0001193125-06-004276 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AND NONCOMPETITION AGREEMENT
Employment and Noncompetition Agreement • January 10th, 2006 • Lifeline Systems, Inc. • Radio & tv broadcasting & communications equipment • Massachusetts

This FIRST AMENDMENT TO EMPLOYMENT AND NONCOMPETITION AGREEMENT (this “Amendment”), made this 6th day of January, 2006, is entered into by and among Lifeline Systems, Inc., a Massachusetts corporation (“Lifeline”), and Ronald Feinstein (the “Employee”) and amends that certain Employment and Noncompetition Agreement, effective as of May 1, 2003 (the “Original Agreement”), by and among Lifeline and the Employee. Capitalized terms used herein without definition shall have the meaning for such terms set forth in the Original Agreement.

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LIFELINE SYSTEMS, INC. Restricted Stock Agreement Granted Under 2000 Stock Incentive Plan
Restricted Stock Agreement • January 10th, 2006 • Lifeline Systems, Inc. • Radio & tv broadcasting & communications equipment • Massachusetts

This Agreement evidences the grant of restricted stock by Lifeline Systems, Inc., a Massachusetts corporation (the “Company”), on December 7, 2005 (the “Effective Date”) to Ronald Feinstein, the President and Chief Executive Officer of the Company (the “Participant”).

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