SEC Contract Filing

Filing Date: 2019-07-17

Document Content:
<DOCUMENT>
<TYPE>EX-10.9
<SEQUENCE>13
<FILENAME>s002753x11_ex10-9.htm
<DESCRIPTION>EXHIBIT 10.9
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 <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.9</font><br>
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 <div style="text-align: right;"><font style="font-weight: bold; font-style: italic;">Execution Version</font><font style="font-weight: bold;"> </font></div>
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 <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">INDEMNITY AGREEMENT</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">THIS INDEMNITY AGREEMENT (this &#8220;<font style="font-weight: bold; font-style: italic;">Agreement</font>&#8221;) is made as of July 11, 2019, by and between SC
 Health Corporation, a Cayman Islands exempted company (the &#8220;<font style="font-weight: bold; font-style: italic;">Company</font>&#8221;), and Frank Lavin (&#8220;<font style="font-weight: bold; font-style: italic;">Indemnitee</font>&#8221;).</div>
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 <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">RECITALS</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, highly competent persons have become more reluctant to serve publicly-held corporations as directors,
 officers or in other capacities unless they are provided with adequate protection through insurance or adequate indemnification against inordinate risks of claims and actions against them arising out of their service to and activities on behalf of
 such corporations.</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, the board of directors of the Company (the &#8220;<font style="font-weight: bold; font-style: italic;">Board</font>&#8221;)

 has determined that, in order to attract and retain qualified individuals, the Company will attempt to maintain on an ongoing basis, at its sole expense, liability insurance to protect persons serving the Company and its subsidiaries from certain
 liabilities.&#160; Although the furnishing of such insurance has been a customary and widespread practice among publicly traded corporations and other business enterprises, the Company believes that, given current market conditions and trends, such
 insurance may be available to it in the future only at higher premiums and with more exclusions.&#160; At the same time, directors, officers and other persons in service to corporations or business enterprises are being increasingly subjected to
 expensive and time-consuming litigation relating to, among other things, matters that traditionally would have been brought only against the Company or business enterprise itself.&#160; The Amended and Restated Memorandum and Articles of Association of
 the Company provide for the indemnification of the officers and directors of the Company.&#160; Indemnitee may also be entitled to indemnification pursuant to applicable Cayman Islands law.&#160; The Amended and Restated Memorandum and Articles of
 Association provide that the indemnification provisions set forth therein are not exclusive, and thereby contemplate that contracts may be entered into between the Company and members of the board of directors, officers and other persons with
 respect to indemnification, hold harmless, exoneration, advancement and reimbursement rights.</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, the uncertainties relating to such insurance and to indemnification have increased the difficulty of
 attracting and retaining such persons.</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, the Board has determined that the increased difficulty in attracting and retaining such persons is
 detrimental to the best interests of the Company&#8217;s shareholders and that the Company should act to assure such persons that there will be increased certainty of such protection in the future.</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify,
 hold harmless, exonerate and to advance expenses on behalf of, such persons to the fullest extent permitted by applicable law so that they will serve or continue to serve the Company free from undue concern that they will not be so protected
 against liabilities.</div>
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 <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">WHEREAS</font>, this Agreement is a supplement to and in furtherance of the Amended and Restated Memorandum and
 Articles of Association of the Company and any resolutions adopted pursuant thereto, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunde