Document:

EX-4.3

 Exhibit 4.3 

Supplemental Indenture (this “Supplemental Indenture”), dated as of July 1, 2016, among Change Encircle, LLC, a Delaware
limited liability company (the “Guaranteeing Subsidiary”), a subsidiary of Change Healthcare Holdings, Inc., a Delaware corporation, f/k/a Emdeon Inc. (the “Issuer”), and Wilmington Trust, National Association, a
national banking association, as trustee (the “Trustee”), Transfer Agent, Registrar and Paying Agent. 
 W I T N E S S E T H

 WHEREAS, the Issuer and the Guarantors have heretofore executed and delivered to the Trustee an Indenture (the
“Indenture”), dated as of August 12, 2015, providing for the issuance of $250,000,000 aggregate principal amount of 6.00% Senior Notes due 2021 (the “Initial Notes”); 

WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall execute and deliver to the Trustee a
supplemental indenture pursuant to which the Guaranteeing Subsidiary shall unconditionally guarantee all of the Issuer’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein and under the Indenture (the
“Guarantee”); and 
 WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and
deliver this Supplemental Indenture. 
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the
receipt of which is hereby acknowledged, the parties mutually covenant and agree for the equal and ratable benefit of the Holders as follows: 

(1) Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 

(2) Agreement to Guarantee. The Guaranteeing Subsidiary acknowledges that it has received and reviewed a copy of the Indenture and all
other documents it deems necessary to review in order to enter into this Supplemental Indenture, and acknowledges and agrees to (i) join and become a party to the Indenture as indicated by its signature below; (ii) be bound by the
Indenture, as of the date hereof, as if made by, and with respect to, each signatory hereto; and (iii) perform all obligations and duties required of a Guarantor pursuant to the Indenture. The Guaranteeing Subsidiary hereby agrees to provide an
unconditional Guarantee on the terms and subject to the conditions set forth in the Indenture, including, but not limited to, Article 10 thereof. 

(3) Execution and Delivery. The Guaranteeing Subsidiary agrees that the Guarantee shall remain in full force and effect notwithstanding
the absence of the endorsement of any notation of such Guarantee on the Notes. 
 (4) No Recourse Against Others. No past, present or
future director, officer, employee, incorporator, member, partner or stockholder of the Issuer or any Guaranteeing Subsidiary shall have any liability for any obligations of the Issuer or the Guarantors (including the Guaranteeing Subsidiary) under
the Notes, any Guarantees, the Indenture or this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder by accepting Notes waives and releases all such liability. The waiver
and release are part of the consideration for issuance of the Notes. 
 (5) Governing Law. THIS SUPPLEMENTAL INDENTURE, AND ANY
CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS SUPPLEMENTAL INDENTURE, WILL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 

 (6) Counterparts. The parties may sign any number of copies of this Supplemental
Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. This Supplemental Indenture may be executed in multiple counterparts which, when taken together, shall constitute one instrument. The exchange
of copies of this Supplemental Indenture and of signature pages by facsimile or PDF transmissions shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original
Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. 

(7) Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof. 

(8) The Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this
Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary. 

(9) Benefits Acknowledged. The Guaranteeing Subsidiary’s Guarantee is subject to the terms and conditions set forth in the
Indenture. The Guaranteeing Subsidiary acknowledges that it will receive direct and indirect benefits from the financing arrangements contemplated by the Indenture and this Supplemental Indenture and that the guarantee and waivers made by it
pursuant to this Guarantee are knowingly made in contemplation of such benefits. 
 (10) Successors. All agreements of the
Guaranteeing Subsidiary in this Supplemental Indenture shall bind its Successors, except as otherwise provided in this Supplemental Indenture. All agreements of the Trustee in this Supplemental Indenture shall bind its successors. 

  
 2 

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

			
	CHANGE ENCIRCLE, LLC
		
	By:	 	/s/ Lowell Stokes
		 	Name: Lowell Stokes
		 	Title:   Assistant Secretary
	
	WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	/s/ Joseph P. O’Donnell
		 	Name: Joseph P. O’Donnell
		 	Title:   Vice PresidentEX-10.2

 Exhibit 10.2 

JOINDER TO 
 STOCKHOLDERS
AGREEMENT 
 Reference is made to that certain Stockholders Agreement, dated as of November 2, 2011, by and among Change
Healthcare, Inc. (a Delaware corporation formerly known as Beagle Parent Corp. (the “Company”)), Change Intermediate Holdings, Inc. (a Delaware corporation formerly known as Beagle Intermediate Holdings, Inc.), Change Healthcare
Holdings, Inc. (a Delaware corporation formerly known as Emdeon Inc., successor by merger to Beagle Acquisition Corp.) and the Stockholders from time to time party thereto (the “Stockholders Agreement”). Capitalized terms used
herein and not otherwise defined shall have the respective meanings assigned to them in the Stockholders Agreement. 
 On or about the date
hereof, the undersigned (the “Transferee”) has received shares of the common stock of the Company from Blackstone. Pursuant to Sections 4.2 and 4.6 of the Stockholders Agreement, the Transferee hereby agrees to join, become a party
to and be bound by, as a Sponsor, the Stockholders Agreement. Transferee further acknowledges and agrees (i) that all such Shares shall remain Sponsor Shares and shall be subject to all of the provisions of the Stockholders Agreement, and
(ii) that it shall assume, with respect to such Company Shares, all of Blackstone’s rights and obligations under the Stockholders Agreement and any other agreement or instrument executed by Blackstone in respect of the Company Shares. 

 

			
	CHANGE AGGREGATOR L.P.
		
	By:	 	 Change Aggregator GP L.L.C., its
 general
partner

		
	By:	 	 Blackstone Management Associates
 VI L.L.C., its
managing member

		
	By:	 	BMA VI L.L.C., its sole member
		
	By:	 	/s/ Vikrant Sawhney
		 	Name:   Vikrant Sawhney
		 	Title:     Senior Managing Director

  

			
	Acknowledged and Agreed:
	
	CHANGE HEALTHCARE, INC.
		
	By:	 	/s/ Gregory T. Stevens
	Name:	 	Gregory T. Stevens
	Title:	 	General Counsel and Secretary

 JOINDER TO 

STOCKHOLDERS AGREEMENT 

Reference is made to that certain Stockholders Agreement, dated as of November 2, 2011, by and among Change Healthcare, Inc. (a Delaware
corporation formerly known as Beagle Parent Corp. (the “Company”)), Change Intermediate Holdings, Inc. (a Delaware corporation formerly known as Beagle Intermediate Holdings, Inc.), Change Healthcare Holdings, Inc. (a Delaware
corporation formerly known as Emdeon Inc., successor by merger to Beagle Acquisition Corp.) and the Stockholders from time to time party thereto (the “Stockholders Agreement”). Capitalized terms used herein and not otherwise defined
shall have the respective meanings assigned to them in the Stockholders Agreement. 
 On or about the date hereof, the undersigned (the
“Transferee”) has received shares of the common stock of the Company from H&F. Pursuant to Sections 4.2 and 4.6 of the Stockholders Agreement, the Transferee hereby agrees to join, become a party to and be bound by, as a
Sponsor, the Stockholders Agreement. Transferee further acknowledges and agrees (i) that all such Shares shall remain Sponsor Shares and shall be subject to all of the provisions of the Stockholders Agreement, and (ii) that it shall
assume, with respect to such Company Shares, all of H&F’s rights and obligations under the Stockholders Agreement and any other agreement or instrument executed by H&F in respect of the Company Shares. 

 

			
	H&F ECHO HOLDINGS, L.P.
		
	By:	 	H&F Echo GP, L.L.C., its general partner
		
	By:	 	Hellman & Friedman Investors VI, L.P., its managing member
		
	By:	 	Hellman & Friedman LLC, its general partner
		
	By:	 	/s/ P. Hunter Philbrick
		 	Name:   P. Hunter Philbrick
		 	Title:     Managing Director

  

			
	Acknowledged and Agreed:
	
	CHANGE HEALTHCARE, INC.
		
	By:	 	/s/ Gregory T. Stevens
	Name:	 	Gregory T. Stevens
	Title:	 	General Counsel and SecretaryExhibit

EXHIBIT 4.4

STONEGATE MORTGAGE CORPORATION 2016 OMNIBUS INCENTIVE COMPENSATION PLAN
RESTRICTED STOCK UNIT AWARD AGREEMENT
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Award Agreement”), dated as of the DAY of                 ,          (the “Grant Date”) is by and between Stonegate Mortgage Corporation, an Ohio corporation (the “Company”), and NAME (the “Grantee”), pursuant to the Stonegate Mortgage Corporation 2016 Omnibus Incentive Compensation Plan, as may be amended from time to time (the “Plan”).
1. Award. Subject to the terms and conditions set forth herein and in the Plan, the Company hereby awards to the Grantee NUMBER restricted stock units (the “RSUs”), subject to adjustment in certain events as set forth in the Plan. An RSU constitutes an unfunded and unsecured promise of the Company to deliver (or cause to be delivered) to the Grantee a Share on a delivery date as provided herein.
2. Vesting. Except as otherwise provided herein, the Grantee shall become vested in the RSUs in              equal installments, on the                              anniversaries of the Grant Date (i.e.                 , or             % on each anniversary) (which may be rounded to avoid fractional RSU Shares) (each, a “Scheduled Vesting Date” for this Award). The Grantee’s rights in respect of all of his or her unvested RSUs are subject to the provisions set forth in Paragraph 4 and Section 3.5 of the Plan.
3. Delivery. Except as otherwise provided herein, the Shares underlying the vested RSUs are to be delivered on or promptly after each Scheduled Vesting Date (but in no case more than 15 days after such date) (the “Delivery Date”). On the Delivery Date, the Company shall transfer to the Grantee one unrestricted, fully transferable Share for each vested RSU scheduled to be paid out on such date and as to which all other conditions have been satisfied. The Company may postpone such transfer until it receives satisfactory proof that the transfer of such Shares will not violate any of the provisions of the Securities Act of 1933, as amended, or the Securities and Exchange Act of 1934, as amended, or the requirements of applicable state law or other laws, rules or regulations relating to authorization, issuance or sale of securities, or until there has been compliance with the provisions of such acts or rules. The Grantee understands that the Company is under no obligation to register or qualify the Shares with the Securities and Exchange Commission, any state securities commission or any stock exchange to effect such compliance
 
4. Effect of Termination Event. If a Grantee has a Termination Event, all of the RSUs that have not vested as of the Termination Date shall be cancelled by the Company and forfeited by the Grantee as of the Termination Date, as provided in the Plan.
6. Change in Control. Upon a Change in Control the terms of Section 3.7 of the Plan shall govern treatment of this Award.
7. Compensation Clawback Policy/Recoupment. This Award shall be subject to any clawback or recapture policy that the Company may adopt from time to time to the extent provided in such policy and, in accordance with such policy, may be subject to the requirement that the Award be repaid to the Company after it has been distributed to the Grantee.
8. Ownership, Voting Rights, Duties. The Grantee will not have any rights of a stockholder of the Company with respect to the Shares subject to this Award until the delivery of such Shares.
9. Transferability and Resale Restrictions. The RSUs may not be sold, exchanged, transferred, assigned, pledged, hypothecated or otherwise disposed of or hedged, in any manner (including through the use of any cash-settled instrument), whether voluntarily or involuntarily and whether by operation of law or otherwise, other than by will or by the laws of descent and distribution, and all such RSUs will be exercisable during the life of the Grantee only by the Grantee or the Grantee’s legal representative. All of the terms and conditions of the Plan and this Award Agreement will be binding upon any permitted successors and assigns.
10. Section 409A.
(a) RSUs awarded under this Award Agreement are not intended to provide payments that are “nonqualified deferred compensation” subject to Section 409A of the Code (“Section 409A”), and unless and to the extent that the Committee 

specifically determines otherwise as provided below, this Award Agreement and the Plan shall be interpreted, administered and construed in accordance with this intent, so as to avoid the imposition of taxes and penalties on the Grantee pursuant to Section 409A. The Committee shall have full authority to give effect to the intent of this Paragraph 10(a). The Company shall have no liability to the Grantee if the Plan or any Award, vesting, exercise or payment of any Award hereunder is subject to the additional tax and penalties under Section 409A.
(b) Without limiting the generality of Paragraph 10(a), references to the termination of the Grantee’s Employment with respect to the RSUs shall mean the Grantee’s “separation from service” within the meaning of Section 409A.
(c) Notwithstanding any other provision of this Award Agreement or the Plan to the contrary, with respect to any Award that is subject to Section 409A, if a Grantee is a “specified employee” (within the meaning of Section 409A and as determined by the Company) as of the date of the Grantee’s termination of Employment, any payment (whether in Shares or cash equal to the Fair Market Value of the Shares) to be made with respect to the Award upon the Grantee’s termination of Employment will be accumulated and paid (without interest) on the first business day of the seventh month following the Grantee’s termination of Employment (or earlier death) in accordance with the requirements of Section 409A.
 
(d) To the extent necessary to comply with Paragraph 10(a), any cash, securities or other property that the Company may deliver in respect of the RSUs will not have the effect of deferring delivery or payment beyond the date on which such delivery or payment would occur with respect to the Shares that would otherwise have been deliverable.
(e) Each delivery of Shares or payment of cash in respect of the RSUs will be treated as a separate payment for purposes of Section 409A.
11. Tax Representations and Tax Withholding. The Grantee acknowledges that the Grantee does not construe the contents of this Award Agreement or the Plan or any other information (whether written or oral) provided to the Grantee as legal, business or tax advice. The Grantee represents and warrants that the Grantee has had the opportunity to consult the Grantee’s personal legal counsel, accountant and other advisors as to legal, tax, economic and related matters regarding this Award Agreement and the Plan and/or an investment in the Shares and their suitability for the Grantee. The Grantee understands that the Grantee shall be solely responsible for any applicable taxes (including, without limitation, income and excise taxes) and penalties, and any interest that accrues thereon, that he or she incurs in connection with this investment or the transactions contemplated by this Award Agreement. The Company may require the Grantee to pay to the Company, or make arrangements satisfactory to the Company regarding payment of, any taxes of any kind required by law to be withheld with respect to the Shares.
12. Entire Agreement; Plan Controlling. The Plan is incorporated herein by reference. This Award Agreement and the Plan contain the entire agreement of the parties with respect to the subject matter hereof and supersede all prior agreements, promises, covenants, arrangements, communications, representations and warranties between them, whether written or oral with respect to the subject matter hereof. If and to the extent that any provision of this Award Agreement conflicts or is inconsistent with the terms, conditions and provisions of the Plan, the Plan shall control, and such provision of this Award Agreement shall be deemed modified to the extent, but only to the extent, of such conflict or inconsistency. The determination of the Committee on all matters relating to the Plan or this Award Agreement will be final, binding and conclusive. Capitalized terms not defined in this Award Agreement have the meanings as used or defined in the Plan.
13. Amendment. The Committee may amend the Plan and this Award Agreement in any respect whatsoever, provided that any such amendment that materially adversely impairs any rights of the Grantee under this Award Agreement shall be made only with the consent of the Grantee.
14. No Obligation to Employ. Nothing in the Plan or this Award Agreement shall confer upon the Grantee any right to continued employment or continued engagement, nor shall it interfere in any way with the right of the Company or any Affiliate to terminate the employment or engagement of the Grantee at any time.
15. Notices and Information. All notices or other communications required or permitted under the terms of this Award Agreement must be in writing (except as otherwise specifically provided herein) and must be given by personal delivery, by express delivery service or by certified or registered U.S. mail, postage prepaid, return receipt requested. Notice to the Company must be addressed to the principal office of the Company or to any other address as the Company has subsequently furnished in writing to the Grantee for that purpose, Attention [    ] of the Company. Notices to the Grantee must be addressed to the Grantee’s current addresses appearing on the books and records of the Company.

16. Successors and Assigns. The Company may assign any of its rights under this Award Agreement. This Award Agreement shall be binding upon and inure to the benefit of the Company and any successor entity.
17. Choice of Forum. In accordance with Section 3.17 of the Plan, the Company and the Grantee hereby irrevocably submit to the exclusive jurisdiction of any state or federal court located in the County of Marion, State of Indiana, over any suit, action or proceeding arising out of or relating to or concerning the Plan or proceeding arising out of or relating to or concerning the Plan or this Agreement.
18. GOVERNING LAW. THIS AWARD AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF OHIO, WITHOUT REFERENCE TO PRINCIPLES OF CONFLICT OF LAWS.
19. Counterparts. This Award Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same agreement.
20. Headings. The headings in this Award Agreement are for the purpose of convenience only and are not intended to define or limit the construction of the provisions hereof.
 
IN WITNESS WHEREOF, STONEGATE MORTGAGE CORPORATION has caused this Award Agreement to be duly executed and delivered as of the Grant Date.
 
	
				
	 
	 
	 
	 

	 
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