FORM OF INDEMNIFICATION AGREEMENT FOR NON-EMPLOYEE DIRECTORS AND OFFICERSForm of Indemnification Agreement • December 24th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware
This Indemnification Agreement (“Agreement”) is made as of , by and between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”). This Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering the subject matter of this Agreement.
INTEGRA LIFESCIENCES HOLDINGS CORPORATION CONTRACT STOCK / RESTRICTED UNITS AGREEMENT Pursuant to 2003 EQUITY INCENTIVE PLANAgreement • December 24th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments • Delaware
AGREEMENT, dated as of December 18, 2008, by and between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”), and [ ] (“Executive”).
AMENDMENT 2008-2 TO THE AMENDED AND RESTATED 2005 EMPLOYMENT AGREEMENT2005 Employment Agreement • December 24th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments
THIS AMENDMENT, dated as of December 18, 2008, between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”) and Gerard S. Carlozzi (“Executive”).
AMENDMENT 2008-2 TO THE AMENDED AND RESTATED 2005 EMPLOYMENT AGREEMENT2005 Employment Agreement • December 24th, 2008 • Integra Lifesciences Holdings Corp • Laboratory analytical instruments
THIS AMENDMENT, dated as of December 18, 2008, between Integra LifeSciences Holdings Corporation, a Delaware corporation (the “Company”) and John B. Henneman, III (“Executive”).
