0000864683-09-000029 Sample Contracts

Agreement
Agreement • September 29th, 2009 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus • Texas

This Agreement (“Agreement”) is made effective as of September 24, 2009 (“Effective Date”) between Cyberonics, Inc., a Delaware corporation (the “Company”) and [NAME] (“Director”), a member of the Company’s Board of Directors (“Board”).

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Amendment of Director Restricted Stock Agreement
Director Restricted Stock Agreement • September 29th, 2009 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

This Amendment to Director Restricted Stock Agreement (“Amendment”) is made effective as of September 24, 2009 between Cyberonics, Inc., a Delaware corporation (the “Company”) and [NAME] (“Director”), a member of the Company’s Board of Directors.

Amendment to Stock Option Agreement
Stock Option Agreement • September 29th, 2009 • Cyberonics Inc • Electromedical & electrotherapeutic apparatus

This Amendment to Stock Option Agreement (“Amendment”) is made effective as of September 24, 2009 between Cyberonics, Inc., a Delaware corporation (the “Company”) and [NAME] (“Optionee”).

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