ContractIndemnification Agreement • September 28th, 2009 • Aspect Medical Systems Inc • Electromedical & electrotherapeutic apparatus • Delaware
The attached form of Indemnification Agreement has been entered into by Aspect Medical Systems, Inc., (the “Company”) and each of the below-named officers and directors of the Company on September 23, 2009:
Agreement and Plan of Merger among United States Surgical Corporation, Transformer Delaware Corp. and Aspect Medical Systems, Inc. Dated as of September 27, 2009Merger Agreement • September 28th, 2009 • Aspect Medical Systems Inc • Electromedical & electrotherapeutic apparatus • Delaware
This Agreement and Plan of Merger (this “Agreement”) is dated as of September 27, 2009, among United States Surgical Corporation, a Delaware corporation (the “Parent”), Transformer Delaware Corp., a Delaware corporation and a wholly owned subsidiary of the Parent (the “Purchaser”), and Aspect Medical Systems, Inc., a Delaware corporation (the “Company”).
AMENDMENT NO. 4 TO RIGHTS AGREEMENTRights Agreement • September 28th, 2009 • Aspect Medical Systems Inc • Electromedical & electrotherapeutic apparatus • Delaware
THIS AMENDMENT NO. 4 (the “Amendment”), dated as of September 27, 2009, to the Rights Agreement, dated November 29, 2004, by and between ASPECT MEDICAL SYSTEMS, INC., a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (formerly EquiServe Trust Company, N.A.), a national banking association, as Rights Agent (the “Rights Agent”), as amended on May 23, 2005, November 1, 2007 and June 2, 2008 (the “Rights Agreement”) is being executed at the direction of the Company. Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings given them in the Rights Agreement.
