0001047469-05-024927 Sample Contracts

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • October 19th, 2005 • Advanced Neuromodulation Systems Inc • Surgical & medical instruments & apparatus • Texas

THIS SPECIAL TERMINATION AGREEMENT ("Agreement") is made as of the 25th day of May, 2001, between Advanced Neuromodulation Systems, Inc., a Texas corporation (the "Company"), and James P. Calhoun, (the "Executive") (together, referred to as the "parties").

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SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 19th, 2005 • Advanced Neuromodulation Systems Inc • Surgical & medical instruments & apparatus • Texas

This Second Amendment to Rights Agreement, dated as of October 14, 2005 (this "Second Amendment"), is entered into by and between Advanced Neuromodulation Systems, Inc., a Texas corporation (the "Company"), and Computershare Investor Services LLC ("Computershare" or "Rights Agent").

NOTICE: THIS AGREEMENT CONTAINS MEDIATION AND ARBITRATION PROVISIONS CONFIDENTIALITY AGREEMENT for Mutual Disclosure of Information
Confidentiality Agreement • October 19th, 2005 • Advanced Neuromodulation Systems Inc • Surgical & medical instruments & apparatus • New York

WHEREAS, Company and ANS desire to hold mutual discussions and anticipate the exchange of valuable information with respect to a potential business relationship or transaction;

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