0000950123-08-009294 Sample Contracts

INTEGRA LIFESCIENCES HOLDINGS CORPORATION CONTRACT STOCK / RESTRICTED UNITS AGREEMENT Pursuant to 2003 EQUITY INCENTIVE PLAN
Contract Stock / Restricted Units Agreement • August 11th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware

AGREEMENT, dated as of , 20___, by and between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”), and Stuart M. Essig (“Executive”).

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AMENDMENT 2008-2 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • August 11th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware

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

AGREEMENT OF LEASE
Lease Agreement • August 11th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • New Jersey

Between 109 MORGAN LANE, LLC, a New Jersey limited liability company (hereinafter referred to as the “Landlord”), and INTEGRA LIFESCIENCES CORPORATION (hereinafter referred to as the Tenant”).

PERFORMANCE STOCK AGREEMENT
Performance Stock Agreement • August 11th, 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”:

FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS (Quarterly Vesting)
Restricted Stock Agreement • August 11th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware

THIS RESTRICTED 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 , a non-employee director of the Company, hereinafter referred to as the “Participant”:

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