0001193125-08-254369 Sample Contracts

SEPARATION AND GENERAL RELEASE AGREEMENT
Separation and General Release Agreement • December 16th, 2008 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Pennsylvania

This Separation and General Release Agreement (this “Agreement”) is made by and between Kensey Nash Corporation, a Delaware corporation (the “Company”) and Wendy F. DiCicco (“Executive”) (the Company and Executive referred to together as the “Parties”), effective as of November 15, 2008.

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SEVENTH AMENDED AND RESTATED KENSEY NASH CORPORATION INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 16th, 2008 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

THIS RESTRICTED STOCK AGREEMENT, dated as of [ ], is between KENSEY NASH CORPORATION, a Delaware corporation (the “Company”), and the employee (the “Participant”) designated on the attached Notice of Grant of Award (the “Notice”) (the Notice and this Restricted Stock Agreement hereinafter referred to as this “Agreement”) All capitalized terms not otherwise defined in this Agreement shall have the meaning set forth in the Plan.

SEVENTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • December 16th, 2008 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

THIS STOCK OPTION AGREEMENT, dated as of [ ], is between KENSEY NASH CORPORATION, a Delaware corporation (the “Company”), and the employee (the “Participant”) designated on the attached Notice of Grant of Stock Options of the Company (the “Notice”) (the Notice and this Stock Option Agreement hereinafter referred to as this “Agreement”). All capitalized terms not otherwise defined in this Agreement shall have the meaning set forth in the Plan.

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