0000950123-08-005803 Sample Contracts

AMENDMENT 2008-1 TO THE AMENDED AND RESTATED 2005 EMPLOYMENT AGREEMENT
Employment Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments

THIS AMENDMENT, dated as of January 2, 2008, between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”) and John B. Henneman, III (“Executive”).

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AMENDMENT 2008-1 TO THE STUART M. ESSIG CONTRACT STOCK/RESTRICTED UNITS AGREEMENT DATED AS OF JULY 27, 2004
Contract Stock/Restricted Units Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments

THIS AMENDMENT, dated as of March 6, 2008, between Integra LifeSciences Holdings Corporation, a Delaware Corporation (the “Company”) and Stuart M. Essig (“Executive”).

SEVERANCE AGREEMENT
Severance Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • New Jersey

THIS SEVERANCE AGREEMENT (this “Agreement”) is made as of the 1st day of January, 2008 by and between Integra LifeSciences Holdings Corporation, a Delaware Corporation, and Judith O’Grady (“Executive”).

AMENDMENT 2008-1 TO THE JOHN B. HENNEMAN, III PERFORMANCE STOCK AGREEMENT DATED AS OF APRIL 2, 2007
Performance Stock Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments

THIS AMENDMENT, dated as of January 2, 2008, between Integra LifeSciences Holdings Corporation, a Delaware Corporation (the “Company”) and John B. Henneman, III (“Executive”).

AMENDMENT 2008-1 TO THE SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • New Jersey

THIS AMENDMENT, dated as of March 6, 2008, between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”) and Stuart M. Essig (“Executive”).

Form for Gerard S. Carlozzi and John B. Henneman, III PERFORMANCE STOCK AGREEMENT
Performance Stock Agreement • May 16th, 2008 • 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”:

AMENDMENT 2008-1 TO THE GERARD S. CARLOZZI PERFORMANCE STOCK AGREEMENT DATED AS OF APRIL 2, 2007
Performance Stock Agreement • May 16th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments

THIS AMENDMENT, dated as of January 2, 2008, between Integra LifeSciences Holdings Corporation, a Delaware Corporation (the “Company”) and Gerard S. Carlozzi (“Executive”).

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