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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/17/07 Masimo Corp S-1 44:20M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: S-1 Form S-1 for Masimo Corporation HTML 2.16M 2: EX-3.1 Amended and Restated Certificate of Incorporation HTML 111K 3: EX-3.3 Bylaws, as Currently in Effect HTML 85K 4: EX-3.4 Amended and Restated Bylaws to Be Effective Upon HTML 83K Closing of the Offering 5: EX-4.2 Fifth Amended and Restated Registration Rights HTML 280K Agreement Dated 09/14/1999 6: EX-10.1 Form of Indemnity Agreement HTML 43K 15: EX-10.10 Manufacturing and Purchase Agreement, Dated HTML 47K 08/19/2005 16: EX-10.11 Shelter Labor Services Agreement, Dated 12/27/2000 HTML 177K 17: EX-10.12 Lease Agreement, Effective as of 02/01/2001 HTML 149K 18: EX-10.13 Lease Agreement, Dated 04/14/2003 HTML 92K 19: EX-10.14 Lease Agreement, Dated 12/26/2006 HTML 144K 20: EX-10.15 Purchase Agreement, Dated 07/26/2001 With Jabil HTML 62K Circuit, Inc. 21: EX-10.16 Contribution and Assignment Agreement, Dated HTML 8.55M 01/01/05 With Masimo Americas, Inc. 22: EX-10.17 Sales and Distribution Agreement, Dated 01/01/2005 HTML 56K With Masimo Americas, Inc. 23: EX-10.18 Occupancy Agreement, Dated 01/01/2005, With Masimo HTML 35K Americas, Inc. 24: EX-10.19 Management Services Agreement, Dated 01/01/2005 HTML 31K With Masimo Americas, Inc. 7: EX-10.2 Employment Agreement, Dated 04/13/2007, With Joe HTML 69K E. Kiani 25: EX-10.20 Sublease Agreement, Dated 01/31/2004, With HTML 389K Multilayer Technology, Inc. 26: EX-10.21 Standard Industrial/Commercial Multi-Tenant HTML 351K Lease-Net, Dated 02/08/2006 27: EX-10.22 Pulse Oximetry & Related Products Capital HTML 226K Equipment Supplier Agreement 28: EX-10.23 Group Purchasing Agreement-Capital Equipment, HTML 336K Dated 03/01/2006 29: EX-10.24 Supply Agreement, Dated 02/22/2002 With Wintek HTML 58K Electro-Optics Corporation 30: EX-10.25 Form of Equipment Purchase and Assignment of HTML 55K Proceeds 31: EX-10.26 Intercompany Agreement, Dated 01/01/2006, With HTML 61K Spo2.Com 32: EX-10.27 Intercompany Agreement, Dated 01/01/2006, With HTML 61K Masimo Japan Corporation 33: EX-10.28 Intercompany Agreement, Dated 01/01/2006, With HTML 63K Masimo Canada Ulc 34: EX-10.29 Intercompany Agreement, Dated 01/01/2006, With HTML 87K Masimo Europe Limited 8: EX-10.3 Indefinite Term Employment Contract, Dated HTML 78K 12/31/2005, With Olivier Berthon 35: EX-10.30 Settlement Agreement and Release of Claims, Dated HTML 146K 01/17/2006 36: EX-10.31 Third Amended and Restated 1996 to Stock Option HTML 137K Plans and Purchase Plans 37: EX-10.32 2004 Stock Option Plans and Restricted Stock HTML 177K Purchase Plan 38: EX-10.33 2007 Stock Incentive Plan HTML 440K 39: EX-10.34 Amended and Restated Cross-Licensing Agreement HTML 140K 40: EX-10.35 Services Agreement HTML 47K 41: EX-10.36 Adsp-2136X Sharc Rom Agreement, Dated 07/19/2004, HTML 59K With Analog Devices Inc. 9: EX-10.4 Offer Letter, Dated 03/31/1995, Between Ammar HTML 20K Al-Ali and the Registrant 10: EX-10.5 Offer Letter, Dated 02/09/1996, Between Bradley R. HTML 21K Langdale and the Registrant 11: EX-10.6 Offer Letter, Dated 05/29/2002, Between Chris HTML 23K Kilpatrick and the Registrant 12: EX-10.7 Offer Letter, Dated 02/15/1996, Between Yongsam HTML 21K Lee and the Registrant 13: EX-10.8 Offer Letter, Dated 03/30/2007, Between Anand HTML 19K Sampath and the Registrant 14: EX-10.9 Offer Letter, Dated 06/09/2006, Between Mark De HTML 22K Raad and the Registrant 42: EX-16.1 Letter From Pricewaterhousecoopers LLP HTML 15K 43: EX-21.1 List of Registrant's Subsidiaries HTML 16K 44: EX-23.1 Consent of Independent Registered Public HTML 15K Accounting Firm
Offer Letter, dated 06/09/2006, between Mark de Raad and the Registrant |
Exhibit 10.9
Mr. Mark P. de Raad
Dear Mark:
It is with great pleasure that we extend this formal offer to you to join Masimo Corporation as Executive V.P./Chief Financial Officer, reporting to me.
Terms and conditions of this offer include the following:
Starting Date: |
On or before June 26, 2006. |
Annual Salary: |
$265,000 paid at a semi-monthly rate of $11,041.67 per pay period. |
Annual Bonus: |
You will be eligible to participate in Masimo’s Bonus Plan for up to 40% of your salary based on Company and individual objectives being met. |
Benefits: |
Benefits including health/dental and other insurance, 401(k), vacation, holiday, and sick leave will be per Company policy. Insurance coverage will begin the first of the month following employment. |
As a member of our Team, you will be eligible to receive options under Masimo’s Stock Option Plan as determined by the Board of Directors and Shareholders. It will be recommend to the Board to issue you an option to purchase 90,000 shares of Common Stock, vesting 20% per year over five years and exercisable at fair market value, as determined by the Board of Directors and Shareholders, at the time the option is granted.
This offer is contingent upon your signing an Employee Confidentiality Agreement and Arbitration Agreement at the start of your employment, background investigation, satisfactory verification of your references, and confirmation that you are not under any contractual or legal restrictions with a previous employer that may impair your ability to perform your duties for Masimo. On your first day of employment, you must provide proof of eligibility to work in the United States.
Mr. Mark P. de Raad
Page 2 of 2
Employment with Masimo Corporation is “at-will” and not for a specific term. This means that either you or the Company is free to terminate your employment relationship at any time with or without reason or advanced notice. You will receive a copy of Masimo’s Employee Handbook during your new hire orientation. It is your responsibility to familiarize yourself with the contents of the Handbook as well as Company policies and procedures.
This letter sets forth all the terms of our offer and it supersedes all prior offers, agreements and discussions, whether written or oral. The terms of this offer cannot be modified or amended by any supervisor or by any action of Masimo except a written agreement signed by an officer of the Company.
Please acknowledge your acceptance of this offer by signing below and returning the original. If we have not received your signed acceptance by June 16, 2006, this offer will be withdrawn.
If there are any questions relative to this offer or any aspects of the Company, please feel free to contact me. We look forward to your joining our Team, and we are confident your employment will be a mutually rewarding experience.
Sincerely,
/s/ Joe E. Kiani
Chief Executive Officer
Offer Acceptance:
/s/ Mark P. de Raad |
6/16/2006 | |||
Date |
This ‘S-1’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 4/17/07 | None on these Dates | ||
6/26/06 | ||||
6/16/06 | ||||
6/9/06 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/28/24 Masimo Corp. 10-K 12/30/23 144:57M 5/01/23 Masimo Corp. 10-K/A 12/31/22 13:3M 3/01/23 Masimo Corp. 10-K 12/31/22 143:76M 11/09/22 Masimo Corp. 10-Q 10/01/22 119:13M 8/10/22 Masimo Corp. 10-Q 7/02/22 123:15M 5/03/22 Masimo Corp. 10-Q 4/02/22 99:10M 2/16/22 Masimo Corp. 10-K 1/01/22 118:77M 10/26/21 Masimo Corp. 10-Q 10/02/21 96:9.8M 7/27/21 Masimo Corp. 10-Q 7/03/21 98:9.7M 4/27/21 Masimo Corp. 10-Q 4/03/21 97:8.8M 2/23/21 Masimo Corp. 10-K 1/02/21 119:66M 10/27/20 Masimo Corp. 10-Q 9/26/20 101:11M |