10-K

FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

x Annual Report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
For the fiscal year ended JUNE 30, 2003

OR

o [ ] Transition Report pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
For the transition period from ________ to ________

Commission file number 0-15963

INVIVO CORPORATION

(Exact name of registrant as specified in its charter)

DELAWARE (State or other Jurisdiction of Incorporation or Organization)   4900 HOPYARD RD., SUITE 210,	77-0115161 (I.R.S. Employer Identification No.)
PLEASANTON, CALIFORNIA (Address of principal executive offices)	94588 (Zip Code)

Registrant’s telephone number, including area code: (925) 468-7600

Securities to be registered pursuant to Section 12(b) of the Act:
NONE

Securities to be registered pursuant to Section 12(g) of the Act:
COMMON STOCK, $.01 par value per share

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No o

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. x

Indicate by check mark whether the registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2). Yes o No x

The aggregate market value of registrant’s voting Common Stock held by non-affiliates of the registrant as of December 31, 2002 was approximately $56,397,200.

There were 3,917,149 shares of the registrant’s Common Stock, $.01 par value per share, outstanding as of September 19, 2003.

DOCUMENTS INCORPORATED BY REFERENCE:

Portions of the Registrant’s definitive proxy statement to be filed pursuant to Regulation 14A not later than 120 days after the end of the fiscal year June 30, 2003 are incorporated by reference in Part III.

TABLE OF CONTENTS

PART I
	ITEM 1. BUSINESS
	ITEM 2. PROPERTIES
	ITEM 3. LEGAL PROCEEDINGS
	ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
	ITEM 4(A). EXECUTIVE OFFICERS OF THE COMPANY
PART II
	ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS
	ITEM 6. SELECTED FINANCIAL DATA
	ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS
	ITEM 7(A). QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
	ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA
Independent Auditors’ Report
Consolidated Balance Sheets
Consolidated Statements of Income
Consolidated Statements of Stockholders’ Equity and Comprehensive Income
Consolidated Statements of Cash Flows
Notes to Consolidated Financial Statements
	ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE
	ITEM 9A. CONTROLS AND PROCEDURES
PART III
	ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
	ITEM 11. EXECUTIVE COMPENSATION
	ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
	ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
	ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
PART IV
	ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
EXHIBIT INDEX
SIGNATURES
Exhibit 3.02
Exhibit 4.01
Exhibit 10.01
Exhibit 10.02
Exhibit 10.13
Exhibit 21.01
Exhibit 23.01
Exhibit 31.01
Exhibit 31.02
Exhibit 32.01
Exhibit 32.02

NOTE REGARDING FORWARD-LOOKING STATEMENTS

     This Annual Report on Form 10-K contains forward-looking statements regarding Invivo Corporation’s plans, expectations, estimates and beliefs. These forward-looking statements are only predictions and involve risks and uncertainties, including among other things, statements regarding the Company’s anticipated revenue, costs and expenses. Actual results could differ materially from those discussed in, or implied by, these forward-looking statements. Forward-looking statements are identified by words such as “believe,” “anticipate,” “expect,” “intend,” “plan,” “will,” “may” and other similar expressions. In addition, any statements that refer to expectations, projections or other characterizations of future events or circumstances are forward-looking statements. You are cautioned not to place undue reliance on the forward-looking statements, which speak only as of the date of this Annual Report on Form 10-K. The Company is not obligated to update or revise these forward-looking statements to reflect new events or circumstances. Factors that could cause actual results, events or circumstances to differ from forward-looking statements made in this report include those set forth in the following “Risk Factors” section. You are also urged to carefully review the risks described in other documents that Invivo Corporation files with or furnishes to the Securities and Exchange Commission from time to time, including quarterly reports on Form 10-Q and current reports on Form 8-K.

PART I

ITEM 1. BUSINESS

OVERVIEW

     Invivo Corporation designs, manufactures and markets monitoring systems that measure and display vital signs of patients in medical settings, for use in both magnetic resonance imaging (“MRI”) environments and in general patient monitoring applications. The Company’s systems simultaneously monitor heart function, respiration, heart rate, blood oxygen levels, invasive and non-invasive blood pressure and exhaled carbon dioxide levels. The Company’s Invivo Research, Inc. (“Invivo Research”) subsidiary developed the first multi-parameter vital sign patient monitoring system for use during MRI.

     Invivo Research has established relationships with most of the world’s largest MRI equipment manufacturers. It presently maintains distribution agreements or other original equipment manufacturers, or OEM, vendor relationships with Siemens A.G. Medical Engineering Group (“Siemens Medical”), Philips Medical Systems (“Philips Medical”), Hitachi Medical Corporation (“Hitachi Medical”), and GE Medical Systems (“GE Medical”). GE Medical, Siemens Medical and Philips Medical have approved the use of Invivo Research’s monitors for incorporation into their MRI equipment. Invivo Research is currently working with Philips Medical to develop an integrated MRI compatible patient vital signs monitoring system for use with Philips Medical’s MRI scanner designed for cardiovascular disease diagnosis.

     On April 3, 2003, the Company acquired Medical Data Electronics Inc. (“MDE”), a wholly-owned subsidiary of SensorMedics Corporation and an indirect subsidiary of VIASYS Healthcare Inc., for $9.3 million in cash. MDE is a manufacturer of wireless patient monitoring products. MDE’s results of operations have been included in the Company’s consolidated financial statements since the date of acquisition.

     On May 10, 2002, Invivo Corporation sold substantially all of the assets of Sierra Precision, a wholly-owned subsidiary of the Company, to 3D Instruments, LLC. Sierra Precision is a manufacturer of gauges that monitor and control oxygen flow for safety, industrial and governmental markets. Sierra Precision represented approximately 12% of Invivo Corporation’s consolidated revenues for the first nine months of fiscal year 2002. On May 30, 2002, Invivo Corporation sold substantially all of the assets and transferred certain liabilities of Lumidor Safety Corporation (“Lumidor”), a wholly-owned subsidiary of the Company, to Zellweger Analytics, Inc. Lumidor is a manufacturer of portable and fixed gas detection instrumentation for worker safety. Lumidor Safety represented approximately 13% of Invivo Corporation’s consolidated revenues for the first nine months of fiscal year 2002.

     With the sale of the assets of Sierra Precision and Lumidor, the Company now derives approximately 97% of its total revenue from its medical line of products. In addition, as a result of the sales of these subsidiaries, the Company currently operates in one segment.

     The Company’s headquarters are located at 4900 Hopyard Road, Suite 210, Pleasanton, California 94588 and the Company’s telephone number is (925) 468-7600. The Company’s Website is www.invivocorp.com.

INDUSTRY

MEDICAL

     MRI

     MRI is a non-invasive diagnostic tool that uses magnetic fields and radio frequencies to produce images of internal organs and structures of the body. As a result, MRI scanners are used worldwide, and are located principally in hospitals and stand-alone imaging centers. The Company believes that roughly half of these MRI scanners are located in the United States.

     The Company estimates that over 2,300 new MRI units were sold worldwide in calendar year 2002, and believes that the MRI marketplace will continue to grow as new uses for MRI are developed.

     MRI patient monitoring technology enables physicians to track vital signs while the patient is undergoing an MRI procedure. While not every MRI use requires a patient monitor, as uses continue to expand the Company believes patient monitoring during the MRI procedure will continue to become increasingly important. The MRI environment presents unique challenges for patient monitoring. A monitor must not interfere with the MRI in a manner that degrades the image. In addition, the monitor signal must be protected from the MRI’s magnetic field and radio frequencies in order to maintain the accurate performance of the monitor. The Company is aware of only three other companies currently manufacturing MRI patient monitors and believes that Invivo Research is the market leader.

     The Company expects that growth in the MRI monitoring market will come from new MRI unit placements, outfitting existing MRI equipment not presently equipped with monitoring devices, and replacing existing MRI patient monitors.

     GENERAL PATIENT MONITORING

     General patient monitoring products measure, display and document vital signs information obtained from sensors attached to the patient. The principal customers of patient monitoring products include hospitals and outpatient surgery centers.

     The Company estimates the worldwide market for patient monitoring products that measure multiple vital signs, including MRI and general patient monitoring, was approximately $2.0 billion in calendar year 2002. This market consists of three sectors identified by their environments. The first sector is the portable monitoring market that includes the emergency room, bedsides, catheter laboratories and neo-natal care units of hospitals. The second sector is the inpatient and outpatient operating room market. The final sector includes intensive and critical care units in hospitals.

INDUSTRIAL INSTRUMENTATION

The Company’s industrial instrumentation product line consists of pressure and infrared sensor instrumentation that are utilized in industrial settings. The Company does not expect the industrial instrumentation sector in which it competes to experience growth in the foreseeable future.

PRODUCTS

MRI PATIENT MONITORING

     Through its patented technologies and proprietary shielding techniques, the Company is able to monitor a patient’s vital signs without disrupting the MRI process. The Company’s monitors for use in the MRI environment include:

     OMNI-TRAK 3100. In the late 1980s, Invivo Research pioneered the development of vital signs monitoring during magnetic resonance imaging with the introduction of the Omni-Trak 3100. The Omni-Trak 3100 provides continuous monitoring of key aspects of a patient’s vitality, including electrocardiograph, respiration, heart rate, blood oxygen levels, invasive and non-invasive blood pressure and expired carbon dioxide levels.

     OMNI-TRAK 3150. In April 1998, the Company introduced its next-generation MRI monitor. The Omni-Trak 3150 incorporates all of the features of the Omni-Trak 3100 and is compact, mobile and easy to use. Through state-of-the-art radio transmission, the Omni-Trak 3150 communicates with our Millennia remote display controller, allowing critical data to be viewed by physicians and technicians in both the MRI room and the control room.

     MAGNITUDE. In fiscal 2001, the Company introduced its full featured, high-end MRI monitor. The Magnitude provides Digital Signal Processing (DSP) of the electrocardiogram (“ECG”) signal for enhanced ECG performance and removal of MRI gradient artifact. The Magnitude is battery-operated with a unique design that allows portability and thus does not restrict placement in relation to the MRI system. The Magnitude includes 2.4 GHz wireless communication with a color LCD remote display in the MRI control room and also offers sophisticated parameters such as invasive pressures, end-tidal CO2, and automatic identification and measurement of anesthetic agents.

     MAGNITUDE AS. In fiscal 2003, the Company introduced an anesthesia delivery system designed and engineered to safely operate in the MRI environment. Manufactured and serviced exclusively for the Company by Draeger Medical Inc., the Magnitude AS features integrated electronic ventilation and airway volume, pressure, and oxygen monitoring.

GENERAL PATIENT MONITORING

     BEDSIDE MONITORING

     The Company offers a broad range of general patient monitors for bedside monitoring in a variety of areas such as the operating room, neonatal intensive care units (NICU), emergency room and patient recovery rooms. The Company’s “Millennia” series of bedside monitors offer flexible monitoring for a wide range of patient care environments and acuity levels.

     M12. Introduced in fiscal 2003, the M12 patient monitor is the next generation in the Company’s “Millennia” series of monitors. The M12 offers a large 12-inch color display with comprehensive vital signs monitoring including anesthetic agent identification and measurement.

     M6. In fiscal 2003, the Company introduced the compact M6 patient monitor. The M6 is designed for both transport and bedside monitoring and offers basic parameter monitoring in a monitor weighing less than three pounds with a battery life of five hours.

     ESCORT PRISM. The ESCORT Prism series of monitors are an integral component of the product line acquired by the Company through the acquisition of MDE in April 2003. The ESCORT Prism incorporates clinical information system (“CIS”) connectivity and is optimized for operation on the Company’s AutoNet wireless networking system. The flexible color display bedside monitor can be used in a variety of hospital departments and is available in configured (Prism SE) or modular (Prism) models. The Prism can be used for higher-acuity patient needs and is available in up to eleven simultaneous vital sign parameters.

     CENTRAL STATION MONITORING AND TELEMETRY

     The Company’s central station monitoring and ambulatory telemetry system solutions allow a single nurse to monitor many stationary and/or ambulatory patients simultaneously from a convenient central station.

     CENTURION 2000. The Company’s Centurion 2000 is a PC-based central station monitoring system that combines signals from both wireless and hardwired M12 patient monitors and can be configured to accommodate up to forty patients per system by interconnecting central stations. The Centurion 2000 complies with new Wireless Medical Telemetry Service (“FCC-WMTS”) frequencies established by the Federal Communications Commission.

     ESCORT VISION. The ESCORT Vision central station is capable of providing centralized, real-time patient monitoring, CIS connectivity, alarm surveillance and documentation of up to sixteen telemetry transmitters and/or bedside monitors. The ESCORT Vision central station utilizes MDE’s AutoNet wireless spread spectrum technology communication system. The AutoNet’s wireless architecture utilizes movable nodes and repeaters to ensure optimal exchange of data between the bedside monitor and the central station and complies with FCC-WMTS frequencies.

     ESCORT GUARDIAN. The ESCORT Guardian telemetry unit is a multi-lead ECG and pulse oximetry transmitter with an interactive display. All telemetry data from the Guardian transmitter can also be displayed on both the ESCORT Vision central station and the ESCORT bedside monitors.

     ANGEL TELEMETRY SYSTEM. The Angel telemetry system, which was acquired in the MDE acquisition, consists of a lightweight (2.8 oz.) fully-configured single-patient use 5-lead ECG telemetry transmitter (Angel) and a more traditional /multi-patient use transmitter (Angel-MP). Each Angel and Angel-MP transmitter is a self-contained unit with pre-installed components utilizing auto-configuration technology, thereby reducing administrative costs and downtime associated with traditional telemetry units. The single-patient Angel also eliminates cleaning and risk of cross-contamination. The Angel was commercially released in April 2003 and the Angel-MP was released in May 2003.

     SINGLE PARAMETER MONITORING

     OMEGA 1400. The Omega 1400 is a non-invasive blood pressure monitor that uses digital signal processing for fast and consistent measurements.

     SCOUT. The Scout is a low-cost, hand-held blood oxygen level monitoring unit.

INDUSTRIAL INSTRUMENTATION

     The Company’s industrial sensor and instrumentation products consist of pressure sensors and infrared non-contact temperature measuring devices.

     The infrared non-contact temperature measuring products are used in a wide variety of industrial instrumentation situations. These include the fabrication of semiconductors, the manufacturing of metals and glass, and miscellaneous automotive, plant maintenance, construction and food preparation applications. The Company’s quickTemp is a hand-held, pocket-sized, infrared non-contact thermometer.

     The Company sells its pressure sensing devices primarily to plastic extrusion equipment manufacturers who use these devices in their production processes. Manufacturers in the food, beverage, synthetic fiber and pharmaceutical industries also use these devices to measure the pressure of processing ingredients.

SALES AND MARKETING

     The Company sells its patient monitoring products in the United States through a direct sales force. Effective July 2003, MDE’s sales force was integrated into the Invivo Research sales force thereby utilizing one sales force for all monitoring products. The domestic sales force includes 38 salespersons organized into six regions in the United States. Distributors, assisted by the Company’s eight international sales personnel located in Europe and in the Far East, handle sales throughout the rest of the world.

     The Company sells its patient monitoring products primarily to hospitals and, to a lesser degree, to stand-alone imaging centers, outpatient surgery centers and OEM customers. The Company has OEM or worldwide distribution agreements with Siemens Medical, Philips Medical, Hitachi Medical and GE Medical for its MRI monitoring equipment. These relationships facilitate the sale of monitors with the MRI equipment manufactured by these companies. Sales to GE Medical accounted for 10.3% and 13.4% of the Company’s revenues in fiscal 2003 and fiscal 2002, respectively.

     The Company has also established relationships with hospital group purchasing organizations such as HealthTrust, Premier Inc., AmeriNet, Inc., Broadlane, Inc., Novation, LLC, HealthSouth Corporation and MedAssets HSCA, Inc.

     The Company markets its industrial instrumentation products mostly through distributors and its own sales personnel. The Company sells the products primarily to various industrial users.

     Foreign sales represented 20%, 26% and 27% of the Company’s total sales in fiscal 2003, 2002 and 2001. The Company is actively trying to expand its international sales. See Note 16 of the Notes to Consolidated Financial Statements for additional information regarding foreign sales.

     The Company’s backlog of unfilled purchase orders for all its products was approximately $12.1 million as of June 30, 2003. The Company’s backlog of unfilled purchase orders for all its products was approximately $7.9 million as of June 30, 2002 and approximately $11.3 million, including those of its discontinued operations, as of June 30, 2001. Within the next 12 months, the Company expects to ship all of its current backlog. Because of customer changes in delivery schedules and the possible cancellation of orders, backlog as of any particular date may not be representative of the Company’s actual sales for any succeeding fiscal period. Historically, order cancellations have not been significant. The Company’s businesses are not inherently seasonal, although orders and shipments in the first and second fiscal quarters have been historically lower than the third and fourth quarters.

MANUFACTURING AND ASSEMBLY

     Other companies manufacture components and subassemblies to the Company’s specifications. The Company then assembles its products at its facilities in Florida and California. The Invivo Research facility in Florida and the MDE facility in California are ISO 9001 certified. The Company generally obtains the materials and supplies that it uses to produce its products from a wide variety of suppliers. The Company has not experienced any significant shortages. Although certain materials that the Company uses in the manufacture of medical devices are available from only a few suppliers, the Company does not anticipate any significant difficulties in obtaining any of these materials in the foreseeable future.

COMPETITION

     The medical markets in which the Company competes include MRI and general patient monitoring. The Company is aware of three current competitors in the worldwide MRI monitoring market. The Company believes that it is the market leader in the MRI monitoring market. The general patient monitoring market is highly competitive and includes companies that are much larger than the Company with significantly greater financial resources. The Company estimates there are approximately 15 to 20 competitors in the general patient monitoring market.

     In the medical device business, price is an important factor in hospital purchasing patterns as a result of cost containment pressures on the health care industry. To the extent that healthcare reform measures negatively affect the financial condition of hospitals and thereby reduce their capital purchases, the Company expects price to continue to be a very important competitive factor. The Company also competes on the basis of product reliability, quality, technical features, performance and service. The Company’s products are priced competitively with others in the market and the Company is comparable on quality, technical features, performance and service, the other important competitive factors in this market.

     The markets for the Company’s non-medical products are, in general, characterized by a relatively limited number of competitors; however, these markets are highly competitive. The Company estimates there are five to ten competitors in each of these markets. The Company competes on price, product reliability, quality, technical features, performance and service in these markets.

GOVERNMENTAL REGULATION

     The patient monitoring devices the Company manufactures and markets are subject to regulation by the FDA and, in some instances, corresponding state and foreign governmental agencies.

     The Company’s existing medical devices were cleared for marketing in the United States through the FDA’s section 510(k) premarket notification process. The 510(k) premarket notification process is available where the new product being submitted to the FDA can be compared to a pre-existing commercially available product that performs functions the FDA considers to be substantially equivalent. If a product does not meet the eligibility requirements for the 510(k) process, then its application must be submitted, instead, under the more time consuming and costly premarket approval procedure.

     The Company’s manufacturing facilities and the manufacture of its products are subject to FDA regulations regarding registration of manufacturing facilities, compliance with FDA good manufacturing practices and the reporting of adverse events. The FDA’s good manufacturing practices, titled “Quality System Regulation”, require preproduction design controls and implementation of a full quality assurance system along with standards for manufacturing processes and facilities and record keeping for device failure and complaint investigations. The Company is subject to periodic on-site inspection for compliance with such regulations. The FDA may also conduct investigations and evaluations of the Company’s products at its own initiative or in response to customer complaints or reports of malfunctions. If the FDA believes that its regulations have been violated, it has extensive enforcement authority including the power to seize, embargo or restrain entry of products from the market and to prohibit the operation of manufacturing facilities until the noted deficiencies are corrected to their satisfaction.

     The Company seeks, where appropriate, to comply with the certification and safety standards of organizations such as Underwriters’ Laboratories and the various safety and test regulations of the European Community.

     The manufacture and testing of the Company’s medical devices requires it to handle and store small quantities of a wide variety of chemicals, some of which are highly toxic. Certain of these chemicals pose a serious threat to workers and others who may come in contact with them if improperly used or handled. Most municipalities, including those in which the Company is presently located, now require that the proposed storage and use of dangerous chemicals receive local approval. State air quality boards, or similar agencies,

must also approve the venting, and certain other aspects of handling, of these types of chemicals. These municipal and state agencies may, as a condition to the granting of approvals and permits, impose certain procedural limitations on the Company’s storage and handling of these chemicals and structural requirements on the facilities where these chemicals are stored and used. They also impose record keeping and reporting requirements on the users of these chemicals.

     Compliance with these requirements has not, to date, had a material effect on the Company’s capital expenditures, earnings or competitive position. Nonetheless, environmental regulation at the local, state and national levels continues to evolve, and the possibility exists that more stringent limitations and requirements may become applicable to the Company.

RESEARCH AND EXPERIMENTAL

     During fiscal years 2003, 2002, and 2001 the Company’s research and experimental expenses were approximately $3.3 million, $3.0 million, and $2.6 million, respectively. These expenditures are for the development of new vital sign monitoring products and the enhancement of existing ones.

INTELLECTUAL PROPERTY

     The Company’s success and competitive position depends, among other things, on its continued ability to develop new proprietary technology while protecting the Company’s existing intellectual property. As of June 30, 2003, the Company held twelve US patents expiring at different times between 2004 and 2020.

     There is no assurance that any of the Company’s current or future patent applications will result in patents, and the Company’s existing or future patents may be circumvented, declared invalid or challenged as to scope or ownership. For these and other reasons, the Company may not realize any competitive advantage from the Company’s existing patents and any patents that the Company may be granted in the future. Furthermore, others may develop technologies that are similar or superior to the Company’s proprietary technologies or design around any patents that the Company may hold. In addition, the Company has not secured patent protection in foreign countries and the Company cannot be certain that the steps the Company takes to prevent misappropriation of its intellectual property abroad will be effective, or that the application of foreign laws to technology developed abroad will not adversely effect the validity or enforceability of the Company’s U.S. patents.

EMPLOYEES

     As of June 30, 2003 the Company had 302 employees. The Company is not a party to any collective bargaining agreement and has not experienced a strike or work stoppage. The Company considers its overall relations with its employees to be good.

ITEM 2. PROPERTIES

     The following table sets forth information with respect to the real property owned or leased by the Company which it considers material to its business.

	GENERAL CHARACTER	OWNERSHIP OR DATE OF
LOCATION	AND USE OF THE PROPERTY	EXPIRATION OF LEASE
Pleasanton, California	3,200 square-foot headquarters facility	April 2006
Fremont, California	8,000 square-foot building used as the Company’s manufacturing and distribution facility for its industrial instrumentation products	July 2006
Arleta, California	36,000 square-foot building used as the manufacturing, distribution and administrative facility for the Company’s MDE subsidiary	June 2005
Orlando, Florida	54,000 square-foot building used as the manufacturing, distribution and administrative facility for the Company’s Invivo Research subsidiary	Owned

From time to time, the Company leases smaller facilities as its needs dictate. The Company considers its facilities to be sufficient for its current operations.

ITEM 3. LEGAL PROCEEDINGS

     The Company’s medical device subsidiary, Invivo Research, was one of two third-party defendants named in a lawsuit in June of 1994 by Southern Nevada Surgical Center and Surgex Southern Nevada, Inc. in Nevada State District Court. The underlying action in this matter stemmed from an incident involving a surgical patient undergoing a procedure at the Southern Nevada Surgical Center. The patient suffered a serious permanent brain injury. A lawsuit was filed on behalf of the patient against the surgical center and the anesthesiologist who monitored the patient. The defendants in that action made a substantial settlement to the patient. Southern Nevada Surgical Center (“SNSC”) and Surgex were seeking indemnity and contribution in the aggregate of approximately $14 million from the manufacturer of the anesthetic gas machine and Invivo Research, which manufactured the vital signs monitor used in this procedure. SNSC and Surgex alleged that both the anesthetic gas machine and the vital signs monitor were defective. The Company believes that the vital signs monitor operated properly and was properly designed for its intended function.

     On August 18, 1999, the Nevada District Court granted the Company’s Motion to Dismiss for Failure to Prosecute. The Order granted dismissal of the SNSC and Surgex contribution claims, without prejudice, based upon Nevada law that provides that an action must be brought to trial within five years of the date of the filing of the original action. The dismissal was appealed.

     In April of 1997, the plaintiff’s insurer, CNA, filed an action with identical causes in the same Nevada State Court. This second action was removed by the Company to U.S. District Court. The action by CNA was dismissed by the District Court on January 19, 2000 as the District Court found CNA did not have standing as the real party of interest. CNA appealed the decision to the Ninth Circuit Court of Appeals. A three-member panel of the Ninth Circuit reversed the dismissal and remanded the case back to Federal District Court on July 30, 2001. The Company appealed this decision and requested a decision from the full panel of the Ninth Circuit. The Ninth Circuit, without issuing an opinion, unanimously voted to deny the Petition for Rehearing in this matter. The action was remanded to the U.S. District Court for further proceedings.

     In August of 2003, all parties to the U.S. District Court and Nevada District Court actions reached a global settlement as a result of which the claims against the Company were dismissed with prejudice. The claims against the Company were settled within the

Company’s insurance coverage policy limits and no contribution was made by the Company as a result of the settlement. In addition, the parties are in the process of executing a release in favor of the Company from any past or future claims that may arise out of the matters litigated.

     In November, 1999, four individuals previously employed by the Company’s Invivo Research subsidiary filed a multi-plaintiff lawsuit against the Company in the Middle District Court of Florida alleging violations of the Age Discrimination in Employment Act. Subsequent to the filing, three additional individuals chose to “opt-in” to the case, one of the individuals later voluntarily dismissed all claims with prejudice and a second individual filed a voluntary motion for dismissal from the case. The remaining plaintiffs claimed entitlement to back pay and front pay in an aggregate amount of approximately $2 million. The trial for this matter began in mid-May of 2003. At the conclusion of the trial on May 29, 2003, the jury found for the Company on all counts.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

     None.

ITEM 4(A). EXECUTIVE OFFICERS OF THE COMPANY

     The executive officers and directors as of June 30, 2003 are listed below, together with brief accounts of their business experience and certain other information.

NAME	AGE	POSITION
James B. Hawkins	47	President, Chief Executive Officer, Secretary and Director
John F. Glenn	42	Vice President, Finance and Chief Financial Officer
Stuart Baumgarten	49	Vice President, Invivo Corporation; President, Invivo Research, Inc.

     James B. Hawkins has been President, Chief Executive Officer and a Director of Invivo Corporation and its predecessor since August 1985. He also has served as Secretary of the Company since July 1986. He earned his undergraduate degree in Business Commerce from Santa Clara University and his MBA from San Francisco State University.

     John F. Glenn was appointed Vice President, Finance and Chief Financial Officer of Invivo Corporation in November 1990. Mr. Glenn earned his undergraduate degree in Business Administration from the University of Nevada and his MBA from the University of Santa Clara.

     Stuart Baumgarten has been President of the Invivo Research subsidiary since November 1998. From March 1996 to November 1998, Mr. Baumgarten served as Vice President of Sales and Marketing for Invivo Research. Prior to joining the Company, Mr. Baumgarten spent approximately 16 years with the patient monitoring division of Datascope Corporation where he held various sales positions culminating as Vice President of Domestic Sales. He earned his degree in Communication Sciences from the Herbert H. Lehman College, City University of New York.

PART II

ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS

MARKET INFORMATION

     The Company’s common stock is traded on the Nasdaq National Market under the symbol “SAFE.” The following table describes, for the quarters indicated, the high and low sale prices for a share of the Company’s common stock as reported on the Nasdaq National Market.

		HIGH		LOW
YEAR ENDED JUNE 30, 2003
	First Quarter	$	15.20	$	12.12
	Second Quarter	$	15.43	$	11.45
	Third Quarter	$	15.25	$	13.15
	Fourth Quarter	$	18.45	$	13.48
YEAR ENDED JUNE 30, 2002
	First Quarter	$	12.08	$	8.91
	Second Quarter	$	13.65	$	11.00
	Third Quarter	$	13.50	$	11.64
	Fourth Quarter	$	15.28	$	11.00

     As of June 30, 2003 the Company had 54 stockholders of record of its common stock and approximately 800 beneficial holders.

DIVIDEND POLICY

     The Company intends to retain future earnings to finance the expansion of its business and does not anticipate paying any cash dividends on its common stock in the foreseeable future. If the Company were to declare dividends in the future, such dividends would be paid at the discretion of its board of directors after taking into account various factors, including, among other things, the Company’s financial condition, results of operations, cash flows from operations, current and anticipated cash needs and expansion plans, the income tax laws then in effect and the requirements of Delaware law. In addition, the Company’s credit facility prohibits the payment of dividends without consent from the lender.

     The Company has not declared cash dividends on its common stock in the two most recent fiscal years.

ITEM 6. SELECTED FINANCIAL DATA

     The operations data set forth below with respect to the fiscal years ended June 30, 2003, 2002 and 2001 and the balance sheet data at June 30, 2003 and 2002 are derived from, and are qualified by, reference to the Company’s audited consolidated financial statements included elsewhere herein and should be read in conjunction with those financial statements and the notes thereto. The operations data set forth below with respect to the fiscal years ended June 30, 2000 and 1999 and the balance sheet data at June 30, 2001, 2000 and 1999 are derived from audited consolidated financial statements not included herein. The historical results presented below are not necessarily indicative of the results to be expected for any future fiscal year.

			(IN THOUSANDS, EXCEPT PER SHARE DATA)
			FISCAL YEAR ENDED JUNE 30,
			2003		2002		2001			2000		1999
CONSOLIDATED STATEMENT OF OPERATIONS DATA:
	Sales		$	53,340	$	42,088	$	38,054		$	36,633	$	34,717
	Gross profit			27,260		22,095		20,069			19,056		18,545
	Operating expenses
		Selling, general and administrative		19,291		15,910		15,510			13,560		12,722
		Research and experimental		3,337		3,026		2,615			2,288		2,371
	Other income (expense)			582		183		747			1,088		(153	)
	Loss on Sale of G.C. Industries			—		—		(601	)		—		—
	Income tax expense			1,724		1,133		695			1,314		974
	Income from discontinued operations			—		3,416		1,658			1,984		1,492
	Net income		$	3,490	$	5,625	$	3,054		$	4,967	$	3,818
	Basic net income per common share		$	.82	$	1.27	$	.69		$	1.15	$	1.07
	Weighted average common shares outstanding (basic)			4,259		4,427		4,403			4,329		3,552
	Diluted net income per common share		$	.77	$	1.23	$	.68		$	1.10	$	1.00
	Weighted average common shares outstanding (diluted)			4,504		4,581		4,476			4,497		3,831

						JUNE 30,
		2003		2002		2001		2000		1999
CONSOLIDATED BALANCE SHEET DATA:
	Working capital	$	26,873	$	38,838	$	31,380	$	26,730	$	22,949
	Total assets		59,333		60,758		52,011		49,476		44,641
	Long-term debt		1,351		1,464		1,647		1,393		1,375
	Stockholders’ equity		44,097		49,481		43,709		40,325		35,167

ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

RESULTS OF OPERATIONS

YEAR ENDED JUNE 30, 2003 COMPARED TO YEAR ENDED JUNE 30, 2002

Sales

     Sales for fiscal 2003 increased 26.7% to $53,339,800 compared to sales of $42,088,300 for fiscal 2002. The increase was primarily due to growth in sales of general patient monitoring products along with growth in sales of the Company’s magnetic resonance imaging, or MRI, vital signs monitors and the new “Magnitude AS” anesthesia delivery system for the MRI introduced in the second quarter of fiscal 2003. The increase in sales of general patient monitoring products was primarily due to sales of two new products, the “M12” bedside monitor introduced in the first quarter of fiscal 2003 and the “Centurion 2000” central station monitoring system introduced in the fourth quarter of fiscal 2002. The Company’s sales also increased by approximately $3,670,000 as a result of the acquisition of MDE in April 2003.

Gross Profit

     The gross profit margin for fiscal 2003 decreased to 51.1% from 52.5% in fiscal 2002. The decrease in the gross profit margin was primarily attributable to the increase in sales of the “Magnitude AS” anesthesia delivery system for the MRI and general patient monitoring products, including those of MDE, which have lower gross profit margins than MRI monitors. The “Magnitude AS” is sold under an exclusive distributor agreement with Draeger Medical, Inc. providing for lower gross profit margins than the other vital signs monitors sold by the Company. The Company’s gross profit margin on the MRI vital signs monitor did not change materially for fiscal 2003.

Operating Expenses

     Selling, general and administrative expenses for fiscal 2003 increased 21.2% or $3,380,800 from the previous fiscal period. Selling, general and administrative expenses were 36.2% of sales for fiscal 2003 compared with 37.8% in fiscal 2002. The increase in these expenditures was due to higher administrative expenses in support of the increase in sales as well as higher insurance costs, increased legal and professional expenses, an increase in the provision for bad debt and expenditures on behalf of MDE. The increase for these periods were also attributable to increased selling expenses primarily as a result of higher wages and commissions on the higher sales volume along with increased promotional activities.

     Research and experimental expenses for fiscal 2003 increased 10.3% or $310,500 as compared to fiscal 2002. The increase was primarily attributable to research and development expenses on behalf of MDE. Research and experimental expenses were 6.3% of sales for fiscal 2003 compared to 7.2% in fiscal 2002. The Company plans to continue its efforts in developing new products and enhancing its existing ones and expects research and experimental expenditures as a percentage of sales to be in the 6.5% to 7.0% range in fiscal 2004.

Other Income and Expense

     Interest income was $567,100 for fiscal 2003 as compared to $290,500 for fiscal 2002. The increase was due to the larger cash and short-term investment balances that the Company held throughout most of fiscal 2003 until the use of approximately $9.9 million to finance a repurchase of its common stock in February 2003 and approximately $9.3 million for the purchase of MDE in April 2003.

Provision for Income Taxes

     The effective tax rate for fiscal 2003 was 33.0% as compared to 33.9% for fiscal 2002. The decrease in the effective rate was primarily due to the effect of federal tax-exempt interest income from short-term investments and the benefit of the Extraterritorial Income Exclusion (“EIE”) and other credits.

YEAR ENDED JUNE 30, 2002 COMPARED TO YEAR ENDED JUNE 30, 2001

Sales

     Sales for fiscal 2002 increased 10.6% to $42,088,300 compared to sales of $38,053,600 for fiscal 2001. Sales at the Company’s medical business increased 13.7% for fiscal 2002, and was primarily the result of the continued growth in sales volume of the Company’s MRI vital signs monitor due to increased acceptance and usage of MRI procedures in hospital settings. “Millennia” sales for fiscal 2002 increased slightly as the patient monitoring market continues to experience flat to slow growth. The Company’s industrial instrumentation products experienced a sales decline of $821,100 or 32.2% for fiscal 2002.

Gross Profit

     The gross profit margin remained stable at 52.5% as the gross profit margin at the medical device business remained strong at 54.0% with the continued sales growth in MRI vital signs monitors. The gross profit margin for fiscal 2002 was impacted by the write-off of slow moving and obsolete inventory of approximately $175,000 at the Company’s non-contact infrared thermometer business in the third quarter of fiscal 2002 as that business continued to experience a prolonged sales decline. Throughout fiscal 2002, gross margins of the industrial instrumentation product lines declined due primarily to the impact of the decreased sales relative to fixed cost of sale components.

Operating Expenses

     Selling, general and administrative expenses for fiscal 2002 increased 2.6% or $400,500 from the previous fiscal period. Selling, general and administrative expenses were 37.8% of sales for fiscal 2002 compared with 40.8% for fiscal 2001 as the growth in sales for fiscal 2002 more than offset the increase in selling, general and administrative expenses. The increase in these expenditures in aggregate for fiscal 2002 was primarily due to higher selling expenses on the higher sales volume at the medical device business along with higher facility leasing and depreciation expenses at the industrial instrumentation product line and corporate facilities. These increases offset a decrease in selling expenses on the lower sales volume at the industrial instrumentation business along with the effect of the Company’s adoption of SFAS No. 142, Goodwill and Other Intangible Assets, effective July 1, 2001 as a result of which the Company stopped amortizing its goodwill. Amortization of goodwill in fiscal 2001 was $254,400.

     Research and experimental expenses for fiscal 2002 increased 15.7% or $411,400 from the previous fiscal period. Research and experimental expenses were 7.2% of sales for fiscal 2002 compared to 6.9% in fiscal 2001. The increase in fiscal 2002 was due to increased expenditures of the medical device business on its next generation vital signs monitors which offset a decline in research and experimental expenditures at the industrial instrumentation product lines.

Other Income and Expense

     Interest income was $290,500 for fiscal 2002 as compared to $435,200 for fiscal 2001. The decrease was due to the lower interest rates earned on the Company’s short-term investments.

Provision for Income Taxes

     The effective tax rate for fiscal 2002 was 33.9% compared to 33.2% for the prior year. The slight increase was due to the effects of state income taxes and settlement of state income tax examinations. The effective rate differs from the statutory rate due principally to the benefit of a foreign sales corporation and other credits.

Discontinued Operations

     On May 10, 2002, the Company completed the sale of Sierra Precision, a wholly-owned subsidiary of the Company, for approximately $4.9 million. On May 30, 2002, the Company sold Lumidor Safety Corporation, a wholly-owned subsidiary of the Company, for approximately $12.0 million. In conjunction with the discontinuance of these operations, the Company recorded a gain on the disposal of the subsidiaries of $3,250,300 (net of income tax of $2,142,800). Revenue from discontinued operations for fiscal 2002 was $12,175,400. Revenue from discontinued operations for fiscal 2001 was $16,225,500. Income from discontinued operations for fiscal 2002 was $3,416,300. Income from discontinued operations for fiscal 2001 was $1,657,700.

LIQUIDITY AND CAPITAL RESOURCES

     Working capital at June 30, 2003 decreased to $26,872,700 from $38,837,900 at June 30, 2002. This decrease was primarily the result of the Company’s tender offer for 650,000 shares of its common stock at a purchase price of $15.00 per share in February of 2003 and the acquisition of MDE in April 2003. The aggregate purchase price including expenses for payment for the shares tendered in the stock repurchase was approximately $9.9 million, which the Company funded from available cash and short-term investments.

     The purchase price for MDE was approximately $9.3 million and was funded from the Company’s existing balances of cash and short-term investments.

     Net cash used in operating activities was $308,500 for fiscal 2003 compared with $5,825,300 and $1,710,600 provided by operating activities for fiscal 2002 and fiscal 2001, respectively. This increase in net cash used in operating activities was largely the result of changes in operating assets and liabilities, particularly accounts receivable, inventories, accrued expenses and deferred income taxes.

     Capital expenditures were $1,562,200 for fiscal 2003 compared to $2,013,200 for fiscal 2002 and $762,300 for fiscal 2001. Capital expenditures in fiscal 2003 were primarily related to sales demonstration equipment for the medical business sales force. Cash used in financing activities for fiscal 2003 consisted primarily of the stock repurchase described above.

     The Company believes that its remaining cash and short-term investments, along with its borrowing capacity, will be sufficient to support its working capital and capital expenditure requirements throughout fiscal 2004.

     The Company renewed its $1,000,000 revolving bank line of credit on January 1, 2003. The line of credit is unsecured. At June 30, 2003, $1,000,000 was available under the line of credit.

     A summary of future minimum lease payments required under noncancelable leases with terms in excess of one year as of June 30, 2003 follows:

		Operating leases
Fiscal year ending June 30:
	2004	$	944,600
	2005		956,900
	2006		551,500
	2007		269,600
	2008		250,500
	Thereafter		732,100
		$	3,705,200

CRITICAL ACCOUNTING POLICIES AND ESTIMATES

     The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires the Company to make estimates and judgments that affect its reported amounts of assets and liabilities, revenues and expenses and related disclosures of contingent assets and liabilities. On an ongoing basis the Company evaluates its estimates, including those related to allowance for doubtful accounts, inventory reserves, warranty obligations, intangible assets and contingencies and litigation. The estimates are based on the information that is currently available to the Company and on various other assumptions that management believes to be reasonable under the circumstances. Actual results could vary from those estimates.

     The Company believes that the following critical accounting policies involve the more significant judgments and estimates used in the preparation of its financial statements:

Revenue Recognition

     The Company recognizes revenue from product sales when there is persuasive evidence that an arrangement exists, delivery has occurred and title has transferred, the price is fixed and determinable, and collectibility is reasonably assured. The Company accrues for estimated sales returns and other allowances at the time of recognition of revenue, which is typically upon shipment, based on historical experience. If different assumptions were employed in making these estimates, the amount of reported revenue could be affected.

Allowance for Doubtful Accounts

     The Company maintains an allowance for doubtful accounts for estimated losses resulting from the failure of its customers to make required payments. On an on-going basis, the Company evaluates the collectibility of accounts receivable based on a combination of factors. In circumstances in which it is aware of a specific customer’s inability to meet its financial obligation, it records a specific reserve of the bad debt against amounts due. In addition, the Company also makes judgments and estimates of the collectibility of accounts receivable based on historical bad debt experience, customers’ creditworthiness, current economic trends, recent changes in customer payment trends, and deterioration in the customers’ operating results or financial position. If circumstances change adversely, additional allowances may be required.

Inventory

     Inventories are stated at lower of cost or market with cost determined by the first-in, first-out method. The Company reviews the components of inventory on a regular basis for excess, obsolete and impaired inventory based on estimated future usage and sales. The Company may be required to write-down inventory it is carrying at higher value due to changes in competitive conditions, new product introductions by the Company or its competitors, or rapid changes in customer demand, in which event the Company’s gross margins would be adversely affected.

Goodwill

     The Company uses assumptions in establishing the carrying value of its goodwill. The criteria used for these evaluations include management’s estimate of the asset’s continuing ability to generate positive income from operations and positive cash flow in future periods compared to the carrying value of the asset. If assets are considered to be impaired, the impairment recognized is the amount by which the carrying value of the assets exceeds the fair value of the assets. Factors that would influence the likelihood of a material change in goodwill include significant changes in the asset’s ability to generate positive cash flow, a significant decline in the economic and competitive environment on which the asset depends and significant changes in the Company’s strategic business objectives.

Warranty

     The Company provides for the estimated cost of product warranties at the time the related revenue is recognized. The amount of this provision is determined by using historical experience and estimated future costs associated with the Company’s different products. Should actual product failure rates or estimated costs to repair those product failures differ from the Company’s estimates, revisions to the estimated warranty provision would be required and gross margins would be adversely affected.

Income Taxes

     The Company bases its estimate of deferred tax assets and liabilities on current tax laws and rates. The Company’s accounting for deferred tax consequences represents management’s best estimate of future events that can be appropriately reflected in the accounting estimates.

RECENT ACCOUNTING PRONOUNCEMENTS

     In August 2001, the FASB issued Statement of Financial Accounting Standards (SFAS) No. 144. SFAS No. 144 supersedes SFAS No. 121, Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of, and provides new rules on asset impairment and a single accounting model for long-lived assets to be disposed of. Although retaining many of the fundamental recognition and measurement provisions of SFAS No. 121, the new rules significantly change the criteria that would have to be met to classify an asset as held-for-sale. The new rules also supersede the provisions of Accounting Principles Board Opinion No. 30, Reporting the Results of Operations-Reporting the Effects of Disposal of a Segment of a Business, and Extraordinary, Unusual and Infrequently Occurring Events and Transactions, with regard to reporting the effects of a disposal of a segment of a business and require operating losses from discontinued operations to be displayed in discontinued operations in the period(s) in which the losses are incurred. SFAS No. 144 was effective in fiscal 2003, and did not have a material impact on the Company’s consolidated financial statements.

     In April 2002, the FASB issued SFAS No. 145, Rescission of FASB Statements No. 4, 44 and 64, Amendment of FASB Statement 13, and Technical Corrections (SFAS 145). SFAS No. 145 revises the criteria for classifying the extinguishments of debt as extraordinary and the accounting treatment of certain lease modifications. SFAS No. 145 was effective in fiscal 2003, and did not have a material impact on the Company’s consolidated financial statements.

     In June 2002, the FASB issued SFAS No. 146, Accounting for Costs Associated with Exit or Disposal Activities. SFAS No. 146 establishes accounting guidelines for the recognition and measurement of a liability for the cost associated with an exit or disposal activity initially at its fair value in the period in which the liability is incurred, rather than at the date of a commitment to an exit or disposal plan. This standard was effective January 1, 2003 for all exit or disposal activities initiated after that date and did not have a material impact on the Company’s consolidated financial statements.

     In November 2002, the FASB issued Interpretation (“FIN”) No. 45, Guarantor’s Accounting and Disclosure Requirements for Guarantees, Including Indirect Guarantees of Indebtedness of Others. FIN No. 45 elaborates on the disclosures to be made by a guarantor in its interim and annual financial statements about its obligations under certain guarantees and requires that they be recorded at fair value. The initial recognition and measurement provisions of FIN No. 45 are to be applied only on a prospective basis to guarantees issued or modified after December 31, 2002. The disclosure requirements of this interpretation are effective for financial statements of interim or annual periods ending after December 15, 2002. The Company does not have any material indirect guarantees of indebtedness of others as of June 30, 2003.

     In December 2002, the FASB issued SFAS No. 148, Accounting for Stock-Based Compensation – Transition and Disclosure – an amendment of FASB Statement No. 123. SFAS No. 148 amends SFAS No. 123, Accounting for Stock-Based Compensation, to provide alternative methods of transition for a voluntary change to the fair value method of accounting for stock-based employee compensation. The Company does not intend to expense stock options; therefore the adoption of this statement will not have any impact on the Company’s consolidated financial position or results of operations. In addition, SFAS No. 148 amends the disclosure requirements of SFAS No. 123 to require prominent disclosures in both annual and interim financial statements. The Company adopted the disclosure provision of SFAS No. 148 as of December 31, 2002.

     In January 2003, the FASB issued FIN No. 46 Consolidations of Variable Interest Entities. This interpretation requires a company to consolidate variable interest entities (“VIE”) if the enterprise is a primary beneficiary (holds a majority of the variable interest) of the VIE and the VIE possesses specific characteristics. It also requires additional disclosure for parties involved with VIEs. The provisions of FIN No. 46 are effective for fiscal 2003. Since the Company does not have any unconsolidated VIEs, the adoption of FIN No. 46 did not have an impact on its financial position or results of operations.

     In April 2003, the FASB issued SFAS No. 149, Amendment of Statement 133 on Derivative Instruments and Hedging Activities, to amend and clarify financial accounting and reporting for derivative instruments embedded in other contracts and for hedging activities under SFAS No. 133, “Accounting for Derivative Instruments and Hedging Activities.” SFAS No. 149 requires that contracts with comparable characteristics be accounted for similarly and clarifies under what circumstances a contract with an initial net investment meets the characteristics of a derivative as discussed in SFAS No. 133. In addition, it clarifies when a derivative contains a financing component that warrants special reporting in the statement of cash flows. SFAS No. 149 is effective for contracts entered into or modified after June 30, 2003 and for hedging relationships designated after June 30, 2003. The Company believes that the adoption of SFAS No. 149 will not have an impact on its financial position or results of operations.

     In May 2003, the FASB issued SFAS No. 150, Accounting for Certain Financial Instruments with Characteristics of Both Liabilities and Equity. SFAS No. 150 establishes standards for how an issuer classifies and measures certain financial instruments with characteristics of both liabilities and equity. It requires that an issuer classify a financial instrument that is within its scope as a liability (or an asset in some circumstances). The provisions of SFAS No. 150 are effective for financial instruments entered into or modified after May 31, 2003, and otherwise is effective at the beginning of the first interim period beginning after June 15, 2003. The Company believes that the adoption of SFAS No. 150 will not have an impact on its financial position or results of operations.

RISK FACTORS

THE COMPANY IS DEPENDENT ON A CONCENTRATED LINE OF PRODUCTS

     The Company’s future financial performance is dependent on its patient monitor product lines, which include a limited number of products. The growth of the market for the Company’s MRI monitors is heavily dependent on the further acceptance of MRI technology as a diagnostic tool. In the general patient monitoring market, future growth of the Company’s bedside monitors is dependent on the Company’s ability to further penetrate an already competitive market. By virtue of its acquisition of MDE in April 2003, the Company acquired additional patient monitor products and therefore continues to be subject to the risk of concentration in this industry.

     In addition, the recent consolidation in the medical care provider market has resulted in a number of very large purchasers of medical devices. These large purchasers typically prefer to establish relationships with medical device manufacturers that have broad and diverse product lines, and therefore, may seek relationships with companies that are larger than the Company.

     The failure of the Company’s products to continue to gain market acceptance, the market’s transition away from any existing line of products or a continued consolidation of the medical care provider market could have a material adverse effect on the Company’s business and results of operations.

THE COMPANY FACES SUBSTANTIAL LEVELS OF COMPETITION

     The Company has encountered and will continue to encounter significant competition in the sale of its products. The Company’s general patient monitoring competitors include a number of large multinational corporations. Some of these competitors may be able to adapt more quickly to new or emerging technologies and changes in customer requirements, or to devote greater resources to the development, promotion and sale of their products than the Company can. In the MRI patient monitoring market, the Company has enjoyed a significant first-to-market advantage over its competitors. However, competitors have introduced products that compete with the Company’s MRI vital signs monitoring products. In addition, as the market for MRI vital signs monitoring products expands it may attract competitors with greater resources.

     Additionally, competition may increase if new companies enter the Company’s markets or if existing competitors expand their product lines or intensify efforts within existing product lines. The introduction of competitive products may result in a decrease in the Company’s market share and in a decrease in the prices at which the Company is able to sell its products. The Company’s market share could also be adversely affected by increasing concentration in the medical care provider market. Any decrease in the Company’s market share or decrease in the prices at which the Company is able to sell its products could have a material adverse effect on its business and results of operations.

THE COMPANY’S FINANCIAL RESULTS MAY FLUCTUATE

     The Company’s financial results may fluctuate significantly from period to period because of a variety of factors, many of which are beyond its control. These factors include:

• increased competition, including possible future competition in the MRI monitor market

• changes in the Company’s pricing policies and those of its competitors

• changes in the Company’s operating expenses or capital expenditures

• timing and market acceptance of new and upgraded product introductions by the Company and its competitors

• introduction of alternative technologies by the Company and its competitors

• effect of potential acquisitions

• other general economic factors

Fluctuations caused by these and other factors could have a material adverse effect on the Company’s business and results of operations, and correspondingly, on the trading prices of the Company’s common stock.

THE COMPANY IS SUBJECT TO A SIGNIFICANT RISK OF NEW LAWS RELATED TO HEALTH CARE

     Changes in the law or new interpretations of existing laws may have a significant effect on the Company’s costs of doing business and the amount of reimbursement the Company receives from both government and third-party payors. In addition, economic forces, regulatory influences and political initiatives are subjecting the health care industry to fundamental changes. Federal, state and local government representatives are likely to continue to review and assess alternative health care delivery systems and payment methods. The Company expects ongoing public debate on these issues. Any of these efforts or reforms could have a material adverse affect on the Company’s business and results of operations.

THE COMPANY’S BUSINESS IS SUBJECT TO TECHNOLOGICAL CHANGE AND INTRODUCTION OF
NEW PRODUCTS

     Technological change, evolving industry standards and new product introductions and enhancements characterize the markets for the Company’s products. Many of the Company’s existing products and products under development are technologically innovative,

and therefore require significant planning, design, development and testing. These activities require the Company to make significant capital commitments and investments. In addition, industry standards may change on short notice and new products and technologies may render existing products and technologies uncompetitive. Additionally, the products that the Company is currently developing, and those that the Company develops in the future, may not be technologically feasible or accepted by the marketplace or they may not be completed in an acceptable time frame. Technological change could prevent the Company from achieving the benefits it expects form research initiatives and could also result in a loss from existing products.

     THE COMPANY FACES RISKS ASSOCIATED WITH ACQUISITIONS

     The Company acquired MDE in April 2003 and may make additional acquisitions in the future. Acquisitions involve numerous risks, including difficulties in the integration of the operations, services, technologies, products and personnel of the acquired companies, diversion of management’s attention from other business concerns, overvaluation of the acquired companies, potential loss of key employees and customers of the acquired companies and lack of acceptance by the marketplace of the acquired companies’ products or services. Some of the acquired products or technologies may require significant additional development before they can be marketed and may not generate sufficient revenue to offset expenses associated with the acquisitions. Future acquisitions may also result in dilution to existing stockholders, the use of a substantial portion of the Company’s cash and investment balances, the incurrence of debt, large one-time write-offs and the creation of goodwill or other intangible assets that could result in significant impairment charges or amortization expense. Moreover, the Company may face exposure to litigation and other unanticipated contingent liabilities of the acquired companies. Any of these problems or factors with respect to the acquisition of MDE or any other acquisition completed by the Company could result in a material adverse effect to the Company’s business, financial condition and results of operations.

     THE COMPANY MAY FROM TIME TO TIME BE SUBJECT TO SIGNIFICANT LITIGATION

     The Company may from time to time be subject to litigation and third party claims. In particular, because the Company does business in the critical healthcare setting, the Company may be subject to significant litigation arising from actual or alleged injuries to patients. Litigation is by its nature costly and may divert management’s attention, either of which could adversely affect the Company’s operating results. In addition, if any current or future litigation is determined adversely, the Company’s operating results and financial condition could be adversely affected.

THE COMPANY FACES PRODUCT LIABILITY AND PRODUCT RECALL RISKS

     With respect to all of its products, and particularly its medical devices, the Company faces the risk of potentially large product liability claims. The malfunction or misuse of its products could potentially result in serious harm to a patient. In addition, the Company may be required to indemnify its distributors and customers for similar claims made against them.

     Claims could be made against the Company even if its products did not contribute to the injury that was sustained. Frequently, the Company’s products are used with products developed by other manufacturers. Even if its products are not the cause of the injury, the Company may not be able to prove that some other product malfunction or human error caused a claimant’s injury.

     The Company has had product liability claims made against it in the past and may have further claims made against it in the future. While the Company is insured for certain product liability claims, not all claims will be covered and the level of its insurance may not be sufficient to protect it from the full amount of a successful claim. In addition, the Company may not be able to obtain adequate amounts of insurance at an acceptable cost. Claims made against the Company that are not insured, or that exceed the amount of the Company’s coverage, could have a material adverse effect on its business and results of operations.

     Similarly, the Company’s products are subject to the potential of being recalled by government agencies for actual or potential deficiencies or problems. Any such recall would likely be expensive and would have a material adverse effect on the Company’s business and results of operations.

THE COMPANY FACES RISKS OF INTERNATIONAL OPERATIONS

     International sales have accounted for at least 20% of the Company’s sales for each of the past three years and may increase over time. International sales are subject to a number of risks, including the following:

• fluctuations in exchange rates may affect the demand for products and services the Company provides in foreign markets

• adverse changes in local economic conditions could depress the demand for the Company’s products

• agreements may be difficult to enforce and receivables difficult to collect through a foreign country’s legal system

• foreign customers may have longer payment cycles

• foreign countries may impose additional withholding taxes or otherwise tax the Company’s foreign income, impose tariffs, or adopt other restrictions on foreign trade

• U.S. export licenses may be difficult to obtain

• the protection of intellectual property in foreign countries may be more difficult than in the United States

• acts of terrorism or war may have an adverse impact on foreign markets

     Any of these factors could have a material adverse impact on the Company’s business and results of operations.

ITEM 7(A). QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

     The Company’s sales are primarily denominated in U.S. dollars and as a result, the Company has relatively little exposure to foreign currency exchange risk with respect to its sales. The Company does not currently hedge against exchange foreign currency rate fluctuations. The effect of an immediate 10% change in exchange rates would not have a material impact on the Company’s future operating results or cash flows.

     The Company’s exposure to market risk for a change in interest rates relates primarily to its investment portfolio. As of June 30, 2003, the Company’s short-term investments consisted of available-for-sale securities of $8.3 million. These short-term fixed income marketable securities included municipal bonds and mutual bond funds, all of which are of high investment grade. The securities are subject to interest rate risk and will decline in value if the market interest rates increase. If the market interest rates were to increase immediately and uniformly by 10% from levels as of June 30, 2003, the decline in the fair value of the portfolio would not be material to the Company’s financial position.

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

     Index to Consolidated Financial Statements:

	Page
	Number
Independent Auditors’ Report		22
Consolidated Balance Sheets — June 30, 2003 and 2002		23
Consolidated Statements of Income for the Years Ended June 30, 2003, 2002, and 2001		24
Consolidated Statements of Stockholders’ Equity and Comprehensive Income For the Years Ended June 30, 2003, 2002, and 2001		25
Consolidated Statements of Cash Flows for the Years Ended June 30, 2003, 2002, and 2001		26
Notes to Consolidated Financial Statements		27-39

Independent Auditors’ Report

The Board of Directors and Stockholders
Invivo Corporation:

We have audited the accompanying consolidated balance sheets of Invivo Corporation and subsidiaries (the Company) as of June 30, 2003 and 2002, and the related consolidated statements of income, stockholders’ equity and comprehensive income, and cash flows for each of the years in the three-year period ended June 30, 2003. These consolidated financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits.

We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion.

In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of Invivo Corporation and subsidiaries as of June 30, 2003 and 2002, and the results of their operations and their cash flows for each of the years in the three-year period ended June 30, 2003, in conformity with accounting principles generally accepted in the United States of America.

KPMG LLP

August 5, 2003
San Francisco, California

INVIVO CORPORATION AND SUBSIDIARIES

Consolidated Balance Sheets

June 30, 2003 and 2002

Assets			2003			2002
Current assets:
	Cash and cash equivalents		$	1,274,800			1,005,700
	Restricted cash			—			1,520,900
	Short-term investments			8,258,400			27,344,400
	Trade receivables, less allowance for doubtful accounts of $516,100 as of June 30, 2003 and $330,500 as of June 30, 2002			16,047,600			10,724,600
	Inventories			12,016,500			6,430,400
	Deferred income taxes			1,913,000			837,800
	Prepaid expenses and other current assets			533,900			236,700
		Total current assets		40,044,200			48,100,500
Property and equipment, net				6,858,700			5,476,000
Intangible assets				12,222,100			7,037,000
Other assets				208,000			144,200
			$	59,333,000			60,757,700
Liabilities and Stockholders’ Equity
Current liabilities:
	Accounts payable		$	3,747,100			1,778,300
	Accrued expenses			7,208,000			6,045,900
	Current portion of long-term debt and capital leases			113,300			113,300
	Income taxes payable			1,708,900			1,325,100
	Other current liabilities			394,200			—
		Total current liabilities		13,171,500			9,262,600
Long-term debt and capital leases, excluding current portion				1,350,600			1,463,900
Deferred income taxes				713,600			550,400
		Total liabilities		15,235,700			11,276,900
Commitments and contingencies
Stockholders’ equity:
	Common stock, $.01 par value; authorized shares totaling 20,000,000; issued and outstanding shares totaling 3,883,549 as of June 30, 2003 and 4,434,899 as of June 30, 2002			38,900			44,300
	Additional paid-in capital			17,863,500			26,701,800
	Retained earnings			26,210,700			22,720,400
	Accumulated other comprehensive income (loss)			(15,800	)		14,300
		Total stockholders’ equity		44,097,300			49,480,800
			$	59,333,000			60,757,700

See accompanying notes to consolidated financial statements.

INVIVO CORPORATION AND SUBSIDIARIES

Consolidated Statements of Income

Years Ended June 30, 2003, 2002 and 2001

				2003			2002			2001
Sales				$	53,339,800			42,088,300			38,053,600
Cost of goods sold					26,080,100			19,993,600			17,984,200
			Gross profit		27,259,700			22,094,700			20,069,400
Operating expenses:
	Selling, general, and administrative				19,291,000			15,910,200			15,509,700
	Research and experimental				3,336,900			3,026,400			2,615,000
			Total operating expenses		22,627,900			18,936,600			18,124,700
			Income from operations		4,631,800			3,158,100			1,944,700
Other income (expense):
	Interest income				567,100			290,500			435,200
	Interest expense				(57,200	)		(79,800	)		(114,700	)
	Other, net				72,400			(27,500	)		426,300
	Loss on Sale of G.C. Industries				—			—			(600,500	)
			Income from continuing operations before income taxes		5,214,100			3,341,300			2,091,000
Income tax expense					1,723,800			1,133,100			694,600
			Net income from continuing operations		3,490,300			2,208,200			1,396,400
Discontinued operations:
		Income from operations of discontinued subsidiaries net of income tax of $109,400 in 2002 and $923,600 in 2001			—			166,000			1,657,700
		Gain on disposal of subsidiaries, net of income tax of $2,142,800 in 2002			—			3,250,300			—
			Income from discontinued operations		—			3,416,300			1,657,700
			Net income	$	3,490,300			5,624,500			3,054,100
Basic net income per share data:
Continuing operations				$	0.82			0.50			0.31
Discontinued operations					—			0.77			0.38
Basic net income per common share				$	0.82			1.27			0.69
Weighted-average common shares outstanding (basic)					4,259,160			4,427,185			4,402,760
Diluted net income per share data:
Continuing operations				$	0.77			0.48			0.31
Discontinued operations					—			0.75			0.37
Diluted net income per common share				$	0.77			1.23			0.68
Weighted-average common shares outstanding (diluted)					4,504,134			4,580,653			4,476,014

See accompanying notes to consolidated financial statements

INVIVO CORPORATION AND SUBSIDIARIES

Consolidated Statements of Stockholders’ Equity and Comprehensive Income

Years ended June 30, 2001, 2002, 2003

												Accumulated
	Common stock						Additional					other
							paid-in			Retained		comprehensive			Comprehensive
	Shares			Amount			capital			earnings		loss			income
Balances as of June 30, 2000		4,362,999		$	43,600			26,257,300			14,041,800		(26,200	)	$	4,968,500
Exercise of stock options		60,250			600			183,200			—		—
Tax benefit from exercise of options		—			—			141,000			—		—
Net income		—			—			—			3,054,100		—			3,054,100
Unrealized gain on short-term investments		—			—			—			—		26,200			26,200
Foreign currency translation adjustment		—			—			—			—		(13,000	)		(13,000	)
Balances as of June 30, 2001		4,423,249		$	44,200			26,581,500			17,095,900		(13,000	)	$	3,067,300
Exercise of stock options		11,750			100			81,300			—		—
Tax benefit from exercise of options		—			—			39,000			—		—
Net income		—			—			—			5,624,500		—			5,624,500
Unrealized loss on short-term investments		—			—			—			—		(900	)		(900	)
Foreign currency translation adjustment		—			—			—			—		28,200			28,200
Balances as of June 30, 2002		4,434,999		$	44,300			26,701,800			22,720,400		14,300		$	5,651,800
Exercise of stock options		106,050			1,100			906,500			—		—			—
Repurchase of common stock		(650,000	)		(6,500	)		(9,871,800	)		—		—			—
Tax benefit from exercise of options		—			—			127,000			—		—			—
Net income		—			—			—			3,490,300		—			3,490,300
Unrealized loss on short-term investments		—			—			—			—		(26,500	)		(26,500	)
Foreign currency translation adjustment		—			—			—			—		(3,600	)		(3,600	)
Balances as of June 30, 2003		3,891,049		$	38,900			17,863,500			26,210,700		(15,800	)	$	3,460,200

See accompanying notes to consolidated financial statements.

INVIVO CORPORATION AND SUBSIDIARIES

Consolidated Statements of Cash Flows

For the Years Ended June 30, 2003, 2002 and 2001

					2003			2002			2001
Cash flows from operating activities:
	Net Income				$	3,490,300			5,624,500			3,054,100
	Adjustments to reconcile net income to net cash (used in) provided by operating activities:
		Depreciation and amortization				1,208,300			962,300			1,064,300
		Gain on sale of discontinued operations				—			(3,250,300	)		—
		Loss on sale of G.C. Industries				—			—			600,500
		Write-off of note receivable				—			—			203,600
		Loss on disposal of fixed assets				21,700			31,800			—
		Deferred income taxes				(912,000	)		446,200			491,400
		Tax benefit form exercise of stock options				127,000			39,000			141,000
		Changes in operating assets and liabilities:
			Trade receivables			(3,501,600	)		951,100			(194,500	)
			Inventories			(2,115,900	)		383,500			242,300
			Prepaid expenses and other current assets			(203,200	)		152,500			7,900
			Accrued expenses			(916,900	)		666,300			515,200
			Accounts payable			1,715,800			(196,800	)		98,500
			Income taxes payable			383,800			(964,600	)		(1,200,200	)
			Other current liabilities			394,200			—			12,000
			Current assets of discontinued operation			—			1,499,300			(2,559,800	)
			Current liabilities of discontinued operations			—			(519,500	)		(765,700	)
				Net cash (used in) provided by continuing operating activities		(308,500	)		5,825,300			1,710,600
Cash flows from investing activities:
	(Purchase) sale of short-term investments, net					19,059,500			(18,253,100	)		(2,247,500	)
	Purchase of MDE					(9,292,800	)		—			—
	Restricted cash					1,520,900			(1,520,900	)		—
	Sale of discontinued operations					—			16,871,300			—
	Capital expenditures					(1,562,200	)		(2,013,200	)		(762,300	)
	Sale of G.C. Industries					—			—			664,000
	Net investing activities of discontinued operations					—			(76,800	)		(530,200	)
	Other assets					(63,800	)		46,200			34,400
				Net cash provided by (used in) continuing investing activities		9,661,600			(4,946,500	)		(2,841,600	)
Cash flows from financing activities:
	Repurchase of common stock					(9,878,300	)		—			—
	Exercise of stock options					907,600			81,400			183,800
	Bank borrowings, net					—			—			1,541,000
	Principal payments under long-term debt and capital leases					(113,300	)		(224,600	)		(1,286,800	)
				Net cash (used in) provided by financing activities		(9,084,000	)		(143,200	)		438,000
Net increase (decrease) in cash and cash equivalents						269,100			735,600			(693,000	)
Cash and cash equivalents at beginning of year						1,005,700			270,100			963,100
Cash and cash equivalents at end of year					$	1,274,800			1,005,700			270,100

See accompanying notes to consolidated financial statements.

INVIVO CORPORATION AND SUBSIDIARIES

Notes to Consolidated Financial Statements
June 30, 2003 and 2002

(1) Significant Accounting Policies

(a)	Business
	Invivo Corporation and subsidiaries (the Company) is engaged in two businesses: medical devices and industrial instrumentation. The medical device business designs, manufactures, and markets monitoring systems that measure and display vital signs of patients in medical settings. The industrial instrumentation business designs, manufactures, and markets sensor-based instruments primarily for industrial process control applications.
(b)	Principles of Consolidation
	The accompanying consolidated financial statements include the accounts of the Company. All significant intercompany accounts and transactions have been eliminated in consolidation.
(c)	Cash Equivalents
	The Company considers all highly liquid investments with original maturities of three months or less to be cash equivalents.
(d)	Restricted Cash
	At June 30, 2002 cash of $1,520,900 was restricted from withdrawal and was related to the sale of Sierra Precision and Lumidor Safety Corporation.
(e)	Short-Term Investments
	The Company classifies all of its short-term investments as available-for-sale securities. Such short-term investments consist primarily of municipal and corporate bonds, mutual bond funds and money market funds, with unrealized gains and losses on the securities reflected as other comprehensive income in stockholders’ equity. Realized gains and losses on short-term investments are included in earnings and are derived using the specific identification method for determining the cost of securities. It is the Company’s intent to maintain a liquid portfolio to take advantage of investment opportunities; therefore, all securities are considered to be available-for-sale and are classified as current assets.
	The Company derives the fair value of its short-term investments based on quoted market prices.
(f)	Inventories
	Inventories are stated at the lower of cost or market on a first-in, first-out basis.
(g)	Allowance for Doubtful Accounts
	The Company maintains an allowance for doubtful accounts for estimated losses resulting from the failure of its customers to make required payments.

(h)	Property and Equipment
	Property and equipment are stated at cost, net of accumulated depreciation and amortization. Depreciation is calculated on the straight-line method over the estimated useful lives of the assets as follows:

Building	30 years
Equipment	3 to 5 years
Furniture and fixtures	3 to 5 years
Leasehold improvements	Shorter of life of lease or 5 years
Automotive	5 years

(i)	Income Taxes
	The Company utilizes the asset and liability method of accounting for income taxes. Deferred tax assets and liabilities are recognized for the future tax consequences attributable to differences between the financial statement carrying amounts of existing assets and liabilities and their respective tax bases. Deferred tax assets and liabilities are measured using enacted tax rates expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. The measurement of deferred tax assets is reduced, if necessary, by a valuation allowance for any tax assets which are not expected to be realized.
(j)	Intangible Assets
	The Company adopted SFAS No. 142, Goodwill and Other Intangible Assets effective July 1, 2001. SFAS No. 142 requires that goodwill and intangible assets with indefinite useful lives no longer be amortized, but instead tested for impairment at least annually in accordance with the provisions of SFAS No. 142. Accordingly, the Company did not record any amortization during fiscal 2002 or 2003 related to goodwill. SFAS No. 142 requires a two-step process for testing impairment. First, the fair value of each reporting unit is compared to its carrying value to determine whether an indication of impairment exists. If impairment is indicated, then the fair value of the reporting unit’s goodwill is determined by allocating the unit’s fair value to its assets and liabilities (including any unrecognized intangible assets) as if the reporting unit had been acquired in a business combination. The amount of impairment for goodwill and other intangible assets is measured as the excess of its carrying value over its fair value. The Company completed its transitional impairment testing of goodwill in July 2001, and its annual impairment testing as of June 30, 2003 and 2002 for its reporting units and concluded that no impairment of goodwill exists.
	The following table reconciles fiscal 2001’s reported net income to its respective pro forma balance adjusted to exclude the amortization of goodwill, which is not recorded under SFAS No. 142.

		For the Year Ended
		June 30, 2001
				Earnings per Share
		Amount		Basic		Diluted
Net income		$	3,054,100		.69		.68
	Add back goodwill amortization		254,400		.06		.06
Adjusted net income		$	3,308,500		.75		.74

	Intangible assets include the cost in excess of amounts otherwise assigned to net assets of businesses acquired (goodwill). Accumulated amortization as of June 30, 2001 was approximately $1,240,000. Amortization expense was approximately $254,400 for 2001. There was no amortization expense recorded during the years ended June 30, 2003 and 2002.
(k)	Revenue Recognition
	The Company recognizes revenue and all related costs upon shipment of products to its customers. The Company does not as a matter of contract provide its customers the right of return. However, under certain circumstances the Company has allowed the return of product. Based on experience and other information available to the Company, the Company believes the amount of future returns can be reasonably estimated. An allowance for sales returns is reflected as a current liability with sales revenue in the income statement reduced to reflect estimated sales returns.
(l)	Net Income per Share
	Basic net income per share is computed using the weighted-average number of common shares outstanding during the period. Diluted net income per share is computed using the weighted-average number of common and dilutive potential common shares outstanding during the period. Dilutive potential common shares consist of employee stock options.
(m)	Warranties
	Product warranties providing for the repair or replacement of defective products are included in the sale price of the Company’s products. The typical warranty period is one year. Warranty obligations are accrued as a current liability for the estimated amount of warranty expense expected in future accounting periods based on historical experience and current information available to the Company.
(n)	Impairment of Long-Lived Assets
	Long-lived assets and certain identifiable intangibles held and used by the Company are reviewed for impairment whenever events or changes indicate that the carrying amount of an asset may not be recoverable. The Company has identified no long-lived assets or identifiable intangibles which are considered impaired.
(o)	Fair Value of Financial Instruments
	Carrying amounts of certain of the Company’s financial instruments including accounts receivable, accounts payable and accrued expenses approximate their fair values because of their short maturities.
(p)	Research and Experimental Costs
	Research and experimental costs related to the design, development and testing of new monitors, applications and technologies are charged to expense as incurred.
(q)	Accounting for Stock Options
	The Company accounts for its stock option plan in accordance with the provisions of Accounting Principles Board (APB) Opinion No. 25, Accounting for Stock Issued to Employees, and related interpretations. As such, compensation expense would be recorded only if the current market price of the underlying stock exceeded the exercise price on the date of the grant. The Company has adopted the disclosure requirements of Statement of Financial Accounting Standards (SFAS) No. 123, Accounting for Stock-Based Compensation, which allows entities to continue to apply the provisions of APB Opinion No. 25 and provide pro forma net income and pro forma net income per share disclosures for employee stock option grants made in 1996 and future years as if the fair-value-based method defined in SFAS No. 123 had been applied.
	Pro forma information regarding net income and net income per share is required by SFAS No. 123, and has been determined as if the Company had accounted for the plans under the fair-value method. The fair value of options issued under the plans was determined at the date of grant using a Black-Scholes option pricing model with the following assumptions: no dividend yield; volatility factor of the expected market price of the Company’s stock of 78%, 74%, and 68% for the years ended June 30, 2003, 2002 and 2001, respectively; a forfeiture rate of 5%; a weighted-average expected life of options of five years; and risk-free interest rates of 2.96%, 4.44%, and 5.31% for the years ended June 30, 2003, 2002 and 2001, respectively. For purposes of pro forma disclosures, the estimated fair value of the options is amortized to expense over the options’ vesting period. The Company’s pro forma net income and net income per common share would approximate the following:

		2003		2002		2001
Net income	As reported	$	3,490,300		5,624,500		3,054,100
	Pro forma		2,780,100		4,686,400		2,098,200
Basic net income per share	As reported		.82		1.27		.69
	Pro forma		.65		1.06		.48
Diluted net income per share	As reported		.77		1.23		.68
	Pro forma		.62		1.02		.47

(r)	Reclassifications
	Certain reclassifications have been made in the prior years’ financial statements to conform to classifications used in the current year. These reclassifications had no effect on reported earnings.

(s)	Use of Estimates
	The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.
(t)	New Accounting Pronouncements
	In August 2001, the FASB issued Statement of Financial Accounting Standards (SFAS) No. 144. SFAS No. 144 supersedes SFAS No. 121, Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of, and provides new rules on asset impairment and a single accounting model for long-lived assets to be disposed of. Although retaining many of the fundamental recognition and measurement provisions of SFAS No. 121, the new rules significantly change the criteria that would have to be met to classify an asset as held-for-sale. The new rules also supersede the provisions of Accounting Principles Board Opinion No. 30, Reporting the Results of Operations-Reporting the Effects of Disposal of a Segment of a Business, and Extraordinary, Unusual and Infrequently Occurring Events and Transactions, with regard to reporting the effects of a disposal of a segment of a business and require operating losses from discontinued operations to be displayed in discontinued operations in the period(s) in which the losses are incurred. SFAS No. 144 was effective in fiscal 2003, and did not have a material impact on the Company’s consolidated financial statements.
	In April 2002, the FASB issued SFAS No. 145, Rescission of FASB Statements No. 4, 44 and 64, Amendment of FASB Statement 13, and Technical Corrections (SFAS 145). SFAS No. 145 revises the criteria for classifying the extinguishments of debt as extraordinary and the accounting treatment of certain lease modifications. SFAS No. 145 was effective in fiscal 2003, and did not have a material impact on the Company’s consolidated financial statements.
	In June 2002, the FASB issued SFAS No. 146, Accounting for Costs Associated with Exit or Disposal Activities. SFAS No. 146 establishes accounting guidelines for the recognition and measurement of a liability for the cost associated with an exit or disposal activity initially at its fair value in the period in which the liability is incurred, rather than at the date of a commitment to an exit or disposal plan. This standard was effective January 1, 2003 for all exit or disposal activities initiated after that date and did not have a material impact on the Company’s consolidated financial statements.
	In December 2002, the FASB issued SFAS No. 148, Accounting for Stock-Based Compensation — Transition and Disclosure — an amendment of FASB Statement No. 123. This Statement amends FASB Statement No. 123, Accounting for Stock-Based Compensation, to provide alternative methods of transition for a voluntary change to the fair value method of accounting for stock-based employee compensation. The Company does not intend to expense stock options; therefore the adoption of this statement will not have any impact on the Company’s consolidated financial position or results of operations. In addition, this Statement amends the disclosure requirements of Statement No. 123 to require prominent disclosures in both annual and interim financial statements. The Company adopted the disclosure provision of SFAS No. 148 as of December 31, 2002.
	In November 2002, the FASB issued Interpretation (“FIN”) No. 45, Guarantor’s Accounting and Disclosure Requirements for Guarantees, Including Indirect Guarantees of Indebtedness of Others. FIN 45 elaborates on the disclosures to be made by a guarantor in its interim and annual financial statements about its obligations under certain guarantees and requires that they be recorded at fair value. The initial recognition and measurement provisions of FIN No. 45 are to be applied only on a prospective basis to guarantees issued or modified after December 31, 2002. The disclosure requirements of this interpretation are effective for financial statements of interim or annual periods ending after December 15, 2002. The Company does not have any material indirect guarantees of indebtedness of others as of June 30, 2003.
	In January 2003, the FASB issued FIN No. 46 Consolidations of Variable Interest Entities. This interpretation requires a company to consolidate variable interest entities (“VIE”) if the enterprise is a primary beneficiary (holds a majority of the variable interest) of the VIE and the VIE possesses specific characteristics. It also requires additional disclosure for parties involved with VIEs. The provisions of FIN No. 46 are effective for fiscal 2003. Since the Company does not have any unconsolidated VIEs, the adoption of FIN No. 46 did not have an impact on its financial position or results of operations.
	In April 2003, the FASB issued SFAS No. 149, Amendment of Statement 133 on Derivative Instruments and Hedging Activities, to amend and clarify financial accounting and reporting for derivative instruments embedded in other contracts and for hedging activities under SFAS No. 133, “Accounting for Derivative Instruments and Hedging Activities.” SFAS No. 149 requires that contracts with comparable characteristics be accounted for similarly and clarifies under what circumstances a contract with an initial net investment meets the characteristics of a derivative as discussed in SFAS No. 133. In addition, it clarifies when a derivative contains a financing component that warrants special reporting in the statement of cash flows. SFAS No. 149 is effective for contracts entered into or modified after June 30, 2003 and for hedging relationships designated after June 30, 2003. The Company believes that the adoption of SFAS No. 149 will not have an impact on its financial position or results of operations.
	In May 2003, the FASB issued SFAS No. 150, Accounting for Certain Financial Instruments with Characteristics of Both Liabilities and Equity. SFAS No. 150 establishes standards for how an issuer classifies and measures certain financial instruments with characteristics of both liabilities and equity. It requires that an issuer classify a financial instrument that is within its scope as a liability (or an asset in some circumstances). The provisions of SFAS No. 150 are effective for financial instruments entered into or modified after May 31, 2003, and otherwise is effective at the beginning of the first interim period beginning after June 15, 2003. The Company believes that the adoption of SFAS No. 150 will not have an impact on its financial position or results of operations.

(2) Acquisition

Medical Data Electronics

On April 3, 2003, the Company purchased all of the capital stock of Medical Data Electronics Inc. (“MDE”), a wholly-owned subsidiary of SensorMedics Corporation under a Stock Purchase Agreement. SensorMedics Corporation is a wholly-owned subsidiary of VIASYS Healthcare Inc., a publicly traded healthcare technology company. MDE is a manufacturer of wireless patient monitoring products. The final purchase price was approximately $9.3 million, of which approximately $944,000 is being held in escrow for a period of one year to secure other indemnification obligations of MDE. The Company funded the purchase price from its existing balances of cash and short-term investments. MDE’s results of operations have been included in the consolidated financial statements since the date of acquisition.

The following table presents the allocation of the acquisition costs, including professional fees and other related acquisition costs, to the assets acquired and liabilities assumed, based on their fair values:

Accounts receivable		$	1,825,000
Inventories			3,226,000
Other current assets			94,000
Property and equipment			1,294,700
Goodwill			5,185,100
	Total assets acquired		11,624,800
Accrued expenses			2,079,000

Accounts payable			253,000
	Total liabilities assumed		2,332,000
Net assets acquired		$	9,292,800

The following unaudited pro forma consolidated financial information has been prepared as if the acquisition of MDE had taken place at the beginning of fiscal year 2002 and 2003. The pro forma results are not necessarily indicative of the results which would have occurred if the acquisition would have been in effect on the dates indicated, or which may result in the future.

	Year Ended June 30, 2003		Year Ended June 30, 2002
Net Revenues	$	62,669,000		62,840,000
Income from operations		3,567,000		6,190,000
Net income		2,733,000		3,885,000
Net income per common share — basic		.64		.88
Net income per common share — diluted	$	.61		.85

(3) Discontinued Operations

(a)	Sierra Precision
	On May 10, 2002, the Company completed its sale of substantially all of the assets and the transfer of certain liabilities of Sierra Precision, a wholly-owned subsidiary of the Company, to 3D Instruments, LLC (“3D Instruments”). Sierra Precision is a manufacturer of gauges that monitor and control oxygen flow for safety, industrial and governmental markets. The final sales price was approximately $4.9 million. The Sierra Precision subsidiary is accounted for as a discontinued operation. Accordingly, Sierra Precision’s operating results have been segregated and reported as discontinued operations in the accompanying consolidated statements of income and cash flows, and related notes. Excluded from the transaction were substantially all the liabilities of Sierra Precision. For fiscal 2002, the Company recorded a loss on the disposal of the business of $608,700 (net of income tax benefit of $401,300). Revenue from the discontinued operations of Sierra Precision for the fiscal years 2001 and 2002 was $7,248,800 and $5,624,400, respectively. Income from the discontinued operations of Sierra Precision for fiscal 2001 and 2002 was $572,000 and $24,700, respectively.
(b)	Lumidor Safety Corporation
	On May 30, 2002, the Company sold substantially all of the assets and transferred certain liabilities of Lumidor Safety Corporation (“Lumidor”), a wholly-owned subsidiary of the Company, to Zellweger Analytics, Inc. Lumidor is a manufacturer of portable and fixed gas detection instrumentation for worker safety. The final sales price was approximately $12 million. The Lumidor subsidiary is accounted for as a discontinued operation. Accordingly, Lumidor’s operating results have been segregated and reported as discontinued operations in the accompanying consolidated statements of income and cash flows, and related notes. For fiscal 2002, the Company recorded a gain on the disposal of the business at $4,112,000 (net of income tax of $2,291,100). Revenue from the discontinued operations of Lumidor for the fiscal years 2001 and 2002 was $8,976,700 and $6,551,000, respectively. Income from the discontinued operations of Lumidor for fiscal 2001 and 2002 was $1,085,700 and $141,300, respectively.

(3)	Short-Term Investments
	Short-term investments consist of the following:

				Unrealized
				gains
		Cost		(losses)			Fair value
As of June 30, 2003:
	Mutual bond funds	$	8,076,200		(27,400	)		8,048,800
	Money market funds		209,600		—			209,600
			8,285,800		(27,400	)		8,258,400
As of June 30, 2002:
	Municipal and corporate bonds		18,076,000		12,600			18,088,600
	Mutual bond funds		8,000,200		(13,500	)		7,986,700
	Money market funds		2,790,000		—			2,790,000
		$	28,866,200		(900	)		28,865,300

(4)	Inventories
	A summary of inventories as of June 30, 2003 and 2002 follows:

	2003		2002
Raw materials	$	5,120,900		3,173,700
Work in process		3,302,300		2,080,500
Finished goods		3,593,300		1,176,200
	$	12,016,500		6,430,400

(5)	Property and Equipment
	A summary of property and equipment as of June 30, 2003 and 2002 follows:

	2003			2002
Land and building	$	2,858,800			2,852,700
Equipment		7,575,100			5,501,400
Furniture and fixtures		1,300,700			1,235,900
Leased improvements		415,300			415,300
		12,149,900			10,005,300
Less accumulated depreciation and amortization		(5,291,200	)		(4,529,300	)
	$	6,858,700			5,476,000

(6)	Borrowings
	A summary of debt and bank borrowings as of June 30, 2003 and 2002 follows:

	2003			2002
Term loan payable in monthly installments of approximately $9,400, including interest at LIBOR plus 2% (3.12% as of June 30, 2003); secured by land and building	$	1,463,900			1,577,200
Less current portion		(113,300	)		(113,300	)
	$	1,350,600			1,463,900

The aggregate maturities of long-term debt as of June 30, 2003 are as follows:

Year ending June 30:
2004	$	113,300
2005		113,300
2006		113,300
2007		113,300
2008		113,300
Thereafter		897,400
	$	1,463,900

	During fiscal 2003, the Company renewed its bank line of credit from December 1, 2003 to January 1, 2004. The revolving line of credit requires the Company to maintain a minimum tangible net worth, a maximum ratio of total liabilities to tangible net worth, a minimum working capital balance, and quarterly and annual profitability, and prohibits the Company from paying dividends. As of June 30, 2003, $1,000,000 was available under the line of credit.
(7)	Accrued Expenses
	A summary of accrued expenses as of June 30, 2003 and 2002 follows:

	2003		2002
Accrued compensation and benefits	$	3,495,100		2,937,800
Other		3,712,900		3,108,100
	$	7,208,000		6,045,900

(8)	Lease Commitments
	The Company leases certain facilities and equipment under operating leases. The facilities’ leases require the Company to pay certain executory costs such as taxes, insurance, and maintenance. Rent expense related to operating leases was approximately $742,100, $640,000, and $498,000 for the years ended June 30, 2003, 2002 and 2001, respectively.

A summary of future minimum lease payments required under noncancelable leases with terms in excess of one year as of June 30, 2003 follows:

		Operating leases
Fiscal year ending June 30:
	2004	$	944,600
	2005		956,900
	2006		551,500
	2007		269,600
	2008		250,500
	Thereafter		732,100
		$	3,705,200

(9)	Other Income and Expense
	A summary of other income and expense, net as of June 30, 2003, 2002 and 2001, follows:

	2003			2002			2001
Gain on sale of securities		96,200			—			—
Settlement of lawsuit		—						450,000
Other		(23,800	)		(27,500	)		(23,700	)
		72,400			(27,500	)		426,300

(10)	Income Taxes
	Total income taxes for the years ended June 30, 2003, 2002, and 2001 were allocated as follows:

	2003		2002		2001
Income from continuing operations		1,723,800		1,133,100		694,600
Discontinued operations		—		2,252,200		923,600
		1,723,800		3,385,300		1,618,200

A summary of the components of income tax expense (benefit) attributable to income from continuing operations for the years ended June 30, 2003, 2002 and 2001 is as follows:

		Current		Deferred			Total
2003:
	Federal	$	2,227,600		(808,600	)		1,419,000
	Foreign		22,600		—			22,600
	State		385,600		(103,400	)		282,200
		$	2,635,800		(912,000	)		1,723,800
2002:
	Federal	$	570,100		296,100			866,200
	Foreign		3,400		—			3,400
	State		231,600		31,900			263,500
		$	805,100		328,000			1,133,100
2001:
	Federal	$	258,100		371,500			629,600
	State		50,200		14,800			65,000
		$	308,300		386,300			694,600

The effects of temporary differences that give rise to significant portions of the deferred tax assets and liabilities as of June 30, 2003 and 2002 are as follows:

			2003			2002
Deferred tax assets:
	Allowances and other accruals		$	1,642,900			1,131,400
	State taxes			1,400			31,400
	Deferred revenue			270,400			—
		Gross deferred tax assets		1,914,700			1,162,800
Deferred tax liabilities:
	Tax depreciation in excess of book depreciation			(715,300	)		(550,400	)
	Deferred revenue			—			(325,000	)
		Total deferred tax liabilities		(715,300	)		(875,400	)
Net deferred tax asset			$	1,199,400			287,400

Management believes that it is more likely than not that the results of future operations will generate sufficient taxable income to realize the net deferred tax asset, or that the amounts will be recovered from previously paid taxes. Therefore no valuation allowance against deferred tax assets is needed.

Income tax expense attributable to income from continuing operations was $1,723,800, $1,133,100, and $694,600, for the years ended June 30, 2003, 2002, and 2001, respectively, and differed from the amounts computed by applying the U.S. federal income tax rate of 34% to pretax income from continuing operations as a result of the following:

	2003			2002			2001
Federal income tax at statutory rate	$	1,772,800			1,136,000			710,900
State income taxes		186,300			173,900			42,900
Utilization of research credits		(31,100	)		(78,700	)		(136,300	)
Benefit of EIE and foreign sales corporation		(123,200	)		(141,900	)		(92,800	)
Nondeductible goodwill		—			—			328,200
Meals and entertainment		75,900			22,200			29,500
Decrease in valuation allowance on capital loss carryforward		—			—			(173,300	)
Federal tax exempt interest income		(157,700	)		(8,900	)
Other		(5,700	)		(28,200	)		(14,500	)
Adjustment of prior year’s taxes		6,500			58,700			—
	$	1,723,800			1,133,100			694,600

(11)

Stock Option Plan

The Company has established stock option plans to provide for the granting of stock options to employees (including officers and directors) at prices not less than the fair market value of the Company’s common stock at the date of grant. Options vest ratably over four years and expire in ten years. The Company has reserved 1,120,000 shares of its common stock for issuance under the 1994 plan, respectively. During 2003, the Company granted 111,900 options to purchase shares of common stock.

A summary of stock option activity for the years ended June 30, 2003, 2002 and 2001 follows:

														Weighted
														-average
								Weighted-		Weighted-				exercise price
		Shares						average		average		Options		of options
		Available						exercise		grant date		exercisable		exercisable at
		For Grant			Options			price		fair value		at year end		year end
June 30, 2000			33,050			848,675			6.94				466,575		8.83
	Granted		(55,600	)		55,600			8.81		5.37
	Exercised					(60,250	)		3.05
	Canceled		32,350			(32,350	)		11.25
June 30, 2001			9,800			811,675			10.11				574,150		9.99
	Reserved		220,000
	Granted		(203,800	)		203,800			11.74		7.47
	Exercised					(11,750	)		6.92
	Canceled		6,300			(6,300	)		10.81
June 30, 2002			32,300			997,425			10.48				632,975		10.15
	Reserved		100,000
	Granted		(111,900	)		111,900			13.29		8.58
	Exercised					(106,050	)		8.56
	Canceled		10,575			(10,575	)		10.77
June 30, 2003			30,975			992,700			11.00				677,244		10.61

				Weighted-				Number
		Number		average		Weighted		exercisable		Weighted-
		outstanding as		remaining		average		as of		average
Range of exercise		of June 30,		contractual		exercise		June 30,		exercise
prices		2003		life		price		2003		price
$	7.00 - 9.875		284,075		5.54	$	8.88		223,613	$	8.73
	10.00 - 16.130		708,625		6.29		11.85		453,631		11.54
			992,700		6.07		11.00		677,244		10.61

(12)	Salary Deferral Plan
	The Company’s executive officers, together with all other eligible employees, may participate in the Company’s 401(k) Salary Deferral Plan (the Plan). Employees become eligible upon completion of six months of service. Each eligible employee receives a retirement benefit based upon accumulated contributions to the Plan by the employee and the Company plus any earnings on such contributions. The Company contributes an amount equal to 35% of the first 4% of compensation which the employee contributes. The Plan currently provides that participants vest 25% each year over a four-year period. Company contributions to the Plan for the years ended December 31, 2002 and 2001 were $123,400 and $132,500, respectively.
(13)	Legal Proceedings
	The Company’s medical device subsidiary, Invivo Research, was one of two third-party defendants named in a lawsuit in June of 1994 by Southern Nevada Surgical Center and Surgex Southern Nevada, Inc. in Nevada State District Court. The underlying action in this matter stemmed from an incident involving a surgical patient undergoing a procedure at the Southern Nevada

	Surgical Center. The patient suffered a serious permanent brain injury. A lawsuit was filed on behalf of the patient against the surgical center and the anesthesiologist who monitored the patient. The defendants in that action made a substantial settlement to the patient. Southern Nevada Surgical Center (“SNSC”) and Surgex were seeking indemnity and contribution in the aggregate of approximately $14 million from the manufacturer of the anesthetic gas machine and Invivo Research, which manufactured the vital signs monitor used in this procedure. SNSC and Surgex alleged that both the anesthetic gas machine and the vital signs monitor were defective. The Company believes that the vital signs monitor operated properly and was properly designed for its intended function.
	On August 18, 1999, the Nevada District Court granted the Company’s Motion to Dismiss for Failure to Prosecute. The Order granted dismissal of the SNSC and Surgex contribution claims, without prejudice, based upon Nevada law that provides that an action must be brought to trial within five years of the date of the filing of the original action. The dismissal was appealed.
	In April of 1997, the plaintiff’s insurer, CNA, filed an action with identical causes in the same Nevada State Court. This second action was removed by the Company to U.S. District Court. The action by CNA was dismissed by the District Court on January 19, 2000 as the District Court found CNA did not have standing as the real party of interest. CNA appealed the decision to the Ninth Circuit Court of Appeals. A three-member panel of the Ninth Circuit reversed the dismissal and remanded the case back to Federal District Court on July 30, 2001. The Company appealed this decision and requested a decision from the full panel of the Ninth Circuit. The Ninth Circuit, without issuing an opinion, unanimously voted to deny the Petition for Rehearing in this matter. The action was remanded to the U.S. District Court for further proceedings.
	In August of 2003, all parties to the U.S. District Court and Nevada District Court actions reached a global settlement as a result of which the claims against the Company were dismissed with prejudice. The claims against the Company were settled within the Company’s insurance coverage policy limits and no contribution was made by the Company as a result of the settlement. In addition, the parties are in the process of executing a release in favor of the Company from any past or future claims that may arise out of the matters litigated.
	In November, 1999, four individuals previously employed by the Company’s Invivo Research subsidiary filed a multi-plaintiff lawsuit against the Company in the Middle District Court of Florida alleging violations of the Age Discrimination in Employment Act. Subsequent to the filing, three additional individuals chose to “opt-in” to the case, one of the individuals later voluntarily dismissed all claims with prejudice and a second individual filed a voluntary motion for dismissal from the case. The remaining plaintiffs claimed entitlement to back pay and front pay in an aggregate amount of approximately $2 million. The trial for this matter began in mid-May of 2003. At the conclusion of the trial on May 29, 2003, the jury found for the Company on all counts.
(14)	Major Customers and Credit Risk
	In fiscal 2003 and 2002, one customer accounted for greater than 10% of the Company’s revenues and trade accounts receivable. In fiscal 2001, no individual customer accounted for greater than 10% of the Company’s revenues or trade accounts receivable.
	The Company has a customer base that is diverse geographically. Customer credit evaluations are performed on an ongoing basis, and collateral is generally not required for trade accounts receivable. Management does not believe the Company has any significant concentration of credit risk as of June 30, 2003.

(15)	Net Income per Common Share
	The following table presents the calculation for basic and diluted net income per common share:

		For the fiscal year ended June 30,
		2003		2002		2001
Basic:
	Weighed-average common shares outstanding		4,259,160		4,427,185		4,402,760
	Net income	$	3,490,300		5,624,500		3,054,100
	Basic net income per common share	$	0.82		1.27		0.69
Diluted:
	Weighed-average common shares outstanding (basic)		4,259,160		4,427,185		4,402,760
	Dilutive stock options		244,974		153,468		73,254
	Weighted-average common shares outstanding (diluted)		4,504,134		4,580,653		4,476,014
	Net income	$	3,490,300		5,624,500		3,054,100
	Diluted net income per common share	$	0.77		1.23		0.68

	For the years ended June 30, 2003, 2002 and 2001, options to purchase 8,000, 30,500, and 642,350 shares of common stock, respectively, were outstanding but were not included in the computation of net income per common share-assuming dilution, because the options exercise prices were greater than the average market price of the common shares.
(16)	Segment Information
	As a result of the sales of Sierra Precision and Lumidor in the industrial instrumentation segment, the Company currently operates in one segment.
	The Company markets its products in the United States and in foreign countries through its sales personnel and distributors. Export sales account for a portion of the Company’s net revenue and are approximately summarized by geographic area as follows (in thousands):

			Year ended June 30,
			2003		2002		2001
United States			$	42,700		31,200		27,900
Export:
	Europe			6,000		5,600		5,700
	Far East			3,800		3,300		3,100
	Other International			800		2,000		1,400
		Total net sales	$	53,300		42,100		38,100

(17)	Supplemental Cash Flow Information
	Noncash investing and financing activities and supplemental cash flow information are summarized as follows:

		Year ended June 30,
		2003		2002		2001
Cash paid for:
	Income taxes		2,221,000		1,172,400		2,186,000
	Interest		57,200		79,800		114,700

(18)   Selected Quarterly Financial Data (Unaudited)

In thousands, except per share amounts	1ST QTR		2ND QTR		3RD QTR		4TH QTR
FISCAL YEAR 2003
Sales	$	11,051		12,326		13,015		16,948
Gross Profit		5,791		6,207		6,522		8,740
Net Income		683		871		923		1,013
Net Income per common share (basic)		0.15		0.19		0.22		0.26
Net Income per common share (diluted)		0.15		0.19		0.21		0.24
FISCAL YEAR 2002
Sales	$	9,573		10,246		10,907		11,362
Gross Profit		5,028		5,600		5,692		5,776
Net Income		703		766		230		3,926
Net Income per common share (basic)		0.16		0.17		0.05		0.89
Net Income per common share (diluted)		0.16		0.17		0.05		0.85

ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE

None.

ITEM 9A. CONTROLS AND PROCEDURES

Evaluation of Disclosure Controls and Procedures. The Securities and Exchange Commission defines the term “disclosure controls and procedures” to mean a company’s controls and other procedures that are designed to ensure that information required to be disclosed in the reports that it files or submits under the Securities Exchange Act of 1934 is recorded, processed, summarized and reported, within the time periods specified in the Commission’s rules and forms. The Company’s chief executive officer and chief financial officer have concluded, based on the evaluation of the effectiveness of the disclosure controls and procedures by its management, with the participation of the Company’s chief executive officer and chief financial officer, as of the end of the period covered by this report, that the Company’s disclosure controls and procedures were effective for this purpose.

Changes in Internal Controls. During the fourth quarter of fiscal 2003, there were no changes in the Company’s internal control over financial reporting that have materially affected or are reasonably likely to materially affect the Company’s internal control over financial reporting.

PART III

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

The information regarding executive officers is presented under Item 4(A) in this report. Other information required by this item is incorporated by reference from the Company’s definitive proxy statement for the Company’s 2003 Annual Meeting of Stockholders.

ITEM 11. EXECUTIVE COMPENSATION

The information required by this item is incorporated by reference from the Company’s definitive proxy statement for the Company’s 2003 Annual Meeting of Stockholders.

ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

The information required by this item is incorporated by reference from the Company’s definitive proxy statement for the Company’s 2003 Annual Meeting of Stockholders.

ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

The information required by this item is incorporated by reference from the Company’s definitive proxy statement for the Company’s 2003 Annual Meeting of Stockholders.

ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The information required by this item is incorporated by reference from the Company’s definitive proxy statement for the Company’s 2003 Annual Meeting of Stockholders

PART IV

ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K

(a) DOCUMENTS TO BE FILED AS PART OF THIS REPORT

     (1)  Financial Statements

     See index to Item 8.

     (2)  Financial Statement Schedules

     The following financial statement schedule (Schedule II — Valuation and Qualifying Accounts) should be read together with our financial statements.

Invivo Corporation and Subsidiaries

Schedule II

Valuation and Qualifying Accounts
Years ended June 30, 2003, 2002 and 2001

				Additions
		Balance at		Charged to				Balance
		Beginning		Costs and				at end
		of Year		Expenses		Deductions (1)		of Year
Allowance for doubtful accounts (1)
	Fiscal 2003		330,500		535,500		349,900		516,100
	Fiscal 2002		441,000		112,700		223,200		330,500
	Fiscal 2001		471,400		205,900		236,300		441,000
Warranty Reserve
	Fiscal 2003		420,400		1,398,300		751,100		1,067,600
	Fiscal 2002		330,400		489,500		399,500		420,400
	Fiscal 2001		310,400		448,100		428,100		330,400

     (1)  Deductions as a result of write-offs

(b) REPORTS ON FORM 8-K

(1)	Current Report on Form 8-K dated April 17, 2003, as amended by Amendment No. 1 thereto dated June 17, 2003, reporting the Company’s acquisition of Medical Data Electronics, Inc.
(2)	Current Report on Form 8-K dated April 24, 2003 reporting the Company’s third quarter of fiscal 2003 earnings results. This Form 8-K was furnished to, and not filed with, the U.S. Securities and Exchange Commission.
(3)	Current Report on Form 8-K dated August 5, 2003 reporting the Company’s fourth quarter and fiscal 2003 earnings results. This Form 8-K was furnished to, and not filed with, the U.S. Securities and Exchange Commission.

(c) EXHIBITS

     The following table lists the exhibits filed or furnished as part of this report. In some cases, these exhibits are incorporated into this report by reference to exhibits to the Company’s other reports filed with or furnished to the U.S. Securities and Exchange Commission.

EXHIBIT INDEX

NUMBER	DESCRIPTION OF DOCUMENT
3.01	Restated Certificate of Incorporation of the Registrant and Certificate of Amendment thereto (1)
3.02	Restated By-Laws of the Registrant*
4.01	Form of Common Stock Certificate*
10.01	Indemnity Agreement*
10.02	1994 Stock Option Plan, as amended*
10.03	Stock Option Agreement with Walden Management Corporation Pension Fund and George Sarlo for the Benefit of George S. Sarlo (2)
10.04	First Amendment to Lease between Miramar FlexSpace Ltd. and Invivo Corporation dated June 12, 2000 (3)
10.05	Lease between Sierra Precision and Capellino/Galleano dated June 7, 1999 (4)
10.06	First Amendment to Lease between Sierra Precision and Capellino/Galleano dated July 11, 2000 (5)
10.07	First Amendment to Lease between Principal Mutual Life insurance Company and Invivo Corporation dated October 19, 2000 (6)
10.08	Lease between Arcadia Management Services, Inc. and Invivo Corporation dated November 29, 2000 (7)
10.09	Note and Mortgage Modification Agreement and Notice of Future Advance between Suntrust Bank and Invivo Research, Inc. dated May 30, 2001 (8)
10.10	Asset Purchase Agreement by and among 3D Instruments, LLC, Sierra Precision and Invivo Corporation dated as of April 20, 2002 (9)
10.11	Asset Purchase Agreement by and among Lumidor Safety Corporation, Zellweger Analytics, Inc. and Invivo Corporation dated as of May 30, 2002 (10)
10.12	Loan Agreement between Invivo Corporation and Wells Fargo Bank, dated January 1, 2003 (11)
10.13	Lease between IPERS BREA Golden State Business Parks and Medical Data Electronics, Inc. dated April 2, 2003*
21.01	Subsidiaries of Registrant*
23.01	Consent of KPMG LLP*
31.01	Certification of the Company’s Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002*
31.02	Certification of the Company’s Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002*
32.01	Certification of the Company’s Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002**

NUMBER	DESCRIPTION OF DOCUMENT
32.02	Certification of the Company’s Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002**

*	Filed herewith.
**	Furnished herewith.
(1)	Incorporated by reference to corresponding Exhibit included with Registrant’s Form 10-Q filed on May 12, 2000. (File No. 0-15963)
(2)	Incorporated by reference to Exhibit No. 10.14 included with Registrant’s Registration Statement on Form S-2 filed on February 10, 1999. (File No. 333-72071)
(3)	Incorporated by reference to Exhibit No. 10.17 included with Registrant’s Form 10-K filed on September 26, 2000. (File No. 0-15963)
(4)	Incorporated by reference to Exhibit No. 10.18 included with Registrant’s Form 10-K filed on September 26, 2000. (File No. 0-15963)
(5)	Incorporated by reference to Exhibit No. 10.19 included with Registrant’s Form 10-K filed on September 26, 2000. (File No. 0-15963)
(6)	Incorporated by reference to Exhibit No. 10.20 included with Registrant’s Form 10-Q filed on May 15, 2001. (File No. 0-15963)
(7)	Incorporated by reference to Exhibit No. 10.21 included with Registrant’s Form 10-Q filed on May 15, 2001. (File No. 0-15963)
(8)	Incorporated by reference to Exhibit No. 10.15 included with Registrant’s Form 10-K filed on September 28, 2001. (File No. 0-15963)
(9)	Incorporated by reference to Exhibit No. 10.22 included with Registrant’s Form 10-Q filed on May 15, 2002. (File No. 0-15963)
(10)	Incorporated by reference to Exhibit No. 2.1 included with Registrant’s Form 8-K furnished on June 14, 2002. (File No. 0-15963)
(11)	Incorporated by reference to Exhibit No. 10.04 included with Registrant’s Form 10-Q filed on February 14, 2003. (File No. 0-15963)

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Invivo Corporation
	/S/ John F. Glenn
	John F. Glenn
	Vice President, Finance and Chief Financial Officer
September 29, 2003

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacity and on the dates indicated.

/S/ George Sarlo
George Sarlo	Chairman of the Board	September 29, 2003
/S/ James B. Hawkins
James B. Hawkins	President, Chief Executive Officer Secretary and Director (principal executive officer)	September 29, 2003
/S/ John F. Glenn
John F. Glenn	Vice President, Finance and Chief Financial Officer (principal financial and accounting officer)	September 29, 2003
/S/ Laureen DeBuono
Laureen DeBuono	Director	September 29, 2003
/S/ Ernest Goggio
Ernest Goggio	Director	September 29, 2003

EX-3.02 3 f93218exv3w02.htm EXHIBIT 3.02

EXHIBIT 3.02

RESTATED BY-LAWS
OF
SENSOR CONTROL CORPORATION
a Delaware corporation

ARTICLE I

NAME, PURPOSE AND LOCATION OF CORPORATION

     The name of the corporation (hereinafter called the “Corporation”) is SENSOR CONTROL CORPORATION. Its duration and purpose shall be such as are expressed in its original Certificate of Incorporation and in such amendments thereto as may be made from time to time. Its principal office in the State of Delaware shall be in the City of Wilmington, County of New Castle, and the resident agent in charge thereof shall be The Corporation Trust Company, but the Corporation may also have an office in other locations either within or without the State of Delaware as the Board of Directors may from time to time determine, or the business of the Corporation may require.

ARTICLE II

MEETING OF STOCKHOLDERS

Section 1. Place of Meetings.

     All meetings of the stockholders for the election of directors shall be held at such place either within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting. Meetings of stockholders for any other purpose may be held at such time and place, within or without the State of Delaware, as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Section 2. Date of Annual Meetings.

     Annual meetings of stockholders shall be held at which the stockholders shall elect by a plurality vote directors to succeed those whose terms expire at the time of the respective annual meetings pursuant to the Certificate of Incorporation and shall transact such other business may properly be brought before the meeting. The annual meeting shall be held at such date and a time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting.

Section 3. Notice of Annual Meetings.

     Written notice of the annual meetings stating the place, date and hour of the meeting shall be given to each stockholder entitled to appear at such meeting not less than ten (10) nor more than sixty (60) days before the date of the meeting.

Section 4. Calling of Special Meetings.

     Special meetings of the stockholders for any purpose or purposes, unless otherwise prescribed by statute, may be called at any time by a majority of the Board of Directors, the president, or stockholders owning not less than ten percent in amount of the entire capital stock of the Corporation issued and outstanding and entitled to vote at such meetings, but such meetings may not be called by any other person or person.

Section 5. Notice of Special Meetings.

     Written notice of a special meeting, stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called, shall be given not less than ten (10) nor more than sixty (60) days before the date of the meeting, to each stockholder entitled to vote at such meeting.

Section 6. Business of Special Meetings.

     Business conducted at special meetings shall be subject to the same provisions and restrictions as for annual meetings, subject to any other provision of these By-laws or as otherwise prescribed by statute or by the Certificate of Incorporation.

Section 7. Quorum.

     The holders of a majority of the voting shares of the Corporation issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders for the transaction of business, except as otherwise provided by the Certificate of incorporation. If, however, such quorum shall not be present or represented at any meeting of the stockholders, the stockholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally called. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, notice of the adjourned meeting shall be given to each stockholder of record entitled to vote at the meeting.

Section 8. Voting; Proxies.

     Unless otherwise provided in the Certificate of Incorporation, as such may be amended from time to time, each stockholder on the record date shall at every meeting of the stockholders be entitled to one vote in person or by proxy for each share of the capital stock having voting power-held by such stockholder, but no proxy shall be voted on or after eleven (11) months from its date of execution, unless the proxy provides for a longer period which in no case shall exceed seven (7) years from its date of execution. When a quorum is present at any meeting, a majority of the votes case by those present or represented by proxy shall decide any question brought before such meeting, unless the question is one upon which, by express provision of the

Delaware, statutes or of the Certificate of Incorporation or the By-laws, a different vote is required, in which case such express provision shall govern and control the decision of such question.

     Each stockholder entitled to vote at a meeting of stockholders onto express consent or dissent to corporate action in writing without a meeting may authorize another person or persons to act for him or her by proxy with respect to such shares. The appointment of a proxy or proxies shall be made by an instrument in writing executed by the stockholder or his or her duly authorized agent and filed with the secretary of the Corporation. Every proxy continues in full force and effect until revoked, except, as otherwise provided by the Delaware General Corporation Law. Such revocation may be effected by a writing delivered to the Corporation stating that the proxy is revoked by a subsequent proxy executed by the person revoking the prior proxy and presented to the meeting, or as to any meeting by attendance at such meeting, and voting in person by, the person executing the proxy.

Section 9. Inspectors of Election.

     In advance of any meeting of stockholders, the Board of Directors may appoint inspectors of election to act at a meeting or any adjournment thereof. If inspectors are not so appointed, the chairman of the meeting may, and upon the request of any stockholder shall, appoint inspectors at the meeting. The number of inspectors shall be either one

     (1) or three (3). If appointed at the meeting upon the request of one or more stockholders, the holders of a majority of the shares present or represented shall determine whether one (1) of three (3) inspectors are to be appointed. In case any person appointed as inspector by the Board of Directors fails to appear or refuses to act, the vacancy may be filled at the direction of the chairman of the meeting.

     The inspectors shall determine the number of shares outstanding and the voting power of each, the shares represented at the meeting, the existence of a quorum, the authenticity, validity and effect of proxies, shall receive votes, ballots or consents, shall hear and determine all challenges and questions in any way arising in connection with the right to vote, shall count and tabulate all votes or consents and determine the results, and shall do such acts as may be proper to conduct the election or vote with fairness to all. If there shall be three (3) inspectors of election, the decision, act or certificate of a majority shall be effective in all respects as the decision, act or certificate of all. Upon request of the chairman of the meeting or of any stockholder or his or her proxy, the inspectors shall make a report in writing of any challenge, question or matter determined by them and execute a certificate of any facts found by them.

Section 10. Action Without a Meeting.

     Unless otherwise provided in the Certificate of Incorporation, as such may be amended from time to time, any action required to be taken at any annual or special meeting of stockholders of the Corporation, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders who have not consented in writing.

Section 11. List of Stockholders.

     The officer who has charge of the stock ledger of the Corporation shall prepare and make, or cause to be prepared and made, at least ten (10) days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of at least ten (10) days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting or, if not so specified, at the place where the meeting is to be held. The list shall also be produced and kept at the time and, place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present.

ARTICLE III DIRECTORS

Section 1. Number of Directors = Terms.

     The authorized number of Directors shall be not less than three (3) and nor more than nine (9). The exact number of directors shall be fixed, from time to time, by the affirmative vote or, written consent of the Directors of this Corporation entitled to vote.

Section 2. Vacancies.

     Subject to the provisions of the Certificate of Incorporation, as such may be amended from time to time, vacancies in the Board of Directors may be filled by a majority of the Directors then in office, though less than a quorum, or by a sole remaining Director, and any Director so chosen shall hold office for the remainder of the full term of the Director whose place he has-been elected to fill or of the class for which he has been designated and until his or her successor is duly elected and shall qualify if there are no Directors in office, then an election of Directors may be: held in the manner provided by the Delaware General Corporation Law.

     Further, subject to the Certificate of Incorporation, as such maybe amended from time to time, a vacancy or vacancies in the. Board of Directors shall be deemed to exist in case of the

death, resignation or removal of any Director, or if the stockholders fail at any annual or special meeting of stockholders at which any Director or Directors are required to be elected, to elect the full authorized number of Directors to be voted for at that meeting, or if there are newly created directorships resulting from any increase in the authorized numbers of Directors.

Section 3. Resignation of Directors.

     Any Director may resign at any time by giving written notice to the Board of Directors, president or secretary of the Corporation, to take effect at the time specified therein. The acceptance of such resignation, unless required by the terms thereof, shall not be necessary to make it effective.

Section 4. Duties of Board.

     The business of the Corporation shall be managed by its Board of Directors which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by the Certificate of incorporation, as such may be amended from time to time, or by these By-laws directed or required to be exercised or done by the stockholders. The Board of Directors shall cause the officers of the Corporation to keep appropriate records of the proceedings of stockholders and Directors. Such records shall be maintained by and be in the custody of the secretary of the Corporation.

Section 5. Annual Meetings.

     Immediately following each annual meeting of the stockholders and at the place thereof, or at such other time and place as shall be fixed by resolution of the Board of Directors prior to the annual meeting of the stockholders, the Board of Directors shall hold a meeting for the purpose of organization, election of officers, and the transaction of such other business as they deem necessary. Notice of such meetings is hereby dispensed with. In the event that a meeting of the Board of Directors is not held immediately after the annual, meeting of the stockholders, or in the event that the Board of Directors fails to fix the time and place for such meeting, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors, or as shall be specified in a duly executed waiver of notice thereof.

Section 6. Regular Meetings.

     Regular meetings of the Board of Directors may be held at such time and at such place as shall from time to time be determined by the Board of Directors and, if so determined, notices thereof need not be given.

Section 7. Special Meetings.

     Special meetings of the Board of Directors-may be called by the chairman of the Board, if any, or the president on two (2) days’ notice to each Director; special meetings shall be called by the president or secretary on like notice on written request of two Directors. Notices of special meetings shall state the place, date and hour of the meeting, but need not state the purpose for which the meeting is called.

Section 8. Quorum; Action.

     At all meetings of the Board of Directors, the majority of the number of authorized Directors shall constitute a quorum for the transaction of business and the act of a majority of the Directors present at any meeting at which there is a quorum shall be the act of the Board of Directors, except as may be otherwise specifically provided by statute or by the Certificate of Incorporation, as such may be amended from time to time. If a quorum shall not be present at any meeting of the Board of Directors, the Directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.

Section 9. Action of Directors Without a Meeting.

     Unless otherwise restricted by the Certificate of Incorporation, as such may be amended from time to time, or by these By-laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all members of the Board of Directors or committee, as the case may be, consent thereto in writing and the writing or writings are filed with the minutes of proceedings of the Board of Directors or committee, as the case may be.

Section 10. Meetings Outside of State.

     The Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware.

Section 11. Telephone Meetings.

     Unless otherwise restricted by the Certificate of Incorporation, as such may be amended from time to time, or by these By-laws, members of the Board of Directors or any committee thereof may participate in a meeting of the Board of Directors or any such committee by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section shall constitute presence in person at such meeting.

Section 12. Removal of Directors.

     Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any Director or the entire Board of Directors, with or without cause, may be removed by the holders of a majority of the shares entitled to vote at an election of Directors.

     Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any Director may be removed with cause by an affirmative majority vote of the Board of Directors. With “cause” is only to mean a Director’s conviction of a felony, commission of any material act of dishonesty against the Corporation or misconduct by a Director having a substantial adverse effect on the business of the Corporation. Any determination of “cause” as used herein shall be made only in good faith by an affirmative vote of a majority of the Board of Directors.

Section 13. Compensation.

     Unless otherwise restricted by the Certificate of Incorporation, as such may be amended from time to time, the Board of Directors shall have the authority to fix the compensation of Directors. The Directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as Director. No such payment shall preclude any Director from serving the Corporation in any other capacity and receiving compensation thereof. Members of special or standing committees may be allowed like compensation for attending committee meetings.

Section 14. Committees.

     The Board of Directors may, by resolution passed by a majority of the authorized number of Directors, designate one or more committees, each committee to consist of one or more of the Directors of the Corporation. The quorum for the transaction of business at every meeting of a committee shall be as stated in the resolution creating the committee or, if not so stated, a majority of the members of the committee. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. Any such committee, to the extent provided in the resolution of the Board of Directors, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers which may require it; but no such committee shall have such power or authority in reference to amending the Certificate of Incorporation, adopting an agreement of merger or consolidation, recommending to the stockholders the sale, lease or exchange of all or substantially all of the Corporation’s property and assets, recommending to the stockholders a dissolution of the Corporation or a revocation of a dissolution, amending the By-laws of the Corporation, declaring a dividend or authorizing the issuance of stock. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Directors. Each committee shall keep regular minutes of its meetings and report the same to the Board of Directors when required.

ARTICLE IV

NOTICES

Section 1. Notice to Directors and Stockholders.

     Whenever, under the provisions of any statute or of the Certificate of incorporation, as such may be amended from time to time, or of these By-laws, notice is required to be given to any Director or stockholder, it shall not be construed to require personal notice, but such notice shall be given in writing and personally delivered or sent by mail, in which case it shall be addressed to such Director or stockholder at his or her address as it appears on the records of the Corporation, with postage thereon prepaid, and such notice shall be deemed to be given at the time when the same shall be deposited in the United States mail, or by some form of electronic

transmission, in which case it shall be so addressed as to be received by a Director or stockholder at either his or her address as it appears on the records of the Corporation or a regular place of his or her business, in which case such notice shall be deemed to be given at the time when the recipient of such transmission acknowledges its receipt.

Section 2. Waiver of Notice.

     Whenever any notice is required to be given under the provisions of applicable statutes or of the Certificate of Incorporation, as such may be amended from time to time, or of these By-laws, a waiver thereof in writing, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of any such person at a meeting shall constitute a waiver of notice of such meeting, except when such person attends the meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the stockholders, Directors, or members of a committee of Directors need be specified in any written waiver of notice.

ARTICLE V OFFICERS

Section 1. Officers.

     The officers of the Corporation shall be chosen by the Board of Directors and shall be a chairman of the board, a president, a secretary and a chief financial officer. The Board of Directors may elect or appoint such other officers (including a chief executive officer, a chief operating officer, one or more vice presidents, a controller and one or more assistant vice presidents, assistant secretaries, assistant treasurers and assistant controllers) and agents as it shall deem necessary who shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors and as are incident to their office. Any number of offices may be held by the same person, unless the Certificate of incorporation, as such may be amended from time to time, or these Bylaws otherwise provide.

Section 2. Compensation.

     The salaries of all officers and agents of the Corporation shall be fixed by the Board of Directors.

Section 3. Term of Office- Vacancies.

     Each officer of the Corporation shall hold office until the next annual meeting of the Board of Directors and until his or her successor is chosen and qualified or until his or her earlier resignation or removal. Any vacancy occurring in any office of the Corporation shall be filled by the Board of Directors.

Section 4. Removal and Resignation.

     Any officer may be removed, either with or without cause, by the Board of Directors at any regular or special meeting or, if a subordinate officer, by an officer upon whom the power of removal of subordinate officers has been conferred by the Board of Directors. Any officer may resign at any time by giving notice to the Board of Directors or to the president or to the secretary of the corporation. Any such resignation shall take effect at the date of receipt of such notice or at any later time specified therein; and, unless otherwise specified in such notice, the acceptance of the resignation shall not be necessary to make it effective.

Section 5. Chairman of the Board.

     Subject to the control of the Board of Directors, the chairman of the board, if there shall be such an officer, shall, if present, preside at all meetings of the Board of Directors and stockholders and, if a member of the executive committee, at all meetings of the executive committee, if any, and perform such other powers and duties as may be from time to time assigned to him by the Board of Directors or prescribed by these By-laws.

Section 6. The President.

     Subject to the control of the Board of Directors, and the chairman of the board and to such powers, if any, as may be given by the Board of Directors to the chairman of the board, the president shall have general supervision, direction and control of the business of the Corporation and its employees and shall exercise such general powers of management as are usually vested in the office of president of a corporation. The president shall, in the absence of the chairman of the board, preside at all meetings of the Board of Directors and stockholders and shall have such other powers and duties as may from time to time be assigned to him by the Board of Directors or prescribed by these By-laws.

Section 7. The Vice Presidents.

     In the absence or disability of the president, the vice president, if there shall be such an officer, or if there be more than one, the vice presidents in the order determined by the president or by the Board of Directors (or if there be no such determination, then in the order of their election or appointment) shall perform all the duties of the president, and when so acting shall have all the powers of, and be subject to all the restrictions upon, the president. A vice president shall have such other powers and perform such other duties as from time to time may be prescribed by the Board of Directors.

Section 8. The Secretary.

     The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders, record all the proceedings of such meetings, and shall keep or cause to be kept, at the principal office or such other place as the Board of Directors may order, a book of minutes of all meetings of directors and committees thereof and of stockholders, containing the time and place of such meetings, whether regular or special, and, if special, how authorized, the notice thereof given, the names of those present at Directors’ meetings and at meetings of committees

thereof, the number of shares present or represented at stockholders’ meetings, and the proceedings thereof.

The secretary shall keep, or cause to be kept, at the principal office or at the office of the Corporation’s transfer agent, a share register, or a duplicate share register, showing the names of the stockholders and their addresses, the number and classes of shares held by each, and the number and date of cancellation of every certificate surrendered for cancellation.

     The secretary shall give, or cause to be given, notice of all meetings of the stockholders and of the Board of Directors required by the By-laws or by law to be given, and he or she shall keep the seal of the Corporation in safe custody, and shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or by the By-laws.

Section 9. The Assistant Secretary.

     The assistant secretary, if there shall be such an officer, of if there be more than one, the assistant secretaries in the order determined by the president (or if there be no such determination, then in the order of their election or appointment) shall, in the absence of the secretary or in the event of his or her inability or refusal to act, perform the duties and exercise the powers of the secretary and shall perform such other duties and have such other-powers as the Board of Directors may from time to time prescribe.

Section 10. Chief Financial Officer.

     The chief financial officer of the Corporation, who shall be deemed to be synonymous with the treasurer, shall keep and maintain, or cause to be kept and maintained, adequate and correct accounts of the properties and business transactions of the Corporation, including accounts of its assets, liabilities, receipts, disbursements, gains, losses, capital, surplus, surplus shares and shall send or cause to be sent to the stockholders of the corporation such financial statements and reports as are by law or these By-laws required to be sent to them. Any surplus, including earned surplus, paid in surplus and surplus arising from a reduction of stated capital, shall be classified according to source and shown in a separate account. The books of account shall at all times be open for inspection by any Director.

     The chief financial officer shall deposit all monies and other valuables in the name and to the credit of the Corporation with such depositories as may be designated by the Board of Directors,. He or she shall disburse the funds of the Corporation as may be ordered by the Board of Directors and shall render to the president and Directors, when they request it, an account of all of his or her transactions as chief financial officer and of the financial condition of the Corporation, and shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or these By-laws.

ARTICLE VI CERTIFICATES OF STOCK

Section 1. Certificates for Shares.

     Every holder of stock in the Corporation shall be entitled to have -a certificate signed by, or in the name of, the Corporation by the chairman of the board, if any, or the president or a vice president and the treasurer or an assistant treasurer, or the secretary or an assistant secretary of the Corporation, certifying the number of shares owned by him or her in the Corporation. If the Corporation shall be authorized to issue more than one class of stock or more than one series’ of any class, the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualification, limitations or restrictions of such preferences and/or rights shall be set forth in full or summarized on the face or back of the certificate which the Corporation shall issue to represent such class or series of stock, provided that, except as otherwise provided in Section 202 of the General Corporation Law of Delaware, in lieu of the foregoing requirements, there may be set forth on the face or back of the certificate which the Corporation shall issue to represent such class or series of stock, a statement that the Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.

Section 2. Facsimile Signature.

     Any or all of the signatures on the certificate may be facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if he or she were such officer, transfer agent or registrar at the date of issue.

Section 3. Lost, Stolen or Destroyed Certificates.

     The Board of Directors may direct a new certificate or certificates to be issued in place of any certificate or certificates theretofore issued by the Corporation alleged to have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen or destroyed. When authorizing such issue of a new certificate or certificates, the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost, stolen or destroyed certificate or certificates, or his legal representative, to give the Corporation a bond sufficient to indemnify it against any claim that may be made against the Corporation, including any expense or liability, with respect to the certificate alleged to have been lost, stolen or destroyed.

Section 4. Transfer of Stock.

     Upon compliance with provisions of the Delaware General Corporation Law restricting the transfer or registration of transfer of shares of stock, if any, and upon surrender to the Corporation or the transfer agent of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignation or authority to transfer, and upon payment of any transfer taxes due thereon, it shall be the duty of the Corporation to issue a new

certificate to the person entitled thereto, cancel the old certificate and record the transaction upon its books.

Section 5. Fixing Record Date.

     In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than sixty (60) days nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

Section 6. Registered Stockholders.

     The Corporation shall be entitled to recognize the exclusive rights of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and to hold liable for calls and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of Delaware.

ARTICLE VII

INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS

     Provisions for the indemnification of officers, directors, employees and agents of the Corporation are set forth in the Certificate of incorporation, as amended.

ARTICLE VIII

GENERAL PROVISIONS

Section 1. Dividends.

     Dividends upon the capital stock of the Corporation, subject to the provisions of the Certificate of incorporation, as such may be amended from time to time, if any, may be declared by the Board of Directors pursuant to law at any regular or special meeting. Dividends may be

paid in cash, in property, or in shares of the capital stock, subject to the provisions of the Certificate of Incorporation, as such may be amended from time to time. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the directors from time to time, in their absolute discretion, think proper as a reserve or reserves for any proper purpose which the directors shall think conducive to the interest of the Corporation, and the directors may modify or abolish any such reserve in the manner in which it was created.

Section 2. Fiscal Year.

     The fiscal year of the corporation shall end on June 30.

Section 3. Seal.

     The corporate seal shall have inscribed thereon the name of the Corporation, the date of its organization and the words “CORPORATE SEAL, DELAWARE.” The seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.

     Section 4. Bonds.

     The Board of Directors from time to time may require from any one or more of the officers or agents of the Corporation that he, she or they shall give bond for the faithful performance of duties in such form, in such sum and with such sureties as said Board may determine. The premiums for all such bonds shall be paid by the Corporation.

     Section 5. Voting Stock in Other Corporations.

     Whenever the Corporation shall own stock of another corporation, the chairman of the board, the president, a vice president, the treasurer, or the secretary, acting either in person or by proxy, may exercise in the name and on behalf of the Corporation all voting and subscription rights thereof, but the Board of Directors may delegate such authority exclusively to any one or more other persons.

Section 6. Certificate of Incorporation.

     The term “certificate of incorporation” as used herein shall mean the Certificate of Incorporation of this Corporation and any and all restatements, amendments, additions and supplements thereto adopted in accordance with applicable law.

Section 7. Amendment by Stockholders and Directors.

     These By-laws, except as herein below provided, may be amended or repealed, in whole or in part, and new By-laws made by the stockholders at any meeting of the stockholders by the affirmative vote of the holders of at least a majority in interest of the capital stock then outstanding and entitled to vote, provided that notice of the proposed amendment or repeal or of the proposed making of new By-laws shall have been given in the notice of such meeting. These By-laws also may be amended or repealed, in whole or in part, and any new By-laws made by

the stockholders by written consent of the holders of at least a majority in interest of the capital stock then outstanding and entitled to vote without the necessity of any prior notice of such amendment, repeal or adoption. Subject to the right of stockholders set forth above, By-laws may be adopted, amended or repealed by the Board, except with respect to any provisions hereof which by law, the Certificate of incorporation, or these By-laws requires action by the stockholders. Any By-law adopted by the Directors may be amended or repealed by the stockholders.

     I, the undersigned, hereby certify:

     1.     That I am the duly elected, qualified and acting Secretary of Sensor Control Corporation.

     2.     That the foregoing Restated By-laws of said Corporation were duly adopted as the By-laws thereof by an Action Taken by Unanimous Written Consent of the stockholders of said Corporation on February 1, 1987, and that the same do now constitute the By-laws of said Corporation.

Executed this 1st day of February, 1987.

JAMES HAWKINS, Secretary

EX-4.01 4 f93218exv4w01.htm EXHIBIT 4.01

EXHIBIT 4.01

EX-10.01 5 f93218exv10w01.htm EXHIBIT 10.01

INDEMNITY AGREEMENT

     This Agreement is made as of this      day of     , by and between INVIVO Corporation, a Delaware corporation (the “Corporation”), and      (“Indemnitee”), a director and/or officer of the Corporation.

RECITALS

     A.     The Corporation and the Indemnitee recognize that the interpretation of ambiguous statutes, regulations, court opinions and the Corporation’s Certificate of Incorporation, as amended, and Restated Bylaws is too uncertain to provide the Corporation’s officers and directors with adequate or reliable advance knowledge or guidance with respect to the legal risks and potential liabilities to which they may become personally exposed as a result of performing their duties in good faith for the Corporation.

     B.     The Corporation and the Indemnitee are aware of the substantial growth in the number of lawsuits filed against corporate officers and directors.

     C.     The Corporation and the Indemnitee recognize that the cost of defending against such lawsuits, whether or not meritorious, may impose substantial economic hardship upon officers and directors.

     D.     The Corporation and the Indemnitee recognize that the legal risks, potential liabilities and expenses of defense associated with lawsuits filed against officers and directors arising or alleged to arise from the conduct of the affairs of the Corporation are frequently excessive in view of the amount of compensation received by the Corporation’s officers and directors, and thus may act as a significant deterrent to the ability of the Corporation to obtain experienced and capable officers and directors.

     E.     Section 145 of the Delaware General Corporation Law which sets forth certain provisions relating to the mandatory and permissive indemnification of officers and directors (among others) of a Delaware corporation by such corporation, is specifically not exclusive of other rights to which those indemnified thereunder may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise.

     F. In order to induce capable persons such as the Indemnitee to serve or continue to serve as officers or directors of the Corporation and to enable them to perform their duties to the Corporation secure in the knowledge that certain expenses and liabilities which may be incurred by them will be borne by the Corporation, the Board of Directors of the Corporation has determined, after due consideration and investigation of the terms and provisions of this Agreement and the various other options available to the Corporation and the Indemnitee in lieu hereof, that the following Agreement is in the best interests of the Corporation and its stockholders.

     G.     The Corporation desires to have the Indemnitee serve or continue to serve as an officer or director of the Corporation and the Indemnitee desires to serve or continue to serve as an officer or director of the Corporation; provided, and on the express condition, that the Indemnitee is furnished with the indemnity set forth hereinafter.

     H.     The Corporation and the Indemnitee desire that the Indemnitee should be held harmless and indemnified .in the Indemnitee’s capacity as a director and/or officer of the Corporation to the fullest extent permitted by the Delaware General Corporation Law and the Restated Bylaws of the Corporation.

AGREEMENT

     NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth below and based on the premises set forth above, the Corporation and Indemnitee do hereby agree as follows:

     1.     Definitions. As used in this Agreement:

          (a) The term “Proceeding” shall include any threatened, pending or completed action, suit or proceeding, whether brought in the name of the Corporation or otherwise and whether of a civil, criminal or administrative or investigative nature, including, but not limited to, actions, suits or proceedings brought under and/or predicated upon the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, their respective state counterparts or any rule or regulation promulgated thereunder, in which Indemnitee may be or may have been involved as a party or otherwise, by reason of the fact that Indemnitee is or was a director and/or officer of the Corporation, by reason of any action taken by him or of any inaction on his part while acting as such director and/or officer or by reason of the fact that he is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, whether or not he is serving in such capacity at the time any liability or expense is incurred.

          (b) The term “Expenses” includes, without limitation thereto, expenses of investigations, judicial or administrative proceedings or appeals, judgments, fines or amounts paid in settlement by or on behalf of Indemnitee, attorneys’ fees and disbursements, and any expenses of establishing a right to indemnification under Paragraph 7 of this Agreement.

     2.     Indemnity in Third Party Proceedings. The Corporation shall indemnify Indemnitee in accordance with the provisions of this section if Indemnitee is a party to, threatened to be made a party to, or otherwise involved in any Proceeding (other than a Proceeding by the Corporation itself to procure a judgment in its favor), by reason of the fact that Indemnitee is or was a director and/or officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust or other enterprise, whether such Proceeding is based on the Indemnitee’s being a director and/or officer of the Corporation or serving in such other capacity prior to or subsequent to the date hereof,

against all Expenses actually incurred by Indemnitee in connection with the defense or settlement of such Proceeding, provided it is determined pursuant to Paragraph 6 of this Agreement or by the court before which such action was brought, that Indemnitee acted in good faith and in a manner which Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation and, in the case of a criminal proceeding, in addition, had no reasonable cause to believe that Indemnitee’s conduct was unlawful. The termination of any such Proceeding by judgment, order of court, settlement, conviction, or upon a plea of nolo contenders, or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith in a manner which Indemnitee reasonably believed to be in the best interests of the Corporation, or with respect to any criminal proceeding, that Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful.

     3.     Indemnity in Proceedings by or In the Name of the Corporation. The Corporation shall indemnify Indemnitee against all Expenses actually incurred by Indemnitee in connection with the defense or settlement of any Proceeding by or in the name of the Corporation to procure a judgment in its favor by reason of the fact that Indemnitee was or is a director and/or officer of the corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, whether such Proceeding is based on the Indemnitee’s being a director and/or officer of the Corporation or serving in such other capacity prior to or subsequent to the date hereof, but only if Indemnitee acted in good faith and in a manner which Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation. Notwithstanding the foregoing, no indemnification for Expenses shall be made under this Paragraph 4 in respect of any claim, issue or matter as to which Indemnitee shall have been adjudged to be liable to the Corporation, unless and only to the extent that any court in which such Proceeding is brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for such expenses as such court shall deem proper.

     4.     Indemnification of Expenses of Successful Party. Notwithstanding any other provisions of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any Proceeding or in defense of any claim, issue or matter therein, including the dismissal of an action without prejudice, Indemnitee shall be indemnified against all Expenses incurred in connection therewith.

     5.     Advances of Expenses. Expenses incurred by Indemnitee pursuant to Paragraphs 2 and 3 in any Proceeding shall be paid by the Corporation in advance at the written request of the Indemnitee, provided Indemnitee undertakes to repay such amount to the extent that it is ultimately determined that Indemnitee is not entitled to indemnification.

     6.     Right of Indemnitee to Indemnification Upon Application; Procedure Upon Application. Any indemnification or advance under Paragraphs 2, 3 and/or 4 hereof shall

be made no later than 45 days after receipt of the written request of Indemnitee, unless a determination is made within said 45-day period by (a) the Board of Directors of the Corporation by a majority vote of a quorum thereof consisting of directors who are not parties to the Proceedings that are the subject of Indemnitee’s request, or (b) independent legal counsel in a written opinion (which counsel shall be appointed if such a quorum is not obtainable), that the Indemnitee has not met the relevant standards for indemnification set forth in Paragraphs 2 and 3.

     The right to indemnification or advances as provided by this Agreement shall be enforceable by Indemnitee in any court of competent jurisdiction. The burden of proving that indemnification or advances are not appropriate shall be on the Corporation. The failure of the Corporation to have made a determination that indemnification or advances are proper in the circumstances shall not be a defense to the action or create a presumption that Indemnitee has not met the applicable standard of conduct. Indemnitee’s Expenses incurred in connection with successfully establishing his right to indemnification or advances, in whole or in part, in any such Proceeding shall also be indemnified by the Corporation.

     7.     Selection of Counsel. In the event the Corporation shall be obligated to pay Expenses related to any Proceeding to which Indemnitee is a party, the Corporation shall be entitled to assume the defense of such Proceeding with counsel approved by Indemnitee (whose approval will not be unreasonably withheld), upon the delivery to Indemnitee of written notice of the Corporation’s election to assume the defense. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Corporation, the Corporation will not be liable to Indemnitee under this Agreement for any fees of separate counsel subsequently incurred by Indemnitee with respect to the same Proceeding, provided that Indemnitee shall have the right to employ separate counsel in any such proceeding at Indemnitee’s expense; and provided further that, if (i) the employment of counsel by Indemnitee has been previously authorized by the Corporation, (ii) Indemnitee reasonably concludes that there may be a conflict of interest between the Corporation and Indemnitee in the conduct of the defense of the Proceeding, or (iii) the Corporation does not employ counsel to assume the defense of such Proceeding, then the fees and expenses of Indemnitee’s counsel shall be at the expense of the Corporation.

     8. Indemnification Hereunder Not Exclusive. The indemnification provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may be entitled under the Certificate of Incorporation, the Restated By-Laws, any agreement, any vote of stockholders or disinterested directors, the General Corporation Law of the State of Delaware, or otherwise, both as to action in Indemnitee’s official capacity and as to action in another capacity while holding such office. The indemnification under this Agreement shall continue as to Indemnitee even though Indemnitee may have ceased to be a director or officer and shall inure to the benefit of the heirs and personal representatives of Indemnitee.

     9.     Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Corporation for a portion of Expenses actually incurred by Indemnitee in any Proceeding, but not for the total amount of such Expenses, the Corporation shall nevertheless indemnify Indemnitee for the portion of such Expenses to which Indemnitee is entitled.

     10.     Savings Clause. If this Agreement or any portion thereof is invalidated on any ground by a court of competent jurisdiction, then the Corporation shall nevertheless indemnify Indemnitee as to Expenses with respect to any Proceeding to the full extent permitted by any applicable portion of this Agreement that shall not have been invalidated or by any other applicable law.

     11.     Notice. As a condition precedent to Indemnitee’s right to be indemnified under this Agreement, Indemnitee shall give the Corporation notice in writing as soon as practicable of any claim made against Indemnitee for which indemnification or advances will or could be sought under this Agreement. Notice to the Corporation shall be directed to INVIVO Corporation, 4900 Hopyard Road, Suite 210, Pleasanton, California 94588, Attention: President (or such other address as the Corporation shall designate in writing to Indemnitee).

     IN WITNESS WHEREOF, the parties hereto have executed and delivered this Agreement as of the day and year first above written.

INVIVO CORPORATION

By:

Its:

Indemnitee

EX-10.02 6 f93218exv10w02.htm EXHIBIT 10.02

EXHIBIT 10.02

INVIVO CORPORATION
1994 STOCK OPTION PLAN
As Amended

1. PURPOSE

          The Purpose of the Invivo Corporation 1994 Stock Option Plan (the “Plan) is to enable Invivo Corporation (the “Company”) and its subsidiaries to attract and retain officers and other key employees, directors, and consultants and to provide them with additional incentive to advance the interests of the Company. Options qualifying as incentive stock options under Section 422 of the Internal Revenue Code of 1986, as amended (“Code”), and non-qualified options may be granted under the Plan.

2. ADMINISTRATION

          (a) The Plan shall be administered by the Board of Directors of the Company, or by a committee (the “Committee”) of two or more directors selected by the Board of Directors.

          (b) The Board of Directors or the Committee shall have the power, subject to the express provisions of the Plan:

     (1) To determine the recipients of options under the Plan, the time of grant of the options, and the number of shares covered by the grant.

     (2) To prescribe the terms and provisions of each option granted (which need not be identical).

     (3) To construe and interpret the Plan and options, to establish, amend, and revoke rules and regulations for the Plan’s administration, and to make all other determinations necessary or advisable for the administration of the Plan.

3. SHARES SUBJECT TO THE PLAN

          Subject to the provisions of Paragraph 7 (relating to the adjustment upon changes in stock), the number of shares which may be sold pursuant to options granted under the Plan shall not exceed in the aggregate 1,120,000 shares of Common Stock of the Company. Shares sold pursuant to options granted under the Plan may be unissued shares or reacquired shares. If any options granted under the Plan shall for any reason terminate or expire without having been exercised in full, the shares not purchased under such options shall be available again for the purposes of the Plan.

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4. ELIGIBILITY

          (a) Options under this Plan may be granted to officers and other key employees and consultants of the Company or of its subsidiaries, provided that incentive stock options may be granted hereunder only to officers and other key employees (including directors who are also officers or employees).

          (b) Each person who is a director and not an employee of the Company or a subsidiary of the Company on the date of adoption of this Plan by the Board of Directors shall receive a non-qualified stock option under the Plan on the date of such adoption. Thereafter, each director of the Company who is not an employee of the Company or a subsidiary of the Company shall receive a non-qualified stock option under the Plan immediately following each annual meeting of shareholders of the Company (provided that a person whose term expires on such day and who is not reelected to the Board of Directors shall not receive such an option). The first option received by a director under this paragraph 4(b) shall cover 8,000 shares of Common Stock of the Company and each option received by a director under this Plan thereafter shall cover 4,000 shares of Common Stock of the Company. Each such option shall have an exercise price equal to the fair market value of the Common Stock of the Company on the date of adoption by the Board of Directors or of the annual meeting of shareholders to which it relates, as the case may be determined in accordance with the provisions of paragraph 5(a)(2) of this Plan. The number of options that directors may receive pursuant to this paragraph 4(b) shall be appropriately adjusted in accordance with the provisions of paragraph 7 of this Plan. This paragraph 4(b) shall not be amended more than once every six months, other than to comply with changes in the Internal Revenue Code, the Employee Retirement Income Security Act or the rules or regulations thereunder.

          (c) Persons to whom options to purchase shares are granted are hereinafter referred to as “optionee(s).” Subject to the provisions of paragraphs 3 and 4(b) of the Plan, there is no limitation on the number of options that may be granted to an optionee.

5. TERMS OF OPTION AGREEMENTS

          (a) All Option Agreements. Options granted pursuant to the Plan shall be evidenced by agreements specifying the number of shares covered thereby, in such form as the Board of Directors or Committee shall from time to time establish, which agreements may incorporate all or any of the terms hereof by reference and shall comply with and be subject to the following terms and conditions:

     (1) The Board of Directors or Committee shall have the power to set the time or times within which each option shall be exercisable and to at any time accelerate the time or times

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of exercise (notwithstanding the terms of the option). Unless the stock option agreement executed by the optionee expressly otherwise provides, (i) an option granted to an officer or other key employee or consultant shall become exercisable on a cumulative basis as to one-quarter of the total number of shares covered thereby on each of the first, second, third, and fourth anniversary dates of the date of grant of the option, (ii) an option granted to a director who is not an employee of the Company shall become exercisable on a cumulative basis as to one-half of the total number of shares covered thereby on each of the first and second anniversary dates of the date of grant of the option, and (iii) an option shall not be exercisable after the expiration of ten years from the date of grant. Any option granted to an executive officer or director of the Company shall in no event be exercisable until the elapse of six months from the date of its grant.

     (2) Except as provided in (b) below, the exercise price of any incentive stock option shall not be less than 100% of the fair market value of the shares of Common Stock of the Company on the date of the granting of the option and the exercise price of any non-qualified stock option shall not be less than 85% of the fair market value of the shares of Common Stock of the Company on the date of the granting of the option. The fair market value per share shall be as determined in good faith by the administrator of the Plan, provided that if the Company’s Common Stock is publicly traded the fair market value shall be the closing bid price on the day the option is granted as reported on the Nasdaq National Market or the closing sale price on such stock exchange on which the shares may be listed if such exchange is then the principle market for the shares, or, if such shares are not then reported on the Nasdaq National Market or an exchange but quotations are reported on the National Association of Securities Dealers Automated Quotations System, the closing bid price on the day the option is granted, in either event as such price or quotes are listed in The Wall Street Journal, Western Edition (or if not so reported in The Wall Street Journal, any other listing service or publication known to the administrator of the Plan).

(3) To the extent that the right to purchase shares has accrued hereunder, options may be exercised from time to time by written notice to the Company, stating the number of shares being purchased and accompanied by the payment in full of the option price for such shares. Such payment shall be made in cash or in shares of the outstanding Common Stock of the Company which have been held by the optionee for at least six months (or such other period as is specified by the Board of Directors or the Committee) or in a combination of cash and such stock, except that the Board of Directors or the Committee in its sole discretion may authorize payment by any

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optionee (for all or part of his or her purchase price) by a promissory note or such other form of legal consideration that may be acceptable to the Board of Directors or Committee. Payment may also be made by delivering a copy of irrevocable instructions to a broker to deliver promptly to the Company the amount of sale or loan proceeds sufficient to pay the purchase price, and, if required, the amount of any federal, state, local or foreign withholding taxes.

     If shares of Common Stock are used in part or full payment for the shares to be acquired upon exercise of the option, such shares shall be valued for the purpose of such exchange as of the date of exercise of the option in accordance with the provisions of (2) above and the notice of exercise shall be accompanied by such instruments and documentation as the Board of Directors or Committee require to effect the delivery of such shares. In the event the certificates tendered by the optionee in such payment cover more shares than are required for such payment, the certificates shall also be accompanied by instructions from the optionee to the Company’s transfer agent with regard to disposition of the balance of the shares covered thereby.

     If payment by promissory note is authorized, the interest rate, term, repayment schedule and other provisions of such note shall be as specified by the Board of Directors or the Committee; provided, however, that such note shall bear interest at a rate not less than the applicable test rate of interest prescribed by Regulation 1.483-1(d)(1) of the Income Tax Regulations, as in effect at the time the stock is purchased. The Board of Directors or Committee may require that the optionee pledge Common Stock of the Company for the purpose of securing the payment of such note, and the Company may hold the certificate(s) representing such stock in order to perfect its security interest.

     An option may be exercised by a securities broker acting on behalf of an optionee pursuant to authorization instructions approved by the Company.

     (4) The Company at all times shall keep available the number of shares of Common Stock required to satisfy options granted under the Plan.

     (5) The Company may require any person to whom an option is granted, including his or her legal representative, heir, legatee, or distributee, as a condition of exercising any option granted hereunder, to give written assurance satisfactory to the Company to the effect that such person is acquiring the shares subject to the option for his or her own account for investment and not with any present intention of selling or otherwise distributing the same. The Company reserves the right to place a legend on any share certificate

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issued pursuant to this Plan to assure compliance with this paragraph. No shares of Common Stock of the Company shall be required to be distributed until the Company shall have taken such action, if any, as is then required to comply with the provisions of the Securities Act of 1933 or any other then applicable securities law.

     (6) Neither a person to whom an option is granted, nor such person’s legal representative, heir, legatee, or distributee, shall be deemed to be the holder of, or to have any of the rights of a holder with respect to, any shares of Common Stock subject to such option unless and until such person has exercised his or her option pursuant to the terms thereof.

     (7) Options shall be transferable only by will or by the laws of descent and distribution, and during the lifetime of the person to whom they are granted such person alone may exercise them, except that a non-qualified stock option may be transferred pursuant to a qualified domestic relations order as defined by the Code or Title I of the Employee Retirement Income Security Act, or the rules thereunder and to the extent provided in the stock option agreement entered into in connection with such option (including any amendment of such agreement).

     (8) An option granted to an employee or director shall terminate and may not be exercised if the person to whom it is granted ceases to be employed by the Company or by a subsidiary of the Company, or ceases to be a director (unless such person continues as an employee), with the following exceptions:

     (i) If the employment or directorship is terminated for any reason other than the person’s death or disability, he or she may at any time within not more than three months after such termination exercise the option, but only to the extent that it was exercisable by such person on the date of such termination and otherwise remains exercisable in accordance with its terms, or

     (ii) If such person becomes disabled while in the employ of the Company or of a subsidiary, or while a director, or dies while in the employ of the Company or a subsidiary, or while a director, or within 30 days after termination of such person’s employment with the Company or a subsidiary, or status as a director, his or her option may be exercised by his or her personal representatives, heirs or legatees at any time within not more than 12 months following the date of death or disability, but only to the extent such option was exercisable by such person on the date of death or

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disability and otherwise remains exercisable in accordance with its terms.

     An option granted to a consultant shall terminate in accordance with the terms specified in the stock option agreement.

     (9) In no event may an option be exercised by anyone after the expiration of the term of the option established pursuant to (1) above.

     (10) Each option granted pursuant to this Plan shall specify whether it is a non-qualified or an incentive stock option, provided that the Board of Directors or Committee may give the optionee the right to elect to receive either an incentive or a non-qualified stock option.

     (11) An option granted pursuant to this Plan may have such other terms as the Board of Directors or Committee in its discretion may deem necessary or appropriate and shares issued upon exercise of any option hereunder may be subject to such restrictions as the Board of Directors or Committee deems appropriate.

     (b) Incentive Stock Options. In addition to the terms and conditions specified above, incentive stock options granted under this Plan shall be subject to the following terms and conditions:

     (1) The aggregate fair market value (determined as of the time the option is granted) of the stock with respect to which incentive stock options are exercisable for the first time by any optionee during any calendar year (under all option plans of the Company or any parent and subsidiary corporations) shall not exceed $100,000, provided that to the extent that the aggregate fair market value of stock with respect to which options designated as Incentive Stock Options first become exercisable in any calendar year exceeds $100,000, such options shall be treated as non-qualified options.

     (2) As to individuals otherwise eligible under this Plan who own more than 10 percent of the total combined voting power of all classes of stock of the Company and any parent and subsidiary corporations, an incentive option can be granted under this Plan to any such individual only if at the time such option is granted the option price is at least 110 percent of the fair market value of the stock subject to the option and such option by its terms is not exercisable after the expiration of five years from the date such option is granted.

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6. USE OF PROCEEDS FROM SHARES

          Proceeds from the sale of shares pursuant to options granted under the Plan shall be used for general corporate purposes.

7. ADJUSTMENT UPON CHANGES IN SHARES

          (a) If any change is made in the shares subject to the Plan, including shares subject to any option granted under the Plan (through merger, consolidation, reorganization, recapitalization, stock dividend, dividend in property other than cash, stock split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or otherwise), appropriate adjustments shall be made by the Board of Directors or Committee in the maximum number of shares subject to the Plan and the number of shares and price per share of stock subject to outstanding options.

          (b) Other than in the case of a reincorporation of the Company in another state, in the event of (i) approval by the shareholders of the Company of the dissolution or liquidation of the Company, (ii) consummation of the sale of all or substantially all of the assets of the Company, (iii) consummation of a transaction in which more than 50 percent of the shares of the Company that are entitled to vote are tendered or exchanged for cash or any other assets, or (iv) any merger or consolidation or other reorganization in which the Company is not the surviving corporation, or in which the Company becomes a subsidiary of another corporation, outstanding options under this Plan shall become fully exercisable immediately prior to any such event.

          (c) In lieu of permitting any exercise of an outstanding option pursuant to (b) above, the Board of Directors or the Committee may, subject to the approval of the corporation purchasing or acquiring the stock or assets of the Company (the “Surviving Corporation”), arrange for the optionee to receive upon surrender of optionee’s option a new option covering shares of the Surviving Corporation in the same proportion, at an equivalent option price and subject to the same terms and conditions as the surrendered option.

8. RIGHTS AS AN EMPLOYEE

          Nothing in this Plan or in any options awarded hereunder shall confer upon any employee any right to continue in the employ, or as a director, of the Company or of any of its subsidiaries or interfere in any way with the right of the Company or any such subsidiary to terminate such employee’s employment or directorship at any time.

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9. WITHHOLDING TAX

          There shall be deducted from the compensation of any employee holding options under this Plan the amount of any tax required by any governmental authority to be withheld and paid over by the Company to such governmental authority for the account of the person with respect to such options.

10. TERMINATION AND AMENDMENT OF PLAN

          The Board of Directors may at any time terminate this Plan or make such modifications of the Plan as it shall deem advisable. Any modification which increases the number of shares which may be issued under the Plan (other than pursuant to Paragraph 7 hereof), or relaxes the requirements as to eligibility for participation in the Plan, shall become effective only upon approval of the holders of a majority of the securities of the Company present, or represented, and entitled to vote at a meeting duly held in accordance with the laws of the State of Delaware. Any options granted under the Plan prior to shareholder approval of the Plan, and any options granted which are dependent upon an amendment of the Plan requiring shareholder approval for their effectiveness, shall be subject to shareholder approval of the Plan or such amendment. If such approval is not obtained within 12 months of the date of grant of any such option, such option shall expire without further action.

11. EFFECTIVE DATE AND DURATION OF THE PLAN

          The Plan shall become effective on October 6, 1994. Any rights granted under this Plan must be granted within ten (10) years of such effective date.

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Exhibit 10.13

AMERICAN INDUSTRIAL REAL ESTATE ASSOCIATION

STANDARD INDUSTRIAL/COMMERCIAL TENANT LEASE – NET

Basic Provisions (“Basic Provisions”)

1.1	Parties: this Lease (“Lease”), dated for reference purposes only, April 2, 2003, is made by and between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation (“Lessor”) and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data electronics, a California corporation (“Lessee”) (collectively the “parties,” or individually a “Party”).
1.2	Premises: That certain real property, including all improvements therein or to be provided by lessor under the terms of this lease, and commonly known by the street address of 12723 Wentworth Street, Arleta, CA 91331 located in the County of Los Angeles, State of California, and generally described as (describe briefly the nature of the property) approximately 35,840 square feet of industrial space as indicated by crosshatched/pink on Exhibit “A” attached hereto and made a part hereof.
1.3	Term: Two (2) years and 0 months (“Original Term”) commencing July 1, 2003 (“Commencement Date”) and ending June 30, 2005 (“Expiration Date”). (See Paragraph 3 for further provisions.)
1.4	Early Possession: N/A (“Early Possession Date”). (See Paragraphs 3.2 and 3.3 for further provisions.)
1.5	Base Rent: $20,070.40 per month (“Base Rent”), payable on the first (1st) day of each month commencing on the Commencement date. See Paragraph 1.5 of the Addendum attached hereto. (See Paragraph 4 for further provisions.) If this box is checked, there are provisions in this Lease for the Base Rent to be adjusted.
1.6	Base Rent Paid Upon Execution: $none as Base Rent for the period See Paragraph 1.5 of Addendum attached hereto.
1.7	Security Deposit: $29,788.40*** (“Security Deposit”), (See Paragraph 5 for further provisions.)
1.8	Permitted Use: General offices, manufacturing and distribution of electronic medical instrumentation and related legal uses and for no other purpose. (See Paragraph 6 for further provisions.)
1.9	Insuring Party: lessor is the “Insuring Party” unless otherwise stated herein. (See Paragraph 8 for further provisions.)
1.10	Real Estate Brokers: the following real estate brokers (collectively, the “Brokers”) and brokerage relationships exist in this transaction and are consented to by the Parties (check applicable boxes): RREEF MANAGEMENT COMPANY represents Lessor exclusively (“Lessor’s Broker”); X both lessor and Lessee, and Lessee exclusively (“Lessee’s Broker”); both lessee and lessor. (See paragraph 15 for further provisions.)
1.11	Guarantor. The obligations of the Lessee under this Lease are to be guaranteed by None (“Guarantor”). See Paragraph 37 for further provisions.)
1.12	Addends. Attached hereto is an Addendum or Addenda consisting of paragraphs 1.5, 6.1, 6.2, 7.2, 8.2, 26, 39, 49, 50, 51, 52, 53 and Exhibits A through D all of which constitute a part of this lease.
2.	Premises.
2.1	Letting. Lessor hereby leases to lessee, and lessee hereby leases from lessor, the Premises, for the term, at the rental, and upon all of the terms, covenants and conditions set forth in the Lease. Unless otherwise provided herein, any statement of square footage set forth in this Lease, or that may have been used in calculating rental, is and approximation which lessor and Lessee agree is reasonable and the rental bases thereon is not subject to revision whether or not the actual square footage of the premises is more or less.
2.2	Lessee Prior owner/Occupant. The warranties made by lessor in this Paragraph 2 shall be of no force or effect if immediately prior to the date set forth in Paragraph 1.1 Lessee was the owner or occupant of the Premises. In such event, Lessee shall, at Lessee’s sole cost and expense, correct any non-compliance of the Premises with said warranties. Lessee acknowledges that Lessee was the occupant of the Premises prior to this Lease**
3.	Term
3.1	Term. The Commencement Date, Expiration Date and original Term of this lease are as specified in Paragraph 1.3.

**under the Lease by and between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation (Lessor) and Medical Data Electronics, a California corporation (Lessee).

***Lessor currently holds a Security Deposit equal to $29,788.40 from Lessee’s prior Lease dated June 11, 1992. the $29,788.40 will be transferred to this Lease on July 1, 2003.

4.  Rent.

4.1  Base Rent. Lessee shall cause payment of Base Rent and other rent or charges, as the same may be adjusted from time to time, to be received by Lessor In lawful money of the United States, without offset or deduction, on or before the day on which It is due under the terms of this Lease. Base Rent and all other rent and charges for any period during the term hereof which Is for less than one (1) full calendar month shall be prorated based upon the actual number of days of the calendar month Involved. Payment of Base Rent and other charges shall be made to Lessor at its address stated herein or to such other persons or at such other addresses as Lessor may from time to time designate in writing to Lessee.

5.  Security Deposit. Lessee shall deposit with Lessor upon execution hereof the Security Deposit set forth In Paragraph 1.7 as security for Lessee’s faithful performance of Lessee’s obligations under this Lease. If Lessee falls to pay Base Rent or other rent or charges due hereunder, or otherwise Defaults under this Lease (as defined in Paragraph 13.1), Lessor may use, apply or retain all or any portion of said Security Deposit for the payment of any amount due Lessor or to reimburse or compensate Lessor for any liability, cost, expense, loss or damage (including attorneys’ fees) which Lessor may suffer or Incur by reason thereof. If Lessor uses or applies all or any portion of said Security Deposit, Lessee shall within ton (10) days after written request therefore deposit moneys with Lessor sufficient to restore said Security Deposit to the full amount required by this Lease. My time the Base Rent Increases during the term of this Lease, Lessee shall, upon written request from Lessor, deposit additional moneys with Lessor sufficient to maintain the slime ratio between the Security Deposit and the Base Rent as those amounts are specified in the Basic Provisions. Lessor shall not be required to keep all or any part of the Security Deposit separate from Its general accounts. Lessor shall, at the expiration or earlier termination of the term hereof and after Lessee has vacated the Premises, return to Lessee (or, at Lessor’s option, to the last assignee, if any, of Lessee’s interest herein), that portion of the Security Deposit not used or applied by Lessor. Unless otherwise expressly agreed In writing by Lessor, no part of the Security Deposit shall be considered to be held in trust, to bear interest or other increment for its use, or to be prepayment for any moneys to be paid by Lessee under this Lease.

6.  Use. See Paragraph 6.1 of the Addendum attached hereto.

6.1  Use. Lessee shall use and occupy the Premises only for the purposes set forth in Paragraph 1.8, or any other use which Is comparable thereto, and for no other purpose. Lessee shall not use or permit the use of the Premises In a manner that creates waste or a nuisance, or that disturbs owners and/or occupants of, or causes damage to, neighboring premises or properties. Lessor hereby agrees to not unreasonably withhold or delay Its consent to any written request by Lessee, Lessees assignees or subtenants, and by prospective assignees and subtenants of the Lessee, its assignees and subtenants, for a modification of said permitted purpose for which the premises may be used or occupied, so long as the same will not Impair structural Integrity of the Improvements on the Premises, the mechanical or electrical systems therein, Is not significantly more burdensome to the Premises and the Improvements thereon, and is otherwise permissible pursuant to this Paragraph 6. If Lessor elects to withhold such consent, Lessor shall within five (5) business days give a written notification of the same, which notice shall include an explanation of Lessor’s reasonable objections to the change in use.

6.2  Hazardous Substances. See Paragraph 6.2 of the Addendum attached hereto.

6.3  Lessee’. Compliance with Law. Except as otherwise provided In this Lease, Lessee, shall, at Lessee’s sole cost and expense, fully, diligently and In a timely manner, comply with all Applicable Law, which term Is used In this Lease to Include all laws, rules, regulations, ordinances, directives, covenants, easements and restrictions of record, permits, the requirements of any applicable fire Insurance underwriter or rating bureau, and the recommendations of Lessor’s engineers and/or consultants, relating In any manner to the Premises (including but not limited to matters pertaining to (i) industrial hygiene, (i1) environmental conditions on, In, under or about the Premises, Including soil and groundwater conditions, and (III) the use, generation, manufacture, production, Installation, maintenance, removal, transportation, storage, spill or release of any Hazardous Substance or storage tank), now In effect or which may hereafter come Into effect, and whether or not reflecting a change In policy from any previously existing policy. Lessee shall, within five (5) days after receipt of Lessor’s written request, provide Lessor with copies of all documents and information, Including, but not limited to, permits, registrations, manifests, applications, reports and certificates, evidencing Lessee’s compliance with any Applicable Law specified by Lessor, and shall immediately upon receipt, notify Lessor in writing (with copies of any documents involved) of any threatened or actual claim, notice, citation, warning, complaint, or reporting pertaining to or involving failure by Lessee or the Premises to comply with any Applicable Law.

6.4  Inspection; Compliance. Lessor and Lessor’s Lander(s) (as defined In Paragraph 8.3(a)) shall have the right to enter the Premises at any time, In the case of an emergency, and otherwise at reasonable times, for the purpose of Inspecting the condition of the Premises and for verifying compliance by Lessee with this Lease and all Applicable Laws (as defined in Paragraph 6.3), and to employ experts and/or consultants In connection therewith and/or to advise Lessor with respect to Lessee’s activities, Including but not limited to the Installation, operation, use, monitoring, maintenance, or removal of any Hazardous Substance or storage tank on or from the Promises. The costs and expenses of any such inspections shall be paid by the party requesting same, unless a Default or Breach of this Lease, violation of Applicable Law, or a contamination, caused or materially contributed to by Lessee Is found to exist or be Imminent, or unless the Inspection is requested or ordered by a governmental authority as the result of any such existing or Imminent violation or contamination. In any such case, Lessee shall upon request reimburse Lessor or Lessor’s Lender, as the case may be, for the costs and expenses of such Inspections.

7.  Maintenance; Repairs; Utility Installations; Trade Fixtures and Alterations.

7.1  Lessee’s Obligations.

Subject to the provisions of Paragraphs 2.2 (Lessor’s warranty as to condition), 2.3 (Lessor’s warranty as to compliance with covenants, ate), 7.2 (Lessor’s obligations to repair), 9 (damage and destruction), and 14 (condemnation), Lessee shall, at Lessee’s sole cost and expense and at all times, keep the Premises and every part thereof in good order, condition and repair, structural and non-structural (whether or not such portion of the Premises requiring repairs, or the means of repairing the same, are reasonably or readily accessible to Lessee, and whether or not the need for such repairs occurs as a suit of Lessee’s use, any prior use, the elements or the age of such portion of the Premises), including, without limiting the generality of the foregoing, all equipment or facilities serving the Premises, such as plumbing, heating, air conditioning, ventilating, electrical, lighting facilities, boilers, fired or unfired pressure vessels, fire sprinkler and/or standpipe and hose or other automatic fire extinguishing system, Including firs alarm and/or smoke detection systems and equipment, fire hydrants, fixtures, walls (interior and exterior), foundations, ceilings, roofs, floors, windows, doors, plate glass, skylights*, landscaping, driveways, parking lots, fences, retaining walls, signs, sidewalks and parkways located In, on, about, or adjacent to the Premises. Lessee shall not cause or permit any Hazardous Substance to be spilled or released In, on, under or about the Premises (including through the plumbing or sanitary sewer system) and shall promptly, at Lessee’s expense, take all Investigatory and/or remedial action reasonably recommended, whether or not formally ordered or required, for the cleanup of any contamination of, and for the maintenance, security and/or monitoring of the Premises, the elements surrounding same, or neighboring properties, that was caused or materially contributed to by Lessee, or pertaining to or Involving any Hazardous Substance and/or storage tank brought onto the Premises by or for Lessee or under its control. Lessee, In keeping the Premises in good order, condition and repair, shall exercise and perform good maintenance practices. Lessee’s obligations shall include restorations, replacements or renewals when necessary to keep the Premises and all Improvements thereon or a part thereof in good order, condition and state of repair. See Paragraph 7.2 of the Addendum attached hereto.

Lessee shall, at Lewes’s sole cost and expense, procure and maintain contracts, with copies to Lessor, In customary form and substance for, and with contractors specializing and experienced in, the inspection, maintenance and service of the following equipment and improvements, if any, located on the Premises: (i) heating, air conditioning and ventilation equipment, (ii) boiler, fired or unfired pressure vessels, (ii) fire sprinkler and/or standpipe and hose or other automatic fire extinguishing systems, including fire alarm and/or smoke detection.

7.2  Lessor’s Obligations. Except for the warranties and agreements of Lessor contained in Paragraphs 2.2 (relating to condition of the Premises), 2.3 (relating to compliance with covenants, restrictions and building code), 9 (relating to destruction of the Premises) and 14 (relating to condemnation of the Premises), it Is intended by the Parties hereto that Lessor have no obligation, in any manner whatsoever, to repair and maintain the Premises, the Improvements located thereon, or the equipment therein, whether structural or non structural, all of which obligations are Intended to be that of the Lessee under Paragraph 7.1 hereof. It is the Intention of the Parties that the terms of this Lease govern the respective obligations of the Parties as to maintenance and repair of the Premises. Lessee and Lessor expressly waive the benefit of any statute now or hereafter In effect to the extent It Is Inconsistent with the terms of this Lease with respect to, or which affords Lessee the right to make repairs at the expense of Lessor or to terminate this Lease by reason of, any needed repairs. See Paragraph 7.2 of the Addendum attached hereto.

7.3  Utility Installations; Trade Fixtures; Alterations.

Definitions; Consent Required. The term “Utility Installations” is used in this Lease to refer to all carpeting, window coverings, air lines, power panels, electrical distribution, security, fire protection systems, communication systems, lighting fixtures, heating, ventilating, and air conditioning equipment, plumbing, and fencing in, on or about the Premises. The term “Trade Fixtures” shall mean Lessee’s machinery and equipment that can be removed without doing material damage to the Premises. The term “Alterations” shall mean any modification of the improvements on the Premises from that which are provided by Lessor under the terms of this Lease, other than Utility Installations or Trade Fixtures,

whether by addition or deletion. “Lessee Owned Alterations and/or Utility Installations” are defined as Alterations and/or Utility Installations made by lessee that are not yet owned by Lessor as defined in Paragraph 7.4(a). Lessee shall not make any Alterations or Utility Installations in, on, under or about the Premises without Lessor’s prior written consent. Lessee may, however, make non-structural Utility Installations to the Interior of the Premises (excluding the roof), as long as they are not visible from the outside, do not involve puncturing, relocating or removing the roof or any existing walls, and the cumulative cost thereof during the term of this Lease as extended does not exceed $25,000.

Consent. Any Alterations or Utility Installations that Lessee shall desire to make and which require the consent of the Lessor shall be presented to Lessor in written form with proposed detailed plans. All consents given by Lessor, whether by virtue of Paragraph 7.3(a) or by subsequent specific consent, shall be deemed conditioned upon: (i) Lessee’s acquiring all applicable permits required by governmental authorities, (ii) the furnishing of copies of such permits together with a copy of the plans and specifications for the Alteration or Utility Installation to Lessor prior to commencement of the work thereon, and (iii) the compliance by Lessee with all conditions of said permits in a prompt and expeditious manner. Any Alterations or Utility Installations by Lessee during the term of this Lease shall be done In a good and workmanlike manner, with good and sufficient materials, and in compliance with all Applicable Law. Losses shall promptly upon completion thereof furnish Lessor with as-built plans and specifications therefore. Lessor may (but without obligation to do so) condition its consent to any requested Alteration or Utility Installation that costs $10,000 or more upon Lessee’s providing Lessor with a lien and completion bond in an amount equal to one and one-half times the estimated cost of such Alteration or Utility Installation and/or upon Lessee’s posting an additional Security Deposit with Lessor under Paragraph 36 hereof.

Indemnification. Lessee shall pay, when due, all claims for labor or materials furnished or alleged to have been furnished to or for Lessee at or for use on the Premises, which claims are or may be secured by any mechanics’ or materialmen’s lien against the Premises or any interest therein. Lessee shall give Lessor not less than ten (10) days’ notice prior to the commencement of any work In, on or about the Premises, and Lessor shall have the right to post notices of non-responsibility In or on the Premises as provided by law. If Lessee shall, in good faith, contest the validity of any such lien, claim or demand, then Lessee shall, at its sole expense defend and protect itself, Lessor and the Premises against the same and shall pay and satisfy any such adverse judgment that may be rendered thereon before the enforcement thereof against the Lessor or the Premises. If Lessor shall require, Lessee shall furnish to Lessor a surety bond satisfactory to Lessor in an amount equal to one and one-half times the amount of such contested lien claim or demand, Indemnifying Lessor against liability for the same, as required by law for the holding of the Premises free from the effect of such lien or claim. In addition, Lessor may require Lessee to pay Lessor’s attorney’s fees and costs in participating in such action if Lessor shall decide It is to its best interest to do so.

7.4  Ownership; Removal; Surrender; and Restoration.

Ownership. Subject to Lessor’s right to require their removal or become the owner thereof as hereinafter provided In this Paragraph 7.4, all Alterations and Utility Additions made to the Premises by Lessee shall be the property of and owned by Lessee, but considered a part of the Premises. Lessor may, at any time and at Its option, elect in writing to Lessee to be the owner of all or any specified part of the Lessee Owned Alterations and Utility Installations. Unless otherwise Instructed per subparagraph 7.4(b) hereof, all Lessee Owned Alterations and Utility Installations shall, at the expiration or earlier termination of this Lease, become the property of Lessor and remain upon and be surrendered by Lessee with the Premises.

Removal. Unless otherwise agreed in writing, Lessor may require that any or all Lessee Owned Alterations or Utility Installations be removed by the expiration or earlier termination of this Lease, notwithstanding their installation may have been consented to by Lessor. Lessor may require the removal at any time of all or any part of any Lessee Owned Alterations or Utility Installations made without the required consent of Lessor.

Surrender/Restoration. Lessee shall surrender the Premises by the end of the last day of the Lease term or any earlier termination date, with all of the Improvements, parts and surfaces thereof clean and free of debris and in good operating order, condition and state of repair, ordinary wear and tear excepted. “Ordinary wear and tear” shall not include any damage or deterioration that would have been prevented by good maintenance practice or by Lessee performing all of Its obligations under this Lease. Except as otherwise agreed or specified in writing by Lessor, the Premises, as surrendered, shall Include the Utility Installations. The obligation of Lessee shall include the repair of any damage occasioned by the installation, maintenance or removal of Lessee’s Trade Fixtures, furnishings, equipment, and Alterations and/or Utility Installations, as well as the removal of any storage tank Installed by or for Lessee, and the removal, replacement, or remediation of any soil, material or ground water contaminated by Lessee, all as may then be required by Applicable Law and/or good practice. Lessee’s Trade Fixtures shall remain the property of Lessee and shall be removed by Lessee subject to its obligation to repair and restore the Premises per this Lease.

8.  Insurance; Indemnity.

8.1  Payment For Insurance. Regardless of whether the Lessor or Lessee Is the Insuring Party, Lessee shall pay for all insurance required under this Paragraph 8. Premiums for policy periods commencing prior to or extending beyond the Lease term shall be prorated to correspond to the Lease term. Payment shall be made by Lessee to Lessor on a monthly basis with Base Rent.

8.2  Liability Insurance. See Paragraph 8.2 of the Addendum attached hereto.

(b)  Carried By Lessor. In the event Lessor Is the Insuring Party, Lessor shall also maintain liability insurance described in Paragraph 8.2(a), above, In addition to, and not in lieu of, the Insurance required to be maintained by Lessee. Lessee shall not be named as an additional Insured therein.

8.3  Property Insurance-Building, Improvements and Rental Value.

Building and Improvements. The Insuring Party shall obtain and keep In force during the term of this Lease a policy or policies in the name of Lessor, with loss payable to Lessor and to the holders of any mortgages, deeds of trust or ground leases on the Premises (“Lender(s)”), insuring loss or (*all roll up doors, ramps dock equipment including without limitation dock bumpers, dock plates, dock seals, dock levelers, dock lights, sump pump and all Lessee’s signage.) damage to the Premises. The amount of such Insurance shall be equal to the full replacement cost except with regard to earthquake, and/or flood where Insurance may be (or a lesser amount of the Premises, as the same shall exist from time to time, or the amount required by Lenders, but In no event more than the commercially reasonable and available Insurable value thereof If, by reason of the unique nature or age f the improvements Involved, such latter amount is less than full replacement cost. If Lessor Is the Insuring Party, however, Lessee Owned Alterations an Utility Installations shall be Insured by Lessee under Paragraph 8.4 rather than by Lessor. If the coverage is available and commercially appropriate, such policy or policies shall Insure against all risks of direct physical loss or damage ‘except the perils of flood and/or earthquake unless required by a Lender or at Lessor’s discretion, Including coverage for any additional costs resulting from debris removal and reasonable amounts of coverage for the enforcement of any ordinance or law regulating the reconstruction or replacement of any undamaged sections of the Premises required to be demolished or removed by reason of the enforcement of any building, zoning, safety or land use laws as the result of a covered cause of loss. Said policy or policies shall also contain an agreed valuation provision in lieu of any coinsurance clause, waiver of subrogation.

Rental Value. The Insuring Party shall, in addition, obtain and keep In force during the term of this Lease a policy or policies In the name of Lessor, with loss payable to Lessor and Lender’s), Insuring the loss of the full rental and other charges payable by Lessee to Lessor under this Lease for one (1) year (Including all real estate taxes, Insurance costs, and any scheduled rental Increases). Said insurance shall provide that In the event the Lease Is terminated by reason of an Insured loss, the period of Indemnity for such coverage shall be extended beyond the date of the completion of repairs or replacement of the Premises, to provide for one full year’s loss of rental revenues from the date of any such loss. Said Insurance shall contain an agreed valuation provision in lieu of any coinsurance clause, and the amount of coverage shall be adjusted annually to reflect the projected rental Income, property taxes, Insurance premium costs and other expenses, if any, otherwise payable by lessee, for the next twelve (12) month period. Lessee shall be liable for any deductible amount In the event of such loss.

Adjacent Premises. If the Premises are part of a larger building, or if the Premises are part of a group of buildings owned by Lessor which are adjacent to the Premises, the Losses shall pay for any Increase In the premiums for the property Insurance of such building or buildings If said Increase Is caused by Lessee’s acts, omissions, use or occupancy of the Premises.

Tenant’s Improvements. If the Lessor Is the Insuring Party, the Lessor shall not be required to Insure Lessee Owned Alterations and Utility Installations unless the item In question has become the property of Lessor under the terms of this Lease. If Losses Is the Insuring Party, the policy carried by Lessee under this Paragraph 8.3 shall Insure Lessee Owned Alterations and Utility Installations.

8.4  Lessee’s Property Insurance. Subject to the requirements of Paragraph 8.5, Lessee at Its cost shall either by separate policy or, at Lessor’s option, by endorsement to a policy already carried, maintain Insurance coverage on all of Lessee’s personal property, Lessee Owned Alterations and Utility Installations In, on, or about the Premises similar In coverage to that carried by the Insuring Party under Paragraph 8.3. Such insurance shall be full replacement cost coverage with a deductible of not to exceed $1,000 per occurrence. The proceeds from any such Insurance shall be used by Lessee for the replacement of personal property or the restoration of Lessee Owned Alterations and Utility Installations. Lessee shall be the Insuring Party with respect to the Insurance required by this Paragraph 8.4 and shall provide Lessor with written evidence that such Insurance Is In force.

8.5  Insurance Policies. Insurance required hereunder shall be in companies duly licensed to transact business in the state where the Premises are located, and maintaining during the policy term a “General Policyholders Rating” of at least B+, V, or such other rating as may be required by a Lender having a lien on the Premises, as set forth In the most current Issue of ‘Best’s Insurance Guide.’ Lessee shall not do or permit to be done anything which shall Invalidate the Insurance policies referred to In this Paragraph 8. If Losses Is the Insuring Party, Losses shall cause to be delivered to Lessor certified copies of policies of such Insurance or certificates evidencing the existence and amounts of such Insurance with the insureds and loss payable clauses as required by this Lease. No such policy shall be cancelable or subject to modification except after thirty (30) days prior written notice to Lessor. Lessee shall at least thirty ‘30) days prior to the expiration of such policies, furnish Lessor with evidence of renewals or ‘Insurance binders’ evidencing renewal thereof, or Lessor may order such Insurance and charge the cost thereof to Lessee, which amount shall be payable by Lessee to Lessor upon demand. If the Insuring Party shall fail to procure and maintain the insurance required to be carried by the Insuring Party under this Paragraph 8, the other Party may, but shall not be required to, procure and maintain the same, but at Lessee’s expense.

8.6  Waiver of Subrogation. Without affecting any other rights or remedies, Lessee and Lessor (“Waiving Party’s each hereby release and relieve the other, and waive their entire right to recover damages (whether in contract or In tort) against the other, for loss of or damage to the Waiving Party’s property arising out of or incident to the perils required to be insured against under Paragraph 8. The effect of such releases and waivers of the right to recover damages shall not be limited by the amount of Insurance carried or required, or by any deductibles applicable thereto.

8.7  Indemnity. Except to the extent caused by or arising from the gross negligence or willful misconduct of Lessor or it’s agents, employees or contractors, Lessee shall Indemnity, protect, defend and hold harmless the Premises, Lessor and it agents, Lessor’s master or ground lessor, partners and Lenders, from and against any and all claims, loss of rents and/or damages, costs, liens, judgments, penalties, permits, attorney’s and consultant’s fees, expenses and/or liabilities arising out of, Involving, or In dealing with, the occupancy of the Premises by Lessee, the conduct of Lessee’s business, any act, omission or neglect of Lessee, Its agents, contractors, employees or Invitees, and out of any Default or reach by Lessee in the performance In a timely manner of any obligation on Lessee’s part to be performed under this Lease. The foregoing shall Include, but of be limited to, the defense or pursuit of any claim or any action or proceeding Involved therein, and whether or not (in the case of claims made against Lessor) litigated and/or reduced to judgment, and whether well founded or not. In case any action or proceeding be brought against Lessor by reason of any of a foregoing matters, Lessee upon notice from Lessor shall defend the same at Lessee’s expense by counsel reasonably satisfactory to Lessor and Lessor shall cooperate with Lessee in such defense. Lessor need not have first paid any such claim In order to be so Indemnified.

8.8  Exemption of r from Liability. Lessor shall not be liable for injury or damage to the person or goods, wares, merchandise or other property of Lessee, Lessee’s employees, contractors, invitees, customers, or any other person In or about the Premises, whether such damage or Injury Is caused by or results from fire, steam, electricity, gas, water or rain, or from the breakage, leakage, obstruction or other defects of pipes, fire sprinklers, wires, appliances, plumbing, air conditioning or lighting fixtures or from any other cause, whether the said injury or damage results from conditions arising upon the Premises or upon other portions of the building -of which the Premises are a part, or from other sources or places, and regardless of whether the cause of such damage or Injury or the means of repairing the me is accessible or not. Lessor shall not be liable for any damages arising from any act or neglect of any other tenant of Lessor. Notwithstanding Lessor’s negligence or breach of this Lease, Lessor shall under no circumstances be liable for Injury to Lessee’s business or for any loss of Income or profit therefrom.

9.  Damage or Destruction.

9.1  Definitions.

“Premises Partial Damage” shall mean damage or destruction to the improvements on the Premises, other than Lessee Owned Alterations and Utility Installations, the repair cost of which damage or destruction Is less than 50% of the then Replacement Cost of the Premises immediately prior to such damage or destruction, excluding from such calculation the value of the land and Lessee Owned Alterations and Utility Installations,

“Premises Total Destruction” shall mean damage or destruction to the Premises, other than Lessee Owned Alterations and Utility Installations the repair cost of which damage or destruction is 50% or more of the then Replacement Cost of the Premises Immediately prior to such damage or destruction, excluding from such calculation the value of the land and Lessee Owned Alterations and Utility Installations.

“Insured Loss” shall mean damage or destruction to Improvements on the Premises, other than Lessee Owned Alterations and Utility Installations, which was caused by an event required to be covered by the Insurance described in Paragraph 8.3’a), Irrespective of any deductible amounts or coverage limits Involved.

“Replacement Cwt” shall mean the cost to repair or rebuild the Improvements owned by Lessor at the time of the occurrence to their condition existing Immediately prior thereto, including demolition, debris removal and upgrading required by the operation of applicable building codes, ordinances or laws, and without deduction for depreciation.

“Hazardous Substance Condition” shall mean the occurrence or discovery of a condition Involving the presence of, or a contamination by, a Hazardous Substance as defined In Paragraph 8.2’a), in, on, or under the Premises.

9.2  Partial Damage — Insured Loss. If a Premises Partial Damage that is an Insured Loss occurs, then Lessor shall, at Lessor’s expense, repair such damage ‘but not Lessee’s Trade Fixtures or Lasses Owned Alterations and Utility Installations) as soon as reasonably possible and this Lease shall continue in full force and effect; provided, however, that Lessee shall, at Lessor’s election, make the repair of any damage or destruction the total cost to repair of which Is $10,000 or less, and, In such event, Lessor shall make the Insurance proceeds available to Lessee on a reasonable basis for that purpose. Notwithstanding the foregoing, if the required Insurance

was not In force or the Insurance proceeds are not sufficient to effect such repair, the Insuring Party shall promptly contribute the shortage in proceeds (except as to the deductible which Is Lessee’s responsibility) as and when required to complete said repairs. In the event, however, the shortage in proceeds was due to the fact that, by reason of the unique nature of the improvements, full replacement cost insurance coverage was not commercially reasonable and available, Lessor shall have no obligation to pay for the shortage In Insurance proceeds or to fully restore the unique aspects of the Premises unless Losses provides Lessor with the funds to cover same, or adequate assurance thereof, within ten (10) days following receipt of written notice of such shortage and request therefore, If Lessor receives said funds or adequate assurance thereof within said ten (10) day period, the party responsible for making the repairs shall complete them as soon as reasonably possible and this Lease shall remain In full force and effect. If Lessor does not receive such funds or assurance within said period, Lessor may nevertheless elect by written notice to Lessee within ten (10) days thereafter to make such restoration and repair as Is commercially reasonable with Lessor paying any shortage in proceeds, In which case this Lease shall remain in full force and effect. If In such case Lessor does not so elect, then this Lease shall terminate sixty (60) days following the occurrence of the damage or destruction, Unless otherwise agreed, Losses shall in no event have any right to reimbursement from Lessor for any funds contributed by Lessee to repair any such damage or destruction. Premises Partial Damage due to flood or earthquake shall be subject to Paragraph 9.3 rather than Paragraph 9.2, notwithstanding that there may be some Insurance coverage, but the net proceeds of any such Insurance shall be made available for the repairs if made by either Party. 9.3 Partial Damage — Uninsured Loss. If a Premises Partial Damage that is not an Insured Loss occurs, unless caused by a negligent or willful act of Lessee (In which sent Lessee shall make the repairs at Lessee’s expense and this Lease shall continue In full force and effect, but subject to Lessor’s rights under Paragraph 13), Lessor may at Lessor’s option, either; (I) repair such damage as soon as reasonably possible at Lessor’s expense, In which event this Lease shall continue In full force and effect, or (ii) give written notice to Lessee within thirty (30) days after receipt by Lessor of knowledge of the occurrence of such damage of Lessor’s desire to terminate this Lease as of the date sixty (60) days following the giving of such notice. In the event Lessor elects to give such notice of Lessor’s Intention to terminate this Lease, Lessee shall have the right within ten (10) days after the receipt of such notice to give written notice to Lessor of Lessee’s commitment to pay for the repair of such damage totally at Lessee’s expense and without reimbursement from Lessor. Lessee shall provide Lessor with the required funds or satisfactory assurance thereof within thirty (30) days following Lessee’s said commitment. In such event this Lease shall continue In full force and effect, and Lessor shall proceed to make such repairs as soon as reasonably possible and the required funds am available. If Lessee does not gin such notice and provide the funds or assurance thereof within the times specified above, this Lease shall terminate as of the date specified In Lessor’s notice of termination.

9.4  Total Destruction. Notwithstanding any other provision hereof, H a Premises Total Destruction occurs (Including any destruction required by any authorized public authority), this Lease shall terminate sixty (80) days following the date of such Premises Total Destruction, whether or not the damage or destruction is an Insured Lose or was caused by a negligent or willful act of Lessee. In the event, however, that the damage or destruction was caused by Lessee, Lessor shall have the right to recover Lessor’s damages from Lessee except as released and waived in Paragraph 8.6.

9.5  Damage Near End of Term. If at any time during the last six (6) months of the term of this Lease there Is damage for which the cost to repair exceeds one (1) month’s Base Rent, whether or not an Insured Loss, Lessor may, at Lessor’s option, terminate this Lease effective sixty (80) days following the date of occurrence of such damage by giving written notice to Lessee of Lessor’s election to do so within thirty (30) days after the date of occurrence of such damage. Provided, however, H Losses at that time has an exercisable option to extend this Lease or to purchase the Premises, then Lessee may preserve this Lease by, within twenty (20) days following the occurrence of the damage, or before the expiration of the time provided In such option for its exercise, whichever Is earlier (“Exercise Period”), (I) exercising such option and (II) providing Lessor with any shortage In Insurance proceeds (or adequate assurance thereof) needed to make the repairs. If Lessee duly exercises such option during said Exercise Period and provides Lessor with funds (or adequate assurance thereof) to cover any shortage In Insurance proceeds, Lessor shall, at Lessor’s expense repair such damage as soon as reasonably possible and this Lease shall continue In full force and effect. If Lessee falls to exercise such option and provide such funds or assurance during said Exercise Period, then Lessor may at Lessor’s option terminate this Lease as of the expiration of said sixty (60) day period following the occurrence of such damage by giving written notice to Lessee of Lessor’s election to do so within ten (10) days after the expiration of the Exercise Period, notwithstanding any term or provision In the grant of option to the contrary.

9.6  Abatement of Rent; Lessee’s Remedies. In the event of damage described In Paragraph 9.2 (Partial Damage — Insured), whether or not Lessor or Lessee repairs or restores the Premises, the Base Rent, Real Property Taxes, Insurance premiums, and other charges, If any, payable by Lessee hereunder for the period during which such damage, its repair or the restoration continues (not to exceed the period for which rental value Insurance Is required under Paragraph 8.3(b)), shall be abated in proportion to the degree to which Lessee’s use of the Premises Is Impaired. Except for abatement of Base Rent, Real Property Taxes, insurance premiums, and other charges, If any, as aforesaid, all other obligations of Lessee hereunder shall be performed by Lessee, And Lessee shall have no claim against Lessor for any damage suffered by reason of any such repair or restoration.

(b)  H Lessor shall be obligated to repair or restore the Premises under the provisions of this Paragraph 9 and shall not commence, in a substantial and meaningful way, the repair or restoration of the Premises within ninety (90) days after such obligation shall accrue, Losses may, at any time prior to the commencement of such repair or restoration; give written notice to Lessor and to any Lenders of which Lessee has actual notice of Lessee’s election to terminate this Lease on a date not less than sixty (60) days following the giving of such notice. H Lessee gives such notice to Lessor and such Lenders and such repair or restoration Is not commenced within thirty (30) days after receipt of such notice, this Lease shall terminate as of the date specified In said notice. if Lessor or a Lender commences the repair or restoration of the Premises within thirty (30) days after receipt of such notice, this Lease shall continue in full force and effect. ‘Commence as used in this Paragraph shall mean either the unconditional authorization of the preparation of the required plans, or the beginning of the actual work on the Premises, whichever first occurs.

9.7  Hazardous Substance Conditions. If a Hazardous Substance Condition occurs, unless Lessee Is legally responsible therefor (in which case Lessee shall make the Investigation and remediation thereof required by Applicable Law and this Lease shall continue in full force and effect, but subject to Lessor’s rights under Paragraph 13), Lessor may at Lessor’s option either (1) Investigate and remediate such Hazardous Substance Condition, H required, as soon as reasonably possible at Lessor’s expense, In which event this Lease shall continue in full force and effect, or (ii) if the estimated cost to Investigate and remediate such condition exceeds twelve (12) times the then monthly Base Rant or $100,000, whichever Is greater, give written notice to Lessee within thirty (30) days after receipt by Lessor of knowledge of the occurrence of such Hazardous Substance Condition of Lessor’s desire to terminate this Lease as of the date sixty (60) days following the giving of such notice. In the event Lessor elects to give such notice of Lessor’s intention to terminate this Lease, Lessee shall have the right within ten (10) days after the receipt of such notice to give written node@ to Lessor of Lessee’s commitment to pay for the investigation and remediation of such Hazardous Substance Condition totally at Lessee’s expense and without reimbursement from Lessor except to the extent of an amount equal to twelve (12) times the then monthly Base Rent or $100,000, whichever Is greater. Lessee shall provide Lessor with the funds required of Lessee or satisfactory assurance thereof within thirty (30) days following Lessee’s said commitment. In such event this Lease shall continue In full force and effect, and Lessor shall proceed to make such Investigation and remediation as soon as reasonably possible and the required funds are available. If Lessee does not give such notice and provide the required funds or assurance thereof within the times specified above, this Lease shall terminate as of the date specified In Lessor’s nodes of termination. If a Hazardous Substance Condition occurs for which Lessee is not legally responsible, there shall be abatement of Lessee’s obligations under this Lease to the same extent as provided in Paragraph 9.6(a) for a period of not to exceed twelve (12) months.

9.8  Termination — Advance Payments. Upon termination of this Lease pursuant to this Paragraph 9, an equitable adjustment shall be made concerning advance Base Rent and any other advance payments made by Lessee to Lessor. Lessor shall, In addition, return to Lessee so much of Lessee’s Security Deposit as has not been, or Is not then required to be, used by Lessor under the terms of this Lease.

9.9  Waive Statutes. Lessor and Losses agree that the terms of this Lease shall govern the effect of any damage to or destruction of the Premises with respect to the termination of this Lease and hereby waive the provisions of any present or future statute to the extent Inconsistent herewith.

10.  Real Property Taxes.

10.1  Payment of Taxes. Lasses shall pay the Real Property Taxes, as defined In Paragraph 10.2, applicable to the Premises during the term of this Lease. Subject to Paragraph 10.1(b).

Advance Payment. In order to insure payment when due and before delinquency of any or all Real Property Taxes, Lessor shall estimate the current Real Property Taxes applicable to the Premises, and to require such current year’s Real Property Taxes to be paid In advance to Lessor by Lessee, monthly In advance with the payment of the Base Rent. The monthly payment shall be that equal monthly amount which, over the number of months remaining before the month In which the applicable tax

installment would become delinquent (and without Interest thereon), would provide a fund large enough to fully discharge before delinquency the estimated Installment of taxes to be paid. When the actual amount of the applicable tax bill is known, the amount of such equal monthly advance payment shall be adjusted as required to provide the fund needed to pay the applicable taxes before delinquency. If the amounts paid to Lessor by Lessee under the provisions of this Paragraph are Insufficient to discharge the obligations of Lessee to pay such Real Property Taxes as the same become due, Lasses shall pay to Lessor, upon Lessor’s demand, such additional sums as are necessary to pay such obligations. All moneys paid to Lessor under this Paragraph may be intermingled with other moneys of Lessor and shall not bear Interest. In the event of a Breach by Lessee in the performance of the obligations of Lessee under this Lease, then any balance of funds paid to Lessor under the provisions of this Paragraph may, subject to proration as provided in Paragraph 10.1(a), at the option of Lessor, be treated u an additional Security Deposit under Paragraph 5.

10.2  Definition of “Real Properly Taxes.” As used herein, the term ‘Real Property Taxes’ shall Include any form of real estate tax or assessment, general, special, ordinary or extraordinary, and any license fee, commercial rental tax, improvement bond or bonds, levy or tax (other than Inheritance, personal Income or estate taxes) imposed upon the Premises by any authority having the direct or Indirect power to tax, Including any city, state or federal government, or any school, agricultural, sanitary, fire, street, drainage or other Improvement district thereof, levied against any legal or equitable Interest of Lessor In the Premises or In the real property. of which the Premises are a part, hoot’s right to rent or other Income therefrom, and/or Lessor’s business of leasing the Premises. The term ‘Real Properly Taxes’ shall also Include any tax, fee, levy, assessment or charge, or any Increase therein, imposed by reason of events occurring, or changes In applicable law taking effect, during the term of this Lease, Including but not limited to A change in the ownership of the Premises or in the Improvements thereon, the execution of this Lease, or any modification, amendment or transfer thereof, and whether or not contemplated by the Parties.

10.3  Joint Assessment. If the Premises are not separately assessed, Lessee’s liability shall be an equitable proportion of the Real Property Taxes for all of the land and improvements Included within the tax parcel assessed, such proportion to be determined by Lessor from the respective valuations assigned In the assessor’s work sheets or such other Information as may be reasonably available. Lessor’s reasonable determination thereof, In good faith, shall be conclusive.

10.4  Personal Property Taxes. Lessee shall pay prior to delinquency all taxes assessed against and levied upon Lessee Owned Alterations, Utility Installations, Trade Fixtures, furnishings, equipment and all personal property of Lessee contained In the Premises or elsewhere. When possible, Losses shall cause its Trade Fixtures, furnishings, equipment and all other personal property to be assessed and billed. Separately from the real property of Lessor. If any of Lessee’s said personal property shall be assessed with Lessor’s real property, Lessee shall pay Lessor the taxes attributable to Lessee within ten (10) days after receipt of a written statement setting forth the taxes applicable to Lessee’s property or, at Lessor’s option, as provided In Paragraph 10.1(b).

11.  Utilities. Sec Paragraph 50 of the Addendum attached hereto.

12.  Assignment and Subletting.

12.1  Lessor’s Consent Required.

Lessee shall not voluntarily or by operation of law assign, transfer, mortgage or otherwise transfer or encumber (collectively, “assignment”) or sublet all or any part of Lessee’s Interest In this Lease or In the Premises without Lessor’s prior written consent given under and subject to the terms of Paragraph 38. A change in the control of Lessee shall constitute an assignment requiring Lessor’s consent the transfer, on a cumulative basis, of twenty-five percent (25%) or more of the voting control of Lessee shall constitute a change in control for this purpose.

The Involvement of Lessee or its assets In any transaction, or series of transactions (by way of merger, sale, acquisition, financing, refinancing, transfer, leveraged buy-out or otherwise), whether or not a formal assignment or hypothecation of this Lease or Lessee’s assets occurs, which results or will result in a reduction of the Net Worth of Lessee, as hereinafter defined, by an amount equal to or greater than twenty-five percent (25%) of such Net Worth of Lessee as it was represented to Lessor at the time of the execution by Lessor of this Lease or at the time of the most recent assignment to which Lessor has consented, or as it exists immediately prior to said transaction or transactions constituting such reduction, at whichever time said Net Worth of Lessee was or is greater, shall be considered an assignment of this Lease by Lessee to which Lessor may reasonably withhold its consent. ‘Net Worth of Lessee’ for purposes of this Lease shall be the net worth of Lessee (excluding any guarantors) established under generally accepted accounting principles consistently applied.

An assignment or subletting of Lessee’s Interest in this Lease without Lessor’s specific prior written consent shall, at Lessor’s option, be a Default curable after notice per Paragraph 13.1(c), or a noncurable Breach without the necessity of any notice and grace period. If Lessor elects to treat such unconsented to assignment or subletting as a noncurable Breach, Lessor shall have the right to either: (t) terminate this Lease, or (1i) upon thirty (30) days written notice (‘Lessor’s Notice’), increase the monthly Base Rent to fair market rental value or one hundred ten percent (110%) of the Base Rent then in effect, whichever is greater. Pending determination of the new fair market rental value, If disputed by Lessee, Losses shall pay the amount set forth In Lessor’s Notice, with any overpayment credited against the next Installment(s) of Be” Rent coming due, and any underpayment for the period retroactively to the effective date of the adjustment being due and payable immediately upon the determination thereof. Further, In the event of such Breach and market value adjustment, (i) the purchase price of any option to purchase the Premises held by Lessee shall be subject to similar adjustment to the then fair market value (without the Lease being considered an encumbrance or any deduction for depreciation or obsolescence, and considering the Premises at Its highest and best use and in good condition), or, one hundred ten percent (110%) of the price previously In effect, whichever is greater, (ii) any Index-oriented rental or price adjustment formulas contained In this Lease shall be adjusted to require that the base Index be determined with reference to the Index applicable to the time of such adjustment, and (iii) any fixed rental adjustments scheduled during the remainder of the Lea” term shall be increased In the same ratio as the new market rental bears to the Base Rent In effect immediately prior to the market value adjustment.

Lessee’s remedy for any breach of this Paragraph 12.1 by Lessor shall be limited to compensatory damages and Injunctive relief.

12.2  Terms and Conditions Applicable to Assignment and Subletting.

(a)  Regardless of Lessor’s consent, any assignment or subletting shall not: (i) be effective without the express written assumption by such assignee or sublessee of the obligations of Lessee under this Lea”, 01) release Lessee of any obligations hereunder, or (iii) alter the primary liability of Lessee for the payment of Base Rent and other sums due Lessor hereunder or for the performance of any other obligations to be performed by Lessee under this Lease.

(b)  Lessor may accept any rent or performance of Lessee’s obligations from any person other than Lessee pending approval or disapproval of an assignment. Neither a delay In the approval or disapproval of such assignment nor the acceptance of any rent or performance shall constitute a waiver or estoppel of Lessor’s right to exercise its remedies for the Default or Breach by Lessee of any of the terms, covenants or conditions of this Lease.

(c)  The consent of Lessor to any assignment or subletting shall not constitute a consent to any subsequent assignment or subletting by Lessee or to any subsequent or successive assignment or subletting by the sublessee. However, Lessor may consent to subsequent sublettings and assignments of the sublease or any amendments or modifications thereto without notifying Lessee or anyone else liable on the Lease or sublease and without obtaining their consent, and such action shall not relieve such persons from liability under this Lease or sublease.

(d)  In the event of any Default or Breach of Lessee’s obligations under this Lease, Lessor may proceed directly against Lessee, any Guarantors or any one else responsible for the performance of the Lessee’s obligations under this Lea”, including the subleases, without first exhausting Lessor’s remedies against any other person or entity responsible therefore to Lessor, or any security held by Lessor or Losses.

(e)  Each request for consent to an assignment or subletting shall be In writing, accompanied by Information relevant to Lessor’s determination as to the financial and operational responsibility and appropriateness of the proposed assignee or sublessee, including but not limited to the intended use and/or required modification of the Premises, if any, together with a non-refundable deposit of $1,000 or ten percent (10%) of the current monthly Base Rent, whichever is greater, as reasonable consideration for Lessor’s considering and processing the request for consent. Lessee agrees to provide Lessor with such other or additional Information and/or documentation as may be reasonably requested by Lessor.

(f)  Any assignee of, or subleases under, this Lea” shall, by reason of accepting such assignment or entering Into such sublease, be deemed, for the benefit of Lessor, to have assumed and agreed to conform and comply with each and every term, covenant, condition and obligation herein to be observed or performed by Lessee during the term of said assignment or sublease, other than such obligations as are contrary to or Inconsistent with provisions of an assignment or sublease to which Lessor has specifically consented in writing.

(g)  The occurrence of a transaction described in Paragraph 12.1(c) shall give Lessor the right (but not the obligation) to require that the Security Deposit be Increased to an amount equal to six (6) times the then monthly Base Rent, and Lessor may make the actual receipt by Lessor of the amount required to establish such Security Deposit a condition to Lessor’s consent to such transaction.

(h)  Lessor, as a condition to giving its consent to any assignment or subletting, may require that the amount and adjustment structure of the rent payable under this Lease be adjusted to what Is then the market value and/or adjustment structure for property similar to the Premises as then constituted.

12.3  Additional Terms and Conditions Applicable to Subletting. The following terms and conditions shall apply to any subletting by Lessee of all or Any part of the Premises and shall be deemed Included in all subleases under this Lea” whether or not expressly Incorporated therein:

(a)  Lessee hereby assigns and transfers to Lessor all of Lessee’s Interest in all rentals and Income arising from any sublease of all or a portion of the Premises heretofore or hereafter made by Lessee, and Lessor may collect such rent and income and apply same toward Lessee’s obligations under this Lease; provided, however, that until a Breach (as defined In Paragraph 13.1) shall occur in the performance of Lessee’s obligations under this Lea”, Lessee may, except as otherwise provided In this Lea”, receive, collect and enjoy the rents accruing under such sublease. Lessor shall not, by reason of this or any other assignment of such sublease to Lessor, nor by reason of the collection of the rents from a sublessee, be deemed liable to the sublessee for any failure of Lessee to perform and comply with any of Lessee’s obligations to such sublessee under such sublease. Lessee hereby Irrevocably authorizes and directs any such subleases, upon receipt of a written notice from Lessor stating that a Breach exists in the performance of Lessee’s obligations under this Lease, to pay to Lessor the rents and other charges duo and to become due under the sublease. Sublessee shall rely upon any such statement and request from Lessor and shall pay such rents and other charges to Lessor without any obligation or right to Inquire as to whether such Breach exists and notwithstanding any notice from or claim from Lessee to the contrary. Lessee shall have no right or claim against said sublessee, or, unto the Breach has been cured, against Lessor, for any such rents and other charges so paid by said sublessee to Lessor.

(b)  In the event of a Breach by Lessee In the performance of Its obligations under this Lease, Lessor, at Its option and without any obligation to do so, may require any subleases to attorn to Lessor, In which event Lessor shall undertake the obligations of the sublessor under such sublease from the time of the exercise of said option to the expiration of such sublease; provided, however, Lessor shall not be liable for any prepaid rents or security deposit paid by such sublessee to such sublessor or for any other prior Defaults or Breaches of such sublessor under such sublease. .

(c)  Any matter or thing requiring the consent of the sublessor under a sublease shall also require the consent of Lessor herein.

(d)  No sublessee shall further assign or sublet all or any part of the Premises without Lessor’s prior written consent.

(e)  Lessor shall deliver a copy of any notice of Default or Breach by Lessee to the sublessee, who shall have the right to cure the Default of Lessee within the grace period, If any, specified in such notice. The subleases shall have a right of reimbursement and offset from and against Lessee for any such defaults cured by the sublessee.

13.  Default; Breach; Remedies.

13.1  Default; Breach. Lessor and Lessee agree that If an attorney is consulted by Lessor in connection with a Losses Default or Breach (as hereinafter defined), $350.00 Is a reasonable minimum sum per such occurrence for legal services and costs in the preparation and service of a notice of Default, and that Lessor may include the cost of such services and costs In said notice as rent due and payable to cure said Default. A “Default” Is defined as a failure by the Losses to observe, comply with or perform any of the terms, covenants, conditions or rules applicable to Lessee under this Lease. A “Breach” Is defined as the occurrence of any one or more of the following Defaults, and, where a grace period for cure after notice is specified herein, the failure by Lessee to cure such Default prior to the expiration of the applicable grace period, shall entitle Lessor to pursue the remedies set forth in Paragraphs 13.2 and/or 13.3:

(a)  The vacating of the Premises without the intention to reoccupy same, or the abandonment of the Premises.

(b)  Except as expressly otherwise provided in this Lease, the failure by Lessee to make any payment of Base Rent or any other monetary payment required to be made by Lessee hereunder, whether to Lessor or to a third party, as and when due, the failure by Lessee to provide Lessor with reasonable evidence of Insurance or surety bond required under this Lease, or the failure of Lessee to fulfill any obligation under this Lease which endangers or threatens life or property, where such failure continues for a period of three (3) days following written notice thereof by or on behalf of Lessor to Lessee.

(c)  Except as expressly otherwise provided in this Lease, the failure by Lessee to provide Lessor with reasonable written evidence (in duly executed original form, If applicable) of (i) compliance with Applicable Law per Paragraph 6.3, (1) the Inspection, maintenance and service contracts required under Paragraph 7.1(b), (ii) the recission of an unauthorized assignment or subletting per Paragraph 12.1(b), (iv) a Tenancy Statement per Paragraphs 16 or 37, (v) the subordination or non-subordination of this Lease per Paragraph 30, (vi) the guaranty of the performance of Lessee’s obligations under this Lease If required under Paragraphs 1.11 and 37, (vii) the execution of any document requested under Paragraph 42 (easements), or (viii) any other documentation or Information which Lessor may reasonably require of Leases under the terms of this Lease, where any such failure continues for a period of ton (10) days following written notice by or on behalf of Lessor to Lessee.

(d)  A Default by Lessee as to the terms, covenants, conditions or provisions of this Lease, or of the rules adopted under Paragraph 40 hereof, that are to be observed, complied with or performed by Losses, other than those described in subparagraphs (a), (b) or (c), above, where such Default continues for a period of thirty (30) days after written notice thereof by or on behalf of Lessor to Lessee; provided, however, that if the nature of Lessee’s Default is such that more than thirty (30) days are reasonably required for its cure, then It shall not be deemed to be a Breach of this Lease by Lessee If Lessee commences such cure within said thirty (30) day period and thereafter diligently prosecutes such cure to completion.

(e)  The occurrence of any of the following events: (I) The making by lessee of any general arrangement or assignment for the benefit of creditors; (ii) Lessee’s becoming a “debtor’ as defined in 11 U.S.C. 1101 or any successor statute thereto (unless, In the case of a petition filed against Losses, the same is dismissed within sixty (60) days); (Iii) the appointment of a trustee or receiver to take possession of substantially all of Lessee’s assets located at the Premises or of Lessee’s Interest in this Lease, where possession Is not restored to Lessee within thirty (30) days; or (iv) the attachment, execution or other Judicial seizure of substantially all of Lessee’s assets located at the Premises or of Lessee’s Interest In this Lease, where such seizure Is not discharged within thirty (30) days; provided, however, in the event that any provision of this subparagraph (e) Is contrary to any applicable law, such provision shall be of no force or effect, and not affect the validity of the remaining provisions.

(f)  The discovery by Lessor that any financial statement given to Lessor by Lessee or any Guarantor of Lessee’s obligations hereunder was materially false.      ,

(g)  If the performance of Lessee’s obligations under this Lease is guaranteed: (I) the death of a guarantor, (ii) the termination of a guarantor’s liability with respect to this Lease other than in accordance with the terms of such guaranty, (iii) a guarantor’s becoming Insolvent or the subject of a bankruptcy filing, (Iv) a guarantor’s refusal to honor the guaranty, or (v) a guarantor’s breach of its guaranty obligation on an anticipatory breach basis, and Lessee’s failure, within sixty (60) days following written notice by or on behalf of Lessor to Lessee of any such event, to provide Lessor with written alternative assurance or security, which, when coupled with the then existing resources of Lessee, equals or exceeds the combined financial resources of Lessee and the guarantors that existed at the time of execution of this Lease.

13.2  Remedies. If Lessee fails to perform any affirmative duty or obligation of Losses under this Lease, within ten (10) days after written notice to Lessee (or In case of an emergency, without notice), Lessor may at Its option (but without obligation to do so), perform such duty or obligation on Lessee’s behalf, Including but not limited to the obtaining of reasonably required bonds, Insurance policies, or governmental licenses, permits or approvals. The costs and expenses of any such performance by Lessor shall be due and payable by Lessee to Lessor upon Invoice therefor. if any check given to Lessor by Lessee shall not be honored by the bank upon which It is drawn, Lessor, at Its option, may require all future payments to be made under this Lease by Lasses to be made only by cashier’s check. In the event of a Breach of this Lease by Lessee, as defined in Paragraph 13.1, with. or without further notice or demand, and without limiting Lessor In the exercise of any right or remedy which Lessor may have by reason of such Breach, Lessor may:

(a)  Terminate Lessee’s right to possession of the Promises by any lawful means, In which case this Lease and the term hereof shall terminate

and Lessee shall Immediately surrender possession of the Premises to Lessor. In such event Lessor shall be entitled to recover from Lessee: () the worth at the time of the award of the unpaid rent which had been earned at the time of termination; (ii) the worth at the time of award of the amount by which the unpaid rent which would have been earned after termination until the time of award exceeds the amount of such rental loss that the Lessee proves could have been reasonably avoided; (iii) the worth at the time of award of the amount by which the unpaid rent for the balance of the term after the time of award exceeds the amount of such rental loss that the Lessee proves could be reasonably avoided; and (v) any other amount necessary to compensate Lessor for all the detriment proximately caused by the Lessee’s failure to perform its obligations under this Lease or which In the ordinary course of things would be likely to result therefrom, Including but not limited to the cost of recovering possession of the Premises, expenses of reletting, Including necessary renovation and alteration of the Premises, reasonable attorneys’ fees, and that portion of the leasing commission paid by Lessor applicable to the unexpired term of this Lease. The worth at the time of award of the amount referred to In Provision (11) of the prior sentence shall be computed by discounting such amount at the discount rate of the Federal Reserve Bank of San Francisco at the time of award plus one percent (1%). Efforts by Lessor to mitigate damages caused by Lessee’s Default or Breach of this Lease shall not waive Lessor’s right to recover damages under this Paragraph. If termination of this Lease Is obtained through the provisional remedy of unlawful detainer, Lessor shall have the right to recover in such proceeding the unpaid rent and damages as are recoverable therein, or Lessor may reserve therein the right to recover all or any part thereof In a separate suit for such rent and/or damages. If a notice and grace period required under subparagraphs 13.1(b), (c) or (d) was not previously given, a notice to pay rent or quit, or to perform or quit, as the case may be, given to Losses under any statute authorizing the forfeiture of leases for unlawful detainer shall also constitute the applicable notice for grace period purposes required by subparagraphs 13.1(b), (c) or (d). In such case, the applicable grace period under subparagraphs 13.1(b), (c) or (d) and under the unlawful detainer statute shall run concurrently after the one such statutory notice, and the failure of Lessee to cure the Default within the greater of the two such grace periods shall constitute both an unlawful detainer and a Breach of this Lease entitling Lessor to the remedies provided for In this Lease and/or by said statute.

(b)  Continue the Lease and Lessee’s right to possession In effect (n California under California Civil Code Section 1951.4) after Lessee’s Breach and abandonment and recover the rent as it becomes due, provided Lessee has the right to sublet or assign, subject only to reasonable limitations. See Paragraphs 12 and 36 for the limitations on assignment and subletting which limitations Losses and Lessor agree are reasonable. Acts of maintenance or preservation, efforts to relet the Premises, or the appointment of a receiver to protect the Lessor’s Interest under the Lease, shall not constitute a termination of the Lessee’s right to possession.

(c)  Pursue any other remedy now or hereafter available to Lessor under the laws or judicial decisions of the state wherein the Premises are located.

(d)  The expiration or termination of this Lease and/or the termination of Lessee’s right to possession shall not relieve Lessee from liability under any Indemnity provisions of this Lease as to matters occurring or accruing during the term hereof or by reason of Lessee’s occupancy of the Premises.

13.3  Inducement Recapture In Event Of Breach. Any agreement by Lessor for free or abated rent or other charges applicable to the Premises, or for the giving or paying by Lessor to or for Lessee of any cash or other bonus, Inducement or consideration for Lessee’s entering Into this Lease, all of which concessions are hereinafter referred to as “Inducement Provisions,” shall be deemed conditioned upon Lessee’s full and faithful performance of all of the terms, covenants and conditions of this Lease to be performed or observed by Lessee during the term hereof as the same may be extended. Upon the occurrence of a Breach of this Lease by Lessee, as defined in Paragraph 13.1, any such inducement Provision shall automatically be deemed deleted from this Lease and of no further force or effect, and any rent, other charge, bonus, Inducement or consideration theretofore abated, given or paid by Lessor under such an Inducement Provision shall be immediately due and payable by Lessee to Lessor, and recoverable by Lessor as additional rent due under this Lease, notwithstanding any subsequent cure of said Breach by Lessee. The acceptance by Lessor of rent or the cure of the Breach which Initiated the operation of this Paragraph shall not be deemed a waiver by Lessor of the provisions of this Paragraph unless specifically so stated in writing by Lessor at the time of such acceptance.

13.4  Late Charges. Lessee hereby acknowledges that late payment by Lessee to Lessor of rent and other sums due hereunder will cause Lessor to incur costs not contemplated by this Lease, the exact amount of which will be extremely difficult to ascertain. Such costs include, but are not limited to, processing and accounting charges, and late charges which may be Imposed upon Lessor by the terms of any ground lease, mortgage or trust deed covering the Premises. Accordingly, if any Installment of rent or any other sum due from Lessee shall not be received by Lessor or Lessor’s designee within five (5) days after such amount shall be due, then, without any requirement for notice to Lessee, Losses shall pay to Lessor a late charge equal to six percent (6%) of such overdue amount. The parties hereby agree that such late charge represents a fair and reasonable estimate of the costs Lessor will Incur by reason of late payment by Lessee. Acceptance of such late charge by Lessor shall In no event constitute a waiver of Lessee’s Default or Breach with respect to such overdue amount, nor prevent Lessor from exercising any of the other rights and remedies granted hereunder. In the event that a late charge Is payable hereunder, whether or not collected, for three (3) consecutive Installments of Base Rent, then notwithstanding Paragraph 4.1 cc any other provision of this Lease to the contrary, Base Rent shall, at Lessor’s option, become due and payable quarterly in advance.

13.5  Breach by Lessor. Lessor shall not be deemed In breach of this Lease unless Lessor falls within a reasonable time td perform an obligation required td be performed by Lessor. For purposes of this Paragraph 13.5, a reasonable time shall In no event be less than thirty (30) days after receipt by Lessor, and by the holders of any ground lease, mortgage or deed of trust covering the Premises whose name and address shall have been furnished Losses In writing for such purpose, of written notice specifying wherein such obligation of Lessor has not been performed; provided, however, that If the nature of Lessor’s obligation Is such that more than thirty (30) days after such notice are reasonably required for Its performance, then Lessor shall not be In breach of this Lease If performance Is commenced within such thirty (30) day period and thereafter diligently pursued td completion.

14.  Condemnation. If the Premises or any portion thereof are taken under the power of eminent domain or sold under the threat of the exercise of said power (all of which are herein called “condemnation’ ), this Lease shall terminate as td the part so taken as of the date the condemning authority takes title or possession, whichever first occurs. If more than ten percent (10%) of the floor area of the Premises, or more than twenty-five percent (25%) of the land area not occupied by any building, Is taken by condemnation, Lessee may, at Lessee’s option, td be exercised In writing within ten (10) days after Lessor shall have given Lessee written notice of such taking (or In the absence of such notice, within ten (10) days after the condemning authority shall have taken possession) terminate this Lease as of the date the condemning authority takes such possession. If Lessee does not terminate this Lease In accordance with the foregoing, this Lease shall remain in full force and effect as to the portion of the Premises remaining, except that the Base Renew shall be reduced in the same proportion as the rentable floor area of the Premises taken bears to the total rentable floor area of the building located on the Premises. No reduction of Base Renew shall occur if the only portion of the Premises taken is land on which there is no building. My award for the taking of all or any part of the Premises under the power of eminent domain or any payment made under threat of the exercise of such power shall be the property of Lessor, whether such award shall be made as compensation for diminution In value of the leasehold or for the taking of the fee, or as severance damages; provided, however, that Lessee shall be entitled to any compensation separately awarded to Lessee for Lessees relocation expenses and/or loss of Lessee’s Trade Fixtures. In the event that this Lease is not terminated by reason of such condemnation, Lessor shall to the extent of its net severance damages received, over and above the legal and other expenses Incurred by Lessor In the condemnation matter, repair any damage to the Premises caused by such condemnation, except to the extent that Lessee has been reimbursed therefore by the condemning authority. Lessee shall be responsible for the payment of any amount In excess of such net severance damages required to complete such repair.

15.  Broker’s Fee.

15.1  The Brokers named In Paragraph 1.10 are the procuring causes of this Lease.

15.5 Lessee and Lessor each represent and warrant to the other that it has had no castings with any person, firm, broker or finder joiner men ore Brokers, If any named in Paragraph 1.10) In connection with the negotiation of this Lease and/or the consummation of the transaction contemplated hereby, and that no broker or other person, firm or entity other than said named Brokers Is entitled to any commission or finder’s fee In connection with said transaction. Lessee and Lessor do each hereby agree to Indemnify, protect, defend and hold the other harmless from and against liability for compensation or charges which may be claimed by any such unnamed broker, finder or other similar party by reason of any dealings or actions of the Indemnifying Party, Including any costs, expenses, attorneys’ fees reasonably Incurred with respect thereto.

15.6  Lessor and Lessee hereby consent to and approve all agency relationships, Including any dual agencies, Indicated in Paragraph 1.10.

16.  Tenancy Statement.

16.1  Each Party (as “Responding Party” ) shall within ten (10) days after written notice from the other Party (the “Requesting Party”)

execute, acknowledge and deliver to the Requesting Party a statement In writing In form similar to the then most current “Tenancy Statement” form published by the American Industrial Real Estate Association, plus such additional Information, confirmation and/or statements as may be reasonably requested by the Requesting Party.

16.2  If Lessor desires to finance, refinance, or sell the Premises, any part thereof, or the building of which the Premises are a part, Lessee and all Guarantors of Lessee’s performance hereunder shall deliver to any potential lender or purchaser designated by Lessor such financial statements of Lessee and such Guarantors as may be reasonably required by such lender or purchaser, Including but not limited to Lessee’s financial statements for the past three (3) years. All such financial statements shall be received by Lessor and such lender or purchaser In confidence and shall be used only for the purposes herein set forth.

17.  Lessor’s Liability. The term “Lessor” as used herein shall mean the owner or owners at the time In question of the fee title to the Premises, or, If this Is a sublease, of the Lessee’s interest in the prior lease. In the event of a transfer of Lessor’s title or Interest In the Premises or in this Lease, Lessor shall deliver to the transferee or assignee (in cash or by credit) any unused Security Deposit held by Lessor at the time of such transfer or assignment. Except as provided In Paragraph 15, upon such transfer or assignment and delivery of the Security Deposit, as aforesaid, the prior Lessor shall be relieved of all liability with respect to the obligations and/or covenants under this Lease thereafter to be performed by the Lessor. Subject to the foregoing, the obligations and/or covenants In this Lease to be performed by the Lessor shall be binding only upon the Lessor as hereinabove defined.

18.  Severability. The invalidity of any provision of this Lease, as determined by a court of competent jurisdiction, shall In no way affect the validity of any other provision hereof.

19.  Interest on Past-Due Obligations. My monetary payment due Lessor hereunder, other than late charges, not received by Lessor within thirty (30) days following the date on which it was due, shall bear Interest from the thirty-first (31st) day after It was due at the rate of 12% per annum, but not exceeding the maximum rate allowed by law, In addition to the late charge provided for in Paragraph 13.4.

20.  Time of Essence. Time is of the essence with respect to the performance of all obligations to be performed or observed by the Parties under this Lease.

21.  Rent Defined. All monetary obligations of Lessee to Lessor under the terms of this Lease are deemed to be rent.

22.  No Prior or Other Agreements; Broker Disclaimer. This Lease contains all agreements between the Parties with respect to any matter mentioned herein, and no other prior or contemporaneous agreement or understanding shall be effective. Lessor and Lessee each represents and warrants to the Brokers that it has made, and Is relying solely upon. Its own Investigation as to the nature, quality, character and financial responsibility of the other Party to this Lease and as to the nature, quality and character of the Premises. Brokers have no responsibility with respect thereto or with respect to any default or breach hereof by either Party.

23.  Notices.

23.1  All notices required or permitted by this Lease shall be In writing and may be delivered in person (by hand or by messenger or courier service) or may be sent by regular, certified or registered mail or U.S. Postal Service Express Mail, with postage prepaid, or by facsimile transmission, and shall be deemed sufficiently given if served in a manner specified In this Paragraph 23. The addresses noted adjacent to a Party’s signature on this Lease shall be that Party’s address for delivery or mailing of notice purposes. Either Party may by written notice to the other specify a different address for notice purposes, except that upon Lessee’s taking possession of the Premises, the Premises shall constitute Lessee’s address for the purpose of mailing or delivering notices to Lessee. A copy of all notices required or permitted to be given to Lessor hereunder shall be concurrently transmitted to such party or parties at such addresses as Lessor may from time to time hereafter designate by written notice to Lessee.

23.2  My notice sent by registered or certified mall, return receipt requested, shall be deemed given on the date of delivery shown on the receipt card, or if no delivery date is shown, the postmark thereon. if sent by regular mail the notice shall be deemed given forty-eight (48) hours after the same Is addressed as required herein and mailed with postage prepaid. Notices delivered by United States Express Mail or overnight courier that guarantees next day delivery shall be deemed given twenty-four (24) hours after delivery of the same to the United States Postal Service or courier. If any notice Is transmitted by facsimile transmission or similar means, the same shall be deemed served or delivered upon telephone confirmation of receipt of the transmission thereof, provided a copy is also delivered via delivery or mall. If notice is received on a Sunday or legal holiday, it shall be deemed received on the next business day.

24.  Waivers. No waiver by Lessor of the Default or Breach of any term, covenant or condition hereof by Lessee, shall be deemed a waiver of any other term, covenant or condition hereof, or of any subsequent Default or Breach by Lessee of the same or of any other term, covenant or condition hereof. Lessor’s consent to, or approval of, any act shall hot be deemed to render unnecessary the obtaining of Lessor’s consent to, or approval of, any subsequent or similar act by Lessee, or be construed as the basis of an estoppel to enforce the provision or provisions of this Lasso requiring such consent. Regardless of Lessor’s knowledge of a Default or Breach at the time of accepting rent, the acceptance of rent by Lessor shall not be a waiver of any preceding Default or Breach by Lessee of any provision hereof, other than the failure of lessee to pay the particular rent so accepted. My payment given Lessor by Lessee may be accepted by Lessor on account of moneys or damages due Lessor, notwithstanding any qualifying statements or conditions made by Lessee In connection therewith, which such statements and/or conditions shall be of no force or effect whatsoever unless specifically agreed to in writing by Lessor at or before the time of deposit of such payment.

25.  Recording. Either Lessor or Lessee shall, upon request of the other, execute, acknowledge and deliver to the other a short form memorandum of this Lease for recording purposes. The Party requesting recordation shall be responsible for payment of any fees or takes applicable thereto.

26.  No Right To Holdover. Lasses has no right to retain possession of the Premises or any part thereof beyond the expiration or earlier termination of this Lease. See Paragraph 26 of the Addendum attached hereto.

27.  Cumulative Remedies. No remedy or election hereunder shall be deemed exclusive but shall, wherever possible, be cumulative with all other remedies at law or In equity.

28.  Covenants and Conditions. All provisions of this Lease to be observed or performed by Lessee are both covenants and conditions.

29.  Binding Effect; Choice of Law. This Lease shall be binding upon the parties, their personal representatives, successors and assigns and be governed by the laws of the State in which the Premises are located. My litigation between the Parties hereto concerning this Lease shall be Initiated in the county in which the Premises are located.

30.  Subordination; Attornment; Non-Disturbance.

30.1  Subordination. This Lease and any Option granted hereby shall be subject and subordinate to any ground lease, mortgage, deed of trust, or other hypothecation or security device (collectively, “Security Device”), now or hereafter placed by Lessor upon the real property of which the Premises are a part, to any and all advances made on the security thereof, and to all renewals, modifications, consolidations, replacements and extensions thereof. Lessee agrees that the Lenders holding any such Security Device shall have no duty, liability or obligation to perform any of the obligations of Lessor under this Lease, but that in the event of Lessor’s default with respect to any such obligation, Lessee will give any Lender whose name and address have been furnished Lessee In writing for such purpose notice of Lessor’s default and allow such Lender thirty (30) days following receipt of such notice for the cure of said default before invoking any remedies Lessee may have by reason thereof. If any Lender shall elect to have this Lease and/or any Option granted hereby superior to the lien of Its Security Device and shall give written notice thereof to Lessee, this Lease and such Options shall be deemed prior to such Security Device, notwithstanding the relative dates of the documentation or recordation thereof.

30.2  Attornment. Subject to the non-disturbance provisions of Paragraph 30.3, Lessee agrees to attorn to a Lender or any other party who acquires ownership of the Premises by reason of a foreclosure of a Security Device, and that In the event of such foreclosure, such new owner shall not: () be liable for any act or omission of any prior lessor or with respect to events occurring prior to acquisition of ownership, (I) be subject to any offsets or defenses which Lessee might have against any prior lessor, or (iii) be bound by prepayment of more than one (1) month’s rent.

30.3  Non-Disturbance. With respect to Security Devices entered Into by Lessor after the execution of this Lease, Lessee’s subordination of this Lease shall be subject to receiving assurance (a “non-disturbance agreement”) from the Lender that Lessee’s possession and this Lease, Including any options to extend the term hereof, will not be disturbed so long as Lessee is not in Breach hereof and attorns to the record owner of the Premises.

30.4  Self-Executing. The agreements contained In this Paragraph 30 shall be effective without the execution of any further documents; provided, however, that, upon written request from Lessor or a Lender In connection with a sale, financing or refinancing of the Premises,

Lessee and Lessor shall execute such further writings as may be reasonably required to separately document any such subordination or non-subordination, attornment and/or non-disturbance agreement as Is provided for herein.

31.  Attorney’s Fees.

If any Party or Broker brings an action or proceeding to enforce the terms hereof or declare rights hereunder, the Prevailing Party (as hereafter defined) or Broker In any such proceeding, action, or appeal thereon, shall be entitled to reasonable attorney’s fees. Such fees may be awarded In the same suit or recovered In a separate suit, whether or not such action or proceeding is pursued to decision or judgment. The term, “Prevailing Party shall Include, without limitation, a Party or Broker who substantially obtains or defeats the relief sought, as the case may be, whether by compromise, settlement, judgment, or the abandonment by the other Party or Broker of its claim or defense. The attorney’s fees award shall not be computed in accordance with any court fee schedule, but shall be such as to fully reimburse all attorney’s fees reasonably incurred. Lessor shall be entitled to attorney’s fees, costs and expenses Incurred In the preparation and service of notices of Default and consultations In connection therewith, whether or not a legal action Is subsequently commenced In connection with such Default or resulting Breach.

32.  Lessor’s Access; Showing Premises; Repairs. Lessor and Lessor’s agents shall have the right to enter the Premises at any time, In the case of an emergency, and otherwise at reasonable times for the purpose of showing the same to prospective purchasers, lenders, or lessees, and making such alterations, repairs, Improvements or additions to the Premises or to the building of which they are a part, as Lessor may reasonably deem necessary. Lessor may at any time place on or about the Premises or building any ordinary “For Sale” signs and Lessor may at any time during the last one hundred twenty (120) days of the term hereof place on or about the Premises any ordinary “For Lease’ signs. All such activities of Lessor shall be without abatement of rent or liability to Lessee.

33.  Auctions. Lessee shall not conduct, nor permit to be conducted, either voluntarily or Involuntarily, any auction upon the Premises without first having obtained Lessor’s prior written consent. Notwithstanding anything to the contrary In this Lease, Lessor shall not be obligated to exercise any standard of reasonableness in determining whether to grant such consent.

34.  Signs. Lessee shall not place any sign upon the Premises, except that Lessee may, with Lessor’s prior written consent, install (but not on the roof) such signs as are reasonably required to advertise Lessee’s own business. The installation of any sign on the Premises by or for Lessee shall be subject to the provisions of Paragraph 7 (Maintenance, Repairs, Utility Installations, Trade Fixtures and Alterations). Unless otherwise expressly agreed herein, Lessor reserves all rights to the use of the roof and the right to install, and all revenues from the Installation of, such advertising signs on the Premises, Including the roof, as do not unreasonably Interfere with the conduct of Lessee’s business.

35.  Termination; Merger. Unless specifically stated otherwise in writing by Lessor, the voluntary or other surrender of this Lease by Lessee, the mutual termination or cancellation hereof, or a termination hereof by Lessor for Breach by Lessee, shall automatically terminate any sublease or lesser estate in the Premises; provided, however, Lessor shall, in the event of any such surrender, termination or cancellation, have the option to continue any one or all of any existing subtenancies. Lessor’s failure within ten (10) days following any such event to make a written election to the contrary by written notice to the holder of any such lesser interest, shall constitute Lessor’s election to have such event constitute the termination of such Interest.

36.  Consents.

(a)   Except for Paragraph 33 hereof (Auctions) or as otherwise provided herein, wherever In this Lease the consent of a Party Is required to an act by or for the other Party, such consent shall not be unreasonably withheld or delayed. Lessor’s actual reasonable costs and expenses (including but not limited to architects’, attorneys’, engineers’ or other consultants’ fees) Incurred In the consideration of, or response to, a request by Lessee for any Lessor consent pertaining to this Lease or the Premises, including but not limited to consents to an assignment, a subletting or the presence or use of a Hazardous Substance, practice or storage tank, shall be paid by Lessee to Lessor upon receipt of an invoice and supporting documentation therefor. Subject to Paragraph 12.2(e) (applicable to assignment or subletting), Lessor may, as a condition to considering any such request by Lessee, require that Lessee deposit with Lessor an amount of money (n addition to the Security Deposit held under Paragraph 5) reasonably calculated by Lessor to represent the cost Lessor will incur in considering and responding to Lessee’s request. Except as otherwise provided, any unused portion of said deposit shall be refunded to Lessee without Interest. Lessor’s consent to any act, assignment of this Lease or subletting of the Premises by Lessee shall not constitute an acknowledgement that no Default or Breach by Lessee of this Lease exists, nor shall such consent be deemed a waiver of any then existing Default or Breach, except as may be otherwise specifically stated in writing by Lessor at the time of such consent.

(b)  All conditions to Lessor’s consent authorized by this Lease are acknowledged by Lessee as being reasonable. The failure to specify herein any particular condition to Lessor’s consent shall not preclude the Imposition by Lessor at the time of consent of such further or other conditions as are then reasonable with reference to the particular matter for which consent is being given.

37.  Guarantor.

37.1  If there are to be any Guarantors of this Lease per Paragraph 1.11, the form of the guaranty to be executed by each such Guarantor shall be In the form most recently published by the American Industrial Real Estate Association, and each said Guarantor shall have the same obligations as Lessee under this Lease, Including but not limited to the obligation to provide the Tenancy Statement and information called for by Paragraph 16.

37.2  It shall constitute a Default of the Lessee under this Lease if any such Guarantor fails or refuses, upon reasonable request by Lessor to give: (a) evidence of the due execution of the guaranty called for by this Lease, including the authority of the Guarantor (and of the party signing on Guarantor’s behalf) to obligate such Guarantor on said guaranty, and Including In the case of a corporate Guarantor, a certified copy of a resolution of Its board of directors authorizing the making of such guaranty, together with a certificate of incumbency showing the signature of the persons authorized to sign on Its behalf, (b) current financial statements of Guarantor as may from time to time be requested by Lessor, (c) a Tenancy Statement, or (d) written confirmation that the guaranty is still in effect.

38.  Quiet Possession. Upon payment by Lessee of the rent for the Premises and the observance and performance of all of the covenants, conditions and provisions on Lessee’s part to be observed and performed under this Lease. Lessee shall have quiet possession of the Premises for the entire term hereof subject to all of the provisions of this Lease.

39.  Options. See Paragraph 39 of the Addendum attached hereto.

40.  Multiple Buildings. If the Premises are part of a group of buildings controlled by Lessor, Lessee agrees that it will abide by, keep and observe’ all reasonable rules and regulations which Lessor may make from time to time for the management, safety, care, and cleanliness of the grounds, the parking and unloading of vehicles and the preservation of good order, as well as for the convenience of other occupants or tenants of such other buildings and their invitees, and that Lessee will pay its fair share of common expenses Incurred in connection therewith.

41.  Security Measures. Lessee hereby acknowledges that the rental payable to Lessor hereunder does not Include the cost of guard service or other security measures, and that Lessor shall have no obligation whatsoever to provide same. Lessee assumes all responsibility for the protection of the Premises, Lessee, Its agents and invitees and their property from the acts of third parties.

42  Reservations. Lessor reserves to Itself the right, from time to time, to grant, without the consent or joinder of Lessee, such easements, rights and dedications that Lessor deems necessary, and to cause the recordation of parcel maps and restrictions, so long as such easements, rights, dedications, maps and restrictions do not unreasonably interfere with the use of the Premises by Lessee. Lessee agrees to sign any documents reasonably requested by Lessor to effectuate any such easement rights, dedication, map or restrictions.

43.  Performance Under Protest If at any time a dispute shall arise as to any amount or sum of money to be paid by one Party to the other under the provisions hereof, the Party against whom the obligation to pay the money Is asserted shall have the right to make payment “under protest” and such payment shall not be regarded as a voluntary payment and there shall survive the right on the part of said Party to Institute suit for recovery of such sum. If it shall be adjudged that there was no legal obligation on the part of said Party to pay such sum or any part thereof, said Party shall be entitled to recover such sum or so much thereof as It was not legally required to pay under the provisions of this Lease.

44.  Authority. If either Party hereto Is a corporation, trust, or general or limited partnership, each Individual executing this Lease on behalf of such entity represents and warrants that he or she Is duly authorized to execute and deliver this Lease on its behalf. If Lessee is a corporation, trust or partnership, Losses shall, within thirty (30) days after request by Lessor, deliver to Lessor evidence satisfactory to Lessor of such authority.

45.  Conflict. Any conflict between the printed provisions of this Lease and the typewritten or handwritten provisions shall be controlled by the typewritten or handwritten provisions.

46.  Offer. Preparation of this Lease by Lessor or Lessor’s agent and submission of same to Louse shall not be deemed an offer to lease to Lessee. This Lease is not Intended to be binding until executed by all Parties hereto.

47.  Amendments. This Lease may be modified only in writing, signed by the Parties in Interest at the time of the modification. The parties shall amend this Lease from time to time to reflect any adjustments that are made to the Base Rent or other rent payable under this Lease. As long as they do not materially change Lessee’s obligations hereunder, Lessee agrees to make such reasonable non-monetary modifications to this Lease as may be reasonably required by an institutional, insurance company, or pension plan Lender In connection with the obtaining of normal financing or refinancing of the property of which the Premises are a part.

48.  Multiple Parties. Except as otherwise expressly provided herein, If more than one person or entity is named herein as either Lessor or Lessee, the obligations of such Multiple Parties shall be the joint and several responsibility of all persons or entities named herein as such Lessor or Lessee.

LESSOR AND LESSEE HAVE CAREFULLY READ AND REVIEWED THIS LEASE AND EACH TERM AND PROVISION CONTAINED HEREIN, AND BY THE EXECUTION OF THIS LEASE SHOW THEIR INFORMED AND VOLUNTARY CONSENT THERETO. THE PARTIES HEREBY AGREE THAT, AT THE TIME THIS LEASE IS EXECUTED, THE TERMS OF THIS LEASE ARE COMMERCIALLY REASONABLE AND EFFECTUATE THE INTENT AND PURPOSE OF LESSOR AND LESSEE WITH RESPECT TO THE PREMISES.

IF THIS LEASE HAS BEEN FILLED IN, IT HAS BEEN PREPARED FOR SUBMISSION TO YOUR ATTORNEY FOR HIS APPROVAL FURTHER, EXPERTS SHOULD BE CONSULTED TO EVALUATE THE CONDITION OF THE PROPERTY AS TO THE POSSIBLE PRESENCE OF ASBESTOS, STORAGE TANKS OR HAZARDOUS SUBSTANCES. NO REPRESENTATION OR RECOMMENDATION IS MADE BY THE AMERICAN INDUSTRIAL REAL ESTATE ASSOCIATION OR BY THE REAL ESTATE BROKER(S) OR THEIR AGENTS OR EMPLOYEES AS TO THE LEGAL SUFFICIENCY, LEGAL EFFECT, OR TAX CONSEQUENCES OF THIS LEASE OR THE TRANSACTION TO WHICH IT RELATES; THE PARTIES SHALL RELY SOLELY UPON THE ADVICE OF THEIR OWN COUNSEL AS TO THE LEGAL AND TAX CONSEQUENCES OF THIS LEASE. IF THE SUBJECT PROPERTY IS LOCATED IN A STATE OTHER THAN CALIFORNIA, AN ATTORNEY FROM THE STATE WHERE THE PROPERTY IS LOCATED SHOULD BE CONSULTED.

The parties hereto have executed this Lease at the place on the dates specified above to their respective signatures.

LESSOR:	LESSEE:
IPERS BREA/GOLDEN STATE	INVIVO CORPORATION
BUSINESS PARKS, INC.,	A DELAWARE CORPORATION, successor in
a Delaware corporation	interest to Medical Data Electronics,
	a California corporation

BY:	RREEF MANAGEMENT COMPANY A Delaware corporation
BY:		BY:
	Karen Saitta		James B. Hawkins
TITLE:	Vice President	TITLE:	Chief Executive officer
Dated:	4-21-03	Dated:	4-21-03
		BY:
			John F. Glenn
		TITLE:	Chief Financial Officer
		Dated:	4-10-03

NOTICE ADDRESS:	NOTICE ADDRESS:
Karen Saitta	James B. Hawkins
RREEF Management Company	INVIVO CORPORATION
14724 Ventura Blvd., Ste. 401	12723 Wentworth Street
Sherman Oaks, California 91403	Arleta, CA 91331

ADDENDUM NO. 1

THIS ADDENDUM NO. 1 (“Addendum”) is attached to and hereby made a part of that certain AIR Lease, dated, for reference purposes only, April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor, and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee for the Premises known as 12723 Wentworth Street, Arleta, California 91331. All of the following terms and conditions are hereby incorporated in the Lease and made a part thereof. In the event of any conflict between any of the terms and conditions contained in the standard printed form Lease as compared to the terms and conditions contained in the Addendum, the terms and conditions contained in this Addendum shall be controlling. The term “Lease” as used herein shall mean the printed form Lease as modified by any Exhibits and Addenda. Unless defined otherwise, all capitalized terms used herein shall have the same meanings as defined in the printed form Lease.

1.5     MONTHLY INSTALLMENTS OF BASE RENT.

Lessee agrees to pay the annual Base Rent by paying the monthly installments of Base Rent pursuant to Paragraph 4 on or before the first day of each month of the Term. The monthly amount due is as follows:

For the period from July 1, 2003 through June 30, 2004, Twenty Thousand Seventy and 40/100 ($20,070.40) Dollars per month.

For the period from July 1, 2004 through June 30, 2005, Twenty Thousand Eight Hundred Seventy-Three and 22/100 ($20,873.22) Dollars per month.

6.1     USE.

The Premises are to be used solely for the purposes stated in Paragraph 1.8 and Paragraph 6 of this Lease. Lessee shall not do or permit anything to be done in or about the Premises which will in any way obstruct or interfere with the rights of other Lessees or occupants of the Building and Industrial Center or injure, annoy, or disturb them or allow the Premises to be used for any improper, immoral, unlawful, or objectionable purpose. Lessee shall not do, permit or suffer in, on or about the Premises the sale of any alcoholic liquor without the written consent of Lessor first obtained , or the commission of any waste.

Lessor shall comply with all governmental laws, ordinances and regulations applicable to the use of the Premises and its occupancy and shall promptly comply with all governmental orders and directions for the correction, prevention and abatement of any violations in or upon, or in connection with, the Premises, all at Lessee’s sole expense. Lessee shall not do or permit anything to be done on or about the Premises or bring or keep anything into the Premises which will in any way increase the rate of, invalidate or prevent the procuring of any insurance protecting against loss or damage to the Building or the Industrial Center or any of its contents by fire or other casualty or against liability for damage to property or injury to persons in or about the Building or the Industrial Center or any part thereof.

Lessee shall not, and shall not direct, suffer or permit any of its agents, contractors, employees, licensees or invitees to at any time handle, use, manufacture, store or dispose of in or about the Premises or the Building and the Industrial Center any (collectively “Hazardous Material”) flammables, explosives, radioactive materials, hazardous waste or materials, toxic wastes or materials, or other similar substances, petroleum products or derivatives or any substance subject to regulation by or under any federal, state and local laws and ordinances relating to the protection of the environment or the keeping, use or disposition of environmentally hazardous materials, substances or wastes, presently in effect or hereafter adopted, all amendments to any of them, and all rules and regulation issued pursuant to any of such laws or ordinances (collectively “Environmental Laws”), nor shall Lessee suffer or permit any Hazardous Materials to be used in any manner not fully in compliance with all Environmental Laws, in the Premises or the Building and the Industrial Center appurtenant land or allow the environment to become contaminated with Hazardous Materials. Notwithstanding the foregoing, and subject to Lessor’s prior consent, Lessee may handle, store, use or dispose of products containing small quantities of Hazardous Materials (such as aerosol cans containing insecticides, toner for copiers, paints, paint remover and the like) to the extent customary and necessary for the use of the Premises for general office purposes; provided that Lessee shall always handle, store, use, and dispose of any such Hazardous Materials in a safe and lawful manner and never allow such Hazardous Materials to contaminate the Premises, Building or Industrial Center and appurtenant and or the environment. Lessee shall protect, defend , indemnify and hold each of the Lessor Entities (as defined in Paragraph 30) harmless from and against any and all of loss, claims, liability or costs (including court costs and attorney’s fees) incurred by reason of any actual or asserted failure of Lessee to fully comply with all applicable Environmental Laws or the presence, handling, use or disposition in or from the Premises of any Hazardous Materials (even though permissible under all applicable Environmental Laws or the Provisions of this Lease), or by reason of any actual or asserted failure of Lessee to keep, observe, or perform any provision of this section.

6.2     HAZARDOUS SUBSTANCE.

(a)  Lessee agrees that Lessee, its agents and contractors, licensees, or invitees shall not handle, use, manufacture, store or dispose of any flammables, explosives, radioactive materials, hazardous wastes or materials, toxic wastes or materials, or other similar substances, petroleum products or derivatives (collectively “Hazardous Materials”) on, under, or about the Premises, without Lessor’s prior written consent (which consent shall not be unreasonably withheld as long as Lessee demonstrates and documents to Lessor’s reasonable satisfaction (i) that such Hazardous Materials (A) are necessary or useful to Lessee’s business; and (B) will be used, kept, stored and disposed of in compliance with all laws relating to any Hazardous Materials so brought or used or kept in or about the Premises; and (ii) that Lessee will give all required notices concerning the presence in or on the Premises or the release of such Hazardous Materials from the Premises) provided that Lessee may handle, store, use or dispose of products containing small quantities of Hazardous Materials, which products are of a type customarily found in offices and households (such as aerosol cans containing insecticides, toner for copies, paints, paint remover, and the like), provided further that Lessee shall handle, store, use and dispose of any such Hazardous Materials in a safe and lawful manner and shall not allow such Hazardous Materials to contaminate the Premises or the environment.

(b)  Lessee further agrees that Lessee will not permit any substance suspected of causing cancer or reproductive toxicity to come into contact with groundwater under the Premises. Any such substance coming into contact with groundwater shall be considered a Hazardous Material for purposes of this Addendum.

(c)  (i) Notwithstanding the provisions of Paragraph (a), Lessee may handle, store, and use Hazardous Materials, limited to the types, amounts, and use identified in the Hazardous Materials Exhibit attached hereto. If no Hazardous Materials Exhibit is attached to this Lease, then this Paragraph (c) shall be of no force and effect. Lessee hereby certifies to Lessor that the information provided by Lessee pursuant to this Paragraph

is true, correct, and complete. Lessee covenants to comply with the use restrictions shown on the attached Hazardous Materials Exhibit. Lessee shall secure and abide by all permits necessary for Lessee’s operations on the Premises. Lessee shall give or post all notices required by all applicable laws pertaining to Hazardous Materials. If Lessee shall at any time fail to comply with this Paragraph, Lessee shall immediately notify Lessor in writing of such noncompliance.

(ii)  Lessee shall provide Lessor with copies of any Material Safety Data Sheets (as required by the Occupational Safety and Health Act) relating to any Hazardous Materials to be used, kept, or stored at or on the Premises, at least 30 days prior to the first use, placement, or storage of such Hazardous Material on the Premises. Lessor shall have 10 days following delivery of such Material Safety Data Sheets to approve or forbid, in its sole discretion subject to the limitation contained in Paragraph (a) above, such use, placement, or storage of a Hazardous Material on the Premises.

(iii)  Lessee shall not store hazardous wastes on the Premises for more than 90 days; “hazardous waste” has the meaning given it by the Resource Conservation and Recovery Act of 1976, as amended. Lessee shall not install any underground or above ground storage tanks on the Premises. Lessee shall not dispose of any Hazardous Material or solid waste on the Premises. In performing any alterations of the Premises permitted by the Lease, Lessee shall not install any Hazardous Material in the Premises without the specific consent of Lessor attached as an exhibit to this Addendum.

(iv)  Any increase in the premiums for necessary insurance on the Property which arises from Lessee’s use and/or storage of Hazardous Materials shall be solely at Lessee’s expense. Lessee shall procure and maintain at its sole expense such additional insurance as may be necessary to comply with any requirement of any Federal, State or local governmental agency with jurisdiction.

(d)  If Lessor, in its sole discretion, believes that the Premises or the environment have become contaminated with Hazardous Materials that must be removed under the laws of the state where the Premises are located, in breach of the provisions of this Lease, or the prior Multi-Tenant Industrial Lease dated June 11, 1992 as modified by the First Amendment to Lease dated September 25, 1992, as modified by the Second Amendment to Lease dated February 28, 1995, as modified by the Third Amendment to Lease dated December 16, 1999, as modified by the Fourth Amendment to Lease dated September 27, 2001 (collectively the “Lease”) Lessor, in addition to its other rights under this Lease, may enter upon the Premises and obtain samples from the Premises, including without limitation the soil and groundwater under the Premises, for the purposes of analyzing the same to determine whether and to what extent the Premises or the environment have become so contaminated. Lessee shall reimburse Lessor for the costs of any inspection, sampling and analysis that discloses contamination for which Lessee is liable under the terms of this Addendum. Lessee may not perform any sampling, testing, or drilling to locate any Hazardous Materials on the Premises without Lessor’s prior written consent.

(e)  Without limiting the above, Lessee shall reimburse, defend, indemnify and hold Lessor harmless from and against any and all claims, losses, liabilities, damages, costs and expenses, including without limitation, loss of rental income, loss due to business interruption, and attorneys fees and costs, arising out of or in any way connected with the use, manufacture, storage, or disposal of Hazardous Materials by Lessee, its agents or contractors on ,finder or about the Premises including, without limitation, the costs of any required or necessary investigation, repair, cleanup or detoxification and the preparation of any closure or other required plans in connection herewith, whether voluntary or compelled by governmental authority.

6.2     HAZARDOUS SUBSTANCES. (CONTINUED)

The indemnity obligations of Lessee under this clause shall survive any termination of the Lease. At Lessor’s option, Lessee shall perform any required or necessary investigation, repair, cleanup, or detoxification of the Premises. In such case, Lessor shall have the right, in its sole discretion, to approve all plans, consultants, and cleanup standards. Lessee shall provide Lessor on a timely basis with (i) copies of all documents, reports, and communications with governmental authorities; and (ii) notice and an opportunity to attend all meetings with regulatory authorities. Lessee shall comply with all notice requirements and Lessor and Lessee agree to cooperate with governmental authorities seeking access to the Premises for purposes of sampling or inspection.

No disturbance of Lessee’s use of the Premises resulting from activities conducted pursuant to this Paragraph shall constitute an actual or constructive eviction of Lessee from the Premises. In the event that such cleanup extends beyond the termination of the Lease, Lessee’s obligation to pay rent (including additional rent, if any) shall continue until any cleanup required under this Lease is completed and any certificate of clearance or similar document from the applicable governmental agency has been delivered to Lessor. Rent during such holdover period shall be at market rent; if the parties are unable to agree upon the amount of such market rent, then Lessor shall have the option of (a) increasing the rent for the period of such holdover based upon the increase in the cost-of-living from the third month preceding the commencement date to the third month preceding the start of the holdover period, using such indices and assumptions and calculations as Lessor in its sole reasonable judgment shall determine are necessary; or (b) having Lessor and Lessee each appoint a qualified MAI appraiser doing business in the area; in turn, these two independent MAI appraisers shall appoint a third MAI appraiser and the majority shall decide upon the fair market rental for Premises as of the expiration of the then current term.

Lessor and Lessee shall equally share in the expense of this appraisal except that in the event the rent is found to be within fifteen percent of the original rate quoted by Lessor, then Lessee shall bear the full cost of all the appraisal process. In no event shall the rent be subject to determination or modification by any person, entity, court, or authority other than as set forth expressly herein, and in no event shall the rent for any holdover period be less than the rent due in the preceding period.

(f)  Notwithstanding anything set forth in this Lease, Lessee shall only be responsible for contamination of Hazardous Materials or any cleanup resulting directly therefrom, resulting from matters occurring or Hazardous Materials deposited (other than by contractors, agents or representatives controlled by Lessor) during the Lease term, and any other period of time during which Lessee is in actual or constructive occupancy of the Premises. Lessee shall take reasonable precautions to prevent the contamination of the Premises with Hazardous Materials by third parties.

(g)  It shall not be unreasonable for Lessor to withhold its consent to any proposed Assignment or Sublease if (i) the proposed Assignee’s or Sublessee’s anticipated use of the premises involves the generation, storage, use, treatment or disposal of Hazardous Materials; (ii) the proposed Assignee or Sublessee has been required by any prior lessor, lender, or governmental authority to take remedial action in connection with Hazardous Materials contaminating a property if the contamination resulted from such Assignee’s or Sublessee’s actions or use of the property in question; or (iii) the proposed Assignee or Subleases is subject to an enforcement order issued by any governmental authority in connection with the use, disposal, or storage of a hazardous material.

(h) Any of Lessee’s insurance insuring against claims of the type dealt with in this Addendum shall be considered primary coverage for claims against the Property arising out of or under this Paragraph.

(i) In the event of (i) any transfer of Lessee’s interest under this Lease; or (ii) the termination of this Lease, by lapse of time or otherwise, Lessee

shall be solely responsible for compliance with any and all then effective federal, state or local laws concerning (i) the physical condition of the Premises, Building, or Property; or (ii) the presence of hazardous or toxic materials in or on the Premises, Building, or Property (for example, the New Jersey Environmental Cleanup Responsibility Act, the Illinois Responsible Property Transfer Act, or similar applicable state laws), including but not limited to any reporting or filing requirements imposed by such laws. Lessee’s duty to pay rent, additional rent, and percentage rent shall continue until the obligations imposed by such laws are satisfied in full and any certificate of clearance or similar document has been delivered to Lessor.

(j)  No consent shall be binding, enforceable or effective against Lessor unless in writing and signed by Lessor and attached as an amendment to this Lease. If such consents are not in writing and signed by Lessor and attached to this Lease, then such consents will be deemed withheld.

(k)  Duty to inform Lessor. If Lessee knows, or has reasonable cause to believe, that a Hazardous Substance, or a condition involving or resulting from same, has come to be located in, on, under or about the Premises, other than as previously consented to by Lessor, Lessee shall immediately give written notice of such fact to Lessor.

Lessee shall also immediately give Lessor a copy of any statement, report, notice, registration, application, permit, business plan, license, claim, action or proceeding given to, or received from, any governmental authority or private party, or persons entering or occupying the Premises, concerning the presence, spill, release, discharge of, or exposure to, any Hazardous Substance or contamination in, on, or about the Premises, including but not limited to all such documents as may be involved in any Reportable Uses involving the Premises.

7.2     COMMON AREA MAINTENANCE.

The Premises are a part of the industrial center commonly known as Golden State Business Park (“Park”) more particularly described on Exhibit A attached hereto. Lessor shall be responsible for all landscape maintenance and repair or replacement in the Park including, but not limited to, all landscape plantings, and landscape sprinkler systems, common area janitorial and sweeping services, and replacement and repairs, as necessary, to all sidewalk surfaces, parking areas (repairs, slurry coat and stripe), roadways and miscellaneous exterior building maintenance and repair, including light maintenance, roof repairs and clearing of roof debris, roof membrane maintenance and exterior painting. The cost of such maintenance, services, and repairs shall be designated as (“Common Area Costs”) and shall include all sums expended by Lessor for the maintenance, repair and operations of the common area of the Park as hereinabove indicated.

All costs to supervise and administer said common areas, parking lots, sidewalks, driveways, and other areas used in common by the Lessee or occupants of the Park including the insurance on the common area shall be designated as Common Area Costs. Said Common Area Costs shall include such fees as may be paid to a third party in connection with same and shall in any event include a fee to Lessor to supervise and administer same in an amount equal to fifteen percent (15%) of the total Common Area Costs referenced above.

In addition to the Base Rent and commencing on the Commencement Date of this Lease, Lessee shall pay to Lessor as additional rent an amount estimated by Lessor to be Lessee’s share of Common Area Costs, on the first day of each month. Lessee’s Proportionate Share shall be that fraction, the numerator of which shall be the total square footage in the Premises, and the denominator of which shall be the total leaseable square footage in the Park. Lessee’s Proportionate Share may change from time to time as the leaseable footage and/or configuration of the Park is changed. Common Area Costs that cover a period not within the term of this Lease shall be prorated.

LESSEE’S TRASH.

Lessee at Lessee’s expense shall be responsible for Lessee’s trash removal. Lessee shall keep Lessee’s trash bin(s) either inside Lessee’s Premises or outside the Premises in the Park in an area acceptable to Lessor.

MAINTENANCE OF BUILDING STRUCTURE.

Notwithstanding anything in this Lease to the contrary, Lessor agrees that at all times during the Term of this Lease, it will maintain the structural portions of the Premises, including without limitation, the foundation, floor, slab, exterior walls, columns, beams, shafts (collectively “Building Structure”) and all common areas of the Park in good condition and repair. The cost of said maintenance and repair of the Building Structure and complete roof replacement shall be paid by Lessor unless damage is due to Lessee’s negligence or willful misconduct. Notwithstanding anything in the Lease to the contrary, Lessee shall not be required to make any repair to, modification of, or addition to the Building Structure except and to the extent required because of Lessee’s negligence or use of the Premises.

Lessee shall not make any alterations, additions or improvements effecting or impacting the roof or roof structure without Lessor’s written consent to prevent the violation of the roof warranty and structural integrity of the roof.

8.2     LIABILITY INSURANCE.

Lessee shall keep in force throughout the Term: (a) a Commercial General Liability insurance policy or policies to protect the Lessor Entities against any liability to the public or to any invitee of Lessee or a Lessor Entity incidental to the use of or resulting from any accident occurring in or upon the Premises with a limit of not less than $1,000,000.00 per occurrence and not less than $2,000,000.00 in the annual aggregate, or such larger amount as Lessor may prudently require from time to time, covering bodily injury and property damage liability and $1,000,000 products/completed operations aggregate; (b) Business Auto Liability covering owned, non-owned and hired vehicles with a limit of not less than $1,000,000 per accident; (c) insurance protecting against liability under Worker’s Compensation Laws with limits at least as required by statute with Employers Liability with limits of $500,000 each accident, $500,000 disease policy limit, $500,000 disease—each employee; (d) All Risk or Special Form coverage protecting Lessee against loss of or damage to Lessee’s alterations, additions, improvements, carpeting, floor coverings, panelings, decorations, fixtures, inventory and other business personal property situated in or about the Premises to the full replacement value of the property so insured; and, (e) Business Interruption Insurance with limit of liability representing loss of at least approximately six (6) months of income.

The aforesaid policies shall (a) be provided at Lessee’s expense; (b) name the Lessor Entities as additional insureds (General Liability) and loss payee (Property-Special Form); (c) be issued by an insurance company with a minimum Best’s rating of “A:VII” during the Term; and (d) provide that said insurance shall not be canceled unless thirty (30) days prior written notice (ten days for non-payment of premium) shall have been given to Lessor; a certificate of Liability insurance on Accord Form 25 and a certificate of Property insurance on Accord Form 27 shall be delivered to Lessor by Lessee upon the Commencement Date and at least thirty (30) days prior to each renewal of said insurance.

Whenever Lessee shall undertake any alterations, additions or improvements in, to or about the Premises (“Work”) the aforesaid insurance protection must extend to and include injuries to persons and damage to property arising in connection with such Work, without limitation including liability under any applicable structural work act, and such other insurance as Lessor shall require; and the policies of or certificates evidencing

such insurance must be delivered to Lessor prior to the commencement of any such Work.

26.     NO RIGHT TO HOLDOVER.

Lessee has no right to retain possession of the Premises or any part thereof beyond the expiration or earlier termination of this Lease. In the event that Lessee holds over in violation of this Paragraph 26 then the Base Rent payable from and after the time of the expiration or earlier termination of this Lease shall be increased to Two Hundred percent (200%) of the Base Rent applicable during the month immediately preceding such expiration or earlier termination. Nothing contained herein shall be construed as a consent by Lessor to any holding over by Lessee.

39.     OPTION TO RENEW.

Lessee shall, provided the Lease is in full force and effect and Lessee is not in default under any of the other terms and conditions of the Lease at the time of notification or commencement, have one (1) successive option to renew this Lease for a term of two (2) years, for the portion of the Premises being leased by Lessee as of the date the renewal term is to commence, on the same terms and conditions set forth in the Lease, except as modified by the terms, covenants and conditions as set forth below.

39.1     If Lessee elects to exercise said option, then Lessee shall provide Lessor with written notice no earlier than the date which is two hundred forty (240) days prior to the expiration of the then current term of the Lease but no later than the date which is one hundred eighty (180) days prior to the expiration of the then current term of this Lease. If Lessee fails to provide such notice, Lessee shall have no further or additional right to extend or renew the term of the Lease.

39.2     The annual Base Rent and monthly installment of Base Rent in effect at the expiration of the then current term of the Lease shall be increased to reflect the greater of current fair market rental for comparable space in the Center and in other similar industrial centers in the same rental market as of the date the renewal term is to commence, taking into account the specific provisions of the Lease which will remain constant. In no event shall the monthly Base Rent be less than that paid for the last month, increased by four percent (4%). The Base Rent so established for the first (1st) month of the extended term shall be increased every (12) months by the Fair Market increases in effect at that time, but in no event shall any annual increase be less than four percent (4%) per annum of the Base Rent in effect immediately prior to the date of the adjustment. Lessor shall advise Lessee of the new annual Base Rent and monthly installment of Base Rent for the Premises no later than thirty (30) days after receipt of Lessee’s written request therefore. Said request shall be made no earlier than thirty (30) days prior to the first date on which Lessee may exercise its option under this Paragraph. If Lessee and Lessor are unable to agree on a mutually acceptable rental rate not later than sixty (60) days prior to the expiration of the then current term, then Lessor and Lessee shall each appoint a qualified MAI appraiser doing business in the area, in turn those two independent MAI appraisers shall appoint a third MAI appraiser and the majority shall decide upon the fair market rental for the Premises as of the expiration of the then current term. set forth above and that in no event will any assignee or sublessee have any rights to exercise the aforesaid option to renew.

Lessor and Lessee shall equally share in the expense of this appraisal except that in the event the Annual Rent and Monthly Installment of Base Rent is found to be within fifteen percent (15%) of the original rate quoted by Lessor, then Lessee shall bear the full cost of all the appraisal process. In no event shall the Annual Rent and Monthly Installment of Base Rent for any option period be less than the Annual Rent and Monthly Installment of Base Rent in the preceding period.

39.2     Upon exercise of the renewal option provided for above, Lessee shall have no further right to extend the term of the Lease.

39.3     This option is not transferable; the parties hereto acknowledge and agree that they intend that the aforesaid option to renew this Lease shall be “personal” to Lessee as set forth above and that in no event will any assignee or sublessee have any rights to exercise the aforesaid Option to Renew.

49.     OUTSIDE STORAGE.

No material is to be stored outside the building of the Park at any time. The prohibition against outside storage includes, but is not limited to, equipment, materials, inoperative vehicles, campers, trailers, boats, barrels, pallets and trash (other than in containers provided by commercial trash collectors which are picked up on a regularly scheduled basis subject to 7.2 above).

50.     UTILITIES.

Lessee shall be solely responsible for and shall promptly pay all charges for heat, air conditioning, water (including water for the landscape on the parcel), gas, electricity, fire life safety equipment (including telephone)/monitoring, telephone or any other utility used, consumed or provided in, furnished to or attributable to the Premises or the Parcel at the rates charged by the supplying utility companies with any taxes/assessments thereon. Should Lessor elect to supply any or all of such utilities, Lessee agrees to purchase and pay for the same as additional rent as apportioned by Lessor. The rate to be charged by Lessor to Lessee shall not exceed the rate charged to Lessor by any supplying utility. Lessee shall reimburse Lessor within thirty (30) days of billing for fixture charges and/or water tariffs, if applicable, which are charged to Lessor by local utility companies. This charge will increase or decrease with current charges being levied against Lessor or the Premises by the local utility company, and will be due as additional rent. In no event shall Lessor be liable for any interruption or failure in the supply of any such utility services to Lessee.

51.     VEHICLE PARKING.

Lessor grants to Lessee and Lessee’s customers, suppliers, employees and invitees the exclusive use of the parking area as shown on Exhibit “A-l” in the crosshatched area during the term of this Lease (“Lessee’s Exclusive Parking Area”). Prior to the Expiration Date or any Earlier termination of the Lease, Lessee agrees to restripe Lessee’s Exclusive Parking Area in a manner which yields access to all roll-up doors which is acceptable to Lessor. Said reconfiguration will be performed at Lessee’s cost. Lessee’ hereby agrees to indemnify and hold Lessor harmless from any liability resulting from (i) the damage to any vehicles parked overnight, illegally parked or parked inside of Lessee’s Exclusive Parking Area or (ii) the parking of vehicles in excess of the number allowed by any and all applicable rules, regulations, ordinances or laws relating to parking or Lessee’s Exclusive Parking Area. Lessor has no obligation to obtain any additional parking area or spaces for Lessee’s use. Lessor reserves the right at any time to grant similar non-exclusive use to other lessees, to promulgate rules and regulations relating to the use of such parking areas, including reasonable restrictions on parking by lessees and employees, to designate specific spaces for the use of any lessee, to make changes in the parking layout from time to time, and to establish reasonable time limits on parking. Said parking spaces shall be used for parking by vehicles

no larger than full-size passenger automobiles or pick-up trucks, herein called “Permitted Size Vehicles”. Vehicles other than Permitted Size Vehicles shall be parked and loaded or unloaded as directed by Lessor in the Rules and Regulations as set forth in Exhibit C of this Lease.

52.     FINANCIAL STATEMENTS.

Lessee acknowledges that it has provided Lessor with its financial statement(s) as a material inducement to Lessor’s agreement to lease the Premise to Lessee, and that Lessor has relied on the accuracy of said financial statement(s) in entering into this Lease. Lessee represents and warrants that the information contained in said financial statement(s) is true, complete and correct in all material aspects, and agrees that the foregoing representation and warranty shall be a precondition to the Lease. At any time during the term of this Lease, within five (5) days of Lessor’s request, Lessee shall furnish to Lessor financial statement(s) of a similar nature for Lessee’s most recent fiscal year available and shall represent and warrant the accuracy of such information.

53.     LIMITATION OF LESSOR’S LIABILITY.

Redress for any claims against Lessor under this Lease shall only be made against Lessor to the extent of Lessor’s interest in the Park of which the leased Premises are a part. The obligations of Lessor under this lease shall not be personally binding on, nor shall any resort be had to the private properties of, any of its trustees or board of directors and officers, as the case may be, the general partners thereof or any beneficiaries, stockholders, employees or agents of Lessor, or its investment manager.

LESSOR:	LESSEE:
IPERS BREA/GOLDEN STATE	INVIVO CORPORATION
BUSINESS PARKS, INC.,	A DELAWARE CORPORATION, successor in
a Delaware corporation	interest to Medical Data Electronics,
	a California corporation

BY:	RREEF MANAGEMENT COMPANY
	A Delaware corporation
BY:		BY:
	Karen Saitta		James B. Hawkins
TITLE:	Vice President	TITLE:	Chief Executive officer
Dated:	4-21-03	Dated:	4-21-03
		BY:
			John F. Glenn
		TITLE:	Chief Financial Officer
		Dated:	4-10-03

NOTICE ADDRESS:	NOTICE ADDRESS:
Karen Saitta	James B. Hawkins
RREEF Management Company	INVIVO CORPORATION
14724 Ventura Blvd., Ste. 401	12723 Wentworth Street
Sherman Oaks, California 91403	Arleta, CA 91331

EXHIBIT A

Exhibit A attached to and made a part of Lease bearing the Lease Reference Date of April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor, and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee for Premises known as 12723 Wentworth Street, Arleta, California 91331, consisting of approximately 35,840 square feet.

PREMISES

     Exhibit A is intended only to show the general layout of the Premises as of the beginning of the Term of this Lease. It does not in any way supersede any of Lessor’s rights with respect to arrangements and/or locations of public parts of the Park and changes in such arrangements and/or locations. It is not to be scaled; any measurements or distances shown should be taken as approximate.

     This site plan is intended only to show the general layout of the property or a part thereof. Lessor reserves the right to alter, vary, add to or omit in whole or in part any structures and/or common areas and/or land area shown on this site plan. All measurements and distances are approximate. This plan is not to be scaled.

EXHIBIT A-1
PARKING AREA

Exhibit A-1 attached to and made a part of Lease bearing the Lease Reference Date of April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee for Premises known as 12723 Wentworth Street, Arleta, California, 91331, consisting of approximately 35,840 square feet.

This site plan is intended only to show the general layout of the property or a part thereof. Lessor reserves the right to alter, vary, add to or omit in whole or in part any structures and/or common areas and/or land area shown on this site plan. All measurements and distances are approximate. This plan is not to be scaled.

EXHIBIT B

Exhibit B attached to and made a part of Lease bearing the Lease Reference Date of April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, as Lessee for Premises known as 12723 Wentworth Street, Arleta, California 91331, consisting of approximately 35,840 square feet.

WORK LETTER

This Work Letter is attached to and hereby made a part of that certain AIR Lease dated April 2, 2003, by and between the above-named parties. In the event of any conflict between the Lease and any of the terms and conditions contained in the Work Letter, the Work Letter shall be controlling. The purpose of this Work Letter is to set forth the work which Lessee is obligated to perform in connection with the completion of the Lessee Improvements to the Premises.

INITIAL ALTERATIONS

Lessor’s Work

Lessee shall accept the Premises in its “as is” condition as of the Commencement Date.

It is expressly understood and agreed that Lessor shall have no responsibility or obligation to perform any work with respect to the shell, floor, entrance, walls, ceiling, lighting fixtures, HVAC system, toilet room, utilities systems, or otherwise with respect to the Premises.

All improvements shall be at Lessee’s expense and done in accordance with Paragraph 7.3 of this Lease, Utility Installations; Trade Fixtures; Alterations.

EXHIBIT B-1

Exhibit B-1 attached to and made a part of Lease bearing the Lease Reference Date of April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee for Premises known as 12723 Wentworth Street, Arleta, California, 9133, consisting of approximately 35,840 square feet.

This plan (provided by Lessee) is intended only to show the general layout of the building or a part thereof. All measurements and distances are approximate. This plan is not to be scaled.

EXHIBIT C

Exhibit C attached to and made a part of Lease bearing the Lease Reference Date of April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee for Premises known as 12723 Wentworth Street, Arleta, California 91331, consisting of approximately 35,840 square feet.

     RULES AND REGULATIONS

Lessee hereby agrees to the following:

     1.     No sign, placard, picture, advertisement, name or notice shall be installed or displayed on any part of the outside or inside of the building or Premises without the prior written consent of the Lessor. Lessor shall have the right to remove, at Lessee’s expense and without notice, any sign installed or displayed in violation of this rule. All approved signs or lettering on doors and walls shall be printed, painted, affixed or inscribed at the expense of Lessee. In addition, Lessor reserves the right after the initial term to change from time to time the format of the signs or lettering and to require previously approved signs or lettering to be appropriately altered.

     2.     Lessee shall not install any curtains, blinds, shades or screens attached to or hung in or used in connection with any window or door of the Premises without Lessor’s prior written approval. No awning shall be permitted on any part of the Premises unless approved in writing by Lessor. Lessee shall not place anything or allow anything to be placed against or near any glass partitions or doors or windows which may appear unsightly, in the opinion of Lessor, from outside the Premises.

     3.     Lessee shall not obstruct any sidewalks, passages, exits, and entrances that are for the general public, and Lessor shall in all cases retain the right to control and prevent access thereto of all persons whose presence in the judgment of Lessor would be prejudicial to the safety, character, reputation and interests of the Project and its lessees provided that nothing herein contained shall be construed to prevent such access to persons with whom any Lessee normally deals in the ordinary course of its business, unless such persons are engaged in illegal activities. Lessee and no employee or invitee of Lessee shall go upon the roof of the building.

     4.     All cleaning and maintenance services for the exterior and common areas of the Project shall be provided exclusively through Lessor. Lessee shall not cause any unnecessary labor by carelessness or indifference to the good order and cleanliness of the building. Lessor shall not in any way be responsible to any Lessee for any loss of property on the Premises, however occurring, or for any damage to any Lessee’s property by the maintenance personnel or any other employee or any other person.

     5.     Lessor will furnish Lessee free of charge with two keys to the front exterior doors in the Premises. Lessor may make a reasonable charge for any additional keys. Lessee, upon the termination of its tenancy, shall deliver to Lessor all of the keys to all doors in the Premises including but not limited to the front exterior door and all interior locking doors and locking cabinetry.

     6.     If Lessee requires telegraphic, telephonic, burglar alarm or similar services, it shall first obtain, and comply with, Lessor’s instructions in their installation.

     7.     Lessee shall not place a load upon any floor which exceeds the load per square foot which such floor was designed to carry and which is allowed by law. Heavy objects shall, stand on such platforms as determined by Lessor to be necessary to properly distribute the weight. Business machines and mechanical equipment belonging to Lessee which cause noise or vibration that may be transmitted to the structure of the building or to any space therein to such a degree as to be objectionable to Lessor or to other lessees shall be placed and maintained by Lessee, at Lessee’s expense, on vibration eliminators or other devices sufficient to eliminate noise or vibration. Lessor will not be responsible for loss of, or damage to, any such equipment or other property from any cause, and all damage done to the building by maintaining or moving such equipment or other property shall be repaired at the expense of Lessee.

     8.     Lessee shall not use any method of heating or air conditioning other than that supplied by Lessor.

     9.     Lessee shall close and lock the doors of its Premises and entirely shut off all water faucets or other water apparatus and electricity, gas or air outlets before Lessee and its employees leave the Premises. Lessee shall be responsible for any damage or injuries sustained by other lessees or occupants of the building or by Lessor for noncompliance with this rule.

     10.     The toilet rooms, toilets, urinals, wash bowls and other apparatus shall not be used for any purpose other than that for which they were constructed, no foreign substance of any kind whatsoever shall be thrown therein, and the expense of any breakage, stoppage or damage resulting from the violation of this rule shall be borne by the Lessee who, or whose employees or invitees, shall have caused it.

     11.     No aerial shall be erected on the roof or exterior walls of the Premises, or on the grounds, without in each instance, the written consent of the Lessor. Any aerial so installed without such written consent shall be subject to removal by Lessor without notice to Lessee and the cost for said removal by Lessor will be billed to Lessee and paid by Lessee to Lessor in accordance with Paragraph 4.

EXHIBIT C — RULES AND REGULATIONS (continued)

     12.     No loud speakers, televisions, phonographs, radios, or other devices shall be used in a manner so as to be heard or seen outside of the Premises without the prior written consent of the Lessor.

     13.     Except as approved by Lessor, Lessee shall not mark, drive nails, screw or drill into the partitions, woodwork or plaster or in any way deface the Premises. Lessee shall not cut or bore holes for wires. Lessee shall not affix any floor covering to the floor of the Premises in any manner except as approved by Lessor. Lessee shall repair any damage resulting from noncompliance with this rule.

     14.     Lessee shall not install, maintain or operate upon the Premises any vending machines unless said vending machines are for Lessee’s employees’ exclusive use.

     15.     No cooking shall be done or permitted by any Lessees on the Premises, except that use by the Lessee of Underwriters’ Laboratory approved equipment for brewing coffee, tea, hot chocolate and similar beverages shall be permitted including a UL approved microwave oven, provided that such equipment and use is in accordance with all applicable federal, state and city laws, codes, ordinances, rules and regulations.

     16.     Lessee shall not wash, change the oil, or repair vehicles or equipment in the common areas of the Park or the Premises.

     17.     Lessee shall be entitled to park in common with other lessees of Lessor. Lessee agrees not to overburden the parking facilities and agrees to cooperate with Lessor and other Lessees in the use of parking facilities. Lessor reserves the right in the absolute discretion to determine whether parking facilities are becoming crowed and, in such event, to allocate parking spaces among Lessee or to designate areas within which Lessee must park.

     18.     Lessee shall not use the name of the building in connection with or in promoting or advertising the business of Lessee except as Lessee’s address.

     19.     Lessor may waive any one or more of these Rules and Regulations for the benefit of any particular lessee or lessees, but no such waiver by Lessor shall be construed as a waiver of such Rules and Regulations in favor of any other lessee or lessees, nor prevent Lessor from thereafter enforcing any such Rules and Regulations against any or all of the lessees of the building.

     20.     Pets — No birds, fish, reptiles or animals shall be brought into or kept in or about the Premises/building or Industrial Center.

     21.     Lessor reserves the right from time to time to amend or supplement the foregoing Rules and Regulations, and to adopt and promulgate additional reasonable rules and regulations applicable to the Premises and/or the Park. Notice of such rules and regulations and amendments and supplements thereto, if any, shall be given to the Lessee.

EXHIBIT D
HAZARDOUS MATERIALS QUESTIONNAIRE

This Exhibit D is attached to and made a part of Lease bearing the Lease Reference Date April 2, 2003, between IPERS BREA/GOLDEN STATE BUSINESS PARKS, INC., a Delaware corporation, as Lessor and INVIVO CORPORATION, a Delaware corporation, successor in interest to Medical Data Electronics, a California corporation, as Lessee, for the Premises commonly known as 12723 Wentworth Street, Arleta, CA 91331, consisting of approximately 35 840 square feet.

This questionnaire is designed to solicit information regarding your proposed use of hazardous or toxic materials. Please complete the questionnaire and return it to RREEF Management Company for evaluation. if your use of materials or generation of wastes is considered to be significant, further information may be requested regarding your plans for hazardous and toxic materials management.

Your cooperation in this matter is appreciated. If you have any questions do not hesitate to call for assistance.

I.     PROPOSED LESSEE OR TENANT

Invivo Corporation, a Delaware corporation

Name (Corporation, Individual, Corporate or Individual d.b.a., or Public Agency)

5047

Standard Industrial Classification Code (SIC)

12723 Wentworth Street, Arleta, CA 91331

Street Address City,       State, Zip Code

Contact Person & Title:       Larry Young, Chief Operating Officer

Telephone: (818 ) 768-6411 Fax: ( 818 ) 768-0736 E-mail: lyoung@emailmde.com

II.     LOCATION AND ADDRESS OF PROPOSED LEASE

12723 Wentworth Street, Arleta, CA 91331

Street Address City,       State, Zip Code

III.     DESCRIPTION OF PROPOSED FACILITY USE

Describe proposed use and operation of Premises including principal products or services to be conducted at facility: Manufacturing and assembly of durable medical equipment used for patient monitoring

     Does the operation of your business involve the use, generation, treatment, storage, transfer or disposal of hazardous complete Section IV.

IV.     PERMIT DISCLOSURE

Does the operation of your business require permits, license or plan approval from any of the following agencies?

U.S. Environmental Protection Agency	Air Quality Management District
City or County Sanitation District	Bureau of Alcohol, Firearms and Tobacco
State Department of Health Services	City or County Fire Department
U.S. Nuclear Regulatory Commission	Regional Water Quality Control Board

Indicate permit or license numbers, issuing agency and expiration date or renewal date, if applicable. U.S. Environmental Protection Agency, ID # CAL000257300 Air Quality Management District, Permit #47268 A/N 393397

If your answer is yes to any of the above questions, please complete Sections V and VI.

V.     HAZARDOUS MATERIALS DISCLOSURE

Will any hazardous or toxic materials or substances be stored onsite? Yes _X No . If yes, please describe the materials or substances to be stored, quantities and proposed method of storage (i.e. drums, aboveground or underground storage tanks, cylinders, other), and whether the material is a Solid (S), Liquid (L) or Gas (G):

Solder (Bar, Paste)	Cardboard, plastic, metal	12.5 lbs
Flux	Plastic, metal	1.5 gal

Attach additional sheets if necessary.

Is any facility modification required or planned to mitigate the release of toxic or hazardous substance or wastes into the environment? Yes No X _. If yes, please describe the proposed facility modifications:

VI.     HAZARDOUS WASTE DISCLOSURE

a) Will any hazardous waste, including recyclable waste, be generated by the operation of your business? Yes X     or No-. If yes, please list the hazardous waste which will be generated at the facility, its hazard class and volume/frequency of generation on a monthly basis:

Waste Name	Hazard Class	Volume/Month
Solder dross	Class D2B	8.5 lbs
Flux	Class B2, D1 A, D2B	1.0 gal

Attach additional sheets if necessary.

b) If yes, please also indicate if any such wastes are to be stored within the Premises and the proposed method of storage (i.e. drums, aboveground or underground storage tanks, cylinders, other):

Waste Name	Storage Method
Solder Dross	Plastic container, drums
Flux	Metal Containers

c) It yes, please also describe the method(s) of disposal for each waste. indicate wade disposal win tan%, p.a..., a.... method of transportation to be used:

Hazardous materials are stored in a metal cabinet for that purpose. Hazardous waste is moved to a sequestered, limited access area on the outside of the facility. Outside contractors are used dispose of hazardous waste approximately annually; P Kay Metal Ihc of Los Angeles, CA and Pollution Control Industries of Rancho Cordova, CA were used most recently.

d) Is any treatment or processing of hazardous wastes to be conducted onsite?

Yes No X . If yes, please describe proposed treatment/processing methods:

e) Which agencies are responsible for monitoring and evaluating compliance with respect to the storage and disposal of hazardous materials or wastes at or from the Premises?

(Please list all agencies)

U.S. Environmental Protection Agency

Air Quality Management District

f) Have there been any agency enforcement actions regarding the company facilities, or any existing company facilities, or any past, pending or outstanding administrative orders or consent decrees? Yes     No     X     . If yes, have there been any continuing compliance obligations imposed on your company as a result of decrees or orders? Yes     No     . If yes, please describe:

g) Has the company been the recipient of requests for information, notices and demand letters, cleanup and abatement orders or cease and desist orders or other administrative inquiries? Yes No     X     . If yes, please describe:

h) Are there any pending citizen lawsuits, or have any notices of violations been provided to the company or any existing facilities pursuant to the citizens suite provisions of any statute? Yes     No     X     .

i) Have there been any previous lawsuits against the company regarding environmental concerns? Yes     No     X     . If yes, please describe how these lawsuits were resolved:

j) Has an environmental audit ever been conducted at any of your company’s existing facilities? Yes     X     No     . If yes, please describe:

A subsurface investigation was conducted by Applied Geosciences Inc. of tustin, CA in July 1995. soil samples tested were within allowable limits. A site inspection specific to waste discharge was performed by the California Regional Water Quality control Board in December 1995. they concluded that there was no impact on groundwater.

k) Does your company carry environmental impairment insurance? Yes     No     X     . If yes, what is the name of the carrier and what are the effective periods and monetary limits of such coverage?

This Hazardous Materials questionnaire is certified as being true and accurate and has been completed by the party whose signature appears below on behalf of tenant as of the date set forth below.

Dated: 4-15-03	Signature
	Print Name	F. Larry Young
	Title	Chief Operating Officer

EX-21.01 8 f93218exv21w01.htm EXHIBIT 21.01

Invivo Corporation
Exhibit 21.01

Subsidiaries of Registrant

Linear Laboratories Corporation

Invivo Research Inc.

Medical Data Electronics, Inc.

EX-23.01 9 f93218exv23w01.htm EXHIBIT 23.01

Exhibit 23.01

The Board of Directors and Stockholders
Invivo Corporation:

The audits referred to in our report dated August 5, 2003 included the related consolidated financial statement schedule, Valuation and Qualifying Accounts, as of June 30, 2002, and for each of the years in the three-year period ended June 30, 2003, included in the June 30, 2003, annual report on Form 10-K of Invivo Corporation. This financial statement schedule is the responsibility of the Company’s management. Our responsibility is to express an opinion on this financial statement schedule based on our audits. In our opinion, such financial statement schedule, when considered in relation to the consolidated financial statements taken as a whole, presents fairly in all material respects the information set forth therein.

We consent to incorporation by reference in the registration statements (Nos. 33-88798, 33-32749, 33-68831, 33-48450, and 33-91450) on Form S-8 of Invivo Corporation of our report dated August 5, 2003, with respect to the consolidated balance sheets of Invivo Corporation and subsidiaries as of June 30, 2003, and 2002, and the related consolidated statements of income, stockholders’ equity and comprehensive income, and cash flows for each of the years in the three-year period ended June 30, 2003, and the related schedule, which report appears in the June 30, 2003, annual report on Form 10-K of Invivo Corporation.

KPMG LLP

San Francisco, California

September 26, 2003

EX-3.02

exv3w02

EX-4.01

exv4w01

EX-10.01

exv10w01

EX-10.02

exv10w02

EX-10.13

exv10w13

EX-21.01

exv21w01

EX-23.01

exv23w01

EX-31.01

EXHIBIT 31.01

CHIEF EXECUTIVE OFFICER CERTIFICATION
PURSUANT TO
EXCHANGE ACT RULE 13a-(14)/15d-14(a)
AS ADOPTED PURSUANT TO
SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, James B. Hawkins, President and Chief Executive Officer of Invivo Corporation certify that:

1.	I have reviewed this annual report on Form 10-K of Invivo Corporation (the “Registrant”);
2.	Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.	Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;
4.	The Registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Registrant and have:

a.) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b.) Evaluated the effectiveness of the Registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

c.) Disclosed in this report any changes in Registrant’s internal control over financial reporting that occurred during the Registrant’s most recent fiscal quarter (the Registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the Registrant’s internal control over financial reporting; and

5. The Registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant’s auditors and the audit committee of the Registrant’s board of directors (or persons performing the equivalent functions):

a.) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Registrant’s ability to record, process, summarize and report financial information; and

b.) Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant’s internal controls over financial reporting.

Date:	SEPTEMBER 29, 2003
By:	/s/ JAMES B. HAWKINS
	James B. Hawkins
	President and Chief Executive Officer

EX-31.02 11 f93218exv31w02.htm EXHIBIT 31.02

EXHIBIT 31.02
CHIEF FINANCIAL OFFICER CERTIFICATION
PURSUANT TO
EXCHANGE ACT RULE 13a-(14)/15d-14(a)
AS ADOPTED PURSUANT TO
SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

I, John F. Glenn, Vice President of Finance and Chief Financial Officer of Invivo Corporation certify that:

1.	I have reviewed this annual report on Form 10-K of Invivo Corporation (the “Registrant”);
2.	Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
3.	Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report;
4.	The Registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Registrant and have:

a.) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

b.) Evaluated the effectiveness of the Registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

c.) Disclosed in this report any changes in Registrant’s internal control over financial reporting that occurred during the Registrant’s most recent fiscal quarter (the Registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the Registrant’s internal control over financial reporting; and

5. The Registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant’s auditors and the audit committee of the Registrant’s board of directors (or persons performing the equivalent functions):

a.) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Registrant’s ability to record, process, summarize and report financial information; and

b.) Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant’s internal controls over financial reporting.

Date:	September 29, 2003
By:	/s/ JOHN F. GLENN
	John F. Glenn
	Vice President of Finance and Chief Financial Officer

EX-32.01 12 f93218exv32w01.htm EXHIBIT 32.01

EXHIBIT 32.01

CERTIFICATION OF CHIEF EXECUTIVE OFFICER
PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

     I, James B. Hawkins, certify, to the best of my knowledge, that based upon a review of the Annual Report on Form 10-K of Invivo Corporation, for the fiscal year ended June 30, 2003 (the “Form 10-K”), the Form 10-K fully complies with the requirements of Section 13(a) of the Securities Exchange Act of 1934, as amended, and that the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of Invivo Corporation for the annual period covered by the Form 10-K.

Date: September 29, 2003	By:   /s/ JAMES B. HAWKINS
	President and Chief Executive Officer,
	Invivo Corporation

     A signed original of this written statement required by Section 906 has been provided to Invivo Corporation and will be retained by Invivo Corporation and furnished to the U.S. Securities and Exchange Commission or its staff upon request.

EX-32.02 13 f93218exv32w02.htm EXHIBIT 32.02

EXHIBIT 32.02

CERTIFICATION OF CHIEF FINANCIAL OFFICER
PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

     I, John F. Glenn, certify, to the best of my knowledge, that based upon a review of the Annual Report on Form 10-K of Invivo Corporation, for the fiscal year ended June 30, 2003 (the “Form 10-K”), the Form 10-K fully complies with the requirements of Section 13(a) of the Securities Exchange Act of 1934, as amended, and that the information contained in the Form 10-K fairly presents, in all material respects, the financial condition and results of operations of Invivo Corporation for the annual period covered by the Form 10-K.

Date: September 29, 2003	By:   /s/ JOHN F. GLENN
	Vice President, Finance and Chief Financial Officer,
	Invivo Corporation

     A signed original of this written statement required by Section 906 has been provided to Invivo Corporation and will be retained by Invivo Corporation and furnished to the U.S. Securities and Exchange Commission or its staff upon request.

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