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Masimo Corp – ‘S-1’ on 4/17/07 – EX-10.4

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-10.4   —   Offer Letter, Dated 03/31/1995, Between Ammar Al-Ali and the Registrant


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



  Offer Letter, dated 03/31/1995, between Ammar Al-Ali and the Registrant  

Exhibit 10.4

LOGO

March 31, 1995

Mr. Ammar Al-Ali

Dear Ammar:

We are pleased to offer you the position of Software Engineer at a starting salary of $62,000.00 per year. We shall expect you to start no later than April 10, 1995.

As a key member of the Team, you will be eligible to receive options under the Company’s Stock Option Plan as may be determined by the sole discretion of the Board of Directors. Joe Kiani shall recommend to the Board to issue you an option to purchase 5,000 shares of Common Stock, vesting over 5 years and exercisable at fair market value, as determined by the Board of Directors, at the time the option is granted.

This is an exempt position. You will receive group medical and dental care at the Company’s expense in accordance with our group medical plan, with dependent coverage available at your expense. This coverage should begin on the first day of your employment. You will be accorded all of the benefits set forth in our Employee Handbook and you will agree to abide by the policies and procedures set forth in our Employee Handbook. The policies and procedures of the Employee Handbook may be amended from time to time at the direction of the Board of Directors.

You must sign a copy of the Company’s non-disclosure and confidentiality agreement which will remain in effect during and after your employment. You will also need to provide proof of your identity and authorization to work in the United States as required by the immigration laws, in addition to the customary tax forms. Masimo is an at-will employer, and your employment may be terminated at any time by you or Masimo. Your employment may be terminated at any time with or without cause or advance notice.

This letter sets forth all the terms of our offer, and it supersedes all prior agreements and discussions. These terms cannot be modified or amended by any supervisor or by any action of the Company except a written agreement signed by the President.

LOGO


To confirm that you agree to these terms, please sign and date the enclosed copy of this letter and return it to me before commencing employment. We welcome you as part of the Team and look forward to a mutually satisfactory relationship.

 

Sincerely,

   

/s/ Walter Weber

     

Walter Weber

   

Project Manager

   
I agree to the terms staged in this letter.    

/s/ Ammar Al-Ali

   

Dated: 4-10-95

Ammar Al-Ali

   

LOGO


Dates Referenced Herein

This ‘S-1’ Filing    Date    Other Filings
Filed on:4/17/07None on these Dates
4/10/95
3/31/95
 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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