SEC Contract Filing

Filing Date: 2024-07-01

Document Content:
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<TYPE>EX-10.1
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<FILENAME>d840809dex101.htm
<DESCRIPTION>EX-10.1
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<TITLE>EX-10.1</TITLE>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B><I>Execution Version </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CANO HEALTH, INC. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHAREHOLDERS&#146; AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This Shareholders&#146; Agreement (this &#147;<U>Agreement</U>&#148;) is made and entered into as of June&nbsp;28, 2024 (the
&#147;<U>Reorganization Date</U>&#148;), by and among Cano Health, Inc., a Delaware corporation (the &#147;<U>Corporation</U>&#148;), and the Holders (as defined below) from time to time party hereto. The Corporation and the Holders are referred to
collectively herein as the &#147;<U>Parties</U>&#148; and each individually as a &#147;<U>Party</U>&#148;. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">WHEREAS, the Corporation and
each of the Holders desire to establish herein the terms and conditions upon which certain affairs of the Corporation shall be administered and otherwise set forth the Holders&#146; respective rights and obligations as holders of shares of capital
stock of the Corporation. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and for good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged by each Party, the Parties agree as follows: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>1.
</B><B><U>Definitions</U></B><B>.</B> As used in this Agreement, the following terms shall have the respective meanings set forth in this <U>Section</U><U></U><U>&nbsp;1</U>: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Accredited Investor</U>&#148; means an &#147;accredited investor&#148; as defined under Rule 501(a) of Regulation D promulgated under
the Securities Act. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Affiliate</U>&#148; means, with respect to any Person, any other Person directly or indirectly controlling,
controlled by, or under common control with, such Person as of the date on which, or at any time during the period for which, the determination of affiliation is being made (for clarity, an investment fund, vehicle or account shall be deemed to be
an Affiliate of all other investment funds, vehicles and accounts under common management, directly or indirectly, with such Person); <U>provided</U>, that for purposes of this Agreement, no Holder shall be deemed an Affiliate of the Corporation or
any of its Subsidiaries. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Agreement</U>&#148; has the meaning set forth in the preamble. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Alternative Transaction</U>&#148; means the sale of Registrable Securities constituting less than one percent (1%) of the outstanding
shares of Common Stock to one (1)&nbsp;or more purchasers in a registered transaction without a prior marketing process by means of (a)&nbsp;a bought deal, (b)&nbsp;a block trade or (c)&nbsp;a direct sale. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Approved Transferee</U>&#148; has the meaning set forth in <U>Section</U><U></U><U>&nbsp;4(a)</U>. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Board</U>&#148; means the board of directors of the Corporation. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Business Day</U>&#148; means any day that is not a Saturday, a Sunday or other day on which banks are required or authorized by law
to be closed in New&nbsp;York, New&nbsp;York. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U><FONT STYLE="white-space:nowrap">By-laws</FONT></U>&#148; means the Amended and
Restated <FONT STYLE="white-space:nowrap">By-laws</FONT> of the Corporation, dated as of the Reorganization Date. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Cause</U>&#148; shall have the meaning set forth in the Management Incentive Plan. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Certificate of Incorporation</U>&#148; means the Amended and Restated Certificate
of Incorporation of the Corporation, dated as of the Reorganization Date. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">&#147;<U>Chosen Courts</U>&#148; has the meaning set forth in
<U>Section</U>