HCA Holdings 2011 Annual Report Download - page 103

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10.37 — Omnibus Amendment to Various Stock and Option Plans and the Management Stockholders’
Agreement, dated November 22, 2010 (filed as Exhibit 10.2 to the Company’s Current Report on
Form 8-K filed November 24, 2010, and incorporated herein by reference).*
10.38 — Omnibus Amendment to Stock Option Agreements Issued Under the 2006 Stock Incentive Plan for Key
Employees of HCA Holdings, Inc. and its Affiliates, as amended, effective February 16, 2011 (filed as
Exhibit 10.38 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31,
2010, and incorporated herein by reference).*
10.39 — Stockholders’ Agreement, dated as of March 9, 2011, by and among the Company, Hercules Holding II,
LLC and the other signatories thereto (filed as Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed March 16, 2011, and incorporated herein by reference).
10.40 — Amendment, dated as of September 21, 2011, to the Stockholders’ Agreement, dated as of March 9,
2011 (filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed September 21, 2011,
and incorporated herein by reference).
10.41 — HCA Holdings, Inc. 2011 Senior Officer Performance Excellence Program (filed as Exhibit 10.1 to the
Company’s Current Report on Form 8-K filed April 5, 2011, and incorporated herein by reference).*
10.42 — Form of 2011 PEP Restricted Share Unit Agreement (Officers) (filed as Exhibit 10.2 to the Company’s
Current Report on Form 8-K filed April 5, 2011, and incorporated herein by reference).*
10.43 — Form of Director Restricted Share Unit Agreement Under the 2006 Stock Incentive Plan for Key
Employees of HCA Holdings, Inc. and its Affiliates, as Amended and Restated (filed as Exhibit 10.5 to
the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2011, and incorporated
herein by reference).*
10.44 — Share Repurchase Agreement, dated September 15, 2011, between HCA Holdings, Inc. and ML Global
Private Equity Fund, L.P. and ML HCA Co-Invest, L.P. (filed as Exhibit 10.1 to the Company’s Current
Report on Form 8-K filed September 21, 2011, and incorporated herein by reference).
21 — List of Subsidiaries.
23 — Consent of Ernst & Young LLP.
31.1 — Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 — Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32 — Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002.
101 — The following financial information from our annual report on Form 10-K for the year ended
December 31, 2011, filed with the SEC on February 23, 2012, formatted in Extensible Business
Reporting Language (XBRL): (i) the consolidated balance sheets at December 31, 2011 and 2010,
(ii) the consolidated income statements for the years ended December 31, 2011, 2010 and 2009,
(iii) the consolidated comprehensive income statements for the years ended December 31, 2011, 2010
and 2009, (iv) the consolidated statements of stockholders’ deficit for the years ended December 31,
2011, 2010 and 2009, (v) the consolidated statements of cash flows for the years ended December 31,
2011, 2010 and 2009, and (vi) the notes to consolidated financial statements.(1)
(1) The XBRL related information in Exhibit 101 to this annual report on Form 10-K shall not be deemed
“filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject
to liability of that section and shall not be incorporated by reference into any filing or other document
pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific
reference in such filing or document.
* Management compensatory plan or arrangement.
100