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- 10-K Annual report
- 10.2 First Amendment, Dated May 7, 2009, to the Credit Agreement
- 10.2 Second Amendment, Dated November 9, 2009, to the Credit Agreement
- 10.9 Second Amended and Restated Employment Agreement
- 10.9 Second Amended and Restated Employment Agreement
- 10.44 Summary of Compensation Arrangements with Non-employee Directors
- 10.46 First Amendment to the Cryolife, Inc. 2004 Employee Stock Incentive Plan
- 21.1 Subsidiaries of Cryolife, Inc.
- 23.1 Consent of Deloitte & Touche LLP
- 31.1 Certification by Steven G. Anderson Pursuant to Section 302
- 31.2 Certification by D. Ashley Lee Pursuant to Section 302
- 32 Section 906 Certification of CEO & CFO
Exhibit 10.46
FIRST AMENDMENT TO
THE CRYOLIFE, INC.
2004 EMPLOYEE STOCK INCENTIVE PLAN
Section 4.4 of the CryoLife, Inc. 2004 Employee Stock Incentive Plan is hereby amended by deleting it in its entirety and replacing it with the following:
4.4Tax Withholding. All distributions under the Plan are subject to withholding of all applicable taxes, and the Committee may condition the delivery of any shares or other benefits under the Plan on satisfaction of the applicable withholding obligations. The Committee, in its discretion, and subject to such requirements as the Committee may impose prior to the occurrence of such withholding, may permit such withholding obligations to be satisfied through cash payment by the Participant, through the surrender of shares of Stock which the Participant already owns, or through the surrender of unrestricted shares of Stock to which the Participant is otherwise entitled under the Plan, but only to the extent of the minimum amount required to be withheld under applicable law.
IN WITNESS WHEREOF, the Company has caused this First Amendment to be executed effective as of the 27th day of October, 2009.
CRYOLIFE, INC. | ||||
By: | /s/ D. Ashley Lee | |||
Name: | D. Ashley Lee | |||
Title: | Executive Vice President, Chief Financial Officer and Chief Operating Officer |