Amendment to Consulting Agreement Between Gail R. Wilensky and Gentiva Health Services (U.S.A.), Inc.

Summary

This amendment extends the consulting agreement between Dr. Gail R. Wilensky and Gentiva Health Services (U.S.A.), Inc. for one additional year, from June 1, 2003, to May 31, 2004. All other terms and conditions of the original agreement remain unchanged. Any further extension of the agreement must be made in writing and agreed upon by both parties. The amendment was approved by Gentiva's Board of Directors and signed by both parties on August 7, 2003.

EX-10.1 3 ex10_1.txt EXHIBIT 10.1 EXHIBIT 10.1 CONSULTING AGREEMENT AMENDMENT The Consulting Agreement dated July 1, 2002 ("Agreement") by and between Gail R. Wilensky, an individual ("Consultant") and Gentiva Health Services (U.S.A.), Inc. a Delaware corporation ("Gentiva"), with its principal place of business in Melville, New York is amended as follows: WHEREAS, Gentiva and Consultant desire to extend the Agreement for one year, subject to the same terms and conditions; WHEREAS, Gentiva's Board of Directors approved the extension of the Agreement on August 7, 2003; NOW THEREFORE, in consideration of the premises and the mutual covenants and agreements herein contained, the parties hereby agree as follows: Section 1.2 of the Agreement is amended as follows: "The term of this Agreement shall be extended for one (1) year commencing on June 1, 2003 (the "Effective Date") and expiring on May 31, 2004. This Agreement may be further extended only in writing upon the mutual agreement of the parties." IN WITNESS WHEREOF, the parties have duly executed this instrument on August 7, 2003. CONSULTANT GENTIVA HEALTH SERVICES (USA), INC. _____________________ By: ___________________________ Dr. Gail Wilensky Ronald A. Malone Chief Executive Officer