X0303 4 2011-02-28 0 0001095981 CYTORI THERAPEUTICS, INC. CYTX 0001295913 Saad Mark E 3020 CALLAN ROAD SAN DIEGO CA 92121 0 1 0 0 Chief Financial Officer Restricted Stock Award (Common Stock) 2011-02-28 4 A 0 33500 0 A 116000 D The vesting of the Restricted Stock Award depends upon the achievement of certain performance goals for the year ended December 31, 2011. Those goals include obtaining certain FDA clearance or approval, achieving a targeted revenue increase and entering in to a major collaboration for development/commercialization of the Company's products. The deadline for achieving these goals is January 1, 2012, at which time the Compensation Committee will determine the percentage of stock that will continue to vest. The shares that continue to vest will be fully vested on Jan.1, 2013. Jonathan E. Soneff, By Power of Attorney For: Mark E. Saad 2011-03-01