(b) On February 10, 2012, Lincare Holdings Inc. issued a press release announcing that Paul G. Gabos, Chief Financial Officer and Principal Accounting Officer will retire from the Company at the end of 2012 upon expiration of his current employment agreement.

(c) Also on February 10, 2012, Lincare Holdings Inc. announced the execution of amended employment agreements with John P. Byrnes, the Company's Chief Executive Officer and Shawn S. Schabel, the Company's President and Chief Operating Officer. Copies of the Company's press release and the related amended employment agreements and restricted stock agreements are attached hereto as Exhibits 99.1, 10.1 through 10.4 and are incorporated herein by reference.

(d) Exhibits

10.1    Fourth Amended Employment Agreement between Lincare Holdings Inc. and John
        P. Byrnes dated February 10, 2012.

10.2    Fourth Amended Employment Agreement between Lincare Holdings Inc. and
        Shawn S. Schabel dated February 10, 2012.

10.3    Restricted Stock Agreement between Lincare Holdings Inc. and John P.
        Byrnes dated February 10, 2012

10.4    Restricted Stock Agreement between Lincare Holdings Inc. and Shawn S.
        Schabel dated February 10, 2012

99.1    Press Release of Lincare Holdings Inc., dated February 10, 2012