EX-5.1 2 d240737dex51.htm EX-5.1 EX-5.1

Exhibit 5.1

[Letterhead of Skadden, Arps, Slate, Meagher & Flom, LLP]

February 22, 2016

Express Scripts Holding Company

One Express Way

St. Louis, Missouri 63121

Re:         Express Scripts Holding Company

                Registration Statement on Form S-3

Ladies and Gentlemen:

We have acted as special counsel to Express Scripts Holding Company, a Delaware corporation (the “Company”), in connection with the registration statement on Form S-3 filed on June 2, 2014 (the “Initial Registration Statement”) as amended by Post-Effective Amendment No. 1 thereto to be filed on the date hereof (the “Amendment” and, together with the Initial Registration Statement, the “Registration Statement”) by the Company and the Guarantors listed on Schedule I hereto (collectively, the “Guarantors”) with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”). The Registration Statement relates to the issuance and sale by the Company from time to time, pursuant to Rule 415 of the General Rules and Regulations of the Commission promulgated under the Securities Act (the “Rules and Regulations”), of: (i) shares of common stock, par value $0.01 per share, of the Company (“Common Stock”), (ii) shares of preferred stock, par value $0.01 per share, of the Company (“Preferred Stock”), which may be issued in one or more series, (iii) debt securities of the Company (“Debt Securities”), which may be issued in one or more series under the indenture, dated as of November 21, 2011 (the “Indenture”), between the Company, certain subsidiaries of Company party thereto and Wells Fargo Bank, National Association, as trustee (the “Trustee”), which is filed as an exhibit to the Registration Statement, (iv) warrants to purchase shares of Common Stock, shares of Preferred Stock or Debt Securities (“Warrants”), which may be issued pursuant to one or more warrant agreements (each, a “Warrant Agreement”) proposed to be entered into by the Company and one or more warrant agents to be named therein, (v) subscription rights to purchase shares of Common Stock, shares of Preferred Stock, Debt Securities or other securities (“Subscription Rights”), which may be issued under one or more subscription rights certificates (each, a “Subscription Rights Certificate”) and/or pursuant to one or more subscription rights agreements (each, a “Subscription Rights Agreement”) proposed to be entered into by the Company and one or more subscription agents to be named therein, (vi) purchase contracts (“Purchase Contracts”) obligating the holders thereof to purchase from the Company, and the Company to sell to such holders, shares of common stock, shares of preferred stock or debt securities issued by the Company or by third parties at a future date or dates, which may be issued pursuant to one or more purchase contract agreements (each, a “Purchase Contract Agreement”) proposed to be entered into by the Company and one or more purchase contract agents to be named therein, (vii) purchase units of the Company (“Purchase Units”), each consisting of a Purchase Contract and Debt Securities or debt obligations of third parties, including U.S. treasury securities, or any other securities or any combination of the foregoing, which may be issued pursuant to one or more agreements (each, a “Purchase Unit Agreement”) proposed to be entered into by the Company and one or more purchase unit agents to be named therein, and (viii) such indeterminate number of shares of Common Stock or Preferred Stock and indeterminate amount of Debt Securities as may be issued upon conversion, exchange or exercise, as applicable, of any Preferred Stock, Debt Securities, Warrants or Subscription Rights or settlement of any Purchase Contracts or Purchase Units, including such shares of Common Stock or Preferred Stock as may be issued pursuant to anti-dilution adjustments determined at the time of offering (collectively, “Indeterminate Securities”). The Registration Statement also relates to the issuance and sale from time to time by the Guarantors of guarantees of the Debt Securities (“Guarantees”). The Common Stock, Preferred Stock, Debt Securities, Warrants, Subscription Rights, Purchase Contracts, Purchase Units, Indeterminate Securities and Guarantees offered pursuant to the Registration Statement are collectively referred to herein as the “Securities”. Neither the delivery of this opinion nor anything in connection with the preparation, execution or delivery of the Transaction Agreements (as defined below), the Registration Statement or the transactions contemplated thereby is intended to create or shall create an attorney client relationship with any party except the Company.


This opinion is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

In rendering the opinions stated herein, we have examined and relied upon the following:

 

  (a) the Initial Registration Statement;

 

  (b) the Amendment;

 

  (c) an executed copy of the Indenture;

 

  (d) an executed copy of a certificate for each Opinion Party (as defined below) of the Secretary or Assistant Secretary, as applicable, of each Opinion Party, dated the date hereof (collectively, the “Secretary’s Certificates”);

 

  (e) copies of each Opinion Party’s articles of incorporation, certificate of incorporation, certificate of formation or articles of organization, as applicable, certified by the Secretary of State of each such Opinion Party’s applicable jurisdiction of formation or organization, as applicable, and certified pursuant to the Secretary’s Certificates, as applicable;

 

  (f) a copy of the Company’s by-laws, as amended and in effect as of the date hereof and certified pursuant to the Company’s Secretary’s Certificate;

 

  (g) a copy of the by-laws, limited liability company agreement or partnership agreement, as applicable, in each case as amended and in effect as of the date hereof, of each Opinion Party Guarantor, as described on Schedule II hereto, certified pursuant to the Secretary’s Certificates, as applicable;

 

  (h) a copy of certain resolutions of the board of directors of the Company (the “Board of Directors”), adopted on May 7, 2014 and September 9, 2015, certified pursuant to the Company’s Secretary’s Certificate; and

 

  (i) copies of certain resolutions of the board of directors, board of managers, general partner or other managing body, as applicable, of each Opinion Party Guarantor, as described on Schedule II hereto, certified pursuant to the Secretary’s Certificates, as applicable.

We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company and the Guarantors and such agreements, certificates and receipts of public officials, certificates of officers or other representatives of the Company and the Guarantors and others, and such other documents as we have deemed necessary or appropriate as a basis for the opinions stated below.

In our examination, we have assumed the genuineness of all signatures, including endorsements, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as facsimile, electronic, certified or photostatic copies, and the authenticity of the originals of such copies. As to any facts relevant to the opinions stated herein that we did not independently establish or verify, we have relied upon statements and representations of officers and other representatives of the Company and the Guarantors and others and of public officials.

We do not express any opinion with respect to the laws of any jurisdiction other than (i) the laws of the State of New York, including the Business Corporation Law of the State of New York (“NYBCL”), (ii) the General Corporation Law of the State of Delaware (the “DGCL”), the Delaware Limited Liability Company Act (the “DLLCA”), the Delaware Revised Uniform Partnership Act (“DRUPA”) and the Massachusetts Business Corporation Act (the “MBCA”), and (iii) to the extent that judicial or regulatory orders or decrees or consents, approvals, licenses, authorizations, validations, filings, recordings or registrations with governmental authorities are relevant, to those required under such laws (all of the foregoing being referred to as “Opined on Law”). We do not express any opinion as to the effect of any non-Opined on Law on the opinions stated herein. The Securities may be issued from time to time on a delayed or continuous basis, and this opinion is limited to the laws, including the rules and regulations, as in effect on the date hereof, which laws are subject to change with possible retroactive effect.


As used herein, (i) “Opinion Parties” means the Company and the Opinion Party Guarantors, (ii) “Opinion Party Guarantors” means the Delaware Opinion Party Guarantors, the Massachusetts Opinion Party Guarantor and the New York Opinion Party Guarantors, (iii) “Delaware Opinion Party Guarantors” means each of the entities listed on Schedule II hereto under the headings “Delaware Corporate Party Guarantors”, “Delaware Partnership Party Guarantor” and “Delaware LLC Party Guarantors”, (iv) “Massachusetts Opinion Party Guarantor” means the entity listed on Schedule II hereto under the heading “Massachusetts Opinion Party Guarantor,” and (v) “New York Opinion Party Guarantors” means the entities listed on Schedule II hereto under the heading “New York Opinion Party Guarantors.” “Non-Opinion Party Guarantors” means each of the Guarantors listed on Schedule III hereto. “Transaction Agreements” means the Indenture and the supplemental indentures and officer’s certificates establishing the terms of the Debt Securities pursuant thereto, the Guarantees, the Warrant Agreements, the Subscription Rights Agreements, the Purchase Contract Agreements, the Purchase Unit Agreements and any applicable underwriting or purchase agreement.

The opinions stated in paragraphs 1 through 8 below presume that all of the following (collectively, the “general conditions”) shall have occurred prior to the issuance of the Securities referred to therein: (i) the Registration Statement, as finally amended (including all necessary post-effective amendments), has become effective under the Securities Act; (ii) an appropriate prospectus supplement or term sheet with respect to such Securities has been prepared, delivered and filed in compliance with the Securities Act and the applicable Rules and Regulations; (iii) the applicable Transaction Agreements shall have been duly authorized, executed and delivered by the Company and the other parties thereto, including, if such Securities are to be sold or otherwise distributed pursuant to a firm commitment underwritten offering, the underwriting agreement or purchase agreement with respect thereto; (iv) the board of directors, board of managers, general partner or other managing body, as applicable, of each applicable Opinion Party, including any duly authorized committee thereof, shall have taken all necessary corporate, limited liability company or partnership action to approve the issuance and sale of such Securities and related matters and appropriate officers of such Opinion Party have taken all related action as directed by or under the direction of the board of directors, board of managers, general partner or other managing body, as applicable, of such Opinion Party; (v) the terms of the applicable Transaction Agreements and the issuance and sale of such Securities have been duly established in conformity with the articles of incorporation, certificate of incorporation, certificate of formation or articles of organization, as applicable, of each applicable Opinion Party so as not to violate any applicable law, the articles of incorporation, certificate of incorporation, certificate of formation or articles of organization, as applicable, of such Opinion Party or the bylaws, limited liability company agreement or partnership agreement of such Opinion Party, or result in a default under or breach of any agreement or instrument binding upon each applicable Opinion Party, and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over each applicable Opinion Party.

Based upon the foregoing and subject to the qualifications and assumptions stated herein, we are of the opinion that:

 

  1. With respect to any shares of Common Stock offered by the Company, including any Indeterminate Securities constituting Common Stock (the “Offered Common Stock”), when (a) the general conditions shall have been satisfied, (b) if the Offered Common Stock is to be certificated, certificates in the form required under the DGCL representing the shares of Offered Common Stock are duly executed and countersigned and (c) the shares of Offered Common Stock are registered in the Company’s share registry and delivered upon payment of the agreed-upon consideration therefor, the shares of Offered Common Stock, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement, will be duly authorized by all requisite corporate action on the part of the Company under the DGCL and validly issued, fully paid and nonassessable, provided that the consideration therefor is not less than $0.01 per share of Common Stock.

 

  2.

With respect to the shares of any series of Preferred Stock offered by the Company, including any Indeterminate Securities constituting Preferred Stock of such series (the “Offered Preferred Stock”), when (a) the general conditions shall have been satisfied, (b) the Board of Directors of the Company, or a duly authorized committee thereof, has duly adopted a Certificate of Designations for the Offered Preferred Stock in accordance with the DGCL (the “Certificate”), (c) the filing of the Certificate with the Secretary of State of the State of Delaware has duly occurred, (d) if the Offered Preferred Stock is to be certificated, certificates in the form required under the DGCL representing the shares of Offered Preferred Stock are


  duly executed and countersigned and (e) the shares of Offered Preferred Stock are registered in the Company’s share registry and delivered upon payment of the agreed-upon consideration therefor, the shares of Offered Preferred Stock, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement, will be duly authorized by all requisite corporate action on the part of the Company under the DGCL and validly issued, fully paid and nonassessable, provided that the consideration therefor is not less than $0.01 per share of Preferred Stock.

 

  3. With respect to any series of Debt Securities offered by the Company, including any Indeterminate Securities constituting Debt Securities of such series (the “Offered Debt Securities”), when (a) the general conditions shall have been satisfied, (b) the issuance, sale and terms of the Offered Debt Securities and related matters have been approved and established in conformity with the applicable Transaction Agreements and (c) the certificates evidencing the Offered Debt Securities have been issued in a form that complies with the provisions of the applicable Transaction Agreements and have been duly executed and authenticated in accordance with the provisions of the Indenture and any other applicable Transaction Agreements and issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, the Offered Debt Securities will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms under the laws of the State of New York.

 

  4. With respect to any Guarantee of any series of Offered Debt Securities, including any Guarantee of any Indeterminate Securities constituting Offered Debt Securities of such series (the “Offered Guarantees”), when (a) the general conditions shall have been satisfied, (b) the issuance, sale and terms of the Offered Guarantees and related matters have been approved and established in conformity with the applicable Transaction Agreements, (c) certificates (if any) evidencing the Offered Guarantees and the certificates evidencing the Debt Securities guaranteed thereby have been duly executed and, if applicable, authenticated in accordance with the provisions of the Indenture and any other applicable Transaction Agreements and (d) such Debt Securities have been issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, the Offered Guarantees will constitute valid and binding obligations of such Guarantor, enforceable against such Guarantor in accordance with their respective terms under the laws of the State of New York.

 

  5. With respect to any Warrants offered by the Company (the “Offered Warrants”), when (a) the general conditions shall have been satisfied, (b) the Common Stock, Preferred Stock and/or Debt Securities for which the Offered Warrants are exercisable have been duly authorized for issuance by the Company and (c) certificates evidencing the Offered Warrants have been duly executed, delivered and countersigned in accordance with the provisions of the applicable Warrant Agreement, the Offered Warrants, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms under the laws of the State of New York.

 

  6. With respect to any Subscription Rights offered by the Company (the “Offered Subscription Rights”), when (a) the general conditions shall have been satisfied, (b) the Common Stock, Preferred Stock, Debt Securities or other securities relating to such Offered Subscription Rights have been duly authorized for issuance by the Company and (c) the Subscription Rights Certificates have been duly executed, delivered and countersigned in accordance with the provisions of the applicable Subscription Rights Agreement, the Offered Subscription Rights, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms under the laws of the State of New York.

 

  7.

With respect to any Purchase Contracts offered by the Company (the “Offered Purchase Contracts”), when (a) the general conditions shall have been satisfied, (b) the common stock, preferred stock and/or debt securities relating to such Offered Purchase Contracts have been duly authorized for issuance by the Company or other relevant parties and (c) the Offered Purchase Contracts have been duly executed, delivered and countersigned in accordance with the provisions of the applicable Purchase Contract


  Agreement, the Offered Purchase Contracts, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms under the laws of the State of New York.

 

  8. With respect to any Purchase Units offered by the Company (the “Offered Purchase Units”), when (a) the general conditions shall have been satisfied, (b) the Purchase Contracts and Debt Securities or debt obligations of third parties, including U.S. treasury securities included in such Offered Purchase Units, have been duly authorized for issuance by the Company or by third parties, as applicable; and (d) certificates evidencing the Offered Purchase Units have been duly executed, delivered and countersigned in accordance with the provisions of the applicable Purchase Unit Agreement, the Offered Purchase Units, when issued and sold or otherwise distributed in accordance with the provisions of the applicable Transaction Agreement upon payment of the agreed-upon consideration therefor, will constitute valid and binding obligations of the Company, enforceable against the Company in accordance with their respective terms under the laws of the State of New York.

The opinions stated herein are subject to the following qualifications:

 

  (a) the opinions stated herein are limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent transfer, preference and other similar laws affecting creditors’ rights generally, and by general principles of equity (regardless of whether enforcement is sought in equity or at law);

 

  (b) we do not express any opinion with respect to any law, rule or regulation that is applicable to any party to any of the Transaction Agreements or the transactions contemplated thereby solely because such law, rule or regulation is part of a regulatory regime applicable to any such party or any of its affiliates as a result of the specific assets or business operations of such party or such affiliates;

 

  (c) except to the extent expressly stated in the opinions contained herein, we have assumed that each of the Transaction Agreements constitutes the valid and binding obligation of each party to such Transaction Agreement, enforceable against such party in accordance with its terms;

 

  (d) we do not express any opinion with respect to the enforceability of any provision contained in any Transaction Agreement relating to any indemnification, contribution, exculpation, release or waiver that may be contrary to public policy or violative of federal or state securities laws, rules or regulations;

 

  (e) we do not express any opinion with respect to the enforceability of any provision of any Transaction Agreement to the extent that such section purports to bind any Opinion Party to the exclusive jurisdiction of any particular federal court or courts;

 

  (f) we call to your attention that irrespective of the agreement of the parties to any Transaction Agreement, a court may decline to hear a case on grounds of forum non conveniens or other doctrine limiting the availability of such court as a forum for resolution of disputes; in addition, we call to your attention that we do not express any opinion with respect to the subject matter jurisdiction of the federal courts of the United States of America in any action arising out of or relating to any Transaction Agreement;

 

  (g) we have assumed that any agent of service will have accepted appointment as agent to receive service of process and call to your attention that we do not express any opinion if and to the extent such agent shall resign such appointment. Further, we do not express any opinion with respect to the irrevocability of the designation of such agent to receive service of process;

 

  (h) we have assumed that the choice of New York law to govern the Indenture and any supplemental indenture thereto is a valid and legal provision;

 

  (i) we have assumed that the laws of the State of New York will be chosen to govern any Warrant Agreements, Subscription Rights Agreements, Purchase Contract Agreements and Purchase Unit Agreements and that such choice is and will be a valid and legal provision;


  (j) we have assumed that any Debt Securities, Warrants, Subscription Rights, Purchase Contracts and Purchase Units that may be issued will be manually authenticated, signed or countersigned, as the case may be, by duly authorized officers of any trustee, warrant agent, subscription agent, purchase contract agent and purchase unit agent, as the case may be;

 

  (k) we have assumed that the limited liability company agreement and the partnership agreement, as applicable, of the applicable Delaware Opinion Party Guarantor set forth on Schedule II is the only limited liability company agreement or partnership agreement, as applicable, as defined under the DLLCA or the DRUPA, as applicable, of such Delaware Opinion Party Guarantor;

 

  (l) we do not express any opinion with respect to the enforceability of any provisions contained in the Offered Guarantees or the related Transaction Agreements to the extent that such provisions provide that the obligations of the Guarantors are absolute and unconditional irrespective of the enforceability or genuineness of the Indenture or the effect thereof on the opinions herein stated;

 

  (m) we do not express any opinion with respect to the enforceability of any provisions contained in the Offered Guarantees or the related Transaction Agreements to the extent that such provisions limit the obligation of the Guarantors under the Indenture, or any right of contribution of any party with respect to the Offered Guarantees; and

 

  (n) to the extent that any opinion relates to the enforceability of the choice of New York law and choice of New York forum provisions contained in any Transaction Agreement, the opinions stated herein are subject to the qualification that such enforceability may be subject to, in each case, (i) the exceptions and limitations in New York General Obligations Law sections 5-1401 and 5-1402 and (ii) principles of comity or constitutionality.

In addition, in rendering the foregoing opinions we have assumed that:

 

  (a) each Non-Opinion Party Guarantor (i) is duly incorporated or formed, as applicable, and is validly existing and in good standing, (ii) has requisite legal status and legal capacity under the laws of the jurisdiction of its organization or formation, as applicable, and (iii) has complied and will comply with all aspects of the laws of the jurisdiction of its organization or formation, as applicable, in connection with the transactions contemplated by, and the performance of its obligations under, the Transaction Agreements to which such Non-Opinion Party Guarantor is a party;

 

  (b) each Non-Opinion Party Guarantor has the corporate or limited liability company, as applicable, power and authority to execute, deliver and perform all its obligations under each of the Transaction Agreements to which such Non-Opinion Party Guarantor is a party;

 

  (c) neither the execution and delivery by the Company and each Guarantor of the Transaction Agreements to which the Company or such Guarantor is a party nor the performance by the Company and such Guarantor of its obligations thereunder, or the issuance and sale of the applicable Securities: (i) conflicts or will conflict with the articles of incorporation, certificate of incorporation, certificate of formation, articles of organization, by-laws, limited liability company agreement or limited partnership agreement, as applicable, or any other comparable organizational document of the Company or any Guarantor, (ii) constitutes or will constitute a violation of, or a default under, any lease, indenture, instrument or other agreement to which the Company or any Guarantor or its property is subject, (iii) contravenes or will contravene any order or decree of any governmental authority to which the Company or any Guarantor or its property is subject, or (iv) violates or will violate any law, rule or regulation to which the Company or any Guarantor or its property is subject (except that we do not make the assumption set forth in this clause (iv) with respect to the Opined-on Law); and

 

  (d) neither the execution and delivery by the Company or any Guarantor of the Transaction Agreements to which the Company or such Guarantor is a party nor the performance by the Company and such Guarantor of its obligations thereunder, including the issuance and sale of the applicable Securities, requires or will require the consent, approval, licensing or authorization of, or any filing, recording or registration with, any governmental authority under any law, rule or regulation of any jurisdiction.


We hereby consent to the filing of this opinion with the Commission as an exhibit to the Amendment. We also hereby consent to the reference to our firm under the heading “Legal Matters” in the prospectus forming part of the Registration Statement. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the Rules and Regulations. This opinion is expressed as of the date hereof unless otherwise expressly stated, and we disclaim any undertaking to advise you of any subsequent changes in the facts stated or assumed herein or of any subsequent changes in applicable laws.

 

    Very truly yours,
S.J.K.    
    /s/ Skadden, Arps, Slate, Meagher & Flom LLP


Schedule I

Guarantors

 

Legal Name

  

Type of Entity

  

Jurisdiction of

Incorporation Formation

Accredo Health Group, Inc.    Corporation    Delaware
Accredo Health, Incorporated    Corporation    Delaware
Ahg Of New York, Inc.    Corporation    New York
Airport Holdings, LLC    Limited Liability Company    New Jersey
Bio Partners In Care, Inc.    Corporation    Missouri
Care Continuum, Inc.    Corporation    Kentucky
CFI of New Jersey, Inc.    Corporation    New Jersey
CuraScript, Inc.    Corporation    Delaware
Diversified Pharmaceutical Services, Inc.    Corporation    Minnesota
ESI Mail Order Processing, Inc.    Corporation    Delaware
ESI Mail Pharmacy Service, Inc.    Corporation    Delaware
ESI Partnership    General Partnership    Delaware
ESI Realty, LLC    Limited Liability Company    New Jersey
ESI Resources, Inc.    Corporation    Minnesota
ESI-GP Holdings, Inc.    Corporation    Delaware
Express Scripts Administrators, LLC    Limited Liability Company    Delaware
Express Scripts Canada Holding Co.    Corporation    Delaware
Express Scripts Canada Holding, LLC    Limited Liability Company    Delaware
Express Scripts Pharmaceutical Procurement, LLC    Limited Liability Company    Delaware
Express Scripts Pharmacy, Inc.    Corporation    Delaware
Express Scripts Senior Care Holdings, Inc.    Corporation    Delaware
Express Scripts Senior Care, Inc.    Corporation    Delaware
Express Scripts Services Company    Corporation    Delaware
Express Scripts Specialty Distribution Services, Inc.    Corporation    Delaware
Express Scripts Utilization Management Co.    Corporation    Delaware
Express Scripts, Inc.    Corporation    Delaware
Freco, Inc.    Corporation    Florida
Freedom Service Company, LLC    Limited Liability Company    Florida
Healthbridge Reimbursement and Product Support, Inc.    Corporation    Massachusetts
Healthbridge, Inc.    Corporation    Delaware
L&C Investment, LLC    Limited Liability Company    Delaware


Legal Name

  

Type of Entity

  

Jurisdiction of

Incorporation Formation

Lynnfield Compounding Center, Inc.    Corporation    Florida
Lynnfield Drug, Inc.    Corporation    Florida
MAH Pharmacy, L.L.C.    Limited Liability Company    Delaware
Matrix GPO LLC    Limited Liability Company    Indiana
Medco Europe II, L.L.C.    Limited Liability Company    Delaware
Medco Europe, L.L.C.    Limited Liability Company    Delaware
Medco Health New York Independent Practice Association, L.L.C.    Corporation    New York
Medco Health Puerto Rico, L.L.C.    Limited Liability Company    Delaware
Medco Health Services, Inc.    Corporation    Delaware
Medco Health Solutions, Inc.    Corporation    Delaware
Medco of Willingboro Urban Renewal, L.L.C.    Limited Liability Company    New Jersey
Mooresville On-Site Pharmacy, LLC    Limited Liability Company    Delaware
National Prescription Administrators, Inc.    Corporation    New Jersey
Priority Healthcare Corporation    Corporation    Indiana
Priority Healthcare Corporation West    Corporation    Nevada
Priority Healthcare Distribution, Inc.    Corporation    Florida
Spectracare Health Care Ventures, Inc.    Corporation    Kentucky
Spectracare, Inc.    Corporation    Kentucky
Strategic Pharmaceutical Investments, LLC    Limited Liability Company    Delaware
Systemed, L.L.C.    Limited Liability Company    Delaware
The Vaccine Consortium, LLC    Limited Liability Company    Maryland
UBC Late Stage, Inc.    Corporation    Missouri
United Biosource LLC    Limited Liability Company    Delaware
United Biosource Holdings, Inc.    Corporation    Delaware
United Biosource Patient Solutions, Inc.    Corporation    Delaware


Schedule II

Opinion Party Guarantors

 

Legal Name

  

Type of Entity

   Jurisdiction of
Incorporation
Formation
   By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Date of
By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Parties to
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Guarantee
Authorizing
Resolutions
Delaware Corporate Party Guarantors
Accredo Health Group, Inc.    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
Accredo Health, Incorporated    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
CuraScript, Inc.    Corporation    Delaware    By-laws    January 30, 2004    N/A    Board of
Directors,
dated February
22, 2016
ESI Mail Order Processing, Inc.    Corporation    Delaware    By-laws    December 1, 2009    N/A    Board of
Directors,
dated February
22, 2016
ESI Mail Pharmacy Service, Inc.    Corporation    Delaware    By-laws    November 11, 1999    N/A    Board of
Directors,
dated February
22, 2016
ESI-GP Holdings, Inc.    Corporation    Delaware    By-laws    June 9, 2009    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Canada Holding Co.    Corporation    Delaware    By-laws    April 12, 2002    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Pharmacy, Inc.    Corporation    Delaware    By-laws    June 27, 2013    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Senior Care Holdings, Inc.    Corporation    Delaware    By-laws    April 8, 2005    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Senior Care, Inc.    Corporation    Delaware    By-laws    April 25, 2005    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Services Company    Corporation    Delaware    By-laws    November 5, 1998    N/A    Board of
Directors,
dated February
22, 2016

 

II-1


Legal Name

  

Type of Entity

   Jurisdiction of
Incorporation
Formation
   By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Date of
By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Parties to
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Guarantee
Authorizing
Resolutions
Express Scripts Specialty Distribution Services, Inc.    Corporation    Delaware    By-laws    December 3, 1999    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts Utilization Management Co.    Corporation    Delaware    By-laws    November 30, 1999    N/A    Board of
Directors,
dated February
22, 2016
Express Scripts, Inc.    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
Healthbridge, Inc.    Corporation    Delaware    By-laws    May 28, 2009    N/A    Board of
Directors,
dated February
22, 2016
Medco Health Services, Inc.    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
Medco Health Solutions, Inc.    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
United Biosource Holdings, Inc.    Corporation    Delaware    By-laws    June 25, 2013    N/A    Board of
Directors,
dated February
22, 2016
United Biosource Patient Solutions, Inc.    Corporation    Delaware    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
Delaware Partnership Party Guarantor
ESI Partnership    General Partnership    Delaware    Partnership
Agreement
   May 1, 2001    Express
Scripts, Inc.
and ESI-GP
Holdings, Inc.
   Written
Consent of
the Partners
dated February
22, 2016
Delaware LLC Party Guarantors
Express Scripts Administrators, LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   November 1, 2013    Medco Health
Solutions,
Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Express Scripts Canada Holding, LLC    Limited Liability Company    Delaware    Limited

Liability
Company
Agreement

   November 20, 2009    Express
Scripts
Canada
Holding Co.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016

 

II-2


Legal Name

  

Type of Entity

   Jurisdiction of
Incorporation
Formation
   By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Date of
By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Parties to
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Guarantee
Authorizing
Resolutions
Express Scripts Pharmaceutical Procurement, LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   November 1, 2006    Express
Scripts, Inc.
and ESI Mail
Pharmacy
Service, Inc.
   Written
Consent of
the Members
dated February
22, 2016
L&C Investment, LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   September 12, 2015    Express
Scripts, Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
MAH Pharmacy, L.L.C.    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   April 2, 2012    Medco Health
Solutions,
Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Medco Europe, L.L.C.    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   April 2, 2012    Medco Health
Solutions,
Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Medco Europe II, L.L.C.    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   April 2, 2012    Medco
Europe,
L.L.C.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Medco Health Puerto Rico, L.L.C.    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   April 2, 2012    Medco Health
Solutions,
Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Mooresville On-Site Pharmacy, LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   January 29, 2009    ESI Mail
Pharmacy
Service, Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016

 

II-3


Legal Name

  

Type of Entity

   Jurisdiction of
Incorporation
Formation
   By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Date of
By-laws,
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Parties to
Limited
Liability
Company
Agreement or
Partnership
Agreement
   Guarantee
Authorizing
Resolutions
Strategic Pharmaceutical Investments, LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   December 31, 2014    Priority
Healthcare
Corporation
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Systemed, L.L.C.    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   April 2, 2012    Medco Health
Solutions,
Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
United Biosource LLC    Limited Liability Company    Delaware    Limited
Liability
Company
Agreement
   June 27, 2013    United
BioSource
Holdings, Inc.
   Written
Consent of
the Board of
Directors of
the Sole
Member
dated February
22, 2016
Massachusetts Opinion Party Guarantor
Healthbridge Reimbursement and Product Support, Inc.    Corporation    Massachusetts    By-laws    January 23, 1988    N/A    Board of
Directors,
dated February
22, 2016
New York Opinion Party Guarantors
Ahg Of New York, Inc.    Corporation    New York    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016
Medco Health New York Independent Practice Association, L.L.C.    Corporation    New York    By-laws    April 2, 2012    N/A    Board of
Directors,
dated February
22, 2016

 

II-4


Schedule III

Non-Opinion Party Guarantors

 

Legal Name

  

Type of Entity

  

Jurisdiction of Incorporation

or Formation

Airport Holdings, LLC

   Limited Liability Company    New Jersey

Bio Partners In Care, Inc.

   Corporation    Missouri

Care Continuum, Inc.

   Corporation    Kentucky

CFI of New Jersey, Inc.

   Corporation    New Jersey

Diversified Pharmaceutical Services, Inc.

   Corporation    Minnesota

ESI Realty, LLC

   Limited Liability Company    New Jersey

ESI Resources, Inc.

   Corporation    Minnesota

Freco, Inc.

   Corporation    Florida

Freedom Service Company, LLC

   Limited Liability Company    Florida

Lynnfield Compounding Center, Inc.

   Corporation    Florida

Lynnfield Drug, Inc.

   Corporation    Florida

Matrix GPO LLC

   Limited Liability Company    Indiana

Medco Of Willingboro Urban Renewal, L.L.C.

   Limited Liability Company    New Jersey

National Prescription Administrators, Inc.

   Corporation    New Jersey

Priority Healthcare Corporation

   Corporation    Indiana

Priority Healthcare Corporation West

   Corporation    Nevada

Priority Healthcare Distribution, Inc.

   Corporation    Florida

Spectracare Health Care Ventures, Inc.

   Corporation    Kentucky

Spectracare, Inc.

   Corporation    Kentucky

The Vaccine Consortium, LLC

   Limited Liability Company    Maryland

UBC Late Stage, Inc.

   Corporation    Missouri