0001104659-05-023707 Sample Contracts

INCENTIVE STOCK OPTION AGREEMENT WATERS INSTRUMENTS, INC.
2004 Equity Incentive Plan • May 16th, 2005 • Waters Instruments Inc • Power, distribution & specialty transformers

THIS AGREEMENT, made effective as of this day of , 20 , by and between Waters Instruments, Inc., a Minnesota corporation (the “Company”), and (“Participant”).

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RESTRICTED STOCK AGREEMENT WATERS INSTRUMENTS, INC. 2004 EQUITY INCENTIVE PLAN
Restricted Stock Agreement • May 16th, 2005 • Waters Instruments Inc • Power, distribution & specialty transformers

THIS AGREEMENT, made effective as of this day of , 20 , by and between Waters Instruments, Inc., a Minnesota corporation (the “Company”), and (“Participant”).

Sample 1
STOCK APPRECIATION RIGHTS AGREEMENT WATERS INSTRUMENTS, INC. 2004 EQUITY INCENTIVE PLAN
Stock Appreciation Rights Agreement • May 16th, 2005 • Waters Instruments Inc • Power, distribution & specialty transformers

THIS AGREEMENT, made effective as of this day of , 20 , by and between Waters Instruments, Inc., a Minnesota corporation (the “Company”), and (“Participant”).

Sample 1
FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT
Credit and Security Agreement • May 16th, 2005 • Waters Instruments Inc • Power, distribution & specialty transformers

This Amendment, dated as of April 29 , 2005, is made by and between WATERS INSTRUMENTS, INC. a Minnesota corporation (the “Borrower”), and WELLS FARGO BUSINESS CREDIT, INC., a Minnesota corporation (the “Lender”).

Sample 1
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