Document:

EX-10.1

 Exhibit 10.1 
 RESTRICTED STOCK AGREEMENT 
 UNDER THE IBERIABANK CORPORATION

 2010 STOCK INCENTIVE PLAN 
 THIS INCENTIVE AGREEMENT (“Agreement”) is entered into as of,                     
between IBERIABANK Corporation (“IBKC” or (the “Company”) and                      (the “Award Recipient”).

 WHEREAS, under the 2010 Stock Incentive Plan (the “Plan”), the Compensation Committee of the IBKC Board of
Directors (the “Committee”) may, among other things, award shares of common stock of IBKC (the “Common Stock”) in the form of restricted stock (“Restricted Stock”) to a key employee or Director of IBKC or one of its
subsidiaries (collectively, the “Company”); 
 NOW, THEREFORE, in consideration of the premises, it is agreed as
follows: 
 1. Conditional Award of Restricted Stock 

Pursuant to the terms of the Plan, the Award Recipient is hereby awarded, subject to the other terms, conditions, and restrictions
contained herein,                      shares of Restricted Stock. 
 2. Award Restrictions 
 2.1 The shares of Restricted Stock and the right to
vote them and to receive dividends thereon may not be sold, assigned, transferred, exchanged, pledged, hypothecated or otherwise encumbered until such time as the shares vest and the restrictions imposed thereon lapse, as provided below. 

2.2 The shares of Restricted Stock issued to the Award Recipient shall become vested and nonforfeitable and the restrictions imposed
thereon will lapse as to one third (33 1/3%) of the shares of Restricted Stock on each of the first through third anniversaries of the date of this Agreement; provided that on each vesting date if a fraction of a share would vest, a whole share
shall vest in lieu thereof and on the last date the number of shares that vest will be the total number of shares awarded less the total number of shares previously vested; and provided further that on the applicable vesting date the Award Recipient
is in the employ of or serving as a member of the Board of IBKC. The period during which the restrictions imposed on the shares of Restricted Stock by the Plan and this Agreement are in effect is referred to herein as the “Restricted
Period.” During the Restricted Period, the Award Recipient shall be entitled to all rights of a shareholder of IBKC, including the right to vote such shares of Restricted Stock and to receive dividends thereon. 

2.3 All restrictions on the Restricted Stock issued to the Award Recipient shall immediately lapse and the shares shall vest (a) if
the Award Recipient dies while he is employed by or serving on the Board of the Company, (b) if the Award Recipient’s Continuous Service to the Company terminates as a result of Disability, or (c) if service on the Board terminates
due to ineligibility for re-election to serve on the Board because of having reached the mandatory 

 
retirement age. Unless otherwise determined by the Committee, the Award Recipient shall forfeit his or her unvested Restricted Stock upon the termination of his or her Continuous Service to the
Company, for any reason, other than as provided in the foregoing sentence. 
 3. Registration of Stock Ownership

 3.1 The shares of Restricted Stock shall be registered in the name of the Award Recipient by book entry. A stock power
endorsed in blank by the Award Recipient shall be deposited with IBKC. The restrictions on transfer and forfeiture terms of the Restricted Stock under the Plan and the Agreement shall be reflected in the books of IBKC’s transfer agent and noted
on the written information statement required to be provided to the Award Recipient under Louisiana law. 
 3.2 Upon the lapse
of restrictions on any shares of Restricted Stock issued to the Award Recipient, IBKC shall cause a stock certificate without any restrictive legend representing such shares of Restricted Stock to be issued in the name of the Award Recipient or his
nominee within 30 days after the end of the Restricted Period. Upon receipt of such stock certificate, the Award Recipient is free to hold or dispose of the shares of Common Stock represented by such certificate subject to applicable securities
laws. 
 4. Dividends 
 Any dividends paid on the shares of Restricted Stock granted to the Award Recipient shall be paid to the Award Recipient as soon as practicable following the date such dividends are declared and paid to
the Company’s shareholders. 
 5. Withholding Taxes 

5.1 IBKC shall have the right to withhold from any payments or stock issuances under the Plan, or to collect as a condition of payment,
any taxes required by law to be withheld. By signing this Award Agreement, the Award Participant agrees that he or she is solely responsible for the satisfaction of any taxes that may arise (including taxes arising under Sections 409A or 4999 of the
Code) and that IBKC shall not have any obligation whatsoever to pay such taxes. 
 5.2 Unless an Award Recipient timely makes
the election described in Section 5.3, at the time that all or any portion of the Restricted Stock vests the Award Recipient must deliver to IBKC the amount of income tax withholding required by law. In accordance with the terms of the Plan,
the Award Recipient may satisfy the tax withholding obligation by electing (the “Election”) to have IBKC withhold from the Shares the Award Recipient otherwise would receive Shares of Common Stock having a value equal to the minimum amount
required to be withheld. The value of the shares to be withheld shall be based on the Fair Market Value of the Common Stock on the date that the amount of tax to be withheld shall be determined (the “Tax Date”). Each Election must be made
prior to the Tax Date. The Committee may disapprove of any Election, may suspend or terminate the right to make Elections, or may provide with respect to any Restricted Stock that the right to make Elections shall not apply to such Restricted Stock,
except that if the Award Recipient is an Executive Officer or is otherwise subject to Section 16 of the Securities Exchange Act of 1934, the Award Recipient’s right to handle the payment of withholding taxes may not be revoked by the
Committee. 

  
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 5.3 The Award Recipient understands that the Award Recipient (and not the Company) shall be
responsible for the Award Recipient’s own tax liability that may arise as a result of the transactions contemplated by this Agreement. The Award Recipient understands that Section 83 of the Internal Revenue Code of 1986, as amended (the
“Code”), taxes as ordinary income the Fair Market Value of the Restricted Stock as of the date any restrictions on the shares lapse. The Award Recipient understands that the Award Recipient may elect to be taxed at the time the Restricted
Stock is granted rather than upon vesting by filing an election under Section 83(b) of the Code with the I.R.S. within thirty days from the date of grant. The form for making this election is available from the Secretary of IBKC upon the
request of the Award Recipient. 
 6. Additional Conditions 

Anything in this Agreement to the contrary notwithstanding, if at any time IBKC further determines, in its sole discretion, that the
listing, registration or qualification (or any updating of any document) of the shares of Common Stock issued or issuable pursuant hereto is necessary on any securities exchange or under any federal or state securities or blue sky law, or that the
consent or approval of any governmental regulatory body is necessary or desirable as a condition of, or in connection with, the issuance of shares of Common Stock pursuant hereto, or the removal or any restrictions imposed on such shares, such
shares of Common Stock shall not be issued, in whole or in part, or the restrictions thereon removed, unless such listing, registration, qualification, consent or approval shall have been effected or obtained free of any conditions not acceptable to
IBKC. 
 7. No Contract of Employment Intended 
 Nothing in this Agreement shall confer upon the Award Recipient any right to continue in the employment of the Company or to interfere in any way with the right of the Company to terminate the Award
Recipient’s employment relationship with the Company at any time. 
 8. Binding Effect 

This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators
and successors. 
 9. Inconsistent Provisions 
 The shares of Restricted Stock covered hereby are subject to the provisions of the Plan. If any provision of this Agreement conflicts with a provision of the Plan, the Plan provision shall control.

 10. Treatment upon Death 
 The Award Recipient may elect to designate a beneficiary to receive the shares of Restricted Stock that vest in the event of his or her death. In the absence of such a designation, upon the Award
Recipient’s death, any such interest will be transferred as provided in the Award Recipient’s will or according to the applicable laws of descent and distribution. 

  
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 11. Notices 
 Any notice or communication required or permitted by any provision of this Agreement to be given to the Award Recipient shall be in writing and shall be delivered personally or sent by certified mail,
return receipt requested, addressed to the Award Recipient at the last address that the Company had for the Award Recipient on its records. Each party may, from time to time, by notice to the other party hereto, specify a new address for delivery of
notices relating to this Agreement. Any such notice shall be deemed to be given as of the date such notice is personally delivered or properly mailed. 
 12. Modifications 
 This Agreement may be modified or amended at any time,
provided that Award Recipient must consent in writing to any modification that adversely alters or impairs any rights or obligations under this Agreement. 
 13. Headings 
 Section and other headings contained in this Agreement are
for reference purposes only and are not intended to describe, interpret, define or limit the scope or intent of this Agreement or any provision hereof. 
 14. Severability 
 Every provision of this Agreement and of the Plan is
intended to be severable. If any term hereof is illegal or invalid for any reason, such illegality or invalidity shall not affect the validity or legality of the remaining terms of this Award Agreement. 

15. Governing Law 
 The laws of the State of Louisiana shall govern the validity of this Agreement, the construction of its terms, and the interpretation of the rights and duties of the parties hereto. 

16. Counterparts 
 This Agreement may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one
and the same instrument. 
 17. Restrictions on Transfer 

This Agreement may not be sold, pledged, or otherwise transferred without the prior written consent of the Committee. Notwithstanding the
foregoing, the Award Recipient may transfer this Agreement (i) by instrument to an inter vivos or testamentary trust (or other entity) in which each beneficiary is a permissible gift recipient, as such is set forth in subsection (ii) of
this Section 17, or (ii) by gift to charitable institutions or by gift or transfer for consideration to any of the following relatives of the Award Recipient (or to an inter vivos trust, testamentary

  
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trust or other entity primarily for the benefit of the following relatives of the Participant): any child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, domestic
partner, sibling, niece, nephew, mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law, and shall include adoptive relationships. Any transferee of the Award Recipient’s rights shall succeed and be
subject to all of the terms of this Agreement and the Plan. 
 [Signature Page Follows] 

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

			
	IBERIABANK CORPORATION
		
	By:	 	  

		 	A duly designated representative of the Company
		
		 	  

		 	Award Recipient

  
 6EX-10.2

 Exhibit 10.2 
 Execution Copy 
 CONSULTING AGREEMENT 

This CONSULTING AGREEMENT (this “Agreement”) is entered into and effective as of the 1st day of September, 2011 (the “Effective Date”) by and
between LHC Group, Inc. (“LHC”) and John L. Indest (“Consultant”), a resident of the State of Louisiana. 

W I T N E S S E T H 

WHEREAS, LHC is engaged in the business of providing post-acute health care services to patients through its home nursing
agencies, hospices and long-term acute care hospitals; 
 WHEREAS, Consultant has substantial experience in operating
facilities and programs that provide acute and post-acute healthcare services and currently has an employment agreement with LHC, effective as of September 14, 2009 (the “Employment Agreement”); and 

WHEREAS, Consultant has agreed to voluntarily terminate the Employment Agreement and instead to perform certain consulting
services for LHC on the terms and conditions set forth below. 
 NOW, THEREFORE, in consideration of the promises and
covenants contained herein and intending to be legally bound hereby, the parties hereto agree as follows: 
 1. Termination
of Employment Agreement. The parties mutually agree to terminate the Employment Agreement without triggering any of the obligations set forth in Section 8 thereof and have the terms and conditions of any services provided by Consultant to
LHC governed by this Agreement. All prior agreements between Consultant and LHC regarding or pertaining to Consultant’s employment, including but not limited to the Employment Agreement, are terminated upon the Effective Date of this Agreement
and neither party shall have any further obligations under any such terminated employment agreements; provided, however, those restricted stock agreements set forth on Exhibit A hereto shall remain in full force and effect and all unvested
shares shall continue to vest in accordance with the terms of the RSA Agreements or immediately upon any third party acquiring a controlling interest in LHC, whichever occurs first (the “RSA Benefits”). Consultant shall be entitled to the
RSA Benefits regardless of whether LHC or an authorized representative thereof requests that he provide any actual consulting services. 
 2. Nature of Relationship; Services. LHC hereby engages Consultant as an independent contractor to provide certain mutually-agreed upon consulting services from time-to-time upon request by LHC or
an authorized representative thereof. Consultant expressly agrees that he is an independent contractor, not an employee or agent of LHC. For purposes of assisting Consultant in the completion of the consulting services, during the term of the
Agreement LHC agrees to provide Consultant with a laptop computer and cellular phone, at LHC’s expense. 
 3. Term;
Termination. The term of this Agreement shall extend from the Effective Date through the date that Consultant’s spouse becomes Medicare eligible. In the event that Consultant’s spouse predeceases him, the term of this Agreement shall
extend from the Effective Date through the date that Consultant becomes Medicare eligible. It is expressly understood by the parties hereto that if the criteria for Medicare eligibility are changed after execution of this Agreement, the term of this
Agreement shall automatically extend through the new date that Consultant’s spouse becomes Medicare eligible or, in the event that Consultant’s spouse predeceases him, the new date that Consultant becomes Medicare eligible. 

 4. Compensation. LHC shall pay Consultant for the services to be performed under
this Agreement in accordance with those amounts set forth on Exhibit B attached hereto (“Consulting Fees”). Consultant and his spouse shall be entitled to the Medical Insurance Benefits set forth on Exhibit B regardless of whether
LHC or an authorized representative thereof requests that he provide any actual consulting services. In addition to the Consulting Fees, during such period of time in which Consultant serves on LHC’s board of directors, Consultant shall be
entitled to receive both fees for such services and grants of LHC stock in such amounts as those to which LHC’s independent directors are entitled (collectively, “Board Compensation”). The Board Compensation received by Consultant for
Consultant’s 2011 board service shall be prorated for the year from the Effective Date. 
 5. Tax Reporting. LHC
shall file an Internal Revenue Service Form 1099-MISC (or equivalent form for independent contractor payments) with respect to Consultant that shall report the amount of compensation paid by LHC to Consultant for services rendered hereunder.
Consultant shall be responsible for filing any and all other required state or federal income and self-employed independent contractor, LHC will make no deduction from payments to Consultant for federal or state tax withholdings, social security,
unemployment, workers’ compensation or disability insurance and will make no payments for such items on his behalf. 
 6.
Right to Materials and Return of Materials. All records, files, software, memoranda, reports, customer lists, drawings, plans, sketches, documents, technical information and the like (together with all copies of such documents and things)
relating to the business of LHC, which Consultant shall use or prepare or come in contact with in the course of or as a result of his engagement under this Agreement, shall remain the sole property of LHC and shall be returned to LHC upon the
expiration of this Agreement. 
 7. Restrictions on Conduct of Consultant. Consultant and LHC understand and agree that
the purpose of the provisions of this Section 7 is to protect legitimate business interests of LHC, as more fully described below, and is not intended to impair or infringe upon Consultant’s right to work, earn a living, or acquire and
possess property from the fruits of his labor. Consultant hereby acknowledges that Consultant has received good and valuable consideration for the restrictions set forth in this Section in the form of the RSA Benefits, Consulting Fees and Board
Compensation provided for herein and that the restrictions set forth in this Section are reasonable. 
 (a) Definitions.
The following capitalized terms used in this Section shall have the meanings assigned to them below, which definitions shall apply to both the singular and the plural forms of such terms: 

“Competitive Services” means the business of providing home-based services through home nursing and hospice agencies
and facility-based services through long-term acute care hospitals. 
 “Confidential Information” means all
information regarding LHC, its activities, business or clients that is the subject of reasonable efforts by LHC to maintain its confidentiality and that is not generally disclosed by practice or authority to persons not employed by LHC, but that
does not rise to the level of a Trade Secret. “Confidential Information” shall include, but is not limited to, financial plans and data concerning LHC; management planning information; business plans; operational methods; market studies;
marketing plans or strategies; product development techniques or plans; customer lists; customer files, data and financial information, details of customer contracts; current and anticipated 

  
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customer requirements; identifying and other information pertaining to business referral sources; past, current and planned research and development; business acquisition plans; and new personnel
acquisition plans. “Confidential Information” shall not include information that has become generally available to the public by the act of one who has the right to disclose such information without violating any right or privilege of LHC.
This definition shall not limit any definition of “confidential information” or any equivalent term under state or federal law. 
 “Determination Date” means the date of termination of this Agreement Company for any reason whatsoever or any earlier date (during the term of the Agreement) of an alleged breach of the
Restrictive Covenants by Consultant. 
 “Person” means any individual or any corporation, partnership, joint
venture, limited liability company, association or other entity or enterprise. 
 “Principal or Representative”
means a principal, owner, partner, stockholder, joint venturer, investor, member, trustee, director, officer, manager, employee, agent, representative or consultant. 
 “Protected Customers” means any Person to whom LHC has sold its products or services or solicited to sell its products or services, other than through general advertising targeted at
consumers, during the twelve (12) months prior to the Determination Date. 
 “Protected Consultants”
means employees of LHC who were employed by LHC or its affiliates at any time within six (6) months prior to the Determination Date, other than those who were discharged by LHC or such affiliated employer without cause. 

“Restricted Period” means the term of this Agreement. 

“Restricted Territory” means the geographical territories described on Exhibit C hereto. LHC and Consultant
agree that Exhibit C shall be periodically reviewed and updated as necessary to maintain a current and complete description of the geographic territories in which LHC does business. 

“Restrictive Covenants” means the restrictive covenants contained in Section 7(c) hereof. 

“Third Party Information” means confidential or proprietary information subject to a duty on LHC’s and its
affiliates’ part to maintain the confidentiality of such information and to use it only for certain limited purposes. 

“Trade Secret” means all information, without regard to form, including, but not limited to, technical or nontechnical
data, a formula, a pattern, a compilation, a program, a device, a method, a technique, a drawing, a process, financial data, financial plans, product plans, distribution lists or a list of actual or potential customers, advertisers or suppliers
which is not commonly known by or available to the public and which information: (A) derives economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can
obtain economic value from its disclosure or use; and (B) is the subject of efforts that are reasonable under the circumstances to maintain its secrecy. Without limiting the foregoing, Trade Secret means any item of confidential information
that constitutes a “trade secret(s)” under the common law or statutory law of the State of Louisiana. 

  
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 “Work Product” means all inventions, innovations, improvements,
developments, methods, processes, programs, designs, analyses, drawings, reports, and all similar or related information (whether or not patentable) that relate to LHC’s or its affiliates’ actual or anticipated business, research and
development, or existing or future products or services and that are conceived, developed, contributed to, made, or reduced to practice by Consultant (either solely or jointly with others) while employed by LHC or its affiliates. 

(c) Restrictive Covenants. 
 (i) Restriction on Disclosure and Use of Confidential Information and Trade Secrets. Consultant understands and agrees that the Confidential Information and Trade Secrets constitute valuable assets
of LHC and its affiliated entities, and may not be converted to Consultant’s own use. Accordingly, Consultant hereby agrees that Consultant shall not, directly or indirectly, at any time during the Restricted Period reveal, divulge, or disclose
to any Person not expressly authorized by LHC any Confidential Information, and Consultant shall not, directly or indirectly, at any time during the Restricted Period use or make use of any Confidential Information in connection with any business
activity other than that of LHC. Throughout the term of this Agreement and at all times after the date that this Agreement terminates for any reason, Consultant shall not directly or indirectly transmit or disclose any Trade Secret of LHC to any
Person, and shall not make use of any such Trade Secret, directly or indirectly, for himself or for others, without the prior written consent of LHC. The parties acknowledge and agree that this Agreement is not intended to, and does not, alter
either LHC’s rights or Consultant’s obligations under any state or federal statutory or common law regarding trade secrets and unfair trade practices. Anything herein to the contrary notwithstanding, Consultant shall not be restricted from
disclosing or using Confidential Information or any Trade Secret that is required to be disclosed by law, court order or other legal process; provided, however, that in the event disclosure is required by law, Consultant shall provide LHC
with reasonable notice of such requirement so that LHC may seek an appropriate protective order prior to any such required disclosure by Consultant. Consultant acknowledges that any and all Confidential Information is the exclusive property of LHC
and agrees to deliver to LHC on the Date of Termination, or at any other time LHC may request in writing, any and all Confidential Information which he may then possess or have under his control in whatever form same may exist, including, but not by
way of limitation, hard copy files, soft copy files, computer disks, and all copies thereof. 
 (ii) Nonsolicitation of
Protected Consultants. Consultant understands and agrees that the relationship between LHC and each of its Protected Consultants constitutes a valuable asset of LHC and may not be converted to Consultant’s own use. Accordingly, Consultant
hereby agrees that during the Restricted Period, Consultant shall not directly or indirectly on Consultant’s own behalf or as a Principal or Representative of any Person or otherwise solicit or induce any Protected Consultant to terminate his
employment relationship with LHC or to enter into employment with any other Person. 
 (iii) Restriction on Relationships
with Protected Customers. Consultant understands and agrees that the relationship between LHC and each of its Protected Customers constitutes a valuable asset of LHC and may not be converted to Consultant’s own use. Accordingly, Consultant
hereby agrees that, during the Restricted Period and in the Restricted Territory, Consultant shall not, without the prior written consent of LHC, directly or indirectly, on Consultant’s own behalf or as a Principal or Representative of any
Person, solicit, divert, take away or attempt to solicit, divert or take away a Protected Customer for the purpose of providing or selling Competitive Services; provided, however, that the prohibition of this

  
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covenant shall apply only to Protected Customers with whom Consultant had Material Contact on LHC’s behalf during the twelve (12) months immediately preceding this Agreements
termination (the “Termination Date”); and, provided further, that the prohibition of this covenant shall not apply to the conduct of general advertising activities. For purposes of this Agreement, Consultant had “Material
Contact” with a Protected Customer if (a) he had business dealings with the Protected Customer on LHC’s behalf; (b) he was responsible for supervising or coordinating the dealings between LHC and the Protected Customer; or
(c) he obtained Trade Secrets or Confidential Information about the customer as a result of his association with LHC. 

(iv) Noncompetition with LHC. In consideration of the RSA Benefits, Consulting Fees and Board Compensation being paid and to be
paid by LHC to Consultant hereunder, Consultant understands and agrees that, during the Restricted Period and within the Restricted Territory, he shall not, directly or indirectly, carry on or engage in Competitive Services on his own or on behalf
of any Person, or any Principal or Representative of any Person; provided, however, that the provisions of this Agreement shall not be deemed to prohibit the ownership by Consultant of any securities of LHC or its affiliated entities or not more
than five percent (5%) of any class of securities of any corporation having a class of securities registered pursuant to the Securities Exchange Act of 1934. Consultant acknowledges that the Restricted Territory is reasonable because LHC
carries on and engages in Competitive Services throughout the Restricted Territory and that in the performance of his duties for LHC he is charged with operating on LHC’s behalf throughout the Restricted Territory. 

(v) Ownership of Work Product. Consultant acknowledges that the Work Product belongs to LHC or its affiliates and Consultant
hereby assigns, and agrees to assign, all of the Work Product to LHC or its affiliates. Any copyrightable work prepared in whole or in part by Consultant in the course of his work for any of the foregoing entities shall be deemed a “work made
for hire” under the copyright laws, and LHC or such affiliate shall own all rights therein. To the extent that any such copyrightable work is not a “work made for hire,” Consultant hereby assigns and agrees to assign to LHC or such
affiliate all right, title, and interest, including without limitation, copyright in and to such copyrightable work. Consultant shall promptly disclose such Work Product and copyrightable work to LHC and perform all actions reasonably requested by
LHC (whether during or after the term of this Agreement) to establish and confirm LHC’s or such affiliate’s ownership (including, without limitation, assignments, consents, powers of attorney, and other instruments). 

(vi) Third Party Information. Consultant understands that LHC and its affiliates will receive Third Party Information. During the
term of this Agreement and thereafter, and without in any way limiting the provisions of Section 7(c)(i) above, Consultant will hold Third Party Information in the strictest confidence and will not disclose to anyone (other than personnel of
LHC or its affiliates who need to know such information in connection with their work for LHC or its affiliates) or use, except in connection with his work for LHC or its affiliates, Third Party Information unless expressly authorized by an
authorized representative of LHC in writing. 
 (d) Enforcement of Restrictive Covenants. 

(i) Rights and Remedies Upon Breach. In the event Consultant breaches, or threatens to commit a breach of, any of the provisions
of the Restrictive Covenants, LHC shall have the right and remedy to enjoin, preliminarily and permanently, Consultant from violating or threatening to violate the Restrictive Covenants and to have the Restrictive Covenants specifically enforced by
any court or tribunal of competent jurisdiction, it being agreed 

  
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that any breach or threatened breach of the Restrictive Covenants would cause irreparable injury to LHC and that money damages would not provide an adequate remedy to LHC. Such right and remedy
shall be independent of any others and severally enforceable, and shall be in addition to, and not in lieu of, any other rights and remedies available to LHC at law or in equity. 

(ii) Severabilitv of Covenants. Consultant acknowledges and agrees that the Restrictive Covenants are reasonable and valid in
time and scope and in all other respects. The covenants set forth in this Agreement shall be considered and construed as separate and independent covenants. Should any part or provision of any covenant be held invalid, void or unenforceable, such
invalidity, voidness or unenforceability shall not render invalid, void or unenforceable any other part or provision of this Agreement. 
 (iii) Reformation. The parties hereunder agree that it is their intention that the Restrictive Covenants be enforced in accordance with their terms to the maximum extent possible under applicable
law. The parties further agree that, in the event any tribunal of competent jurisdiction shall find that any provision hereof is not enforceable in accordance with its terms, the tribunal shall reform the Restrictive Covenants such that they shall
be enforceable to the maximum extent permissible at law. 
 8. Modification. No waiver or modification of this Agreement
or of any covenant, condition or limitation contained herein shall be valid unless in writing signed by both parties. However, specifications of services to be rendered by Consultant that are consistent with the general scope of the services to be
performed as provided herein shall not constitute a modification of the Agreement. 
 9. Construction of the Agreement and
Binding Effect. Notwithstanding the place where this Agreement may be executed by any of the parties hereto, the parties expressly agree that all terms and conditions of this Agreement shall be construed under and governed by the laws of the
State of Louisiana. 
 10. Entire Agreement; Assignment. This Agreement contains the complete understanding concerning
the consulting arrangement between the parties. The obligations and rights set forth in this Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, executors, heirs, administrators,
successors and assigns; provided, however, that Consultant shall have no right to delegate Consultant’s obligations under this Agreement. In the event of Consultant’s death, LHC and its successors and assigns shall remain obligated
to provide the Medical Insurance Benefits and RSA Benefits to Consultant’s spouse regardless of whether Consultant has performed any consulting services for LHC. 
 [Signatures on Following Page] 

  
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 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first
written above. 
  

			
	LHC GROUP, INC.
		
	By:	 	/s/ Keith G. Myers
		 	Keith G. Myers, Chairman & CEO
	
	CONSULTANT
		
		 	/s/ John L. Indest
		 	John L. Indest

  
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 EXHIBIT A 

RSA BENEFITS 
 RSA
Agreement, dated 03/01/2007, for 15,000 shares 
 RSA Agreement, dated 03/01/2008, for 20,450 shares 

RSA Agreement, dated 03/01/2009, for 31,611 shares 
 RSA Agreement, dated 03/01/2010, for 10,885 shares 

  
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 EXHIBIT B 

CONSULTING FEES 
 (a) Hourly Compensation. In exchange for Consultant’s performance of services hereunder, LHC shall pay to Consultant a rate equal to $125.00/hour. 

(b) Expense Reimbursement. LHC will reimburse Consultant for reasonable business expenses directly related to Consultant’s
performance of services under this Agreement, provided that (i) LHC approves such expenses in advance; and (ii) Consultant submits accurate reports and receipts documenting such expenses. 

(c) Medical Insurance Benefits. During the term of this Agreement, Consultant and his spouse shall be permitted to continue
participating in LHC’s medical insurance plan. 

  
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 EXHIBIT C 
 RESTRICTED TERRITORY 
 The Restricted Territory shall include the following counties
and parishes in the states LHC and its subsidiaries and affiliates conduct business: 
 ALABAMA 

Autauga, Baldwin, Barbour, Bibb, Blount, Bullock, Butler, Calhoun, Choctaw, Clarke, Clay, Cleburne, Chambers, Colbert, Coffee, Conecuh, Coosa, Covington,
Crenshaw, Cullman, Dale, Dallas, DeKalb, Elmore, Escambia, Etowah, Fayette, Franklin, Geneva, Greene, Hale, Henry, Houston, Jackson, Jefferson, Lamar, Lauderdale, Lawrence, Lee, Limestone, Lowndes, Macon, Madison, Marengo, Marion, Marshall, Mobile,
Monroe, Morgan, Montgomery, Perry, Pickens, Pike, Randolph, Russell, Shelby, Sumter, St. Clair, Talledega, Tallapoosa, Tuscaloosa, Walker, Washington, Wilcox, Winston, 
 ARKANSAS 
 Carroll, Benton, Madison, Boone, Washington, Johnson, Newton, St. Francis, Lee,
Woodruff, Monroe, Cross, Crittenden, Mississippi, Poinsett, White, Prairie, Arkansas, Phillips, Polk, Scott, Logan, Sebastian, Hot Spring, Clark, Pike, Howard, Sevier, Garland, Saline, Montgomery, Perry, Hempstead, Nevada, Grant, Pulaski, Faulkner,
Conway, Yell, Dallas, Cleveland, Calhoun, Bradley, Ouachita, Union, Ashley, Drew, Lincoln, Jefferson, Fulton, Izard, Baxter, Sharp, Marion, Searcy, Stone, Cleburne, Independence, Lawrence, Randolph, Jackson, Lafayette, Little River, Miller, Van
Buren 
 FLORIDA 
 Alachua,
Bradford, Citrus, Columbia, Dixie, Escambia, Gilchrist, Hamilton, Hardee, Hernando, Highlands, Hillsborough, Lafayette, Lake, Levy, Manatee, Marion, Monroe, Okaloosa, Polk, Putnam, Santa Rosa, Sumter, Suwannee, Union, Walton 

GEORGIA 
 Bartow, Catoosa, Chattooga,
Dade, Floyd, Gordon, Haralson, Harris, Murray, Muscogee, Paulding, Pickens, Polk, Troup, Walker, Whitfield 
 IDAHO 

Ada, Bannock, Bear Lake, Bingham, Blaine, Bonner, Bonneville, Butte, Camas, Canyon, Caribou, Cassia, Clark, Custer, Elmore, Franklin, Freemont, Gooding,
Jefferson, Jerome, Kootenai, Lemhi, Lincoln, Madison, Minidoka, Oneida, Owyhee, Power, Shoshone, Teton, Twin Falls 
 KENTUCKY

 Allen, Anderson, Butler, Caldwell, Casey, Christian, Clinton, Crittenden, Cumberland, Daviess, Edmonson, Fayette, Fulton, Grayson, Green,
Hardin, Hart, Henderson, Hickman, Jessamine, Lincoln, Livingston, Logan, Lyon, Marshall, McCreary, Mercer, Pulaski, Rockcastle, Russell, Simpson, Taylor, Todd, Trigg, Union, Warren, Wayne, Webster, Woodford 

LOUISIANA 
 Acadia, Allen, Ascension,
Assumption, Avoyelles, Beauregard, Bienville, Bossier, Caddo, Calcasieu, Caldwell, Cameron, Catahoula, Claiborne, Concordia, De Soto, East Baton Rouge, East Carroll, East Feliciana, Evangeline, Franklin, Grant, Iberia, Iberville, Jackson, Jefferson
Davis, Jefferson, LaSalle, Lafayette, Lafourche, Lincoln, Livingston, Madison, Morehouse, Natchitoches, Orleans, Ouachita, Plaquemines, Pointe Coupee, Rapides, Red River, Richland, 

  
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Sabine, St. Bernard, St. Charles, St. Helena, St. James, St. John the Baptist, St. Landry, St. Martin, St. Mary, St. Tammany, Tangipahoa, Tensas, Terrebonne, Union, Vermilion, Vernon, Washington,
Webster, West Baton Rouge, West Carroll, West Feliciana, Winn 
 MARYLAND 
 Anne Arundel, Baltimore, Calvert, Caroline, Carroll, Charles, Dorchester, Frederick, Harford, Howard, Montgomery, Prince George’s, Queen Anne’s, St. Mary’s, Talbot, Washington, Wicomico and
Worcester. Also the jurisdiction of Baltimore City. 
 MISSISSIPPI 
 Attala, Calhoun, Carroll, Chickasaw, Choctaw, Claiborne, Clarke, Clay, Copiah, Covington, Forrest, George, Greene, Grenada, Hancock, Harrison, Hinds, Issaquena, Jasper, Jefferson, Jones, Kemper, Lamar,
Leake, Lowndes, Madison, Marion, Montgomery, Neshoba, Noxubee, Oktibbeha, Pearl River, Perry, Rankin, Scott, Sharkey, Simpson, Smith, Stone, Walthall, Warren, Wayne, Webster, Winston, Yazoo 
 MISSOURI 
 Audrain, Barry, Barton, Camden, Cedar, Christian, Dade, Dallas, Douglas,
Franklin, Gasconade, Greene, Hickory, Howell, Jasper, Lawrence, Laclede, Lincoln, Marion, McDonald, Montgomery, Newton, Ozark, Pike, Pulaski, Polk, Ralls, St. Charles, St. Louis, Stone, Taney, Texas, Warren, Webster, Wright 

NORTH CAROLINA 
 Bladen, Cumberland,
Harnett, Hoke, Lee, Moore, Robeson, Sampson 
 OHIO 
 Adams, Athens, Belmont, Coshocton, Fairfield, Gallia, Guernsey, Harrison, Highland, Hocking, Jackson, Jefferson, Lawrence, Licking, Meigs, Monroe, Morgan, Muskingum, Noble, Perry, Pickaway, Pike, Ross,
Scioto, Tuscarawas, Vinton, Washington 
 OKLAHOMA 
 Craig, Mayes, Ottawa, Rogers 
 OREGON 

Douglas, Benton, Clackamas, Jackson, Josephine, Linn, Marion, Polk, Yamhill 
 TENNESSEE 
 Anderson, Bedford, Benton, Bledsoe, Blount, Bradley, Campbell, Cannon, Carroll,
Carter, Cheatham, Chester, Claiborne, Clay, Cocke, Coffee, Crockett, Cumberland, Davidson, Decatur, Dekalb, Dickson, Dyer, Fayette, Fentress, Franklin, Gibson, Giles, Grainger, Greene, Grundy, Hamblen, Hamilton, Hancock, Hardeman, Hardin, Hawkins,
Haywood, Henderson, Henry, Hickman, Houston, Humphreys, Jackson, Jefferson, Johnson, Knox, Lake, Lauderdale, Lawrence, Lewis, Lincoln, Loudon, Macon, Madison, Marion, Marshall, Maury, McMinn, McNairy, Meigs, Monroe, Montgomery, Moore, Morgan, Obion,
Overton, Perry, Pickett, Polk, Putnam, Rhea, Roane, Robertson, Rutherford, Scott, Sequatchie, Sevier, Shelby, Smith, Stewart, Sullivan, Sumner, Tipton, Trousdale, Unicoi, Union, Van Buren, Warren, Washington, Wayne, Weakley, White, Williamson,
Wilson 
 TEXAS 
 Andrews,
Angelina, Armstrong, Atascosa, Bandera, Bastrop, Bexar, Blanco, Borden, Bowie, Briscoe, Burnett, Caldwell, Camp, Carson, Cass, Castro, Cherokee, Collin, Comal, Crane, 

  
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Crosby, Dawson, Deaf Smith, Delta, Dimmit, Donley, Ector, Edwards, Fannin, Floyd, Franklin, Frio, Garza, Gillespie, Glasscock, Gonzales, Gray, Grayson, Gregg, Guadalupe, Hale, Hall, Hardin,
Harrison, Hartley, Hays, Hockley, Hopkins, Howard, Hunt, Hutchinson, Jefferson, Kendall, Kerr, Kinney, Lamar, Lamb, LaSalle, Llano, Liberty, Loving, Lubbock, Lynn, Marion, Martin, Maverick, Medina, Midland, Moore, Morris, Nacogdoches, Oldham,
Orange, Panola, Pecos, Polk, Potter, Rains, Randall, Reagan, Real, Red River, Reeves, Rusk, San Jacinto, Shelby, Smith, Swisher, Terry, Titus, Travis, Tyler, Upshur, Upton, Uvalde, Val Verde, Ward, Williamson, Wilson, Winkler, Wood, Zavala

 VIRGINIA 
 Bedford, Bedford
City, Bland, Botetourt, Carroll, Craig, Floyd, Franklin, Giles, Montgomery, Pulaski, Roanoke, Roanoke City 
 WASHINGTON 

Adams, Clallum, Cowlitz, Ferry, Grant, Grays Harbor, Jefferson, Lewis, Lincoln, Mason, Pacific, Pend Orielle, Spokane, Stevens, Thurston, Wahkiakum

 WEST VIRGINIA 
 Barbour,
Boone, Cabell, Calhoun, Doddridge, Fayette, Gilmer, Grant, Greenbrier, Hardy, Harrison, Hampshire, Jackson, Kanawha, Lincoln, Logan, Marion, Marshall, Mason, McDowell, Mercer, Mingo, Monongalia, Monroe, Nicholas, Ohio, Pendleton, Pleasants, Preston,
Pocahontas, Putnam, Raleigh, Ritchie, Roane, Summers, Taylor, Tucker, Tyler, Wayne, Wetzel, Wirt, Wood, Wyoming 

  
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