Document:

Employment Agreement - Elliot Wiener

 

Exhibit 10.2

AGREEMENT

     AGREEMENT made as of May___, 2001, by and between Levitt and Sons, Inc., a Maryland
corporation having its principal office at 7777 Glades Road, Boca Raton, Florida 33434 (the
“Employer”), and Elliott M. Wiener, having an address at 5730 Northwest 42(nd) Court, Boca Raton,
Florida 33496 (the “Employee”).

WITNESSETH:

     WHEREAS, the Employer is desirous of the services of the Employee as herein provided, and

     WHEREAS,
the Employee is willing to perform such services hereunder; 

     NOW, THEREFORE, in
consideration of the mutual covenants and agreements herein contained, it is mutually covenanted
and agreed as follows:

     1. Employment. The Employer hereby employs the Employee and the Employee hereby
accepts employment, and agrees to devote his best efforts and substantially all of his business
time and attention, except during vacation periods (which shall not be less than 20 days in each
calendar year) and period of illness or other disability, to the business of the Employer.

     2. Term. The term of this Agreement shall commence as of January 1, 2002 and shall
continue to and including December 31, 2005 except as otherwise herein provided. From and after
December 31, 2005, the term shall automatically be extended from year to year for one year unless
either party provides notice not to so extend this Agreement, which notice, if given, must first be
given at least six months prior to December 31, 2005 and thereafter must be given at least six
months prior to the end of the term as same may have been extended hereby.

     3. Compensation. The Employer agrees to pay the Employee and the Employee agrees to
accept the following compensation and benefits during his term of employment:

1

 

	 	(a)	 	Base salary shall be paid at the annual rate of $400,000. Such salary shall be
payable in accordance with the normal payroll practices of the Employer.
	 
	 	(b)	 	It is the objective that the Employer is to achieve on an annual basis, at least a fifteen
percent (15%) after tax return on equity for each fiscal year of the Employer (“Objective
Return”). After the annual certified audit of the Employer has been prepared by the
Employer’s independent certified accountants and it is determined that the Employer has
obtained the Objective Return in such fiscal year, then an incentive compensation shall be
paid to Employee within thirty (30) days of such determination in an amount to be determined
by mutual written agreement of Employee and the Chairman of the Board of the Employer
(“Incentive Compensation”).

     In the event that the controlling interest in the Employer is sold to
a third party not affiliated with Levitt Corporation, then the parties hereby
agree that for purposes of the Incentive Compensation payable from and
after the date of such sale, the parties shall utilize the methodology for
computing the Incentive Compensation during the last fiscal year
immediately prior to such sale in order to determine the methodology for
computing Incentive Compensation from and after the sale.

	 	(c)	 	Nothing contained herein shall be deemed to impact that certain Levitt
Corporation Deferred Compensation Plan and Split Dollar Agreement for
Elliott Wiener dated December 23, 1993 (“Deferred Compensation

2

 

	 	 	 	Agreement”) which Deferred Compensation Agreement shall remain in
full force and effect.

     In addition, the Employee shall be entitled to such group life insurance, retirement,
medical insurance, hospitalization, vacation, disability, and similar employee benefit plans as
may exist for the benefit of Employer’s executive officers generally (“perquisites”).

     4. Expenses. The Employee shall be reimbursed for reasonable out-of-pocket
expenses incurred by him attributable to and in furtherance of the Employer’s business, upon
submission of reasonable itemized vouchers therefor.

     5. Duties and Covenants. The employee is engaged as President, and Chief Executive
Officer of the Employer and is to perform such duties and services as may be assigned to him from
time to time by the Board of Directors or principal executive officers of the Employer and shall
observe the by-laws and policies of the Employer from time to time promulgated by the Board of
Directors and principal executive officers thereof. Notwithstanding the foregoing, in no event
shall the Employee be required to perform services not commensurate with his office. The Employee
agrees that he will devote his entire business time, attention and best efforts and will not
engage in any conduct detrimental in any material respect to the business and affairs of the
Employer and its affiliates, and will not engage or be interested in any capacity,
directly or indirectly, in any other business activity during the term of the Agreement;
provided, however, that the Employee may continue to maintain his investment in the partnership
developing Cascade Lakes. Nothing contained in this paragraph 5 shall prevent the Employee from
investing in passive equity interests in real estate provided such investments are not
inconsistent with Employee’s responsibilities hereunder, or holding stock (less than 3% of the
outstanding) in any public corporation. In no event (including removal from office under

3

 

paragraph 6 below) shall the Employer directly or indirectly require the Employee to
relocate his principal residence outside of South Florida. Employee understands that the
corporate plan for succession of the corporate officers is of significant importance to the
Employer in order to provide for the continued success of the business of the Employer and as
such the Employee accepts this responsibility and shall make his best efforts to accomplish this
objective.

     The Employee agrees that during the term of this Agreement and at all times thereafter, he
will not, without the Employer’s prior written consent, divulge, furnish or make accessible to
any third party (other than in the regular course of business of the Employer or its subsidiaries
or as required by law or valid legal process) any non-public, confidential information of or
concerning the Employer or its affiliates.

     Inasmuch as the Employee’s breach or attempted breach of any provision of this paragraph 5
would cause grave damage to the Employer or its affiliates not measurable in money damages, the
Employer shall, in addition to all other remedies, be entitled to a temporary and permanent
injunction and/or a decree for specific performance of the terms of this paragraph 5, without
being required to furnish any bond or other security or to show any actual damages. If any
provision of this paragraph 5 shall be held to be invalid or unenforceable, such provision shall
be construed so as to be narrowed to the least extent necessary to make such provision valid and
enforceable.

     6. Termination. (a) This Agreement shall be terminable by the Employer only upon the
Employee’s death, in the event of such physical or mental disability or illness of the Employee
as prevents his performance of the duties incident to this employment for a period of no less
than three (3) consecutive months or an aggregate of 120 days in any period of twelve

4

 

(12) months (“disability”), for cause (as hereafter defined) or as provided below. For
purposes of this Agreement “cause” shall mean:

(i) gross or willful misconduct, gross negligence or material failure to
perform Employee’s duties under this Agreement (which gross negligence or
material failure shall have an adverse effect on the Employer’s business and
shall either not be curable or, if curable, shall continue uncured for more
than 15 days after the Employee’s receipt of written notice setting forth
with particularity such misconduct); or

          (ii) conviction of a felony or act of fraud or dishonesty.

In connection with any termination hereunder, all amounts owing and accrued to the Employee on the
date of termination shall be paid promptly to the Employee upon
termination, 

(b) Upon the
death of the Employee during the Term, the Employee’s beneficiary(ies) shall receive any Incentive
Compensation determined to be due in accordance with Paragraph 3(b) for the fiscal year in which
such death occurs.

     7. Notices. Any notice in connection with this Agreement shall be in writing and
personally delivered, sent by overnight delivery service or sent by registered or certified mail to
the addressee at its or his address set forth above, or to such other address(es) as either party
may designate by like written notice to each other.

     8. Binding Effect. This Agreement shall be binding upon the parties hereto, their
respective heirs, administrators, successors and assigns, and shall inure to benefit of and be
binding upon the Employer, its affiliates, and their successors and assigns.

     9. Entire Agreement. This Agreement contains the entire agreement of the parties and
supersedes any prior employment agreements or understandings between them. It may not be changed,
waived, extended or terminated orally, but only by a writing signed by the party against

5

 

whom enforcement of any change, waive, extension or termination is sought. The headings
herein have been inserted for convenience only, and are not to be part of this Agreement.

     10. Governing Law, Venue. This Agreement shall be governed by the laws of the State
of Florida. Any and all suits, legal actions or proceedings missing out of this Agreement shall
be brought in the court of competent jurisdiction in Palm Beach, Florida, and the parties
irrevocably waive any objection to such choice of venue.

	 	 	 	 	 
	 	 	LEVITT AND SONS, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ John E. Abdo,
	 

	 	 	 	 
	 

	 	 	 	John E. Abdo, Chairman of the Board
	 
	 	 	 	 
	 

	 	 	 	/s/ Elliott M. Wiener
	 	 	 
	 

	 	 	 	Elliott M. Wiener

6<PAGE>

                                                                    EXHIBIT 10.1

                 AMENDMENT NO. 3 TO REVOLVING CREDIT, TERM LOAN

                             AND SECURITY AGREEMENT

THIS AMENDMENT NO. 3 TO REVOLVING CREDIT, TERM LOAN AND SECURITY AGREEMENT (this
"AMENDMENT NO. 3"), dated as of July 25, 2005, is entered into by and among
AMERICA SERVICE GROUP INC. ("ASG") a Delaware corporation, PRISON HEALTH
SERVICES, INC. ("PHS"), a Delaware corporation, EMSA LIMITED PARTNERSHIP ("EMSA
LP"), a Florida limited partnership, PRISON HEALTH SERVICES OF INDIANA, L.L.C.
("PHS INDIANA"), an Indiana limited liability company, CORRECTIONAL HEALTH
SERVICES, LLC ("CHS"), a New Jersey limited liability company, and SECURE
PHARMACY PLUS, LLC ("SPP"), a Tennessee limited liability company (together with
ASG, PHS, EMSA LP, PHS INDIANA, AND CHS individually and collectively,
"BORROWER"), CAPITALSOURCE FINANCE LLC, a Delaware limited liability company
("CAPITALSOURCE"), as administrative agent and collateral agent for Lenders (in
such capacities, the "AGENT"), and CapitalSource and WELLS FARGO FOOTHILL, INC.
(formerly known as FOOTHILL CAPITAL CORPORATION), as Lenders.

                                    RECITALS

      A. Pursuant to that certain Revolving Credit, Term Loan and Security
Agreement dated as of October 31, 2002, by and between Borrower, Agent and the
other Lenders identified therein, as amended by that certain Joinder Agreement
and Amendment No. 1 to Revolving Credit, Term Loan and Security Agreement, dated
as of May 21, 2003 and Amendment No. 2 to Revolving Credit, Term Loan and
Security Agreement dated as of March 31, 2004 (as amended to date, and as
amended, supplemented, modified and restated from time to time, collectively,
the "LOAN AGREEMENT"), the Lenders agreed to make available to Borrower the
Loans and other credit facilities contemplated thereby.

      B. The parties hereto desire to enter into this Amendment No. 3 to amend
the Loan Agreement in certain respects as provided herein.

      NOW, THEREFORE, in consideration of the foregoing, the terms and
conditions, premises and other mutual covenants set forth in this Amendment No.
3, and other good and valuable consideration, the receipt and adequacy of which
are hereby acknowledged, and intending to be legally bound, Borrower, Agent and
the Lenders hereby agree as follows:

      SECTION 1. DEFINITIONS. Unless otherwise defined herein, all capitalized
terms used and not defined herein shall have the meanings assigned to such terms
in the Loan Agreement (as amended hereby).

      SECTION 2. AMENDMENT TO SECTION 7.5 (DIVIDENDS, REDEMPTIONS, EQUITY) OF
THE LOAN AGREEMENT. Section 7.5 of the Loan Agreement is hereby amended so that:
(a) the word "and" appearing before the reference to clause (ii) is hereby
deleted; and (b) the following is inserted at the end of such Section 7.5,
immediately prior to the period:

                  ", and (iii) ASG may repurchase shares of its common stock in
                  any single transaction or series of transactions pursuant to a
                  Stock Repurchase Authorization (defined below), provided,
                  that, (x) the aggregate dollar amount of cash paid by ASG in
                  connection therewith does not exceed $30,000,000, (y) no
                  Default or Event of Default shall have occurred or be
                  continuing as of the effective date of any such transaction or
                  would result from any such transaction,

                                       1

<PAGE>

                  and (z) not less than three (3) Business Days prior to giving
                  effect to the initial stock repurchase contemplated by this
                  clause (iii), ASG shall have provided Agent with a copy of the
                  resolutions duly authorized by the board of directors of ASG
                  to give effect to the stock repurchase contemplated by this
                  clause (iii) (the "Stock Repurchase Authorization"), together
                  with an officer's compliance certificate demonstrating
                  compliance with the terms of the preceding subclauses (x) and
                  (y)."

      SECTION 3. REPRESENTATIONS AND WARRANTIES.

            (a) Notwithstanding any other provision of this Amendment No. 3,
each Borrower individually hereby (i) confirms and makes all of the
representations and warranties set forth in the Loan Agreement and other Loan
Documents with respect to such Borrower as of the date hereof and as of the
Effective Date and confirms that they are true and correct, (ii) represents and
warrants to each Lender that it has good and marketable title to all of its
respective Collateral, free and clear of any Lien or security interest in favor
of any other Person (other than Permitted Liens), and (iii) represents and
warrants that since the date of the last financial statements of the Borrower
provided to Agent there has been no material adverse change in the business,
operations, results of operations, assets, liabilities or financial condition of
Borrower.

            (b) Each Borrower individually hereby represents and warrants as of
the date of this Amendment No. 3 and as of the Effective Date as follows: (i) it
is duly incorporated or organized, validly existing and in good standing under
the laws of its jurisdiction of organization; (ii) the execution, delivery and
performance by it of this Amendment No. 3 are within its powers, have been duly
authorized, and do not contravene (A) its articles of organization, operating
agreement, or other organizational documents, or (B) any applicable law; (iii)
no consent, license, permit, approval or authorization of, or registration,
filing or declaration with any Governmental Authority or other Person, is
required in connection with the execution, delivery, performance, validity or
enforceability of this Amendment No. 3 by or against it; (iv) this Amendment No.
3 has been duly executed and delivered by it; (v) this Amendment No. 3
constitutes its legal, valid and binding obligations enforceable against it in
accordance with its terms, except as enforceability may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the
enforcement of creditors' rights generally or by general principles of equity;
and (vi) it is not in default under the Loan Agreement and no Default or Event
of Default exists, has occurred or is continuing.

      SECTION 4. EXPENSES. Borrower shall pay all costs and expenses incurred by
Agent, Lenders or any of their respective Affiliates, including, without
limitation, documentation and diligence fees and expenses, and all other
out-of-pocket charges and expenses and reasonable attorneys' fees and expenses
and allocated costs of in-house counsel, in connection with entering into,
negotiating, preparing, reviewing and executing this Amendment No. 3 and all
related agreements, documents and instruments, and all of the same, to the
extent incurred and not promptly reimbursed by Borrower, may be charged to
Borrower's account as an Advance and shall be part of the Obligations. If Agent,
any Lender or any of Agent or Lender's Affiliates uses in-house counsel for any
of the purposes set forth above Borrower expressly agrees that its Obligations
include reasonable charges for such work commensurate with the fees that would
otherwise be charged by outside legal counsel selected by such Agent or Lender
or such Affiliate in its sole discretion for the work performed.

      SECTION 5. REFERENCE TO THE EFFECT ON THE LOAN AGREEMENT. Upon the
effectiveness of this Amendment No. 3, (i) each reference in the Loan Agreement
to "this Agreement," "hereunder," "hereof," "herein" or words of similar import
shall mean and be a reference to the Loan Agreement as amended by this Amendment
No. 3, and (ii) each reference in any other Loan Document to the "Loan

                                        2

<PAGE>

Agreement" shall mean and be a reference to the Loan Agreement as amended by
this Amendment No. 3. Each reference herein to the Loan Agreement shall be
deemed to mean the Loan Agreement as amended by this Amendment No. 3. Except as
specifically amended hereby, the Loan Agreement and all other Loan Documents
shall remain in full force and effect and the terms thereof are expressly
incorporated herein and are ratified and confirmed in all respects. This
Amendment No. 3 is not intended to be or to create, nor shall it be construed as
or constitute, a novation or an accord and satisfaction but shall constitute an
amendment of the Loan Agreement. The parties hereto agree to be bound by the
terms and conditions of the Loan Agreement as amended by this Amendment No. 3 as
though such terms and conditions were set forth herein in full. The execution,
delivery and effectiveness of this Amendment No. 3 shall not, except as
expressly provided in this Amendment No. 3, operate as a waiver of any right,
power or remedy of Lender, nor constitute a waiver of any provision of the Loan
Agreement or any other Loan Document or any other documents, instruments and
agreements executed or delivered in connection therewith or of any Default or
Event of Default under any of the foregoing whether arising before or after the
Effective Date or as a result of performance hereunder.

      SECTION 6. GOVERNING LAW AND JURY TRIAL. THIS AMENDMENT NO. 3 AND THE
RIGHTS AND OBLIGATIONS OF THE PARTIES UNDER THIS AMENDMENT NO. 3 SHALL BE
GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE CHOICE OF LAW
PROVISIONS SET FORTH IN THE LOAN AGREEMENT AND SHALL BE SUBJECT TO THE WAIVER OF
JURY TRIAL AND NOTICE PROVISIONS OF THE LOAN AGREEMENT.

      SECTION 7. HEADING AND COUNTERPARTS. The captions in this Amendment No. 3
are intended for convenience and reference only and do not constitute and shall
not be interpreted as part of this Amendment No. 3 and shall not affect the
meaning or interpretation of this Amendment No. 3. This Amendment No. 3 may be
executed in one or more counterparts, all of which taken together shall
constitute but one and the same instrument. This Amendment No. 3 may be executed
by facsimile transmission, which facsimile signatures shall be considered
original executed counterparts for all purposes, and each party to this
Amendment No. 3 agrees that it will be bound by its own facsimile signature and
that it accepts the facsimile signature of each other party to this Amendment
No. 3.

      SECTION 8. AMENDMENTS. This Amendment No. 3 may not be changed, modified,
amended, restated, waived, supplemented, discharged, canceled or terminated
orally or by any course of dealing or in any other manner other than by written
agreement in accordance with Section 10.5 of the Loan Agreement. This Amendment
No.3 shall be considered part of the Loan Agreement for all
purposes under the Loan Agreement.

      SECTION 9. ENTIRE AGREEMENT. This Amendment No. 3, the Loan Agreement, and
the other Loan Documents constitute the entire agreement between the parties
with respect to the subject matter hereof and thereof and supersedes all prior
discussions, representations, agreements and understandings, if any, relating to
the subject matter hereof and thereof and may not be contradicted by evidence of
prior, contemporaneous or subsequent oral agreements between the parties. There
are no unwritten oral agreements between the parties.

      SECTION 10. MISCELLANEOUS. Whenever the context and construction so
require, all words used in the singular number herein shall be deemed to have
been used in the plural, and vice versa, and the masculine gender shall include
the feminine and neuter and the neuter shall include the masculine and feminine.
This Amendment No. 3 shall inure to the benefit of Agent, Lenders, all future
holders of any Note, any of the Obligations or any of the Collateral and all
Transferees and Participants, and each of their respective successors and
permitted assigns. No Borrower may assign, delegate or transfer this Amendment
No. 3 or any of its rights or obligations under this Amendment No. 3 unless
otherwise

                                       3

<PAGE>

permitted by the Loan Documents. No rights are intended to be created under this
Amendment No. 3 for the benefit of any third party donee, creditor or incidental
beneficiary of Borrower or any Guarantor. Nothing contained in this Amendment
No. 3 shall be construed as a delegation to Agent or any Lender of any
Borrower's or any Guarantor's duty of performance, including, without
limitation, any duties under any account or contract in which Lender has a
security interest or Lien. This Amendment No. 3 shall be binding upon Borrowers
and their respective successors and assigns.

      SECTION 11. EFFECTIVE DATE. The effectiveness of this Amendment No. 3 and
the agreements of Agent and Lenders set forth herein, are subject to the
satisfaction of the following conditions precedent (the date on which such
conditions shall have been satisfied, the "Effective Date"), all in form and
substance satisfactory to Agent in its sole discretion:

            (a) Agent shall have received each of the following, each in form
and substance satisfactory to Agent in its sole discretion, and, where
applicable, each duly executed by each party thereto:

                  (i) This Amendment No. 3, duly executed by an authorized
officer of each Borrower and each Lender; and

                  (ii) All other documents Agent may reasonably request with
respect to any matter

relevant to this Amendment No. 3 or the transactions contemplated hereby;

            (b) The representations and warranties contained herein, in the Loan
Agreement and the other Loan Documents, as each is amended hereby, shall be true
and correct as of the date hereof, as if made on the date hereof, except for
such representations and warranties as are by their express terms limited to a
specific date;

            (c) No Default or Event of Default shall have occurred and be
continuing; and

            (d) All corporate proceedings taken in connection with the
transactions contemplated by this Amendment No. 3 and all documents, instruments
and other legal matters incident thereto shall be satisfactory to Agent.

      SECTION 12. RELEASE BY BORROWER. BY EXECUTION OF THIS AMENDMENT NO. 3,
EACH BORROWER ACKNOWLEDGES AND CONFIRMS, ON A JOINT AND SEVERAL BASIS, THAT SUCH
BORROWER PARTY DOES NOT HAVE ANY OFFSETS, DEFENSES OR CLAIMS AGAINST AGENT OR
ANY LENDER, OR ANY OF THEIR RESPECTIVE PRESENT OR FORMER SUBSIDIARIES,
AFFILIATES, OFFICERS, DIRECTORS, SHAREHOLDERS, EMPLOYEES, AGENTS,
REPRESENTATIVES, ATTORNEYS, PREDECESSORS, SUCCESSORS OR ASSIGNS WHETHER ASSERTED
OR UNASSERTED. TO THE EXTENT THAT ANY BORROWER MAY HAVE SUCH OFFSETS, DEFENSES
OR CLAIMS, EACH BORROWER AND EACH OF ITS SUCCESSORS, ASSIGNS, PARENTS,
SUBSIDIARIES, AFFILIATES, PREDECESSORS, EMPLOYEES, AGENTS, HEIRS, EXECUTORS, AS
APPLICABLE, JOINTLY AND SEVERALLY, KNOWINGLY, VOLUNTARILY AND INTENTIONALLY
WAIVES, RELEASES AND FOREVER DISCHARGES AGENT, EACH LENDER, AND THEIR RESPECTIVE
SUBSIDIARIES, AFFILIATES, OFFICERS, DIRECTORS, SHAREHOLDERS, EMPLOYEES, AGENTS,
ATTORNEYS, PREDECESSORS, SUCCESSORS AND ASSIGNS, BOTH PRESENT AND FORMER
(COLLECTIVELY THE "LENDER AFFILIATES") OF AND FROM ANY AND ALL ACTUAL OR
POTENTIAL CLAIMS, DEMANDS, DAMAGES, ACTIONS, REQUESTS FOR SANCTIONS AND CAUSES
OF ACTION, TORTS, OBLIGATIONS, SUITS, DEBTS,

                                       4

<PAGE>

CONTROVERSIES, DAMAGES, JUDGMENTS, EXECUTIONS, CLAIMS AND DEMANDS WHATSOEVER,
ALL OTHER LIABILITIES WHETHER KNOWN OR UNKNOWN, MATURED OR UNMATURED, CONTINGENT
OR ABSOLUTE, OF ANY KIND OR DESCRIPTION WHATSOEVER, EITHER IN LAW OR IN EQUITY,
INCLUDING WITHOUT LIMITATION UNDER THE UNITED STATES BANKRUPTCY CODE OR
OTHERWISE, ASSERTED OR UNASSERTED WHICH AGAINST AGENT, ANY LENDER AND/OR LENDER
AFFILIATES ANY BORROWER EVER HAD, NOW HAVE, CLAIM TO HAVE OR MAY LATER HAVE OR
WHICH ANY OF ANY BORROWER'S SUCCESSORS, ASSIGNS, PARENTS, SUBSIDIARIES,
AFFILIATES, PREDECESSORS, EMPLOYEES, AGENTS, HEIRS, EXECUTORS, AS APPLICABLE,
BOTH PRESENT AND FORMER EVER HAD, NOW HAS, CLAIM TO HAVE OR MAY LATER HAVE, UPON
OR BY REASON OF ANY MANNER, CAUSE, CAUSES OR THING WHATSOEVER, INCLUDING,
WITHOUT LIMITATION, ANY PRESENTLY EXISTING CLAIM OR DEFENSE WHETHER OR NOT
PRESENTLY SUSPECTED, CONTEMPLATED OR ANTICIPATED, AND EACH BORROWER HEREBY
AGREES THAT SUCH BORROWER IS COLLATERALLY ESTOPPED FROM ASSERTING ANY CLAIMS
AGAINST AGENT, LENDER OR ANY OF THE LENDER AFFILIATES RELATING TO THE FOREGOING.

                               [SIGNATURES FOLLOW]

                                       5

<PAGE>

      IN WITNESS WHEREOF, the parties have caused this Amendment No. 3 to
Revolving Credit, Term Loan and Security Agreement to be executed by their
respective officers thereunto duly authorized as of the date first written
above.

BORROWER:                             AMERICA SERVICE GROUP INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          -----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Chief Financial Officer

                                      PRISON HEALTH SERVICES, INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          -----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Senior Vice President

                                      EMSA LIMITED PARTNERSHIP,
                                      By its General Partner,
                                      PRISON HEALTH SERVICES, INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          -----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Senior Vice President

                                      PRISON HEALTH SERVICES OF
                                      INDIANA, LLC
                                      By its General Manager,
                                      PRISON HEALTH SERVICES, INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          -----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Senior Vice President

                                      CORRECTIONAL HEALTH SERVICES, LLC
                                      By its Managing Member,
                                      PRISON HEALTH SERVICES, INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          -----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Senior Vice President

                                       6

<PAGE>

                                      SECURE PHARMACY PLUS, LLC
                                      By its Managing Member,
                                      PRISON HEALTH SERVICES, INC.

                                      By: /s/ MICHAEL W. TAYLOR
                                          ----------------------------------
                                          Name:  Mr. Michael Taylor
                                          Title:  Senior Vice President

LENDER:                               WELLS FARGO FOOTHILL, INC.
                                      (formerly known as FOOTHILL CAPITAL
                                      CORPORATION)

                                      By:
                                          ----------------------------------
                                          Name: Daniel Movihiro
                                          Title: Vice President

AGENT AND LENDER:                     CAPITALSOURCE FINANCE LLC

                                      By:
                                          ----------------------------------
                                          Name: Dean C. Graham
                                          Title: President

                                       7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00088-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00088-of-00352.parquet"}]]