Document:

Exhibit 10.1

    Exhibit
      10.1

     

    FOURTH
      AMENDMENT

    TO
      THE

    M/I
      HOMES, INC. 401(k) PROFIT SHARING PLAN

    

    (As
      Restated Effective as of January 1, 1997)

    

    

    WHEREAS,
      M/I
      Homes, Inc. (the “Sponsor”) sponsors the M/I Homes, Inc. 401(k) Profit Sharing
      Plan (the “Plan”); and

    

    WHEREAS,
      the
      Plan provides that the Sponsor may amend the Plan; and 

    

    WHEREAS,
      the
      Plan has been amended and restated effective as of January 1, 1997, and further
      amended by the First, Second and Third Amendments, and by an unnumbered
      amendment to conform the Plan to the final regulations under Section 401(a)(9)
      of the Internal Revenue Code of 1986, as amended; and 

    

    WHEREAS,
      the
      Sponsor desires to amend the Plan in order to adopt certain administrative
      provisions;

    

    NOW
      THEREFORE, effective
      on July 1, 2005, the Plan shall be amended as follows:

    

    1. The
      following new Section 1.01(c) shall be added to Section 1.01 at the end
      thereof:

    

    (c) For
      the
      purpose of satisfying the service requirements set forth in this Section 1.01,
      the Plan may credit an Employee with his or her service with an employer
      (“Predecessor Employer”) where such service occurred prior to the date that (i)
      the Predecessor Employer became an Affiliate; or (ii) some or all of assets
      of
      the Predecessor Employer were acquired by the Sponsor or an Affiliate. Such
      grants of prior service will be specified in either an action of the Board
      of
      Directors of the Sponsor, a document approved by an officer of the Sponsor,
      an
      action of the Plan Administrator, or by an amendment to the Plan.

    

    2. The
      following new Section 2.01(d) shall be added to Section 2.01 at the end
      thereof:

    

    (d) For
      Plan
      Years commencing on and after 2005, at the discretion of the Plan Sponsor,
      a
      special allocation of a specified dollar amount may be made for one or more
      Predecessor Employer Participants during such year, and shall be allocated
      to
      the Participant’s Employer Contribution Account. For the purpose of this
      subsection (d), a “Predecessor Employer Participant” is a Participant who
      previously worked for an employer which was acquired by, or some or all of
      the
      assets were acquired by, the Sponsor or an Affiliate. Any such special
      allocation shall be specified in writing by an action of the Board of Directors
      of the Sponsor, a document approved by an officer of the Sponsor, an action
      of
      the Plan Administrator, or by an amendment to the Plan.

    
 

    IN
      WITNESS WHEREOF,
      the
      Sponsor has caused this Amendment to be executed by its duly authorized
      officer.

    
 

    M/I
      HOMES, INC.

     

    Date:           

                           By:               

     

     Name:       

    
                                 Title:Exhibit 10.3

                                                                                        Exhibit 10.3
                                           Legal Fees Reimbursement

        In September 2005, Southern California Edison Company ("SCE") paid approximately $20,000 on behalf of
Robert G. Foster for legal fees incurred by him in connection with the preparation of his Retirement
Agreement and his Consulting Agreement with SCE, each dated as of August 25, 2005.  Mr. Foster was a "named
executive officer" of Edison International and SCE in their Joint 2005 Proxy Statement filed with the
Securities and Exchange Commission on April 11, 2005.Termination and Settlement Agreement

         This Termination and Settlement Agreement ("Agreement") is entered into
October 1, 2005 by and among IntegraMed America, Inc., a Delaware corporation,
with its principal place of business at Two Manhattanville Road, Purchase, New
York 10577 ("IntegraMed"), ivpcare, inc., a Texas corporation, with its
principal place of business at 7164 Technology Drive, Suite 100, Frisco, Texas
75034 ("IVP") and IntegraMed Pharmaceutical Services, Inc., a Texas corporation,
with its principal place of business at Two Manhattanville Road, Purchase, New
York 10577 ("IPSI"). IntegraMed, IVP and IPSI collectively referred to as
"Parties" and individually as a "Party."

                                    Recitals:

         The Parties entered into a service agreement dated January 16, 2002, as
amended May 1, 2002, February 1, 2003 and June 11, 2004, (collectively, the
"Service Agreement").

         The Parties desire to terminate the Service Agreement and provide for
an orderly handling of Receivables under the Service Agreement in existence on
September 30, 2005.

         In consideration of the mutual covenants, agreements and promises
herein made, and based upon the recitals that are here incorporated by reference
as binding obligations and expressions of the purpose of this Agreement, the
parties intending to be legally bound, hereby agree as follows:

1. Definitions. All capitalized terms used herein, unless defined herein, shall
have the same meaning ascribed to such terms in the Service Agreement.

2. Termination of Service Agreement. The parties hereby agree to terminate the
Service Agreement effective 11:59 p.m. September 30, 2005 (the "Termination
Date").

3. Accounts Receivable. IVP agrees to collect on behalf of IPSI all Receivables
that arose from the sale of Pharmaceutical Products to Customers of the Medical
Practices pursuant to the Service Agreement and which exist on the Termination
Date, in the aggregate amount set forth on Exhibit 3, and will remit the same to
IntegraMed, as collected, net of a collection fee equal to three (3%) percent of
collected Receivables.

                  3.1 IntegraMed reserves the right to determine whether a
particular Receivable is uncollectible and IVP agrees not to take action to turn

<PAGE>

any Receivable over to a collection agency or attorney for collection, or
initiate any legal proceeding regarding any Receivable without the prior written
authorization of IntegraMed.

                  3.2 Upon the request of IntegraMed, IVP will provide
IntegraMed with a detailed listing of Receivables outstanding.

4. IntegraMed and IPSI General Release. Except for the obligations arising out
of this Agreement, and for any rights of contribution or indemnity which may
hereinafter arise with respect to any suit, claim, debt or cause of action for
professional or general liability arising out of Service Agreement, IntegraMed
and IPSI hereby release and forever discharge IVP, its affiliates, successors,
shareholders, predecessors, assigns, agents, officers, directors and employees
from any and all claims, suits demands, debts, causes of action, liabilities,
indemnities, obligations, costs, losses, damages and expenses of whatsoever kind
or nature, whether legal, equitable or statutory, liquidated or unliquidated,
known or unknown, including, but not limited to those arising out of the Service
Agreement. It is expressly understood by IntegraMed and IPSI that the granting
of this general release to IVP shall constitute a voluntary and knowing waiver
of any right to legal recourse against IVP except such legal action that may be
necessary to enforce the terms of this Agreement.

5. IVP General Release. IVP hereby releases and forever discharges IntegraMed
and IPSI, their affiliates, successors, shareholders, predecessors, assigns,
agents, officers, directors and employees from any and all claims, suits
demands, debts, causes of action, liabilities, indemnities, obligations, costs,
losses, damages and expenses of whatsoever kind or nature, whether legal,
equitable or statutory, liquidated or unliquidated, known or unknown, including,
but not limited to those arising out of the Service Agreement. It is expressly
understood by IVP that the granting of this general release to IntegraMed and
IPSI shall constitute a voluntary and knowing waiver of any right to legal
recourse against IntegraMed and IPSI except such legal action that may be
necessary to enforce the terms of this Agreement.

6. Amendments. No modification, amendment or addition to this Agreement, nor
waiver of any of its provisions, shall be valid or enforceable unless in writing
and signed by all Parties.

7. Notices. Any notice, request, demand and other communication provided for in
this Agreement as required among the parties in connection with the Agreement
shall be in writing and shall be deemed to have been given at the time when
mailed at any United States Post Office via certified mail, prepaid, or sent by
overnight delivery services, addressed to the party at the address set forth
below or such other addresses as such party may designate by notice:

                                  Page 2 of 3

<PAGE>

To IntegraMed or IPSI:

         Jay Higham, President
         IntegraMed America, Inc.
         Two Manhattanville Road
         Purchase, NY 10577-2113

To IVP:

         Von L. Best, President
         ivp care, inc.
         7164 Technology Drive
         Suite 100
         Frisco, TX 75034

8. Entire Agreement. This Agreement and all attachments hereto which are
incorporated herein and made a part hereof represent the entire understanding of
the the parties hereto with respect to the subject matter hereof and thereof,
and cancel and supersede all prior agreements and understandings between the
parties hereto, whether oral or written, with respect to such subject matter.

9. Counterparts. This Agreement may be executed in any number of separate
counterparts, each of which shall be deemed to be an original, but all of which
together shall constitute one and the same instrument.

         IN WITNESS WHEREOF, the parties have set their hands and seals as of
the date first above written.

INTEGRAMED AMERICA, INC.

By:  /s/ Jay Higham
         ------------------------
         Jay Higham, President

IntegraMed Pharmaceutical Services, Inc.

By: /s/ Jay Higham
        ------------------------
        Jay Higham, Vice President

ivp care, inc.

By: /s/ Von L. Best
        ------------------------
        Von L. Best, President

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