Document:

Amended and Restated CareStock Employee Stock Purchase Plan

 Exhibit 10.1 
 AMENDED AND RESTATED CARESTOCK 
 EMPLOYEE STOCK PURCHASE PLAN 
 This Amended and Restated CareStock Employee Stock Purchase Plan (the “Plan”) shall be effective as of July 1, 2006. This Plan replaces in
entirety: (i) the MedPartners, Inc. Employee Stock Purchase Plan effective as of January 1, 1997; (ii) the Amended and Restated MedPartners, Inc. Employee Stock Purchase Plan effective as of January 1, 1998;
(iii) the Second Amended and Restated MedPartners, Inc. Employee Stock Purchase Plan effective as of July 1, 1998; and (iii) the Third Amended and Restated MedPartners, Inc. Employee Stock Purchase Plan effective as of
November 11, 1998, as amended. 
 ARTICLE I 
 PURPOSE 
 1.1 PURPOSE. This Amended and Restated CareStock Employee Stock Purchase Plan has been
established to provide eligible employees of Caremark Rx, Inc. (the “Company”) and its subsidiaries an opportunity to purchase shares of the Company’s Common Stock, par value $.001 per share (the “Common Stock”), on a
more advantageous basis than would otherwise be available, thereby increasing their interest in the Company. It is the intention of the Company that the Plan qualify as an “employee stock purchase plan” under Section 423 of the
Internal Revenue Code of 1986, as amended (the “Code”). The provisions of the Plan shall be construed in a manner consistent with the requirements of that section of the Code. 
 ARTICLE II 
 DEFINITIONS 
 As used herein, the following words and phrases shall have the following meanings: 
 2.1 “ADMINISTRATION AGENT” shall mean the third-party administration firm selected by the Committee to provide the administrative services
with respect to the Plan as set forth herein. 
 2.2 “BENEFICIAL OWNER” or “BENEFICIAL OWNERSHIP” shall have the
meaning ascribed to such term in Rule 13d-3 of the General Rules and Regulations under the Exchange Act. 
 2.3 “BOARD”
or “BOARD OF DIRECTORS” shall mean the Board of Directors of the Company. 
 2.4 “CHANGE IN CONTROL” of the Company
shall be deemed to have occurred as of the first day that any one or more of the following conditions shall have been satisfied: 
 (a) The acquisition by any Person of Beneficial Ownership of 20% or more of either (i) the then outstanding shares of Common Stock of the Company, or (ii) the combined voting power of the outstanding voting securities of the
Company entitled to vote generally in the selection of Directors; provided, however, that for purposes of this subsection, the following transactions shall not constitute a Change of Control: (A) any acquisition directly from the Company
through a public offering of shares of Common Stock of the Company, (B) any acquisition by the Company, (C) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company- or any corporation
controlled by the Company, or (D) any acquisition by any corporation pursuant to a transaction which complies with clauses (i), (ii) and (iii) of subsection (c) below; 

 (b) The cessation, for any reason, of the individuals who constitute the
Company’s Board of Directors as of the date hereof (“Incumbent Board”) to constitute at least a majority of the Company’s Board of Directors; provided, however, that any individual becoming a Director following the date hereof
whose election, or nomination for election by the Company’s stockholders, was approved by a vote of at least a majority of the Directors then comprising the Incumbent Board shall be considered as though such individual was a member of the
Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs because of an actual or threatened election contest with respect to the election or removal of Directors or other actual or threatened
solicitation of proxies or consents by or on behalf of a Person other than the Company’s Board of Directors; 
 (c) The consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the Company (“Business Combination”) unless, following such Business Combination,
(i) all or substantially all of the individuals and entities who were the Beneficial Owners, respectively, of the outstanding shares of Common Stock of the Company and the outstanding voting securities of the Company immediately before such
Business Combination beneficially own, directly or indirectly, more than 50% of, respectively, the then outstanding shares of Common Stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the
election of Directors, as the case may be, of the Company resulting from such Business Combination (including, without limitation, a corporation which as a result of such transaction owns the Company or all or substantially all of the Company’s
assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership immediately before such Business Combination of the outstanding shares of Common Stock and the outstanding voting securities of the
Company, as the case may be; (ii) no party (excluding any corporation resulting from such Business Combination or any employee benefit plan (or related trust) of the Company or such corporation resulting from such Business Combination)
beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination or the combined voting power of the then outstanding voting securities
of such corporation except to the extent that such ownership existed before the Business Combination; and (iii) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination were
members of the Company’s Board of Directors at the time of the execution of the initial agreement, or of the action of the Company’s Board of Directors, providing for such Business Combination; or 
 (d) The approval by the stockholders of the Company of a complete liquidation or dissolution of the Company. 
 2.5 “COMMITTEE” means the Board of Directors or such other committee appointed by the Board to administer the Plan. 
 2.6 “COMMON STOCK” shall mean the Company’s Common Stock, par value $.001 per share. 
 2.7 The “COMPANY” shall mean Caremark Rx, Inc., a Delaware corporation, or its successors. 
 2.8 “CONTRIBUTION ACCOUNT” shall mean an account established on behalf of a Participating Employee to which the Participating
Employee’s contributions made pursuant to Article V of this Plan shall be credited. 
 2.9 A Participating Employee’s
“CONTRIBUTION RATE” shall be the amount selected by the Participating Employee to be contributed by payroll deduction to his or her Contribution Account, as outlined in Section 5.5. 
 2.10 “DIRECTOR” means any individual who is a member of the Board of Directors of the Company. 

 2.11 The “EFFECTIVE DATE” of this Plan shall be July 1, 2006. The “EFFECTIVE
DATE” of a particular Employee’s enrollment in the Plan is the first Pay Period that is most administratively practicable following an Employee’s timely election to participate in the Plan made in accordance with the provisions of
Article V of this Plan. 
 2.12 “EMPLOYEE” shall mean any person who is employed by the Company or a subsidiary of the
Company. 
 2.13 “EMPLOYEE PLAN PERIOD” shall mean each Pay Period of a Participating Employee’s enrollment in the Plan.

 2.14 “EMPLOYMENT COMMENCEMENT DATE” shall mean the first day in which an Employee performs services for the Company for
which he or she is entitled to payment. 
 2.15 “EXCHANGE ACT” means the Securities Exchange Act of 1934, as amended from time
to time, or any successor act thereto. 
 2.16 The “ISSUE PRICE” of the shares of Common Stock issued under the Plan shall be
equal to 85% of the Market Price on the Purchase Date. 
 2.17 “MARKET PRICE” shall mean the closing sale price of a
share of Common Stock for the day upon which the Market Price is to be determined as reported on the National Association of Securities Dealers’ New York Stock Exchange Composite Reporting Tape (or, if the Common Stock is not traded on the New
York Stock Exchange, the closing sale price on the exchange on which it is traded or as reported by an applicable automated quotation system) (the “Composite Tape”). Notwithstanding the foregoing, if the Common Stock is no longer reported
on the Composite Tape, the Market Price of the Company’s Common Stock as of a particular date shall be determined using such method as shall be determined by the Committee. 
 2.18 “PARTICIPATING EMPLOYEE” shall mean any eligible Employee opting to participate in the Plan meeting the eligibility criteria of
Section V. 
 2.19 “PAY PERIOD” shall mean the ordinary Pay Period for the Employee as established by the Company’s
Payroll Department. At the Effective Date, the Company’s Pay Periods for all employees are biweekly periods ending on Fridays. Salaried employees are paid on a current basis with the paycheck date of Friday at the end of the two week Pay
Period. Hourly employees are paid one week in arrears with a Friday paycheck date one week following the last Friday of the Pay Period. 
 2.20 “PERSON” shall have the meaning ascribed to such term in Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d) thereof, including a “group” as defined in Section 13(d) thereof.

 2.21 “PLAN” shall mean the CareStock Employee Stock Purchase Plan, as constituted herein, and as hereafter amended.

 2.22 “PURCHASE DATE” shall mean the New York Stock Exchange’s (“NYSE”) last trading date during an Employee
Plan Period. Notwithstanding the foregoing, “Purchase Date” shall also mean: (i) with respect to all Participating Employees, the NYSE’s last trading date coinciding with or occurring immediately before (A) a Change in
Control of the Company, or (B) the effective date of the termination of the Plan; (ii) with respect to Participating Employees who are employed by any business unit, division or company, the operation of which is ceased (“Cessation of
Business”), the NYSE’s last trading date coinciding or occurring immediately before the Cessation of Business as reasonably designated by the Committee; and (iii) with respect to Participating Employees who are employed by any direct
or indirect subsidiary of the Company, business unit, division or company, which is sold, transferred or disposed of 

 
(“Sale of Business”), the NYSE’s last trading date coinciding with or occurring immediately before the effective closing date of the Sale of
Business. 
 ARTICLE III 
 ADMINISTRATION 
 3.1 COMMITTEE’S ADMINISTRATION OF AND AUTHORITY AND RESPONSIBILITIES WITH RESPECT TO THE PLAN.
The Plan shall be administered by the Committee, although the Company’s Employee Benefits Department and the Administration Agent will operate the Plan on a day-to-day basis and manage the brokerage accounts set up on Participating
Employees’ behalf following purchases of Common Stock under the Plan. The Committee shall have full power and authority to administer the Plan, to interpret and construe any provision of the Plan finally and conclusively with respect to all
persons having any interest thereunder, to adopt rules and regulations not inconsistent with the Plan for carrying out the Plan, providing for matters not specifically covered thereby, and to alter, amend or revoke any rules or regulations so
adopted; provided, however, that the Administration Agent shall have the responsibilities with respect to the Plan set forth herein. No member of the Committee shall be liable to the Company, any stockholder, any employee of the Company or its
subsidiaries or any participant in the Plan for any action or determination in good faith with respect to the Plan. 
 3.2 ADMINISTRATION AGENT. The Committee will select and designate a third-party administration firm to provide the administrative and brokerage services, respectively, with respect to the Plan as set forth herein. The Committee may
from time to time replace and redesignate the Administration Agent. 
 ARTICLE IV 
 SHARES SUBJECT TO PLAN 
 4.1 SHARES SUBJECT TO PLAN. The Company hereby reserves 5,000,000 shares of Common Stock for issuance under the Plan less the amount of shares previously issued under any predecessor plans. These shares shall be authorized and unissued
shares. To the extent provided by resolution of the Board, such shares may be uncertificated. 
 4.2 ADJUSTMENTS TO SHARES RESERVED. In
the event of any merger, consolidation, reorganization, recapitalization, spin-off, stock dividend, stock split, reverse stock split, exchange or other distribution with respect to shares of Common Stock or other change in the corporate structure or
capitalization affecting the Common Stock, the type and number of shares of stock which are or may be subject to the Plan or contributed amounts under the Plan shall be equitably adjusted by the Committee, in its sole discretion, to preserve the
value of benefits under the Plan. 
 ARTICLE V 
 ELIGIBILITY AND ENROLLMENT 
 5.1 INITIAL ELIGIBILITY. Subject to the limitations set forth
below, every Employee of the Company and its subsidiaries is eligible to participate in the Plan upon his or her Employment Commencement Date, or anytime thereafter, provided he or she has completed the requisite requirements for enrollment as set
forth in Section 5.3 of the Plan. 
 5.2 LIMITATIONS ON PARTICIPATION. Notwithstanding any provisions of the Plan to the contrary,
no Employee shall be entitled to participate, select a Contribution Rate, contribute amounts to his or her Contribution Account or otherwise purchase Common Stock under the Plan (or any other employee stock purchase plan of the Company and its
subsidiaries, if any) to the extent: 

 (a) that such participation, contribution or purchase, as the case may be, is at a
rate that exceeds $25,000 in fair market value of the Common Stock in any calendar year (as determined under Section 423 of the Code); or 
 (b) that, giving effect to such participation, contribution or purchase, as the case may be, such Employee would own or beneficially own Common Stock possessing five percent or more of the total combined voting
power or value of all classes of stock of the Company. 
 5.3 ENROLLMENT. The Company or the Administration Agent shall furnish
information relating to the Plan and Plan enrollment to each Employee upon such Employee’s Employment Commencement Date, or with respect to current Employees who are not participants in the Plan, upon their request. If the Employee elects to
participate in the Plan (and thus becomes a Participating Employee), he or she shall enroll according to the enrollment procedures set forth in the information provided by the Company or the Administration Agent. Upon enrollment, the Company or the
Administration Agent will provide a confirmation statement to the Participating Employee as soon as administratively practicable. If an eligible Employee does not elect to participate in the Plan immediately following his or her Employment
Commencement Date, such Employee may nonetheless elect to participate at a later date commencing with the most administratively practicable subsequent payroll period after all enrollment procedures have been satisfied. 
 5.4 EFFECTS OF ENROLLMENT. Except as set forth elsewhere in this Plan, enrollment in the Plan is for the Employee Plan Period commencing on an
Employee’s Effective Date. Except as set forth elsewhere in this Plan, amounts contributed by the Participating Employee will be applied to the purchase of shares of Common Stock in accordance with the provisions of Article VII at the end
of such Employee Plan Period. Enrollment continues, and is automatically renewed at the end of an Employee Plan Period for an additional Employee Plan Period, unless and until payroll deductions and Plan participation have been specifically
discontinued in accordance with the provisions of Article VI. 
 5.5 PARTICIPATING EMPLOYEE’S CONTRIBUTION RATE. In order to
participate in the Plan, an Employee must elect to participate in accordance with Section 5.3 and must authorize the Company or its subsidiary, as applicable, to deduct from payroll on behalf of such Participating Employee a specified amount
per Pay Period. Such amount may not be less than $5.00 nor more than $817.00 per pay period; provided, however, that such minimum and maximum amounts may be adjusted by the Company at any time and from time to time for the sake of administrative
convenience and/or to ensure continued compliance with the provisions of Section 423 of the Code. 
 ARTICLE VI 
 DEDUCTIONS, MODIFICATIONS & PLAN WITHDRAWAL 
 6.1 DEDUCTIONS. Payroll deductions at the Participating Employee’s Contribution Rate shall begin on the first Pay Period Date following the Effective Date of such Participating Employee’s enrollment in
the Plan. The Participating Employee’s contributions shall be allocated to and deemed a part of the Participating Employee’s Contribution Account. Participating Employee contributions will not be permitted to begin at any time other than
the first Pay Period Date in any Employee Plan Period. No interest shall accrue or be paid on any amounts withheld under the Plan. 
 6.2 MODIFICATIONS IN CONTRIBUTION RATE. The Participating Employee’s Contribution Rate, once established, shall remain in effect for all of the Employee Plan Period and subsequent Employee Plan Periods unless increased or
decreased by the Participating Employee in the manner specified by the Company or the Administration Agent. 
 6.3 SUSPENDING
CONTRIBUTIONS. At any time during an Employee Plan Period, a Participating Employee may notify the Company or the Administration Agent that he or she wishes to suspend his or her contributions for the current Employee Plan Period or for a period of
time extending beyond the current 

 
Employee Plan Period. This notice shall be communicated in the manner specified by the Company or the Administration Agent. A Participating Employee who
suspends contributions will have the already-contributed balance in his or her Contribution Account applied to purchases of Common Stock on the Purchase Date of the Employee Plan Period in which such suspension is effective. A Participating Employee
who has suspended contributions under the Plan may resume contributions in the Employee Plan Period immediately following the Employee Plan Period in which contributions were suspended, or in any subsequent Employee Plan Period thereafter, provided
that the Employee gives notice of the re-enrollment in the manner specified by the Company or Administration Agent. 
 ARTICLE VII

 PURCHASE OF COMMON STOCK 
 7.1 PURCHASES. On each Purchase Date, the funds in a Participating Employee’s Contribution Account shall be used to purchase the maximum number of shares of Common Stock determined by dividing the Issue Price into the balance in
such Contribution Account (subject to the limitations set forth in Section 7.2). 
 7.2 OVER-ALLOTMENTS. If the total number of
shares to be purchased by all Participating Employees on a Purchase Date exceeds the number of shares authorized under Article IV of the Plan, a pro-rata allocation of the available shares will be made among all Participating Employees based on
the amount of the balances in their respective Contribution Accounts through the Purchase Date. 
 7.3 ISSUED SHARES. A Participating
Employee’s shares of Common Stock will be deposited in a brokerage account, as soon as administratively feasible, opened on behalf of the Participating Employee with the Administration Agent. All fees and commissions associated with the
operation of such brokerage account shall be the responsibility of the Participating Employee. 
 ARTICLE VIII 
 CHANGES IN STATUS AFFECTING ELIGIBILITY 
 8.1 TERMINATION OF EMPLOYMENT. Effective upon the termination of the Participating Employee’s employment for any reason, including without limitation death, permanent disability, or retirement, such person’s participation in
the Plan shall be deemed permanently suspended, and the Company shall purchase shares of Common Stock with any authorized payroll deductions that are credited to his or her Contribution Account as of the Purchase Date for the Pay Period that the
termination of employment is effective. Notwithstanding the foregoing, with respect to the following described Participating Employees, upon the termination of employment of a Participating Employee arising in connection with (i) the Cessation
of Business of any business unit, division or company employing such Participating Employee, such Participating Employee shall be allowed to continue participating in the Plan up to such Cessation of Business and (ii) the Sale of Business of
any direct or indirect subsidiary of the Company, business unit, division or company, employing such Participating Employee, such person’s authorized payroll deductions credited to his or her Contribution Account through the closing date of the
Sale of Business shall be used to purchase shares pursuant to the terms of the Plan. 
 8.2 TEMPORARY ABSENCE. If a Participating
Employee temporarily leaves the employ of the Company or its subsidiaries by reason of leave of absence, the Participating Employee may continue to participate in the Plan as long as such Participating Employee continues to make contributions
through payroll deductions. If a Participating Employee is on unpaid leave, he or she will not be able to continue participating in the Plan. However, unless such Participating Employee withdraws from the Plan, Common Stock will be purchased on such
person’s behalf at the end of the Employee Plan Period with any amounts deducted from such Participating Employee’s paycheck during that Employee Plan Period. 

 ARTICLE IX 
 GENERAL PROVISIONS 
 9.1 TERM OF PLAN. The Plan shall remain in effect until all of the shares
of Common Stock reserved for issuance hereunder have been issued and balances maintained in the Participating Employee Contribution Accounts have been distributed, unless earlier terminated by the Board. 
 9.2 AMENDMENT OR TERMINATION BY COMMITTEE. The Committee may at any time or from time to time amend the Plan in any respect. The Committee may
terminate the Plan at any time. If the Plan is terminated, unless otherwise specified, the date of termination shall be treated as a Purchase Date. All funds in Participating Employee Contribution Accounts as of the termination date which are not
applied toward purchases of shares of Common Stock shall be refunded to the Participating Employees as soon as administratively feasible. 
 9.3 TRANSFERABILITY. Neither the right of an Employee to purchase shares of Common Stock hereunder, nor such Participating Employee’s Contribution Account balance, may be transferred, pledged or assigned by the Employee (except,
in the event of the Employee’s death, by will or the laws of descent and distribution). Any such attempted transfer, pledge, assignment or other disposition shall be treated as an election of the Participating Employee to withdraw his or her
participation in the Plan. 
 9.4 COMPLIANCE WITH SECURITIES LAWS. Notwithstanding any other provision of the Plan, the Company shall
have no obligation to issue any shares of Common Stock under the Plan unless such issuance would comply with all applicable laws, including Federal and state securities laws, and the applicable regulations or requirements of any securities exchanges
or similar entities. 
 9.5 INVESTMENT INTENT. Prior to the issuance of any shares of Common Stock under the Plan, the Company may
require a written statement that the recipient is acquiring the shares for investment and not for the purpose or with the intention of distributing the shares and will not dispose of them in violation of the registration requirements of the
Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder. 
 9.6 COMPLIANCE WITH SECTION 16(b). With
respect to any person who is subject to Section 16(a) of the Securities Exchange Act of 1934, as amended, the Committee may, at any time, add such conditions and limitations respecting eligibility or participation under the Plan as it deems
necessary or desirable to comply with the requirements of Rule 16b-3 thereunder; provided, however, that any rights or privileges that are extended to such persons shall be extended uniformly to all eligible employees. 
 9.7 WITHHOLDING TAXES. Amounts withheld, shares issued and payments made pursuant to the Plan may be subject to withholding taxes, and the Company
and its subsidiaries shall have the right to withhold from any payment or distribution of shares or to collect as a condition of any payment or distribution under the Plan, as applicable, any taxes required by law to be withheld. 
 9.8 NO CONTINUED EMPLOYMENT. The Plan does not constitute a contract of employment or continued service, and participation in the Plan will not give
any Employee the right to be retained in the employ of the Company or any right or claim to any benefit under the Plan unless such right or claim has specifically accrued under the terms of the Plan. 
 9.9 TREATMENT AS STOCKHOLDER. Any contribution made by a Participating Employee under the Plan shall not create any rights in such Participating
Employee as a stockholder of the Company until shares of Common Stock are registered in the name of such person. 

 9.10 VOTING OF ISSUED SHARES. The Administration Agent will vote the Common Stock held in brokerage
accounts on behalf of Participating Employees in accordance with instructions received from such Participating Employees. The Administration Agent will transmit to Participating Employees all proxy material and other reports furnished by the Company
to its stockholders. 
 9.11 GOVERNING LAW. The law of the State of Delaware will govern all matters relating to this Plan except to the
extent it is superseded by the laws of the United States.Indemnification Agreement

 Exhibit 10.1 
 CONCENTRA INC. 
 INDEMNIFICATION AGREEMENT 
 This Indemnification Agreement (the “Agreement”) is made and entered into as of this 1st day of August, 2006, by and between Concentra Inc., a Delaware corporation (the “Corporation”), and Mark A. Solls, a Texas
resident (“Indemnitee”). 
 RECITALS: 
 A. Competent and experienced persons are reluctant to serve or to continue to serve corporations as directors or in other capacities unless they are
provided with adequate protection through insurance or indemnification (or both) against claims and actions against them arising out of their service to and activities on behalf of those corporations. 
 B. The current uncertainties relating to the availability of adequate insurance for directors and officers have increased the difficulty for corporations
to attract and retain competent and experienced persons. 
 C. The Board of Directors of the Corporation has determined that the continuation
of present trends in litigation will make it more difficult to attract and retain competent and experienced persons, that this situation is detrimental to the best interests of the Corporation’s stockholders, and that the Corporation should act
to assure its directors and officers that there will be increased certainty of adequate protection in the future. 
 D. The Certificate of
Incorporation of the Corporation requires the Corporation to indemnify its directors and officers to the fullest extent permitted by law. 
 E. It is reasonable, prudent, and necessary for the Corporation to obligate itself contractually to indemnify its directors and officers to the fullest extent permitted by applicable law in order to induce them to serve or continue to serve
the Corporation. 
 F. Indemnitee is willing to serve, continue to serve, and to take on additional service for or on behalf of the
Corporation on the condition that he be indemnified to the fullest extent permitted by law. 
 G. Concurrently with the execution of this
Agreement, Indemnitee is agreeing to serve or to continue to serve as a director or officer of the Corporation. 
 AGREEMENTS:

 NOW, THEREFORE, in consideration of the foregoing premises, Indemnitee’s agreement to serve or continue to serve as
a director or officer of the Corporation, and the 

 
covenants contained in this Agreement, the Corporation and Indemnitee hereby covenant and agree as follows: 
 1. Certain Definitions: 
 (a)
“Acquiring Person” means any Person other than (i) the Corporation, (ii) any of the Corporation’s Subsidiaries, (iii) any employee benefit plan of the Corporation or of a Subsidiary of the Corporation or
of a corporation owned directly or indirectly by the stockholders of the Corporation in substantially the same proportions as their ownership of stock of the Corporation, (iv) any trustee or other fiduciary holding securities under an employee
benefit plan of the Corporation or of a Subsidiary of the Corporation or of a corporation owned directly or indirectly by the stockholders of the Corporation in substantially the same proportions as their ownership of stock of the Corporation, or
(v) any Person who, as of July 1, 2003, was the “beneficial owner” (as hereinafter defined), directly or indirectly, of securities of the Corporation representing twenty percent or more of the combined voting power of the Voting
Securities of the Corporation outstanding as of such date. 
 (b) “Change in Control” means the occurrence of any of
the following events: 
 (i) The acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of
the Exchange Act) (a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 20% or more of either (x) the then outstanding shares of Common Stock of the Corporation
(the “Outstanding Corporation Common Stock”) or (y) the combined voting power of the then outstanding voting securities of the Corporation entitled to vote generally in the election of directors (the
“Outstanding Corporation Voting Securities”); provided, however, that for purposes of this Subparagraph (i), the following acquisitions shall not constitute a Change of Control: (A) any acquisition directly
from the Corporation, (B) any acquisition by the Corporation, (C) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Corporation or any corporation controlled by the Corporation or (D) any
acquisition by any corporation pursuant to a transaction which complies with clauses (A), (B) and (C) of paragraph (iii) below; or 
 (ii) Individuals who, as of the date of this Agreement, constitute Incumbent Directors cease for any reason to constitute at least a majority of the Corporation’s Board of Directors; 
 (iii) Consummation of a reorganization, merger or consolidation or sale or other disposition of all or substantially all of the assets of the
Corporation or an acquisition of assets of another corporation (a “Business Combination”), in each case, unless, following such Business Combination, (A) all or substantially all of the individuals and entities who were
the beneficial owners, respectively, of the Outstanding Corporation Common Stock and Outstanding Corporation Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of, respectively,
the then outstanding shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote 

  

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generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a
corporation which as a result of such transaction owns the Corporation or all or substantially all of the Corporation’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership,
immediately prior to such Business Combination, of the Outstanding Corporation Common Stock and Outstanding Corporation Voting Securities, as the case may be, (B) no Person (excluding any employee benefit plan (or related trust) of the
Corporation or the corporation resulting from the Business Combination) beneficially owns, directly or indirectly, 20% or more of, respectively, the then outstanding shares of common stock of the corporation resulting from such Business Combination
or the combined voting power of the then outstanding voting securities of such corporation except to the extent that such ownership of the Corporation existed prior to the Business Combination and (C) at least a majority of the members of the
board of directors of the corporation resulting from such Business Combination were members of the Incumbent Directors at the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combination; or

 (iv) Approval by the stockholders of the Corporation of a complete liquidation or dissolution of the Corporation. 
 (c) “Claim” means any threatened, pending, or completed action, suit, or proceeding (including, without limitation, securities
laws actions, suits, and proceedings), or any inquiry or investigation (including discovery), whether conducted by the Corporation or any other party, that Indemnitee in good faith believes might lead to the institution of any action, suit, or
proceeding, whether civil, criminal, administrative, investigative, or other. Without limiting the foregoing, “Claim” shall also mean the good faith determination by the Indemnitee that the Indemnitee owes or is otherwise liable or
obligated to pay any Joint/Secondary Liability. 
 (d) “Expenses” means all costs, expenses (including
attorneys’ and expert witnesses’ fees), and obligations paid or incurred in connection with investigating, defending (including affirmative defenses and counterclaims), being a witness in, or participating in (including on appeal), or
preparing to defend, be a witness in, or participate in, any Claim relating to any Indemnifiable Event. 
 (e) “Incumbent
Directors” means the individuals who, as of the date of this Agreement, constitute the Board of Directors and any other individual who becomes a director of the Corporation after that date and whose election or appointment by the Board
of Directors or nomination for election by the Corporation’s stockholders was approved by a vote of at least a majority of the directors who are then the Incumbent Directors, but excluding, for this purpose, any such individual whose initial
assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the
Incumbent Directors. 
 (f) “Indemnifiable Event” means any event or occurrence (including, without limitation, the
incurrence of any Joint/Secondary Liability by the Indemnitee) related to the fact 

  

 3 

 
that Indemnitee is or was a director, member of a committee of the Board of Directors, officer, employee, agent, or fiduciary of the Corporation, or is or
was serving at the request of the Corporation as a director, member of a committee of the board of directors, officer, employee, trustee, agent, or fiduciary of another corporation, partnership, joint venture, employee benefit plan, trust, or other
enterprise, or by reason of any thing done or not done by Indemnitee in any such capacity. For purposes of this Agreement, the Corporation agrees that Indemnitee’s service on behalf of or with respect to any Subsidiary of the Corporation shall
be deemed to be at the request of the Corporation. 
 (g) “Joint/Secondary Liabilities” means any and all taxes and
other liabilities or obligations for which the Corporation is primarily liable and for which the Indemnitee is jointly or secondarily liable or which the Indemnitee is obligated to pay under any statute, regulation, or court or arbitral decision.

 (h) “Person” means any person or entity of any nature whatsoever, specifically including (but not limited to) an
individual, a firm, a company, a corporation, a limited liability company, a partnership, a trust or other entity. A Person, together with that Person’s affiliates and associates (as those terms are defined in Rule 12b-2 under the Exchange Act
for purposes of this definition only), and any Persons acting as a partnership, limited partnership, joint venture, association, syndicate or other group (whether or not formally organized), or otherwise acting jointly or in concert or in a
coordinated or consciously parallel manner (whether or not pursuant to any express agreement), for the purpose of acquiring, holding, voting or disposing of securities of the Corporation with that Person, shall be deemed a single “Person.”

 (i) “Potential Change in Control” shall be deemed to have occurred if (i) the Corporation enters into an
agreement, the consummation of which would result in the occurrence of a Change in Control; (ii) any Person (including the Corporation) publicly announces an intention to take or to consider taking actions that, if consummated, would constitute
a Change in Control; (iii) after the Corporation has become a reporting company under the Exchange Act, any Acquiring Person who is or becomes the beneficial owner, directly or indirectly, of securities of the Corporation representing 10%
or more of the combined voting power of the then outstanding Voting Securities of the Corporation increases his beneficial ownership of such securities by 5% or more over the percentage so owned by that Person on the date hereof; or (iv) the
Board of Directors of the Corporation adopts a resolution to the effect that, for purposes of this Agreement, a Potential Change in Control has occurred. 
 (j) “Reviewing Party” means any appropriate person or body consisting of a member or members of the Corporation’s Board of Directors or any other person or body appointed by the Board
(including Special Counsel referred to in Section 3) who is not a party to the particular Claim for which Indemnitee is seeking indemnification. 
 (k) “Special Counsel” means special, independent counsel selected by Indemnitee and approved by the Corporation (which approval shall not be unreasonably withheld), and who has not otherwise
performed services for the Corporation or for Indemnitee within the last three years (other than as Special Counsel under this Agreement or similar agreements). 
  

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 (l) “Subsidiary” means, with respect to any Person, any corporation or other
entity of which a majority of the voting power of the voting equity securities or equity interest is owned, directly or indirectly, by that Person. 
 (m) “Voting Securities” means any securities that vote generally in the election of directors or in the selection of any other similar governing body. 
 2. Basic Indemnification and Expense Reimbursement Arrangement. 
 (a) In the event Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Claim by reason of (or arising in part out
of) an Indemnifiable Event, the Corporation shall indemnify Indemnitee to the fullest extent permitted by law as soon as practicable but in any event no later than 30 days after written demand is presented to the Corporation, against any and all
Expenses, Joint/Secondary Liabilities, judgments, fines, penalties, and amounts paid in settlement (including all interest, assessments, and other charges paid or payable in connection with or in respect of such Expenses, Joint/Secondary
Liabilities, judgments, fines, penalties, or amounts paid in settlement) of or with respect to that Claim. Notwithstanding the foregoing, the obligations of the Corporation under Section 2(a) shall be subject to the condition that the Reviewing
Party shall not have determined in good faith, following its receipt of a written opinion of Special Counsel (as contemplated by Section 3), that the Corporation would not be permitted under applicable law to make a requested indemnification
payment to the Indemnitee. Nothing contained in this Agreement shall require any determination under this Section 2(a) to made by the Reviewing Party prior to the disposition or conclusion of the Claim against the Indemnitee; provided,
however, that Expense Advances shall continue to be made by the Corporation pursuant to and to the extent required by the provisions of Section 2(b). 
 (b) If so requested by Indemnitee, the Corporation shall pay any and all Expenses incurred by Indemnitee (or, if applicable, reimburse Indemnitee for any and all Expenses incurred by Indemnitee and previously paid by
Indemnitee) within two business days after such request (an “Expense Advance”). The Corporation shall be obligated to make or pay an Expense Advance in advance of the final disposition or conclusion of any Claim. In
connection with any request for an Expense Advance, if requested by the Corporation, Indemnitee or Indemnitee’s counsel shall submit an affidavit stating that the Expenses incurred were reasonable. Any dispute as to the reasonableness of any
Expense shall not delay an Expense Advance by the Corporation, and the Corporation agrees that any such dispute shall be resolved only upon the disposition or conclusion of the underlying Claim against the Indemnitee. If, when, and to the extent
that the Reviewing Party determines in good faith, following its receipt of a written opinion of Special Counsel (as contemplated by Section 3), that the Corporation would not be permitted under applicable law to indemnify Indemnitee with
respect to a Claim, the Corporation shall be entitled to be reimbursed by Indemnitee and Indemnitee hereby agrees to reimburse the Corporation without interest (which agreement shall be an 

  

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unsecured obligation of Indemnitee) for all related Expense Advances theretofore made or paid by the Corporation; provided, however, that if
Indemnitee has commenced action pursuant to Section 21 hereof to secure a determination that Indemnitee should be indemnified under applicable law, any determination made by the Reviewing Party that Indemnitee would not be permitted to be
indemnified under applicable law shall not be binding and Indemnitee shall not be required to reimburse the Corporation for any Expense Advance, and the Corporation shall be obligated to continue to make Expense Advances, until a final judicial
determination (as to which all rights of appeal therefrom have been exhausted or lapsed) or an arbitral determination, as the case may be, is made with respect thereto. As contemplated by Section 3, the Reviewing Party shall be advised by or
shall be Special Counsel. If there has been no determination by the Reviewing Party or if the Reviewing Party determines that Indemnitee substantively would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee
shall have the right to commence an action pursuant to Section 21 hereof. Any determination by the Reviewing Party otherwise shall be conclusive and binding on the Corporation and Indemnitee. 
 3. Special Counsel. The Corporation agrees that it shall not deny any indemnification payments or Expense Advances that Indemnitee requests or
demands under this Agreement unless the Reviewing Party shall have received a written opinion of Special Counsel, delivered to the Corporation and Indemnitee, that the Corporation would not be permitted under applicable law to pay Indemnitee such
indemnification payment or Expense Advance. The Corporation agrees to pay the reasonable fees of Special Counsel referred to in this Section 3 and to indemnify fully Special Counsel against any and all expenses (including attorneys’ fees),
claims, liabilities, and damages arising out of or relating to this Agreement or Special Counsel’s engagement pursuant hereto. 
 4.
Establishment of Trust. In the event of a Potential Change in Control, the Corporation shall, upon written request by Indemnitee, create a trust for the benefit of Indemnitee (the “Trust”) and from time to time upon
written request of Indemnitee shall fund the Trust in an amount sufficient to satisfy any and all Expenses reasonably anticipated at the time of each such request to be incurred in connection with investigating, preparing for, and defending any
Claim relating to an Indemnifiable Event, and any and all judgments, fines, penalties, and settlement amounts (including all interest, assessments, and other charges paid or payable in connection with or in respect of such expenses, judgments,
fines, penalties, and settlement amounts) of any and all Claims relating to an Indemnifiable Event from time to time actually paid or claimed, reasonably anticipated, or proposed to be paid. The amount or amounts to be deposited in the Trust
pursuant to the foregoing funding obligation shall be determined by the Reviewing Party, in any situation in which Special Counsel referred to in Section 3 is involved. The terms of the Trust shall provide that, upon a Change in Control,
(i) the Trust shall not be revoked or the principal thereof invaded, without the written consent of Indemnitee; (ii) the trustee of the Trust shall advance, within two business days of a request by Indemnitee, any and all Expenses to
Indemnitee (and Indemnitee hereby agrees to reimburse the Trust under the circumstances in which Indemnitee would be required to reimburse the Corporation for Expense Advances under Section 2(b) of this Agreement); (iii) the Trust shall
continue to be funded by the Corporation in accordance with the funding obligation set forth above; (iv) the trustee of the Trust shall promptly pay to Indemnitee all amounts for which Indemnitee shall be entitled to indemnification 

  

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pursuant to this Agreement or otherwise; and (v) all unexpended funds in that Trust shall revert to the Corporation upon a final determination by the
Reviewing Party or a court of competent jurisdiction or arbitral tribunal, as the case may be, that Indemnitee has been fully indemnified under the terms of this Agreement. The trustee of the Trust shall be chosen by Indemnitee. Nothing in this
Section 4 shall relieve the Corporation of any of its obligations under this Agreement. 
 5. Indemnification for Additional
Expenses. The Corporation shall indemnify Indemnitee against any and all costs and expenses (including attorneys’ and expert witnesses’ fees) and, if requested by Indemnitee, shall (within two business days of that request) advance
those costs and expenses to Indemnitee, that are incurred by Indemnitee in connection with any claim asserted against or action brought by Indemnitee for (i) indemnification or advance payment of Expenses by the Corporation under this Agreement
or any other agreement or provision of the Corporation’s Certificate of Incorporation or Bylaws now or hereafter in effect relating to Claims for Indemnifiable Events or (ii) recovery under any directors’ and officers’ liability
insurance policies maintained by the Corporation, regardless of whether Indemnitee ultimately is determined to be entitled to that indemnification, advance expense payment, or insurance recovery, as the case may be. 
 6. Partial Indemnity. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Corporation for some or a portion
of the Expenses, judgments, fines, penalties, and amounts paid in settlement of a Claim but not, however, for all of the total amount thereof, the Corporation shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is
entitled. Moreover, notwithstanding any other provision of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any or all Claims relating in whole or in part to an Indemnifiable Event or in
defense of any issue or matter therein, including dismissal without prejudice, Indemnitee shall be indemnified against all Expenses incurred in connection therewith. 
 7. Contribution. 
 (a) Contribution Payment. To the extent the indemnification provided for
under any provision of this Agreement is determined (in the manner hereinabove provided) not to be permitted under applicable law, then in the event Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be
made a party to or witness or other participant in, a Claim by reason of (or arising in part out of) an Indemnifiable Event, the Corporation, in lieu of indemnifying Indemnitee, shall contribute to the amount of any and all Expenses, judgments,
fines, or penalties assessed against or incurred or paid by Indemnitee on account of that Claim and any and all amounts paid in settlement of that Claim (including all interest, assessments, and other charges paid or payable in connection with or in
respect of such Expenses, judgments, fines, penalties, or amounts paid in settlement) for which such indemnification is not permitted (“Contribution Amounts”), in such proportion as is appropriate to reflect the relative
fault with respect to the Indemnifiable Event giving rise to the Contribution Amounts of Indemnitee, on the one hand, and of the Corporation and any and all other parties (including officers and directors of the Corporation other than Indemnitee)
who may be at fault with respect to such Indemnifiable Event (collectively, including the Corporation, the “Third Parties”) on the other hand. 
  

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 (b) Relative Fault. The relative fault of the Third Parties and the Indemnitee shall be determined
(i) by reference to the relative fault of Indemnitee as determined by the court or other governmental agency assessing the Contribution Damages or (ii) to the extent such court or other governmental agency does not apportion relative
fault, by the Reviewing Party (which shall include Special Counsel) after giving effect to, among other things, the relative intent, knowledge, access to information, and opportunity to prevent or correct the applicable Indemnifiable Event and other
relevant equitable considerations of each party. The Corporation and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 7 were determined by pro rata allocation or by any other method of allocation
which does take account of the equitable considerations referred to in this Section 7(b). 
 8. Burden of Proof. In
connection with any determination by the Reviewing Party or otherwise as to whether Indemnitee is entitled to be indemnified under any provision of this Agreement or to receive contribution pursuant to Section 7 of this Agreement, the burden of
proof shall be on the Corporation to establish that Indemnitee is not so entitled. 
 9. No Presumption. For purposes of this
Agreement, the termination of any claim, action, suit, or proceeding, by judgment, order, settlement (whether with or without court approval), or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that
Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law. 
 10. Action of Others. The knowledge and/or actions, or failure to act, of any director, officer, agent, or employee of the Corporation shall not
be imputed to the Indemnitee for purposes of determining the right to indemnification under this Agreement. 
 11. Indemnitee’s
Individual Capacity. The Corporation acknowledges that the Indemnitee is undertaking to act as a director, member of a committee of the Board of Directors, officer, employee, trustee, agent, or fiduciary of the Corporation at the request of the
Corporation and solely in the Indemnitee’s individual capacity and not in any capacity as a director, officer, member, partner, employee, trustee, or other representative of any other corporation, partnership, association, business trust,
trust, or similar organization or entity. The Corporation covenants and agrees to indemnify any such organization or entity from and against any and all Claims, judgments, fines, or penalties assessed against or incurred or paid by such organization
or entity and any and all amounts paid in settlement (including all interest, attorneys’ and expert witnesses’ fees, and other charges paid or payable in connection with such Claims, judgments, fines, penalties, or amounts paid in
settlement) with respect to any action or inaction taken in the course of the Indemnitee’s duties as a director, member of a committee of the Board of Directors, officer, employee, trustee, agent, or fiduciary of the Corporation, or at the
request of the Corporation as a director, member of a committee of the Board of Directors, officer, employee, trustee, agent, or fiduciary of another corporation, partnership, joint venture, employee benefit plan, trust, or other enterprise.

  

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 12. Non-exclusivity. The rights of Indemnitee hereunder shall be in addition to any other rights
Indemnitee may have under the Corporation’s Bylaws or Certificate of Incorporation or the Delaware General Corporation Law or otherwise. To the extent that a change in the Delaware General Corporation Law (whether by statute or judicial
decision) permits greater indemnification by agreement than would be afforded currently under the Corporation’s Bylaws or Certificate of Incorporation and this Agreement, it is the intent of the parties hereto that Indemnitee shall enjoy by
this Agreement the greater benefits so afforded by that change. 
 13. Liability Insurance. Except as otherwise agreed to by the
Corporation and Indemnitee in a written agreement, to the extent the Corporation maintains an insurance policy or policies providing directors’ and officers’ liability insurance, Indemnitee shall be covered by that policy or those
policies, in accordance with its or their terms, to the maximum extent of the coverage available for any Corporation director or officer. 
 14. Period of Limitations. No legal action shall be brought and no cause of action shall be asserted by or on behalf of the Corporation or any affiliate of the Corporation against Indemnitee or Indemnitee’s spouse, heirs,
executors, or personal or legal representatives after the expiration of five years from the date of accrual of that cause of action, and any claim or cause of action of the Corporation or its affiliate shall be extinguished and deemed released
unless asserted by the timely filing of a legal action within that five-year period; provided, however, that, if any shorter period of limitations is otherwise applicable to any such cause of action, the shorter period shall govern.

 15. Amendments. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing by both of
the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall that waiver constitute a continuing waiver. 
 16. Subrogation. In the event of payment under this Agreement, the Corporation shall, subject to the conflicting rights of an insurer pursuant to
any policy contemplated by Section 13 hereof, be subrogated to the extent of that payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure those
rights, including the execution of the documents necessary to enable the Corporation effectively to bring suit to enforce those rights. 
 17. No Duplication of Payments. The Corporation shall not be liable under this Agreement to make any payment in connection with any claim made against Indemnitee to the extent Indemnitee has otherwise actually received payment (under
any insurance policy for which the premiums are paid by the Corporation, provision of the Corporation’s Certificate of Incorporation or Bylaws, or otherwise) of the amounts otherwise indemnifiable hereunder. 
  

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 18. Binding Effect. This Agreement shall be binding upon and inure to the benefit of and be
enforceable by the parties hereto and their respective successors, assigns (including any direct or indirect successor by purchase, merger, consolidation, or otherwise to all or substantially all of the business or assets of the Corporation),
spouses, heirs, and personal and legal representatives. This Agreement shall continue in effect regardless of whether Indemnitee continues to serve as a as a director, member of a committee of the Board of Directors, officer, employee, trustee,
agent, or fiduciary of the Corporation, or at the request of the Corporation as a director, member of a committee of the Board of Directors, officer, employee, trustee, agent, or fiduciary of another corporation, partnership, joint venture, employee
benefit plan, trust, or other enterprise. 
 19. Severability. If any provision of this Agreement is held to be illegal, invalid, or
unenforceable under present or future laws effective during the term hereof, that provision shall be fully severable; this Agreement shall be construed and enforced as if that illegal, invalid, or unenforceable provision had never comprised a part
hereof; and the remaining provisions shall remain in full force and effect and shall not be affected by the illegal, invalid, or unenforceable provision or by its severance from this Agreement. Furthermore, in lieu of that illegal, invalid, or
unenforceable provision, there shall be added automatically as a part of this Agreement a provision as similar in terms to the illegal, invalid, or unenforceable provision as may be possible and be legal, valid, and enforceable. 
 20. Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable
to contracts made and to be performed in that state without giving effect to the principles of conflicts of laws. 
 21. Dispute
Resolution. Any and all claims, counterclaims, demands, causes of action, disputes, controversies, and other matters in question arising out of or relating to this Agreement, or the alleged breach hereof, or in any way relating to the subject
matter of this Agreement or the relationship between the parties created by this Agreement (hereinafter referred to as a “Dispute”) shall, at the election of the Indemnitee, be finally resolved by either (A) binding
arbitration administered by the American Arbitration Association (“AAA”) under the AAA Commercial Arbitration Rules and Expedited Procedures (the “Rules”) then in force, to the extent the Rules are not
inconsistent with the provisions of this Agreement, or (B) litigation in any U.S. or state court in the States of Delaware or Texas having subject matter jurisdiction thereof and in which venue is proper (with such venue being at the election
of the Indemnitee). The Corporation hereby consents to service of process (which shall be deemed given if in writing upon actual receipt (by any means) by the Corporation) and to appear in any such proceeding. Once the Indemnitee has made such an
election, the Dispute must be resolved pursuant to the chosen dispute resolution procedure. 
 (a) Arbitration. In the event of an
arbitration, the arbitral tribunal shall be composed of a single arbitrator (the “Arbitrator”) selected in accordance with the Rules. The seat of the arbitration shall be Dallas, Texas. 
  

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 (i) Arbitration Awards. The Arbitrator’s award shall be entitled to all of the protections
and benefits of a final judgment as to any Dispute, including compulsory counterclaims, that were or could have been presented to the tribunal, and shall be final and binding on the parties and non-appealable to the maximum extent permitted by law.

 (ii) Confidentiality. Except to the extent necessary for proceedings relating to enforcement of this Agreement, any award made or
granted pursuant hereto or other related rights of the parties hereunder, the fact of any arbitration hereunder, the arbitration proceeding itself, all evidence, memorials or other documents exchanged or used in such arbitration and the
arbitrators’ award shall be maintained in confidence by the parties hereto to the fullest extent permitted by applicable law. However, a violation of this paragraph (ii) shall not affect the enforceability of this Agreement to arbitrate or
any Arbitrator’s award. 
 (b) Costs of Arbitration or Court Proceedings. Without limiting the Indemnitee’s other rights
under Section 5 or elsewhere herein, the costs of arbitration or court proceedings pursuant to this Section 21, including the parties’ reasonable attorneys’ fees, shall be paid by the Corporation. 
 (c) Special, Consequential, Exemplary, and Punitive Damages Authorized. The arbitrator or court, as applicable, in any proceeding pursuant to this
Section 21 is hereby authorized to award special, consequential, exemplary, and/or punitive damages in favor of the Indemnitee in such amounts as the arbitrator or court shall determine to be warranted. 
 22. Headings. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement. 
 23. Notices. Whenever this Agreement requires or permits notice to be given by one party to the
other, such notice must be in writing to be effective and shall be deemed delivered and received by the party to whom it is sent upon actual receipt (by any means) of such notice. Receipt of a notice by any officer of the Corporation (other than
Indemnitee) shall be deemed receipt of such notice by the Corporation. 
 24. Counterparts. This Agreement may be executed in any
number of counterparts, each of which shall be deemed an original, but in making proof hereof it shall not be necessary to produce or account for more than one such counterpart. 
 [The remainder of this page is intentionally blank.] 
  

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 EXECUTED as of the date first written above. 
  

			
	 THE CORPORATION:

	
	 CONCENTRA INC.

		
	By:	 	 /s/ Daniel J. Thomas

		 	Daniel J. Thomas
		 	President and Chief Executive Officer

  

	
	 INDEMNITEE:

	
	 /s/ Mark A. Solls

	Mark A. Solls

  

 12

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