CARDIMA, INC. AMENDED AND RESTATED 2003 STOCK OPTION PLAN OPTION AGREEMENTOption Agreement • March 31st, 2005 • Cardima Inc • Orthopedic, prosthetic & surgical appliances & supplies • California
CARDIMA, INC. (the “Company”), pursuant to its Amended and Restated 2003 Stock Option Plan as adopted by the Board of Directors of the Company on February 12, 2004 (the “Plan”), grants to Optionholder the right to purchase the number of shares of the Company’s Common Stock set forth in the Notice of Grant of Stock Options (“Grant Notice”) delivered with this document to Optionholder, on the terms and conditions set forth below and in the Grant Notice and the Plan (such right is hereinafter referred to as the “Option”). This document and the Grant Notice together comprise the option agreement for the Option (this “Option Agreement”).
ENGAGEMENT LETTER & AGREEMENTEngagement Letter & Agreement • March 31st, 2005 • Cardima Inc • Orthopedic, prosthetic & surgical appliances & supplies
This Confidential Engagement Letter and Agreement (“the Agreement”) between Barry D. Michaels (“Consultant”), an independent consultant, and Cardima, Inc. (“the Company”), a Delaware corporation, dated as of June 30, 2003, sets forth an understanding and agreement between the Company and the Consultant regarding the terms and conditions of the Consultant’s engagement by the Company to provide certain management services to the Company. In consideration of the mutual promises and commitments made in this agreement, and intending to be legally bound, the Consultant on the one hand, and the Company on the other hand, agree to the terms set forth in this Agreement.
