SEC Contract Filing

Filing Date: 2022-10-25

Document Content:
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<TYPE>EX-10.1
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<FILENAME>nxgn-ex101_8.htm
<DESCRIPTION>EX-10.1
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;text-transform:uppercase;font-size:12pt;font-family:Times New Roman;font-style:normal;font-variant: normal;">Exhibit 10.1</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;text-transform:uppercase;font-size:12pt;font-family:Times New Roman;font-style:normal;font-variant: normal;">NextGen Healthcare Director Compensation Plan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(As Amended and Restated Effective August 17, 2022)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:5.77%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">Non-employee members of the board of directors (the &#8220;<font style="text-decoration:underline;">Board</font>&#8221;) of NextGen Healthcare, Inc. (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;) shall receive cash and equity compensation as set forth in this Director Compensation Plan (this &#8220;<font style="text-decoration:underline;">Plan</font>&#8221;).&nbsp;&nbsp;The cash and equity compensation described in this Plan shall be paid or be made, as applicable, automatically and without further action of the Board, to each member of the Board who is not an employee of the Company or any parent or subsidiary of the Company who is entitled to receive such cash or equity compensation, unless such non-employee director declines the receipt of such cash or equity compensation by written notice to the Company.&nbsp;&nbsp;This Plan shall remain in effect <font style="color:#000000;">until it is revised or rescinded by further action of the Board.&nbsp;&nbsp;This Plan may be amended, modified or terminated by the Board at any time in its sole discretion. </font> The terms and conditions of this Plan shall supersede any prior cash and/or equity compensation arrangements for service as a member of the Board between the Company and any of its non-employee directors.&nbsp;&nbsp;Capitalized terms used herein without definition shall have the meanings given to such terms in the Company&#8217;s Amended and Restated 2015 Equity Incentive Plan (such plan, or any successor plan, the &#8220;<font style="text-decoration:underline;">Equity Plan</font>&#8221;).</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:5.77%;text-indent:4.81%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:5.77%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.69%;">The following compensation shall be paid for each<font style="font-weight:bold;"> </font>approximately 12-month period beginning on each annual meeting of shareholders during the term of this Plan and ending on the next occurring annual meeting of shareholders (each, a &#8220;<font style="text-decoration:underline;">Board Term</font>&#8221;).</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Employee Director</p></td>
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