0000831967-04-000032 Sample Contracts

KINETIC CONCEPTS, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • November 15th, 2004 • Kinetic Concepts Inc /Tx/ • Miscellaneous furniture & fixtures • Texas

THIS AGREEMENT (the “Agreement”) is made and entered into as of _______________, 200__, by and between Kinetic Concepts, Inc., a Texas corporation (the “Company”), and _________________________ (the “Participant”) in connection with the grant of an option under the Kinetic Concepts, Inc. 2003 Non-Employee Directors Stock Plan dated May 28, 2003, as thereafter amended (the “Plan”). Capitalized terms used herein, if not defined, shall have the meaning as set forth in the Plan, except where the context otherwise requires.

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KINETIC CONCEPTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Non-Employee Director Restricted Stock Agreement • November 15th, 2004 • Kinetic Concepts Inc /Tx/ • Miscellaneous furniture & fixtures • Texas

THIS AGREEMENT (the “Agreement”) is made and entered into as of _______________, 200__, by and between Kinetic Concepts, Inc., a Texas corporation (the “Company”), and _________________________ (the “Participant”) in connection with the grant of a Restricted Stock Award under the Kinetic Concepts, Inc. 2003 Non-Employee Directors Stock Plan dated May 28, 2003, as thereafter amended (the “Plan”). Capitalized terms used herein, if not defined, shall have the meaning as set forth in the Plan, except where the context otherwise requires.

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