Document:

SunLink Health Systems, Inc. Disclosure

 EXHIBIT 10.51 
  
 PARENT DISCLOSURE SCHEDULE 
  
 This Parent Disclosure Schedule has been prepared and delivered in accordance with that certain Agreement and Plan of
Merger, dated as of October 15, 2002 (the “Agreement”), by and among SunLink Health Systems, Inc., an Ohio corporation (“SunLink” or “Parent”), HM Acquisition Corp., a Delaware corporation (“Merger Sub”), on
the one hand, and HealthMont, Inc., a Tennessee corporation (the “Company”), on the other hand. Unless the context otherwise requires, terms that are not defined in this Parent Disclosure Schedule shall have the meanings set forth in the
Agreement. The Parent Disclosure Schedule is qualified in its entirety by reference to specific provisions of the Agreement. 

 Section 1.6(a) 
  
 Consideration for Termination of Director Consulting Agreements 
  
 Parent shall issue an aggregate of 35,000 Parent Shares to the following individuals as
indicated below in connection with the Consulting Termination Agreements: 
  

	 Name

	  	Number of
Parent Shares

	 Kay L. Brown
	  	5,000
	 Gene E. Burleson
	  	5,000
	 E. Thomas Chaney
	  	5,000
	 Jay M. Haft
	  	5,000
	 Joel S. Kanter
	  	5,000
	 Richard E. Ragsdale
	  	5,000
	 Arlen B. Reynolds
	  	5,000
	 	  	

	 	  	35,000

  
  
 Section 1.6(b) 
  
 Consideration for LOC Agreements 
  
 Parent
shall issue an aggregate of 60,000 Parent Shares to the following individuals as indicated below in connection with the LOC Agreements: 
  

	 Name

	  	Number of
Parent Shares

	 Gene E. Burleson
	  	7,273
	 E. Thomas Chaney
	  	14,545
	 Chicago Private Investments
	  	18,182
	 Timothy S. Hill
	  	1,818
	 Richard E. Ragsdale
	  	18,182
	 	  	

	 	  	60,000

 Executed as of this 15th day of October, 2002. 
  
 SUNLINK HEALTH SYSTEMS, INC. 
  
  
 By: Robert M. Thornton, Jr.

  
 Its: President and CEOSecond Amendment  - July 30, 2003 to the Agreement and Plan of Merger

 EXHIBIT 10.52 
  
 SECOND AMENDMENT TO 
 AGREEMENT AND PLAN OF MERGER 
  
 THIS SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER (the “Amendment”), dated as of July 30, 2003, by and among SUNLINK HEALTH SYSTEMS, INC., a company organized under the laws of the State of Ohio
(“Parent”), HM ACQUISITION CORP., a Delaware corporation and a wholly-owned direct subsidiary of Parent (“Merger Sub”), and HEALTHMONT, INC., a Tennessee corporation (the “Company”).
As used in this Agreement, and except as otherwise provided herein, capitalized terms shall the same meanings as in the Merger Agreement. 
  
 PREAMBLE 
  
 WHEREAS, Parent, Merger Sub and the Company are parties to that certain Agreement and Plan of Merger (the “Merger Agreement”), dated as
of October 15, 2002, as amended March 24, 2003, pursuant to which Parent is to acquire the Company through the merger of the Company with and into Merger Sub (the “Merger”); and 
  
 WHEREAS, the parties desire to amend the Merger Agreement on the terms and
conditions hereinafter set forth. 
  
 NOW, THEREFORE, in
consideration of the foregoing and the mutual representations, warranties, covenants and agreements set forth herein, and other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged and agreed, and intending to
be legally bound hereby, the parties hereto agree as follows: 
  
 1. Extension of Termination Date. Section 7.1(d)(i) of the Merger Agreement is hereby amended to read in its entirety as follows: 
  
 (i) if the Effective Time of the Merger has not occurred on or prior to September 30, 2003 (the “Termination Date”);
provided, that the right to terminate this Agreement pursuant to this clause shall not be available to any party whose failure to fulfill any material obligation of this Agreement or other material breach of this Agreement has been the cause of, or
resulted in, the failure of the Effective Time of the Merger to have occurred on or prior to the aforesaid date; or 
  
 2. Effect of Amendment. The Merger Agreement is hereby, and shall henceforth be deemed to be, amended, modified, and supplemented in accordance
with the provisions hereof, and the respective rights, duties, and obligations of the parties under the Merger Agreement shall hereafter be determined, exercised, and enforced under the Merger Agreement as amended hereby. Except as specifically
amended above, the Merger Agreement and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed. 

 3. Representations and Warranties. Each party hereto represents and warrants that this Amendment
has been duly authorized, executed and delivered and represents the legal, valid and binding agreement of such party and is enforceable against such party in accordance with its terms, except as enforceability may be limited by applicable equitable
principles or by bankruptcy, insolvency, reorganization, moratorium or similar laws from time to time affecting the enforcement of creditors’ rights generally. 
  
 4. Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto in
separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. Delivery of an executed counterpart of a signature page to this
Amendment by facsimile shall be effective as delivery of a manually executed counterpart of this Amendment. 
  
 5. Severability. Any provision of this Amendment that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in
any other jurisdiction. 
  
 [Signature Page to Follow]

  

 2 

 IN WITNESS WHEREOF, Parent, Merger Sub and the Company have caused this Amendment to be signed by their
respective officers thereunto duly authorized as of the date first written above. 
  

	 SUNLINK HEALTH SYSTEMS,
INC.

		
	 By:
	 	 /s/    ROBERT M. THORNTON, JR.

	Name:	 	 Robert M. Thornton, Jr.

	Title:	 	 President and Chief Executive Officer

  
  

	 HM ACQUISITION CORP.

		
	 By:
	 	 /s/    ROBERT M. THORNTON, JR.

	Name:	 	 Robert M. Thornton, Jr.

	Title:	 	 Vice President

  
  

	 HEALTHMONT, INC.

		
	 By:
	 	 /s/    TIMOTHY S. HILL

	Name:	 	 Timothy S. Hill

	Title:	 	 Chief Executive Officer and PresidentFirst Amendment - July 30, 2003 to the Management Agreement

 EXHIBIT 10.53 
  
 FIRST AMENDMENT TO MANAGEMENT AGREEMENT 
  
 THIS FIRST AMENDMENT TO MANAGEMENT AGREEMENT (the “Amendment”) dated as of the 30th day of
July, 2003 between Sunlink Health Systems, Inc., an Ohio corporation (“Manager”), on the one hand, and Healthmont, Inc., a Tennessee corporation (“Company”), Healthmont Of Georgia, Inc., a
Tennessee corporation (d/b/a Memorial Hospital of Adel and Memorial Convalescent Center) (“Healthmont of Georgia”), and Healthmont Of Missouri, Inc., a Tennessee corporation (“Healthmont of Missouri”, and
together with Healthmont of Georgia, the “Company Subsidiaries”), on the other hand. 
  
 RECITALS: 
  
 WHEREAS, Company, through itself and the Company Subsidiaries, is engaged in the business of owning and operating, among others, two hospitals known as Memorial Hospital of Adel located in Adel, Georgia and Callaway Community Hospital
located in Fulton, Missouri (collectively, the “Hospitals”); 
  
 WHEREAS, Manager, HM Acquisition Corp., a Delaware corporation, and Company are parties to that certain Agreement and Plan of Merger dated as of October 15, 2002, as amended on March 24, 2003 and further amended on
July 30, 2003 (the “Merger Agreement”) pursuant to which Manager intends to acquire all the outstanding shares of the Company through a merger of the Company with and into HM Acquisition Corp. (the “Merger”);

  
 WHEREAS, in order to, among other things, reduce its overhead
costs, the Company retained Manager to manage the Hospitals pursuant to the Management Agreement dated as of March 24, 2003, by and among Manager, Company, and the Company Subsidiaries (the “Management Agreement”), and 

 
 WHEREAS, the parties desire to amend the Management Agreement on the terms
and conditions hereinafter set forth. 
  
 NOW THEREFORE, in
consideration of the foregoing and the mutual representations, warranties, covenants and agreements set forth herein, and other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged and agreed, and intending to
be legally bound hereby, the parties hereto agree as follows: 
  
 1. Extension of Termination Date. Section 9.1 of the Management Agreement is hereby amended to read in its entirety as follows: 
  
 Section 9.1 Term. The term of this agreement shall commence on the date of this agreement first above written and expire on
September 30, 2003. Either party may terminate this agreement (i) upon delivery of thirty (30) days prior written notice at any time for cause upon receipt of written notice and (ii) upon delivery of sixty (60) days prior written notice for any
other reason. 
  
 2. Effect of Amendment. The Management
Agreement is hereby, and shall henceforth be deemed to be, amended, modified, and supplemented in accordance with the provisions hereof, and the respective rights, duties, and obligations of the parties under the 

 Management Agreement shall hereafter be determined, exercised, and enforced under the Management Agreement as amended
hereby. Except as specifically amended above, the Management Agreement and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.

  
 3. Representations and Warranties. Each party hereto
represents and warrants that this Amendment has been duly authorized, executed and delivered and represents the legal, valid and binding agreement of such party and is enforceable against such party in accordance with its terms, except as
enforceability may be limited by applicable equitable principles or by bankruptcy, insolvency, reorganization, moratorium or similar laws from time to time affecting the enforcement of creditors’ rights generally. 
  
 4. Counterparts. This Amendment may be executed in any number of
counterparts and by different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. Delivery of an
executed counterpart of a signature page to this Amendment by facsimile shall be effective as delivery of a manually executed counterpart of this Amendment. 
  
 5. Severability. Any provision of this Amendment that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in
any other jurisdiction. 
  
 [Signature Page to Follow]

  

 2 

 IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized
representatives as of the day and year first above written. 
  

	 MANAGER:
 SUNLINK
HEALTH SYSTEMS, INC.

		
	 By:
	 	 /S/    ROBERT M. THORNTON,
JR.

	Title:	 	 President and Chief Executive Officer

	
	 COMPANY:
 HEALTHMONT, INC.

		
	 By:
	 	 /S/    TIMOTHY S. HILL

	Title:	 	 Chief Executive Officer and President

	
	 COMPANY SUBSIDIARIES:
 HEALTHMONT OF GEORGIA, INC.

		
	 By:
	 	 /S/    TIMOTHY S. HILL

	Title:	 	 President

	
	HEALTHMONT OF MISSOURI, INC.
		
	 By:
	 	 /S/    TIMOTHY S. HILL

	Title:	 	 President

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