Document:

Exhibit 10.29

 

SECOND AMENDMENT TO
SERVICE COMPANY CONTRACT

 

THIS SECOND AMENDMENT to
that certain Service Company Contract (hereinafter the “Agreement”) is made
and entered into as of the 1st day of January,
2000, by and between PINNACLE ADMINISTRATIVE COMPANY (formerly known as Florida
Administrators, Inc.), a Florida corporation (hereinafter referred to as
“Management Company”) and PINNACLE BENEFITS, INC., (formerly known as
Compensation Benefits, Inc.) a Florida corporation (hereinafter referred
to as “Service Company”).

 

RECITALS

 

WHEREAS, the Management Company and Service Company
have previously entered into the Agreement effective April 7, 1995; and

 

WHEREAS, the Management Company and Service Company
subsequently entered into that certain “Amendment to Service Company Contract”
effective January 26, 1996 (hereinafter the “First Amendment”); and

 

WHEREAS, as a result of a change of name amendment to
the Articles of Incorporation, Management Company is now legally known as
PINNACLE ADMINISTRATIVE COMPANY; and

 

WHEREAS, as a result of a change of name amendment to
the Articles of Incorporation, Service Company is now legally known as PINNACLE
BENEFITS, INC.; and

 

WHEREAS, PINNACLE ASSURANCE CORPORATION, a Florida
stock insurance company (referred to as “PINNACLE” in the Agreement and in the
First Amendment is now legally known as “AMCOMP PREFERRED INSURANCE COMPANY, a
Florida stock insurance company.

 

NOW THEREFORE, for good and valuable consideration, the
receipt, sufficiency and adequacy of which is hereby conclusively acknowledged
by all parties, it is agreed by and between the Management Company and the
Service Company as follows:

 

1.             The above Recitals are incorporated into the
terms and provisions of this Addendum by reference.

 

2.             “ARTICLE I – DEFINITIONS” at
Section 1.4 of the Agreement, as amended by the First Amendment, shall be
and are hereby amended to read as follows:

 

“1.4         The name “Pinnacle” as utilized throughout
the Agreement, as amended by the First Amendment, is hereby replaced by the name
“AmCOMP”. The name AmCOMP shall mean AmCOMP PREFERRED INSURANCE COMPANY, a

 

1

 

Florida stock insurance
company. Further, all references to “Pinnacle” throughout the Agreement and the
First Amendment shall be amended so as to refer to “AmCOMP” as defined above.

 

3.             All remaining terms and provisions of the
Agreement and the First Amendment shall remain in full force and effect and are
hereby ratified and reaffirmed. In the event of a conflict between the terms
and provisions of this Amendment and the terms and provisions of the Agreement
or the First Amendment, the terms and provisions of this Amendment shall
prevail.

 

IN WITNESS HEREOF the undersigned have executed this Amendment
on the date set forth above.

 

	
   

  	
   

  	
  MANAGEMENT COMPANY:

  
	
   

  	
   

  	
  PINNACLE ADMINISTRATIVE COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Debra Cerre-Ruedisili

  	
   

  
	
   

  	
   

  	
  As its Director, Executive Vice President, COO

  
	
   

  	
   

  	
  and Duly Authorized Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  SERVICE COMPANY:

  
	
   

  	
   

  	
  PINNACLE BENEFITS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ [ILLEGIBLE]

  	
   

  
	
   

  	
   

  	
  As Its Secretary

  
	
   

  	
   

  	
  and Duly Authorized Agent

  

 

2Exhibit 10.30

 

THIRD AMENDMENT TO SERVICE
COMPANY CONTRACT

 

This Third Amendment to that
certain Service Company Contract (hereinafter referred to as the “Agreement”)
is made and entered into as of the 16th day of
December, 1997, by and between Pinnacle Administrative Company (formerly known
as Florida Administrators, Inc.), a Florida corporation (hereinafter
referred to as the “Management Company”) and Pinnacle Benefits, Inc.
(formerly known as Compensation Benefits, Inc.), a Florida corporation
(hereinafter referred to as “Service Company”).

 

RECITALS

 

WHEREAS, the Management
Company and the Service Company have previously entered into the Agreement
effective April 7, 1995; and

 

WHEREAS, the Management
Company and the Service Company subsequently entered into that certain
“Amendment to Service Company Contract” effective January 26, 1996
(hereinafter referred to as the “First Amendment”); and

 

WHEREAS, the Management
Company and the Service Company subsequently entered into that certain “Second
Amendment to Service Company Contract” effective January 1, 2000,
(hereinafter referred to as the “Second Amendment”); and

 

WHEREAS, the Management
Company has entered into that certain Management Company Contract (“AmCOMP
Assurance Management Agreement”) between Management Company and AmCOMP
Assurance Corporation, a Florida stock insurance company, said AmCOMP Assurance
Management Agreement being dated December 16, 1997, as thereafter amended;
and

 

WHEREAS, the Management
Company and the Service Company have agreed to expand the scope of the
Agreement also to include all of those claims
related services to be provided by Management Company to or on behalf of AmCOMP
Assurance Corporation under the AmCOMP Assurance Management Agreement which are
within the scope and duties and responsibilities of the Service Company under
the Agreement; and

 

WHEREAS, the Service Company
has agreed to accept and to assume all of the duties and responsibilities of
the Management Company relating to claims and claims servicing under the AmCOMP
Assurance Management Agreement in addition to those duties and responsibilities
relating to claims and claims servicing of AmCOMP Preferred Insurance Company
under the Agreement.

 

1

 

NOW THEREFORE, for good and
valuable consideration, the receipt, sufficiency and adequacy of which is
hereby conclusively acknowledged by all parties, it is agreed by and between
the Management Company and the Service Company as follows:

 

1.             The above Recitals are incorporated into the
terms and provisions of this Third Amendment by reference.

 

2.             “Article I – Definitions” at
Section 1.4 of the Agreement, as previously amended, shall further be and
are hereby amended to read as follows:

 

“1.4, the term “AmCOMP” as
utilized throughout the Agreement shall be deemed to mean: (1) AmCOMP
Preferred Insurance Company, a Florida stock insurance company, and
(2) AmCOMP Assurance Corporation, a Florida stock insurance company.  In addition to those claims related duties,
services and obligations already covered by the Agreement, as amended, relating
to AmCOMP Preferred Insurance Company, the Service Company hereby additionally
agrees and undertakes to perform all of those claims related duties, services
and obligations as described and as set forth in the Agreement, as amended,
necessary to fulfill all of the Management Company’s claims related duties and
obligations under the AmCOMP Assurance Management Agreement, as thereafter
amended.  The Service Company shall
maintain separate records as to the AmCOMP Preferred Insurance Company claims
and the AmCOMP Assurance Corporation claims involving or relating to its duties
and responsibilities under the Agreement, as amended.”

 

3.             All remaining terms and provisions of the
Agreement, as previously amended, shall remain in full force and effect and are
hereby ratified and reaffirmed.  In the
event of a conflict between the terms and provisions of this Amendment and the
terms and provisions of the Agreement or the prior amendments, the terms and provisions
of this Third Amendment shall prevail.

 

2

 

IN WITNESS WHEREOF, the
undersigned have executed this Third Amendment to Service Company Contract
effective as of the date set forth above.

 

 

	
  Witnesses:

  	
   

  
	
   

  	
   

  
	
   

  	
  MANAGEMENT COMPANY: PINNACLE

  ADMINISTRATIVE COMPANY

  
	
   

  	
   

  
	
  /s/ Laura Newstead

  	
   

  	
  By:

  	
  /s/ Debra Cerre-Ruedisili

  	
   

  
	
  Print Name:  Laura Newstead

  	
   

  	
  As Its Director, Executive Vice President

  Chief Operating Officer

  
	
  /s/ Jay Di Egidio

  	
   

  	
   

  	
  And Duly Authorized Agent

  
	
  Print Name:  Jay Di Egidio

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  SERVICE COMPANY: PINNACLE

  BENEFITS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  /s/ Lisa Patterson

  	
   

  	
  By:

  	
  /s/ [ILLEGIBLE]

  	
   

  
	
  Print Name:  Lisa Patterson

  	
   

  	
  As Its Secretary

  
	
   

  	
   

  	
  And Duly Authorized Agent

  
	
  /s/ Jay Di Egidio

  	
   

  	
   

  	
   

  
	
  Print Name:  Jay Di Egidio

  	
   

  	
   

  
						

 

3Exhibit 10.31

 

FOURTH AMENDMENT TO SERVICE
COMPANY CONTRACT

 

This Fourth Amendment to
that certain Service Company Contract (hereinafter referred to as the
“Agreement”) is made and entered into as of the lst day of January, 2000, by and between Pinnacle Administrative Company
(formerly known as Florida Administrators, Inc.), a Florida corporation
(hereinafter referred to as the “Management Company”) and Pinnace
Benefits, Inc. (formerly known as Compensation Benefits, Inc.), a
Florida corporation (hereinafter referred to as “Service Company”).

 

RECITALS

 

WHEREAS, the Management
Company and the Service Company have previously entered into the Agreement
effective April 7, 1995; and

 

WHEREAS, the Agreement has
been previously amended by the First Amendment, Second Amendment and Third
Amendment to Service Company Contract; and

 

WHEREAS, the Management
Company and the Service Company have agreed to amend Article IV of the
Agreement at Section 4.3(a) by amending the “Service Fees” as
described therein all as hereinafter set forth.

 

NOW THEREFORE for good and
valuable consideration, the receipt, sufficiency and adequacy of which is
hereby conclusively acknowledged by the undersigned parties, it is agreed by
and between the Management Company and the Service Company as follows:

 

1.             The above Recitals are incorporated into the
terms and provisions of this Agreement by reference.

 

2.             Article IV “Duties and Responsibilities
of Pinnacle and Management Company” at Section 4.3 “Service Fees” is
hereby amended by deleting subparagraph (a) and by adding the following
amended subparagraph (a) in replacement thereof:

 

“(a) Management Company
agrees to pay to the Service Company, during the term of this Agreement, on a
monthly basis, Service Fees equal to 3% of the earned Audited Standard Premium
earned by AmCOMP for each calendar year. 
Each such monthly payment shall represent, when paid, an estimated
monthly

 

1

 

payment of the Service
Company’s Service Fees.  The actual
Services Fees shall be subsequently determined based upon audited records and
shall then be paid by Management Company.”

 

3.             All remaining terms and provisions of the
Agreement as preciously amended and as amended by this Fourth Amendment shall
remain in full force and effect.  In the
event of a conflict between the terms and provisions of this Fourth Amendment
and the terms and provisions of the Agreement or a previous amendment, the
terms and provisions of this Fourth Amendment shall prevail.

 

IN WITNESS WHEREOF, the
undersigned have executed this Fourth Amendment to Service Company Contract
effective as of the date set forth above.

 

	
  Witnesses:

  	
   

  
	
   

  	
   

  
	
   

  	
  MANAGEMENT COMPANY: PINNACLE

  ADMINISTRATIVE COMPANY

  
	
   

  	
   

  
	
  /s/ Laura Newstead

  	
   

  	
  By:

  	
  /s/ Debra Cerre-Ruedisili

  	
   

  
	
  Print Name:  Laura Newstead

  	
   

  	
  As Its Director, Executive Vice President,

  Chief Operating Officer

  
	
  /s/ Jay Di Egidio

  	
   

  	
   

  	
  And Duly Authorized Agent

  
	
  Print Name:  Jay Di Egidio

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  SERVICE COMPANY: PINNACLE

  BENEFITS, INC.

  
	
   

  	
   

  	
   

  
	
  /s/ Lisa G. Patterson

  	
   

  	
  By:

  	
  /s/ [ILLEGIBLE]

  	
   

  
	
  Print Name:  Lisa G. Patterson

  	
   

  	
  As Its Secretary

  	
   

  
	
   

  	
   

  	
  And Duly Authorized Agent

  
	
  /s/ Jay Di Egidio

  	
   

  	
   

  	
   

  
	
  Print Name:  Jay Di Egidio

  	
   

  	
   

  
							

 

2

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