Cambridge Heart, Inc. One Oak Park Drive Bedford, MA 01730 EMPLOYMENT AGREEMENT Effective as of December 14, 2007Employment Agreement • March 31st, 2008 • Cambridge Heart Inc • Electromedical & electrotherapeutic apparatus • Massachusetts
You have agreed to serve as President and Chief Executive Officer of Cambridge Heart, Inc. (the “Company”). This Agreement sets forth the terms of your employment by the Company effective as of December 14, 2007 (the “Effective Date”), when the Company’s Board of Directors (the “Board”) elected you (the “Executive”) as the Company’s President and Chief Executive Officer.
CAMBRIDGE HEART, INC. Stock Option Agreement Granted Outside 2001 Stock Incentive PlanStock Option Agreement • March 31st, 2008 • Cambridge Heart Inc • Electromedical & electrotherapeutic apparatus
ContractCambridge Heart Inc • March 31st, 2008 • Electromedical & electrotherapeutic apparatus • Massachusetts
[*****] A CONFIDENTIAL PORTION OF THE MATERIAL HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.
May 24, 2007 Vincenzo LiCausi c/o Cambridge Heart, Inc. One Oak Park Drive Bedford, MA 01730 Dear Vincenzo: Re: Severance AgreementCambridge Heart Inc • March 31st, 2008 • Electromedical & electrotherapeutic apparatus
Cambridge Heart, Inc. (the “Company”) recognizes that, as is the case with many publicly-held corporations, the possibility of a change in control of the Company exists and that such possibility, and the uncertainty and questions it may raise among key personnel, may result in the departure or distraction of key personnel to the detriment of the Company and its stockholders. The Board of Directors has determined that, while there are no current plans for the Company to engage in a change of control transaction, appropriate steps be taken to reinforce and encourage the continued employment and dedication of the Company’s key personnel without distraction from the possibility of a change of control and related events and circumstances.
CAMBRIDGE HEART, INC. Amended and Restated Voting AgreementVoting Agreement • March 31st, 2008 • Cambridge Heart Inc • Electromedical & electrotherapeutic apparatus • Delaware
This Amended and Restated Voting Agreement (the “Agreement”) is made and entered into as of this 14th day of December, 2007, by and between Cambridge Heart, Inc., a Delaware corporation (the “Company”), and Robert Khederian (the “Stockholder”).
