0001193125-08-202261 Sample Contracts

DIRECTOR RESTRICTED STOCK AGREEMENT
Director Restricted Stock Agreement • September 26th, 2008 • Metropolitan Capital Advisors Inc • Electromedical & electrotherapeutic apparatus • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of June 18, 2007 (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and Jeffrey E. Schwarz (“Director”), a member of the Board of Directors.

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DIRECTOR RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • September 26th, 2008 • Metropolitan Capital Advisors Inc • Electromedical & electrotherapeutic apparatus • Texas

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made effective as of February 27, 2007 (the “Grant Date”), between CYBERONICS, INC., a Delaware corporation (the “Company”), and Jeffrey E. Schwarz (“Director”), a member of the Board of Directors as of January 26, 2007 (the “Date of Election”).

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