0000950138-08-000416 Sample Contracts

STOCK APPRECIATION RIGHT AGREEMENT UNDER STEREOTAXIS, INC.
Stock Appreciation Right Agreement • June 3rd, 2008 • Stereotaxis, Inc. • Electromedical & electrotherapeutic apparatus • Missouri

THIS AGREEMENT, made effective as of the _____ day of __________, 20__, by and between Stereotaxis, Inc., a Delaware corporation (the “Company”), and ____________________ (“Optionee”).

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INCENTIVE STOCK OPTION AGREEMENT UNDER STEREOTAXIS, INC.
Incentive Stock Option Agreement • June 3rd, 2008 • Stereotaxis, Inc. • Electromedical & electrotherapeutic apparatus • Missouri

WHEREAS, the Board of Directors of the Company (the “Board of Directors”) has adopted the Stereotaxis, Inc. 2002 Stock Incentive Plan (as amended and/or restated from time to time, the “Plan”) pursuant to which options, performance share awards, restricted stock and stock appreciation rights with respect to shares of the common stock of the Company may be granted to employees of the Company and its subsidiaries and certain other individuals; and

RESTRICTED STOCK AGREEMENT UNDER STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN
Restricted Stock Agreement • June 3rd, 2008 • Stereotaxis, Inc. • Electromedical & electrotherapeutic apparatus • Missouri

THIS AGREEMENT, made effective as of the ____ day of _______, 20__, by and between Stereotaxis, Inc., a Delaware corporation (the “Company”), and ____________________ (the “Awardee”).

PERFORMANCE SHARE AGREEMENT UNDER STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN
Performance Share Agreement • June 3rd, 2008 • Stereotaxis, Inc. • Electromedical & electrotherapeutic apparatus • Missouri

THIS AGREEMENT, made effective as of the ____ day of _____, 20__, by and between Stereotaxis, Inc., a Delaware corporation (the “Company”), and _______________ (the “Awardee”).

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • June 3rd, 2008 • Stereotaxis, Inc. • Electromedical & electrotherapeutic apparatus • Missouri

This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is entered into as of this 29th day of May, 2008, by and between Stereotaxis, Inc. (the “Company” or “Stereotaxis”) and Michael P. Kaminski (the “Employee”).

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