Basic Stats
| CIK | 1608638 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Civitas Resources, Inc. - Equity Warrant
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| March 18, 2019 |
CIVI / Civitas Solutions Inc. 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-36623 CIVITAS SOLUTIONS, INC.* (NATIONAL MENTOR HOLDINGS, INC. AS |
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| March 11, 2019 |
CIVI / Civitas Solutions Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Civitas Solutions, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 17887R102 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Re |
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| March 8, 2019 |
CIVI / Civitas Solutions Inc. S-8 POS S-8 POS Registration Statement No. 333-198791 Registration Statement No. 333-209446 Registration Statement No. 333-215092 Registration Statement No. 333-222006 Registration Statement No. 333-228785 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- |
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| March 8, 2019 |
CIVI / Civitas Solutions Inc. S-8 POS S-8 POS Registration Statement No. 333-198791 Registration Statement No. 333-209446 Registration Statement No. 333-215092 Registration Statement No. 333-222006 Registration Statement No. 333-228785 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- |
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| March 8, 2019 |
CIVI / Civitas Solutions Inc. S-8 POS S-8 POS Registration Statement No. 333-198791 Registration Statement No. 333-209446 Registration Statement No. 333-215092 Registration Statement No. 333-222006 Registration Statement No. 333-228785 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- |
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| March 8, 2019 |
CIVI / Civitas Solutions Inc. S-8 POS S-8 POS Registration Statement No. 333-198791 Registration Statement No. 333-209446 Registration Statement No. 333-215092 Registration Statement No. 333-222006 Registration Statement No. 333-228785 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- |
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| March 8, 2019 |
CIVI / Civitas Solutions Inc. S-8 POS S-8 POS Registration Statement No. 333-198791 Registration Statement No. 333-209446 Registration Statement No. 333-215092 Registration Statement No. 333-222006 Registration Statement No. 333-228785 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333- |
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| March 8, 2019 |
EX-99.1 Exhibit 99.1 STOCKHOLDERS OF CIVITAS SOLUTIONS, INC. APPROVE MERGER WITH AN AFFILIATE OF CENTERBRIDGE PARTNERS, L.P. Boston, MA, March 7, 2019 – Civitas Solutions, Inc. (“Civitas” or the “Company”) (NYSE:CIVI) today announced that its stockholders approved the proposed merger of Civitas and Celtic Tier II Corp. (“Merger Sub”), a wholly owned subsidiary of Celtic Intermediate Corp. (“Parent |
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| March 8, 2019 |
EX-3.2 Exhibit 3.2 BYLAWS of CIVITAS SOLUTIONS, INC. (hereinafter, the “Corporation” or the “corporation”) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation in the State of Delaware, as set forth in the Certificate of Incorporation, shall be established and maintained at The Corporation Trust Company, 1209 Orange Street, Wilmington, County of New Castle, Dela |
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| March 8, 2019 |
Centerbridge Partners Completes Acquisition of Civitas Solutions, Inc. EX-99.2 Exhibit 99.2 Centerbridge Partners Completes Acquisition of Civitas Solutions, Inc. Boston, MA, March 8, 2019 – Civitas Solutions, Inc. (“Civitas” or the “Company”) (NYSE:CIVI) today announced that it has been acquired for $17.75 per share in cash by Celtic Intermediate Corp., an affiliate of Centerbridge Partners, L.P. and The Vistria Group, LP. The acquisition was first announced on Dece |
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| March 8, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2019 CIVITAS SOLUTIONS, INC. (NATIONAL MENTOR HOLDINGS, INC., AS SUCCESSOR TO CIVITAS SOLUTIONS, INC.) Delaware 001-36623 65-1309110 (State or other Jurisdiction of Incor |
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| March 8, 2019 |
Amended and Restated Certificate of Incorporation EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CIVITAS SOLUTIONS, INC. FIRST: The name of this corporation (the “Corporation”) is: Civitas Solutions, Inc. SECOND: The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is: The C |
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| March 8, 2019 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 19, 2019, pursuant to the provisions of Rule 12d2-2 (a). |
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| February 28, 2019 |
CIVI / Civitas Solutions Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a -6(e)(2)) ☐ Definitive Pr |
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| February 28, 2019 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2019 CIVITAS SOLUTIONS, INC. |
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| February 14, 2019 |
CIVI / Civitas Solutions Inc. DEFM14A DEFM14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| February 13, 2019 |
CIVI / Civitas Solutions Inc. / STADIUM CAPITAL MANAGEMENT LLC - AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Civitas Solutions, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 17887R102 (CUSIP Number) February 12, 2019** (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2019 CIVITAS SOLUTIONS, INC. |
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| February 4, 2019 |
Exhibit 99.1 Civitas Solutions Reports Fiscal 2019 First Quarter Results BOSTON, MA, February 4, 2019 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal first quarter ended December 31, 2018. First Quarter Fiscal 2019 At A Glance • First quarter net revenue increased 2.8% to $406.6 million • First quarter net income was $6.4 million, compared to $9.4 million in |
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| February 4, 2019 |
CIVI / Civitas Solutions Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Civitas Solutions, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 17887R102 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and |
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| February 4, 2019 |
CIVI / Civitas Solutions Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS |
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| January 23, 2019 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2019 CIVITAS SOLUTIONS, INC. |
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| January 23, 2019 |
CIVI / Civitas Solutions Inc. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a -6(e)(2)) ☐ Definitive Pr |
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| January 22, 2019 |
CIVI / Civitas Solutions Inc. PREM14A PREM14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| January 22, 2019 |
CIVI / Civitas Solutions Inc. 10-K/A (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K/A (Amendment No. |
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| December 28, 2018 |
EX-99.4 Exhibit 99.4 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby (i) agree to the joint filing with all other Reporting Persons (as such term is defined in the statement on Schedule 13D described below) of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par valu |
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| December 28, 2018 |
EX-99.2 Exhibit 99.2 EXECUTION VERSION CENTERBRIDGE CAPITAL PARTNERS III, L.P. 375 PARK AVENUE, 11TH FLOOR NEW YORK, NEW YORK 10152 December 18, 2018 Celtic Intermediate Corp. c/o Centerbridge Partners, L.P. 375 Park Avenue, 11th Floor New York, NY 10152 Re: Equity Commitment Letter Ladies and Gentlemen: Centerbridge Capital Partners III, L.P., a Delaware limited partnership (the “Investor”) is pl |
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| December 28, 2018 |
CIVI / Civitas Solutions Inc. / Centerbridge Capital Partners Iii, L.p. - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Civitas Solutions, Inc. |
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| December 19, 2018 |
EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among CELTIC INTERMEDIATE CORP., CELTIC TIER II CORP. and CIVITAS SOLUTIONS, INC. Dated as of December 18, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Index of Defined Terms 14 1.3 Certain Interpretations 16 ARTICLE II THE MERGER 18 2.1 The Merger 18 2.2 The Effective Ti |
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| December 19, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 CIVITAS SOLUTIONS, INC. |
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| December 19, 2018 |
EX-10.1 Exhibit 10.1 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of December 18, 2018, by and among Celtic Intermediate Corp., a Delaware corporation (“Parent”), Celtic Tier II Corp., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), and the undersigned holders (each, a “Holder” and, collectively, the “Holders”) of shares of comm |
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| December 19, 2018 |
EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among CELTIC INTERMEDIATE CORP., CELTIC TIER II CORP. and CIVITAS SOLUTIONS, INC. Dated as of December 18, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Index of Defined Terms 14 1.3 Certain Interpretations 16 ARTICLE II THE MERGER 18 2.1 The Merger 18 2.2 The Effective Ti |
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| December 19, 2018 |
EX-10.1 Exhibit 10.1 VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of December 18, 2018, by and among Celtic Intermediate Corp., a Delaware corporation (“Parent”), Celtic Tier II Corp., a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), and the undersigned holders (each, a “Holder” and, collectively, the “Holders”) of shares of comm |
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| December 19, 2018 |
CIVI / Civitas Solutions Inc. 8-K 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 CIVITAS SOLUTIONS, INC. |
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| December 19, 2018 |
Financial Statements and Exhibits, Other Events 8-K 1 d639774d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-366 |
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| December 19, 2018 |
EX-99.1 Exhibit 99.1 Civitas Solutions Enters into Definitive Merger Agreement to be Acquired by Centerbridge for $17.75 per Share in Cash BOSTON, MA, December 18, 2018 – Civitas Solutions, Inc. (“Civitas” or the “Company”) (NYSE: CIVI) today announced that it has entered into a definitive merger agreement to be acquired by funds advised by Centerbridge Partners, L.P. (“Centerbridge”). Under the t |
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| December 19, 2018 |
Press Release issued by Civitas Solutions, Inc. on December 18, 2018. EX-99.1 Exhibit 99.1 Civitas Solutions Enters into Definitive Merger Agreement to be Acquired by Centerbridge for $17.75 per Share in Cash BOSTON, MA, December 18, 2018 – Civitas Solutions, Inc. (“Civitas” or the “Company”) (NYSE: CIVI) today announced that it has entered into a definitive merger agreement to be acquired by funds advised by Centerbridge Partners, L.P. (“Centerbridge”). Under the t |
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| December 19, 2018 |
CIVI / Civitas Solutions Inc. 8-K DEFA14A 1 d639774d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001 |
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| December 13, 2018 |
CIVI / Civitas Solutions Inc. S-8 S-8 As filed with the Securities and Exchange Commission on December 13, 2018 Registration No. |
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| December 13, 2018 |
Exhibit 99.1 Civitas Solutions Reports Fiscal 2018 Fourth Quarter and Full Year Financial Results BOSTON, MA, December 13, 2018 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal fourth quarter and full year ended September 30, 2018. Fourth Quarter and Full Year Fiscal 2018 At A Glance • Fourth quarter net revenue increased 7.7% to $409.5 million • Fourth quarte |
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| December 13, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 civi-930188k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3 |
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| December 13, 2018 |
Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware Brockton Adult Day Health CapeVerdian Adult Day Health Greater Boston Adult Day Health Haitian Adult Day Health Joyful Living ADH Maintaining Independence Mi Casa Es Su Casa New England ADH Oasis Zabota Community Center California Ment |
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| December 13, 2018 |
CIVI / Civitas Solutions Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| August 31, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2018 CIVITAS SOLUTIONS, INC. |
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| August 31, 2018 |
Civitas Solutions, Inc. Announces Appointment of Robert Rosner to its Board of Directors EX-99.1 Exhibit 99.1 Civitas Solutions, Inc. Announces Appointment of Robert Rosner to its Board of Directors Boston, MA, August 30, 2018 – Civitas Solutions, Inc. today announced that, effective as of August 28, 2018, the Board has approved an increase in its size from eight to nine members and appointed Robert L. Rosner as a Director. Mr. Rosner is an “independent director” as defined by the rul |
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| August 17, 2018 |
8-K 1 d611095d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of inc |
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| August 17, 2018 |
Retirement Agreement between the Company and David M. Petersen, dated as of August 15, 2018 EX-10.1 Exhibit 10.1 CIVITAS SOLUTIONS, INC. August 15, 2018 David M. Petersen Re: Retirement Letter Agreement and Release Dear David: This letter agreement (this “Letter Agreement”) will confirm our understanding with you regarding your retirement from Civitas Solutions, Inc. and its direct and indirect subsidiaries (collectively, the “Company”). 1. Retirement. Your last day of work with the Comp |
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| August 17, 2018 |
Civitas Solutions, Inc. Announces Retirement of Operating Group President EX-99.1 Exhibit 99.1 Civitas Solutions, Inc. Announces Retirement of Operating Group President BOSTON, MA, August 17, 2018 — Civitas Solutions, Inc. (NYSE: CIVI) today announced that Redwood Operating Group President David M. Petersen will retire from the Company on September 30, 2018, the last day of the Company’s current fiscal year. Bruce Nardella, Chair of the Board and Chief Executive Officer |
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| August 7, 2018 |
Exhibit 99.1 Civitas Solutions Reports Fiscal 2018 Third Quarter Financial Results BOSTON, MA, August 7, 2018 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal third quarter ended June 30, 2018. Third Quarter Fiscal 2018 At A Glance • Third quarter net revenue increased 8.6% to $404.5 million • Third quarter net income was $9.6 million, compared to $7.4 million |
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| August 7, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2018 CIVITAS SOLUTIONS, INC. |
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| August 7, 2018 |
CIVI / Civitas Solutions Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS, IN |
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| May 10, 2018 |
Exhibit 99.1 Civitas Solutions Reports Fiscal 2018 Second Quarter Financial Results BOSTON, MA, May 10, 2018 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal second quarter ended March 31, 2018. Second Quarter Fiscal 2018 At A Glance • Second quarter net revenue increased 8.4% to $392.8 million • Second quarter net loss was $2.5 million, compared to net income |
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| May 10, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2018 CIVITAS SOLUTIONS, INC. |
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| May 10, 2018 |
CIVI / Civitas Solutions Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS, I |
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| March 15, 2018 |
Submission of Matters to a Vote of Security Holders 8-K 1 civi-315188xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3662 |
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| February 14, 2018 |
CIVI / Civitas Solutions Inc. / TimesSquare Capital Management, LLC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of l934 (Amendment No. 1)1 Civitas Solutions, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 17887R102 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 9, 2018 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2018 CIVITAS SOLUTIONS, INC. |
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| February 8, 2018 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2018 First Quarter Financial Results BOSTON, MA, February 8, 2018 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal first quarter ended December 31, 2017 . First Quarter Fiscal 2018 At A Glance ? First quarter net revenue increased 10.0% to $395.4 million ? First quarter net income was $9.4 million , compare |
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| February 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 civi-1231178k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2018 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3 |
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| February 8, 2018 |
CIVI / Civitas Solutions Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS |
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| January 26, 2018 |
CIVI / Civitas Solutions Inc. DEFA14A DEFA14A 1 defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a -101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Prelim |
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| January 26, 2018 |
CIVI / Civitas Solutions Inc. DEF 14A DEF 14A 1 fy17proxy.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a -101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appro |
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| January 19, 2018 |
CIVI / Civitas Solutions Inc. / STADIUM CAPITAL MANAGEMENT LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Civitas Solutions, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 17887R102 (CUSIP Number) January 9, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| December 12, 2017 |
CIVI / Civitas Solutions Inc. FORM S-8 Form S-8 As filed with the Securities and Exchange Commission on December 12, 2017 Registration No. |
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| December 12, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 civi-930178k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2017 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3 |
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| December 12, 2017 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2017 Fourth Quarter and Full Year Financial Results BOSTON, MA, December 12, 2017 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal fourth quarter and full year ended September 30, 2017 . Fourth Quarter and Full Year Fiscal 2017 At A Glance • Fourth quarter net revenue increased 5.0% to $380.4 million • Four |
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| December 12, 2017 |
Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware Brockton Adult Day Health CapeVerdian Adult Day Health Greater Boston Adult Day Health Haitian Adult Day Health Joyful Living ADH Mi Casa Es Su Casa New England ADH Oasis Zabota Community Center California Mentor Family Home Agency, LL |
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| December 12, 2017 |
CIVITAS SOLUTIONS, INC. October 13, 2017 Linda De Renzo Re: Retirement and Consulting Letter Agreement Dear Linda: This letter agreement (this "Letter Agreement") will confirm our understanding with regard to your retirement from Civitas Solutions, Inc. (the "Company") and certain consulting services you will perform for the Company. 1. Retirement. Your last day of work with the Company and your r |
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| December 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| November 24, 2017 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2017 CIVITAS SOLUTIONS, INC. |
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| November 24, 2017 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 7 TO CREDIT AGREEMENT AMENDMENT NO. 7 TO REVOLVING CREDIT AGREEMENT, dated as of November 21, 2017 (this Agreement), by and among National Mentor Holdings, Inc., a Delaware corporation (the Borrower), the other Loan Parties party hereto, Barclays Bank PLC, as administrative agent (the Administrative Agent), Issuing Lender and Swingline Len |
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| October 26, 2017 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 6 TO CREDIT AGREEMENT AMENDMENT NO. 6 TO CREDIT AGREEMENT, dated as of October 24, 2017 (this ?Agreement?), by and among National Mentor Holdings, Inc., a Delaware corporation (the ?Borrower?), the other Loan Parties party hereto, Barclays Bank PLC, as administrative agent (the ?Administrative Agent?) under the Credit Agreement (as defined below |
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| October 26, 2017 |
Civitas Solutions FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2017 CIVITAS SOLUTIONS, INC. |
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| August 9, 2017 |
Civitas Solutions 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2017 CIVITAS SOLUTIONS, INC. |
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| August 9, 2017 |
EX-99.1 2 civi63017exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Civitas Solutions Reports Fiscal 2017 Third Quarter Financial Results BOSTON, MA, August 9, 2017 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal third quarter ended June 30, 2017. Third Quarter Fiscal 2017 Results At A Glance • Third quarter net revenue increased 5.2% to $372.3 million • Third quarte |
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| August 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 civi6301710q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| May 26, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 d406171d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2017 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of i |
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| May 26, 2017 |
EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 5 TO CREDIT AGREEMENT AMENDMENT NO. 5 TO CREDIT AGREEMENT, dated as of May 25, 2017 (this ?Amendment?), by and among National Mentor Holdings, Inc., a Delaware corporation (the ?Borrower?), the other Loan Parties party hereto, Barclays Bank PLC, as administrative agent (the ?Administrative Agent?) under the Credit Agreement (as defined below) an |
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| May 10, 2017 |
Civitas Solutions 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOL |
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| May 10, 2017 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2017 Second Quarter Financial Results BOSTON, MA, May 10, 2017 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal second quarter ended March 31, 2017 . Second Quarter Fiscal 2017 Results At A Glance ? Second quarter net revenue increased 4.8% to $362.4 million ? Specialty Rehabilitation Services segment conti |
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| May 10, 2017 |
Civitas Solutions 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2017 CIVITAS SOLUTIONS, INC. |
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| March 20, 2017 |
March 20, 2017 Via EDGAR Submission Securities and Exchange Commission 100 F Street, N. |
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| March 9, 2017 |
Civitas Solutions FORM 8-K (Current Report/Significant Event) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2017 CIVITAS SOLUTIONS, INC. |
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| March 9, 2017 |
Form of Performance Based Restricted Stock Unit* EX-10.1 2 d315456dex101.htm EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AGREEMENT (PERFORMANCE SHARES) PURSUANT TO THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN * * * * * Participant: [ ] Grant Date: [ ] Target Number of Restricted Stock Units (the “Target RSUs”): [ ] Maximum Number of Shares of Common Stock that may be issued pursuant to this Agreement (the “Maximum Shares”): [ ]1 * * * |
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| February 13, 2017 |
Civitas Solutions FORM SC 13G (Passive Acquisition of More Than 5% of Shares) Form SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of l934 (Amendment No. )1 Civitas Solutions, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 17887R102 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 9, 2017 |
Civitas Solutions 10-Q (Quarterly Report) 10-Q 1 civi12311610q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| February 9, 2017 |
EX-99.1 2 civi123116exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 Civitas Solutions Reports Fiscal 2017 First Quarter Financial Results BOSTON, MA, February 9, 2017 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal first quarter ended December 31, 2016. First Quarter Fiscal 2017 Highlights • First quarter net revenue increased 3.9% to $359.4 million; excluding at-ri |
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| February 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2017 CIVITAS SOLUTIONS, INC. |
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| January 20, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a -101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement |
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| January 20, 2017 |
Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 14, 2016 |
S-8 1 d473333ds8.htm FORM S-8 As filed with the Securities and Exchange Commission on December 14, 2016 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CIVITAS SOLUTIONS, INC. (Exact name of Company as specified in its charter) Delaware 65-1309110 State or other jurisdiction of incorporat |
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| December 14, 2016 |
Civitas Solutions 10-K (Annual Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2016 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| December 14, 2016 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2016 Fourth Quarter and Full Year Financial Results BOSTON, MA, December 14, 2016 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal fourth quarter and full year ended September 30, 2016 . Fourth Quarter and Full Year Fiscal 2016 Highlights ? Fourth quarter net revenue increased 3.1% to $362.2 million ; exclu |
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| December 14, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 civi930168-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2016 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3 |
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| December 14, 2016 |
Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware Brockton Adult Day Health CapeVerdian Adult Day Health Greater Boston Adult Day Health Haitian Adult Day Health Joyful Living ADH New England ADH Oasis Zabota Community Center California Mentor Family Home Agency, LLC Delaware CareMeri |
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| August 9, 2016 |
Civitas Solutions 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLU |
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| August 9, 2016 |
Civitas Solutions 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2016 CIVITAS SOLUTIONS, INC. |
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| August 9, 2016 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2016 Third Quarter Results BOSTON, MA, August 9, 2016 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal third quarter ended June 30, 2016 . Third Quarter Fiscal 2016 Highlights ? Third quarter net revenue increased 2.3% to $354.0 million ; excluding at-risk youth ("ARY") divested operations, third quarter ne |
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| August 9, 2016 |
Civitas Solutions 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2016 CIVITAS SOLUTIONS, INC. |
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| August 9, 2016 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2016 Third Quarter Results BOSTON, MA, August 9, 2016 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal third quarter ended June 30, 2016 . Third Quarter Fiscal 2016 Highlights ? Third quarter net revenue increased 2.3% to $354.0 million ; excluding at-risk youth ("ARY") divested operations, third quarter ne |
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| August 9, 2016 |
NATIONAL MENTOR HOLDINGS, INC. 313 Congress Street Boston, MA 02210 Execution Version NATIONAL MENTOR HOLDINGS, INC. 313 Congress Street Boston, MA 02210 April 12, 2016 Barclays Bank PLC 745 Seventh Avenue New York, NY 10019 Attention: Vanessa Kurbatskiy Re: Amendments to Credit Agreement and Account Pledge Agreement Reference is hereby made to the Credit Agreement, dated as of January 31, 2014 (as amended, supplemented, amended and restated or otherwise modified |
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| May 10, 2016 |
Civitas Solutions 10-Q (Quarterly Report) SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS |
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| May 10, 2016 |
SEC Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2016 Second Quarter Results BOSTON, MA, May 10, 2016 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal second quarter ended March 31, 2016. Second Quarter Fiscal 2016 Highlights • Second quarter net revenue increased 3.1% to $345.7 million; excluding at-risk youth ("ARY") divested operations, second quar |
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| May 10, 2016 |
Civitas Solutions 8-K (Current Report/Significant Event) SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2016 CIVITAS SOLUTIONS, INC. |
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| February 29, 2016 |
Submission of Matters to a Vote of Security Holders 8-K 1 d147457d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2016 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of i |
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| February 16, 2016 |
CIVI / Civitas Solutions Inc. / Vestar Capital Partners V L P - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Civitas Solutions, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 17887R102 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 9, 2016 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2016 First Quarter Results BOSTON, MA, February 9, 2016 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal first quarter ended December 31, 2015 . First Quarter Fiscal 2016 Highlights ? First quarter net revenue increased 3.3% to $345.7 million ; excluding at-risk youth ("ARY") divested operations net revenue |
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| February 9, 2016 |
CIVI / Civitas Solutions Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS |
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| February 9, 2016 |
Civitas Solutions 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2016 CIVITAS SOLUTIONS, INC. |
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| February 9, 2016 |
Form S-8 As filed with the Securities and Exchange Commission on February 9, 2016 Registration No. |
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| January 26, 2016 |
Civitas Solutions DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 15, 2016 |
Form of Performance Based Restricted Stock Unit* EX-10.1 Exhibit 10.1 RESTRICTED STOCK UNIT AGREEMENT (PERFORMANCE SHARES) PURSUANT TO THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN * * * * * Participant: [ ] Grant Date: [ ] Target Number of Restricted Stock Units (the ?Target RSUs?): [ ] Maximum Number of Shares of Common Stock that may be issued pursuant to this Agreement (the ?Maximum Shares?): [ ]1 * * * * * THIS RESTRICTED STOCK UN |
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| January 15, 2016 |
8-K 1 d123246d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2016 Civitas Solutions, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdictio |
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| December 10, 2015 |
Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware Brockton Adult Day Health CapeVerdian Adult Day Health Greater Boston Adult Day Health Haitian Adult Day Health Joyful Living ADH New England ADH Oasis Zabota Community Center California Mentor Family Home Agency, LLC Delaware CareMeri |
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| December 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2015 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| December 10, 2015 |
Exhibit Exhibit 99.1 Civitas Solutions Reports Fiscal 2015 Fourth Quarter and Full Year Results BOSTON, MA, December 10, 2015 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal fourth quarter and full year ended September 30, 2015 . Fourth Quarter and Fiscal 2015 Highlights ? Fourth quarter net revenue increased 7.3% to $351.2 million ? Fourth quarter Adjusted E |
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| December 10, 2015 |
December 10, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Bruce F. |
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| December 10, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 10, 2015 CIVITAS SOLUTIONS, INC. |
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| December 7, 2015 |
Civitas Solutions 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2015 CIVITAS SOLUTIONS, INC. |
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| December 7, 2015 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION EX-99.1 2 d32937dex991.htm EX-99.1 Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION On June 24, 2015, Civitas Solutions, Inc. (the “Company”) announced its decision to discontinue ARY services in the states of Florida, Indiana, Louisiana, North Carolina and Texas. On November 2, 2015, we entered into an asset purchase agreement to sell our ARY operations in the state o |
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| November 12, 2015 |
8-K 1 d12645d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2015 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of in |
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| November 12, 2015 |
EX-10.1 Exhibit 10.1 Position: Chief Operating Officer Reporting to: Bruce Nardella, President and CEO Location: Boston, Corporate Offices Start Date: November 30, 2015 Offer of Employment We are pleased to offer you employment as the Chief Operating Officer, Civitas Solutions. You will report to Bruce Nardella, President and CEO, Civitas Solutions. Your anticipated start date is Monday, November |
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| November 12, 2015 |
Brett I. Cohen Named Chief Operating Officer of Civitas Solutions, Inc. EX-99.1 3 d12645dex991.htm EX-99.1 Exhibit 99.1 Press Release Brett I. Cohen Named Chief Operating Officer of Civitas Solutions, Inc. BOSTON, Massachusetts, November 12, 2015 – Civitas Solutions, Inc. (NYSE: CIVI) today announced that Brett I. Cohen will join the Company as chief operating officer, a position that has been vacant since Bruce Nardella was promoted to chief executive officer last ye |
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| October 20, 2015 |
Civitas Solutions Management Annual Cash Incentive Compensation Plan, Effective October 1, 2015 EX-10.1 2 d59342dex101.htm EX-10.1 Exhibit 10.1 Civitas Solutions, Inc. Management Annual Cash Incentive Compensation Plan Effective as of October 1, 2015 Table of Contents Purpose of Plan 1 Eligibility 1 Definitions 1 Minimum Threshold Requirement 3 Weighting of Performance Criteria 4 Calculation of Incentive Payouts 4 Step 1: Calculating the Potential Payout 4 Step 2: Applying the DSO Modifier 5 |
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| October 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 16, 2015 CIVITAS SOLUTIONS, INC. |
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| October 5, 2015 |
Exhibit 24.1 August 17, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Bruce F. Nardella, Denis M. Holler, Linda De Renzo and Gina Martin, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of |
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| October 2, 2015 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2015 CIVITAS SOLUTIONS, INC. |
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| October 2, 2015 |
2,000,000 Shares Civitas Solutions, Inc. Common Stock 424(b)(4) Table of Contents Filed Pursuant to Rule 424 (b)(4) Registration No. 333-206998 PROSPECTUS 2,000,000 Shares Civitas Solutions, Inc. Common Stock The selling stockholders named in this prospectus are selling 2,000,000 shares of our common stock. We will not receive any of the proceeds from the sale of the shares of common stock being sold in this offering. Our common stock is traded on th |
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| October 2, 2015 |
EX-10.1 Exhibit 10.1 Execution Version CIVITAS SOLUTIONS, INC. FIRST AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT October 1, 2015 TABLE OF CONTENTS Page Section 1. Definitions 1 Section 2. Demand Registrations 5 Section 3. Piggyback Registrations 10 Section 4. Holdback Agreements 13 Section 5. Registration Procedures 14 Section 6. Registration Expenses 18 Section 7. Indemnification and Contr |
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| October 2, 2015 |
EX-99.1 3 d12865dex991.htm EX-99.1 Exhibit 99.1 CIVITAS SOLUTIONS, INC. ANNOUNCES PRICING OF PUBLIC OFFERING OF 2,000,000 SHARES BY SELLING STOCKHOLDERS Boston, MA – October 1, 2015 – Civitas Solutions, Inc. (“Civitas” or the “Company”) announced that it has priced the underwritten public offering of 2,000,000 shares of its common stock by selling stockholders at a price to the public of $21.50 pe |
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| September 29, 2015 |
VIA EDGAR September 29, 2015 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Civitas Solutions, Inc. (the Company) Registration Statement on Form S-1 (File No. 333-206998) Ladies and Gentlemen: As representatives of the several underwriters of the Companys proposed public offering of common stock, we hereby join the Companys request for acceleration of the abov |
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| September 29, 2015 |
CIVITAS SOLUTIONS, INC. ANNOUNCES COMMENCEMENT OF PUBLIC OFFERING BY SELLING STOCKHOLDERS EX-99.1 2 d88525dex991.htm EX-99.1 Exhibit 99.1 CIVITAS SOLUTIONS, INC. ANNOUNCES COMMENCEMENT OF PUBLIC OFFERING BY SELLING STOCKHOLDERS Boston, MA – September 29, 2015 – Civitas Solutions, Inc. (“Civitas” or the “Company”) announced the commencement of an underwritten offering by selling stockholders of an aggregate of 3,000,000 shares of its common stock pursuant to a registration statement on |
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| September 29, 2015 |
As filed with the Securities and Exchange Commission on September 29, 2015 S-1/A Table of Contents As filed with the Securities and Exchange Commission on September 29, 2015 Registration No. |
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| September 29, 2015 |
EX-21.1 2 d94542dex211.htm EX-21.1 Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware CapeVerdian Adult Day Health Haitian Adult Day Health Joyful Living ADH New England ADH Oasis Zabota Community Center California Mentor Family Home Agency, LLC Delaware CareMeridian, LLC Delaware Care |
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| September 29, 2015 |
September 29, 2015 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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| September 29, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2015 CIVITAS SOLUTIONS, INC. |
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| September 17, 2015 |
EX-99.1 9 d94542dex991.htm EX-99.1 Exhibit 99.1 Consent of Director Nominee Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to be named in the Registration Statement on Form S-1 of Civitas Solutions, Inc., and any amendments and supplements thereto, as a nominee or designee to the board of directors of Civitas Solutions, Inc. and to the filing of thi |
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| September 17, 2015 |
As filed with the Securities and Exchange Commission on September 17, 2015 S-1 1 d94542ds1.htm S-1 Table of Contents As filed with the Securities and Exchange Commission on September 17, 2015 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Civitas Solutions, Inc. (Exact name of registrant as specified in its charter) Delaware 8082 65-1309110 (State or other juri |
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| September 17, 2015 |
AMENDMENT TO AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT Exhibit 10.45 AMENDMENT TO AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT THIS AMENDMENT TO AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT (this ?Amendment?) is made as of [ ], 2015. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Amended and Restated Securityholders Agreement (as amended or modified from time to time in accordance with its terms |
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| September 17, 2015 |
AMENDMENT TO SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT EX-10.44 4 d94542dex1044.htm EX-10.44 Exhibit 10.44 AMENDMENT TO SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT THIS AMENDMENT TO SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) is made as of [ ], 2015. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Seventh Amended and Restated Limited Liabil |
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| September 17, 2015 |
EX-10.46 6 d94542dex1046.htm EX-10.46 Exhibit 10.46 CIVITAS SOLUTIONS, INC. FIRST AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT [ ], 2015 TABLE OF CONTENTS Page Section 1. Definitions 1 Section 2. Demand Registrations 5 Section 3. Piggyback Registrations 11 Section 4. Holdback Agreements 13 Section 5. Registration Procedures 15 Section 6. Registration Expenses 19 Section 7. Indemnification an |
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| September 17, 2015 |
Exhibit 21.1 Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business California Mentor Family Home Agency, LLC Delaware CareMeridian, LLC Delaware Center for Comprehensive Services, Inc. Illinois NeuroRestorative Avalon Park NeuroRestorative Carbondale Community Links NeuroRestorative Florida NeuroRestorative Illinois NeuroRestorative Kentucky NeuroRestorati |
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| September 17, 2015 |
[3,000,000] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 [3,000,000] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT [ ], 2015 BARCLAYS CAPITAL INC. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED UBS SECURITIES LLC, As Representatives of the several Underwriters named in Schedule I attached hereto, c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gentlemen: Certain stockholders of Civitas Solut |
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| September 14, 2015 |
August 15, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Bruce F. |
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| August 26, 2015 |
CIVI / Civitas Solutions Inc. / NMH Investment, LLC - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Civitas Solutions, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 17887R102 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| August 25, 2015 |
August 25, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Rob Rosner, Steven Della Rocca and Brian Schwartz, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding Common Stock of Civitas Solutions, Inc. |
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| August 25, 2015 |
August 25, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Rob Rosner, Steven Della Rocca and Brian Schwartz, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding Common Stock of Civitas Solutions, Inc. |
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| August 25, 2015 |
August 25, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Rob Rosner, Steven Della Rocca and Brian Schwartz, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding Common Stock of Civitas Solutions, Inc. |
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| August 25, 2015 |
August 25, 2015 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Rob Rosner, Steven Della Rocca and Brian Schwartz, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or owner of greater than 10% of the outstanding Common Stock of Civitas Solutions, Inc. |
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| August 20, 2015 |
Retirement Agreement between the Company and Edward M. Murphy, dated as of August 19, 2015 EX-10.1 Exhibit 10.1 CIVITAS SOLUTIONS, INC. August 19, 2015 Edward M. Murphy Re: Retirement Letter Agreement and Release Dear Ned: This letter agreement (this ?Letter Agreement?) will confirm our understanding with regard to your retirement from Civitas Solutions, Inc. (the ?Company?). 1. Retirement. Your last day of work with the Company and your retirement date will be December 31, 2015 (your ? |
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| August 20, 2015 |
8-K 1 d83542d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2015 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of |
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| August 20, 2015 |
EX-99.1 Exhibit 99.1 Civitas Solutions, Inc. Announces Pending Retirement of Executive Chairman Edward Murphy and Additional Board Transitions Boston, MA, August 20, 2015 ? Civitas Solutions, Inc. today announced that Executive Chairman Edward M. Murphy has elected to retire from the Company at the end of the current calendar year. Murphy?s decision completes the transition of the Company?s execut |
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| August 12, 2015 |
CIVI 6.30.15 Exhibit 99.1 Exhibit 99.1 Civitas Solutions Reports Fiscal 2015 Third Quarter Results BOSTON, MA, August 12, 2015 - Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal third quarter ended June 30, 2015 . Year-to-Date and Third Quarter Fiscal 2015 Highlights ? Third quarter net revenue increased 8.7% to $346.0 million ? Third quarter Adjusted EBITDA inc |
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| August 12, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 civi630158k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2015 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-3662 |
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| August 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CIVITAS SOLUTIONS, IN |
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| June 24, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2015 CIVITAS SOLUTIONS, INC. |
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| June 24, 2015 |
EX-99.1 Exhibit 99.1 Civitas Solutions Completes Strategic Review of At-Risk Youth Service Line; Announces Decision to Discontinue Services to Children and Adolescents in Five States ● Go-forward strategy centered on clinical and service excellence supported by dedicated team of child welfare experts and new technology and tools ● Smaller geographic footprint for ARY services expected to strengthe |
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| May 12, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d923937d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2015 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of i |
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| May 12, 2015 |
EX-99.1 2 d923937dex991.htm EX-99.1 Exhibit 99.1 Civitas Solutions Reports Fiscal 2015 Second Quarter Results BOSTON, MA, May 12, 2015—Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal second quarter ended March 31, 2015. First Half and Second Quarter Fiscal 2015 Highlights • Second quarter net revenue increased 9.4% to $335.2 million • Second quarter Adjusted EB |
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| May 12, 2015 |
Exhibit 10.43 Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of February 27, 2015 (this ?Agreement?), by and among National Mentor Holdings, Inc., a Delaware corporation (the ?Borrower?), the other Loan Parties party hereto, Barclays Bank PLC, as administrative agent (the ?Administrative Agent?) under the Credit Agreement (as defined below), eac |
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| May 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 CI |
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| March 9, 2015 |
Submission of Matters to a Vote of Security Holders 8-K 1 d884843d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2015 CIVITAS SOLUTIONS, INC. (Exact name of registrant as specified in its charter) Delaware 001-36623 65-1309110 (State or other jurisdiction of incor |
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| March 2, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2015 CIVITAS SOLUTIONS, INC. |
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| February 17, 2015 |
EX-99.1 2 d876550dex991.htm EX-99.1 Exhibit 99.1 Civitas Solutions Reports Fiscal 2015 First Quarter Results BOSTON, MA, February 17, 2015 – Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal first quarter ended December 31, 2014. First Quarter 2015 Highlights • First quarter net revenue increased 10.1% to $334.6 million • First quarter Adjusted EBITDA increased 3 |
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| February 17, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 17, 2015 CIVITAS SOLUTIONS, INC. |
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| February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-36623 |
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| February 10, 2015 |
CIVI / Civitas Solutions Inc. / NMH Investment, LLC - SCHEDULE 13G Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Civitas Solutions, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 17887R102 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate th |
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| February 4, 2015 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2015 CIVITAS SOLUTIONS, INC. |
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| January 28, 2015 |
CIVI / Civitas Solutions Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 17, 2014 |
EX-4.7 2 d798786dex47.htm EX-4.7 Exhibit 4.7 FOURTH SUPPLEMENTAL INDENTURE Supplemental Indenture (this “Supplemental Indenture”), dated as of August 14, 2014, among Adult Day Health, Inc. (the “Guaranteeing Subsidiary”), a subsidiary of National Mentor Holdings, Inc., a Delaware corporation (the “Issuer”), and Wells Fargo Bank, National Association, as trustee (the “Trustee”). WITNESSETH WHEREAS, |
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| December 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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| December 17, 2014 |
EX-10.3 3 d798786dex103.htm EX-10.3 Exhibit 10.3 AMENDMENT NO. 1 AMENDMENT NO. 1, dated as of September 8, 2014 (this “Amendment”), by and among National Mentor Holdings, Inc., a Delaware corporation (the “Borrower”), each of the other Loan Parties, Barclays Bank PLC, as Administrative Agent (“Administrative Agent”) under the Credit Agreement (as defined below) and the Lenders party hereto. RECITA |
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| December 17, 2014 |
EX-99.1 2 d838252dex991.htm EX-99.1 Exhibit 99.1 Civitas Solutions Reports 2014 Fourth Quarter and Full Year Results BOSTON, MA, December 17, 2014 – Civitas Solutions, Inc. (NYSE: CIVI) today reported financial results for the fiscal fourth quarter and full year ended September 30, 2014. Full Year 2014 Highlights • Fiscal year net revenue increased 6.2% to $1,255.8 million • Fiscal year Adjusted E |
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| December 17, 2014 |
Exhibit 10.42 The MENTOR Network Human Services and Corporate Management Incentive Compensation Plan Fifth Amendment and Restatement dated December 16, 2014 Effective October 1, 2014 Table of Contents Purpose of Plan 2 Eligibility 2 Definitions 2 Minimum Threshold Requirement 4 Weighting of Performance Criteria 4 Calculation of Incentive Payouts 4 Calculating the Potential Payout 5 Applying Qualit |
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| December 17, 2014 |
EX-21.1 5 d798786dex211.htm EX-21.1 Exhibit 21.1 Civitas Solutions, Inc. Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business Adult Day Health, Inc. Delaware CapeVerdian Adult Day Health Haitian Adult Day Health Joyful Living ADH New England ADH Oasis Zabota Community Center California Mentor Family Home Agency, LLC Delaware CareMeridian, LLC Delaware Car |
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| December 17, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-k UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 17, 2014 CIVITAS SOLUTIONS, INC. |
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| October 24, 2014 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2014 CIVITAS SOLUTIONS, INC. |
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| September 22, 2014 |
Third Amended and Restated Employment by and between Edward M. Murphy and Civitas Solutions, Inc. EX-10.6 Exhibit 10.6 THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Edward M. Murphy) THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), originally made as of June 29, 2006 (the “2006 Agreement”) and first amended and restated as of January 1, 2009 (the “2009 Agreement”), and further amended and restated as of December 16, 2013 (the “2013 Agreement”) is hereby further amended an |
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| September 22, 2014 |
EX-10.2 Exhibit 10.2 DIRECTOR NOMINATING AGREEMENT THIS DIRECTOR NOMINATING AGREEMENT (this “Agreement”) is made and entered into as of September 22, 2014, by and among Civitas Solutions, Inc., a Delaware corporation (the “Company”), and NMH Investment, LLC, a Delaware limited liability company (“NMH Investment”). WHEREAS, the Company wishes to grant certain director nomination rights with respect |
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| September 22, 2014 |
EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated as of September 22, 2014, is effective as of September 17, 2014 (the “Effective Date”), and is made between Bruce F. Nardella (“Officer”), and Civitas Solutions, Inc., a Delaware corporation (“Employer”). WHEREAS, Officer has been employed by the Employer in the role o |
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| September 22, 2014 |
EX-10.1 2 d792885dex101.htm EX-10.1 Exhibit 10.1 CIVITAS SOLUTIONS, INC. REGISTRATION RIGHTS AGREEMENT SEPTEMBER 22, 2014 TABLE OF CONTENTS Page Section 1. Definitions 1 Section 2. Demand Registrations 5 Section 3. Piggyback Registrations 9 Section 4. Holdback Agreements 11 Section 5. Registration Procedures 12 Section 6. Registration Expenses 16 Section 7. Indemnification and Contribution 17 Sect |
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| September 22, 2014 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2014 CIVITAS SOLUTIONS, INC. |
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| September 22, 2014 |
Form of Employment Agreement for executive officers other than Mr. Nardella and Mr. Murphy EX-10.7 6 d792885dex107.htm EX-10.7 Exhibit 10.7 FORM AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”), dated as of , 2014, is effective as of , 2014 (the “Effective Date”), and is made between (“Officer”), and Civitas Solutions, Inc., a Delaware corporation (“Employer”). WHEREAS, Employer desires to employ Officer in the role of ; and WHEREAS, the parties hereto have agreed |
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| September 17, 2014 |
CIVI / Civitas Solutions Inc. S-8 - - FORM S-8 FORM S-8 As filed with the Securities and Exchange Commission on September 16, 2014 Registration No. |
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| September 17, 2014 |
11,700,000 Shares Civitas Solutions, Inc. Common Stock FWP Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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| September 17, 2014 |
11,700,000 Shares Civitas Solutions, Inc. Common Stock 424(b)(4) Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-196281 PROSPECTUS 11,700,000 Shares Civitas Solutions, Inc. Common Stock This is the initial public offering of shares of common stock of Civitas Solutions, Inc. We are offering 11,700,000 shares of our common stock. Prior to this offering, there has been no public market for our stock. Our common stock has been appr |
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| September 16, 2014 |
CIVI / Civitas Solutions Inc. 8-A12B - - FORM 8-A12B Form 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Civitas Solutions, Inc. (Exact name of registrant as specified in its charter) Delaware 65-1309110 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 31 |
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| September 12, 2014 |
CIVI / Civitas Solutions Inc. S-1/A - - S-1/A S-1/A Table of Contents As filed with the Securities and Exchange Commission on September 12, 2014 Registration No. |
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| September 12, 2014 |
CIVI / Civitas Solutions Inc. CORRESP - - CORRESP Elisabeth M. Martin To Call Writer Directly: (312) 862-3055 [email protected] 300 North LaSalle Chicago, Illinois 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 September 12, 2014 Via EDGAR Submission and Overnight Delivery Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: David Link Jay Williamson Myra Moosariparambil Nasr |
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| September 12, 2014 |
[11,700,000] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT EX-1.1 2 d729354dex11.htm EX-1.1 Exhibit 1.1 [11,700,000] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT September [ ], 2014 BARCLAYS CAPITAL INC. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED UBS SECURITIES LLC, As Representatives of the several Underwriters named in Schedule I attached hereto, c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies and Gent |
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| September 12, 2014 |
EX-10.41 4 d729354dex1041.htm EX-10.41 Exhibit 10.41 NATIONAL MENTOR HOLDINGS , LLC EXECUTIVE DEFERRAL PLAN AMENDMENT Dated as of September [ ], 2014 This Amendment (the “Amendment”) to the National Mentor Holdings, LLC Executive Deferral Plan (the “Plan”) is adopted by National Mentor Holdings, LLC (the “Company”) and is effective as of September [ ], 2014. WHEREAS, the Company has previously ado |
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| September 12, 2014 |
EX-10.40 Exhibit 10.40 NATIONAL MENTOR HOLDINGS , LLC EXECUTIVE DEFERRED COMPENSATION PLAN AMENDMENT Dated as of September [ ], 2014 This Amendment (the “Amendment”) to the National Mentor Holdings, LLC Executive Deferred Compensation Plan (the “Plan”) is adopted by National Mentor Holdings, LLC (the “Company”) and is effective as of September [ ], 2014. WHEREAS, the Company has previously adopted |
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| September 12, 2014 |
CIVI / Civitas Solutions Inc. CORRESP - - CORRESP 1 filename1.htm Civitas Solutions Inc. 313 Congress Street 5th Floor Boston, MA 02210 September 12, 2014 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Jay Williamson David Link Re: Civitas Solutions, Inc. Registration Statement on Form S-1 Filed May 27, 2014 File Number 333-196281 Ladies and Gentlemen: Civitas Solutions, Inc |
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| September 3, 2014 |
Form of Restricted Stock Agreement Under the Civitas Solutions, Inc. 2014 Omnibus Incentive Plan EX-10.32 6 d729354dex1032.htm EX-10.32 Exhibit 10.32 RESTRICTED STOCK AGREEMENT PURSUANT TO THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Number of Shares of Restricted Stock Granted: * * * * * THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Civitas Solutions, Inc., a c |
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| September 3, 2014 |
Exhibit 10.33 RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Number of Restricted Stock Units Granted: * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into by and between Civitas Solutions, Inc., a corporation organized in the State |
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| September 3, 2014 |
EX-10.31 Exhibit 10.31 AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT DATED AS OF SEPTEMBER [ ], 2014 AMONG NMH INVESTMENT, LLC AND THE OTHER PARTIES HERETO Table of Contents Page AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT 1 ARTICLE I REPRESENTATIONS AND WARRANTIES OF THE PARTIES 1 1.1 Representations and Warranties of the Company 1 1.2 Representations and Warranties of the Securityholders 2 A |
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| September 3, 2014 |
EX-10.34 8 d729354dex1034.htm EX-10.34 Exhibit 10.34 NONQUALIFIED STOCK OPTION AGREEMENT PURSUANT TO THE CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Per Share Exercise Price: $ Number of Shares subject to this Option: * * * * * THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), dated as of the Grant Date specified above, is entered into b |
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| September 3, 2014 |
Form of NMH Investment, LLC Second Amended and Restated 2006 Unit Plan EX-10.39 12 d729354dex1039.htm EX-10.39 Exhibit 10.39 NMH INVESTMENT, LLC Second Amended and Restated 2006 Unit Plan SECTION 1. Purpose. The purposes of this NMH Investment, LLC Second Amended and Restated 2006 Unit Plan (the “Plan”) are to promote the interests of NMH Investment, LLC (the “Company”) and its members by (i) attracting and retaining exceptional officers and other employees, non-empl |
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| September 3, 2014 |
EX-10.38 Exhibit 10.38 FORM AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”), dated as of , 2014, is effective as of , 2014 (the “Effective Date”), and is made between (“Officer”), and Civitas Solutions, Inc., a Delaware corporation (“Employer”). WHEREAS, Employer desires to employ Officer in the role of ; and WHEREAS, the parties hereto have agreed to enter into this Agreeme |
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| September 3, 2014 |
CIVI / Civitas Solutions Inc. S-1/A - - S-1/A S-1/A Table of Contents As filed with the Securities and Exchange Commission on September 3, 2014 Registration No. |
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| September 3, 2014 |
THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Edward M. Murphy) EX-10.37 Exhibit 10.37 EXECUTION COPY THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Edward M. Murphy) THIS THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), originally made as of June 29, 2006 (the “2006 Agreement”) and first amended and restated as of January 1, 2009 (the “2009 Agreement”), and further amended and restated as of December 16, 2013 (the “2013 Agreement”) is hereby f |
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| September 3, 2014 |
Amendment to Form of Management Unit Subscription Agreement (Class H Common Units) EX-10.29 3 d729354dex1029.htm EX-10.29 Exhibit 10.29 AMENDMENT TO MANAGEMENT UNIT SUBSCRIPTION AGREEMENT (Class H Units) THIS AMENDMENT TO MANAGEMENT UNIT SUBSCRIPTION AGREEMENT (this “Amendment”) is made as of September [ ], 2014, by and between NMH Investment, LLC, a Delaware limited liability company (the “Company”), and the individual named on the signature page hereto (the “Executive”). WHERE |
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| September 3, 2014 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.36 9 d729354dex1036.htm EX-10.36 Exhibit 10.36 EXECUTION COPY AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated as of , 2014, is effective as of , 2014 (the “Effective Date”), and is made between Bruce F. Nardella (“Officer”), and Civitas Solutions, Inc., a Delaware corporation (“Employer”). WHEREAS, Officer has been employed by the |
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| September 3, 2014 |
EX-10.30 Exhibit 10.30 NMH INVESTMENT, LLC A Delaware Limited Liability Company SEVENTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of September , 2014 THE MEMBERSHIP INTERESTS REPRESENTED BY THIS LIMITED LIABILITY COMPANY AGREEMENT HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS. SUCH INTEREST |
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| August 27, 2014 |
Specimen Common Stock Certificate EX-4.1 Exhibit 4.1 PROOF PROOF NUMBER SHARES CIVITAS SOLUTIONS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS COMMON STOCK CUSIP 17887R 10 2 THIS CERTIFIES THAT: PROOF IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.01 PAR VALUE EACH OF CIVITAS SOLUTIONS, INC. transferable on the books of the Corporation by the holder there |
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| August 27, 2014 |
Amended and Restated By-Laws of Civitas Solutions, Inc. EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CIVITAS SOLUTIONS, INC. A Delaware corporation (Adopted as of [—], 2014) ARTICLE I OFFICES Section 1. Registered Office. The address of the registered office of Civitas Solutions, Inc. (the “Corporation”) in the State of Delaware, and the name of the Corporation’s registered agent at such address, shall be as set forth in the Amended and Restated C |
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| August 27, 2014 |
EX-10.28 8 d729354dex1028.htm EX-10.28 Exhibit 10.28 CIVITAS SOLUTIONS, INC. REGISTRATION RIGHTS AGREEMENT SEPTEMBER [—], 2014 TABLE OF CONTENTS Page Section 1. Definitions 1 Section 2. Demand Registrations 5 Section 3. Piggyback Registrations 9 Section 4. Holdback Agreements 11 Section 5. Registration Procedures 12 Section 6. Registration Expenses 16 Section 7. Indemnification and Contribution 17 |
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| August 27, 2014 |
Amended and Restated Certificate of Incorporation of Civitas Solutions, Inc. EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CIVITAS SOLUTIONS, INC. (a Delaware corporation) Civitas Solutions, Inc., a Delaware corporation (the “Corporation”), hereby certifies as follows: 1. The name of the Corporation is Civitas Solutions, Inc. The date of filing of the Corporation’s original Certificate of Incorporation was June 15, 2007. The Corporation was origin |
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| August 27, 2014 |
[Number of shares] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT EX-1.1 2 d729354dex11.htm EX-1.1 Exhibit 1.1 [Number of shares] CIVITAS SOLUTIONS, INC. Common Stock UNDERWRITING AGREEMENT September [ ], 2014 BARCLAYS CAPITAL INC. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED UBS SECURITIES LLC, As Representatives of the several Underwriters named in Schedule I attached hereto, c/o Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Ladies an |
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| August 27, 2014 |
EX-99.1 Exhibit 99.1 Consent of Director Nominee Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to be named in the Registration Statement on Form S-1 of Civitas Solutions, Inc., and any amendments and supplements thereto, as a nominee to the board of directors of Civitas Solutions, Inc. and to the filing of this consent as an exhibit to such Registr |
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| August 27, 2014 |
Form of Amended and Restated Indemnification Agreement. EX-10.19 Exhibit 10.19 AMENDED AND RESTATED INDEMNIFICATION AGREEMENT THIS AMENDED AND RESTATED INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of August , 2014 between Civitas Solutions, Inc. (formerly, NMH Holdings, Inc.), a Delaware corporation (the “Company”), and [name] (“Indemnitee”). The obligations of the Company hereunder are guaranteed by National Mentor Holdings |
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| August 27, 2014 |
CIVI / Civitas Solutions Inc. S-1/A - - S-1/A S-1/A Table of Contents As filed with the Securities and Exchange Commission on August 27, 2014 Registration No. |
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| August 27, 2014 |
EX-10.35 9 d729354dex1035.htm EX-10.35 Exhibit 10.35 DIRECTOR NOMINATING AGREEMENT THIS DIRECTOR NOMINATING AGREEMENT (this “Agreement”) is made and entered into as of September , 2014, by and among Civitas Solutions, Inc., a Delaware corporation (the “Company”), and NMH Investment, LLC, a Delaware limited liability company (“NMH Investment”). WHEREAS, the Company wishes to grant certain director |
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| August 27, 2014 |
CIVI / Civitas Solutions Inc. CORRESP - - SEC Letter Elisabeth M. Martin To Call Writer Directly: (312) 862-3055 [email protected] 300 North LaSalle Chicago, Illinois 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 August 27, 2014 CIVITAS SOLUTIONS, INC. HAS REQUESTED CONFIDENTIAL TREATMENT OF THE REDACTED PORTIONS OF THIS LETTER, WHICH WERE REPLACED WITH THE FOLLOWING PLACEHOLDER “[* * *]” IN THE LETTER FILED |
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| August 27, 2014 |
Civitas Solutions, Inc. 2014 Omnibus Incentive Plan. Exhibit 10.24 CIVITAS SOLUTIONS, INC. 2014 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE The purpose of this Civitas Solutions, Inc. 2014 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such individuals and stren |
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| August 18, 2014 |
CIVI / Civitas Solutions Inc. S-1/A - - S-1/A S-1/A 1 d729354ds1a.htm S-1/A Table of Contents As filed with the Securities and Exchange Commission on August 18, 2014 Registration No. 333-196281 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Civitas Solutions, Inc. (Exact name of registrant as specified in its charter) Delaware 8082 65- |
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| August 18, 2014 |
CIVI / Civitas Solutions Inc. CORRESP - - CORRESP James S. Rowe To Call Writer Directly: (312) 862-2191 [email protected] 300 North LaSalle Chicago, Illinois 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 August 18, 2014 Via EDGAR Submission and Overnight Delivery Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: David Link Jay Williamson Myra Moosariparambil Nasreen Mohammed Re |
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| July 16, 2014 |
CIVI / Civitas Solutions Inc. CORRESP - - SEC Letter Elisabeth M. Martin To Call Writer Directly: (312) 862-3055 [email protected] 300 North LaSalle Chicago, Illinois 60654 (312) 862-2000 www.kirkland.com Facsimile: (312) 862-2200 July 16, 2014 Via EDGAR Submission and Overnight Delivery Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: David Link Jay Williamson Myra Moosariparambil Nasree |
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| July 16, 2014 |
EX-10.26 EXHIBIT 10.26 NATIONAL MENTOR HOLDINGS, LLC EXECUTIVE DEFERRED COMPENSATION PLAN Effective as of January 1, 2014 EXHIBIT A (Schedule of Participants) EXHIBIT A Level Contribution rate, as percentage of annual base compensation (not including bonus) Name Executive Chair 13% Edward M. Murphy Chief Executive Officer and President 13% Bruce F. Nardella Chief Financial Officer 11% Denis M. Hol |
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| July 16, 2014 |
CIVI / Civitas Solutions Inc. S-1/A - - S-1/A Table of Contents As filed with the Securities and Exchange Commission on July 16, 2014 Registration No. |
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| July 16, 2014 |
Form of Management Unit Subscription Agreement (Series 2 Class F Common Units). EX-10.25 3 d729354dex1025.htm EX-10.25 Exhibit 10.25 EXECUTION FORM OF MANAGEMENT UNIT SUBSCRIPTION AGREEMENT (Series 2 Class F Units) THIS MANAGEMENT UNIT SUBSCRIPTION AGREEMENT (this “Agreement”) is made as of January 27, 2014 by and between NMH Investment, LLC, a Delaware limited liability company (the “Company”), and the individual named on the signature page hereto (the “Executive”). WHEREAS, |
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| July 16, 2014 |
EX-10.27 5 d729354dex1027.htm EX-10.27 EXHIBIT 10.27 NATIONAL MENTOR HOLDINGS, LLC EXECUTIVE DEFERRED COMPENSATION PLAN Effective as of July 1, 2014 EXHIBIT A (Schedule of Participants) EXHIBIT A Level Contribution rate, as percentage of annual base compensation (not including bonus) Name Executive Chair 13% Edward M. Murphy Chief Executive Officer and President 13% Bruce F. Nardella Chief Financi |
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| May 27, 2014 |
S-1 Table of Contents As filed with the Securities and Exchange Commission on May 27, 2014 Registration No. |
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| May 27, 2014 |
EX-21.1 Exhibit 21.1 Subsidiaries Subsidiary State of Incorporation/ Organization Name(s) under which doing business California Mentor Family Home Agency, LLC Delaware CareMeridian, LLC Delaware CareMeridian—Buffalo Center for Comprehensive Services, Inc. Illinois Ann Arbor Rehabilitation Centers NeuroRestorative Avalon Park NeuroRestorative Carbondale Community Links NeuroRestorative Florida Neur |
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| May 27, 2014 |
Cover letter to the SEC 300 N. LaSalle Chicago, Illinois 60654 Elisabeth M. Martin To Call Writer Directly: 312 862-3055 [email protected] 312 862-2000 www.kirkland.com Facsimile: 312 862-2200 May 27, 2014 VIA EDGAR SUBMISSION U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Registration Statement on Form S-1 of Civit |
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| May 27, 2014 |
EX-4.6 Exhibit 4.6 SUPPLEMENTAL INDENTURE Supplemental Indenture (this “Supplemental Indenture”), dated as of February 18, 2014, among REM Occazio, LLC (the “Guaranteeing Subsidiary”), a subsidiary of National Mentor Holdings, Inc., a Delaware corporation (the “Issuer”), and Wells Fargo Bank, National Association, as trustee (the “Trustee”). WITNESSETH WHEREAS, each of the Issuer and the Guarantor |
