0000950135-08-000575 Sample Contracts

VOTING AGREEMENT
Voting Agreement • February 6th, 2008 • Inverness Medical Innovations Inc • In vitro & in vivo diagnostic substances • Delaware

This VOTING AGREEMENT (this “Agreement”), is made and entered into as of January 27, 2008, by and between Inverness Medical Innovations, Inc., a Delaware corporation (“Parent”), and the undersigned shareholder (“Shareholder”) of Matria Healthcare, Inc., a Delaware corporation (the “Company”).

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FIRST AMENDMENT AND JOINDER OF VOTING AGREEMENT
Voting Agreement • February 6th, 2008 • Inverness Medical Innovations Inc • In vitro & in vivo diagnostic substances

This First Amendment and Joinder of Voting Agreement (this “Agreement”) is entered into as of this 6th day of February, 2008 by and among Inverness Medical Innovations, Inc. (“Inverness”), Parker H. Petit (“Shareholder”), and those certain shareholders listed on Schedule A attached hereto (the “Joinder Parties”).

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