INDEMNIFICATION AGREEMENTIndemnification Agreement • November 2nd, 2004 • Cytyc Corp • Laboratory analytical instruments • Delaware
WHEREAS, the Board of Directors has determined that it is in the best interest of the Company’s shareholders to attract and retain qualified persons as directors and officers, and that the Company should act to assure such persons that there will be adequate certainty of protection through indemnification against risks of claims and actions against them arising out of their service to and activities on behalf of the Company; and
MASTER AGREEMENTMaster Agreement • November 2nd, 2004 • Cytyc Corp • Laboratory analytical instruments
This Agreement (the “Agreement”) between Cytyc Corporation and its wholly owned subsidiaries, including but not limited to Cytyc Limited Partnership, (“Cytyc”) and Laboratory Corporation of America Holdings, (“LabCorp”) and its Affiliated Laboratories (1) (collectively, the “Parties’) sets forth the terms and conditions upon which Cytyc will sell and LabCorp will purchase various products and services identified in Addenda annexed hereto and incorporated herein.
CYTYC CORPORATION 2004 OMNIBUS STOCK PLAN NONQUALIFIED STOCK OPTION AGREEMENT FOR OFFICERSNonqualified Stock Option Agreement • November 2nd, 2004 • Cytyc Corp • Laboratory analytical instruments • Delaware
Cytyc Corporation, a Delaware corporation (the “Company”), grants an option to purchase shares of its common stock, $.01 par value per share (the “Shares”), to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, the Incentive Stock Option Agreement for Executive Officers (the “Agreement”) and the Company’s 2004 Omnibus Stock Plan (the “Plan”). Copies of the Agreement and the Plan are attached to this cover sheet. Certain capitalized terms used in this cover sheet and the Agreement are defined in the Plan and have the meaning set forth in the Plan.
CYTYC CORPORATION 2004 OMNIBUS STOCK PLAN INCENTIVE STOCK OPTION AGREEMENT FOR OFFICERSIncentive Stock Option Agreement • November 2nd, 2004 • Cytyc Corp • Laboratory analytical instruments
Cytyc Corporation, a Delaware corporation (the “Company”), grants an option to purchase shares of its common stock, $.01 par value per share (the “Shares”), to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, the Incentive Stock Option Agreement for Executive Officers (the “Agreement”) and the Company’s 2004 Omnibus Stock Plan (the “Plan”). Copies of the Agreement and the Plan are attached to this cover sheet. Certain capitalized terms used in this cover sheet and the Agreement are defined in the Plan and have the meaning set forth in the Plan.
CYTYC CORPORATION 2004 OMNIBUS STOCK PLAN NON-QUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORSNon-Qualified Stock Option Agreement • November 2nd, 2004 • Cytyc Corp • Laboratory analytical instruments
Cytyc Corporation, a Delaware corporation (the “Company”), grants an option to purchase shares of its common stock, $.01 par value per share (the “Shares”), to the Optionee named below. The terms and conditions of the option are set forth in this cover sheet, the Non-qualified Stock Option Agreement for Non-Employee Directors (the “Agreement”) and the Company’s 2004 Omnibus Stock Plan (the “Plan”). Copies of the Agreement and the Plan are attached to this cover sheet. Certain capitalized terms used in this cover sheet and the Agreement are defined in the Plan and have the meaning set forth in the Plan.
