Attached files
file | filename |
---|---|
10-K - FORM 10-K - HCA Healthcare, Inc. | g25905e10vk.htm |
EX-32 - EX-32 - HCA Healthcare, Inc. | g25905exv32.htm |
EX-23 - EX-23 - HCA Healthcare, Inc. | g25905exv23.htm |
EX-21 - EX-21 - HCA Healthcare, Inc. | g25905exv21.htm |
EX-31.1 - EX-31.1 - HCA Healthcare, Inc. | g25905exv31w1.htm |
EX-31.2 - EX-31.2 - HCA Healthcare, Inc. | g25905exv31w2.htm |
EX-10.38 - EX-10.38 - HCA Healthcare, Inc. | g25905exv10w38.htm |
EX-10.27 - EX-10.27 - HCA Healthcare, Inc. | g25905exv10w27.htm |
EX-10.29.(J) - EX-10.29.(J) - HCA Healthcare, Inc. | g25905exv10w29wxjy.htm |
EX-10.29.(I) - EX-10.29.(I) - HCA Healthcare, Inc. | g25905exv10w29wxiy.htm |
EX-10.29.(K) - EX-10.29.(K) - HCA Healthcare, Inc. | g25905exv10w29wxky.htm |
EX-10.26 - EX-10.26 - HCA Healthcare, Inc. | g25905exv10w26.htm |
Exhibit 10.29(h)
SECOND AMENDMENT TO
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT
THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (the Amendment) is made by and between
Richard M. Bracken (the Executive) and HCA Holdings, Inc., a Delaware corporation (the
Company), effective as of February 9, 2011.
WITNESSETH:
WHEREAS, HCA Inc. previously entered into an Employment Agreement (the Employment Agreement)
with the Executive dated November 16, 2006, as amended on January 1, 2009;
WHEREAS, on November 22, 2010, the Company completed a corporate reorganization pursuant to
which the Company became the direct parent company of, and successor issuer to, HCA Inc. (the
Corporate Reorganization);
WHEREAS, the Company assumed the Employment Agreement in connection with the Corporate
Reorganization; and
WHEREAS, the Company and the Executive desire to amend the Employment Agreement so as to
reflect the Executives responsibilities and duties as Chief Executive Officer and Chairman of the
Company.
NOW, THEREFORE, for the reasons set forth above, and other valid consideration, the receipt of
which is hereby acknowledged, the Company and the Executive hereby amend the Employment Agreement
as follows:
1. Amendment. Section 2(a) of the Employment Agreement is deleted in its entirety and
replaced with the following:
a. During the Employment Term, Executive shall serve as Chief Executive Officer and Chairman
of the Company. In such position, Executive shall have such duties, authority and responsibility as
shall be determined from time to time by the Board of Directors of the Company (the
Board), which duties, authority and responsibility are consistent with those attendant to
such offices with the Company with respect to the business of the Company. For so long as Executive
is an officer with the Company, Executive shall serve as a member of the Board. Executive shall, if
requested, also serve as a member of the Board of Directors of any affiliate of the Company,
without additional compensation.
2. Certain Definitions. Capitalized terms used in this Amendment not otherwise
defined herein shall have the same meaning as set forth in the Employment Agreement.
3. Effect of Amendment. Except as modified hereby, the Employment Agreement shall
remain unaffected and in full force and effect.
4. Counterparts. This Amendment may be executed in counterparts, each of which shall
be an original but all of which shall constitute but one document.
[Signature page follows]
2
IN WITNESS WHEREOF, the undersigned have executed this Agreement, intending to be legally
bound, as of the date first stated above.
HCA HOLDINGS, INC. | ||||||
By: | /s/ John M. Steele | |||||
Name: | John
M. Steele
|
|||||
Title: | Senior
Vice President Human Resources
|
|||||
/s/
Richard M. Bracken |
||||||
Richard M. Bracken |