Attached files

file filename
EX-3.1 - AMENDED AND RESTATED BYLAWS - HeartWare International, Inc.ss403_ex0301.htm
EX-10.7 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1007.htm
EX-10.6 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1006.htm
EX-10.5 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1005.htm
EX-10.4 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1004.htm
EX-10.2 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1002.htm
EX-10.1 - LETTER AMENDMENT - HeartWare International, Inc.ss403_ex1001.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER - HeartWare International, Inc.ss403_ex0201.htm
8-K - CURRENT REPORT - HeartWare International, Inc.ss403_8k.htm
 
 
 
  June 26, 2016
 
 
 
Lawrence J. Knopf
2 Winslow Road
Needham, MA 02492
 

 
Dear Larry,
 
Reference is made to the employment letter (the “Agreement”) between you and HeartWare, Inc. (the “Company”), dated March 21, 2011, as amended from time to time.  You and the Company desire to amend the Agreement in the manner described below.
 
 
1.
Total Salary.  The definition of “Total Salary” in your Agreement shall be replaced by the following:
 
“Total Salary” means your current Base Salary plus your current target annual cash bonus assuming 100% corporate and individual achievement.
 
 
2.
No Other Changes. The terms and conditions of the Agreement, to the extent not modified hereby, will continue to apply as specified in the Agreement.
 
To indicate your acceptance of these updated terms and conditions of your employment, please sign below.
 
 
Sincerely,
 
  HEARTWARE, INC.  
       
       
       
  BY:  /s/ Douglas Godshall  
  Title:   President and CEO  

 
 
 
Accepted and agreed:
 
   
   
   
   
 /s/ Larry Knopf  
Larry Knopf