Document:

Amendment

 Exhibit 10.2 
 AMENDMENT TO 
 EMPLOYMENT AGREEMENT 

This Amendment to the Employment Agreement (this “Amendment”), is effective this 26th day of September, 2011 (the “Amendment Date”), by and
between R. JAMES KELLY (“Employee”) and Family Dollar Stores, Inc., and its successors, subsidiaries and affiliated companies (collectively, the “Company”). 
 RECITALS 
 Employee and the Company recite the following:

 1. The Company and the Employee entered into an Employment Agreement effective as of October 7, 2008 (the
“Employment Agreement”). The Company and the Employee wish to enter into this Amendment to the Employment Agreement, effective as of the Amendment Date. 
 2. The Employee desires to retire from his position as President and Chief Operating Officer of the Company. The Company desires for the Employee to continue in a transition role as Vice Chair of the
Company for a reasonable period of time to be determined by the Chief Executive Officer. 
 3. The Employee acknowledges
that his retirement and position change from President and Chief Operating Officer to Vice Chair does not constitute a “Good Reason” as defined in Section 2.J. of the Employment Agreement. Employee further acknowledges that his
“Compensation” as defined in Section 5 of the Employment Agreement was not reduced. 
 AGREEMENT

 For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to
be legally bound, the Employee and the Company agree as follows: 
 1. Section 4 of the Employment Agreement is hereby
amended to replace the entire section with the following: 
 Position, Duties, and Responsibilities. Employee shall be
employed as Vice Chair of the Company and shall perform such reasonable duties and responsibilities as the Chairman of the Board of Directors of the Company or the Board of Directors of the Company or the Chief Executive Officer of the Company may,
from time to time, assign to Employee, including, but not limited to, serving in a transition role to the Company. Employee agrees to accept the position of Vice Chair and to devote his full time and attention and his best efforts, ability and
fidelity to the performance of the duties attaching to such employment. During the period of his employment, Employee shall not, for remuneration or profit, directly or indirectly, render any service to, or

  
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undertake any employment for, any other reason, firm or corporation, whether in an advisory or consulting capacity or otherwise, without first obtaining the written consent of the Company.

 2. Consideration. In consideration of the services to be rendered by Employee pursuant to this Amendment, and for
Employee’s execution of this Amendment, the Company will increase Employee’s base salary effective October 16, 2011, which also increases Employee’s target bonus amount under the Company’s Incentive Bonus Plan. 

3. Except as otherwise set forth above, the terms of the Employment Agreement shall continue in full force and effect. 

4. Choice of Law; Consent to Jurisdiction. The interpretation and construction of this Amendment shall be governed by and
construed under the laws of the State of North Carolina without regard to its choice of law or conflict of law principles. Employee hereby expressly and irrevocably consents to the venue and jurisdiction of the United States District Court for the
Western District of North Carolina, or any state court in Mecklenburg County, North Carolina. 
 5. This Amendment may be
executed in one or more parts, including by electronic mail or facsimile, each of which shall be deemed to be an original, but all of which together will constitute one and the same Amendment. 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement all as of the day and year first above written. 

 

			
	FAMILY DOLLAR STORES, INC.

			
		
	By:	 	 /s/ Howard R.
Levine

			
		
	Title:	 	Chairman and CEO

  

			
	Attest:	 	
		
	 /s/ James C. Snyder, Jr.
	 	Secretary

  

	
	EMPLOYEE
	
	 /s/ R. James Kelly

	
	R. James Kelly

  
 2EX-4.1

 Exhibit 4.1 
 SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”), dated as of September 28, 2011, among Kindred Healthcare, Inc. (the “Company”), each of the
subsidiary guarantors listed on the signature pages hereto, (each a “New Subsidiary Guarantor” and, collectively, the “New Subsidiary Guarantors”), and Wells Fargo Bank, National Association, as trustee (the
“Trustee”). 
 W I T N E S S E T H: 
 WHEREAS, each of the Company and the Subsidiary Guarantors (as defined in the Indenture referred to below) has heretofore executed and delivered to the Trustee an indenture (as amended or supplemented,
the “Indenture”), dated as of June 1, 2011, providing for the issuance of an unlimited aggregate principal amount of 8.25% Senior Notes due 2019 (the “Notes”); 

WHEREAS, the Indenture provides that under certain circumstances the New Subsidiary Guarantors shall execute and deliver to the Trustee a supplemental
indenture pursuant to which each New Subsidiary Guarantor shall unconditionally guarantee all of the Company’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein and under the Indenture (the
“Subsidiary Guarantee” and, collectively, the “Subsidiary Guarantees”); and 
 WHEREAS, pursuant to Section 9.01
of the Indenture, each of the Trustee and the Company is authorized to execute and deliver this Second Supplemental Indenture. 
 NOW THEREFORE,
in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties mutually covenant and agree for the benefit of each other and the equal and ratable benefit of the Holders of
the Notes as follows: 
 (1) Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them
in the Indenture. 
 (2) Agreement to Subsidiary Guarantees. The New Subsidiary Guarantors hereby agree as follows: 

(a) Along with all Subsidiary Guarantors named in the Indenture, subject to Article 10 of the Indenture, to jointly and severally
unconditionally guarantee, on a senior unsecured basis, to each Holder of a Note authenticated and delivered by the Trustee and to the Trustee and its successors and assigns, irrespective of the validity and enforceability of the Indenture, the
Notes or the obligations of the Company hereunder, that: 
 (i) the principal of, premium, if any, or interest on
or Additional Interest, if any, on the Notes shall be promptly paid in full when due, whether at maturity, by acceleration, redemption or otherwise, and interest on the overdue principal of and interest on the Notes, if any, if lawful, and all other
obligations of 

  
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the Company to the Holders or the Trustee thereunder shall be promptly paid in full or performed, all in accordance with the terms thereof; and 

(ii) in case of any extension of time of payment or renewal of any Notes or any of such other obligations, that same shall
be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at Stated Maturity, by acceleration or otherwise. Failing payment when due of any amount so guaranteed or any performance so guaranteed
for whatever reason, the New Subsidiary Guarantors and the other Subsidiary Guarantors named in the Indenture shall be jointly and severally obligated to pay the same immediately. This is a guarantee of payment and not a guarantee of collection.

 (b) The obligations hereunder shall be unconditional, irrespective of the validity, regularity or enforceability of the Notes
or the Indenture, the absence of any action to enforce the same, any waiver or consent by any Holder of the Notes with respect to any provisions hereof or thereof, the recovery of any judgment against the Company, any action to enforce the same or
any other circumstance which might otherwise constitute a legal or equitable discharge or defense of a guarantor. 
 (c) The
following is hereby waived: diligence, presentment, demand of payment, filing of claims with a court in the event of insolvency or bankruptcy of the Company, any right to require a proceeding first against the Company, protest, notice and all
demands whatsoever. 
 (d) The Subsidiary Guarantees shall not be discharged except by complete performance of the obligations
contained in the Notes, the Indenture and this Second Supplemental Indenture, and each New Subsidiary Guarantor accepts all obligations of a Subsidiary Guarantor under the Indenture. 

(e) If any Holder or the Trustee is required by any court or otherwise to return to the Company, the Subsidiary Guarantors (including the
New Subsidiary Guarantors), or any custodian, trustee, liquidator or other similar official acting in relation to either the Company or the Subsidiary Guarantors, any amount paid either to the Trustee or such Holder, the Subsidiary Guarantees, to
the extent theretofore discharged, shall be reinstated in full force and effect. 
 (f) No New Subsidiary Guarantor shall be
entitled to any right of subrogation in relation to the Holders in respect of any obligations guaranteed hereby until payment in full of all obligations guaranteed hereby. 
 (g) As between the New Subsidiary Guarantors, on the one hand, and the Holders and the Trustee, on the other hand, (x) the maturity of the obligations guaranteed hereby may be accelerated as provided
in Article 6 of the Indenture for the purposes of the Subsidiary Guarantees, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the obligations guaranteed hereby, and (y) in the event of any
declaration of 

  
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acceleration of such obligations as provided in Article 6 of the Indenture, such obligations (whether or not due and payable) shall forthwith become due and payable by the New Subsidiary
Guarantors for the purpose of this Subsidiary Guarantee. 
 (h) If any New Subsidiary Guarantor makes a payment under its
Subsidiary Guarantee, the New Subsidiary Guarantor will be entitled upon payment in full of all Obligations under the Indenture to a contribution from each other Subsidiary Guarantor (including the other New Subsidiary Guarantors) in an amount equal
to such other Subsidiary Guarantor’s pro rata portion of such payment based on the respective net assets of all the Subsidiary Guarantors at the time of such payment determined in accordance with GAAP. 

(i) Pursuant to Section 10.02 of the Indenture, the obligations of any New Subsidiary Guarantor under its Subsidiary Guarantee shall
be limited to the maximum amount as will, after giving effect to such maximum amount and all other contingent and fixed liabilities of such New Subsidiary Guarantor that are relevant under any applicable Bankruptcy Law or fraudulent conveyance laws,
and after giving effect to any collections from, rights to receive contribution from or payments made by or on behalf of any other Subsidiary Guarantor in respect of the obligations of such other Subsidiary Guarantor under Article 10 of the
Indenture, result in the obligations of such New Subsidiary Guarantor under its Subsidiary Guarantee not constituting a fraudulent conveyance or fraudulent transfer under applicable law. 

(j) The Subsidiary Guarantees shall remain in full force and effect and continue to be effective should any petition be filed by or
against the Company for liquidation, reorganization, should the Company become insolvent or make an assignment for the benefit of creditors or should a receiver or trustee be appointed for all or any significant part of the Company’s assets,
and shall, to the fullest extent permitted by law, continue to be effective or be reinstated, as the case may be, if at any time payment and performance of the Notes are, pursuant to applicable law, rescinded or reduced in amount, or must otherwise
be restored or returned by any obligee on the Notes and Subsidiary Guarantees, whether as a “voidable preference,” “fraudulent transfer” or otherwise, all as though such payment or performance had not been made. In the event that
any payment or any part thereof, is rescinded, reduced, restored or returned, the Note shall, to the fullest extent permitted by law, be reinstated and deemed reduced only by such amount paid and not so rescinded, reduced, restored or returned.

 (k) In case any provision of the Subsidiary Guarantees shall be invalid, illegal or unenforceable, the validity, legality, and
enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 (l) Each payment to be made
by any New Subsidiary Guarantor in respect of its Subsidiary Guarantee shall be made without set-off, counterclaim, reduction or diminution of any kind or nature. 

  
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 (3) Execution and Delivery. Each New Subsidiary Guarantor agrees that its Subsidiary Guarantee shall
remain in full force and effect notwithstanding the absence of the endorsement of any notation of such Subsidiary Guarantee on the Notes. 
 (4)
Merger, Consolidation or Sale of All or Substantially All Assets. 
 (a) Except as otherwise provided in Section 5.01(b) of the
Indenture, no New Subsidiary Guarantor may consolidate or merge with or into or wind up into (whether or not the Company or such New Subsidiary Guarantor is the surviving corporation), nor sell, assign, convey, transfer or otherwise dispose of all
or substantially all of its properties or assets, in one or more related transactions, to any Person (other than to the Company or another Subsidiary Guarantor) unless: 

(x) (i) if such entity remains a Subsidiary Guarantor, the resulting, surviving or transferee Person (the
“Successor Guarantor”) will be a corporation, partnership, trust or limited liability company organized and existing under the laws of the United States of America, any State of the United States, the District of Columbia or any
other territory thereof; 
       (ii) the Successor Guarantor, if other than such
New Subsidiary Guarantor, expressly assumes all the obligations of such New Subsidiary Guarantor under the Notes and the Indenture pursuant to a supplemental indenture or other documents or instruments in form reasonably satisfactory to the Trustee;

       (iii) immediately after giving effect to such transaction, no Default or
Event of Default shall have occurred and be continuing; and 
       (iv) the
Company shall have delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that such consolidation, merger or transfer and such supplemental indenture (if any) comply with the Indenture; or 

(y) the transaction is made in compliance with Section 4.10 of the Indenture (it being understood that only such
portion of the Net Available Cash as is required to be applied on the date of such transaction in accordance with the terms of the Indenture needs to be applied in accordance therewith at such time), or excluded from the definition of “Asset
Sale,” and, if applicable, Section 5.01 of the Indenture. 
 (5) Releases. 

Subject to Section 10.06 of the Indenture, the Subsidiary Guarantee of any New Subsidiary Guarantor shall be automatically and unconditionally
released and discharged, and no further action by such New Subsidiary Guarantor, the Company or the Trustee is required for the release of such New Subsidiary Guarantor’s Subsidiary Guarantee, upon: 

(i) the occurrence of any sale, exchange, transfer or other disposition (by merger, consolidation or otherwise) of the
Capital Stock of such New Subsidiary Guarantor (including any sale, exchange, transfer or other disposition after which such New Subsidiary Guarantor is no longer a Restricted Subsidiary) or of all or substantially all the assets and property of
such New Subsidiary Guarantor, which sale, exchange, 

  
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transfer or other disposition is made in compliance with the applicable provisions of the Indenture; 
 (ii) the release or discharge of such New Subsidiary Guarantor from its Guarantee of Indebtedness of the Company and the Subsidiary Guarantors under the Senior Credit Facilities (including by reason of
the termination of the Senior Credit Facilities), if such New Subsidiary Guarantor would not then otherwise be required to guarantee the Notes pursuant to the Indenture, except a discharge or release by or as a result of payment under such
Subsidiary Guarantee; provided, that if such New Subsidiary Guarantor has Incurred any Indebtedness or issued any Preferred Stock or Disqualified Stock in reliance on its status as a Subsidiary Guarantor under Section 4.09 of the
Indenture, such New Subsidiary Guarantor’s obligations under such Indebtedness, Disqualified Stock or Preferred Stock, as the case may be, so Incurred are satisfied in full or discharged or are otherwise permitted to be incurred under
Section 4.09 of the Indenture. 
 (iii) the designation of any Restricted Subsidiary that is a Subsidiary
Guarantor as an Unrestricted Subsidiary in accordance with the Indenture; or 
 (iv) the Company exercising its
Legal Defeasance option or Covenant Defeasance option in accordance with Article 8 of the Indenture or the Company’s obligations under the Indenture being discharged in accordance with the terms of the Indenture. 

(6) No Recourse Against Others. No director, officer, employee, incorporator or stockholder of any New Subsidiary Guarantor shall have any
liability for any obligations of the Company or the Subsidiary Guarantors (including the New Subsidiary Guarantors) under the Notes, the Subsidiary Guarantees, the Indenture or this Second Supplemental Indenture or for any claim based on, in respect
of, or by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. 

(7) Governing Law. THIS SECOND SUPPLEMENTAL INDENTURE WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

 (8) Counterparts. The parties may sign any number of copies of this Second Supplemental Indenture. Each signed copy shall be an
original, but all of them together represent the same agreement. 
 (9) Effect of Headings. The Section headings herein are for
convenience only and shall not affect the construction hereof. 
 (10) The Trustee. The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Second Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the New Subsidiary Guarantors. 

  
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 (11) Subrogation. Each New Subsidiary Guarantor shall be subrogated to all rights of Holders of Notes
against the Company in respect of any amounts paid by such New Subsidiary Guarantor pursuant to the provisions of Section 2 hereof and Section 10.01 of the Indenture; provided that, if an Event of Default has occurred and is
continuing, no New Subsidiary Guarantor shall be entitled to enforce or receive any payments arising out of, or based upon, such right of subrogation until all amounts then due and payable by the Company under the Indenture or the Notes shall have
been paid in full. 
 (12) Benefits Acknowledged. Each New Subsidiary Guarantor’s Subsidiary Guarantee is subject to the terms and
conditions set forth in the Indenture. Each New Subsidiary Guarantor acknowledges that it will receive direct and indirect benefits from the financing arrangements contemplated by the Indenture and this Second Supplemental Indenture and that the
guarantee and waivers made by it pursuant to this Second Supplemental Indenture are knowingly made in contemplation of such benefits. 
 (13)
Successors. All agreements of each Subsidiary Guarantor in this Second Supplemental Indenture shall bind its successors, except as otherwise provided in this Second Supplemental Indenture. All agreements of the Trustee in this Second
Supplemental Indenture shall bind its successors. 
 (14) Severability. In case any provision in this Second Supplemental Indenture shall
be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be duly executed,
all as of the date first above written. 
  

					
	KINDRED HEALTHCARE, INC.
		
	By:	 	 /s/    JOSEPH L.
LANDENWICH

		 	Name:	 	Joseph L. Landenwich
		 	Title:	 	Senior Vice President of Corporate and
		 		 	Legal Affairs and Corporate Secretary

							
		 	 New Subsidiary Guarantors:

		
		 	 CENTRAL ARIZONA HOME HEALTH CARE, INC.

		 	 HAVEN HEALTH, LLC

		 	 HHS HEALTHCARE CORP.

		 	 HOME HEALTH SERVICES, INC.

		 	 NP PLUS, LLC

		 	 PACIFIC WEST HOME CARE, LLC

		 	 PHH ACQUISITION CORP.

		 	 PROFESSIONAL HEALTHCARE AT HOME, LLC

		 	 PROFESSIONAL HEALTHCARE, LLC

		 	 SOUTHERN NEVADA HOME HEALTH CARE, INC.

		 	 SOUTHERN UTAH HOME HEALTH, INC.

		 	 SOUTHERN UTAH HOME OXYGEN & MEDICAL
EQUIPMENT, INC.

			
		 	By:	 	 /s/    JOSEPH L.
LANDENWICH

		 		 	Name:	 	Joseph L. Landenwich
		 		 	Title:	 	Senior Vice President of Corporate and
		 		 		 	Legal Affairs and Corporate Secretary

					
	 WELLS FARGO BANK, NATIONAL ASSOCIATION, as
 Trustee

		
	By:	 	 /s/     GREGORY S.
CLARKE

		 	Name:	 	Gregory S. Clarke
		 	Title:	 	Vice President

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