0000897101-04-001140 Sample Contracts

CNS, Inc. 7515 Smetana Lane Eden Prairie, Minnesota 55345 Phone: (952) 229-1500 Fax (952) 229-1700 www.cns.com
CNS Inc /De/ • June 14th, 2004 • Electromedical & electrotherapeutic apparatus

This letter describes our agreement regarding your resignation as Vice-President, Product Development & Regulatory officer of CNS, Inc. (“CNS”) effective December 31, 2003.

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Contract
Lease Agreement • June 14th, 2004 • CNS Inc /De/ • Electromedical & electrotherapeutic apparatus

THIS LEASE AGREEMENT is made by and between LIBERTY PROPERTY LIMITED PARTNERSHIP, a Pennsylvania limited partnership (“LANDLORD”) with its address at 10400 Viking Drive, Suite 130, Eden Prairie, Minnesota 55344, and CNS, INC., a corporation organized under the laws of __________________ (“TENANT”) with its address at 4400 West 78th Street, Bloomington, Minnesota 55435, and is dated as of the date on which this lease has been fully executed by Landlord and Tenant.

SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 14th, 2004 • CNS Inc /De/ • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT to the Executive Employment Agreement dated February 12, 1999 (the “Agreement”) between CNS, Inc. (the “Company”) and Daniel Cohen (the “Employee”), as amended June 29, 2001 (“First Amendment”), is made and entered into as of the 29th day of June 2003.

CNS, Inc. 7515 Smetana Lane Eden Prairie, Minnesota 55345 Phone: (952) 229-1500 Fax (952) 229-1700 www.cns.com
CNS Inc /De/ • June 14th, 2004 • Electromedical & electrotherapeutic apparatus

This letter describes our agreement regarding your resignation as Vice-President, Marketing, Breathe Right Brand offficer of CNS, Inc. (“CNS”) effective February 27, 2004.

EMPLOYMENT AGREEMENT BETWEEN CNS, INC. AND SAM REINKENSMEYER
Employment Agreement • June 14th, 2004 • CNS Inc /De/ • Electromedical & electrotherapeutic apparatus • Minnesota

THIS AGREEMENT (“Agreement”), made and entered into in the City of Eden Prairie, State of Minnesota, this 15th day of October, 2003, by and between CNS, Inc., a Delaware corporation (“the Corporation”) and Sam Reinkensmeyer (“Employee”);

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