Henry Emil W Jr, et al. – ‘SC 13D’ on 2/13/95 re: Magellan Health Inc – EX-8

As of:  Monday, 2/13/95   ·   Accession #:  909518-95-27   ·   File #:  5-05938

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General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             68    174K 
 2: EX-1        Stockholders Agreement                                11     45K 
 3: EX-2        Investment and Registration Rights Agreement          21     75K 
 4: EX-3        Imdemnification Agreement                             14     55K 
 5: EX-4        Transmittal Letter Re: Imdemnification Agreement       2     14K 
 6: EX-5        Escrow Agreement                                      12     46K 
 7: EX-6        Noncompete - E. Byron Hensley, Jr.                     9     37K 
 8: EX-7        Noncompete - Thomas P. Riley                           9     38K 
 9: EX-8        Agreement                                              6     33K 

EX-8   —   Agreement

EX-8
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                                                       EXHIBIT 8
                                                       ---------

 AGREEMENT
 ---------
  This will confirm the agreement by and among all the
undersigned that the statement on schedule 13D filed on or about this 
date (the "Schedule 13D") with respect to the beneficial ownership by 
the undersigned of shares of common stock, $.25 par value, of Charter 
Medical Corporation, a Delaware corporation, is being filed on behalf 
of each of the signatories named below (each, an "Investor" and       
together, the "Investors").                                           

       This will also confirm the agreement by and among all the
Investors that any amendment to such Schedule 13D which may be        
required to be filed shall be filed on behalf of each of the          
Investors.                                                            

       Each Investor listed on Schedule I hereto, by his, her or
its execution hereof, hereby irrevocably makes, constitutes and       
appoints Gleacher & Co. Inc. as his, her or its true and lawful agent 
and attorney-in-fact, with full power of substitution and full power  
and authority in his, her or its name, place and stead, to make,      
execute, sign, acknowledge, swear to, record and file (i) the Schedule
13D and all amendments thereto and (ii) all certificates and other    
instruments deemed advisable by Gleacher & Co. Inc. to comply with the
provisions of the Securities Exchange Act of 1934, as amended.        

        Each Investor listed on Schedule II hereto, by his, her or
its execution hereof, hereby irrevocably makes, constitutes and       
appoints each of E. Byron Hensley, Jr. and Thomas P. Riley as his, her
or its true and lawful agent and attorney-in-fact, with full power of 
substitution and full power and authority in his, her or its name,    
place and stead, to make, execute, sign, acknowledge, swear to, record
and file (i) the Schedule 13D and all amendments thereto and (ii) all 
certificates and other instruments deemed advisable by E. Byron       
Hensley, Jr. or Thomas P. Riley to comply with the provisions of the  
Securities Exchange Act of 1934, as amended.                          

         This Agreement may be executed in two or more counterparts,
each of which shall be deemed an original, but all of which together  
shall constitute one and the same instrument.                         

Dated:  February 13, 1995                                             

/s/ Gregory T. Torres                                                 
---------------------                                                 
Gregory T. Torres                                                     

NYFS12...:\99\48499\0005\2468\EXH2065P.350                            

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/s/ Gerald M. Bereika                                                 
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Gerald M. Bereika                                                     

/s/ Peter P. Polloni                                                  
-----------------------------                                         
Peter P. Polloni                                                      

/s/ Peter W. Mair                                                     
-----------------------------                                         
Peter W. Mair                                                         

/s/ Elizabeth J. Hopper                                               
-----------------------------                                         
Elizabeth J. Hopper                                                   

/s/ Eric J. Gleacher                                                  
-----------------------------                                         
Eric J. Gleacher                                                      

/s/ James Goodwin                                                     
-----------------------------                                         
James Goodwin                                                         

/s/ Charles G. Phillips                                               
-----------------------------                                         
Charles G. Phillips                                                   

/s/ H. Conrad Meyer                                                   
-----------------------------                                         
H. Conrad Meyer                                                       

/s/ Richard A. Derbes                                                 
-----------------------------                                         
Richard A. Derbes                                                     

/s/ Emil W. Henry, Jr.                                                
-----------------------------                                         
Emil W. Henry, Jr.                                                    

/s/ Robert W. Kitts                                                   
-----------------------------                                         
Robert W. Kitts                                                       

/s/ Jeffrey H. Tepper                                                 
-----------------------------                                         
Jeffrey H. Tepper                                                     

/s/ Robert A. Engel                                                   
-----------------------------                                         
Robert A. Engel                                                       

/s/ Andrew Gilman                                                     
-----------------------------                                         
Andrew Gilman                                                         

/s/ Marie A. Gentile                                                  
-----------------------------                                         
Marie A. Gentile                                                      

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GLEACHER 7 INVESTORS L.P.                                             

By: Gleacher & Co. Inc., its                                          
General Partner                                           

By: /s/ Emil W. Henry, Jr.                                            
------------------------------                                
Name: Emil W. Henry, Jr.                                      
Title: Managing Director                                      

OLSTEN SERVICE CORP.                                                  

By: /s/ Laurin L. Laderoute, Jr.                                      
------------------------------                                
Name: Laurin L. Laderoute, Jr.                                
Title: Vice President                                         

/s/ Eric J. Gleacher                                                  
-----------------------------                                         
Eric J. Gleacher,                                                     
as custodian                                                      
for Jay S. Gleacher                                               

/s/ Eric J. Gleacher                                                  
-----------------------------                                         
Eric J. Gleacher,                                                     
as custodian                                                      
for Patricia G. Gleacher                                          

/s/ Eric J. Gleacher                                                  
-----------------------------                                         
Eric J. Gleacher,                                                     
as custodian                                                      
for William R. Gleacher                                           

/s/ James E. Gleacher                                                 
-----------------------------                                         
James E. Gleacher                                                     

/s/ John G. Gleacher                                                  
-----------------------------                                         
John G. Gleacher                                                      

/s/ Sarah E. Gleacher                                                 
-----------------------------                                         
Sarah E. Gleacher                                                     

/s/ Diane Hensley Ramponi                                             
-----------------------------                                         
Diane Hensley Ramponi,                                                
as Trustee of the Lauren Carroll Education Trust              

/s/ Thomas P. Riley                                                   
-----------------------------                                         
Thomas P. Riley,                                                      
as Trustee of the Lauren Carroll Education Trust              

EX-8
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/s/ Christina Hensley Bair                                            
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Christina Hensley Bair                                                

/s/ Christina Hensley Bair                                            
-----------------------------                                         
Christina Hensley Bair,                                               
as Trustee of the Emily Cristina Bair Education Trust         

/s/ Thomas P. Riley                                                   
-----------------------------                                         
Thomas P. Riley,                                                      
as Trustee of the Emily Cristina Bair Education Trust         

/s/ Christina Hensley Bair                                            
-----------------------------                                         
Christina Hensley Bair,                                               
as Trustee of the Nicholas Hensley Bair Education Trust       

/s/ Thomas P. Riley                                                   
-----------------------------                                         
Thomas P. Riley,                                                      
as Trustee of the Nicholas Hensley Bair Education Trust       

/s/ Martha Faye Koysh                                                 
-----------------------------                                         
Martha Faye Koysh                                                     

/s/ Lana Hensley Hoffman                                              
-----------------------------                                         
Lana Hensley Hoffman                                                  

/s/ Ruth Ann Roberts                                                  
-----------------------------                                         
Ruth Ann Roberts                                                      

/s/ E. Byron Hensley, Jr.                                             
-----------------------------                                         
E. Byron Hensley, Jr.                                                 

/s/ Susan MacKenzie                                                   
-----------------------------                                         
Susan MacKenzie,                                                      
as Trustee of the Jameson Robert Riley Education Trust        

/s/ Mark Morin                                                        
-----------------------------                                         
Mark Morin,                                                           
as Trustee of the Jameson Robert Riley Education Trust        

/s/ Susan MacKenzie                                                   
-----------------------------                                         
Susan MacKenzie,                                                      
as Trustee of the Katlyn MacKenzie Riley Education Trust      

/s/ Mark Morin                                                        
-----------------------------                                         
Mark Morin,                                                           
as Trustee of the Katlyn MacKenzie Riley Education Trust      

EX-8
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/s/ Susan MacKenzie                                                   
------------------------------                                        
Susan MacKenzie,                                                      
as Trustee of the Bethany Ann Riley Education Trust           

/s/ Mark Morin                                                        
------------------------------                                        
Mark Morin,                                                           
as Trustee of the Bethany Ann Riley Education Trust           

/s/ Thomas P. Riley                                                   
------------------------------                                        
Thomas P. Riley                                                       

/s/ Donald R. Monack                                                  
------------------------------                                        
Donald R. Monack                                                      

/s/ Leonard O. Henry                                                  
------------------------------                                        
Leonard O. Henry                                                      

/s/ Janice L. Quiram                                                  
------------------------------                                        
Janice L. Quiram                                                      

/s/ Alan L. Hollis                                                    
------------------------------                                        
Alan L. Hollis                                                        

/s/ Lois Simon                                                        
------------------------------                                        
Lois Simon                                                            

/s/ Wayne J. Stelk                                                    
------------------------------                                        
Wayne J. Stelk                                                        

/s/ William F. Murdy                                                  
------------------------------                                        
William F. Murdy                                                      

/s/ Frank N. Liguori                                                  
------------------------------                                        
Frank N. Liguori                                                      

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HARRIS & HARRIS GROUP, INC.                                           

By: /s/ Robert B. Schulz                                              
------------------------------                                
Name: Robert B. Schulz                                        
Title: President and CEO                                      

Dates Referenced Herein

				Referenced-On Page
This ‘SC 13D’ Filing		Date		First		Last			Other Filings
Filed on:		2/13/95		1					None on these Dates
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