Attached files

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EX-32 - EX-32, SECTION 906 CEO AND CFO CERTIFICATION - TIVITY HEALTH, INC.ex32.htm
EX-23.2 - EX-23.2, CONSENT OF ERNST & YOUNG LLP - TIVITY HEALTH, INC.ex23-2.htm
EX-23.1 - EX-23.1, CONSENT OF PRICEWATERHOUSECOOPERS, LLP - TIVITY HEALTH, INC.ex23-1.htm
EX-31.2 - EX-31.2, SECTION 302 CFO CERTIFICATION - TIVITY HEALTH, INC.ex31-2.htm
EX-31.1 - EX-31.1, SECTION 302 CEO CERTIFICATION - TIVITY HEALTH, INC.ex31-1.htm
EX-10.74 - EX-10.74, FORM OF RSU AWARD AGREEMENT FOR MR. STOLZ - TIVITY HEALTH, INC.ex10-74.htm
EX-10.24 - EX-10.24, STOLZ EMPLOYMENT AGREEMENT, DATED OCTOBER 27, 2015 - TIVITY HEALTH, INC.ex10-24.htm
EX-10.73 - EX-10.73, RSU AWARD AGREEMENT - TIVITY HEALTH, INC.ex10-73.htm
EX-10.70 - EX-10.70, MSU AWARD AGREEMENT - TIVITY HEALTH, INC.ex10-70.htm
EX-10.25 - AMENDED & RESTATED CAPITAL ACCUMULATION PLAN - TIVITY HEALTH, INC.ex10-25.htm
10-K - HEALTHWAYS, INC. FORM 10-K - TIVITY HEALTH, INC.form10-k_123115.htm
EX-10.71 - EX-10.71, FORM OF MSU AWARD AGREEMENT FOR MR. STOLZ - TIVITY HEALTH, INC.ex10-71.htm

Exhibit 21


SUBSIDIARY LIST
AS OF MARCH 4, 2016


 
 
 
NAME OF SUBSIDIARY
 
STATE OR
JURISDICTION OF ORGANIZATION
 
 
 
OWNED BY
 
 
OWNERSHIP PERCENTAGE
 
 
 
 
 
American Healthways Services, LLC
 
DE
Healthways, Inc.
100%
 
 
 
 
 
American Healthways Government Services, Inc.
 
DE
Healthways, Inc.
100%
 
 
 
 
 
Healthways International, Inc.
 
DE
Healthways, Inc.
100%
 
 
 
 
 
CareSteps.com, Inc.
 
DE
Healthways, Inc.
100%
 
 
 
 
 
Axonal Information Solutions, Inc
 
DE
CareSteps.com, Inc.
100%
 
 
 
 
 
Clinical Decision Support, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
DIGOP, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
StatusOne Health Systems, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Population Health Support, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Healthways Health Support, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
MeYou Health, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Health Honors, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Healthways Hawaii, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Healthways Ornish, LLC
 
DE
American Healthways Services, LLC
100%
 
 
 
 
 
Healthways Wholehealth Networks, Inc.
 
DE
Healthways Health Support, LLC
100%
 
 
 
 
 
Healthways HealthTrends, LLC
 
DE
Healthways Health Support, LLC
100%
 
 
 
 
 
Healthways QuitNet, LLC
 
DE
Healthways Health Support, LLC
100%
 
 
 
 
 
Healthcare Dimensions PR, Inc.
 
DE
Healthways Health Support, LLC
100%
 
 
 
 
 
WholeHealthMD.com, LLC
 
DE
Healthways Health Support, LLC
100%
 
 
 
 
 
American WholeHealth Networks IPA of New York, Inc.
 
DE
Healthways WholeHealth Networks, Inc.
100%
 
 
 
 
 
Healthways WholeHealth Networks - Northeast, Inc.
 
DE
Healthways WholeHealth Networks, Inc.
100%
 
 
 
 
 
Alignis of New York, Inc.
 
NY
Healthways WholeHealth Networks - Northeast, Inc.
100%
 
 
 
 
 
AlignisOne of New York IPA, Inc.
 
NY
Healthways WholeHealth Networks - Northeast, Inc.
100%
 
 
 
 
 
AlignisOne of New Jersey, Inc.
 
NJ
Healthways WholeHealth Networks - Northeast, Inc.
100%
 
 
 
 
 
Healthways International, S.a.ŕ.l.
 
Luxembourg
Healthways International, Inc.
100%
 
 
 
 
 
Healthways International, LTD
 
United Kingdom
Healthways International, S.a.ŕ.l
100%
 
 
 
 
 
Healthways International, GmbH
 
Germany
Healthways International, S.a.ŕ.l.
100%
 
 
 
 
 
Healthways Australia PTY LTD
 
Australia
Healthways International, S.a.ŕ.l.
100%
 
 
 
 
 
Healthways SAS
 
France
Healthways International, S.a.ŕ.l.
100%
 
 
 
 
 
Healthways Brasil Servicos de Consultoria Ltda.
 
Brazil
Healthways International, S.a.ŕ.l.
100%
 
 
 
 
 
Healthways Wellness Services Private Limited
 
India
Healthways International, S.a.ŕ.l.
100%
 
 
 
 
 
Ascentia Health Care Solutions, L.L.C.
 
DE
American Healthways Services, LLC
100%