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- 10-Q Quarterly report
- 10.1 Amendment to 1994 Stock Option Plan
- 10.2 Amendment to 1997 Stock Option Plan
- 10.3 Amendment to 2000 Stock Plan
- 10.4 Amendment to 2002 Stock Plan
- 10.5 Amendment to 2006 Stock Plan
- 10.6 Amendment to 2007 Stock Plan
- 12 Computation of Ratio of Earnings to Fixed Charges
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of CFO Pursuant to Section 302
- 32.1 Certification of CEO Pursuant to Section 906
- 32.2 Certification of CFO Pursuant to Section 906
EXHIBIT 10.1
AMENDMENT
TO THE
ST. JUDE MEDICAL, INC.
1994 STOCK OPTION PLAN
WHEREAS, St. Jude Medical, Inc., a Minnesota corporation (the “Company”), has heretofore adopted and maintains the “St. Jude Medical, Inc. 1994 Stock Option Plan” (the “Plan”);
WHEREAS, the Board of Directors of the Company (the “Board”) has retained the power to amend the Plan; and
WHEREAS, the Board has authorized the amendment of the Plan to bring the Plan into compliance with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”).
NOW THEREFORE, pursuant to the power of amendment contained in Section 7 of the Plan, the Plan is hereby amended, effective as of October 23, 2008, as follows:
1. Section 1(i) of the Plan is hereby amended to read as follows:
i. “Fair Market Value” means the value of the Stock on a given date as determined in accordance with Sections 422(c)(7) and 409A of the Code and any applicable Treasury Department regulations promulgated thereunder.
IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized agent on this 23rd day of October, 2008.
| ST. JUDE MEDICAL, INC. | |
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| By | /s/ Pamela S. Krop |