0001007228-08-000003 Sample Contracts

CHANGE IN CONTROL SEVERANCE COMPENSATION AND RESTRICTIVE COVENANT AGREEMENT
Severance Compensation and Restrictive Covenant Agreement • March 3rd, 2008 • Matria Healthcare Inc • Services-home health care services • Delaware

THIS SEVERANCE COMPENSATION AND RESTRICTIVE COVENANT AGREEMENT (the “Agreement”) is dated as of June 4, 2007 between MATRIA HEALTHCARE, INC., a Delaware corporation (the “Company”), and THOMAS D. UNDERWOOD (the “Executive”).

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SEVERANCE COMPENSATION AND RESTRICTIVE COVENANT AGREEMENT
Severance Compensation and Restrictive Covenant Agreement • March 3rd, 2008 • Matria Healthcare Inc • Services-home health care services • Delaware

THIS SEVERANCE COMPENSATION AND RESTRICTIVE COVENANT AGREEMENT (the “Agreement”) is dated as of June 4, 2007 between MATRIA HEALTHCARE, INC., a Delaware corporation (the “Company”), and THOMAS D. UNDERWOOD (the “Executive”).

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