Document:

uhsi_Ex10-1

		
			AMENDMENT ONE TO THE
		

		
			UHS HOLDCO, INC. SECURITYHOLDERS AGREEMENT 
		

		
			This is Amendment One (the “Amendment”) to the Securityholders Agreement by and among (i) UHS Holdco, Inc., a Delaware corporation (the “Company”), (ii) IPC/UHS, L.P. (f/k/a BSMB/UHS, L.P.), a Delaware limited partnership and IPC/UHS Co-Investment Partners, L.P. (f/k/a BSMB/UHS Co-Investment Partners, L.P.), a Delaware limited partnership, (iii) Gary D. Blackford and Kathy Blackford (collectively, “Blackford”) and (iv) the Other Holders, originally effective May 31, 2007  (the “Agreement”).  This Amendment is effective as of March 26, 2015.    Capitalized terms used in this Amendment have the same meaning ascribed to them in the Agreement, unless otherwise indicated.
		

		
			 
		

			
	
			
				 1.
			

			
	
			
			Preamble.  The Preamble of the Agreement is hereby deleted in its entirety and replaced with the following language:

		
			 
		

		
			“THIS SECURITYHOLDERS AGREEMENT (the “Agreement”) is made as of May 31, 2007 by and among by and among (i) UHS Holdco, Inc., a Delaware corporation (the “Company”), (ii) IPC/UHS, L.P., a Delaware limited partnership (“IPC/UHS”) and IPC/UHS Co-Investment Partners, L.P., a Delaware limited partnership (“IPC Co-Investment” and, together with IPC/UHS, “IPC”), (iii) Gary D. Blackford and Kathy Blackford (collectively, “Blackford”) and (iv) each of the other Persons whose names appear on the Schedule of Investors attached hereto (the “Schedule of Investors”), as amended from time to time in accordance with the terms hereof (the “Other Holders”), and each Person who after the date hereof acquires Common Stock and Common Stock Equivalents and agrees to be bound by this Agreement by executing a joinder to this Agreement substantially in the same form of Exhibit A hereto.  Capitalized terms used hierein are defined in Section 12.
		

		
			 
		

		
			WHEREAS, IPC has acquired the shares of Common Stock set forth opposite its name on the Schedule of Investors;
		

		
			 
		

		
			WHEREAS, each of Blackford and the Other Holders has acquired the shares of Common Stock set forth opposite its, his or her name on the Schedule of Investors;
		

		
			 
		

		
			WHEREAS, the Company and the Securityholders desire to enter into this Agreement for the purposes, among others, of (i) establishing the composition of the Company’s Board of Directors (the “Board”), (ii) assuring continuity in the management and ownership of the Company and (iii) limiting the manner and terms by which the Securityholder Shares may be Transferred.
		

		
			 
		

		
			NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement hereby agree as follows:”
		

		
			 
		

			
	
			
				 2.
			

			
	
			
			Irving Place Capital.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“Irving Place Capital” means, collectively, Irving Place Capital Management, L.P. or its affiliates, successors or assigns.
		

		
			 
		

		
			

		 

 

		

			
	
			
				 3.
			

			
	
			
			Bear Stearns.    The Agreement is hereby amended to delete the definition for “Bear Stearns” in Section 12.  Further, the Agreement is hereby amended to replace the term “Bear Stearns” with the term “Irving Place Capital” each place such term appears in the Agreement.    

		
			 
		

			
	
			
				 4.
			

			
	
			
			IPC.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC” has the meaning set forth in the preamble hereto.
		

		
			 
		

			
	
			
				 5.
			

			
	
			
			BSMB.    The Agreement is hereby amended to delete the definition for “BSMB” in Section 12.  Further, the Agreement is hereby amended to replace the term “BSMB” with the term “IPC” each place such term appears in the Agreement.

		
			 
		

			
	
			
				 6.
			

			
	
			
			IPC Co-Investment.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Co-Investment” has the meaning set forth in the preamble hereto.
		

		
			 
		

			
	
			
				 7.
			

			
	
			
			BSMB Co-Investment.    The Agreement is hereby amended to replace the word “BSMB Co-Investment” with the word “IPC Co-Investment” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 8.
			

			
	
			
			IPC Directors.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Directors” has the meaning set forth in Section 1(a).
		

		
			 
		

			
	
			
				 9.
			

			
	
			
			BSMB Directors.    The Agreement is hereby amended to replace the word “BSMB Directors” with the word “IPC Directors” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 10.
			

			
	
			
			IPC Group.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Group”  means (a) IPC, (b) Irving Place Capital, (c) any investment fund sponsored by Irving Place Capital, (d) any investment fund managed by employees of Irving Place Capital, (e) the general partner or manager of any investment fund described in clause (c) or (d) above, and (f) each of the partners, members or equityholders of any Person described in clause (c), (d) or (e) above (each on a pro rata basis).
		

		
			 
		

			
	
			
				 11.
			

			
	
			
			BSMB Group.    The Agreement is hereby amended to replace the word “BSMB Group” with the word “IPC Group” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 12.
			

			
	
			
			IPC Investor.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Investor” means any of IPC or any of its Permitted Transferees.
		

		
			 
		

			
	
			
				 13.
			

			
	
			
			BSMB Investor.    The Agreement is hereby amended to replace the word “BSMB Investor” with the word “IPC Investor” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 14.
			

			
	
			
			IPC Majority Holders.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			

		 

 

		

		
			“IPC Majority Holders” means the holders of at least a majority of the Common Stock and Common Stock Equivalents included in the IPC Shares.
		

		
			 
		

			
	
			
				 15.
			

			
	
			
			BSMB Majority Holders.    The Agreement is hereby amended to replace the word “BSMB Majority Holders” with the word “IPC Majority Holders” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 16.
			

			
	
			
			IPC Requesting Holders.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Requesting Holders” means the IPC Majority Holders requesting registration of Registrable Securities pursuant to Section 5A(a).
		

		
			 
		

			
	
			
				 17.
			

			
	
			
			BSMB Requesting Holders.    The Agreement is hereby amended to replace the word “BSMB Requesting Holders” with the word “IPC Requesting Holders” each place such word appears in the Agreement.

		
			 
		

			
	
			
				 18.
			

			
	
			
			IPC Shares.  The Agreement is hereby amended to add the following language to Section 12:

		
			 
		

		
			“IPC Shares” means all Securityholder Shares issued or issuable by any IPC Investor, whether upon exercise of any Common Stock Equivalents, preemptive rights or otherwise.
		

		
			 
		

			
	
			
				 19.
			

			
	
			
			BSMB Shares.    The Agreement is hereby amended to replace the word “BSMB Shares” with the word “IPC Shares” each place such word appears in the Agreement.

		
			 
		

		
			All other terms and conditions of the Agreement remain unchanged.  To the extent that there is any conflict between this Amendment and the Agreement, this Amendment will control.

		

		
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			[SIGNATURE PAGES FOLLOW]
		

		
			
		

		
			

		 

 

		

		
			IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the 20th day of March, 2015.
		

		
			

		

			
					
						 

					
					
						_____________________________

					
						 

					
						 

					
						_________________________________

					
						_________________________________

					
						 

				
	
					
						 

					
					
						UHS Holdco, Inc. 

					
						Signature /s/ James Pekarek

					
						James Pekarek

					
						(print name)

					
						Title: CFO

					
						Date: March 20, 2015

				

		
			 
		

		
			
		

		
			

		 

 

		

		
			IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the 27th day of March, 2015.
		

		
			 
		

			
					
						 

					
						 

					
					
						 

					
						Irving Place Capital Partners III, L.P., 

					
						 

					
						 

					
						 

					
						_____________________________

					
						 

					
						 

					
						_________________________________

					
						_________________________________

					
						 

					
						 

					
						 

					
						Irving Place Capital Partners III, L.P., 

					
						 

					
						 

					
						 

					
						_____________________________

					
						 

					
						 

					
						_________________________________

					
						_________________________________

					
						 

				
	
					
						 

					
					
						IPC/UHS, L.P.

					
						By: IPC III GP, LLC, its General Partner

					
						By: Irving Place Capital Partners III, L.P., 

					
						       its Member

					
						By: IPC Advisors III, L.P., its General Partner

					
						By: JDH Management LLC, its General Partner

					
						Signature /s/ Eve Mongiardo

					
						Eve Mongiardo

					
						(print name)

					
						Title Chief Operating Officer & Partner

					
						Date March 27, 2015

					
						 

					
						IPC/UHS CO-INVESTMENT PARTNERS, L.P.

					
						By: IPC III GP, LLC, its General Partner

					
						By: Irving Place Capital Partners III, L.P., 

					
						       its Member

					
						By: IPC Advisors III, L.P., its General Partner

					
						By: JDH Management LLC, its General Partner

					
						Signature /s/ Eve Mongiardo

					
						Eve Mongiardo

					
						(print name)

					
						Title Chief Operating Officer & Partner

					
						Date March 27, 2015uhsi_Ex10-2

		
			AMENDMENT TWO TO THE
UHS HOLDCO, INC SECURITYHOLDERS AGREEMENT
		

		
			This Amendment Two (this “Amendment”), dated as of August 14, 2017, to the Securityholders Agreement, dated as of May 31, 2007 (as amended by Amendment One on March 26, 2015), by and among UHS Holdco, Inc., a Delaware corporation (the “Company”), (ii) IPC/UHS, L.P., a Delaware limited partnership (“IPC/UHS”), and IPC/UHS Co-Investment Partners, L.P., a Delaware limited partnership (“IPC Co-Investment” and, together with IPC/UHS, “IPC”), Gary D. Blackford, Kathy Blackford and the Other Holders (the “Agreement”).
		

		
			WHEREAS, Section 8 of the Agreement permits the Company and the IPC Majority Holders to approve certain amendments of any provision of the Agreement; and
		

		
			WHEREAS, the Company and the IPC Majority Holders desire to amend the Agreement on the terms and subject to the conditions set forth herein.
		

		
			NOW, THEREFORE, in consideration of the premises set forth above and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:
		

			
	
			
				 1.
			Definitions. Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Agreement.

			
	
			
				 2.
			Amendment to the Agreement.  The Agreement is hereby amended or modified as follows:

		
			Section 6(d) of the Agreement is hereby amended in its entirety to read as follows:
		

		
			The preemptive rights contained in this Section 6 shall not apply to the issuance of Common Stock Equivalents or other equity securities (i) as a stock dividend or other distribution or upon any subdivision, split or combination of the outstanding capital stock; (ii) upon conversion, exchange or redemption of any outstanding convertible or exchangeable securities; (iii) as a grant to any existing or prospective directors, officers or other employees, consultants or service providers of the Company or any of its Subsidiaries pursuant to the Stock Option Plan, regardless of when granted; (iv) upon exercise of any outstanding options or warrants; and (v) as consideration (whether partial or otherwise) for the purchase by the Company or any of its Subsidiaries of assets constituting a business unit or of the stock or other equity securities of any Person.
		

			
	
			
				 3.
			Effectiveness of Amendment; Limited Effect.  Except as expressly provided in this Amendment, all of the terms and provisions of the Agreement are and will remain in full force and effect and are hereby ratified and confirmed by the parties hereto. Without limiting the generality of the foregoing, the amendments contained herein will not be construed as an amendment to or waiver of any other provision of the Agreement. Each reference in the Agreement to “this Agreement,” “the Agreement,” “hereunder,” “hereof,” “herein,” or words of like import, and each reference to the Agreement in any other agreements, documents, or 

		 

		

			LEGAL\30645395\2

		

 

	instruments executed and delivered pursuant to, or in connection with, the Agreement, will mean and be a reference to the Agreement as amended by this Amendment.

			
	
			
				 4.
			Miscellaneous.

			
	
			
				 (a)
			This Amendment and all related documents are governed by, and construed in accordance with, the laws of the State of Delaware, without giving effect to the conflict of laws provisions thereof to the extent such principles or rules would require or permit the application of the laws of any jurisdiction other than those of the State of Delaware.

			
	
			
				 (b)
			This Amendment shall inure to the benefit of and be binding upon each of the parties to the Agreement and each of their respective successors and permitted assigns.

			
	
			
				 (c)
			The headings in this Amendment are for reference only and do not affect the interpretation of this Amendment.

			
	
			
				 (d)
			This Amendment may be executed in counterparts, each of which is deemed an original, but all of which constitutes one and the same agreement.  Delivery of an executed counterpart of this Amendment electronically or by facsimile shall be effective as delivery of an original executed counterpart of this Amendment.

			
	
			
				 (e)
			This Amendment constitutes the sole and entire agreement of the parties hereto with respect to the subject matter contained herein and supersedes all prior and contemporaneous understandings, agreements, representations and warranties, both written and oral, with respect to such subject matter.

		
			

		 

		

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IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first written above.
		

		
			UHS HOLDCO, INC.
		

		
			By:/s/ Robert Juneja
		

		
			Name: Robert Juneja
		

		
			Title: Director
		

		
			IPC/UHS, L.P.
		

		
			By:IPCIII GP, LLC, 
		

		
			its general partner
		

		
			By:Irving Place Capital Partners III SPV, L.P.,
		

		
			its Sole Member
		

		
			By:IPC Advisers III, SVP, L.P.
		

		
			its general partner
		

		
			By:IPCM GP, LLC
		

		
			its general partner
		

		
			By:/s/ John Howard
		

		
			Name: John Howard
		

		
			Title: Co-Managing Partner
		

		
			IPC/UHS CO-INVESTMENT PARTNERS, L.P.
		

		
			By:IPCIII GP, LLC, 
		

		
			its general partner
		

		
			By:Irving Place Capital Partners III SVP, L.P.,
		

		
			its Sole Member
		

		
			By:IPC Advisers III SVP, L.P.
		

		
			its general partner
		

		
			By:IPCM GP, LLC
		

		
			its general partner
		

		
			By:/s/ John Howard
		

		
			Name: John Howard
		

		
			Title: Co-Managing Partner
		

		
			 
		

		 

		

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