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Masimo Corp – ‘S-1’ on 4/17/07 – EX-10.9

On:  Tuesday, 4/17/07, at 4:47pm ET   ·   Accession #:  1193125-7-82880   ·   File #:  333-142171

Previous ‘S-1’:  ‘S-1/A’ on 11/14/00   ·   Next:  ‘S-1/A’ on 5/29/07   ·   Latest:  ‘S-1/A’ on 8/7/07   ·   12 References:   

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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

Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

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                                        


EX-10.9   —   Offer Letter, Dated 06/09/2006, Between Mark De Raad and the Registrant


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Offer Letter, dated 06/09/2006, between Mark de Raad and the Registrant  

Exhibit 10.9

LOGO

June 9, 2006

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.

 

LOGO


Mr. Mark P. de Raad

June 9, 2006

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

Joe E. Kiani

Chief Executive Officer

Offer Acceptance:

 

/s/ Mark P. de Raad

    

6/16/2006

Mark P. de Raad

    

Date

 

LOGO


Dates Referenced Herein

This ‘S-1’ Filing    Date    Other Filings
Filed on:4/17/07None on these Dates
6/26/06
6/16/06
6/9/06
 List all Filings 


12 Subsequent Filings that Reference this Filing

  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
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Filing Submission 0001193125-07-082880   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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