Document:

Exhibit 10.9

 

 

	
  JOSEPH V. TRIPODI

  	
   

  	
  ADDRESS
  REPLY TO:

  
	
  CHIEF MARKETING AND

  	
   

  	
  P.O. DRAWER
  1734

  
	
  COMMERCIAL OFFICER

  	
   

  	
  ATLANTA,
  GA 30301

  
	
   

  	
   

  	
  404-676-3697

  

February 24,
2009

 

Mr. Robert Leechman

The Coca-Cola Company

Atlanta, Georgia 30301

 

Dear Robert:

 

This letter outlines the
terms of your separation agreement with The Coca-Cola Company.

 

1.             Effective February 28,
2009, you and the Company have mutually agreed that you will step down from
your current position of Chief Customer and Commercial Officer.  Thereafter, through the “Separation Date” (as
hereinafter defined), you will continue to work your normal schedule as a
Senior Advisor working on special projects as requested and assigned through my
office and as described in Appendix A.

 

2.             You will be repatriated to
London, England, effective March 1, 2009 (the “Repatriation Date”).  On June 1, 2009, you will become
employed by Soft Drinks International, Inc.  You and the Company have mutually agreed that
your employment will terminate on December 31, 2009 (the “Separation Date”).  You shall remain entitled to receive and be
paid all compensation, vacation, and benefits otherwise arising and accruing or
available to you through and including the Separation Date.  Any remaining but unused vacation to which
you are entitled as of the Separation Date shall be paid to you in cash.  Additionally, you will be reimbursed or paid
for up to $7,500 in financial planning and related expenses incurred by you
prior to your Separation Date.

 

3.             If you sign the enclosed
release, you will be eligible for a benefit under the Company’s Severance Pay
Plan equivalent to two years of salary, based on your current annual salary of
$489,300.  This amount will be paid in a
lump sum amount on your Separation Date.

 

 

4.             The Company will pay to
relocate you to the U.K.  Your move must
be complete, and all expenses submitted, by December 31, 2009.

 

5.             All allowances under the
International Service Associate policy terminate on the Repatriation Date.  You shall continue to be eligible and participate
in the Company’s International Service Program including its Tax Equalization
Policy for all services rendered through the Repatriation Date.

 

6.             Your retirement benefits
will consist of those benefits from the International Thrift Plan, the Overseas
Retirement Plan (the “ORP”), and all other Company plans in which you
participate which benefits are vested as of your Separation Date.  You are currently (and as of the Separation
Date shall remain) fully vested under the International Thrift Plan and the ORP
and will receive a lump sum distribution of your International Thrift Plan
account and the value of any benefit you earned under the ORP according to the
terms of such applicable plans, which amounts will be paid in a lump sum six
months following your Separation Date.

 

7.             You will receive an annual
incentive award for 2008 based upon actual Company performance and your
performance; provided that the actual payment amount of such award shall not be
less than $331,745.  This award will be
paid on or about March 15, 2009. 
Your participation and any award made to you under such annual incentive
plan shall be determined in a manner consistent with the terms of such plan as
historically utilized and based on criteria policies and procedures consistent
with those applicable to Company executives having a title and grade level
equivalent to yours.

 

8.             You will receive an annual
incentive award for 2009 based upon actual Company performance and your
performance; provided that the actual payment amount of such award shall be
computed using no less than an 100% individual performance factor.  The actual payment amount is contingent upon
actual Company performance and your performance.  Any award will be paid on or about March 15,
2010.  Your participation and any award
made to you under such annual incentive plan shall be determined in a manner
consistent with the terms of such plan as historically utilized and based on
criteria policies and procedures consistent with those applicable to Company
executives having a title and grade level equivalent to yours.

 

9.             Pursuant to the
terms of the Company’s long term incentive programs and plans and your related
Restricted Stock Agreements, you shall remain and be eligible 

 

 

to
receive your rights and benefits under each of these plans as summarized
below.  You will not receive any
additional equity grants after the date hereof.

 

2005-2007 Plan

·      Total of 12,450 restricted
shares earned will be released within 90 days of your Separation Date.

 

2006-2008 Plan

·      All PSUs are forfeited.

 

2007-2009
Plan

·      All PSUs are forfeited.

 

2008-2010
Plan

·      All PSUs are forfeited.

 

10.           All options which you previously
have received and in which you are vested as of the Separation Date will be
exercisable according to the terms of the Company’s applicable stock option
plans and programs as well as your related Stock Option Grant Agreements.  When you exercise your vested stock options,
you will be personally liable for paying any taxes owed on such exercises.  You will not receive any additional stock
option grants after the date hereof.

 

11.           You will be eligible for a
maximum of 12 months of Company-paid COBRA (provided you remain eligible for
COBRA coverage) commencing from and after the Separation Date.  Thereafter, you will be provided information
regarding continued COBRA coverage at your own expense.

 

12.           The Company will provide at
its expense outplacement services through a designated services provider for
not less than 12 months after Separation Date.

 

13.           If permitted by the
applicable plan or policy, benefits and payments described herein may be offset
for amounts owed to the Company or any affiliate under the Tax Equalization
Policy.

 

14.           The terms and conditions in
this letter are further conditioned upon your signing (as of the Separation
Date) and adhering to the attached Full and Complete Release and Agreement on
Confidentiality and Competition, and will be subject to the approval of the
Compensation Committee.

 

 

Robert, thank you for the
time you have devoted to the Company. 
Please feel free to give me a call if you have any questions or would
like more information regarding the above.

 

Sincerely,

 

	
  /s/ Joseph V. Tripodi

  	
   

  
	
  Joseph V. Tripodi

  	
   

  

 

 

Agreed to and accepted this 25th day of February, 2009

 

 

	
  /s/ Robert Leechman

  	
   

  
	
  Robert Leechman

  	
   

  

 

 

Appendix A

 

·      Participate, as requested,
in major sponsorship and customer activities

·      Consult, as requested, with
the Company’s UK division in the development of marketing, commercial and
customer communications plans for the 2012 Olympic Games

·      Advise and consult on the
Retail Research Councils

·      Advise and consult on the
Association Landscape Consolidation Project

 

 

FULL AND
COMPLETE RELEASE

AND AGREEMENT ON COMPETITION,

TRADE SECRETS AND CONFIDENTIALITY

 

Release.

 

I, Robert Leechman, in consideration of severance
payments under The Coca-Cola Company Severance Pay Plan, the payments and
benefits described in the attached letter dated February 24, 2009 (the “Separation
Letter”), and other good and valuable consideration, for myself and my heirs,
executors, administrators and assigns, do hereby knowingly and voluntarily
release and forever discharge The Coca-Cola Company and its subsidiaries,
affiliates, joint ventures, joint venture partners, and benefit plans
(collectively “the Company”), and their respective current and former
directors, officers, administrators, trustees, employees, agents, and other
representatives (collectively and along with the Company the “Releasees”), from
all debts, claims, actions, causes of action (including without limitation
those under the Fair Labor Standards Act of 1938, as  amended, 29 U.S.C. § 201 et seq.
(the “FLSA”); the Employee Retirement Income Security Act of 1974, as amended,
29 U.S.C. § 1001 et seq. (“ERISA”); the Worker Adjustment
and Retraining Notification Act of 1988, 29 U.S.C. § 2101 et seq.
(“WARN”); and those federal, state, local, and foreign laws prohibiting employment
discrimination based on age, sex, race, color, national origin, religion,
disability, veteran or marital status, sexual orientation, or any other
protected trait or characteristic, or retaliation for engaging in any protected
activity, including without limitation the Age Discrimination in Employment Act
of 1967, 29 U.S.C. § 621 et seq. (the “ADEA”), as amended by
the Older Workers Benefit Protection Act, 104 Stat. 978 (the “OWBPA”); the
Equal Pay Act of 1963, 9 U.S.C.§ 206, et seq. (the “EPA”); Title
VII of The Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.
(“Title VII”); the Civil Rights Act of 1866, 42 U.S.C. § 1981; the Civil Rights
Act of 1991, 42 U.S.C. § 1981a; the Americans with Disabilities Act, 

 

 

42 U.S.C. § 12101 et seq. (the “ADA”); the
Rehabilitation Act of 1973, 29 U.S.C. § 791 et seq.; the Family and
Medical Leave Act of 1993, 28 U.S.C. §§ 2601 and 2611 et seq.
(the “FMLA”); and comparable state, local, and foreign causes of action,
whether statutory or common law), suits, dues, sums of money, accounts,
reckonings, covenants, contracts, claims for costs or attorneys’ fees,
controversies, agreements, promises, and all liabilities of any kind or nature
whatsoever, at law, in equity, or otherwise, KNOWN OR UNKNOWN, fixed or
contingent, which I ever had, now have, or may have, or which I, my heirs,
executors, administrators or assigns hereafter can, shall, or may have, from
the beginning of time through the date on which I sign this Full and Complete
Release and Agreement on Trade Secrets, Competition and Confidentiality (this “Agreement”),
including without limitation those arising out of or related to my employment
or separation from employment with the Company.

 

I acknowledge and represent that (1) I have
received all leave required under the FMLA, and (2) do not claim that
Releasees violated or denied me rights under the FMLA.  I further acknowledge and represent that I (1) was
properly classified under the Fair Labor Standards Act of 1938, as amended (“FLSA”),
(2) have been fully paid for hours I worked for the Company and (3) do
not claim that Releasees violated or denied me rights under the FLSA.

 

Notwithstanding the foregoing, it is understood and
agreed that I do not hereby waive, but rather I have retained and shall
continue to have all rights and entitlements to receive and the Company shall
remain obligated to fully perform and pay (or cause to be performed or paid) (i) all
amounts or payments owed to me as contemplated under the Separation Letter, (ii) all
of my rights to seek and receive indemnification from the Company for and with
respect to all acts, errors or omissions committed by me in my 

 

 

capacity as a shareholder, director, officer, employee, fiduciary,
agent or representative of the Company all in the manner provided under the
Company’s by-laws (as hereinafter contemplated) and applicable law, (iii) all
of my accrued and vested benefits (including pension or deferred compensation
benefits) as determined through and including the Effective Date under the
Company’s applicable and governing plans and programs including without
limitation all rights received or attributable to any coverage extended me
under any insurance policies maintained with or through third parties, and (iv) all
of my accrued rights under the terms of the Company’s International Service
Program and the Company’s Tax Equalization Policy.

 

I fully understand and agree that:

 

1.               this Agreement
is in exchange for severance benefits under the Company Severance Pay Plan, the
payments and benefits described in the Separation Letter, and other special
compensation to which I would otherwise not be entitled;

 

2.               no rights or
claims are released or waived that may arise after the date this Agreement is
signed by me;

 

3.               nothing in this
Agreement shall prohibit me from challenging the validity of the above release
as to any claims under the ADEA or from filing a charge or complaint with the
Equal Employment Opportunity Commission (the “EEOC”) or any other government
agency so long as I do not seek, accept or receive any individual relief
whether monetary or equitable in or as  a result of any such charge or
complaint;

 

4.               I am hereby
advised to consult with an attorney before signing this Agreement;

 

 

5.               I have 21 days
from my receipt of this Agreement within which to consider whether to sign it;

 

6.               I have seven
days following my signature of this Agreement to revoke the Agreement; and

 

7.               this Agreement
shall not become effective or enforceable until the revocation period of seven
days has expired.

 

If
I choose to revoke this Agreement, I must do so by notifying the Company in
writing.  This written notice of
revocation must be mailed by U.S. first class mail, or U.S. certified mail
within the seven-day revocation period and addressed as follows:

 

The Coca-Cola Company

Ginny Sutton

One Coca-Cola

Plaza Atlanta, GA 30313

 

If there is any claim for loss of consortium, or any
other similar claim, arising out of or related to my employment or separation
of employment with the Company, I will indemnify and hold the Company harmless
from any liability, including costs and expenses (as well as reasonable
attorneys’ fees) incurred by the Company as a result of any such claim.

 

Company Release.

 

For and in consideration of my release of the
Company under the preceding provisions and my undertaking of all covenants and
agreements provided under this Agreement and other good and valuable
consideration, the Company for and on behalf of itself does hereby knowingly
and voluntarily release and forever discharge me and my heirs, executors,
administrators and assigns (collectively the “Executive Released Parties”),
from 

 

 

all debts, claims, actions,
causes of action, suits, dues, sums of money, accounts, reckonings, covenants,
contracts, claims for costs or attorneys’ fees, controversies, agreements,
promises, and all liabilities of any kind or nature whatsoever, at law, in
equity, or otherwise, KNOWN OR UNKNOWN, fixed or contingent, which the Company
ever had, now have, or may have, or which the Company hereafter can, shall or
may have, from the beginning of time through and including the Effective Date,
including without limitation those arising out of or related to my employment
or my separation from employment with the Company.

 

Notwithstanding the foregoing, it is understood and
agreed that the Company does not hereby waive, but rather the Company shall
have retained and continue to have all rights and entitlements to enforce all
of its rights and my obligations as against me as provided or contemplated
under and in accordance with the terms of this Agreement or the Separation
Letter, under the terms of the Company’s International Service Program, and
under the terms of the Company’s Tax Equalization Policy.

 

Future Cooperation.

 

I agree and covenant that I shall, to the extent
reasonably requested in writing, cooperate with and serve in any capacity
requested by the Company in any investigation and/or threatened or pending
litigation (now or in the future) in which the Company is a party, and
regarding which I, by virtue of my employment with the Company, have knowledge
or information relevant to said litigation, including, but not limited to, (1) meeting
with representatives of the Company to provide truthful information regarding
my knowledge, and (2) providing, in any jurisdiction in which the Company
requests, truthful testimony relevant to said litigation; provided that in all
events the Company shall (a) reimburse me for actual

 

 

and reasonable expenses
incurred in connection with such cooperation including all travel, lodging and
accommodations, (b) remain and be exclusively responsible for all costs
incurred in undertaking such litigation including all attorneys’ fees, court
costs, and other expenses, and (c) notify me as promptly as possible as to
its need for my assistance and cooperate with me in scheduling my participation
so as to reasonably accommodate my other personal and professional obligations
and commitments.

 

Trade Secrets and Confidential Information.

 

I covenant and agree that I have held and shall continue to hold in
confidence all Trade Secrets of the Company that came into my knowledge during
my employment by the Company and shall not disclose, publish or make use of at
any time such Trade Secrets for as long as the information remains a Trade
Secret.  “Trade Secret” means any
technical or non-technical data, formula, pattern, compilation, program,
device, method, technique, drawing, process, financial data, financial plan,
product plan, list of actual or potential customers or suppliers or other
information similar to any of the foregoing, which is not commonly known or
available to the public and which (1) derives economic value, actual or
potential, from not being generally known to and not being readily
ascertainable by proper means by other persons who can derive economic value
from its disclosure or use, and (2) is the subject of efforts that are
reasonable under the circumstances to maintain its secrecy.

 

I also covenant and agree that, for the period
beginning on the date I sign this Agreement and ending two years after the date
my employment ends, (“Nondisclosure Period”), I will hold in confidence all
Confidential Information of the Company that came into my knowledge during my
employment by the Company and will not disclose, publish or make 

 

 

use of such Confidential Information. 
“Confidential Information” means any data or information, other than
Trade Secrets, that is valuable to the Company and not generally known to the
public or to competitors of the Company but shall not include either (i) any
information which is available from any public source other than by means of my
disclosure of such information to such source, or (ii) any information
generated by me in the course of my employment which consists of contact
information related to my personal or professional affiliations consisting
solely of names, addresses, phone numbers and e-mail addresses.

 

The restrictions stated in this Agreement are in addition
to and not in lieu of protections afforded to trade secrets and confidential
information under applicable state law. 
Nothing in this Agreement is intended to or shall be interpreted as
diminishing or otherwise limiting the Company’s right under applicable state
law.  Notwithstanding the foregoing,
nothing contained herein shall prevent me from disclosing or otherwise
utilizing any information (i) in any manner required by applicable law,
judicial order or other governmental mandate or investigation provided I shall
advise the Company of any such intended disposition or use and reasonably
cooperate with the Company in allowing the Company to seek and obtain from the
recipient governmental or judicial body any protective order or assurance of
confidentiality regarding such information, or (ii) in fulfillment of my
duties or obligations owed to the Company, or (iii) to the limited extent
reasonably necessary to permit my defense of any claim made against me or my
enforcement of any rights held by me which claim or rights are dependent upon
the information so disclosed provided I shall advise the Company of any such
intended disposition or use and reasonably cooperate with the Company in
allowing the Company to seek and obtain from recipient governmental or 

 

 

judicial body any protective order or assurance of confidentiality
regarding such information.

 

Return of Materials.

 

I further covenant and agree that I have or shall
promptly deliver to the Company all memoranda, notes, records, manuals or other
documents, including all copies of such materials and all documentation
prepared or produced in connection therewith, containing Trade Secrets or
Confidential Information regarding the Company’s business, whether made or
compiled by me or furnished to me by virtue of my employment with the
Company.  I have or shall promptly
deliver to the Company all vehicles, computers, credit cards, telephones,
handheld electronic devices, office equipment, and other property furnished to
me by virtue of my employment with the Company.

 

 

No Publicity.

 

During the Nondisclosure Period, I will not publish any opinion, fact,
or material, deliver any lecture or address, participate in the making of any
film, radio broadcast or television transmission, or communicate with any
representative of the media relating to confidential matters regarding the
business or affairs of the Company which I was involved during my employment
with the Company.  I understand that
nothing in this Agreement or in this paragraph: (1) is intended in any way
to intimidate, coerce, deter, persuade, or compensate me with respect to
providing, withholding, or restricting any communication whatsoever to the
extent prohibited by law; (2) shall prevent me from filing and
administrative charge with the EEOC or participating in an investigation or
proceeding by the EEOC or any other governmental agency; (3) shall prevent
me from providing testimony or evidence if I am subpoenaed or ordered by a
court or other governmental authority to do so; (4) shall prevent me from
listing or presenting my prior employment with the Company as part of my
curriculum vitae or personal biography; or (5) shall prevent me from
undertaking any such activities otherwise prohibited hereunder with respect to
presentations focusing on me and my personal experience or knowledge which may
include ancillary and historical recitations of my past experiences with the
Company and which do not otherwise involve disclosure of matters or materials
which have not been previously or otherwise publicly released.

 

Non Compete and Non Solicitation.

 

Definitions.

 

For the purposes of this Section, the following
definitions apply:

 

 

(a)       “Non Solicitation Period” means the period beginning on the
date I sign this Agreement and ending on December 31, 2011.

 

(b)       “Restricted Activities” means the development or oversight of
sales and marketing or related operation activities for Restricted Businesses.

 

(c)       “Territory” means North America and the European Union.

 

(d)       “Restricted Businesses” means 1) companies whose primary
business is the manufacture, sale, distribution and marketing of carbonated
soft drinks, coffee, tea, water, juices or fruit-based beverages (“Non-alcoholic
Beverages”), and 2) companies whose business includes the manufacture, sale,
distribution and marketing of Non-alcoholic Beverages, but for whom such
business(es) may not be the company’s primary business (“Non-Beverage Companies”).

 

(e)       “Competing Business Segment” means any subsidiary, division or
unit of the business of a company, where such subsidiary, division or unit
manufactures, sells, distributes or markets Non-alcoholic Beverages.

 

Non Compete.

 

I hereby covenant that I will not, within the
Territory prior to December 31, 2011, without the prior written consent of
the Chief Marketing Officer, engage in any Restricted Activities for or on
behalf of (including in a consulting capacity) any Restricted Business.  Notwithstanding the foregoing, I may perform
services for Non-Beverage Companies (other than PepsiCo, its subsidiaries and
affiliates, including but not limited to Pepsi Bottling Group) that have a
Competing Business Segment, provided I do not perform services for such
Competing Business Segment, and provided I notify the
Chief Marketing Officer of the nature of such service in writing within a
reasonable 

 

 

time prior to beginning of such services.

 

Non Solicitation of Employees.

 

I hereby covenant and agree that I will not, within the Territory and
during the Non Solicitation Period, without the prior written consent of the
Chief Marketing Officer, solicit or attempt to solicit for employment for or on
behalf of any corporation, partnership, venture or other business entity any
person who, on the last day of my employment with the Company or within twelve
months prior to that date, was employed by the Company and with whom I had
professional interaction during the last twelve months of my employment with
the Company (whether or not such person would commit a breach of contract).

 

Non Solicitation of Customers,

 

I hereby covenant and agree that I will not, for
or on behalf of any Restricted Business, within the Territory and during the
Non Solicitation Period, without the prior written consent of the Chief
Marketing Officer, solicit or attempt to solicit, directly or indirectly, any
business comprising or related to the Restricted Businesses from any of the
Company’s customers, including actively sought prospective customers, with whom
I had professional interaction during my employment with the Company
(collectively “Company Customers”).

 

Reasonable and Necessary
Restrictions.

 

I acknowledge that during the course of my
employment with the Company I have received or will receive and had or will
have access to Confidential Information and Trade Secrets of the Company,
including but not limited to confidential and secret business and marketing
plans, strategies, and studies, detailed client/customer/bottler lists and
information relating to the operations and business requirements of those
clients/customers/bottlers and, accordingly, I am willing to
enter into the covenants contained in this Agreement in order to 

 

 

provide the Company with what I consider to be reasonable protection
for its interests.

 

I acknowledge that the restrictions, prohibitions
and other provisions hereof, are reasonable, fair and equitable in scope, terms
and duration, and are necessary to protect the legitimate business interests of
the Company.

 

I acknowledge and agree that in the event I breach, or
threaten in any way to breach, or it is inevitable that I will breach, any of
the provisions of this Agreement, damages shall be an inadequate remedy and the
Company shall be entitled, without bond, to seek injunctive or other equitable
relief in addition to all other rights otherwise available to the Company at
law or in equity.

 

Indemnification.

 

Nothing in this Agreement shall affect any rights I
may have under Article VII of the Company’s by-laws in effect as of the
date of this Agreement.

 

Complete Agreement.

 

This Agreement together with the Separation Letter
is the complete understanding between me and the Company in respect of the
subject matter of this Agreement and, supersedes all prior agreements relating
to the same subject matter.  I have not
relied upon any representations, promises or agreements of any kind except
those set forth herein or in the Separation Letter in signing this Agreement.

 

 

Severability.

 

In the event that any provision of this Agreement should be held to be
invalid or unenforceable, each and all of the other provisions of this
Agreement shall remain in full force and effect.  If any provision of this Agreement is found
to be invalid or unenforceable, such provision shall be modified as necessary
to permit this Agreement to be upheld and enforced to the maximum extent
permitted by law.

 

Governing Law.

 

Except to the extent preempted by Federal Law, this
Agreement is to be governed and enforced under the laws of the State of
Delaware (except to the extent that Delaware conflicts of law rules would
call for the application of the law of another jurisdiction) and any and all
disputes arising under this Agreement are to be resolved exclusively by courts
sitting in Delaware.  I hereby consent to
the jurisdiction of such courts.

 

Successors and Assigns.

 

This
Agreement inures to the benefit of the Company and its successors and assigns
and to the benefit of my heirs, executors, administrators, to the extent not
precluded by the Company’s benefit or compensation plans.

 

Amendment/Waiver.

 

No amendment, modification or discharge of this Agreement
shall be valid or binding unless set forth in writing and duly executed by each
of the parties hereto.

 

Acknowledgment.

 

Each of the undersigned has carefully read
this Agreement, fully understand each of its terms and conditions, and intend
to abide by this Agreement in every respect. 
As such, each of the undersigned individually or through its duly
authorized officers knowingly and 

 

 

voluntarily signs this Agreement under his or its respective hand and
seal as his or its respective legally binding and enforceable obligation.

 

(SIGNATURES
ON NEXT PAGE)

 

 

	
   

  	
  Signature:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  Robert Leechman

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Date:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  THE
  COCA-COLA COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Date:Exhibit 4.1

 

SECOND AMENDMENT TO CREDIT AGREEMENT

 

SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second
Amendment”), dated as of April 29, 2009, among Magellan Health
Services, Inc., a Delaware corporation (the “Borrower”), certain
Subsidiaries of the Borrower who are Subsidiary Guarantors, the lenders party
to the Credit Agreement referred to below (the “Lenders”), Bank of
America, N.A. (“BofA”) (which, upon the occurrence of the Second
Amendment Effective Date (as hereinafter defined), will become a Lender) and
Deutsche Bank AG New York Branch, as administrative agent (in such capacity,
the “Administrative Agent”). Unless otherwise indicated, all capitalized
terms used herein and not otherwise defined herein shall have the respective
meanings provided such terms in the Credit Agreement.

 

W I T N E S S E T H :

 

WHEREAS, the Borrower, the Lenders and the
Administrative Agent are parties to a Credit Agreement, dated as of April 30,
2008 and amended as of November 12, 2008 (as so amended, the “Credit
Agreement”);

 

WHEREAS, the Borrower has requested, and BofA has
agreed, that upon the occurrence of the Second Amendment Effective Date, BofA
shall become a Lender under (and for all purposes of) the Credit Agreement and
the other Credit Documents with an initial Revolving Loan Commitment as set
forth on Schedule I hereto; and

 

WHEREAS, the Borrower has requested, and the Lenders
and BofA have agreed, subject to the terms and conditions of this Second
Amendment, to amend the Credit Agreement as herein provided;

 

NOW, THEREFORE, it is agreed:

 

I.                                         Amendments and Agreements with
respect to the Credit Agreement.

 

1.                                       Schedule I and Schedule V to the
Credit Agreement are hereby deleted in their entirety and replaced by Schedule
I and Schedule V attached hereto, respectively.

 

2.                                       Schedule X to the Credit
Agreement is hereby amended by adding the following information thereon:

 

	
  “Bank of America, N.A.

  	
  Bank of America, N.A.

  
	
   

  	
  Bank of America Corporate Center

  
	
   

  	
  100 North Tyron Street

  
	
   

  	
  Charlotte, North Carolina 28255

  
	
   

  	
  Attention: [            ]

  
	
   

  	
  Telephone No.:
  [                  ]

  
	
   

  	
  Telecopier No.:
  [                  ]”.

  

 

 

3.                                       The parties hereto acknowledge
and agree that (i) notwithstanding anything to the contrary contained in
the Credit Agreement, the Total Revolving Loan Commitment shall remain in
effect on the Second Amendment Effective Date but shall be reduced on the
Second Amendment Effective Date to $80,000,000 (as such amount may be further
reduced from time to time thereunder or terminated in accordance with the terms
of the Credit Agreement), (ii) the Revolving Loan Commitment of each
Lender (including BofA) on the Second Amendment Effective Date shall be as set
forth on Schedule I hereto (as each such amount may be adjusted from time to
time in accordance with the terms of the Credit Agreement), (iii) upon the
occurrence of the Second Amendment Effective Date, BofA shall become a Lender
under (and for all purposes of) the Credit Agreement and the other Credit
Documents with an initial Revolving Loan Commitment as set forth on such
Schedule I and (iv) on the Second Amendment Effective Date and with
respect to all outstanding Letters of Credit, there shall be an automatic
adjustment to the participations therein pursuant to Section 2.04 of the
Credit Agreement to reflect the new RL Percentages of the Lenders immediately
after giving effect to this Second Amendment.

 

4.                                       Section 1.08(a) of the
Credit Agreement is hereby amended by inserting the text “the sum of the
Applicable Margin as in effect from time to time plus” immediately after the
text “which shall be equal to” appearing in such Section.

 

5.                                       Section 2.05(a) of the
Credit Agreement is hereby amended by inserting the text “plus the
Applicable Margin as in effect from time to time for Base Rate Loans”
immediately after each occurrence of the text “equal to the Base Rate in effect
from time to time” appearing in such Section.

 

6.                                       Section 7.05(a) of the
Credit Agreement is hereby amended by inserting the following new sentence
immediately after the first sentence thereof:

 

“The consolidated balance sheet of the Borrower as at December 31,
2008, and the related consolidated statements of income, cash flows and
retained earnings of the Borrower for the fiscal year ended December 31,
2008, copies of which have been furnished to the Lenders prior to the Second
Amendment Effective Date, present fairly in all material respects the
consolidated financial position of the Borrower at the dates of such balance
sheet and the consolidated results of the operations of the Borrower for the
period covered thereby.”

 

7.                                       Section 7.05(b) of the
Credit Agreement is hereby amended by deleting the word “and” appearing
immediately after the word “Transaction” appearing in the first sentence
thereof and inserting the text “and on and as of the Second Amendment Effective
Date and (in each case)” in lieu thereof.

 

8.                                       Section 7.05(d) of the
Credit Agreement is hereby amended by inserting the following text immediately
after the last sentence thereof:

 

“The New Projections delivered to the
Administrative Agent and the Lenders prior to the Second Amendment Effective
Date have been prepared in good faith and are based on reasonable assumptions,
and there are no statements or conclusions in the 

 

2

 

Projections which are based upon or include information known to the
Borrower to be misleading in any material respect or which fail to take into
account material information known to the Borrower regarding the matters
reported therein.  On the Second
Amendment Effective Date, the Borrower believes that the New Projections are
reasonable and attainable, it being recognized by the Lenders, however, that
projections as to future events are not to be viewed as facts and that the
actual results during the period or periods covered by the New Projections may
differ from the projected results and such differences may be material.”

 

9.                                       Section 7.05(e) of the
Credit Agreement is hereby amended by replacing the text “December 31,
2007” appearing therein with the text “December 31, 2008”.

 

10.                                 Sections 7.14(a) and (b) of
the Credit Agreement are hereby amended by deleting the text “Effective Date”
in each place such text appears therein and inserting the text “Second
Amendment Effective Date” in lieu thereof in each such place.

 

11.                                 Section 9.09 of the Credit
Agreement is hereby amended by replacing the text “3.00:1.00” appearing therein
with the text “2.50:1.00”.

 

12.                                 The definitions of “Applicable
Commitment Commission Percentage”, “Applicable Margin”, “Lender Default” and “Revolving
Loan Maturity Date” appearing in Section 11 of the Credit Agreement are
hereby restated in their entirety as follows:

 

“Applicable Commitment Percentage” shall mean, on any day, (i) for
periods prior to the Second Amendment Effective Date, 0.375% per annum, and (ii) for
periods from and after the Second Amendment Effective Date, 0.625% per annum.

 

“Applicable Margin” shall mean, on any
day, with respect to Loans (x) maintained as Eurodollar Loans (i) for
periods prior to the Second Amendment Effective Date, 1.00% per annum, and (ii) for
periods from and after the Second Amendment Effective Date, 3.25% per annum,
and (y) maintained as Base Rate Loans (i) for periods prior to the
Second Amendment Effective Date, 0% per annum, and (ii) for periods from
and after the Second Amendment Effective Date, 2.25% per annum.

 

“Lender
Default” shall mean, as to any Lender, as reasonably determined by the
Administrative Agent, that such Lender has (a) failed to fund any portion
of its Loans or participations in Letters of Credit (including its portion of
any unreimbursed payment under Section 2.04(c)) or Swingline Loans
(including its portion of any Mandatory Borrowing) within three Business Days
of the date required to be funded by it hereunder (or, for purposes of the last
sentence of Section 1.01(b) and Section 2.03(c), such Lender has
failed to fund any portion of its Loans or participations in Letters of Credit
or Swingline Loans on the date required to be funded by it hereunder), (b) notified
the Borrower, the Administrative Agent, any Issuing Lender, the Swingline
Lender or any Lender in writing that it does not intend to comply with any of
its funding obligations under

 

3

 

this Agreement or has made a public statement to the effect that it
does not intend to comply with its funding obligations under this Agreement or
under other agreements in which it commits to extend credit, (c) failed,
within three Business Days after request by the Administrative Agent, to confirm
that it will comply with the terms of this Agreement relating to its
obligations to fund prospective Loans and participations in then outstanding
Letters of Credit and Swingline Loans, (d) otherwise failed to pay over to
the Administrative Agent, any Issuing Lender, the Swingline Lender or any other
Lender any other amount required to be paid by it under this Agreement within
three Business Days of the date when due, unless the subject of a good faith
dispute, or (e) (i) become or is insolvent or has a parent company
that has become or is insolvent or (ii) become the subject of a bankruptcy
or insolvency proceeding, or has had a receiver, conservator, trustee or
custodian appointed for it, or has taken any action in furtherance of, or
indicating its consent to, approval of or acquiescence in any such proceeding
or appointment or has a parent company that has become the subject of a
bankruptcy or insolvency proceeding, or has had a receiver, conservator,
trustee or custodian appointed for it, or has taken any action in furtherance
of, or indicating its consent to, approval of or acquiescence in any such
proceeding or appointment.

 

“Revolving Loan Maturity Date” shall
mean April 28, 2010.

 

13.                                 Section 11 of the Credit
Agreement is hereby further amended by inserting the following new definitions
in the correct alphabetical order:

 

“New Projections” shall mean the
projections, dated March 4, 2009, prepared by or on behalf of the Borrower
in connection with the budget delivered by the Borrower pursuant to and in
accordance with Section 8.01(d) of this Agreement, as such “New
Projections” were delivered to each of the Administrative Agent and Citibank,
N.A., on March 4, 2009 and to Bank of America, N.A., on March 31,
2009.

 

“Second Amendment” shall mean the Second
Amendment to this Agreement, dated as of April 29, 2009, among the
Borrower, the Lenders and the Administrative Agent.

 

“Second Amendment Effective Date”
shall have the meaning set forth in the Second Amendment.

 

14.                                 Section 13.12(a) of
the Credit Agreement is hereby amended by (i) deleting the word “or”
appearing immediately before clause (v) of the first proviso of said Section and
(ii) deleting the semi-colon appearing at the end of clause (v) of
the first proviso of said Section and inserting the text “, or (vi) only
for so long as either (x) no Lender is a Defaulting Lender or (y) the
only Lenders party to this Agreement are the Lenders on the Second Amendment
Effective Date and their respective Affiliates, in either case, amend, modify
or waive any provision of Section 9.08 or 9.09;” in lieu thereof.

 

4

 

15.                                 Section 13.12(b) of
the Credit Agreement is hereby amended by deleting text “clauses (i) through
(v)” appearing therein and inserting the text “clauses (i) through (vi)”
in lieu thereof.

 

II.                                     Miscellaneous Provisions.

 

1.                                       In order to induce the Lenders
to enter into this Second Amendment, the Borrower hereby represents and
warrants that:

 

(i)                                     no
Default or Event of Default exists as of the Second Amendment Effective Date,
both immediately before and immediately after giving effect to this Second
Amendment on such date;

 

(ii)                                  all
of the representations and warranties contained in the Credit Agreement and in
the other Credit Documents are true and correct in all material respects on the
Second Amendment Effective Date, both immediately before and immediately after
giving effect to this Second Amendment on such date, with the same effect as
though such representations and warranties had been made on and as of the
Second Amendment Effective Date (it being understood and agreed that any
representation or warranty which by its terms is made as of a specified date
shall be required to be true and correct in all material respects only as of
such specified date);

 

(iii)                              each Credit Party has the
corporate, partnership or limited liability partnership power and authority, as
the case may be, to execute, deliver and perform the terms and provisions of
this Second Amendment and has taken all necessary corporate, partnership or
limited liability partnership action, as the case may be, to authorize the
execution, delivery and performance by it of this Second Amendment, and each
Credit Party has duly executed and delivered this Second Amendment, and this
Second Amendment constitutes its legal, valid and binding obligation
enforceable in accordance with its terms, except to the extent that the
enforceability hereof may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium or other similar laws generally affecting creditors’
rights and by equitable principles (regardless of whether enforcement is sought
in equity or at law);

 

(iv)                              neither
the execution, delivery or performance by any Credit Party of this Second
Amendment, nor compliance by it with the terms and provisions thereof, (i) will
contravene or violate any provision of any applicable law, statute, rule or
regulation (including, without limitation, any Health Care Law) or any order,
writ, injunction or decree of any court or governmental instrumentality, (ii) will
conflict with or result in any breach of any of the terms, covenants,
conditions or provisions of, or constitute a default under, or result in the
creation or imposition of (or the obligation to create or impose) any Lien
(except pursuant to the Security Documents) upon any portion of the property or
assets of any Credit Party or any of its Subsidiaries pursuant to the terms of
any indenture, mortgage, deed of trust, credit agreement or loan agreement, or
any other material agreement, contract or instrument, in each case to which any
Credit Party or any of its Subsidiaries is a party or by which it or any of its
property or assets is bound or to 

 

5

 

which it may be subject, or (iii) will contravene
or violate any provision of the certificate or articles of incorporation,
certificate of formation, limited liability company agreement or by-laws (or
equivalent organizational documents), as applicable, of any Credit Party or any
of its Subsidiaries;

 

(v)                                 no
order, consent, approval, license, authorization or validation of, or filing,
recording or registration with (except for those that have otherwise been
obtained or made on or prior to the Second Amendment Effective Date and which
remain in full force and effect on the Second Amendment Effective Date), or
exemption by, any governmental or public body or authority is required to be
obtained or made by, or on behalf of, any Credit Party to authorize, or is
required to be obtained or made by, or on behalf of, any Credit Party in
connection with, (i) the execution, delivery and performance of this
Second Amendment or (ii) the legality, validity, binding effect or
enforceability of this Second Amendment; and

 

(vi)                              no
Loans are outstanding on the Second Amendment Effective Date.

 

2.                                       Each Credit Party acknowledges
and agrees that the Credit Agreement (as amended by this Second Amendment) and
each other Credit Document to which such Credit Party is a party, and all
Obligations thereunder  are valid and enforceable
against the Borrower and the Subsidiary Guarantors (as applicable) in every
respect and all of the terms and conditions thereof are legally binding upon
the Borrower and the Subsidiary Guarantors (as applicable), in each case all
without offset, counterclaims or defenses of any kind and that each of the
waiver of claims and defenses granted by each Credit Party under the Credit
Documents to which such Credit Party is a party is reaffirmed and ratified.

 

3.                                       By executing and delivering a
counterpart hereof, each Credit Party hereby agrees that all Loans, Letters of
Credit and other Obligations (in each case, under each Credit Document) shall
be fully guaranteed pursuant to the Subsidiaries Guaranty in accordance with
the terms and provisions thereof and shall be fully secured pursuant to the
Security Documents.

 

4.                                       This Second Amendment is limited
as specified and shall not constitute a modification, acceptance or waiver of
any other provision of the Credit Agreement or any other Credit Document.

 

5.                                       This Second Amendment may be
executed in any number of counterparts and by the different parties hereto on
separate counterparts, each of which counterparts when executed and delivered
shall be an original, but all of which shall together constitute one and the
same instrument. A complete set of counterparts shall be lodged with the
Borrower and the Administrative Agent.

 

6.                                       THIS SECOND
AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE
CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE INTERNAL LAW OF THE STATE OF
NEW YORK WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES.

 

6

 

7.                                       This Second Amendment shall
become effective on the date (the “Second Amendment Effective Date”)
when each of the following conditions shall have been satisfied:

 

(i)                                     the
Borrower, each Subsidiary Guarantor, each of the Lenders and BofA (BofA,
together with the Lenders, are collectively referred to herein as the “Commitment
Parties”) shall have signed a counterpart hereof (whether the same or
different counterparts) and shall have delivered (including by way of facsimile
or other electronic transmission) the same to White & Case LLP, 1155
Avenue of the Americas, New York, NY 10036 Attention:  May Yip (facsimile number: 212-354-8113
/ e-mail address: myip@whitecase.com);

 

(ii)                                  the
Borrower and its Subsidiaries shall have no outstanding preferred equity,
Indebtedness or contingent liabilities, except as shall be permitted under the
Credit Agreement;

 

(iii)                              all
necessary governmental (domestic and foreign) and material third party
approvals and/or consents in connection with this Second Amendment (and the
payment of all fees, costs and expenses in connection herewith) and the other
transactions contemplated hereby shall have been obtained and remain in effect;

 

(iv)                              there
shall not exist any judgment, order, injunction or other restraint prohibiting
or imposing materially adverse conditions upon any Credit Document or this
Second Amendment or the transactions contemplated hereby or thereby or
otherwise referred to herein or therein;

 

(v)                                 since
December 31, 2008, nothing shall have occurred (and no Commitment Party
shall have become aware of any facts or conditions not previously known) which
any Commitment Party shall determine has had, or could reasonably be expected
to have, a Material Adverse Effect;

 

(vi)                              no
litigation by any entity (private or governmental) shall be pending or
threatened with respect to any Credit Document or this Second Amendment, or
which any Commitment Party shall determine has had, or could reasonably be
expected to have, a Material Adverse Effect;

 

(vii)                           all
costs, fees, expenses (including, without limitation, legal fees and expenses)
and other compensation contemplated hereby and by the Commitment Letter and
related Fee Letters each dated April 14, 2009 and entered into with the
Borrower in connection with this Second Amendment, and payable to the
Commitment Parties shall have been paid to the extent due;

 

(viii)                        the
Commitment Parties shall have received (x) from Weil, Gotshal &
Manges LLP, special counsel to the Credit Parties, an opinion addressed to the
Administrative Agent, the Collateral Agent and each of the Lenders and dated
the Second Amendment Effective Date substantially in the form of Exhibit E
to the Credit Agreement and otherwise reasonably satisfactory to the Commitment
Parties, (y) a solvency certificate from the chief financial officer of
the Borrower substantially in the form of Exhibit J to the Credit
Agreement and otherwise reasonably satisfactory to the 

 

7

 

Commitment Parties and (z) certificates
of insurance complying with the requirements of Section 8.03 of the Credit
Agreement for the business and properties of the Borrower and its Subsidiaries,
in form and substance reasonably satisfactory to the Commitment Parties;

 

(ix)                                there
shall have been delivered to the Administrative Agent for the account of each
of the Lenders that has requested same the appropriate Revolving Note executed
by the Borrower and, if requested by the Swingline Lender, the Swingline Note
executed by the Borrower, in each case in the amount, maturity and as otherwise
provided in the Credit Agreement;

 

(x)                                   the
Administrative Agent shall have received a certificate, dated the Second
Amendment Effective Date and signed on behalf of the Borrower by the chairman
of the board, the chief executive officer, the chief financial officer, the
president or any vice president of the Borrower, certifying on behalf of the
Borrower that all of the conditions in clauses (ii), (iii), (iv), (v), (vi),
(xiv) and (xv) of this Section II.7 have been satisfied on such date;

 

(xi)                                the
Administrative Agent shall have received true and correct copies of the December 31,
2008 historical consolidated financial statements and the New Projections
referred to in Sections 7.05(a) and (d) of the Credit Agreement (as
amended by this Second Amendment);

 

(xii)                             the
Administrative Agent shall have received a certificate from each Credit Party,
dated the Second Amendment Effective Date, signed by the chairman of the board,
the chief executive officer, the president, the chief financial officer, the
treasurer or any vice president of such Credit Party, and attested to by the
secretary or any assistant secretary of such Credit Party, substantially in the
form of Exhibit F to the Credit Agreement with appropriate
insertions and changes, together with copies of the certificate or articles of
incorporation and by-laws (or equivalent organizational documents), as
applicable, of such Credit Party (but only to the extent that such charter
documents have been amended or modified since the Effective Date or to the
extent that any new Subsidiary has been formed since the Effective Date) and
the resolutions of such Credit Party referred to in such certificate, and each
of the foregoing shall be in form and substance reasonably acceptable to the
Agents;

 

(xiii)                          all
corporate, partnership, limited liability company and legal proceedings and all
instruments and agreements in connection with the transactions contemplated by
this Second Amendment shall be reasonably satisfactory in form and substance to
the Commitment Parties, and the Administrative Agent shall have received all
information and copies of all documents and papers, including records of
corporate proceedings, governmental approvals, good standing certificates and
bring-down telegrams or facsimiles, if any, which the Administrative Agent may
have reasonably requested in connection therewith, such documents and papers
where appropriate to be certified by proper corporate, partnership, limited
liability company or governmental authorities;

 

8

 

(xiv)                         all
representations and warranties herein and in the Credit Documents shall be true
and correct in all material respects on and as of the Second Amendment
Effective Date (although any representations and warranties which expressly
relate to a given date or period shall be required to be true and correct in
all material respects as of the respective date or for the respective period,
as the case may be); and

 

(xv)                            no
Default or Event of Default shall have occurred and be continuing on the Second
Amendment Effective Date.

 

8.                                       From and after the Second
Amendment Effective Date, all references in the Credit Agreement and each of
the other Credit Documents to the Credit Agreement shall be deemed to be
references to the Credit Agreement as modified hereby.

 

*       
*        *

 

9

 

IN WITNESS WHEREOF, the parties hereto have caused
their duly authorized officers to execute and deliver this Second Amendment as
of the date first above written.

 

	
   

  	
  MAGELLAN
  HEALTH SERVICES, INC., as Borrower

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jonathan
  Rubin

  
	
   

  	
   

  	
  Name:
  Jonathan Rubin

  
	
   

  	
   

  	
  Title: Chief
  Financial Officer

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  ADVANTAGE BEHAVIORAL SYSTEMS, INC.

  
	
   

  	
  ADVOCARE OF
  TENNESSEE, INC.

  
	
   

  	
  AGCA, INC.

  
	
   

  	
  CHARTER BEHAVIORAL HEALTH SYSTEM OF LAFAYETTE, INC.

  
	
   

  	
  CHARTER BEHAVIORAL HEALTH SYSTEM OF MASSACHUSETTS, INC.

  
	
   

  	
  CHARTER BEHAVIORAL HEALTH SYSTEM OF NEW MEXICO, INC.

  
	
   

  	
  CHARTER FAIRMOUNT BEHAVIORAL HEALTH SYSTEM, INC.

  
	
   

  	
  CHARTER HOSPITAL OF SANTA TERESA, INC.

  
	
   

  	
  CHARTER MEDICAL OF PUERTO RICO, INC.

  
	
   

  	
  CHARTER MOB OF CHARLOTTESVILLE, INC.

  
	
   

  	
  CHARTER NORTHRIDGE BEHAVIORAL HEALTH SYSTEM, INC.

  
	
   

  	
  CMG HEALTH, INC.

  
	
   

  	
  CONTINUUM BEHAVIORAL HEALTHCARE CORPORATION

  
	
   

  	
  GREEN SPRING HEALTH SERVICES, INC.

  
	
   

  	
  HUMAN AFFAIRS INTERNATIONAL OF PENNSYLVANIA, INC.

  
	
   

  	
  ICORE
  HEALTHCARE, LLC

  
	
   

  	
  MAGELLAN BEHAVIORAL HEALTH, INC.

  
	
   

  	
  MAGELLAN BEHAVIORAL OF MICHIGAN, INC.

  
	
   

  	
  MAGELLAN CAPITAL, INC.

  
	
   

  	
  MAGELLAN HEALTH SERVICES OF ARIZONA, INC.

  
	
   

  	
  MAGELLAN HEALTH SERVICES OF NEW MEXICO, INC.

  
	
   

  	
  MAGELLAN HRSC, INC.

  
	
   

  	
  MAGELLAN SUB CO. III, INC.

  
	
   

  	
  MANAGED CARE SERVICES MAINSTAY OF CENTRAL PENNSYLVANIA, INC.

  
	
   

  	
  MBC OF AMERICA, INC.

  
	
   

  	
  MBH of PUERTO
  RICO, INC.

  
	
   

  	
  MERIT BEHAVIORAL CARE CORPORATION

  
	
   

  	
  MERIT BEHAVIORAL CARE OF
  MASSACHUSETTS, INC.

  
	
   

  	
  NATIONAL IMAGING ASSOCIATES, INC.

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  ONCORE
  HEALTHCARE, LLC

  
	
   

  	
  P.P.C., INC.

  
	
   

  	
  PERSONAL PERFORMANCE CONSULTANTS OF NEW YORK, INC.

  
	
   

  	
  PPC GROUP, INC.,

  
	
   

  	
  each as a Subsidiary Guarantor

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jonathan N. Rubin

  
	
   

  	
   

  	
  Name: Jonathan N. Rubin

  
	
   

  	
   

  	
  Title: Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  MAGELLAN BEHAVIORAL HEALTH OF NEBRASKA, LLC

  
	
   

  	
  MAGELLAN CBHS
  HOLDINGS, LLC,

  
	
   

  	
  each as a Subsidiary Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Magellan Behavioral Health, Inc.

  
	
   

  	
   

  	
  as its Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jonathan N. Rubin

  
	
   

  	
   

  	
  Name: Jonathan N. Rubin

  
	
   

  	
   

  	
  Title: Treasurer

  
	
   

  	
   

  	
   

  
	
   

  	
  NATIONAL IMAGING ASSOCIATES OF
  PENNSYLVANIA, LLC,

  
	
   

  	
  as a Subsidiary Guarantor

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  National Imaging Associates, Inc.

  
	
   

  	
   

  	
  as a Member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jonathan N. Rubin

  
	
   

  	
   

  	
  Name: Jonathan N. Rubin

  
	
   

  	
   

  	
  Title: 
  Treasurer

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  PREMIER HOLDINGS, LLC

  
	
   

  	
  as a Subsidiary Guarantor

  
	
   

  	
   

  
	
   

  	
  By:

  	
  AdvoCare
  of Tennessee, Inc,

  
	
   

  	
   

  	
  as its Sole Member

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jonathan N. Rubin

  
	
   

  	
   

  	
  Name: Jonathan N. Rubin

  
	
   

  	
   

  	
  Title: Treasurer

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  MAGELLAN FINANCIAL CAPITAL INC.,

  
	
   

  	
  as a Subsidiary Guarantor

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Daniel Gregoire

  
	
   

  	
   

  	
  Name: Daniel Gregoire

  
	
   

  	
   

  	
  Title: Vice President 

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  DEUTSCHE BANK AG NEW YORK BRANCH

  
	
   

  	
  Individually and as Administrative Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Ming K. Chu

  
	
   

  	
   

  	
  Name: Ming K. Chu

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Douglas J. Weir

  
	
   

  	
   

  	
  Name: Douglas J. Weir

  
	
   

  	
   

  	
  Title: Director

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  CITIBANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Allen Fisher

  
	
   

  	
   

  	
  Name: Allen Fisher

  
	
   

  	
   

  	
  Title: Vice President

  

 

Signature page to Magellan Second Amendment

 

 

	
   

  	
  BANK OF AMERICA, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Alysa  Trakas

  
	
   

  	
   

  	
  Name: Alysa  Trakas

  
	
   

  	
   

  	
  Title: Vice President

  

 

Signature page to Magellan Second Amendment

 

 

Schedule I

 

	
  Lender

  	
   

  	
  Revolving Loan

  Commitment

  	
   

  
	
  Deutsche Bank
  AG New York Branch

  	
   

  	
  $

  	
  40,000,000

  	
   

  
	
  Citibank, N.A.

  	
   

  	
  $

  	
  20,000,000

  	
   

  
	
  Bank of America, N.A.

  	
   

  	
  $

  	
  20,000,000

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  TOTAL:

  	
   

  	
  $

  	
  80,000,000

  	
   

  

 

 

Schedule V

 

See attached.

 

 

SUBSIDIARIES

 

	
  NAME
  OF CORPORATION(3)

  	
   

  	
  CREDIT

  PARTY

  	
   

  	
  ORG #

  	
   

  	
  OWNER OF STOCK

  	
   

  	
  TYPE OF

  ORG.

  	
   

  	
  % OF

  OWNERSHIP

  	
   

  	
  STATE

  OF

  INCORP

  	
   

  	
  CORPORATE ADDRESS

  	
   

  	
  BASIS FOR WHICH:
 A) ANY WHOLLY-

  OWNED SPECIFIED

  SUBSIDIARY CANNOT

  ENTER INTO ANY

  CREDIT DOCUMENT OR
 B) THE SHARES OF

  CAPITAL STOCK OF ANY

  DOMESTIC SUBSIDIARY

  CANNOT BE PLEDGED

  PURSUANT TO THE

  PLEDGE AGREEMENT

  
	
  Advantage Behavioral Systems, Inc.

  	
   

  	
  X

  	
   

  	
  968445

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  AdvoCare of Tennessee, Inc.

  	
   

  	
  X

  	
   

  	
  293427

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  TN

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  AGCA, Inc.

  	
   

  	
  X

  	
   

  	
  747375

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Arizona Biodyne, Inc.

  	
   

  	
   

  	
   

  	
  02006937

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  AZ

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Charter Behavioral Health System of Lafayette,
  Inc.

  	
   

  	
  X

  	
   

  	
  33746720D

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  LA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Charter Behavioral Health System of
  Massachusetts, Inc.

  	
   

  	
  X

  	
   

  	
  043255904

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  MA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Charter Behavioral Health System of New
  Mexico, Inc.

  	
   

  	
  X

  	
   

  	
  1145010

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NM

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Charter Fairmount Behavioral Health System, Inc.

  	
   

  	
  X

  	
   

  	
  859556

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  The Charter Heights Behavioral Health System
  Limited Partnership

  	
   

  	
   

  	
   

  	
  2595104

  	
   

  	
  Charter Behavioral Health System of New
  Mexico, Inc.

  	
   

  	
  LP

  	
   

  	
  67%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  As per JV Agreement, limited partnership
  interest can be pledged.

  
	
  Charter Hospital of Santa Teresa, Inc.

  	
   

  	
  X

  	
   

  	
  1232701

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NM

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Charter Medical of Puerto Rico, Inc.

  	
   

  	
  X

  	
   

  	
  n/a

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PR

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Foreign Subsidiary (65% of stock can be
  pledged)

  
	
  Charter MOB of Charlottesville, Inc.

  	
   

  	
  X

  	
   

  	
  0294278-7

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  VA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Charter North Star Behavioral Health System,
  LLC

  	
   

  	
   

  	
   

  	
  0315213

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  LLC

  	
   

  	
  57%

  	
   

  	
  TN

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  As per JV Agreement, limited liability company
  interest can be pledged.

  
	
  Charter Northridge Behavioral Health System, Inc.

  	
   

  	
  X

  	
   

  	
  0026964

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NC

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  CMG Health, Inc.

  	
   

  	
  X

  	
   

  	
  D02185023

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  MD

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Continuum Behavioral Healthcare Corporation

  	
   

  	
  X

  	
   

  	
  2420018

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Green Spring Health Services, Inc.

  	
   

  	
  X

  	
   

  	
  2329667

  	
   

  	
  Magellan Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Human Affairs International of California, Inc.
  (3)

  	
   

  	
   

  	
   

  	
  C1594157

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  CA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock cannot be pledged)

  

 

(3) All entities are
registered organizations With regard to numbers listed in parenthesis after
entity names: (2) = Foreign Insurance Company; (3) = Regulated
entity; and (4) = Non-Profit Entity.

 

 

	
  NAME
  OF CORPORATION(3)

  	
   

  	
  CREDIT

  PARTY

  	
   

  	
  ORG #

  	
   

  	
  OWNER OF STOCK

  	
   

  	
  TYPE OF

  ORG.

  	
   

  	
  % OF

  OWNERSHIP

  	
   

  	
  STATE

  OF

  INCORP

  	
   

  	
  CORPORATE ADDRESS

  	
   

  	
  BASIS FOR WHICH:
 A) ANY WHOLLY-

  OWNED SPECIFIED

  SUBSIDIARY CANNOT

  ENTER INTO ANY

  CREDIT DOCUMENT OR
 B) THE SHARES OF

  CAPITAL STOCK OF ANY

  DOMESTIC SUBSIDIARY

  CANNOT BE PLEDGED

  PURSUANT TO THE

  PLEDGE AGREEMENT

  
	
  Human Affairs International of Pennsylvania, Inc.

  	
   

  	
  X

  	
   

  	
  2735010

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  ICORE Healthcare, LLC

  	
   

  	
  X

  	
   

  	
  3617243

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral Care of Iowa,

  Inc. (3)

  	
   

  	
   

  	
   

  	
  175503

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  IA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Magellan Behavioral Health of Nebraska, LLC

  	
   

  	
  X

  	
   

  	
  1000799521

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  NE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral Health of Colorado, Inc.

  	
   

  	
   

  	
   

  	
  20041307177

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  CO

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral Health of Connecticut, LLC

  	
   

  	
   

  	
   

  	
  0789504

  	
   

  	
  Merit Behavioral Care of Massachusetts, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  CT

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Magellan Behavioral Health of Florida, Inc.

  	
   

  	
   

  	
   

  	
  P04000158675

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  FL

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Magellan Behavioral Health of Nebraska, LLC

  	
   

  	
  X

  	
   

  	
   

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  NE

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral Health of New Jersey, LLC
  (3)

  	
   

  	
   

  	
   

  	
  0600112563

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  NJ

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (limited liability company
  interest can be pledged)

  
	
  Magellan Behavioral Health of Pennsylvania, Inc.
  (3)

  	
   

  	
   

  	
   

  	
  2063574

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Magellan Behavioral Health Providers of Texas,
  Inc. (4)

  	
   

  	
   

  	
   

  	
  0140587101

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  TX

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Non-Profit Entity and Non-Stock Entity (no
  stock to be pledged)

  
	
  Magellan Behavioral Health, Inc.

  	
   

  	
  X

  	
   

  	
  2870663

  	
   

  	
  Magellan Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral of Michigan, Inc.

  	
   

  	
  X

  	
   

  	
  341839

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  MI

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Behavioral Health Systems, LLC (3)

  	
   

  	
   

  	
   

  	
  636259-0160

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  UT

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (LLC interest can be pledged)

  
	
  Magellan Capital, Inc.

  	
   

  	
  X

  	
   

  	
  2855183

  	
   

  	
  Magellan Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan CBHS Holdings, LLC

  	
   

  	
  X

  	
   

  	
  2561362

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Financial Capital Inc.

  	
   

  	
  X

  	
   

  	
  C30767-2003

  	
   

  	
  Magellan Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NV

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Health Services of Arizona, Inc.

  	
   

  	
  X

  	
   

  	
  1156264-7

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  AZ

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  Magellan HRSC, Inc.

  	
   

  	
  X

  	
   

  	
  686314

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  OH

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Magellan Sub Co III, Inc.

  	
   

  	
  X

  	
   

  	
  P07000083835

  	
   

  	
  Magellan Health Services, Inc.

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  FL

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  Managed Care Services Mainstay of Central
  Pennsylvania, Inc.

  	
   

  	
  X

  	
   

  	
  987214

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  MBC of America, Inc.

  	
   

  	
  X

  	
   

  	
  2423978

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  

 

 

	
  NAME
  OF CORPORATION(3)

  	
   

  	
  CREDIT

  PARTY

  	
   

  	
  ORG #

  	
   

  	
  OWNER OF STOCK

  	
   

  	
  TYPE OF

  ORG.

  	
   

  	
  % OF

  OWNERSHIP

  	
   

  	
  STATE

  OF

  INCORP

  	
   

  	
  CORPORATE ADDRESS

  	
   

  	
  BASIS FOR WHICH:
 A) ANY WHOLLY-

  OWNED SPECIFIED

  SUBSIDIARY CANNOT

  ENTER INTO ANY

  CREDIT DOCUMENT OR
 B) THE SHARES OF

  CAPITAL STOCK OF ANY

  DOMESTIC SUBSIDIARY

  CANNOT BE PLEDGED

  PURSUANT TO THE

  PLEDGE AGREEMENT

  
	
  Magellan Health Services of New Mexico, Inc.

  	
   

  	
  X

  	
   

  	
  1603315

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NM

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  MBC of North Carolina, LLC (3)

  	
   

  	
   

  	
   

  	
  0445791

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  NC

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (LLC interest can be pledged)

  
	
  MBH of Puerto Rico, Inc.

  	
   

  	
  X

  	
   

  	
  n/a

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  PR

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Foreign Subsidiary (65% of stock can be
  pledged)

  
	
  Merit Behavioral Care Corporation

  	
   

  	
  X

  	
   

  	
  2329817

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Merit Behavioral Care of Massachusetts, Inc.

  	
   

  	
  X

  	
   

  	
  043109970

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  MA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Merit Health Insurance Company (3)

  	
   

  	
   

  	
   

  	
  00612952 (DOI)

  	
   

  	
  Merit Behavioral Care Corporation

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  IL

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Montana Community Partners, Inc. (4)

  	
   

  	
   

  	
   

  	
  D087912

  	
   

  	
  CMG Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  55%

  	
   

  	
  MT

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Non-Profit Entity and Non-Stock Entity (no
  stock to be pledged)

  
	
  Magellan Life Insurance Company (3)

  	
   

  	
   

  	
   

  	
  0923695

  	
   

  	
  Merit Health Insurance Company

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock cannot be pledged —
  owned by non-guarantor)

  
	
  National Imaging Associates, Inc.

  	
   

  	
  X

  	
   

  	
  2542112

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  National Imaging Associates of Pennsylvania,
  LLC

  	
   

  	
  X

  	
   

  	
   

  	
   

  	
  National Imaging Associates, Inc.

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  PA

  	
   

  	
  6950 Columbia Gateway Drive
 Columbia MD 21046

  	
   

  	
   

  
	
  NIA IPA of New York, Inc.

  	
   

  	
   

  	
   

  	
  n/a

  	
   

  	
  National Imaging Associates, Inc.

  	
   

  	
  Corp

  	
   

  	
  100%

  	
   

  	
  NY

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Oncore Healthcare, LLC

  	
   

  	
  X

  	
   

  	
  4053997

  	
   

  	
  ICORE Healthcare, LLC

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  P.P.C., Inc.

  	
   

  	
  X

  	
   

  	
  00225482

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  MO

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Personal Performance Consultants of New York, Inc.

  	
   

  	
  X

  	
   

  	
  n/a

  	
   

  	
  P.P.C., Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NY

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Plymouth Insurance Company, Ltd. (2)

  	
   

  	
   

  	
   

  	
  n/a

  	
   

  	
  Magellan CBHS Holdings, LLC

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  Bermuda

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Foreign Insurance Company (65% of stock can be
  pledged)

  
	
  PPC Group, Inc.

  	
   

  	
  X

  	
   

  	
  2295110

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  DE

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Premier Holdings, LLC.

  	
   

  	
  X

  	
   

  	
  314177

  	
   

  	
  AdvoCare of Tennessee, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  TN

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
   

  
	
  Premier Behavioral Systems of Tennessee, LLC

  	
   

  	
   

  	
   

  	
  0312050

  	
   

  	
  Premier Holdings, LLC

  	
   

  	
  LLC

  	
   

  	
  100%

  	
   

  	
  TN

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Tennessee Behavioral Health, Inc. (3)

  	
   

  	
   

  	
   

  	
  0303280

  	
   

  	
  Magellan Behavioral Health, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  TN

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  U.S. IPA Providers, Inc. (3)

  	
   

  	
   

  	
   

  	
  n/a

  	
   

  	
  AGCA, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  NY

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock can be pledged)

  
	
  Magellan Health Services of California, Inc. —
  Employer Services (3)

  	
   

  	
   

  	
   

  	
  00692186

  	
   

  	
  Green Spring Health Services, Inc.

  	
   

  	
  Corp.

  	
   

  	
  100%

  	
   

  	
  CA

  	
   

  	
  6950 Columbia Gateway Drive,

  Columbia MD 21046

  	
   

  	
  Regulated entity (stock cannot be pledged)

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}]]