Document:

EX 10.3

		
			Exhibit 10.3
		

		
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			EXTENSION TO COMPUTER
		

		
			AND DATA PROCESSING AGREEMENT
		

		
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			This Extension to Computer and Data Processing Agreement (“this Extension”), dated as of December 27, 2017, is by and between HCA – Information Technology & Services, Inc., a Tennessee corporation (“IT&S”), which is a wholly owned subsidiary of HCA Healthcare Corporation, a Delaware corporation (“HCA”) formerly known as Columbia Information Systems, Inc., and LifePoint Corporate Services, General Partnership, a Delaware general partnership (together with its successors and permitted assigns “Customer”).
		

		
			WITNESSETH:
		

		
			WHEREAS, IT&S and Customer entered into that certain Computer and Data Processing Agreement dated as of May 19, 2008, as amended from time to time (the “Original Agreement”);
		

		
			WHEREAS, Customer determined not to exercise its option to renew the Original Agreement after December 31, 2017;
		

		
			WHEREAS, notwithstanding such non-renewal, IT&S and Customer desire to extend the Original Agreement one time as provided in this Extension.
		

		
			NOW, THEREFORE, in consideration of the premises and the mutual covenants and obligations set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, IT&S and Customer agree as follows:
		

			
	
			
				 1.
			Extension. IT&S and Customer hereby agree to extend the Original Agreement until March 31, 2018 (the “Extension Period”). 

		

		

		 

 

		
		

			
	
			
				 2.
			Fees.  IT&S and Customer hereby agree that, during the Extension Period, the fees for all of Services as provided under the Original Agreement shall be increased by an aggregateof two and one-half percent (2.5%); provided, however, that the hourly amount for Professional Services shall be increased to $110 per hour.

			
	
			
				 3.
			Status of Original Agreement. The Original Agreement, and as expressly provided in this Extension, shall remain in full force and effect during the Extension Period.

			
	
			
				 4.
			Capitalized Terms. Capitalized terms used, but not defined, herein shall have the meanings ascribed to such terms in the Original Agreement.

			
	
			
				 5.
			Miscellaneous. The applicable provisions of Sections 12 (g), 13 - 16 and 18 – 19 of the Original Agreement shall apply to this Extension as if contained herein.

			
	
			
				 6.
			Counterparts. This Extension may be executed by original, facsimile, or electronic signatures (complying with the U.S. Federal ESIGN Act of 2000, 15 U.S.C. 96) and in any number of counterparts, which will be considered one instrument. Counterparts, signed facsimile and electronic copies of this Extension will legally bind the parties to the same extent as original documents.

		
			 
		

		
			[Signatures on the following page.]
		

		
			 
		

		
			 
		

		

		

		 

 

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			IN WITNESS WHEREOF, the parties have caused this Computer and Data Processing Transition Services Agreement to be executed by their duly authorized representatives as of the day and date first referenced above.
		

		
			HCA – Information Technology & Services, Inc.
		

		
			By: __/s/ Curtis Watkins_____________________________________
		

		
			Name:  Curtis Watkins
		

		
			December 28, 2017
		

		
			Title:CEO
		

		
			LIFEPOINT CORPORATE SERVICES, GENERAL PARTNERSHIP
		

		
			By:LifePoint CSLP, LLC,
		

		
			A Delaware limited liability company
		

		
			Its:General Partner
		

		
			By:LifePoint Hospitals Holdings, Inc.,
		

		
			A Delaware corporation
		

		
			Its:Sole Member
		

		
			By: ___ /s/ Sean Tuley_____________________
		

		
			Name: Sean Tuley
		

		
			Title: SVP and CIO
		

		
			By: ___ /s/ Sean Tuley_____________________
		

		
			Name:  Sean Tuley
		

		
			Title: 12/27/2017Exhibit 10.76

 

INNOVIVA, INC. 2012 EQUITY INCENTIVE PLAN

 

NOTICE OF RESTRICTED STOCK UNIT AWARD

 

(b)                                 You have been granted the number of restricted stock units indicated below by Innoviva, Inc. (the “Company”) on the following terms:

 

	
Name:
    	
 
    	
«Name»
    

 

Restricted Stock Unit Award Details:

 

	
Date of Grant:
    	
 
    	
«DateGrant»
    
	
Restricted Stock Units:
    	
 
    	
«NumberofRSUs»
    

 

Each restricted stock unit (the “restricted stock unit”) represents the right to receive one share of the Company’s Common Stock subject to the terms and conditions contained in the Restricted Stock Unit Agreement.

 

Vesting Schedule:

 

Vesting is dependent upon continuous service as an Outside Director (“Service”) throughout the vesting period.  [For Initial Grants: The restricted stock units will vest in two equal annual installments on each of the first and second anniversaries of the Date of Grant, provided that you remain in continuous Service through each such date.] [For Pro-Rata and Annual Grants: The restricted stock units will vest in full on the earlier of (i) the one year anniversary of the Date of Grant or (ii) the date of the Company’s 20   Annual Meeting of Stockholders, provided that, in either event, you remain in continuous Service through such date.]

 

You and the Company agree that your right to receive the restricted stock units is granted under and governed by the terms and conditions of the Plan and of the Restricted Stock Unit Agreement that is attached to and made a part of this document.  Capitalized terms not defined herein have the meaning ascribed to such terms in the Plan.

 

You agree that the Company may deliver by email all documents relating to the Plan or this award (including, without limitation, prospectuses required by the Securities and Exchange Commission) and all other documents that the Company is required to deliver to its security holders (including, without limitation, annual reports and proxy statements).  You also agree that the Company may deliver these documents by posting them on a web site maintained by the Company or by a third party under contract with the Company.  If the Company posts these documents on a web site, it will notify you by email.

 

 

	
RECIPIENT:
    	
 
    	
INNOVIVA, INC.
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
 
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
Title:
    	
 
    
	
Print Name
    	
 
    	
 
    

 

 

INNOVIVA, INC. 2012 EQUITY INCENTIVE PLAN:

RESTRICTED STOCK UNIT AGREEMENT

 

	
Payment for Units
    	
 
    	
No payment is required for the restricted stock   units you are receiving.
    
	
 
    	
 
    	
 
    
	
Nature of Units
    	
 
    	
Your restricted stock units are bookkeeping entries.   They represent only the Company’s unfunded and unsecured promise to issue   shares of Common Stock on a future date. As a holder of restricted stock   units, you have no rights other than the rights of a general creditor of the   Company.
    
	
 
    	
 
    	
 
    
	
Settlement of Units
    	
 
    	
Each of your restricted stock units will be settled   when it vests (unless you and the Company have agreed to a later settlement   date pursuant to procedures that the Company may prescribe at its discretion).

 

At the time of settlement, you will receive one   share of the Company’s Common Stock for each vested restricted stock unit.
    
	
 
    	
 
    	
 
    
	
Vesting
    	
 
    	
The restricted stock units that you are receiving   will vest as shown in the Notice of Restricted Stock Unit Award.

 

In addition, all of the restricted stock units will   vest in full if the Company is subject to a “Change in Control” (as defined   in the Plan) before your continuous Service terminates or upon your death or   Disability.

 

No additional restricted stock units vest after your   Service has terminated for any reason.

 

For purposes of this Agreement, “Service” means your   continuous service as an Outside Director, and “Disability” means that you   are unable to engage in any substantial gainful activity by reason of any   medically determinable physical or mental impairment which can be expected to   result in death or which can be expected to last for a continuous period of   not less than 12 months.
    
	
 
    	
 
    	
 
    
	
Forfeiture
    	
 
    	
If your Service terminates for any reason, then your   restricted stock units that have not vested before the termination date and   do not vest as a result of the termination pursuant to this Agreement or as   set forth on the Notice of Restricted Stock Unit Award will be forfeited   immediately. This means that the restricted stock units will immediately   revert to the Company. You receive no payment for restricted stock units that   are forfeited. The Company determines when your Service terminates for all   purposes of your restricted stock units.
    
	
 
    	
 
    	
 
    
	
Stock Certificates
    	
 
    	
No shares of Common Stock shall be issued to you   prior to the date on which the restricted stock units vest. Upon vesting, a   stock certificate for the shares representing your vested restricted stock   units shall be
    

 

 

	
 
    	
 
    	
released to you or the Company shall cause to be   issued in book-entry form, registered in your name or in the name of your   legal representatives, beneficiaries or heirs, as the case may be, the number   of shares of Common Stock representing your vested restricted stock units. No   fractional shares shall be issued.
    
	
 
    	
 
    	
 
    
	
No Stockholder Rights
    	
 
    	
The restricted stock units do not entitle you to any   of the rights of a stockholder of Common Stock (except as set forth below   under “Dividend Equivalent Rights”). Upon settlement of the restricted stock   units into shares of Common Stock, you will obtain full voting and other   rights as a stockholder of the Company.
    
	
 
    	
 
    	
 
    
	
Dividend Equivalent Rights
    	
 
    	
In the event the Company pays a cash dividend on   shares of the Company’s Common Stock prior to the vesting and settlement of   these restricted stock units, the Company shall credit you with a dollar   amount equal to (i) the per share cash dividend paid by the Company on   one share of Common Stock multiplied by (ii) the total number of shares   of Common Stock underlying the unvested restricted stock units that are   outstanding on the record date for that dividend (a “Dividend Equivalent   Right”). Any Dividend Equivalent Rights credited pursuant to the preceding   sentence shall be subject to the same terms and conditions, including   vesting, as the restricted stock units to which they relate; provided,   however, that they will be paid in cash upon vesting of the underlying   restricted stock units. No crediting of Dividend Equivalent Rights shall be   made with respect to any restricted stock units which, as of the record date   for that dividend, have either vested and settled or were forfeited in   accordance with this Agreement.
    
	
 
    	
 
    	
 
    
	
Units Restricted
    	
 
    	
You may not sell, transfer, pledge or otherwise   dispose of any restricted stock units or rights under this Agreement other   than by will or by the laws of descent and distribution. Notwithstanding the   foregoing, you may designate a beneficiary or beneficiaries to receive any   property distributable with respect to the restricted stock units upon your   death. A beneficiary designation must be filed with the Company on the proper   form.
    
	
 
    	
 
    	
 
    
	
Taxes
    	
 
    	
No shares will be distributed to you unless you have   made arrangements acceptable to the Company to pay any withholding taxes that   may be due as a result of the vesting and/or settlement of this award.

 

Unless you and the Company have agreed to a deferred   settlement date (pursuant to procedures that the Company may prescribe at its   discretion), settlement of these restricted stock units is intended to be   exempt from the application of Section 409A of the Internal Revenue Code   of 1986, as amended (the “Code”), pursuant to the “short-term deferral   exemption” in Treasury Regulation 1.409A-1(b)(4) and shall be administered   and interpreted in a manner that complies with such exemption.
    
	
 
    	
 
    	
 
    
	
Restrictions on Issuance
    	
 
    	
The Company will not issue shares to you if the   issuance of shares at that time would violate any law or regulation.
    

 

 

	
Restrictions on Resale
    	
 
    	
You agree not to sell any shares of Common Stock you   receive under this Agreement at a time when applicable laws, regulations,   Company trading policies (including the Company’s Insider Trading Policy, a   copy of which can be found on the Company’s intranet) or an agreement between   the Company and its underwriters prohibit a sale. This restriction will apply   as long as your Service continues and for such period of time after the   termination of your Service as the Company may specify.
    
	
 
    	
 
    	
 
    
	
No Retention Rights
    	
 
    	
Your award or this Agreement does not give you the   right to be retained by the Company (or a Parent, Subsidiary or Affiliate) in   any capacity. The Company and its Parents, Subsidiaries and Affiliates   reserve the right to terminate your Service at any time, with or without   cause. Nor shall this Agreement in any way be construed or interpreted so as   to affect adversely or otherwise impair the right of the Company or the   stockholders to remove you from the Board at any time in accordance with the   provisions of applicable law.
    
	
 
    	
 
    	
 
    
	
Recoupment Policy
    	
 
    	
This award, and the shares acquired upon settlement   of this award, shall be subject to any Company recoupment policy in effect   from time to time.
    
	
 
    	
 
    	
 
    
	
Adjustments
    	
 
    	
In the event of a stock split, a stock dividend or a   similar change in Common Stock, the number of restricted stock units may be   adjusted pursuant to the Plan.
    
	
 
    	
 
    	
 
    
	
Applicable Law
    	
 
    	
This Agreement will be interpreted and enforced with   respect to issues of contract law under the laws of the State of Delaware   (without regard to its choice-of-law provisions).
    
	
 
    	
 
    	
 
    
	
The Plan and Other Agreements
    	
 
    	
The text of the Plan is incorporated in this   Agreement by reference. A copy of the Plan is available on the Company’s   intranet or by request to the Finance Department. Capitalized terms not   otherwise defined herein shall have the meanings ascribed to such terms in   the Plan.

 

This Agreement, the Notice of Restricted Stock Unit   Award, and the Plan constitute the entire understanding between you and the   Company regarding this award. Any prior agreements, commitments or   negotiations concerning this award are superseded. This Agreement may be   amended only by another written agreement between the parties.
    

 

BY ACCEPTING THIS RESTRICTED STOCK UNIT AWARD, YOU AGREE TO

 

ALL OF THE TERMS AND CONDITIONS DESCRIBED ABOVE AND IN THE PLAN.

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