SEC Contract Filing

Filing Date: 2015-04-17

Document Content:
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<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>d908488dex102.htm
<DESCRIPTION>EX-10.2
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<TITLE>EX-10.2</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 10.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CONSULTING AGREEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">This Consulting Agreement (this &#147;<U>Agreement</U>&#148;) is made and entered into on April&nbsp;15,&nbsp;2015, by and among Surgical Care
Affiliates, Inc. (the &#147;<U>Parent</U>&#148;), Surgical Care Affiliates, LLC (&#147;<U>SCA</U>&#148; and together with the Parent, the &#147;<U>Company</U>&#148;) and Peter J. Clemens IV (&#147;<U>Consultant</U>&#148;). The Company and Consultant
may be referred to herein collectively as the &#147;<U>Parties</U>&#148; and individually as a &#147;<U>Party</U>.&#148; </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Recitals</U>: </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">A.
Consultant will be employed by the Company as Executive Vice President and Chief Financial Officer through May&nbsp;18, 2015 and subsequently as Senior Advisor to the Company through June&nbsp;30, 2015. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">B. Consultant has gained valuable expertise regarding the Company and its financial operations through his employment with the Company, and
the Company desires to avail itself of various consulting services of Consultant. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">C. Subject and pursuant to the terms and conditions of
this Agreement, the Company desires that Consultant provide various consulting services to the Company, and Consultant desires to provide the such consulting services to the Company as more specifically provided herein. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>Agreement</U>: </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>NOW, THEREFORE,</B> in consideration of the foregoing and the covenants and agreements of the Parties set forth in this Agreement and other
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties, intending to be legally bound, 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><U><B>Engagement</B></U>. The Company hereby engages Consultant, and Consultant hereby accepts such engagement with the Company, to
provide certain consulting services to the Company as more specifically described in Section&nbsp;3 hereof, all in accordance with and subject to the terms and conditions set forth in this Agreement. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>2. <U>Term</U></B>. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) The
initial term of this Agreement shall commence on July&nbsp;1, 2015 (the &#147;<U>Effective Date</U>&#148;) and shall continue thereafter until April&nbsp;30, 2017 (the &#147;<U>Term</U>&#148;). The Term of this Agreement may be extended by mutual
agreement of the Parties. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) The Company may terminate this Agreement immediately in the event of a material breach by Consultant, where
the breach is not cured within fifteen (15)&nbsp;calendar days after the Company provides written notice of the breach to Consultant. Consultant may terminate this Agreement at any time. </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) The expiration or termination of this Agreement shall not relieve any Party of any
obligations that may have accrued under this Agreement prior to such expiration or termination or that, by their nature, survive such expiration or termination of this Agreement, including without limitation the terms and conditions of
Section&nbsp;5, 6 and 7 of this Agreement. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman"><B>3. <U>Consulting Services; Related Agreements</U></B>. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) During the Term, Consultant agrees to provide the Company the consulting services set forth on <U>Exhibit A</U> hereto (as such services
may be modified by mutual agreement by the Parties, the &#147;<U>Services</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) During the Term, Consultant agrees: (i)&nbsp;to
devote sufficient time and efforts to performing and providing the Services and all other duties of Consultant described in this Agreement as the Company may request; and (ii)&nbsp;to act in good faith at all times in rendering such Services for and
on behalf of the Company and performing all other duties required of Consultant under this Agreement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) The Company shall not control
the manner or means by which Consultant performs the Services, including but not limi