On February 2, 2015, in connection with the consummation of the transactions contemplated by the purchase and contribution agreement, dated as of August 18, 2014, as amended, between Genesis Healthcare, Inc. (f/k/a/Skilled Healthcare Group, Inc.) and FC-GEN Operations Investment, LLC, the Board of Directors of the company was increased to 11 members, and Michael E. Boxer, Robert M. Le Blanc, M. Bernard Puckett, Linda Rosenstock, M.D., M.P.H. and Bruce A. Yarwood resigned from their positions as directors of the company. Robert H. Fish and Glenn S. Schafer continue to serve as directors of the company. Effective February 2, 2015, the following individuals were appointed by the Board as directors of the company pursuant to the terms of the purchase agreement, to fill the vacancies resulting from the resignations of the individuals and an increase in the size of the Board: James Bloem, John DePodesta, Steven Fishman, George V. Hager, Jr., Robert Hartman, Joshua Hausman, James V. McKeon, David Reis and Arnold Whitman.

In connection with the consummation of the Transactions, Steven Fishman was appointed Chairman of the Board, and the Board's Committees were constituted as follows: Audit Committee: James Bloem (Chairman), John DePodesta and Glenn S. Schafer. Corporate Governance, Quality and Compliance Committee: Robert Fish (Chairman), Robert Hartman, Joshua Hausman and James V. McKeon. Compensation Committee: David Reis (Chairman), John DePodesta, Robert Fish and Arnold Whitman.

In connection with the consummation of the transactions, effective February 2, 2015, all of the following officers of the company were removed: Christopher N. Felfe, Robert H. Fish, Roland G. Rapp, Laurie A. Thomas and Paxton Wiffler. Messrs. Fish's and Wiffler's employment terminated effective February 2, 2015, and Messrs.

Felfe's and Rapp's employment will terminate effective March 4, 2015. In connection with the consummation of the transactions, effective February 2, 2015, the following individuals, among others, were appointed to serve as officers of the company: Thomas DiVittorio, Treasurer and Assistant Secretary, Robert A. (Mike) Reitz, President and Chief Operating Officer of Genesis Administrative Services, Stephen Young, Vice President, Controller. Mr. Reitz has served as Executive Vice President and Chief Operating Officer of Genesis HealthCare LLC since 2003.

Mr. Young has served as Vice President, Corporate Controller and Principal Accounting Officer of Genesis HealthCare LLC since 2008.