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Incorporated by Reference | Exhibit Number | Exhibit Description | Form | File No. | Exhibit | Date | Filed/ Furnished Herewith | 3.1 | Amended and Restated Certificate of Incorporation of PACS Group, Inc. | 8-K | 001-42011 | 3.1 | 4/15/2024 | 3.2 | Amended and Restated Bylaws of PACS Group, Inc. | 8-K | 001-42011 | 3.2 | 4/15/2024 | 4.1 | Form of Certificate of Common Stock | S‑1/A | 333-277893 | 4.1 | 4/8/2024 | 10.1 | Form of Indemnification Agreement between PACS Group, Inc. and its directors and officers | S-1 | 333-277893 | 10.2 | 3/13/2024 | 10.2 | Registration Rights Agreement by and between PACS Group, Inc. and certain securityholders of PACS Group, Inc., dated as of April 10, 2024 | 8-K | 001-42011 | 10.1 | 4/15/2024 | 10.3 | Stockholders Agreement by and between PACS Group, Inc. and certain securityholders of PACS Group, Inc., dated as of April 10, 2024 | 8-K | 001-42011 | 10.2 | 4/15/2024 | 10.4# | PACS Group, Inc. Non-Employee Director Compensation Program | S-1/A | 333-277893 | 10.3 | 4/1/2024 | 10.5# | PACS Group, Inc. 2024 Incentive Award Plan | S‑8 | 333-277893 | 99.1 | 4/11/2024 | 10.6# | Form of Stock Option Agreement under PACS Group, Inc. 2024 Incentive Award Plan | S‑8 | 333-277893 | 99.2 | 4/11/2024 | 10.7# | Form of Restricted Stock Unit Agreement under PACS Group, Inc. 2024 Incentive Award Plan | S‑8 | 333-277893 | 99.3 | 4/11/2024 | 10.8# | Form of Restricted Stock Unit Award Agreement (Executive IPO Awards) under PACS Group, Inc. 2024 Incentive Award Plan | S‑8 | 333-277893 | 99.4 | 4/11/2024 | 10.9# | PACS Group, Inc. 2024 Employee Stock Purchase Plan | S‑8 | 333-277893 | 99.5 | 4/11/2024 | 10.10# | Providence Administrative Consulting Services, Inc. Nonqualified Deferred Compensation Plan | 10-Q | 001-42011 | 10.10 | 5/13/2024 | 10.11# | PACS Group, Inc. Executive Severance Plan | 10-Q | 001-42011 | 10.11 | 5/13/2024 | 31.1 | Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer | * | 31.2 | Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer | * | 32.1 | Section 1350 Certification of Chief Executive Officer | Q | 10-Q | 001-42011 | 32.1 | 5/13/2024 | 32.2 | Section 1350 Certification of Chief Financial Officer | 10-Q | 001-42011 | 32.2 | 5/13/2024 | 101.INS | Inline XBRL Instance Document | * | 101.SCH | Inline XBRL Taxonomy Extension Schema Document | * | 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | * | 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | * | 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | * |
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