0001299933-09-001637 Sample Contracts

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • April 13th, 2009 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • 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”:

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AMENDMENT 2009-1 TO THE AMENDED AND RESTATED 2005 EMPLOYMENT AGREEMENT
Restricted Stock Agreement • April 13th, 2009 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • 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”).

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