0000897101-09-001266 Sample Contracts

AMENDMENT NO. 2 TO INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • June 23rd, 2009 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

AMENDMENT NO. 2 TO INDEMNIFICATION TRUST AGREEMENT, dated April 27, 2009 (this “Amendment”), among Medtronic, Inc., a Minnesota corporation (“Grantor” or the “Company”), and, Wells Fargo Bank, National Association, as trustee (the “Trustee”), and Terrance L. Carlson, as the representative of the Beneficiaries (the “Beneficiaries’ Representative”).

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