0001104659-03-025776 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • November 12th, 2003 • Cytyc Corp • Laboratory analytical instruments • Massachusetts

This Change of Control Agreement (the “Agreement”) is dated as of July 23, 2003 (the “Effective Date”), between Cytyc Corporation, (the “Company”), and [EMPLOYEE] (the “Employee”), a resident of [STATE].

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AMENDMENT NO. 2
Rights Agreement • November 12th, 2003 • Cytyc Corp • Laboratory analytical instruments • Delaware

THIS AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of November 6, 2003 between CYTYC CORPORATION, a Delaware corporation (the “Company”), and EQUISERVE TRUST COMPANY, N.A. (successor to BankBoston, N.A.), as Rights Agent (the “Rights Agent”).

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