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- 10-Q Quarterly report
- 10.2 Form of Non-solicitation, Non-competition and Confidentiality Agreement
- 10.3 Summary Sheet of Company Compensation to Non-employee Directors
- 10.4 Amendment No. 2 to Stock & Deferred Compensation Plan for Non-employee Directors
- 10.5 Letter Dated June 3, 2011 to Ronald A. Malone
- 31.1 Certification of Chief Executive Officer Pursuant to Rule 13A-14(A)
- 31.2 Certification of Chief Financial Officer Pursuant to Rule 13A-14(A)
- 32.1 Certification of Chief Executive Officer Pursuant to 18 U.s.c. Section 1350
- 32.2 Certification of Chief Financial Officer Pursuant to 18 U.s.c. Section 1350
EXHIBIT 10.4
AMENDMENT NO. 2
to
GENTIVA HEALTH SERVICES, INC.
STOCK & DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS
This Amendment No. 2 dated as of May 12, 2011 to Gentiva Health Services, Inc. Stock & Deferred Compensation Plan for Non-Employee Directors, as amended and restated as of December 31, 2007 and as further amended by Amendment No. 1 thereto (the “Plan”).
WITNESSETH:
WHEREAS, pursuant to Section 7(d) of the Plan the Board of Directors has authorized amending the Plan as follows;
NOW, THEREFORE, the following sections of the Plan are amended, effective May 12, 2011:
1. In Section 4(a) of the Plan, the dollar amount “$80,000” is deleted, and the dollar amount “$120,000” is substituted therefor.
2. In the first sentence of Section 4(b) of the Plan, the dollar amount “$20,000” is deleted, and the dollar amount “$30,000” is substituted therefor.
3. Except as amended hereby, all other terms and conditions of the Plan shall remain in full force and effect.