HCA Holdings 2012 Annual Report Download - page 106

Download and view the complete annual report

Please find page 106 of the 2012 HCA Holdings annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 161

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161

10.28(h) Amendment to Employment Agreement effective February 9, 2011 (R. Milton Johnson) (filed
as Exhibit 10.29(i) to the Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 2010, and incorporated herein by reference).*
10.28(i) Amendment to Employment Agreement effective February 9, 2011 (Samuel N. Hazen) (filed as
Exhibit 10.29(j) to the Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 2010, and incorporated herein by reference).*
10.29 — Administrative Settlement Agreement dated June 25, 2003 by and between the United States
Department of Health and Human Services, acting through the Centers for Medicare and
Medicaid Services, and the Company (filed as Exhibit 10.1 to the Company’s Quarterly Report
on Form 10-Q for the quarter ended June 30, 2003 (File No. 001-11239), and incorporated herein
by reference).
10.30 Civil Settlement Agreement by and among the United States of America, acting through the
United States Department of Justice and on behalf of the Office of Inspector General of the
Department of Health and Human Services, the TRICARE Management Activity (filed as
Exhibit 10.2 to the Company’s Quarterly Report of Form 10-Q for the quarter ended June 30,
2003 (File No. 001-11239), and incorporated herein by reference).
10.31(a) Form of Amended and Restated Limited Liability Company Agreement of Hercules Holding II,
LLC dated as of November 17, 2006, among Hercules Holding II, LLC and certain other
parties thereto (filed as Exhibit 10.3 to the Company’s Registration Statement on Form 8-A,
filed April 29, 2008 (File No. 000-18406) and incorporated herein by reference).
10.31(b) Form of Amendment to the Amended and Restated Limited Liability Company Agreement of
Hercules Holding II, LLC (filed as Exhibit 10.32(a) to the Company’s Registration Statement
on Form S-1 (File No. 333-171369), and incorporated herein by reference).
10.32 Indemnification Priority and Information Sharing Agreement, dated as of November 1, 2009,
between HCA Inc. and certain other parties thereto (filed as Exhibit 10.35 to the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (File No. 001-
11239), and incorporated herein by reference).
10.33 HCA Inc. 2010 Senior Officer Performance Excellence Program (filed as Exhibit 10.1 to the
Company’s Current Report on Form 8-K dated April 6, 2010, and incorporated herein by
reference).*
10.34 Form of 2010 PEP Restricted Share Unit Agreement (Officers) (filed as Exhibit 10.2 to the
Company’s Current Report on Form 8-K dated April 6, 2010, and incorporated herein by
reference).*
10.35 Assignment and Assumption Agreement, dated November 22, 2010, by and among HCA Inc.,
HCA Holdings, Inc. and HCA Merger Sub LLC (filed as Exhibit 10.1 to the Company’s
Current Report on Form 8-K filed November 24, 2010, and incorporated herein by reference).
10.36 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).*
10.37 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).*
10.38 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).
102