0001193125-11-304476 Sample Contracts

EIGHTH AMENDED AND RESTATED KENSEY NASH CORPORATION INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 9th, 2011 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

THIS RESTRICTED STOCK AGREEMENT, dated as of 2011, is between KENSEY NASH CORPORATION, a Delaware corporation (the “Company”), and the employee (the “Participant”) designated on the attached Notice of Grant of Award (the “Notice”) (the Notice and this Restricted Stock Agreement hereinafter referred to as this “Agreement”) All capitalized terms not otherwise defined in this Agreement shall have the meaning set forth in the Plan.

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EIGHTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN, AS AMENDED STOCK OPTION AGREEMENT
Stock Option Agreement • November 9th, 2011 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

THIS STOCK OPTION AGREEMENT, dated as of , is between KENSEY NASH CORPORATION, a Delaware corporation (the “Company”), and the employee (the “Participant”) designated on the attached Notice of Grant of Stock Options of the Company (the “Notice”) (the Notice and this Stock Option Agreement hereinafter referred to as this “Agreement”). All capitalized terms not otherwise defined in this Agreement shall have the meaning set forth in the Plan.

EIGHTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN STOCK APPRECIATION RIGHT AGREEMENT
Stock Appreciation Right Agreement • November 9th, 2011 • Kensey Nash Corp • Surgical & medical instruments & apparatus • Delaware

THIS STOCK APPRECIATION RIGHT AGREEMENT, dated as of [ ], is between KENSEY NASH CORPORATION, a Delaware corporation (the “Company”), and the employee (the “Participant”) designated on the attached Notice of Grant of Stock Appreciation Right of the Company (the “Notice”) (the Notice and this Stock Appreciation Right Agreement hereinafter referred to as this “Agreement”). All capitalized terms not otherwise defined in this Agreement shall have the meaning set forth in the Plan.

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