Osteotech LetterheadCompensation Agreement • November 9th, 2009 • Osteotech Inc • Surgical & medical instruments & apparatus
The purpose of this letter agreement is to clarify the status of the compensation to which you are entitled as a non-employee director of Osteotech, Inc. (the “Company”).
NONTRANSFERABLE INDEPENDENT DIRECTOR STOCK OPTION AGREEMENT Agreement # 2236Stock Option Agreement • November 9th, 2009 • Osteotech Inc • Surgical & medical instruments & apparatus • Delaware
THIS AGREEMENT (the “Agreement”), is dated as of July 1, 2009, by and between OSTEOTECH, INC., a Delaware corporation (the “Company”), and Kenneth Fallon (the “Optionee”), pursuant to the Company’s 2007 Stock Incentive Plan (the “Plan”).
AMENDMENT NO. 1 TO NONTRANSFERABLE INDEPENDENT DIRECTOR STOCK OPTION AGREEMENT Agreement 2236Nontransferable Independent Director Stock Option Agreement • November 9th, 2009 • Osteotech Inc • Surgical & medical instruments & apparatus • Delaware
THIS AMENDMENT NO. 1 (the “Amendment”) to the Option Agreement (the “Agreement”) dated as of July 1, 2009 by and between OSTEOTECH, INC., a Delaware corporation (the “Company”), and Kenneth P. Fallon III (the “Optionee”), pursuant to the Company’s 2007 Stock Incentive Plan (the “Plan”), is dated as of September 22, 2009, and made by and between the Company and the Optionee.
