0000897101-08-001392 Sample Contracts

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • June 24th, 2008 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

CHANGE OF CONTROL EMPLOYMENT AGREEMENT by and between Medtronic, Inc., a Minnesota corporation (the “Company”), and (the “Executive”), dated as of the day of .

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RESTRICTED STOCK UNIT AWARD AGREEMENT 2003 LONG-TERM INCENTIVE PLAN
Restricted Stock Unit Award Agreement • June 24th, 2008 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota
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NON-QUALIFIED STOCK OPTION AGREEMENT 2003 LONG-TERM INCENTIVE PLAN
Non-Qualified Stock Option Agreement • June 24th, 2008 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota
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LETTERHEAD OF WILLIAM A. HAWKINS]
Letter Agreement • June 24th, 2008 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

This Letter Agreement (“Agreement”) sets forth the terms and conditions of the termination of your employment effective May 31, 2009 (or earlier in accordance with this Agreement). This Agreement also sets forth the terms and treatment of certain of your benefits acquired during your employment. In consideration of the provisions and agreements set forth below and for good and valuable consideration, the sufficiency and receipt of which are acknowledged by both parties, we have agreed as follows.

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