Exhibit 10.1
SECOND AMENDMENT TO SHARE
PURCHASE AND CALL OPTION
AGREEMENT
Between
Mr.
Yves Guillemain d’Echon
Mr.
Jean-Christophe Bodin
Mrs. Catherine Guillemain
d’Echon
Mr.
Florent Guillemain d’Echon
Mr.
Alban Guillemain d’Echon
Mr.
Tristan Guillemain d’Echon
Mr.
Jean Guillemain d’Echon
Mrs. Katia Bodin
Miss. Fabienne Gairin
Miss. Isabelle Viroulet
Miss. Aurélie Blanchard
Mr.
Didier Pinget
Mr.
Eric Tourraud
Mr.
Philippe Maréchal
(The Purchasers and
Grantors)
and
Conceptus Inc.
(The Seller and
Beneficiary)
October 31 st , 2007
SECOND AMENDMENT TO SHARE
PURCHASE AND CALL OPTION AGREEMENT
This second amendment (“ Second
Amendment ”) to the Share Purchase and Call Option
Agreement dated January 17, 2004 (as amended on February 27, 2007)
is entered into on October 31, 2007,
BETWEEN:
1.
Conceptus Inc. , a company organized under the laws of the
State of Delaware, the registered office of which is at 331 E.
Evelyn Street, Mountain View, California, United States of America,
represented by Mark Siezckarek in his capacity of President and
Chief Executive Officer, duly authorized for the purpose
hereof,
(hereinafter referred to as the “
Seller ” or the “ Beneficiary
”),
AND :
2.
Mr. Yves Guillemain d’Echon, born on July 30, 1956, at
Nevers, France, French citizen, living at 3, rue Jacques Lemercier
78000 Versailles, married under the communauté réduite
aux acquêts regime ,
3.
Mr. Jean-Christophe Bodin, born on February 25, 1957, at Neuilly
sur Seine, French citizen, living at 3, rue Charles Gounod 94440
Santeny, married under the séparation des biens
regime,
(the parties 2 and 3 are acting jointly and
severally and hereinafter referred to as the “
Managers ”),
4.
Mrs. Catherine Guillemain d’Echon, née Johanet, born on
June 22, 1958, at Donzy, French citizen, living at 3, rue Jacques
Lemercier 78000 Versailles, married under the communauté
réduite aux acquêts regime,
5.
Mr. Florent Guillemain d’Echon, born on February 28, 1982, at
Lyon, France, French citizen, living at 3, rue Jacques Lemercier
78000 Versailles, single,
6.
Mr. Alban Guillemain d’Echon, born on August 5, 1983, at
Lyon, France, French citizen, living at 3, rue Jacques Lemercier
78000 Versailles, single,
7.
Mr. Tristan Guillemain d’Echon, born on August 15, 1985, at
Cosnes-Cours sur Loire, France, French citizen, living at 3, rue
Jacques Lemercier 78000 Versailles, single,
8.
Mr. Jean Guillemain d’Echon, born on September 10, 1981, at
Clermont Ferrand, France, French citizen, living at 36 avenue de
Villeneuve l’Etang, Maison Principal-rez de jardin 78000
Versailles, single,
9.
Mrs. Katia Bodin, née Agostini, born on August 30, 1966, at
Metz, France, French citizen, living at 3, rue Charles Gounod 94440
Santeny, married under the séparation des biens
regime,
10.
Miss. Fabienne Gairin, born on September 20, 1957, at Lorient,
France, French citizen, living atLe clos de la chaine, 9, rue
Charjes d’Orléans 78570 Plaisir, divorced,
1
11.
Miss. Isabelle Viroulet, born on July 7, 1973, at Saint Ouen,
France, French citizen, living at 3, Cité de l’Alma,
75007 Paris, single,
12.
Miss. Aurélie Blanchard, born on July 4, 1982, at Agen,
France, French citizen, living at7, rue Auguste Renoir, 78390 Bois
d’Arcy, single,
13.
Mr. Didier Pinget, born on November 28, 1961, at Sainte Foy le
Lyon, French citizen, living at 9 Boulevard des Brotteaux 69006
Lyon, married under the séparation des biens
regime,
14.
Mr. Eric Tourraud, born on June 5, 1954, at Paris, France, French
citizen, living at12, rue des Troubadours, 66350 Toulouges,
divorced,
15.
Mr. Philippe Maréchal, born on April 24, 1962, at Juvisy,
French citizen, living at 12, avenue de Verdun 78170 La Celle Saint
Cloud, married under the séparation des biens
regime,
(the parties 4 to 15 are acting jointly and
severally and are hereinafter referred to as the “
Managers Partners ”),
The
Managers and Managers Partners acting jointly and severally and are
hereinafter referred to collectively as the “
Purchasers ” or the “ Grantors ,”
and
16.
Conceptus SAS , a company organized under the laws of France,
the registered office of which is at 7/9 rue du Maréchal Foch,
registered at the Versailles register under the number 440 204 964,
represented by Mr. Yves Guillemain d’Echon in his capacity of
Président , duly authorized.
(hereinafter referred to as the “
Company ”),
The
Seller/Beneficiary, the Purchasers/Grantors, and the
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