STOCKHOLDER AGREEMENTStockholder Agreement • February 4th, 2010 • Home Diagnostics Inc • Surgical & medical instruments & apparatus • Delaware
STOCKHOLDER AGREEMENT dated as of February 2, 2010, between and among Nipro Corporation, a corporation organized under the laws of Japan (“Nipro”), Nippon Product Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary of Nipro (the “Acquisition Corporation”), and Richard A. Upton (the “Stockholder”), in his, her or its capacity as a stockholder of Home Diagnostics, Inc., a Delaware corporation (“HDI”).
Home Diagnostics, Inc. Letterhead] February 2, 2010Home Diagnostics Inc • February 4th, 2010 • Surgical & medical instruments & apparatus
We are parties to an Employment Agreement dated as of February 23, 2009 (the “Employment Agreement”) relating to your employment as the President and Chief Executive Officer of Home Diagnostics, Inc. (the “Company”). All capitalized terms used without definition in this letter agreement will have the respective meanings provided in the Employment Agreement.
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • February 4th, 2010 • Home Diagnostics Inc • Surgical & medical instruments & apparatus • Delaware
AGREEMENT AND PLAN OF MERGER dated as of February 2, 2010, between and among Nipro Corporation, a corporation organized under the laws of Japan (“Nipro”), Nippon Product Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary of Nipro (the “Acquisition Corporation”), and Home Diagnostics, Inc., a Delaware corporation (“HDI”).
