American Medical Systems Holdings, Inc. Non-employee Director Compensation Summary

Executive Compensation Plan Agreement

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AMERICAN MEDICAL SYSTEMS HOLDINGS INC | American Medical Systems Holdings, Inc

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Title: American Medical Systems Holdings, Inc. Non-employee Director Compensation Summary
Date: 3/3/2009
Industry: Medical Equipment and Supplies Sector: Healthcare

Exhibit 10.26

American Medical Systems Holdings, Inc.
Non-employee Director Compensation Summary

Annual Retainer

We pay our independent directors an annual retainer for serving on the Board and Committees as follows:


Annual Board Retainer	$	40,000
Lead Director Retainer	$	30,000
Audit Committee member	$	10,000
Audit Committee chair	$	20,000
Compensation Committee member	$	5,000
Compensation Committee chair	$	10,000
Nominating/Corporate Governance Committee member	$	3,000
Nominating/Corporate Governance Committee chair	$	7,500
Technology/Business Development member	$	4,000
Technology/Business Development chair	$	6,000

Stock Options

Our current compensation program also provides for the grant of stock options to our non-employee directors effective as of the date of the director’s first appointment or election to the board and on an annual basis thereafter. On May 8, 2008 (the date of our 2008 annual meeting of stockholders), we granted Mr. Emmitt, Ms. Kiernan, Dr. McLellan, Dr. Porter,

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