Possis Medical Inc Sample Contracts

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RECITALS
Settlement Agreement • March 12th, 1997 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies
and
Rights Agreement • December 21st, 2006 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
LEASE
Lease Agreement • March 13th, 1996 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
UNDERWRITING AGREEMENT
Underwriting Agreement • September 29th, 1995 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
ARTICLE II REPRESENTATIONS AND WARRANTIES
Convertible Debenture Purchase Agreement • July 24th, 1998 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • New York
EMPLOYMENT AND SEVERANCE AGREEMENT
Employment Agreement • February 25th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

This Employment and Severance Agreement (this “Agreement”) is made on February 19, 2008, to be effective on the Acceptance Date (as defined in the Agreement and Plan of Merger, dated as of the date hereof, by and among Phoenix Acquisition Corp., MEDRAD, Inc. (“Medrad”) and the Company (the “Agreement and Plan of Merger”)) (the “Effective Date”), between Possis Medical, Inc., a Minnesota corporation, (the “Company”), and Shawn McCarrey, an individual residing in the state of Georgia (the “Employee”).

MUTUAL CONFIDENTIALITY AGREEMENT
Mutual Confidentiality Agreement • February 25th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Pennsylvania

As you know, Possis Medical, Inc. (the “Company”) and MEDRAD, Inc. (“MEDRAD”) have expressed a mutual interest in entering into a negotiated transaction (the “Transaction”). Each of the Company and MEDRAD may be asked to furnish, provide access to or otherwise disclose to the other certain Confidential Information (as defined below). As used in this Agreement, the party disclosing Confidential Information shall be referred to in such capacity as the “Disclosing Party” and the party receiving Confidential Information shall be referred to in such capacity as the “Receiving Party.”

MINNETRONIX Incorporated MINNETRONIX DEVELOPMENT AND PRODUCTION AGREEMENT
Development and Production Agreement • October 17th, 2006 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 11, 2008, BY AND AMONG MEDRAD, INC., PHOENIX ACQUISITION CORP. and POSSIS MEDICAL, INC.
Merger Agreement • February 11th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

AGREEMENT AND PLAN OF MERGER (the “Agreement”), dated as of February 11, 2008, by and among MEDRAD, INC., a Delaware corporation (“Parent”), PHOENIX ACQUISITION CORP., a Minnesota corporation and a wholly owned subsidiary of Parent (“Purchaser”), and POSSIS MEDICAL, INC., a Minnesota corporation (the “Company”). Capitalized terms used in this Agreement shall have the meanings assigned to them in Article X, or in the applicable Section of this Agreement to which reference is made in Article X.

CLASS I EMPLOYEE EMPLOYMENT AGREEMENT
Employment Agreement • February 11th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

This Employment Agreement (this “Agreement”) is made on February 10, 2008, to be effective on the Acceptance Date (as defined in the Agreement and Plan of Merger, dated as of the date hereof, by and among Phoenix Acquisition Corp., MEDRAD, Inc. (“Medrad”) and the Company (the “Agreement and Plan of Merger”)) (the “Effective Date”), between Possis Medical, Inc., a Minnesota corporation, (the “Company”), and Robert G. Dutcher, an individual residing in the state of Minnesota (the “Executive”).

ROBERT DUTCHER SUPPLEMENTAL EXECUTIVE RETIREMENT DEFERRED COMPENSATION AGREEMENT RESTATED AS OF AUGUST 1, 2006
Supplemental Executive Retirement Deferred Compensation Agreement • February 25th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • February 25th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

This Amendment No. 1 to Agreement and Plan of Merger (“Amendment No. 1”), dated as of February 20, 2008, is by and between POSSIS MEDICAL, INC., a Minnesota corporation (the “Company”), MEDRAD, INC., a Delaware corporation (“Parent”) and PHOENIX ACQUISITION CORP., a Minnesota corporation and a wholly owned subsidiary of Parent (“Purchaser”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • February 11th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies

This Amendment No. 1 to Amended and Restated Rights Agreement (“Amendment No. 1”), dated as of February 11, 2008, is by and between Possis Medical, Inc., a Minnesota corporation (the “Company”), and Wells Fargo Bank, National Association. (the “Rights Agent”).

TENDER AND SUPPORT AGREEMENT
Tender and Support Agreement • February 11th, 2008 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

This TENDER AND SUPPORT AGREEMENT (this “Agreement”), is dated as of February 11, 2008 by and among MEDRAD, INC, a Delaware corporation (“Parent”), PHOENIX ACQUISITION CORP., a Minnesota corporation and a wholly owned subsidiary of Parent (“Purchaser”), and ____________, in his capacity as a shareholder of the Company (the “Shareholder”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Merger Agreement (defined below).

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EXHIBIT 10.1 ROBERT DUTCHER SUPPLEMENTAL EXECUTIVE RETIREMENT DEFERRED COMPENSATION AGREEMENT
Supplemental Executive Retirement Deferred Compensation Agreement • March 16th, 2004 • Possis Medical Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota
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