited and shall revert to the Company. 

  
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	7.	 Delivery of Restricted Stock. 

7.1    Except as otherwise provided in Section 7.2 hereof, evidence of the book entry of Shares or, if requested by
you prior to such lapse of restrictions, a stock certificate with respect to the Shares of Performance Based Restricted Stock for which the restrictions have lapsed pursuant to Section 3, 4 or 5 hereof, shall be delivered to you as soon as
practicable following the date on which the restrictions on such Shares of Performance Based Restricted Stock have lapsed, free of all restrictions hereunder. 

7.2    Evidence of the book entry of Shares with respect to Shares of Performance Based Restricted Stock in respect of
which the restrictions have lapsed upon your death pursuant to Section 4 hereof or, if requested by the executors or administrators of your estate upon such lapse of restrictions, a stock certificate with respect to such Shares of Performance
Based Restricted Stock, shall be delivered to the executors or administrators of your estate as soon as practicable following the Company’s receipt of notification of your death, free of all restrictions hereunder. In the event of your death,
all references herein to “you” shall also include your executors, administrators, heirs or assigns. 
  

	8.	 Dividends and Voting Rights. 

Subject to Section 9.1 hereof, upon issuance of the Shares of Performance Based Restricted Stock, you shall have all of the rights of a
stockholder with respect to such Shares, including the right to vote the Shares and to receive all dividends or other distributions paid or made with respect thereto; provided, however, that dividends or distributions declared or paid
on the Performance Based Restricted Stock by the Company shall be deferred and reinvested in Shares of Performance Based Restricted Stock based on the Fair Market Value of a Share of the Company’s common stock on the date such dividend or
distribution is paid or made (provided that no fractional Shares will be issued), and the additional Shares of Performance Based Restricted Stock thus acquired shall be subject to the same restrictions on transfer and forfeiture and the same vesting
schedule as the Performance Based Restricted Stock in respect of which such dividends or distributions were made. 
  

	9.	 Acknowledgement and Acceptance of Award Agreement. 

9.1    The Shares of Performance Based Restricted Stock granted to you pursuant to this Award shall be subject to your
acknowledgement and acceptance of the Award and the terms of this Agreement to the Company or its Plan Administrator (including by electronic means, if so provided) no later than the earlier of (i) 180 days from the Date of Grant and (ii) the
date that is immediately prior to the date that the Performance Based Restricted Stock vests pursuant to Section 4 or 5 hereof (the “Return Date”); provided that if you die before your Return Date, this requirement shall be
deemed to be satisfied if the executor or administrator of your estate acknowledges and accepts this Agreement through the Company or its Plan Administrator no later than ninety (90) days following your death (the “Executor Return
Date”). If this Agreement is not so acknowledged and accepted on or prior to your Return Date or the Executor Return Date, as applicable, the Award of Shares of Performance Based Restricted Stock evidenced by this Agreement shall be
forfeited, and neither you nor your heirs, executors, administrators or successors shall have any rights with respect thereto. 

  
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 9.2    If this Agreement is so acknowledged and accepted on or prior to
your Return Date or the Executor Return Date, as applicable, all dividends and other distributions paid or made with respect to the Shares of Performance Based Restricted Stock granted hereunder prior to your Return Date or the Executor Return Date
shall be treated in the manner provided in Section 8 hereof. 
  

	10.	 No Right to Continued Employment. 

Nothing in this Agreement or the Plan shall interfere with or limit in any way the right of the Company or its Subsidiaries to terminate your
employment, nor confer upon you any right to continuing employment by the Company or any of its Subsidiaries or continuing service as a Board member. 
  

	11.	 Withholding of Taxes. 

Prior to the delivery to you of a stock certificate or evidence of the book entry of Shares with respect to the Shares of Performance Based
Restricted Stock in respect of which all restrictions have lapsed, you shall pay to the Company or the Company’s Plan Administrator, the federal, state and local income taxes and other amounts as may be required by law to be withheld by the
Company (the “Withholding Taxes”) with respect to such Performance Based Restricted Stock. By acknowledging and accepting this Agreement in the manner provided in Section 9 hereof, you shall be deemed to elect to have the
Company or the Plan Administrator withhold a portion of such Performance Based Restricted Stock having an aggregate Fair Market Value equal to the Withholding Taxes in satisfaction thereof, such election to continue in effect until you notify the
Company or its Plan Administrator before such delivery that you shall satisfy such obligation in cash, in which event the Company or the Plan Administrator shall not withhold a portion of such Performance Based Restricted Stock as otherwise provided
in this Section 11. 
  

	12.	 Acknowledgement that You Are Bound by the Plan. 

By acknowledging and accepting this Award and the terms of this Agreement you hereby confirm the availability and your review of a copy of the
Plan and the Prospectus, and other documents provided to you in connection with this Award by the Company or its Plan Administrator, and you agree to be bound by all the terms and provisions thereof. 

 

	13.	 Modification of Agreement. 

This Agreement may be modified, amended, supplemented or terminated, and any terms or conditions may be waived, but only by a written
instrument executed by both parties hereto; provided that the Company may modify, amend, supplement or terminate this Agreement in a writing signed by the Company without any further action by you if such modification, amendment, supplement or
termination does not adversely affect your rights hereunder. 
  

	14.	 Severability. 

Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason, the
remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance with their terms. 

  
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	15.	 Governing Law. 

The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of Delaware without
giving effect to the conflicts of laws principles thereof. 
  

	16.	 Successors in Interest. 

This Agreement shall inure to the benefit of and be binding upon any successor to the Company. This Agreement shall inure to the benefit of
your legal representatives. All obligations imposed upon the Company and all rights granted to you under this Agreement shall be binding upon the Company’s successors and upon your heirs, executors, administrators and successors. 

 

	17.	 Resolution of Disputes. 

Any dispute or disagreement which may arise under, or as a result of, or in any way relate to, the interpretation, construction or application
of this Agreement shall first be referred to the Chief Executive Officer for informal resolution, and if necessary, referred to the Committee for its determination. Any determination made hereunder shall be final, binding and conclusive on you, your
heirs, executors, administrators and successors, and the Company and its Subsidiaries for all purposes. 
  

	18.	 Entire Agreement. 

This Agreement and the terms and conditions of the Plan constitute the entire understanding between you and the Company and its Subsidiaries,
and supersede all other agreements, whether written or oral, with respect to the Award. 
  

	19.	 Headings. 

The headings of this Agreement are inserted for convenience only and do not constitute a part of this Agreement. 

 

	20.	 Notice. 

All notifications and other communications hereunder shall be in writing and, unless otherwise provided herein, shall be deemed to have been
given when received by the party to whom such notice is to be given at its address set forth below, or such other address for the party as shall be specified by notice given pursuant hereto: 

(a)    If to the Company, by regular mail to: 

Quorum Health Corporation 

1573 Mallory Lane 

Suite 100 

Brentwood, TN 37027 

Attention: General Counsel 

  
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 (b)    If to you or your legal representative, to such person at the
address as reflected in the records of the Company. 
  

	21.	 Consent to Jurisdiction. 

Each party hereby irrevocably and unconditionally consents to submit to the exclusive jurisdiction of the courts of the State of Tennessee and
of the United States of America, in each case located in the County of Williamson, for any actions, suits or proceedings arising out of or relating to this Agreement, the Award or the Plan and the transactions contemplated hereby and thereby
(“Litigation”) (and agrees not to commence any Litigation except in any such court), and further agrees that service of process, summons, notice or document by U.S. certified mail to such party’s respective address set forth in
Section 20 hereof shall be effective service of process for any Litigation brought against such party in any such court. Each party hereby irrevocably and unconditionally waives any objection to the laying of venue of any litigation in the
courts of the State of Tennessee or of the United States of America, in each case located in the County of Williamson, and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such court that any Litigation
brought in any such court has been brought in an inconvenient forum. 
 22.     Deemed Execution. On the date of your electronic
acceptance of the terms of the Award and this Agreement, this Agreement shall be deemed to have been executed and delivered by you and the Company. 

QUORUM HEALTH CORPORATION 

  
 6EX-10.3

 Exhibit 10.3 

INDUCEMENT AWARD 

RESTRICTED STOCK AWARD AGREEMENT 

Quorum Health Corporation 

THIS AGREEMENT between you and Quorum Health Corporation, a Delaware corporation (the “Company”) governs an Award of the
Company’s Restricted Stock in the amount and on the date specified in your Award notification (the “Date of Grant”). 

WHEREAS, the Compensation Committee of the Company’s Board of Directors (the “Committee”) has determined to grant to you
this Award of Restricted Stock (the “Award”) as provided herein to encourage your efforts toward the continuing success of the Company. 

WHEREAS, this Award has been granted as an “employee inducement award” under Section 303A.08 of the New York Stock Exchange
Listed Company Manual; accordingly, the Award has been granted outside of the Company’s existing equity compensation plans, however, the Award will be governed in all respects as if issued under the Quorum Health Corporation 2016 Stock Award
Plan (the “Plan”), as currently in effect and as may be amended hereafter from time to time, as well as this Restricted Stock Award Agreement (the “Agreement”); and 

WHEREAS, reference is made to the employment agreement (the “Employment Agreement”), executed as of the 21st day of May, 2018, by and between the Company and you. 
 NOW, THEREFORE, the parties
hereto agree as follows: 
  

	 	1.	 Grant of Restricted Stock. 

1.1    The Company hereby grants to you this Award of Shares of Restricted Stock in the number set out in an electronic
notification by the Company’s stock plan administrator, as may be appointed from time to time (the “Plan Administrator”). The Shares of Restricted Stock granted pursuant to this Award shall be issued in the form of a book entry
of Shares in your name as soon as reasonably practicable after the Date of Grant and shall be subject to your (or your estate’s, if applicable) acknowledgement and acceptance of this Agreement by electronic means to the Plan Administrator as
provided in Section 9 hereof, or as you have been otherwise instructed. 
 1.2    This Award has been granted as an
“employment inducement award” pursuant to the exemption provided by Section 303A.08 of the New York Stock Exchange Listed Company Manual, is not issued under the Plan, and does not reduce the share reserve under the Plan. However, for
purposes of interpreting the applicable provisions of this Agreement, the terms and conditions of the Plan (other than those applicable to the share reserve) shall govern and apply to this Award as if this Award had actually been issued under the
Plan. Except as otherwise expressly set forth herein, the capitalized terms used in this Agreement shall have the same definitions as set forth in the Plan. 

	 	2.	 Restrictions on Transfer. 

The Shares of Restricted Stock issued under this Agreement may not be sold, transferred or otherwise disposed of and may not be pledged or
otherwise hypothecated until all restrictions on such Restricted Stock shall have lapsed in the manner provided in Section 3, 4 or 5 hereof. 
  

	 	3.	 Lapse of Restrictions Generally. 

Except as provided in Sections 4, 5 and 6 hereof, one-third (1/3) of the number of Shares of
Restricted Stock issued hereunder (rounded to the nearest whole Share, if necessary) shall vest, and the restrictions with respect to such Restricted Stock shall lapse, on May 21, 2019, May 21, 2020 and May 21, 2021, subject to your
continued employment through the applicable vesting dates. 
  

	 	4.	 Effect of Certain Terminations of Employment. 

If your employment terminates as a result of your death or Disability, in each case if such termination occurs on or after the Date of Grant,
all Shares of Restricted Stock which have not become vested in accordance with Section 3 or 5 hereof shall vest, and the restrictions thereon shall lapse as of the date of such termination. If your employment is terminated (a) by the
Company for any reason other than for Cause or (b) by you for Good Reason (with “Cause” and “Good Reason” having the meanings set forth in the Employment Agreement), then all Shares of Restricted Stock which have not become
vested in accordance with Section 3 or 5 hereof shall vest, and the restrictions on the entire Award shall lapse as of the date of such termination, subject to the satisfaction of the Release Conditions (as defined in the Employment Agreement).

  

	 	5.	 Effect of Change in Control. 

In the event of a Change in Control of the Company at any time on or after the Date of Grant, the terms of the Plan shall control the vesting
of any Shares of Restricted Stock which have not become vested in accordance with Section 3 or 4 hereof. 
  

	 	6.	 Forfeiture of Restricted Stock. 

Upon the termination of your employment by you, the Company or its Subsidiaries for any reason other than those set forth in Section 4
hereof prior to such vesting, in addition to the circumstance described in Section 9.1 hereof, any and all Shares of Restricted Stock which have not become vested in accordance with Section 3, 4 or 5 hereof shall be forfeited and shall
revert to the Company. 
  

	 	7.	 Delivery of Restricted Stock. 

7.1    Except as otherwise provided in Section 7.2 hereof, evidence of the book entry of Shares or, if requested by
you prior to such lapse of restrictions, a stock certificate with respect to the Shares of Restricted Stock for which the restrictions have lapsed pursuant to Section 3, 4 or 5 hereof, shall be delivered to you as soon as practicable following
the date on which the restrictions on such Shares of Restricted Stock have lapsed, free of all restrictions hereunder. 

  
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 7.2    Evidence of the book entry of Shares with respect to Shares of
Restricted Stock in respect of which the restrictions have lapsed upon your death pursuant to Section 4 hereof or, if requested by the executors or administrators of your estate upon such lapse of restrictions, a stock certificate with respect
to such Shares of Restricted Stock, shall be delivered to the executors or administrators of your estate as soon as practicable following the Company’s receipt of notification of your death, free of all restrictions hereunder. In the event of
your death, all references herein to “you” shall also include your executors, administrators, heirs or assigns. 
  

	 	8.	 Dividends and Voting Rights. 

Subject to Section 9.1 hereof, upon issuance of the Shares of Restricted Stock, you shall have all of the rights of a stockholder with
respect to such Shares, including the right to vote the Shares and to receive all dividends or other distributions paid or made with respect thereto; provided, however, that dividends or distributions declared or paid on the Restricted
Stock by the Company shall be deferred and reinvested in Shares of Restricted Stock based on the Fair Market Value of a Share of the Company’s common stock on the date such dividend or distribution is paid or made (provided that no fractional
Shares will be issued), and the additional Shares of Restricted Stock thus acquired shall be subject to the same restrictions on transfer and forfeiture and the same vesting schedule as the Restricted Stock in respect of which such dividends or
distributions were made. 
  

	 	9.	 Acknowledgement and Acceptance of Award Agreement. 

9.1    The Shares of Restricted Stock granted to you pursuant to this Award shall be subject to your acknowledgement and
acceptance of the Award and the terms of this Agreement to the Company or its Plan Administrator (including by electronic means, if so provided) no later than the earlier of (i) 180 days from the Date of Grant and (ii) the date that is
immediately prior to the date that the Restricted Stock vests pursuant to Section 4 or 5 hereof (the “Return Date”); provided that if you die before your Return Date, this requirement shall be deemed to be satisfied if the
executor or administrator of your estate acknowledges and accepts this Agreement through the Company or its Plan Administrator no later than ninety (90) days following your death (the “Executor Return Date”). If this Agreement
is not so acknowledged and accepted on or prior to your Return Date or the Executor Return Date, as applicable, the Award of Shares of Restricted Stock evidenced by this Agreement shall be forfeited, and neither you nor your heirs, executors,
administrators or successors shall have any rights with respect thereto. 
 9.2    If this Agreement is so acknowledged
and accepted on or prior to your Return Date or the Executor Return Date, as applicable, all dividends and other distributions paid or made with respect to the Shares of Restricted Stock granted hereunder prior to your Return Date or the Executor
Return Date shall be treated in the manner provided in Section 8 hereof. 
  

	 	10.	 No Right to Continued Employment. 

Nothing in this Agreement or the Plan shall interfere with or limit in any way the right of the Company or its Subsidiaries to terminate your
employment, nor confer upon you any right to continuing employment by the Company or any of its Subsidiaries or continuing service as a Board member. 

  
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	 	11.	 Withholding of Taxes. 

Prior to the delivery to you of a stock certificate or evidence of the book entry of Shares with respect to the Shares of Restricted Stock in
respect of which all restrictions have lapsed, you shall pay to the Company or the Company’s Plan Administrator, the federal, state and local income taxes and other amounts as may be required by law to be withheld by the Company (the
“Withholding Taxes”) with respect to such Restricted Stock. By acknowledging and accepting this Agreement in the manner provided in Section 9 hereof, you shall be deemed to elect to have the Company or the Plan Administrator
withhold a portion of such Restricted Stock having an aggregate Fair Market Value equal to the Withholding Taxes in satisfaction thereof, such election to continue in effect until you notify the Company or its Plan Administrator before such delivery
that you shall satisfy such obligation in cash, in which event the Company or the Plan Administrator shall not withhold a portion of such Restricted Stock as otherwise provided in this Section 11. 

 

	 	12.	 Acknowledgement that You Are Bound by the Plan; Clawback. 

By acknowledging and accepting this Award and the terms of this Agreement you hereby confirm the availability and your review of a copy of the
Plan and the Prospectus, and other documents provided to you in connection with this Award by the Company or its Plan Administrator, and you agree to be bound by all the terms and provisions thereof. 

The Shares issued to you hereunder, any distributions with respect to such Shares (including any cash dividends or other distributions)
received by you or your personal representative, and any proceeds received by you or your personal representative from the disposition or transfer of any such Shares shall be subject to mandatory repayment by you to the Company to the extent you
are, or in the future become, subject to (i) any Company or Affiliate “clawback” or recoupment policy that is adopted by the Company, including to comply with the requirements of any applicable laws, rules or regulations, or
(ii) any applicable laws which impose mandatory recoupment, under circumstances set forth in such applicable laws, in each case as provided in Section 19.1 of the Plan. 

 

	 	13.	 Modification of Agreement. 

This Agreement may be modified, amended, supplemented or terminated, and any terms or conditions may be waived, but only by a written
instrument executed by both parties hereto; provided that the Company may modify, amend, supplement or terminate this Agreement in a writing signed by the Company without any further action by you if such modification, amendment, supplement or
termination does not adversely affect your rights hereunder. 
  

	 	14.	 Severability. 

Should any provision of this Agreement be held by a court of competent jurisdiction to be unenforceable or invalid for any reason, the
remaining provisions of this Agreement shall not be affected by such holding and shall continue in full force in accordance with their terms. 

  
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	 	15.	 Governing Law. 

The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of Delaware without
giving effect to the conflicts of laws principles thereof. 
  

	 	16.	 Successors in Interest. 

This Agreement shall inure to the benefit of and be binding upon any successor to the Company. This Agreement shall inure to the benefit of
your legal representatives. All obligations imposed upon the Company and all rights granted to you under this Agreement shall be binding upon the Company’s successors and upon your heirs, executors, administrators and successors. 

 

	 	17.	 Resolution of Disputes. 

Any dispute or disagreement which may arise under, or as a result of, or in any way relate to, the interpretation, construction or application
of this Agreement shall first be referred to the Committee for its determination. Any determination made hereunder shall be final, binding and conclusive on you, your heirs, executors, administrators and successors, and the Company and its
Subsidiaries for all purposes. 
  

	 	18.	 Entire Agreement. 

This Agreement and the terms and conditions of the Plan constitute the entire understanding between you and the Company and its Subsidiaries,
and supersede all other agreements, whether written or oral, with respect to the Award. 
  

	 	19.	 Headings. 

The headings of this Agreement are inserted for convenience only and do not constitute a part of this Agreement. 

 

	 	20.	 Notice. 

All notifications and other communications hereunder shall be in writing and, unless otherwise provided herein, shall be deemed to have been
given when received by the party to whom such notice is to be given at its address set forth below, or such other address for the party as shall be specified by notice given pursuant hereto: 

(a)    If to the Company, by regular mail to: 

Quorum Health Corporation 

1573 Mallory Lane 
 Suite 100

 Brentwood, TN 37027 

Attention: General Counsel 

(b)    If to you or your legal representative, to such person at the address as reflected in the records of the Company.

  
 -5- 

	 	21.    Consent	 to Jurisdiction. 

Each party hereby irrevocably and unconditionally consents to submit to the exclusive jurisdiction of the courts of the State of Tennessee and
of the United States of America, in each case located in the County of Williamson, for any actions, suits or proceedings arising out of or relating to this Agreement, the Award or the Plan and the transactions contemplated hereby and thereby
(“Litigation”) (and agrees not to commence any Litigation except in any such court), and further agrees that service of process, summons, notice or document by U.S. certified mail to such party’s respective address set forth in
Section 20 hereof shall be effective service of process for any Litigation brought against such party in any such court. Each party hereby irrevocably and unconditionally waives any objection to the laying of venue of any litigation in the
courts of the State of Tennessee or of the United States of America, in each case located in the County of Williamson, and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such court that any Litigation
brought in any such court has been brought in an inconvenient forum. 
 22.    Deemed Execution. On the date of
your electronic acceptance of the terms of the Award and this Agreement, this Agreement shall be deemed to have been executed and delivered by you and the Company. 

  
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