TRANSMEDICS, INC. Executive Retention AgreementExecutive Retention Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Massachusetts
THIS EXECUTIVE RETENTION AGREEMENT by and between TransMedics, Inc., a Delaware corporation (the “Company”), and Waleed H. Hassanein, M.D. (the “Executive”) is made as of November 15, 2007 (the “Effective Date”).
TRANSMEDICS, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
This Agreement is made as of the day of , 2007, by and between TransMedics, Inc., a Delaware corporation (the “Corporation), and (the “Indemnitee”), a director or officer of the Corporation.
TransMedics, Inc. Restricted Stock Agreement Granted Under 2004 Stock Incentive PlanRestricted Stock Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
AGREEMENT made this 18th day of July, 2007, between TransMedics, Inc., a Delaware corporation (the “Company”), and Richard van Oostrom (the “Participant”).
NEITHER THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NO SALE OR DISPOSITION MAY BE EFFECTED EXCEPT IN COMPLIANCE WITH RULE 144 UNDER SAID ACT OR WITHOUT AN...Warrant Agreement • September 14th, 2007 • Transmedics Inc • Delaware
THIS CERTIFIES THAT, for value received, General Electric Capital Corporation (“Holder”) is entitled to subscribe for and purchase up to Eighty Thousand (80,000) shares (the “Shares”) of the fully paid and nonassessable Series B Convertible Preferred Stock, $0.0001 par value per share (the “Preferred Stock”) of TransMedics, Inc., a Delaware corporation (the “Company”), at the Warrant Price (as hereinafter defined), subject to the provisions and upon the terms and conditions hereinafter set forth. As used herein, the term “Series B Preferred Stock” shall mean the Company’s presently authorized Series B Preferred Stock and any stock into which such Series B Preferred Stock may hereafter be converted or exchanged.
ContractWarrant Agreement • September 14th, 2007 • Transmedics Inc • Delaware
NEITHER THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NO SALE OR DISPOSITION MAY BE EFFECTED EXCEPT IN COMPLIANCE WITH RULE 144 UNDER SAID ACT OR WITHOUT AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL FOR THE HOLDER, SATISFACTORY TO THE COMPANY, THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE ACT OR RECEIPT OF A NO-ACTION LETTER FROM THE SECURITIES AND EXCHANGE COMMISSION.
200 MINUTEMAN ROAD ANDOVER, MASSACHUSETTS LEASELease • September 14th, 2007 • Transmedics Inc • Massachusetts
THIS LEASE, dated as of June 25, 2004, is between 200 MINUTEMAN LIMITED PARTNERSHIP, a Massachusetts Limited Partnership (“Landlord”), and TRANSMEDICS, INC., a Delaware corporation (“Tenant”).
TRANSMEDICS, INC. Form of Incentive Stock Option Agreement Granted Under 2007 Stock Incentive PlanIncentive Stock Option Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus
Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Asterisks denote omissions. LICENSE AGREEMENTLicense Agreement • October 24th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Massachusetts
THIS LICENSE AGREEMENT, is entered into and effective as of August 27, 2002 (“Execution Date”) by and between The Department of Veterans Affairs, 810 Vermont Avenue, N.W., Washington, DC 20420 (hereinafter referred to as LICENSOR) and TransMedics, Inc., a corporation organized and existing under the laws of Delaware having a principal place of business at 600 West Cummings Park, Suite 3050, Woburn, MA 10801 and all AFFILIATES (as defined below) thereof (“LICENSEE”).
TRANSMEDICS, INC. Restricted Stock Unit Agreement Granted Under 2004 Stock Incentive PlanRestricted Stock Unit Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
ContractCommon Stock Purchase Warrant • September 14th, 2007 • Transmedics Inc • Delaware
THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT TO THE SECURITIES OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
TRANSMEDICS, INC. Form of Nonstatutory Stock Option Agreement Granted Under 2007 Stock Incentive PlanNonstatutory Stock Option Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus
EMPLOYMENT AGREEMENTEmployment Agreement • September 14th, 2007 • Transmedics Inc • Massachusetts
THIS AGREEMENT is entered into this January 1st, 2000 by and between TransMedics, Inc, a Delaware corporation with offices at 36 Dartmouth Street #1209, Malden, Massachusetts 02148 (the “Company”), and Kypp Morrow of 560 Applewood Drive, Ft. Washington, PA 19034 (the “Employee”).
Friday, May 11, 2007Severance Agreement • September 14th, 2007 • Transmedics Inc • Massachusetts
In connection with the termination of your employment with TransMedics. Inc. (the “Company”) on May 18, 2007, you are eligible to receive the severance benefits described in the “Description of Severance Benefits” attached to this letter agreement as Attachment A if you sign and return this letter agreement to Jon Trachtenberg by June 11, 2007 and it becomes binding between you and the Company. By signing and returning this letter agreement, you will be entering into a binding agreement with the Company and will be agreeing to the terms and conditions set forth in the numbered paragraphs below, including the release of claims set forth in paragraph 3. Therefore, you are advised to consult with an attorney before signing this letter agreement and you may take up to twenty-one (21) days to do so. If you sign this letter agreement, you may change your mind and revoke your agreement during the seven (7) day period after you have signed it. If you do not so revoke, this letter agreement wil
TRANSMEDICS, INC. Restricted Stock Agreement Granted Under 2004 Stock Incentive PlanRestricted Stock Agreement • December 14th, 2007 • TransMedics, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
AGREEMENT made this 28th day of July, 2005, between TransMedics, Inc., a Delaware corporation (the “Company”), and Magdi Yacoub, a director of the Company (the “Participant”).
