Nontransferable Independent Director Stock Option Agreement Sample Contracts

AMENDMENT NO. 1 TO NONTRANSFERABLE INDEPENDENT DIRECTOR STOCK OPTION AGREEMENT Agreement 2236
Nontransferable Independent Director Stock Option Agreement • November 9th, 2009 • Osteotech Inc • Surgical & medical instruments & apparatus • Delaware

THIS AMENDMENT NO. 1 (the “Amendment”) to the Option Agreement (the “Agreement”) dated as of July 1, 2009 by and between OSTEOTECH, INC., a Delaware corporation (the “Company”), and Kenneth P. Fallon III (the “Optionee”), pursuant to the Company’s 2007 Stock Incentive Plan (the “Plan”), is dated as of September 22, 2009, and made by and between the Company and the Optionee.

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