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TMCNet:  KINDRED HEALTHCARE, INC FILES (8-K) Disclosing Other Events, Financial Statements and Exhibits

[July 25, 2014]

KINDRED HEALTHCARE, INC FILES (8-K) Disclosing Other Events, Financial Statements and Exhibits

(Edgar Glimpses Via Acquire Media NewsEdge) Item 8.01. Other Events.

The Board of Directors of Kindred Healthcare, Inc. (the "Company") approved the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated (the "Plan") on March 26, 2014 to, among other things, increase the number of shares of the Company's common stock, par value $0.25, that may be issued thereunder by 2,700,000 and, with respect to grants of stock options and restricted stock awards made after the amendment, eliminate "single trigger" vesting in the event of a change in control of the Company in favor of "double trigger" vesting. The Company's shareholders approved the Plan on May 22, 2014. Attached hereto as Exhibits 10.1 through 10.5 are the form of equity award agreements under the Plan.


Item 9.01. Financial Statements and Exhibits.

(d) Exhibits Exhibit 10.1 Form of Restricted Share Award Agreement under the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated.

Exhibit 10.2 Form of Performance Unit Award Agreement under the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated.

Exhibit 10.3 Form of Incentive Stock Option Grant Agreement under the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated.

Exhibit 10.4 Form of Non-Qualified Stock Option Grant Agreement under the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated.

Exhibit 10.5 Form of Stock Bonus Award Agreement under the Kindred Healthcare, Inc. 2011 Stock Incentive Plan, Amended and Restated.

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