Document:

EX-10.5

 Exhibit 10.5 

STOCK BONUS AWARD AGREEMENT 

THIS AGREEMENT is made as of this          day
of            , 20     between Kindred Healthcare, Inc., a Delaware corporation and its successors (the “Company”), and
                     (the “Participant”). 

WHEREAS, the Company adopted and maintains the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated (the
“Plan”); and 
 WHEREAS, the Plan provides for the award to participants in the Plan of stock bonuses of common stock of Kindred
Healthcare, Inc., par value $0.25 per share (the “Common Stock”). 
 NOW THEREFORE, in consideration of the premises and the
mutual covenants hereinafter set forth, the parties hereto hereby agree as follows: 
 1. Grant of Stock Bonus. Pursuant and subject
to the terms and conditions set forth herein and in the Plan, the Company hereby grants to the Participant                 
(            ) shares of Common Stock (the “Shares,” and this grant shall be referred to herein as the “Award”). All capitalized terms used herein and not defined herein
shall have the meanings assigned to them in the Plan. 
 2. Vesting of Shares. The Shares subject to this Award shall vest and become
fully transferable without restriction as of the date hereof and the Company shall promptly deliver to Participant a certificate representing the Shares, subject to any reduction in the number of Shares to satisfy any withholding taxes. 

3. Modification and Waiver. Except as provided in the Plan with respect to determinations of the Committee and subject to the
Company’s right to amend the Plan, neither this Agreement nor any provision hereof can be changed, modified, amended, discharged, terminated or waived orally or by any course of dealing or purported course of dealing, but only by an agreement
in writing signed by the Participant and the Company. No such agreement shall extend to or affect any provision of this Agreement not expressly changed, modified, amended, discharged, terminated or waived or impair any right consequent on such a
provision. The waiver of or failure to enforce any breach of this Agreement shall not be deemed to be a waiver or acquiescence in any other breach thereof. 

4. Rights as Stockholder. Participant shall be considered a stockholder of the Company with respect to all the Shares and shall have all
rights appurtenant thereto, including the right to vote or consent to all matters that may be presented to the stockholders and to receive all dividends and other distributions paid on such Shares. 

5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Kentucky. 

 6. Participant Acknowledgment. The Participant hereby acknowledges receipt of a copy of
the Plan and a Plan prospectus. The Participant hereby acknowledges that all decisions, determinations and interpretations of the Committee in respect of the Plan, this Agreement and the Option shall be final and conclusive. 

7. Incorporation of Plan. All terms and provisions of the Plan are incorporated herein and made part hereof as if stated herein. If any
provision hereof and of the Plan shall be in conflict, the terms of the Plan shall govern. 
 8. Entire Agreement. This Agreement and
the Plan represent the final, complete and total agreement of the parties hereto respecting the Shares and the matters discussed herein and this Agreement supersedes any and all previous agreements and understandings, whether written, oral or
otherwise, relating to the Shares and such matters. 
 9. No Contract of Employment. This Agreement shall not confer upon the
Participant any right with respect to the continuation of such Participant’s employment by the Company or prohibit the Company at any time from terminating such employment or increasing or decreasing the base salary or other compensation for
such Participant. 
 10. Recoupment. The Participant acknowledges and agrees that the Company will be entitled to recoup compensation
of whatever kind paid by the Company hereunder pursuant to Section 23 of the Plan. 
 IN WITNESS WHEREOF, the Company has caused this
Agreement to be duly executed by its duly authorized officer and said Participant has hereunto signed this Agreement on the Participant’s own behalf, thereby representing that the Participant has carefully read and understands this Agreement
and the Plan, as of the day and year first above written. 
  

			
	KINDRED HEALTHCARE, INC.
	
	  

	By:	 	Stephen D. Farber
	Title:	 	Executive Vice President,
		 	Chief Financial Officer
	
	  

	Name of Individual

  
 2EX-10.39

 Exhibit 10.39 
 ALLISON TRANSMISSION HOLDINGS, INC. 
 Amended and Restated

 Non-Employee Director Compensation Policy 
 1. General. This Amended and Restated Non-Employee Director Compensation Policy (the “Policy”) as set forth herein, amends and restates that certain Non-Employee Director
Compensation Policy, previously adopted by the Board of Directors (the “Board”) of Allison Transmission Holdings, Inc. (the “Company”). Capitalized but undefined terms used herein shall have the meanings provided
for in the Allison Transmission Holdings, Inc. 2011 Equity Incentive Award Plan (the “Plan”). Notwithstanding any provision of this Policy to the contrary, other than Thomas Rabaut (beginning as of the date of the Company’s
2014 annual shareholders meeting), no member of the Board who is a representative of TC Group, L.L.C. or Onex Corporation (as determined by the Board) shall be eligible to receive any compensation hereunder unless or until otherwise determined by
the Board. 
 2. Annual Retainer and Other Fees. Each member of the Board who is not or has not been employed by the
Company or one of its subsidiaries (a “Non-Employee Director”) shall be entitled to an annual retainer and other fee(s) as follows: 
 a. The annual retainer fee for service on the Board until the Company’s 2015 annual shareholders meeting shall be $100,000 (such amount, the “Annual Retainer”), with $75,000 of the
Annual Retainer payable pursuant to the Non-Employee Director’s election made in calendar year 2013 either 100% in fully vested Common Stock granted under the Plan (valued based on the Fair Market Value of the Common Stock on the date of
grant), or 50% in fully vested Common Stock granted under the Plan and 50% in cash, and with $25,000 of the Annual Retainer payable 100% in fully vested Common Stock granted under the Plan (valued based on the Fair Market Value of the Common
Stock on the date of grant); 
 b. Beginning with the Company’s 2015 annual shareholders meeting, the annual retainer fee
for service on the Board shall be $75,000 (such amount shall also be referred to as, the “Annual Retainer”), with the Annual Retainer payable at the Non-Employee Director’s election either 100% in fully vested Common
Stock granted under the Plan (valued based on the Fair Market Value of the Common Stock on the date of grant), 100% in cash, or 50% in fully vested Common Stock granted under the Plan and 50% in cash (if no election is made, the Annual
Retainer will be paid 100% in cash); 
 c. The annual retainer fee for service as Chair of the Audit Committee shall be an
additional $20,000, payable in cash (the “Audit Chair Fee”); 
 d. The annual retainer fee for service as a
Chair of a committee of the Board (other than the Audit Committee) shall be an additional $10,000, payable in cash (the “Other Chair Fee”); 

 e. The annual retainer fee for service as a Non-Employee Director on the Audit Committee or
the Government Security Committee shall be an additional $10,000, payable in cash (the “Audit and Government Security Committee Service Fee”); 
 f. The annual retainer fee for service on a committee of the Board other than the Audit or Government Security Committee shall be an additional $5,000, payable in cash (the “Other Committee
Service Fee”); and 
 g. The Board leadership fee for service as the Non-Executive Chairman of the Board shall be an
additional $75,000, payable in cash (the “Non-Executive Chairman Fee”); and 
 h. The Board leadership fee for service
as the Lead Director of the Board shall be an additional $15,000 (the “Lead Director Fee,” and together with the fees in clauses (c) through (g), the “Other Fees”). 

In no event shall a Non-Employee Director receive a fee pursuant to clause (e) or (f) with respect to a committee that the
Non-Employee Director serves as its Chair for the applicable year. 
 3. Timing of Payment of Annual Retainer and Other
Fees. The Annual Retainer and Other Fees payable hereunder are intended to cover service from one regular annual shareholders meeting to the next and, unless a deferral election is made as provided below, the Annual Retainer and Other Fees shall
be paid quarterly in arrears in equal installments following the date of the Company’s annual shareholders meeting, without any requirement of additional Board action in connection therewith; provided, however, the Annual Retainer and Other
Fees for the service period that begins at the Company’s 2014 annual shareholders meeting and ends at the next annual shareholders meeting shall be paid in full (instead of in arrears) on the next business day following the date of the
Company’s 2014 annual shareholders meeting, without any requirement of additional Board action in connection therewith. The Annual Retainer and Other Fees shall be subject to the Non-Employee Director’s continued service on the Board on
each applicable payment date. 
 4. Annual Equity Award. Each Non-Employee Director shall be entitled to an annual grant
of Restricted Stock Units under the Plan covering shares of Common Stock with a grant date Fair Market Value of $100,000 (the “Annual Equity Award”). The Annual Equity Award shall be granted as of the next business day after the
date of the Company’s annual shareholders meeting, without any requirement of additional Board action in connection therewith, and will vest on the first to occur of (A) date of the Company’s next regular annual shareholders meeting
in the year following the year of grant, (B) the date of the Non-Employee Director’s Separation from Service due to death or Disability, or (C) the date of a Change in Control, subject to continued service as a Non-Employee Director
through the applicable vesting date. Any Annual Equity Award that does not vest on or prior to the date of the Non-Employee Director’s Separation from Service shall be immediately forfeited. The Restricted Stock Units shall be granted pursuant
and subject to the terms set forth in the written agreement previously approved by the Board and duly executed by an executive officer of the Company. Unless a deferral election is made as provided below, the Restricted Stock Units will be
distributed in 

 
actual shares of Common Stock, or, at the Company’s election, cash, in either case promptly (within 30 days) upon vesting. Notwithstanding the foregoing, the first Annual Equity Award shall
only have a grant date Fair Market Value of $75,000 and Richard Reynolds’ firs Annual Equity Award shall only have a grant dare Fair Market Value of $37,500. Mr. Reynolds’ shall be entitled to a cash payment equal to $37,500 as an
advance for meeting fees for service between the Company’s 2014 annual shareholders meeting and the Company’s 2015 annual shareholders meeting. Such cash payment shall be paid in a single lump sum on the next business day after the date of
the Company’s 2014 annual shareholders meeting. In the event that Mr. Reynolds ceases to serve as a Non-Employee Director prior to the date of the Company’s 2015 annual shareholders meeting, the $37,500 cash payment may be subject to
clawback or recoupment, as determined by the Board. 
 5. Deferral Elections. A Non-Employee Director may elect to
receive deferred stock units (“Deferred Stock”) in lieu of (a) some or all of the fully vested stock awards constituting his or her Annual Retainer, (b) all of the cash constituting his or her Other Fees and
(iii) some or all of the Restricted Stock Units constituting his or her Annual Equity Award. Any such Deferred Stock that relates to an Annual Equity Award shall be subject to the same vesting provisions as described in Section 4 above and
will be immediately forfeited to the extent the Deferred Stock does not vest in accordance with such provisions. If the Non-Employee Director elects to receive Deferred Stock, the units will be credited to a bookkeeping account under the
Company’s Non-Employee Director Deferred Compensation Plan, where each unit will be equivalent in value to one share of Common Stock, and the units will be distributed in actual shares of Common Stock, or at the Company’s election, cash,
at the earlier of the Non-Employee Director’s Separation from Service on the Board or a Change in Control, as described more fully in and in each case subject to the terms and conditions of the Company’s Non-Employee Director Deferred
Compensation Plan (the “Director Deferred Compensation Plan”). All deferral elections must be made in accordance with and are subject to the terms and conditions of the Director Deferred Compensation Plan. As used in this paragraph
and in paragraph 5(i), the terms “Separation from Service” and “Change in Control” shall have meanings assigned to them in the Director Deferred Compensation Plan. Elections regarding the deferral of compensation
made by a Non-Employee Director in calendar year 2013 with respect to Annual Retainers and Other Fees shall apply to all Annual Retainers and Other Fees payable in calendar year 2014, including the additional Other Fees. In addition, Elections
regarding the deferral of compensation made by a Non-Employee Director in calendar year 2013 with respect to “Meeting Fees” shall apply to the Annual Equity Award granted in 2014. 

6. Directors Commencing Service After the Annual Shareholders Meeting; Partial Year Roles. If a Non-Employee Director commences
service on the Board after the date of the Company’s regular annual shareholders meeting, the Non-Employee Director will receive a pro-rated portion the Annual Retainer, Other Fees, as applicable, and the Annual Equity Grant (based on the
numbers of whole months elapsed since the most recent regular annual shareholders meeting). If a Non-Employee Director commences service on a committee of the Board, as the Non-Executive Chairman or as the Lead Director the Board in the middle of a
service period, the Board may pro-rate any Other Fees otherwise payable with respect to such service and the payment date shall be within thirty days of such appointment, subject to any deferral elections. 

 7. Effect of Other Plan Provisions. All of the provisions of the Plan shall apply to
the Awards granted automatically pursuant to this Policy, except to the extent such provisions are inconsistent with this Policy. 
 8. Policy Subject to Amendment, Modification and Termination. This Policy may be amended, modified or terminated by the Board in the future at its sole discretion. Without limiting the generality
of the foregoing, the Board hereby expressly reserves the authority to terminate this Policy during any year up and until the election of directors at a given annual meeting of stockholders. 

*    *    *    *    *

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00233-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00233-of-00352.parquet"}]]