Document:

Form of Indemnification Agreement

 Exhibit 10.1 
 EXTEND HEALTH, INC. 
 FORM OF INDEMNIFICATION AGREEMENT 

This Indemnification Agreement (this “Agreement”) is dated as of
[                    ], and is between Extend Health, Inc., a Delaware corporation (the “Company”), and
[                    ] (“Indemnitee”). 
 RECITALS 
 A. Indemnitee’s service to the Company substantially
benefits the Company. 
 B. Individuals are reluctant to serve as directors or officers of corporations or in certain other
capacities unless they are provided with adequate protection through insurance or indemnification against the risks of claims and actions against them arising out of such service. 

C. Indemnitee does not regard the protection currently provided by applicable law, the Company’s governing documents and any
insurance as adequate under the present circumstances, and Indemnitee may not be willing to serve as a director or officer without additional protection. 
 D. In order to induce Indemnitee to continue to provide services to the Company, it is reasonable, prudent and necessary for the Company to contractually obligate itself to indemnify, and to advance
expenses on behalf of, Indemnitee as permitted by applicable law. 
 E. This Agreement is a supplement to and in furtherance of
the indemnification provided in the Company’s certificate of incorporation and bylaws, and any resolutions adopted pursuant thereto, and this Agreement shall not be deemed a substitute therefor, nor shall this Agreement be deemed to limit,
diminish or abrogate any rights of Indemnitee thereunder. 
 The parties therefore agree as follows: 

1. Definitions. 
 (a) A “Change in Control” shall be deemed to occur upon the earliest to occur after the date of this Agreement of any of the following events: 

(i) Acquisition of Stock by Third Party. Any Person (as defined below) is or becomes the Beneficial Owner (as defined below),
directly or indirectly, of securities of the Company representing fifteen percent (15%) or more of the combined voting power of the Company’s then outstanding securities; 

(ii) Change in Board Composition. During any period of two consecutive years (not including any period prior to the execution of
this Agreement), individuals who at the beginning of such period constitute the Company’s board of directors, and any new directors (other than a director designated by a person who has entered into an agreement with the Company to effect a
transaction described in Sections 1(a)(i), 1(a)(iii) or 1(a)(iv)) whose election by the board of directors or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still
in office who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute at least a majority of the members of the Company’s board of
directors; 

 (iii) Corporate Transactions. The effective date of a merger or consolidation of the
Company with any other entity, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior to such merger or consolidation continuing to represent (either by remaining outstanding or
by being converted into voting securities of the surviving entity) more than 50% of the combined voting power of the voting securities of the surviving entity outstanding immediately after such merger or consolidation and with the power to elect at
least a majority of the board of directors or other governing body of such surviving entity; 
 (iv) Liquidation. The
approval by the stockholders of the Company of a complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets; and 

(v) Other Events. Any other event of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A
of Regulation 14A (or in response to any similar item on any similar schedule or form) promulgated under the Securities Exchange Act of 1934, as amended, whether or not the Company is then subject to such reporting requirement. 

For purposes of this Section 1(a), the following terms shall have the following meanings: 

(1) “Person” shall have the meaning as set forth in Sections 13(d) and 14(d) of the
Securities Exchange Act of 1934, as amended; provided, however, that “Person” shall exclude (i) the Company, (ii) any trustee or other fiduciary holding securities under an employee benefit plan
of the Company, and (iii) any corporation owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company. 

(2) “Beneficial Owner” shall have the meaning given to such term in Rule 13d-3 under the
Securities Exchange Act of 1934, as amended; provided, however, that “Beneficial Owner” shall exclude any Person otherwise becoming a Beneficial Owner by reason of (i) the stockholders of the Company
approving a merger of the Company with another entity or (ii) the Company’s board of directors approving a sale of securities by the Company to such Person. 
 (b) “Corporate Status” describes the status of a person who is or was a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of the Company or
any other Enterprise. 
 (c) “DGCL” means the General Corporation Law of the State of Delaware.

 (d) “Disinterested Director” means a director of the Company who is not and was not a party to the
Proceeding in respect of which indemnification is sought by Indemnitee. 
 (e) “Enterprise” means the
Company and any other corporation, partnership, limited liability company, joint venture, trust, employee benefit plan or other enterprise of which Indemnitee is or was serving at the request of the Company as a director, trustee, general partner,
managing member, officer, employee, agent or fiduciary. 
 (f) “Expenses” include all reasonable
attorneys’ fees, retainers, court costs, transcript costs, fees and costs of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, and all other disbursements
or expenses of the types customarily incurred in connection with prosecuting, defending, preparing to prosecute or defend, investigating, being or preparing to be a witness in, or otherwise participating in, a Proceeding. Expenses also

  
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include (i) Expenses incurred in connection with any appeal resulting from any Proceeding, including without limitation the premium, security for, and other costs relating to any cost bond,
supersedeas bond or other appeal bond or their equivalent, and (ii) for purposes of Section 12(d), Expenses incurred by Indemnitee in connection with the interpretation, enforcement or defense of Indemnitee’s rights under this
Agreement or under any directors’ and officers’ liability insurance policies maintained by the Company. Expenses, however, shall not include amounts paid in settlement by Indemnitee or the amount of judgments or fines against Indemnitee.

 (g) “Independent Counsel” means a law firm, or a partner or member of a law firm, that is experienced
in matters of corporation law and neither presently is, nor in the past five years has been, retained to represent (i) the Company or Indemnitee in any matter material to either such party (other than as Independent Counsel with respect to
matters concerning Indemnitee under this Agreement, or other indemnitees under similar indemnification agreements), or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing,
the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an
action to determine Indemnitee’s rights under this Agreement. 
 (h) “Proceeding” means any
threatened, pending or completed action, suit, claim, demand, arbitration, mediation, alternate dispute resolution mechanism, investigation, inquiry, administrative hearing or any other actual, threatened or completed proceeding, whether formal or
informal, whether brought in the right of the Company or otherwise and whether of a civil, criminal, administrative or investigative nature, including any appeal therefrom and including without limitation any such Proceeding pending as of the date
of this Agreement, in which Indemnitee was, is or will be involved as a party, a potential party, a non-party witness or otherwise by reason of (i) the fact that Indemnitee is or was a director or officer of the Company, (ii) any action
taken by Indemnitee or any action or inaction on Indemnitee’s part while acting as a director or officer of the Company, or (iii) the fact that he or she is or was serving at the request of the Company as a director, trustee, general
partner, managing member, officer, employee, agent or fiduciary of the Company or any other Enterprise, in each case whether or not serving in such capacity at the time any liability or Expense is incurred for which indemnification or advancement of
Expenses can be provided under this Agreement. For purposes of this definition, the term “threatened” will be deemed to include Indemnitee’s good faith belief that a claim or other assertion may lead to institution of a Proceeding.

 (i) Reference to “other enterprises” shall include employee benefit plans; references to
“fines” shall include any excise taxes assessed on a person with respect to any employee benefit plan; references to “serving at the request of the Company” shall include any service as a director,
officer, employee or agent of the Company which imposes duties on, or involves services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith
and in a manner he or she reasonably believed to be in the best interests of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner “not opposed to the best interests of the
Company” as referred to in this Agreement. 
 2. Indemnity in Third-Party Proceedings. The Company shall
indemnify Indemnitee in accordance with the provisions of this Section 2 if Indemnitee is, or is threatened to be made, a party to or a participant in any Proceeding, other than a Proceeding by or in the right of the Company to procure a
judgment in its favor. Pursuant to this Section 2, Indemnitee shall be indemnified to the fullest extent permitted by applicable law against all Expenses, judgments, fines and amounts paid in settlement actually and reasonably incurred by
Indemnitee or on his or her behalf in connection with such Proceeding or any claim, issue or matter therein, if Indemnitee acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Company
and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her conduct was unlawful. 

  
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 3. Indemnity in Proceedings by or in the Right of the Company. The Company shall
indemnify Indemnitee in accordance with the provisions of this Section 3 if Indemnitee is, or is threatened to be made, a party to or a participant in any Proceeding by or in the right of the Company to procure a judgment in its favor. Pursuant
to this Section 3, Indemnitee shall be indemnified to the fullest extent permitted by applicable law against all Expenses actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with such Proceeding or any
claim, issue or matter therein, if Indemnitee acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Company. No indemnification for Expenses shall be made under this Section 3 in
respect of any claim, issue or matter as to which Indemnitee shall have been adjudged by a court of competent jurisdiction to be liable to the Company, unless and only to the extent that the Delaware Court of Chancery or any court in which the
Proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnification for such expenses as the Delaware
Court of Chancery or such other court shall deem proper. 
 4. Indemnification for Expenses of a Party Who is Wholly or
Partly Successful. To the extent that Indemnitee is a party to or a participant in and is successful (on the merits or otherwise) in defense of any Proceeding or any claim, issue or matter therein, the Company shall indemnify Indemnitee against
all Expenses actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection therewith. To the extent permitted by applicable law, if Indemnitee is not wholly successful in such Proceeding but is successful, on the merits
or otherwise, in defense of one or more but less than all claims, issues or matters in such Proceeding, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in
connection with each successfully resolved claim, issue or matter. For purposes of this section, the termination of any claim, issue or matter in such a Proceeding by dismissal, with or without prejudice, shall be deemed to be a successful
result as to such claim, issue or matter. 
 5. Indemnification for Expenses of a Witness. To the extent that Indemnitee
is, by reason of his or her Corporate Status, a witness in any Proceeding to which Indemnitee is not a party, Indemnitee shall be indemnified to the extent permitted by applicable law against all Expenses actually and reasonably incurred by
Indemnitee or on Indemnitee’s behalf in connection therewith. 
 6. Additional Indemnification. 

(a) Notwithstanding any limitation in Sections 2, 3 or 4, the Company shall indemnify Indemnitee to the fullest extent permitted by
applicable law if Indemnitee is, or is threatened to be made, a party to or a participant in any Proceeding (including a Proceeding by or in the right of the Company to procure a judgment in its favor) against all Expenses, judgments, fines and
amounts paid in settlement actually and reasonably incurred by Indemnitee or on his or her behalf in connection with the Proceeding or any claim, issue or matter therein. 
 (b) For purposes of Section 6(a), the meaning of the phrase “to the fullest extent permitted by applicable law” shall include, but not be limited to: 

(i) the fullest extent permitted by the provision of the DGCL that authorizes or contemplates additional indemnification by agreement,
or the corresponding provision of any amendment to or replacement of the DGCL; and 

  
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 (ii) the fullest extent authorized or permitted by any amendments to or replacements of
the DGCL adopted after the date of this Agreement that increase the extent to which a corporation may indemnify its officers and directors. 
 7. Exclusions. Notwithstanding any provision in this Agreement, the Company shall not be obligated under this Agreement to make any indemnity in connection with any Proceeding (or any part of any
Proceeding): 
 (a) for which payment has actually been made to or on behalf of Indemnitee under any statute, insurance policy,
indemnity provision, vote or otherwise, except with respect to any excess beyond the amount paid; 
 (b) for an accounting or
disgorgement of profits pursuant to Section 16(b) of the Securities Exchange Act of 1934, as amended, or similar provisions of federal, state or local statutory law or common law, if Indemnitee is held liable therefor; 

(c) for any reimbursement of the Company by Indemnitee of any bonus or other incentive-based or equity-based compensation or of any
profits realized by Indemnitee from the sale of securities of the Company, as required in each case under the Securities Exchange Act of 1934, as amended (including any such reimbursements that arise from an accounting restatement of the Company
pursuant to Section 304 of the Sarbanes-Oxley Act of 2002 (the “Sarbanes-Oxley Act”), or the payment to the Company of profits arising from the purchase and sale by Indemnitee of securities in violation of
Section 306 of the Sarbanes-Oxley Act), if Indemnitee is held liable therefor; 
 (d) initiated by Indemnitee and not by
way of defense, including any Proceeding (or any part of any Proceeding) initiated by Indemnitee against the Company or its directors, officers, employees, agents or other indemnitees, unless (i) the Company’s board of directors authorized
the Proceeding (or the relevant part of the Proceeding) prior to its initiation, (ii) the Company provides the indemnification, in its sole discretion, pursuant to the powers vested in the Company under applicable law, (iii) otherwise
authorized in Section 12(d) or (iv) otherwise required by applicable law; or 
 (e) if prohibited by applicable law.

 8. Advances of Expenses. 
 (a) The Company shall advance the Expenses incurred by Indemnitee in connection with any Proceeding prior to its final resolution, and such advancement shall be made as soon as reasonably practicable, but
in any event no later than 60 days, after the receipt by the Company of a written statement or statements requesting such advances from time to time (which shall include invoices received by Indemnitee in connection with such Expenses but, in the
case of invoices in connection with legal services, any references to legal work performed or to expenditure made that would cause Indemnitee to waive any privilege accorded by applicable law shall not be included with the invoice). Advances shall
be unsecured and interest free and made without regard to Indemnitee’s ability to repay such advances. Indemnitee shall qualify for advances upon the execution and delivery to the Company of this Agreement which shall constitute an undertaking
provided that the Indemnitee undertakes to the fullest extent permitted by law to repay the advance (without interest) if and to the extent that it is ultimately determined by a court of competent jurisdiction in a final judgment, not subject to
appeal, that Indemnitee is not entitled to be indemnified by the Company. No other form of undertaking shall be required other than the execution of this Agreement. This Section 8 shall not apply to the extent advancement is

  
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prohibited by law and shall not apply to any Proceeding for which indemnity is not permitted under this Agreement, but shall apply to any Proceeding referenced in Section 7(b) or 7(c) prior
to a determination that Indemnitee is not entitled to be indemnified by the Company. 
 9. Procedures for Notification and
Defense of Claim. 
 (a) Indemnitee shall notify the Company in writing of any matter with respect to which Indemnitee
intends to seek indemnification or advancement of Expenses as soon as reasonably practicable following the receipt by Indemnitee of notice thereof. The written notification to the Company shall include, in reasonable detail, a description of the
nature of the Proceeding and the facts underlying the Proceeding. The failure by Indemnitee to notify the Company will not relieve the Company from any liability which it may have to Indemnitee hereunder or otherwise than under this Agreement,
except to the extent that such failure or delay materially prejudices the Company. 
 (b) If, at the time of the receipt of a
notice of a Proceeding pursuant to the terms hereof, the Company has directors’ and officers’ liability insurance in effect, the Company shall give prompt notice of the commencement of the Proceeding to the insurers in accordance with the
procedures set forth in the applicable policies. The Company shall thereafter take all commercially-reasonable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such Proceeding in accordance with the
terms of such policies. 
 (c) In the event the Company may be obligated to make any indemnity in connection with a Proceeding,
the Company shall be entitled to assume the defense of such Proceeding with counsel approved by Indemnitee, which approval shall not be unreasonably withheld. After the retention of such counsel by the Company, the Company will not be liable to
Indemnitee for any fees or expenses of counsel subsequently incurred by Indemnitee with respect to the same Proceeding. Notwithstanding the Company’s assumption of the defense of any such Proceeding, the Company shall be obligated to pay the
fees and expenses of Indemnitee’s separate counsel to the extent (i) the employment of separate counsel by Indemnitee is authorized by the Company, (ii) counsel for the Company or Indemnitee shall have reasonably concluded that there
is a conflict of interest between the Company and Indemnitee in the conduct of any such defense such that Indemnitee needs to be separately represented, (iii) the Company is not financially or legally able to perform its indemnification
obligations, or (iv) the Company shall not have retained, or shall not continue to retain, such counsel to defend such Proceeding. The Company shall have the right to conduct such defense as it sees fit in its sole discretion. Regardless of any
provision in this Agreement, Indemnitee shall have the right to employ counsel in any Proceeding at Indemnitee’s personal expense. The Company shall not be entitled, without the consent of Indemnitee, to assume the defense of any claim brought
by or in the right of the Company. 
 (d) Indemnitee shall give the Company such information and cooperation in connection with
the Proceeding as may be reasonably appropriate. 
 (e) The Company shall not be liable to indemnify Indemnitee for any
settlement of any Proceeding (or any part thereof) without the Company’s prior written consent, which shall not be unreasonably withheld. 
 (f) The Company shall not settle any Proceeding (or any part thereof) in a manner that imposes any penalty, liability or restriction (whether in law or equity) on Indemnitee without Indemnitee’s
prior written consent, which may be withheld by Indemnitee in Indemnitee’s sole discretion. The Company shall promptly notify Indemnitee once the Company has received an offer or intends 

  
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to make an offer to settle any such Proceeding and the Company shall provide Indemnitee as much time as reasonably practicable to consider such offer; provided, however, that Indemnitee
shall have no less than three (3) business days to consider the offer. 
 10. Procedures upon Application for
Indemnification. 
 (a) To obtain indemnification, Indemnitee shall submit to the Company a written request, including
therein or therewith such documentation and information as is reasonably available to Indemnitee and as is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification following the final disposition of the
Proceeding. Any delay in providing the request will not relieve the Company from its obligations under this Agreement, except to the extent such failure is prejudicial. 
 (b) Upon written request by Indemnitee for indemnification pursuant to Section 10(a), a determination with respect to Indemnitee’s entitlement thereto shall be made in the specific case
(i) if a Change in Control shall have occurred, by Independent Counsel in a written opinion to the Company’s board of directors, a copy of which shall be delivered to Indemnitee or (ii) if a Change in Control shall not have occurred,
if required by applicable law (A) by a majority vote of the Disinterested Directors, even though less than a quorum of the Company’s board of directors, (B) by a committee of Disinterested Directors designated by a majority vote of
the Disinterested Directors, even though less than a quorum of the Company’s board of directors, (C) if there are no such Disinterested Directors or, if such Disinterested Directors so direct, by Independent Counsel in a written opinion to
the Company’s board of directors, a copy of which shall be delivered to Indemnitee or (D) if so directed by the Company’s board of directors, by the stockholders of the Company. If it is determined that Indemnitee is entitled to
indemnification, payment to Indemnitee shall be made within ten days after such determination. Indemnitee shall cooperate with the person, persons or entity making the determination with respect to Indemnitee’s entitlement to indemnification,
including providing to such person, persons or entity upon reasonable advance request any documentation or information that is not privileged or otherwise protected from disclosure and that is reasonably available to Indemnitee and reasonably
necessary to such determination. Any costs or expenses (including attorneys’ fees and disbursements) reasonably incurred by Indemnitee in so cooperating with the person, persons or entity making such determination shall be borne by the Company,
to the extent permitted by applicable law. 
 (c) In the event the determination of entitlement to indemnification is to be made
by Independent Counsel pursuant to Section 10(b), the Independent Counsel shall be selected as provided in this Section 10(c). If a Change in Control shall not have occurred, the Independent Counsel shall be selected by the Company’s
board of directors, and the Company shall give written notice to Indemnitee advising him or her of the identity of the Independent Counsel so selected. If a Change in Control shall have occurred, the Independent Counsel shall be selected by
Indemnitee (unless Indemnitee shall request that such selection be made by the Company’s board of directors, in which event the preceding sentence shall apply), and Indemnitee shall give written notice to the Company advising it of the identity
of the Independent Counsel so selected. In either event, Indemnitee or the Company, as the case may be, may, within ten days after such written notice of selection shall have been given, deliver to the Company or to Indemnitee, as the case may be, a
written objection to such selection; provided, however, that such objection may be asserted only on the ground that the Independent Counsel so selected does not meet the requirements of “Independent Counsel” as defined in Section 1 of
this Agreement, and the objection shall set forth with particularity the factual basis of such assertion. Absent a proper and timely objection, the person so selected shall act as Independent Counsel. If such written objection is so made and
substantiated, the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection is withdrawn or a court has determined that such objection is without merit. If, within 20 days after the later of
(i) submission by Indemnitee of a written request for indemnification pursuant to Section 10(a) hereof and (ii) the final disposition of the Proceeding, the parties have not agreed upon an Independent Counsel, either the Company or
Indemnitee may petition a court of 

  
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competent jurisdiction for resolution of any objection which shall have been made by the Company or Indemnitee to the other’s selection of Independent Counsel and for the appointment as
Independent Counsel of a person selected by the court or by such other person as the court shall designate, and the person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel under
Section 10(b) hereof. Upon the due commencement of any judicial proceeding or arbitration pursuant to Section 12(a) of this Agreement, the Independent Counsel shall be discharged and relieved of any further responsibility in such capacity
(subject to the applicable standards of professional conduct then prevailing). The Company shall pay the reasonable fees and expenses of any Independent Counsel. 
 (d) In the event of a Change in Control, the Company shall maintain in force any and all insurance policies then maintained by the Company in providing insurance—directors’ and officers’
liability, fiduciary, employment practices or otherwise—in respect of Indemnitee, for a period of six years thereafter (each, a “Tail Policy”), unless the Company determines, in good faith, that the cost of such
insurance outweighs its potential benefit. Such coverage shall be with the incumbent insurance carriers using the policies that were in place at the time of the Change in Control (unless the incumbent carriers will not offer such policies, in which
case each Tail Policy shall be substantially comparable in scope and amount as the expiring policies, and the insurance carriers for each Tail Policy shall have an AM Best rating that is the same or better than the AM Best ratings of the expiring
policies). 
 11. Presumptions and Effect of Certain Proceedings. 

(a) In making a determination with respect to entitlement to indemnification hereunder, the person, persons or entity making such
determination shall, to the fullest extent not prohibited by law, presume that Indemnitee is entitled to indemnification under this Agreement, and the Company shall, to the fullest extent not prohibited by law, have the burden of proof to overcome
that presumption. 
 (b) The termination of any Proceeding or of any claim, issue or matter therein, by judgment, order,
settlement or conviction, or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise expressly provided in this Agreement) of itself create a presumption that Indemnitee did not act in good faith and in a manner which
he or she reasonably believed to be in or not opposed to the best interests of the Company or, with respect to any criminal Proceeding, that Indemnitee had reasonable cause to believe that his or her conduct was unlawful. 

(c) Neither the knowledge, actions nor failure to act of any other director, officer, agent or employee of the Enterprise shall be
imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement. 
 12. Remedies of
Indemnitee. 
 (a) Subject to Section 12(e), in the event that (i) a determination is made pursuant to
Section 10 of this Agreement that Indemnitee is not entitled to indemnification under this Agreement, (ii) advancement of Expenses is not timely made pursuant to Section 8 or 12(d) of this Agreement, (iii) no determination of
entitlement to indemnification shall have been made pursuant to Section 10 of this Agreement within 90 days after the later of the receipt by the Company of the request for indemnification or the final disposition of the Proceeding,
(iv) payment of indemnification pursuant to this Agreement is not made (A) within ten days after a determination has been made that Indemnitee is entitled to indemnification or (B) with respect to indemnification pursuant to
Sections 4, 5 and 12(d) of this Agreement, within 30 days after receipt by the Company of a written request therefor, or (v) the Company or any other person or entity takes or threatens to take any action to declare this Agreement void or
unenforceable, or institutes any litigation or other action or proceeding designed to deny, or to recover from, Indemnitee the benefits provided or intended 

  
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to be provided to Indemnitee hereunder, Indemnitee shall be entitled to an adjudication by a court of competent jurisdiction of his or her entitlement to such indemnification or advancement of
Expenses. Alternatively, Indemnitee, at his or her option, may seek an award in arbitration with respect to his or her entitlement to such indemnification or advancement of Expenses, to be conducted by a single arbitrator pursuant to the Commercial
Arbitration Rules of the American Arbitration Association. Indemnitee shall commence such proceeding seeking an adjudication or an award in arbitration within 180 days following the date on which Indemnitee first has the right to commence such
proceeding pursuant to this Section 12(a); provided, however, that the foregoing clause shall not apply in respect of a proceeding brought by Indemnitee to enforce his or her rights under Section 4 of this Agreement. The Company
shall not oppose Indemnitee’s right to seek any such adjudication or award in arbitration in accordance with this Agreement. 
 (b) Neither (i) the failure of the Company, its board of directors, any committee or subgroup of the board of directors, Independent Counsel or stockholders to have made a determination that
indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor (ii) an actual determination by the Company, its board of directors, any committee or subgroup of the board of
directors, Independent Counsel or stockholders that Indemnitee has not met the applicable standard of conduct, shall create a presumption that Indemnitee has or has not met the applicable standard of conduct. In the event that a determination shall
have been made pursuant to Section 10 of this Agreement that Indemnitee is not entitled to indemnification, any judicial proceeding or arbitration commenced pursuant to this Section 12 shall be conducted in all respects as a de novo
trial, or arbitration, on the merits, and Indemnitee shall not be prejudiced by reason of that adverse determination. In any judicial proceeding or arbitration commenced pursuant to this Section 12, the Company shall, to the fullest extent not
prohibited by law, have the burden of proving Indemnitee is not entitled to indemnification or advancement of Expenses, as the case may be. 
 (c) To the fullest extent not prohibited by law, the Company shall be precluded from asserting in any judicial proceeding or arbitration commenced pursuant to this Section 12 that the procedures and
presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such court or before any such arbitrator that the Company is bound by all the provisions of this Agreement. If a determination shall have been made
pursuant to Section 10 of this Agreement that Indemnitee is entitled to indemnification, the Company shall be bound by such determination in any judicial proceeding or arbitration commenced pursuant to this Section 12, absent (i) a
misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make Indemnitee’s statements not materially misleading, in connection with the request for indemnification, or (ii) a prohibition of such
indemnification under applicable law. 
 (d) To the extent not prohibited by law, the Company shall indemnify Indemnitee against
all Expenses that are incurred by Indemnitee in connection with any action for indemnification or advancement of Expenses from the Company under this Agreement or under any directors’ and officers’ liability insurance policies maintained
by the Company to the extent Indemnitee is successful in such action, and, if requested by Indemnitee, shall (as soon as reasonably practicable, but in any event no later than 60 days, after receipt by the Company of a written request therefor)
advance such Expenses to Indemnitee, subject to the provisions of Section 8. Such advances shall be subject to Indemnitee’s agreement to repay the sums advanced if the court (or arbitrator) finds that each material argument or defense
advanced by Indemnitee in such action or arbitration was either frivolous or not made in good faith. 
 (e) Notwithstanding
anything in this Agreement to the contrary, no determination as to entitlement to indemnification shall be required to be made prior to the final disposition of the Proceeding. 

  
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 13. Contribution. To the fullest extent permissible under applicable law, if the
indemnification provided for in this Agreement is unavailable to Indemnitee, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amounts incurred by Indemnitee, whether for Expenses, judgments, fines or amounts paid or to be
paid in settlement, in connection with any claim relating to an indemnifiable event under this Agreement, in such proportion as is deemed fair and reasonable in light of all of the circumstances of such Proceeding in order to reflect (i) the
relative benefits received by the Company and Indemnitee as a result of the events and transactions giving rise to such Proceeding; and (ii) the relative fault of Indemnitee and the Company (and its other directors, officers, employees and
agents) in connection with such events and transactions. 
 14. Non-exclusivity. The rights of indemnification and to
receive advancement of Expenses as provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may at any time be entitled under applicable law, the Company’s certificate of incorporation or bylaws, any
agreement, a vote of stockholders or a resolution of directors, or otherwise. To the extent that a change in Delaware law, whether by statute or judicial decision, permits greater indemnification or advancement of Expenses than would be afforded
currently under the Company’s certificate of incorporation and bylaws and this Agreement, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change, subject to the
restrictions expressly set forth herein or therein. Except as expressly set forth herein, no right or remedy herein conferred is intended to be exclusive of any other right or remedy, and every other right and remedy shall be cumulative and in
addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. Except as expressly set forth herein, the assertion or employment of any right or remedy hereunder, or otherwise, shall not
prevent the concurrent assertion or employment of any other right or remedy. 
 15. Primary Responsibility. The Company
acknowledges that to the extent Indemnitee is serving as a director on the Company’s board of directors at the request or direction of a venture capital fund or other entity and/or certain of its affiliates (collectively, the
“Secondary Indemnitors”), Indemnitee may have certain rights to indemnification and advancement of expenses provided by such Secondary Indemnitors. The Company agrees that, as between the Company and the
Secondary Indemnitors, the Company is primarily responsible for amounts required to be indemnified or advanced under the Company’s certificate of incorporation or bylaws or this Agreement and any obligation of the Secondary Indemnitors to
provide indemnification or advancement for the same amounts is secondary to those Company obligations. To the extent not in contravention of any insurance policy or policies providing liability or other insurance for the Company or any director,
trustee, general partner, managing member, officer, employee, agent or fiduciary of the Company or any other Enterprise, the Company waives any right of contribution or subrogation against the Secondary Indemnitors with respect to the liabilities
for which the Company is primarily responsible under this Section 15. In the event of any payment by the Secondary Indemnitors of amounts otherwise required to be indemnified or advanced by the Company under the Company’s certificate of
incorporation or bylaws or this Agreement, the Secondary Indemnitors shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee for indemnification or advancement of expenses under the Company’s certificate
of incorporation or bylaws or this Agreement or, to the extent such subrogation is unavailable and contribution is found to be the applicable remedy, shall have a right of contribution with respect to the amounts paid. The Secondary Indemnitors are
express third-party beneficiaries of the terms of this Section 15. 
 16. No Duplication of Payments. The Company
shall not be liable under this Agreement to make any payment of amounts otherwise indemnifiable hereunder (or for which advancement is provided hereunder) if and to the extent that Indemnitee has otherwise actually received payment for such amounts
under any insurance policy, contract, agreement or otherwise. 
 17. Insurance. To the extent that the Company maintains
an insurance policy or policies providing liability insurance for directors, trustees, general partners, managing members, officers, employees, agents or fiduciaries of the Company or any other Enterprise, Indemnitee shall be covered by such policy
or policies to the same extent as the most favorably-insured persons under such policy or policies in a comparable position. 

  
 -10-

 18. Subrogation. In the event of any payment under this Agreement, the Company shall
be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and take all action necessary to secure such rights, including execution of such documents as are necessary to enable
the Company to bring suit to enforce such rights. 
 19. Services to the Company. Indemnitee agrees to serve as a
director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or
until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in
which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and
Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without
notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the
Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

 20. Duration. This Agreement shall continue until and terminate upon the latest of (a) the statute of limitations
applicable to any claim that could be asserted against an Indemnitee with respect to which Indemnitee may be entitled to indemnification and/or an advancement of Expenses under this Agreement, (b) ten years after the date that Indemnitee shall
have ceased to serve as a director or officer of the Company or as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of any other Enterprise, as applicable; or (c) one year after the final termination
of any Proceeding, including any appeal, then pending in respect of which Indemnitee is granted rights of indemnification or advancement of Expenses hereunder and of any proceeding commenced by Indemnitee pursuant to Section 12 of this
Agreement relating thereto. 
 21. Successors. This Agreement shall be binding upon the Company and its successors and
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 Company, and shall inure to the benefit of Indemnitee and Indemnitee’s heirs,
executors and administrators. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation or otherwise) to all or substantially all of the business or assets of the Company, by written agreement,
expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession had taken place. 

22. Severability. Nothing in this Agreement is intended to require or shall be construed as requiring the Company to do or fail to
do any act in violation of applicable law. The Company’s inability, pursuant to court order or other applicable law, to perform its obligations under this Agreement shall not constitute a breach of this Agreement. If any provision or provisions
of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (i) the validity, legality and enforceability of the remaining provisions of this Agreement (including without limitation, each portion of any
section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, 

  
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illegal or unenforceable) shall not in any way be affected or impaired thereby and shall remain enforceable to the fullest extent permitted by law; (ii) such provision or provisions shall be
deemed reformed to the extent necessary to conform to applicable law and to give the maximum effect to the intent of the parties hereto; and (iii) to the fullest extent possible, the provisions of this Agreement (including, without limitation,
each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested thereby.

 23. Enforcement. The Company expressly confirms and agrees that it has entered into this Agreement and assumed the
obligations imposed on it hereby in order to induce Indemnitee to serve as a director or officer of the Company, and the Company acknowledges that Indemnitee is relying upon this Agreement in serving as a director or officer of the Company.

 24. Entire Agreement. This Agreement constitutes the entire agreement between the parties hereto with respect to the
subject matter hereof and supersedes all prior agreements and understandings, oral, written and implied, between the parties hereto with respect to the subject matter hereof; provided, however, that this Agreement is a supplement to
and in furtherance of the Company’s certificate of incorporation and bylaws and applicable law. 
 25. Modification and
Waiver. No supplement, modification or amendment to this Agreement shall be binding unless executed in writing by the parties hereto. No amendment, alteration or repeal of this Agreement shall adversely affect any right of Indemnitee under this
Agreement in respect of any action taken or omitted by such Indemnitee in his or her Corporate Status prior to such amendment, alteration or repeal. No waiver of any of the provisions of this Agreement shall constitute or be deemed a waiver of any
other provision of this Agreement nor shall any waiver constitute a continuing waiver. 
 26. Notices. All notices and
other communications required or permitted hereunder shall be in writing and shall be mailed by registered or certified mail, postage prepaid, or otherwise delivered by hand, messenger or courier service addressed: 

(a) if to Indemnitee, to Indemnitee’s address, as shown on the signature page of this Agreement or in the Company’s records, as
may be updated in accordance with the provisions hereof; or 
 (b) if to the Company, to the attention of the Chief Executive
Officer or Chief Financial Officer of the Company at 2929 Campus Drive, Suite 400, San Mateo, California 94403, or at such other current address as the Company shall have furnished to Indemnitee, with a copy (which shall not constitute notice) to
Jon C. Avina at Wilson Sonsini Goodrich &Rosati, P.C., 650 Page Mill Road, Palo Alto, California 94304. 
 Each such notice
or other communication shall for all purposes of this Agreement be treated as effective or having been given (i) if delivered by hand, messenger or courier service, when delivered (or if sent via a nationally-recognized overnight courier
service, freight prepaid, specifying next-business-day delivery, one business day after deposit with the courier), or (ii) if sent via mail, at the earlier of its receipt or five days after the same has been deposited in a
regularly-maintained receptacle for the deposit of the United States mail, addressed and mailed as aforesaid. 
 27.
Applicable Law and Consent to Jurisdiction. This Agreement and the legal relations among the parties shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, without regard to its conflict of
laws rules. Except with respect to any arbitration commenced by Indemnitee pursuant to Section 12(a) of this Agreement, or except as mutually agreed by the parties in writing, 

  
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the Company and Indemnitee hereby irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the
Delaware Court of Chancery, and not in any other state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Delaware Court of Chancery for purposes of
any action or proceeding arising out of or in connection with this Agreement, (iii) appoint, to the extent such party is not otherwise subject to service of process in the State of Delaware, The Corporation Trust Company, Wilmington, Delaware
as its agent in the State of Delaware as such party’s agent for acceptance of legal process in connection with any such action or proceeding against such party with the same legal force and validity as if served upon such party personally
within the State of Delaware, (iv) waive any objection to the laying of venue of any such action or proceeding in the Delaware Court of Chancery, and (v) waive, and agree not to plead or to make, any claim that any such action or
proceeding brought in the Delaware Court of Chancery has been brought in an improper or inconvenient forum. 
 28.
Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for all purposes be deemed to be an original but all of which together shall constitute one and the same Agreement. This Agreement may also be
executed and delivered by facsimile signature and in counterparts, each of which shall for all purposes be deemed to be an original but all of which together shall constitute one and the same Agreement. Only one such counterpart signed by the party
against whom enforceability is sought needs to be produced to evidence the existence of this Agreement. 
 29. Captions.
The headings of the paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. 

30. Specific Performance; Remedies. The Company and Indemnitee agree that a monetary remedy for breach of this Agreement may be
inadequate, impracticable and difficult of proof, and further agree that such breach may cause Indemnitee irreparable harm. Accordingly, the parties hereto agree that Indemnitee may enforce this Agreement by seeking injunctive relief and/or specific
performance hereof, without any necessity of showing actual damage or irreparable harm (having agreed that actual and irreparable harm will result in not forcing the Company to specifically perform its obligations pursuant to this Agreement) and
that by seeking injunctive relief and/or specific performance, Indemnitee shall not be precluded from seeking or obtaining any other relief to which he may be entitled. The Company and Indemnitee further agree that Indemnitee shall be entitled to
such specific performance and injunctive relief, including temporary restraining orders, preliminary injunctions and permanent injunctions, without the necessity of posting bonds or other undertaking in connection therewith. The Company acknowledges
that in the absence of a waiver, a bond or undertaking may be required of Indemnitee by the Court, and the Company hereby waives any such requirement of a bond or undertaking. 
 (signature page follows) 

  
 -13-

 The parties are signing this Indemnification Agreement as of the date stated in the
introductory sentence. 
  

	
	EXTEND HEALTH, INC.
	
	  

	(Signature)
	
	  

	(Print name)
	
	  

	(Title)
	
	[INSERT INDEMNITEE NAME]
	
	  

	(Signature)
	
	  

	(Print name)
	
	  

	(Street address)
	
	  

	(City, State and ZIP)2004 Equity Incentive Plan and Form of Stock Option Agreement

 Exhibit 10.2 
 EXTEND HEALTH, INC. 
 2004 EQUITY INCENTIVE PLAN 

(as amended and restated as of April 25, 2012) 
 SECTION 1 DEFINITIONS 
 1.1 Definitions. Whenever used herein,
the masculine pronoun will be deemed to include the feminine, and the singular to include the plural, unless the context clearly indicates otherwise, and the following capitalized words and phrases are used herein with the meaning thereafter
ascribed: 
 (a) “Affiliate” means (i) an entity that directly or through one or more
intermediaries controls, is controlled by, or is under common control with, the Company, as determined by the Company, and (ii) any entity in which the Company has a significant equity interest, as determined by the Company. 

(b) “Board” means the Board of Directors of the Company. 

(c) “Code” means the Internal Revenue Code of 1986, as amended. 

(d) “Committee” means the committee appointed by the Board to administer the Plan. If the Committee has
not been appointed, the Board shall constitute the Committee. 
 (e) “Company” means Extend
Health, Inc., a Delaware corporation (formerly Extend Benefits Group, LLC, a Delaware limited liability company). 
 (f) “Disability” has the same meaning as described in Section 22(e)(3) of the Code, as amended from time to time. In the event of a dispute, the determination of Disability will be
made by the Committee and will be supported by advice of a physician competent in the area to which such Disability relates. 
 (g) “Exchange Program” means a program under which (i) outstanding Options, Unit Awards and/or Restricted Unit Awards are surrendered or cancelled in exchange for awards of the same
type (which may have higher or lower exercise prices and different terms), awards of a different type, and/or cash, (ii) Participants would have the opportunity to transfer any outstanding Options, Unit Awards and/or Restricted Unit Awards to a
financial institution or other person or entity selected by the Committee, and/or (iii) the exercise price of an outstanding Option, Unit Award and/or Restricted Unit Award is increased or reduced. The Committee will determine the terms and
conditions of any Exchange Program in its sole discretion. 
 (h) “Fair Market Value” means
(i) if the Units of the Company are traded on a national securities exchange or traded in the over-the-counter market and sales prices for the Units are regularly reported, the closing or last price of the Units on the composite

 
tape or other comparable reporting system on the applicable date or if such date was not a trading day, for the trading day immediately preceding the applicable date; (ii) if the Units are
not traded on a national securities exchange but are traded on the over-the-counter market, if sales prices are not regularly reported for the Units for the trading day referred to in clause (i), and if bid and asked prices for the Units are
regularly reported, the mean between the bid and the asked price for the Units at the close of trading in the over-the-counter market on the applicable date or if such date was not a trading day, for the trading day on which Units were traded
immediately preceding the applicable date; and (iii) if the Units are not traded on a national securities exchange or over-the-counter market, such value as the Board, in good faith, shall determine, with due consideration being given to all
relevant business factors. 
 (i) “Operating Agreement” means the Amended and Restated Limited
Liability Company Agreement for Extend Benefits Group, LLC, dated as of March 12, 2004 by and among the Company and its Unitholders, as the same may be amended from time to time. 

(j) “Option” means an option to purchase Units under the Plan. 

(k) “Participant” means an individual or entity who is a service provider or employee of the Company
and/or an Affiliate and who receives an Option hereunder. 
 (l) “Plan” means this Extend
Health, Inc. 2004 Equity Incentive Plan (formerly known as the Extend Benefits Group, LLC 2004 Equity Incentive Plan). 
 (m) “Restricted Unit” means a Unit granted pursuant to a Restricted Unit Award. 
 (n) “Restricted Unit Award” means a Unit Award under which the Units granted are subject to vesting restrictions, as determined by the Committee. 

(o) “Unit” means a share of common stock of the Company. 

(p) “Unit Award” means a grant of Units (as opposed to a grant of Options) under the Plan, including
Restricted Units. 
 (q) “Unit Award Agreement” means an agreement between the Company and a
Participant or other documentation evidencing a grant of Units, including Restricted Units, under the Plan. 

(r) “Unitholder” means the holder of a share of the capital stock of the Company. 

(s) “Option Agreement” means an agreement between the Company and a Participant or other documentation
evidencing a grant of an Option under the Plan. 

  
 2 

 SECTION 2 THE EQUITY INCENTIVE PLAN 

2.1 Purpose of the Plan. The Plan is intended to (a) provide incentives to service providers of the Company and/or its
Affiliates to stimulate their efforts toward the continued success of the Company and Affiliates and to operate and manage the business in a manner that will provide for the long-term growth and profitability of the Company and Affiliates;
(b) encourage equity ownership by such service providers by providing them with a means to acquire a proprietary interest in the Company and/or its Affiliates, to acquire Units, or to receive compensation which is based upon appreciation in the
value of the Units of the Company; and (c) provide a means of obtaining, rewarding and retaining such service providers. 

2.2 Units Subject to the Plan. Subject to adjustment in accordance with Section 6.2, one-hundred fifty-three thousand,
eight-hundred forty-six (153,846) Units are hereby reserved exclusively for issuance to Participants as Units or as otherwise determined by the Committee. Subject to the limits of this Section 2.2, the number of Units as to which an Option
or Unit Award may be granted will, be determined by the Committee in its sole discretion. The Units attributable to the nonvested and unexercised portion of any Option or nonvested portion of any Unit Award that is forfeited or cancelled or expires
or terminates for any reason without becoming vested and, if applicable, exercised in full will again be available for award or issuance under the Plan. 
 2.3 Administration of the Plan. The Committee administers the Plan. The Committee has full authority in its discretion to determine the service providers and employees of the Company and/or
Affiliates to whom Options and Unit Awards will be granted and the terms and provisions of the Options and Unit Awards, subject to the provisions of the Plan. Subject to the provisions of the Plan, the Committee has full and conclusive authority to
interpret the Plan; to prescribe, amend and rescind rules and regulations relating to the Plan; to determine the terms and provisions of the respective Option Agreements and Unit Award Agreements; to institute an Exchange Program and to determine
the terms and conditions of any such Exchange Program; and to make all other determinations necessary or advisable for the proper administration of the Plan. The Committee’s determinations under the Plan need not be uniform and may be made by
it selectively among persons who receive, or are eligible to receive, awards under the Plan (whether or not such persons are similarly situated). The Committee’s decisions are final and binding on all Participants. 

2.4 Eligibility and Limits. The Committee will, in its sole discretion, identify those individuals or entities who are service
providers or employees of the Company or an Affiliate who will be eligible to participate in the Plan. Notwithstanding the foregoing, the Committee may authorize the grant of an Option or Unit Award to an individual in contemplation of such
individual becoming a service provider or employee of the Company and/or an Affiliate, with such grant being conditioned upon such individual actually becoming a service provider or employee of the Company and/or an Affiliate. 

  
 3 

 SECTION 3 TERMS OF OPTIONS 

3.1 Terms and Conditions of All Options. 
 (a) Each Option will be evidenced by a unit Option Agreement in such form and containing such terms, conditions and restrictions as the Committee may determine to be appropriate, including, but not
limited to, the per Unit exercise price (the “Exercise Price”), subject to adjustment in accordance with Section 6.2, the term of the Option, and the vesting schedule for the Option. The Exercise Price shall be at least equal
to the Fair Market Value on the date of grant. In addition, each Option Agreement is subject to the terms of the Plan, and, except in the case of any term specifically set forth in any Option Agreement as overriding a term or condition of the Plan,
any provisions contained in an Option Agreement that are inconsistent with the Plan are null and void. 
 (b) The
date an Option is granted will be the date on which the Committee has approved the terms and conditions of the Option and has determined the recipient of the Option and the number of the Units covered by the Option, and has authorized all such other
actions necessary to complete the grant of the Option, or such other date as may be specified by the Committee. 

(c) Exercise or vesting of an Option granted in connection with another Option may result in a pro rata surrender or
cancellation of any related Option, as may be specified in the applicable Option Agreement. 
 (d) Payment for
all Units purchased pursuant to exercise of an Option will be made (i) in United States dollars in cash or by check, or (ii) at the discretion of the Committee, through delivery of securities of the Company having a Fair Market Value equal
as of the date of the exercise to the aggregate cash Exercise Price and held for at least six months (or such other minimum period, if any, as determined by the committee to avoid adverse accounting treatment), or (iii) at the discretion of the
Committee, by delivery of the grantee’s personal recourse note bearing interest payable not less than annually at market rate on the date of exercise and at no less than 100% of the applicable federal rate, as defined in Section 1274(d) of
the Code, or (iv) at the discretion of the Committee, by any combination of (i), (ii) and (iii) above or in any form or manner authorized by the Committee in the Option Agreement or by amendment thereto. Payment must be made at the
time that the Option or any part thereof is exercised, and no Units may be issued or delivered upon exercise of an Option until the Participant has made full payment. 

(e) Each Option may be exercised with respect to all or any portion of the vested Units underlying the Option at any time
during the term of the Option (subject to the last sentence of this Section 3.1(e)) by the delivery to the Company, at its principal place of business, of (i) a written notice of exercise in a form approved by the Committee, which shall be
actually delivered to the Company at least ten (10) days prior to the date upon which a Participant desires to exercise all or any portion of the Option (unless such prior notice is waived by the Company), (ii) payment to the Company of
the Exercise 

  
 4 

 
Price multiplied by the number of Units being purchased (the “Purchase Price”) in the manner provided in Section 3.1(d) and (iii) any and all executed
certificates or other documentation as may be required by the Operating Agreement in order to become an additional Unitholder of the Company. Upon acceptance of such notice, receipt of payment in full of the Purchase Price and any tax withholding
liability, to the extent applicable, and receipt of all applicable documentation required in order to be admitted as an additional Unitholder of the Company, the Company shall cause to be issued a certificate representing the Units purchased.
Notwithstanding anything to the contrary contained herein, to reduce the burden of Option administration on the Company, the Committee reserves the right, in its sole discretion, to require that the exercise of vested Options occur only on the last
day of each calendar quarter or, if such day is a weekend or holiday, the immediately preceding business day (or on such other schedule as the Committee may from time to time establish, provided that any such schedule provides an opportunity for the
Participant to exercise vested Options at least once per quarter during the term of the Option). 
 (f) Options
are not transferable or assignable in the case of an individual Participant, except by will or by the laws of descent and distribution and are exercisable, during such Participant’s lifetime, only by the Participant; or in the event of the
Disability of such Participant, by the legal representative of the Participant; or in the event of death of such Participant, by the legal representative of the Participant’s estate or if no legal representative has been appointed, by the
successor in interest determined under such Participant’s will. In the case of a Participant that is an entity, Options are not transferable or assignable except to another entity that is an Affiliate of the Participant. Notwithstanding the
foregoing, unless the Option Agreement provides otherwise, a Participant may, with advance written approval of the Committee, transfer an Option for no consideration to or for the benefit of the Participant’s Immediate Family (including,
without limitation, to a trust for the benefit of the Participant’s Immediate Family or to a partnership or limited liability company for one or more members of the Participant’s Immediate Family), subject to such limits as the Committee
may establish, and the transferee shall remain subject to all the terms and conditions applicable to the Option prior to such transfer. The foregoing right to transfer the Option shall apply to the right to consent to amendments to the applicable
Option Agreement. The term “Immediate Family” shall mean the Participant’s spouse, former spouse, parents, children, stepchildren, adoptive relationships, sisters, brothers, nieces, nephews and grandchildren (and, for this
purpose, shall also include the Participant.) 
 (g) In addition to any terms specifically set forth in the
applicable Option Agreement, and unless the Option Agreement provides otherwise, the following shall apply in the event of a termination of service: 
 (i) A Participant who ceases to be an employee or service provider to the Company or of an Affiliate for any reason other than for Cause (as defined below) may exercise any Option to the extent that the
Option is exercisable on the date of such termination, but only within such term as may be designated in the Option Agreement. 

  
 5 

 (ii) If the Participant’s services are terminated for Cause, or
notwithstanding subparagraph (i) next above, if subsequent to a Participant’s termination, but prior to the exercise of an Option, the Committee determines that, either prior or subsequent to the termination, the Participant engaged in
conduct which would constitute Cause, then such Participant shall immediately cease to have any right to exercise any Option. 
 (iii) “Cause” shall mean substantial malfeasance or nonfeasance of duty, unauthorized disclosure of confidential information, breach by the Participant of any provision of any employment,
consulting, advisory, nondisclosure, non-competition or similar agreement between the Participant and the Company or any Affiliate, and conduct substantially prejudicial to the business of the Company or any Affiliate based on a good faith
determination by the Committee. The determination of the Committee as to the existence of “Cause” will be conclusive on the Participant and the Company. Any definition in an agreement between the Participant and the Company or an
Affiliate, which contains a conflicting definition of “cause” for termination and which is in effect at the time of such termination, shall supersede the definition in the Plan with respect to that Participant. 

(h) The holder of an Option under the Plan has none of the rights of a Unitholder (solely as a result of holding such
Option) unless and until any portion of such Option is exercised pursuant to the terms of this Section 3 and certificates for the Units acquired pursuant to the exercise of such option are issued to the Participant (or appropriate book entry is
made, if applicable). 
 SECTION 4 TERMS OF UNIT AWARDS 

4.1 Unit Awards in General. Each Unit Award shall be evidenced by a Unit Award Agreement in the form approved by the Committee.
The Unit Award Agreement evidencing a Unit Award shall contain the terms established by the Committee for that Unit Award, as well as any other terms, provisions, or restrictions that the Committee may impose on the Unit Award, in each case subject
to the applicable provisions and limitations of this Section 4 and the other applicable provisions and limitations of the Plan. The Committee may require that the recipient of a Unit Award promptly execute and return to the Company his or her
Unit Award Agreement evidencing the Unit Award or such other documentation as it seems appropriate. 
 4.2 Types of Unit
Awards. The Committee shall designate whether a Unit Award shall be a Restricted Unit Award, and such designation shall be set forth in the applicable Unit Award Agreement. 

4.3 Purchase Price. 
 (a) Pricing Limits. Subject to the provisions of this Section 4.3, the Committee will determine the per Unit purchase price of the Units covered by each Unit Award at the time of the Unit
Award’s grant, if any (the “Unit Award Purchase Price”). Such Unit Award Purchase Price shall be indicated on the Unit Award Agreement, and, to the extent consistent with law, such Unit Award Purchase Price may be zero.

  
 6 

 (b) Payment Provisions. The Company will not be obligated to issue
certificates evidencing Units awarded under this Section 4 (or to make the appropriate book entry, if applicable) unless and until it receives full payment of the Unit Award Purchase Price therefor and all other conditions to the purchase, as
determined by the Committee, have been satisfied. The Unit Award Purchase Price of any Units subject to a Unit Award must be paid in full at the time of the purchase in such lawful consideration as may be permitted or required by the Committee,
which may include, without limitation, one or a combination of the methods set forth in Section 3.1(d). 
 4.4
Vesting. The restrictions imposed on the Restricted Units granted pursuant to a Restricted Unit Award (which may be based on performance criteria, passage of time or other factors or any combination thereof) will be set forth in the
applicable Unit Award Agreement. 
 4.5 Term. A Unit Award shall either vest or be forfeited not more than 10 years after
the date of grant. Each Unit Award will be subject to earlier termination as provided in or pursuant to Section 4.8. Any payment of cash or delivery of stock in payment for a Unit Award may be delayed until a future date if specifically
authorized by the Committee in writing and by the Participant. 
 4.6 Unit Certificates; Fractional Shares. Unit
certificates evidencing Restricted Units will bear a legend making appropriate reference to the restrictions imposed hereunder and will be held by the Company or by a third party designated by the Committee until the restrictions on such Units have
lapsed, the Units have vested in accordance with the provisions of the Unit Award Agreement and Section 4.4, and any related loan has been repaid. Fractional Unit interests will be disregarded, but may be accumulated. The Administrator,
however, may determine that cash, other securities, or other property will be paid or transferred in lieu of any fractional Unit interests. 
 4.7 Distribution and Voting Rights. Unless otherwise provided in the applicable Unit Award Agreement, a Participant receiving Restricted Units will not be entitled to cash distribution rights for
all Restricted Units issued until they have vested. Upon vesting, all such cash distributions that would have been made had the Restricted Units been vested during their period of restriction shall be made to the Participant pursuant to the
Operating Agreement or as otherwise determined by the Committee. The applicable Unit Award Agreement will provide for the treatment of any voting rights. 
 4.8 Termination of Employment; Return to the Company. Unless the Committee otherwise expressly provides, Restricted Units subject to vesting conditions that have not been satisfied by the time
specified in the applicable Unit Award Agreement (which may include, without limitation, the date of the Participant’s termination of service), will not vest and will be reacquired by the Company in such manner and on such terms as the
Administrator provides, which terms shall include return or repayment of the lower of (a) the Fair Market Value of the Restricted Units at the time of the termination, or (b) the Unit Award Purchase Price of the

  
 7 

 
Restricted Units, without interest, to the Participant to the extent not prohibited by law. The Unit Award Agreement shall specify any other terms or conditions of the repurchase if the
Restricted Unit Award fails to vest. Any other Restricted Unit Award that has not vested as of the date of the Participant’s termination of service shall terminate on that date unless otherwise expressly provided by the Administrator in the
applicable Unit Award Agreement. Unless otherwise provided in the applicable Unit Award Agreement, “Cause” as used with respect to Restricted Units shall have the meaning set forth in Section 3.1(g)(3) of the Plan. 

SECTION 5 RESTRICTIONS ON UNITS 
 5.1 Escrow of Units. Any certificates representing the Units issued under the Plan will be issued in the Participant’s name, except that the Committee may, in its discretion require that any
such Units be held by a custodian designated by the Committee (the “Custodian”). If the Committee so determines, the Units shall be transferred to the Custodian, which shall be appointed the attorney-in-fact for the Participant for
a specified term, with full power and authority in the Participant’s name, Place and stead to transfer, assign and convey to the Company any Units held by the Custodian for such Participant, if the Company repurchases the Units under the terms
of the Plan and the applicable Option Agreement or Unit Award Agreement. During the period that the Custodian holds the Units subject to this Section, the Participant is entitled to all rights, except as provided in the applicable Option Agreement
or Unit Award Agreement, applicable to Units not so held. Any distributions of cash or property, unless otherwise provided in the applicable Option Agreement or Unit Award Agreement, shall be paid directly to the Participant or, in the alternative,
retained by the Custodian or by the Company until the expiration of the term specified in the applicable Option Agreement or Unit Award Agreement and shall then be delivered, together with any proceeds, with the Units to the Participant or to the
Company, as applicable. 
 5.2 Repurchase Rights. After a Participant exercises all or any portion of his or her Options,
or after all restrictions have lapsed on all or any portion of a Participant’s Restricted Units, (hereinafter referred to as “Plan Units”), then the following shall apply unless otherwise provided in the applicable Option
Agreement or Unit Award Agreement: 
 (a) If a Participant terminates employment with the Company for any reason
and prior to the date on which the Company’s Units have been publicly traded for at least 90 days, the Company or its designees shall have the right to repurchase from the Participant all or any portion of his Plan Units by giving a notice of
exercise to the Participant within one year following the Participant’s termination of employment with the Company. For this purpose, a notice of exercise given by the Company to the Participant pursuant to this Section 5.2(a) shall be
effective to perfect the Company’s right of repurchase, subject to the remaining provisions of this Section 5.2. 
 (b) (i) The Company, upon exercising its right of repurchase, shall give written notice to the Participant of the number of Plan Units to be repurchased, of the repurchase price, which shall be
determined pursuant to Section 5.2(c), and of the time and date of the closing of the repurchase of the Plan Units, which shall be no later than sixty (60) days from the date of the notice and shall be held at the principal office of the

  
 8 

 
Company. At closing, the Company shall deliver payment (if the Company elects payment under Section 5.2(b)(iii)(A) below) or a note (if the Company elects payment under
Section 5.2(b)(iii)(B) below) and the Participant (or the Custodian, as applicable) shall deliver the Plan Units to be repurchased duly endorsed for transfer and with all required revenue stamps attached, and the title to the Plan Units shall
be transferred to the Company free and clear of all liens, claims, and encumbrances, however described, except for restrictions imposed by applicable securities laws. 

(ii) If the Company decides to repurchase less than all of the Plan Units owned by the Participant, the Company shall
employ such method as it shall deem appropriate in determining the number of Plan Units to be repurchased. 

(iii) The price for the Plan Units repurchased by the Company shall be payable at the election of the Company as follows:

 (A) All in cash at the closing, or 

(B) In the discretion of the Company, the Company may pay the purchase price in substantially equal installments over a
period designated by the Company, which shall not be greater than three (3) years. Interest on the unpaid balance shall be at the “Prime Rate” reported in the Wall Street Journal on the first business day preceding the date of
repurchase. If the Company elects to pay the purchase price in installments, the Company shall have the right to prepay all or any portion of the purchase price at any time during the installment period. 

(c) The repurchase price for each Plan unit shall be an amount equal to the Fair Market Value (as defined in the Plan) as
of the date of the repurchase, except if the Plan Units are repurchased pursuant to written notice given within ninety (90) days following (i) a termination for Cause or (ii) the discovery by the Company that it otherwise had reason
to terminate the Participant’s employment for Cause or that the Participant has breached the terms of any confidentiality, non-competition or solicitation agreement (any such agreement, a “Non-Compete Agreement”) he may have
had with the Company, the repurchase price for each Unit shall be the lowest of (A) the Fair Market Value of such Plan Units, (B) the Exercise Price or Unit Award Purchase Price paid by the Participant for such Plan Units or (C) the
book value of such Plan Units as of the date of repurchase, determined by the Company for financial accounting purposes. 
 (d) Notwithstanding the foregoing, if the Company exercises its repurchase rights under this Section 5.2 and the repurchase price was determined with reference to Fair Market Value, and the Company
subsequently discovers it had reason to terminate the Participant’s employment for Cause or that the Participant has breached a Non-Compete Agreement, the Participant shall be liable to the Company for the excess of the amount he received upon
such repurchase over the lowest of (i) the Fair Market Value of such Option Units, (ii) the Exercise Price or Unit Award Purchase Price paid by the Participant for such Plan Units, or (iii) the book value of the Plan Units as of the
date of 

  
 9 

 
repurchase, determined by the Company for financial accounting purposes. Upon such discovery, all installment payments, or any subsequent installment payments being made to Participant pursuant
to Section 5.2(b)(iii)(B) shall be reduced or cancelled to reflect the purchase price adjustment of this Section 5.2(d). 
 (e) The Company may assign the rights described in this Section 5.2 to any other person. 
 5.3 Restrictions on Transfer. Except as otherwise provided under an applicable Option Agreement or Unit Award Agreement, the Participant does not have the right to make or permit to exist any
disposition of the Plan Units issued pursuant to the Plan except as provided in the Plan or the Operating Agreement. Any disposition of the Plan Units issued under the Plan by the Participant not made in accordance with the Plan, the Operating
Agreement or the applicable Option Agreement or Unit Award Agreement will be void. The Company will not recognize, or have the duty to recognize, any disposition not made in accordance with the Plan, the Operating Agreement and the applicable Option
Agreement or Unit Award Agreement, and the Plan Units so transferred will continue to be bound by the Plan, the Operating Agreement and the applicable Option Agreement or Unit Award Agreement. 

SECTION 6 GENERAL PROVISIONS 
 6.1 Withholding. The Company will deduct from all cash distributions under the Plan any taxes required to be withheld by federal, state or local government. Whenever the Company proposes or is
required to issue or transfer Units under the Plan, the Company has the right to require the recipient to remit to the Company an amount sufficient to satisfy any federal, state and local withholding tax requirements prior to the delivery of any
certificate or certificates for such Units. A Participant may pay the withholding tax in cash, or, unless the Committee provides otherwise, a Participant may elect to have the number of Units he is to receive reduced by the smallest number of whole
Units which, when multiplied by the Fair Market Value of the Units determined as of the Tax Date (defined below), is sufficient to satisfy minimum federal, state and local, if any, withholding taxes arising from exercise of an Option or purchase of
Restricted Units (a “Withholding Election”). A Participant may make a Withholding Election only if both of the following conditions are met: 
 (a) The Withholding Election must be made on or prior to the date on which the amount of tax required to be withheld is determined (the “Tax Date”) by executing and delivering to the
Company a properly completed notice of Withholding Election as prescribed by the Committee; and 
 (b) Any
Withholding Election made will be irrevocable except on six months advance written notice delivered to the Company; however, the Committee may in its sole discretion disapprove and give no effect to the Withholding Election. 

  
 10 

 6.2 Changes in Capitalization; Merger; Liquidation. 

(a) The number of Units reserved under the terms of the Plan, the number of Units granted under any Option or Unit Award,
the Exercise Price of any Option, and the Unit Award Purchase Price of any Unit Award, shall be proportionately adjusted in the manner deemed necessary or appropriate by the Committee in its discretion for any increase or decrease in the number of
issued Units resulting from a subdivision or combination of Units, the payment of a distribution in Units, or any other increase or decrease in the number of Units outstanding effected without receipt of consideration by the Company. 

(b) In the event of a merger, consolidation, reorganization, extraordinary distribution, spin-off, sale of assets,
conversion, or other change in capital structure of the Company or an Affiliate or tender offer, the Committee may make such adjustments with respect to Options and Unit Awards and take such other action as it deems necessary or appropriate to
reflect such event, including, without limitation, the substitution of new Options or Unit Awards, or the adjustment of outstanding Options or Unit Awards (including with regard to the kind or class of Units to which they relate), the vesting
acceleration of Options or Unit Awards, the removal of restrictions on outstanding Options or Units Awards, or the termination of outstanding Options or Unit Awards in exchange for the cash value determined in good faith by the Committee of the
vested and/or unvested portion of the Option or Unit Award. Any adjustment pursuant to this Section 6.2 may provide, in the Committee’s discretion, for the elimination without payment therefor of any fractional Units that might otherwise
become subject to any Option or Unit Award, but except as set forth in this Section may not otherwise diminish the then value of the Option or Unit Award. 
 (c) The existence of the Plan and the Options and Unit Awards granted pursuant to the Plan must not affect in any way the right or power of the Company or an Affiliate to make or authorize any adjustment,
reclassification, reorganization or other change in its capital or business structure, any merger or consolidation of the Company, any issue of debt or equity securities having preferences or priorities as to the Units or the rights thereof, the
dissolution or liquidation of the Company or an Affiliate, any sale or transfer of all or any part of its business or assets, or any other corporate act or proceeding. 
 6.3 Right to Terminate Service. Nothing in the Plan or in any Option Agreement or Unit Award Agreement confers upon any Participant the right to continue as a service provider to the Company or any
of its Affiliates or affect the right of the Company or any of its Affiliates to terminate the Participant’s services at any time. 
 6.4 Non-Alienation of Benefits. Other than as provided herein, no benefit under the Plan may be subject in any manner to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance or
charge; and any attempt to do so shall be void. No such benefit may, prior to receipt by the Participant, be in any manner liable for or subject to the debts, contracts, liabilities, engagements or torts of the Participant. 

  
 11 

 6.5 Restrictions on Delivery and Sale of Units; Legends. Each Option and Unit Award
is subject to the condition that if at any time the Committee, in its discretion, shall determine that the listing, registration or qualification of the Units covered by such Option or Unit Award upon any securities exchange or under any state or
federal law is necessary or desirable as a condition of or in connection with the granting of such Option or Unit Award or the purchase or delivery of Units thereunder, the delivery of any or all Units pursuant to such Option or Unit Award may be
withheld unless and until such listing, registration or qualification shall have been effected. If a registration statement is not in effect under the Securities Act of 1933 or any applicable state securities laws with respect to the Units
purchasable or otherwise deliverable under Options or Unit Awards then outstanding, the Committee may require, as a condition of exercise of any Option, as a condition on the lapse of restrictions on any Unit Award, or as a condition to any other
delivery of Units pursuant to an Option or Unit Award, that the Participant or other recipient of an Option or Unit Award represent, in writing, that the Units received pursuant to the Option or Unit Award are being acquired for investment and not
with a view to distribution and agree that the Units will not be disposed of except pursuant to an effective registration statement, unless the Company shall have received an opinion of counsel that such disposition is exempt from such requirement
under the Securities Act of 1933 and any applicable state securities laws. The Company may include on certificates representing Units delivered pursuant to an Option or Unit Award such legends referring to the foregoing representations or
restrictions or any other applicable restrictions on resale as the Company, in its discretion, shall deem appropriate. 
 6.6
Termination and Amendment of the Plan. The Board at any time may amend or terminate the Plan; provided, however, that the Board may condition any amendment on the approval of the Unitholders of the Company if such approval is
necessary or advisable with respect to tax, securities or other applicable laws. Subject to Section 6.7, no such termination or amendment without the consent of the holder of an Option or Unit Award may adversely affect the then vested rights
of the Participant under such Option or Unit Award. 
 6.7 Applicable Law. The laws of the State of Delaware shall govern
the Plan and each Option Agreement and Unit Award Agreement hereunder, to the extent not preempted by federal law, without reference to the principles of conflict of laws. The Plan (and any Option Agreement or Unit Award Agreement issued hereunder)
is intended to comply with Section 409A of the Code and the Board reserves the right in its sole discretion to modify any Option Agreement or Unit Award Agreement (including without formal amendment) to the extent it deems necessary to so
comply. In the event that the Internal Revenue Service or other governmental entity provides further guidance on the tax treatment of awards issued under the Plan and the Board deems it advisable to modify the Plan or the terms of an Option or Unit
Award in light of such guidance, it further reserves the right to do so in its sole discretion (including without formal amendment). Nothing in the Plan is intended to provide a guarantee of tax treatment to any Participant. 

6.8 Notices. Except as otherwise specified herein, all notices and other communications under any Option Agreement or Unit Award
Agreement shall be in writing and shall be deemed to have been given if personally delivered or if sent by registered or certified United States mail, return receipt requested, postage prepaid, addressed to the proposed recipient

  
 12 

 
at the last known address of the recipient. Any party may designate any other address to which notices shall be sent by giving notice of the address to the other parties in the same manner as
provided herein. 
 6.9 Coordination. With regard to any particular Option or Unit Award, in the event of a conflict
between the terms of the Plan or the applicable Option Agreement or Unit Award Agreement, on the one hand, and those of the Operating Agreement, on the other hand, the Committee shall have the authority to resolve such conflict in its sole
discretion. Each Option Agreement or Unit Award Agreement is subject to the terms of the Plan, and in the event of a conflict between the terms of the Plan and the terms of an Option Agreement or Unit Award Agreement, the Plan terms shall control.

 6.10 Effective Date of Plan. The Plan was approved by the Board as of May 12, 2004, and became effective as of
such date. 

  
 13 

 OPTION AGREEMENT 

PURSUANT TO THE 
 EXTEND BENEFITS GROUP, LLC 
 2004 EQUITY INCENTIVE PLAN 

THIS AGREEMENT is made as of the Award Date, by Extend Benefits Group, LLC, a Delaware limited liability company (the
“Company”) and                      (the “Participant”). Subject to the terms of the Extend Benefits Group,
LLC 2004 Equity Incentive Plan (the “Plan”) and this Agreement, the Company hereby awards to the Participant as of the Award Date, an option (the “Option”), as described below, to purchase the Units. All defined
terms used herein shall be as defined in the Plan, unless otherwise specified herein. 
  

	1.	Award Date: 

 Vesting
Commencement Date: 
  

	2.	Units subject to the Option: All or any part of          Class C Units in the Company, subject to adjustment as
provided in the Plan (the “Units”). 

  

	3.	Exercise Price: $         per Unit, subject to adjustment as provided in the Plan. 

 

	4.	Option Term: The Option shall remain exercisable until the earliest of: 

 (a) the eighth (8th) anniversary of the Award Date; 
 (b) six (6) months
following the date the Participant ceases to be an employee or service provider to the Company or an Affiliate for any reason other than death, Disability or termination for Cause; 

(c) twelve (12) months following the date the Participant ceases to be an employee or service provider to the Company or an
Affiliate due to death or Disability; 
 (d) the date the Optionee’s services with the Company or an Affiliate are
terminated for Cause. 
 The Option may be exercised only as to the vested Units determined pursuant to the Vesting Schedule set forth
below. 
 NOTE THAT EXERCISING THE OPTION WHILE THE PARTICIPANT REMAINS EMPLOYED BY THE COMPANY MAY HAVE SIGNIFICANT ADVERSE TAX CONSEQUENCES
FOR THE PARTICIPANT. ACCORDINGLY, THE COMPANY STRONGLY RECOMMENDS THAT THE PARTICIPANT SEEK ADVICE FROM HIS OR HER PERSONAL TAX ADVISORS BEFORE EXERCISING THE OPTION. 

 

	5.	Vesting Schedule: [Insert schedule] 

 The foregoing rights are cumulative and are subject to the other terms and conditions of this Agreement and the Plan. 
  

	6.	 Notice of Exercise: The Option may be exercised with respect to all or any portion of the vested Units at any time during the term of the Option
by the delivery to the Company, at its principal place of business, of (i) a written notice of exercise in a form attached hereto as Exhibit A (or such successor form as the Committee may from time to time adopt), which shall be
actually delivered to 

  
 -1-

	 	
the Company at least ten (10) days prior to the date upon which the Participant desires to exercise all or any portion of the Option (unless such prior notice is waived by the Company),
(ii) payment to the Company of the Exercise Price multiplied by the number of Units being purchased (the “Purchase Price”) in the manner provided in Section 3.1(d) of the Plan, and (iii) any and all
executed certificates or other documentation as may be required by the Committee from time to time under Operating Agreement in order to become an additional Unitholder of the Company. Upon acceptance of such notice, receipt of payment in full of
the Purchase Price and any tax withholding liability, to the extent applicable, and receipt of all applicable documentation required in order to be admitted as an additional Unitholder of the Company, the Company shall cause to be issued a
certificate representing the Units purchased. 

 To reduce the burden of Option administration on the Company, the
Committee reserves the right, in its sole discretion, to require that the exercise of the vested portion of the Option occur only on the last day of each calendar quarter or, if such day is a weekend or holiday, the immediately preceding business
day (or on such other schedule as the Committee may from time to time establish, provided that any such schedule provides an opportunity for the Participant to exercise the vested portion of the Option at least once per quarter during the term of
the Option). 
  

	7.	Successors: This Option Agreement shall be binding upon and inure to the benefit of the heirs, legal representatives, successors and permitted assigns of the
parties. 

  

	8.	Severability: In the event that any one or more of the provisions or portion thereof contained in this Option Agreement shall for any reason be held to be
invalid, illegal or unenforceable in any respect, the same shall not invalidate or otherwise affect any other provisions of this Option Agreement, and this Option Agreement shall be construed as if the invalid, illegal or unenforceable provision or
portion thereof had never been contained herein. 

  

	9.	Entire Agreement: The Option and all rights of the Participant under this Option Agreement are subject to the terms and conditions of the Plan, incorporated
herein by this reference. This Option Agreement and the Plan jointly express the entire understanding and agreement of the parties with regard to the Option and its terms and conditions, and supersede all prior understandings with regard to the
Option, whether written or oral. This Option Agreement may be executed in two or more counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. 

IN WITNESS WHEREOF, the parties have executed and sealed this Option Agreement as of the Award Date set forth above. 

 

			
	EXTEND BENEFITS GROUP, LLC
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 -2-

 Exhibit A 

NOTICE OF EXERCISE 
  

	To:	Extend Benefits Group, LLC 

 2150
South 1300 East, Suite 420 
 Salt Lake City, UT 84106 
 Attention: Equity Incentive Plan Committee 
 Ladies and Gentlemen: 

I hereby exercise my Option to purchase
                     Class C Units (the “Units”) of Extend Benefits Group, LLC, a Delaware limited liability company (the
“Company”), at the exercise price of $         per Unit, pursuant to and subject to the terms of that certain Option Agreement between the undersigned and the Company dated [month]
[day], [year]. 
 I am aware that the Units have not been registered under the Securities Act of 1933, as amended (the
“1933 Act”), or any state securities laws. I understand that the reliance by the Company on exemptions under the 1933 Act is predicated in part upon the truth and accuracy of the statements by me in this Notice of Exercise.

 I hereby represent and warrant that: (1) I have been provided with a copy of the Limited Liability Company Agreement of
the Company and I acknowledge that the Units are subject to the terms and conditions set forth therein; (2) I have been furnished with adequate information to evaluate the merits and risks of the purchase of the Units; (3) I have had the
opportunity to ask questions concerning the Units and the Company and all questions posed have been answered to my satisfaction; (4) I have been given the opportunity to obtain any additional information I deem necessary to verify the accuracy
of any information obtained concerning the Units and the Company; and (5) I have such knowledge and experience in financial and business matters that I am able to evaluate the merits and risks of purchasing the Units and to make an informed
investment decision relating thereto. 
 I hereby represent and warrant that I am purchasing the Units for my own personal
account for investment and not with a view to the sale or distribution of all or any part of the Units. 
 I understand that
because the Units have not been registered under the 1933 Act, I must continue to bear the economic risk of the investment for an indefinite time and the Units cannot be sold unless the Units are subsequently registered under applicable federal and
state securities laws or an exemption from such registration requirements is available. 
 I agree that I will in no event sell
or distribute or otherwise dispose of all or any part of the Units unless (1) there is an effective registration statement under the 1933 Act and applicable state securities laws covering any such transaction involving the Units or (2) the
Company receives an opinion of my legal counsel (concurred in by legal counsel for the Company) stating that such transaction is exempt from registration or the Company otherwise satisfies itself that such transaction is exempt from registration.

 I consent to the placing of a legend on my certificate for the Units stating that the Units have not been registered and
setting forth the restriction on transfer contemplated hereby and to the placing of a stop transfer order on the books of the Company and with any transfer agents against the Units until the Units may be legally resold or distributed without
restriction. 

  
 -3-

 I understand that at the present time Rule 144 of the Securities and Exchange
Commission (the “SEC”) may not be relied on for the resale or distribution of the Units by me. I understand that the Company has no obligation to me to register the sale of the Units with the SEC and has not represented to me that
it will register the sale of the Units. 
 I understand the terms and restrictions on the right to dispose of the Units set
forth in the 2004 Equity Incentive Plan and the Option Agreement, both of which I have carefully reviewed. I consent to the placing of a legend on my certificate for the Units referring to such restriction and the placing of stop transfer orders
until the Units may be transferred in accordance with the terms of such restrictions. 
 I have considered the federal, state
and local income tax implications of the exercise of my Option and the purchase and subsequent sale of the Units. 
 I am paying
the option exercise price for the Units as follows: 
  

                     
                                         
                                   

I hereby acknowledge that the Committee may choose to record the issuance of Units by book entry or similar electronic means rather than
through the issuance of certificates. In the event that certificates for the Units are issued (check one), please send them: 
  ̈ to me; or  ̈ to me and                     , as
joint tenants with right of survivorship 
 and mail the certificate to me at the following address: 

 

	
	  

	
	  

	
	  

 My mailing address for shareholder communications, if different from the address listed above is:

  

	
	  

	
	  

	
	  

  

	
	Very truly yours,
	
	  
 Participant
(signature)

	
	  
 Print Name

	
	  
 Date

	
	  
 Social Security
Number

  
 -4-

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