0001193125-07-270797 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 26th, 2007 • Cooper Companies Inc • Ophthalmic goods • California

THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”), dated as of June 8, 2007, is made by and between The Cooper Companies, Inc., a Delaware corporation (the “Company”), and Eugene J. Midlock (“Executive”).

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NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • December 26th, 2007 • Cooper Companies Inc • Ophthalmic goods • California

THIS CERTIFIES that on November 1, 20 [Non-Employee Director] (the “Holder”), was granted an option (the “Option”) to purchase at the price of $[Fair Market Value calculated as the high and low of the trading prices for the Company’s common stock on the date of grant] per share (the “Option Price”) all or any part of [Ten Thousand (10,000)] [Eleven Thousand Four Hundred (11,400)] fully paid and non-assessable shares (the “Shares”) of the common stock, par value $.10 per share, of The Cooper Companies, Inc. (the “Company”), upon and subject to the following terms and conditions:

RESTRICTED STOCK AGREEMENT OF THE COOPER COMPANIES, INC. ISSUED PURSUANT TO THE COOPER COMPANIES, INC.
Restricted Stock Agreement • December 26th, 2007 • Cooper Companies Inc • Ophthalmic goods • California

AGREEMENT dated this th day of , 20 by and between [Non-Employee Director] (the “Director”) and The Cooper Companies, Inc. (the “Company”).

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