0001144204-07-056598 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • October 26th, 2007 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

This Agreement (this “Agreement”) is made and entered into as of October 24, 2007, by and between Kensey Nash Corporation (the “Company”), and each of the entities and natural persons listed on Schedule A hereto (such entities and natural persons and any Ramius Nominee that executes a joinder to this Agreement, collectively, the “Ramius Group”) (each of the Company and the Ramius Group, a “Party” to this Agreement, and collectively, the “Parties”).

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CONFIDENTIALITY AGREEMENT
Confidentiality Agreement • October 26th, 2007 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

This Agreement (this “Agreement”) is made and entered into as of October 24, 2007, by and between Kensey Nash Corporation (the “Company”), and each of the entities and natural persons listed on Schedule A hereto (such entities and natural persons and any Ramius Nominee that executes a joinder to this Agreement, collectively, the “Ramius Group”) (each of the Company and the Ramius Group, a “Party” to this Agreement, and collectively, the “Parties”).

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