0001299933-09-001637 Sample Contracts

RESTRICTED STOCK AGREEMENT

Restricted Stock Agreement • April 13th, 2009 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware

• Contract Type
  Restricted Stock Agreement
• Filed
  April 13th, 2009
• Company
  Integra Lifesciences Holdings Corp
• Industry
  Laboratory analytical instruments
• Jurisdiction
  Delaware

THIS RESTRICTED STOCK AGREEMENT (the “Award Agreement”), dated as of (the “Award Date”), is made by and between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”), and , a non-employee director of the Company, hereinafter referred to as the “Participant”:

AMENDMENT 2009-1 TO THE AMENDED AND RESTATED 2005 EMPLOYMENT AGREEMENT

Employment Agreement • April 13th, 2009 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware

• Contract Type
  Employment Agreement
• Filed
  April 13th, 2009
• Company
  Integra Lifesciences Holdings Corp
• Industry
  Laboratory analytical instruments
• Jurisdiction
  Delaware

THIS AMENDMENT, dated as of April 13, 2009, between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”) and John B. Henneman, III (“Executive”).