0001193125-15-021907 Sample Contracts

AMENDMENT TO THE
2008 Stock Award and Incentive Plan • January 27th, 2015 • Medtronic PLC • Electromedical & electrotherapeutic apparatus

WHEREAS, on June 15, 2014, Medtronic, Inc. (“Medtronic”) entered into a Transaction Agreement with Covidien plc and the other parties named therein (the “Transaction Agreement”) to acquire Covidien through the formation of a new holding company incorporated in Ireland that will be renamed Medtronic plc (the “Transaction”); and

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AMENDMENT TO THE KYPHON INC. 2002 STOCK PLAN
Stock Plan • January 27th, 2015 • Medtronic PLC • Electromedical & electrotherapeutic apparatus

WHEREAS, on June 15, 2014, Medtronic, Inc. (“Medtronic”) entered into a Transaction Agreement with Covidien plc and the other parties named therein (the “Transaction Agreement”) to acquire Covidien through the formation of a new holding company incorporated in Ireland that will be renamed Medtronic plc (the “Transaction”); and

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