Document:

exv10w1

Form10-Q
Page
33

Exhibit 10.1

THE TIMBERLAND COMPANY

ANNUAL AWARD

RESTRICTED STOCK UNIT

AGREEMENT

     The Timberland Company, a Delaware corporation (“Timberland”), hereby grants effective
as of [DATE] to [DIRECTOR] (“Participant”) [                    ] Restricted Stock Units (“RSUs”), which, if and
when vested, will be delivered to Participant on a one for one basis, in shares of Class A Common
Stock of Timberland and otherwise upon the terms and conditions set forth herein and in
Timberland’s 2007 Incentive Plan, as amended to date (the “Plan”).

     1. Vesting of the RSUs. The RSUs will vest in the amounts and on the dates set forth
below:

     [                    ] shares on and after [DATE]

     2. Adjustment of RSUs. In the event of a stock dividend, split-up, combination of
shares or other similar capital change affecting the shares of Class A Common Stock of Timberland,
the number of shares of Class A Common Stock of Timberland subject to this RSU Agreement shall be
appropriately adjusted.

     3. Provisions of the Plan. This RSU Agreement is subject to the provisions of the
Plan, a copy of which has already been furnished to the Participant.

     4. Miscellaneous. This Agreement shall be binding upon and inure to the benefit of
the parties hereto, the successors and assigns of Timberland, and, in the event of the death of the
Participant, his executor or administrator and the person or persons to whom the RSU is transferred
by will or the laws of descent and distribution. Except to the extent provided above, this RSU
Agreement may not be assigned by the Participant without the consent of Timberland. This RSU
Agreement shall be governed by and construed in accordance with the laws of the State of New
Hampshire.

	 	 	 	 	 
	 	THE TIMBERLAND COMPANY

 	 
	 	By:  	 	 
	 	 	Jeffrey B. Swartz, 	 
	 	 	President and Chief Executive Officer 	 
	 

	 	 	 	 	 
	Receipt Acknowledged:

 	 
	
 	 	 
	[DIRECTOR]EX-10.1

Exhibit 10.1

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

     This Ninth Amendment to Consolidated Amended and Restated Master Lease (this
“Amendment”) is executed and delivered as of May 5, 2009 by and between STERLING
ACQUISITION CORP., a Kentucky corporation (“Lessor”), the address of which is 9690 Deereco
Road, Suite 100, Timonium, MD 21093, and DIVERSICARE LEASING CORP., a Tennessee corporation, the
address of which is 1621 Galleria Boulevard, Brentwood, TN 37027.

RECITALS:

     A. Lessee has executed and delivered to Lessor a Consolidated Amended and Restated Master
Lease dated as of November 8, 2000, but effective as of October 1, 2000 (the “Master
Lease”), as amended by a First Amendment to Consolidated Amended and Restated Master Lease
dated as of September 30, 2001 (the “First Amendment”), a Second Amendment to Consolidated
Amended and Restated Master Lease dated as of June 15, 2005 (the “Second Amendment”), a
Third Amendment to Consolidated Amended and Restated Master Lease dated as of October 20, 2006 (the
“Third Amendment”), a Fourth Amendment to Consolidated Amended and Restated Master Lease
dated as of April 1, 2007 (the “Fourth Amendment”), a Fifth Amendment to Consolidated
Amended and Restated Master Lease dated as of August 10, 2007 (the “Fifth Amendment”), a
Sixth Amendment to Consolidated Amended and Restated Master Lease dated as of March 14, 2008 (the
“Sixth Amendment”), a Seventh Amendment to Consolidated Amended and Restated Master Lease
dated as of October 24, 2008, and an Eighth Amendment to Consolidated Amended and Restated Master
Lease dated as of March 31, 2009 (collectively, the “Existing Master Lease”) pursuant to
which Lessee leases from Lessor certain healthcare facilities.

     B. Lessee has requested that Lessor to make available to Lessee additional capital
improvements funds in the amount of Five Million Dollars ($5,000,000), and Lessor desires to do so
on the terms and conditions of this Amendment.

     NOW THEREFORE, the parties agree as follows:

     1. Definitions. Any capitalized term used but not defined in this Amendment will have
the meaning assigned to such term in the Master Lease. From and after the date of this Amendment,
each reference in the Existing Master Lease or the other Transaction Documents to the “Lease” or
“Master Lease” means, as applicable, the Existing Master Lease as modified by this Amendment.

     2. Tenant Improvement Allowance. Pursuant to the Second Amendment, Lessor made
available to Lessee an Improvement Allowance of Five Million Dollars ($5,000,000). Pursuant to the
Third Amendment, Lessor made an additional Improvement Allowance of Five Million Dollars
($5,000,000) available to Lessee. Lessor hereby makes available to Lessee an additional
improvement allowance equal to Five Million Dollars ($5,000,000) to be used for certain capital
improvements to the Facilities. Such additional improvement allowance shall be used only for
completion of capital improvements to the Facilities which shall be approved and constructed in
accordance with the terms and provisions of Paragraph 2 of the Second

 

 

Amendment. The term “Capital Improvements” as and where used in Paragraph 2 of the Second
Amendment shall be deemed to include such capital improvements. The additional improvement
allowance shall be requested and disbursed in accordance with the provisions of Paragraph 3 of the
Second Amendment. The term “Improvement Allowance”, as and where used in Paragraph 3 of the Second
Amendment, shall be deemed to include and refer to the additional improvement allowance provided
for in this paragraph, except that such additional improvement allowance shall be available for
Capital Improvements completed on or before December 31, 2010 and the final request for
disbursement shall be no later than March 31, 2011. The annual Base Rent payable under the
Existing Master Lease shall be increased by the Improvement Allowance Adjustment Amount for each
disbursement of such additional improvement allowance as provided in Paragraph 4 of the Second
Amendment. In the event Lessor fails to pay Lessee any installment request for the additional
improvement allowance as provided in Paragraph 3 of the Second Amendment, Lessee shall have the
rights and remedies provided in Paragraph 4 of the Second Amendment and the provisions of Paragraph
4 of the Second Amendment shall apply to Lessee’s exercise of such rights and remedies.

     3. Representations and Warranties of Lessee. Lessee hereby represents and warrants to
Lessor that (i) it has the right and power and is duly authorized to enter into this Amendment; and
(ii) the execution of this Amendment does not and will not constitute a breach of any provision
contained in any agreement or instrument to which Lessee is or may become a party or by which
Lessee is or may be bound or affected.

     4. Expenses of Lender. Lessee shall pay all reasonable expenses of Lessor incurred in
connection with this Amendment, including reasonable attorneys fees and expenses.

     5. Execution and Counterparts. This Amendment may be executed in any number of
counterparts, each of which, when so executed and delivered, shall be deemed to be an original, but
when taken together shall constitute one and the same Amendment.

     6. Headings. Section headings used in this Amendment are for reference only and shall
not affect the construction of the Amendment.

     7. Enforceability. Except as expressly and specifically set forth herein, the
Existing Master Lease remains unmodified and in full force and effect. In the event of any
discrepancy between the Existing Master Lease and this Amendment, the terms and conditions of this
Amendment will control and the Existing Master Lease is deemed amended to conform hereto.

[SIGNATURE PAGES AND ACKNOWLEDGEMENTS FOLLOW]

2

 

Signature Page to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	LESSOR:

STERLING ACQUISITION CORP.,

a Kentucky corporation

 	 
	 	By:  	/s/ Daniel J. Booth
 	 
	 	 	Name:  	Daniel J. Booth 	 
	 	 	Title:  	Chief Operating Officer 	 
	 

	 	 	 	 	 
	STATE OF MARYLAND

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF BALTIMORE

	 	 	)	 

This instrument was acknowledged before me on the ______ day of May, 2009, by Daniel J. Booth, the
COO of STERLING ACQUISITION CORP., a Kentucky corporation, on behalf of said company.

	 	 	 	 	 
	 	 	 
	 	     /s/ Judith A. Jacobs
 	 
	 	Notary Public, Baltimore County, MD 	 
	 	My commission expires: ______________________	 

Signature Page 1 of 2

 

	 	 	 	 	 

Signature Page to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	LESSEE:

DIVERSICARE LEASING CORP.,

a Tennessee corporation

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP and CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

This instrument was acknowledged before me on the ______ day of May, 2009, by Glynn Riddle, the EVP
& CFO of DIVERSICARE LEASING CORP., a Tennessee corporation, on behalf of said company

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County, Williamson 	 
	 	My commission expires: ______________________	 

Signature Page 2 of 2

 

	 	 	 	 	 

Acknowledgment to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

     The undersigned hereby consent to the transactions contemplated by this Ninth Amendment to
Consolidated Amended and Restated Master Lease (this “Amendment”), ratify and affirm their
respective Guaranties, Pledge Agreements, Security Agreements, Subordination Agreements and other
Transaction Documents, and acknowledge and agree that the performance of the Master Lease and
obligations described therein are secured by their Guaranties, Pledge Agreements, Security
Agreement, Subordination Agreement and other Transaction Documents on the same terms and conditions
in effect prior to this Amendment.

	 	 	 	 	 
	 	ADVOCAT, INC. a Delaware corporation

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

The foregoing instrument was acknowledged before me this ______ day of May, 2009, by Glynn Riddle,
who is EVP & CFO of ADVOCAT, INC. a Delaware corporation, on behalf of the corporation, who
acknowledged the same to be his or her free act and deed and the free act and deed of the
corporation.

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County,  Williamson 	 
	 	My Commission expires: ______________________	 

Acknowledgement Page 1 of 5

 

	 	 	 	 	 

Acknowledgment to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	DIVERSICARE MANAGEMENT SERVICES CO.,

a Tennessee corporation

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

     The foregoing instrument was acknowledged before me this ______ day of May, 2009, by Glynn Riddle,
who is EVP & CFO of DIVERSICARE MANAGEMENT SERVICES CO., a Tennessee corporation, on behalf of the
corporation, who acknowledged the same to be his or her free act and deed and the free act and deed
of the corporation.

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County,  Williamson 	 
	 	My Commission Expires: ______________________	 

Acknowledgement Page 2 of 5

 

	 	 	 	 	 

Acknowledgment to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	ADVOCAT FINANCE INC.,

a Delaware corporation

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

The foregoing instrument was acknowledged before me this ______ day of May, 2009, by Glynn Riddle,
who is EVP & CFO of ADVOCAT FINANCE INC., a Delaware corporation, on behalf of the corporation, who
acknowledged the same to be his or her free act and deed and the free act and deed of the
corporation.

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County,  Williamson 	 
	 	My Commission Expires: ______________________	 

Acknowledgement Page 3 of 5

 

	 	 	 	 	 

Acknowledgment to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	STERLING HEALTH CARE

MANAGEMENT, INC., a Kentucky corporation

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

The foregoing instrument was acknowledged before me this ______ day of May, 2009, by Glynn Riddle,
who is EVP & CFO of STERLING HEALTH CARE MANAGEMENT, INC., a Kentucky corporation, on behalf of the
corporation, who acknowledged the same to be his or her free act and deed and the free act and deed
of the corporation.

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County,  Williamson 	 
	 	My Commission Expires: ______________________	 

Acknowledgement Page 4 of 5

 

	 	 	 	 	 

Acknowledgment to

NINTH AMENDMENT TO CONSOLIDATED

AMENDED AND RESTATED MASTER LEASE

	 	 	 	 	 
	 	DIVERSICARE TEXAS I, LLC

 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	 	DIVERSICARE BALLINGER, LLC

DIVERSICARE DOCTORS, LLC

DIVERSICARE ESTATES, LLC

DIVERSICARE HUMBLE, LLC

DIVERSICARE KATY, LLC

DIVERSICARE NORMANDY TERRACE, LLC

DIVERSICARE TREEMONT, LLC

 	 
	 	BY:  	DIVERSICARE TEXAS I, LLC,
 	 
	 	 	its sole member 	 

	 	 	 	 	 
	 	By:  	/s/ Glynn Riddle
 	 
	 	 	Name:  	Glynn Riddle 	 
	 	 	Title:  	EVP & CFO 	 
	 

	 	 	 	 	 
	STATE OF TENNESSEE

	 	 	)	 
	 
	 	 	 	 
	COUNTY OF WILLIAMSON

	 	 	)	 

The foregoing instrument was acknowledged before me this ______ day of May, 2009, by Glynn Riddle,
who is EVP & CFO of DIVERSICARE TEXAS I, LLC, on behalf of itself and as the sole member of each of
DIVERSICARE BALLINGER, LLC, DIVERSICARE DOCTORS, LLC, DIVERSICARE ESTATES, LLC, DIVERSICARE HUMBLE,
LLC, DIVERSICARE KATY, LLC, DIVERSICARE NORMANDY TERRACE, LLC, and DIVERSICARE TREEMONT, LLC, each
a Delaware limited liability company, on behalf of the limited liability companies, who
acknowledged the same to be his or her free act and deed and the free act and deed of the limited
liability companies.

	 	 	 	 	 
	 	 	 
	 	     /s/ Brenda Wimsatt
 	 
	 	Notary Public, Tenn. County,  Williamson 	 
	 	My Commission Expires: ______________________	 
	 

Acknowledgement Page 5 of 5

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