Integra LifeSciences Holdings Corporation Plainsboro, NJ 08536 Attention: Board of DirectorsEmployment Agreement • February 25th, 2013 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments
As we have discussed, notwithstanding any provision of the Amended and Restated Employment Agreement, dated as of December 20, 2011, between Integra LifeSciences Holdings Corporation (the “Company”) and me (the “Employment Agreement”) to the contrary, I hereby consent and agree to the following:
PERFORMANCE STOCK AGREEMENTPerformance Stock Agreement • February 25th, 2013 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware
THIS PERFORMANCE STOCK AGREEMENT (the “Award Agreement”), dated as of [___________, ____] the “Award Date”), is made by and between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”), and ______________, an employee of the Company (or one or more of its Related Corporations or Affiliates), hereinafter referred to as the “Participant”:
