X0306 4 2016-02-23 0001301611 LIFEPOINT HEALTH, INC. LPNT 0001189136 CARPENTER WILLIAM F III 330 SEVEN SPRINGS WAY BRENTWOOD TN 37027 1 1 Chairman and CEO Non-Qualified Stock Options (Right to buy) 64.2200 2016-02-23 4 A 0 242932.0000 0.0000 A 2026-02-23 Common 242932.0000 242932.0000 D Restricted Stock Units 0.0000 2016-02-23 4 A 0 80167.0000 0.0000 A Common 80167.0000 235167.0000 D The options vest in three equal installments beginning on the first anniversary of the date of grant. Upon vesting, the Reporting Person is entitled to receive up to two shares of Common Stock for each Restricted Stock Unit. The Performance Period with respect to these restricted stock units (RSUs) is January 1, 2016 through December 31, 2018. Each RSU represents the right to receive, upon vesting, up to two shares of the Issuer's common stock. Vesting of these performance-based RSUs is contingent criteria such as (i) the Issuer's three-year annualized total shareholder return or TSR as of December 31, 2018 relative to the S&P GICS Sub-industry: Health Care Facilities with over $500 million in revenues, or its equivalent; and (ii) the EBITDA of the Issuer and certain acquired facilities during the Performance Period. /s/ Christy S. Green, Attorney-in-Fact 2016-02-25