Exhibit 10.44

 

COMPENSATION OF EXECUTIVE OFFICERS OF NMT MEDICAL, INC.

 

As of March 21, 2005, the following represents the compensation of the executive
officers of NMT Medical, Inc. (the “Company”):

 

     2005 Compensation

--------------------------------------------------------------------------------

Executive Officer

--------------------------------------------------------------------------------

   Annual
Salary

--------------------------------------------------------------------------------

   Bonus for Work
Performed in 2004

--------------------------------------------------------------------------------

    Shares Underlying
Stock Options
Granted in 2005

--------------------------------------------------------------------------------

John E. Ahern
President and Chief Executive Officer

   $ 350,000    $ 52,500 (1)   —  

Richard E. Davis
Vice President and Chief Financial Officer

   $ 280,000    $ 75,000 (2)   —  

 

(1) Mr. Ahern’s bonus was paid in accordance with the terms of that certain
Amended and Restated Employment Agreement that he entered into with the Company
on December 31, 2002, which is filed as an exhibit to the Company’s Annual
Report on Form 10-K as filed with the Securities and Exchange Commission (“SEC”)
on March 20, 2003.

 

(2) Mr. Davis’ bonus was paid in accordance with the terms of that certain
Amended and Restated Employment Agreement that he entered into with the Company
on May 20, 2004, which is filed as an exhibit to the Company’s Quarterly Report
on Form 10-Q as filed with the SEC on August 10, 2004.