Cardia Inc Sample Contracts

Cardia Inc – 1999 OMNIBUS STOCK INCENTIVE PLAN (August 14th, 2000)

EXHIBIT 4.1 CARDIA, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN SECTION CONTENTS PAGE ------- -------- ---- 1. General Purpose of Plan; Definitions 1 2. Administration 3 3. Stock Subject to Plan 4 4. Stock Options 4 5. Stock Appreciation Rights 7 6. Restricted Stock 7 7. Deferred Stock Awards 9 8. Target Grant Program 10 9. Transfer, Leave of Absence, etc. 12 10. Amendments and Termination 12 11. Unfunded Status of Plan 13 12. General Provisions 13 13. Effective Date

Cardia Inc – 1999 OMNIBUS STOCK INCENTIVE PLAN (February 10th, 1999)

EXHIBIT 10.1 CARDIA, INC. 1999 OMNIBUS STOCK INCENTIVE PLAN SECTION CONTENTS PAGE ------- -------- ---- 1. General Purpose of Plan; Definitions 1 2. Administration 3 3. Stock Subject to Plan 4 4. Stock Options 4 5. Stock Appreciation Rights 7 6. Restricted Stock 9 7. Deferred Stock Awards 10 8. Target Grant Program 11 9.

Cardia Inc – GUARANTY (February 10th, 1999)

EXHIBIT 10.2 GUARANTY FOR VALUE RECEIVED, Joseph A. Marino hereby absolutely and unconditionally guarantees to Cardia, Inc., a Minnesota corporation (the "Company") that in the event the Company fails to obtain subscriptions for at least 400,000 shares of the Company's common stock, $0.01 par value per share, in the Company's Rights Offering of 500,000 shares of its common stock, he will subscribe for and purchase, at the subscription price set forth in the prospectus describing the Rights Offering, that number of shares of the Company's common stock necessary to reach subscriptions for an aggregate of 400,000 shares in the Rights Offering. This Guaranty shall be binding upon Joseph A. Marino and his executors, heirs, successors and assigns. Any invalidity or unenforceability of any provision of this Guaranty shall not affect other lawful provisions of it and,