0001157523-11-004739 Sample Contracts

AMENDED AND RESTATED ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN (As last amended on May 26, 2011)
Atrion Corp • August 4th, 2011 • Surgical & medical instruments & apparatus • Texas

Atrion Corporation, a Delaware corporation (the "Company"), has established the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan (the "Plan") for the benefit of Employees, Non-Employee Directors and Consultants.

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AMENDED AND RESTATED ATRION CORPORATION FORM OF AWARD AGREEMENT FOR INCENTIVE STOCK OPTION AWARD
Award Agreement • August 4th, 2011 • Atrion Corp • Surgical & medical instruments & apparatus • Texas

THIS AWARD AGREEMENT (the "Agreement") is made and entered into effective as of ________________, ____, by and between Atrion Corporation, a Delaware corporation (the "Company"), and ___________________ (the "Participant"), pursuant to the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan, as it may be amended and restated from time to time (the "Plan"). Capitalized terms used but not defined herein shall have the meanings set forth in the Plan.

AMENDED AND RESTATED ATRION CORPORATION FORM OF AWARD AGREEMENT FOR RESTRICTED STOCK AWARD
Award Agreement • August 4th, 2011 • Atrion Corp • Surgical & medical instruments & apparatus • Texas

THIS AWARD AGREEMENT (the "Agreement') is made and entered into as of _________________, 201__ by and between Atrion Corporation, a Delaware corporation (the "Company"), and __________________ (the "Participant") pursuant to the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan, as it may be further amended and restated from time to time (the "Plan"). Capitalized terms used but not defined herein shall have the same meanings set forth in the Plan.

AMENDED AND RESTATED ATRION CORPORATION FORM OF AWARD AGREEMENT FOR RESTRICTED STOCK UNITS AWARD
Award Agreement • August 4th, 2011 • Atrion Corp • Surgical & medical instruments & apparatus • Texas

THIS AWARD AGREEMENT (the "Agreement") is made and entered into effective as of ________________, 201__, by and between ATRION CORPORATION, a Delaware corporation (together with its subsidiaries, the "Company"), and _____________________ (the "Participant"), pursuant to the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan, as it may be amended and restated from time to time (the "Plan"). Capitalized terms used but not defined herein shall have the meanings set forth in the Plan.

AMENDED AND RESTATED ATRION CORPORATION FORM OF AWARD AGREEMENT FOR COMMON STOCK AWARD
Award Agreement • August 4th, 2011 • Atrion Corp • Surgical & medical instruments & apparatus • Texas

THIS AWARD AGREEMENT (the "Agreement') is made and entered into as of _________________, 201__ by and between Atrion Corporation, a Delaware corporation (the "Company"), and __________________ (the "Participant") pursuant to the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan, as it may be further amended and restated from time to time (the "Plan"). Capitalized terms used but not defined herein shall have the same meanings set forth in the Plan.

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