0000864683-08-000046 Sample Contracts

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 29th, 2008 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) made and entered into effective as of this 19th day of December, 2008 (the “Effective Date”), is by and between Cyberonics, Inc., a Delaware corporation (the “Company”), and Daniel J. Moore (the “Executive”).

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AMENDMENT TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 29th, 2008 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT TO RESTRICTED STOCK AGREEMENT (the “Amendment”), made and entered into effective as of this ______ day of _________________, 2008 (the “Effective Date”), is by and between Cyberonics, Inc., a Delaware corporation (the “Company”), and _______________________ (the “Employee”).

AMENDMENT TO SEVERANCE AGREEMENT
Severance Agreement • December 29th, 2008 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT TO SEVERANCE AGREEMENT (the “Amendment”), made and entered into effective as of this ______ day of _________________, 2008 (the “Effective Date”), is by and between Cyberonics, Inc., a Delaware corporation (the “Company”), and _______________________ (the “Employee”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 29th, 2008 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”), made and entered into effective as of this ______ day of _________________, 2008 (the “Effective Date”), is by and between Cyberonics, Inc., a Delaware corporation (the “Company”), and _______________________ (the “Employee”).

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 29th, 2008 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”), made and entered into effective as of this ______ day of _________________, 2008 (the “Effective Date”), is by and between Cyberonics, Inc., a Delaware corporation (the “Company”), and _______________________ (the “Employee”).

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