0000891836-09-000098 Sample Contracts

AGREEMENT
Shareholder Agreement • April 9th, 2009 • First Manhattan Co • Electromedical & electrotherapeutic apparatus • Delaware

This Agreement (this “Agreement”) is made and entered into as of April 8, 2009, by and among First Manhattan Co. (a long-term value oriented investor), First BioMed Management Associates, LLC and First BioMed, L.P. (collectively “First Manhattan”), and Aspect Medical Systems, Inc., a Delaware corporation (the “Company”).

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JOINT FILING AGREEMENT
Joint Filing Agreement • April 9th, 2009 • First Manhattan Co • Electromedical & electrotherapeutic apparatus

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees that a statement on Schedule 13D relating to the Common Stock, $0.01 par value per share, of Aspect Medical Systems, Inc. is being filed with the Securities and Exchange Commission on behalf of each of them.

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