EXHIBIT 10.6
NOTICE OF AMENDMENT TO
STOCK OPTION CERTIFICATE / AGREEMENT
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
March 20, 2006
     THIS NOTICE OF AMENDMENT (this Notice) hereby amends, effective as of
March 20, 2006, the terms of those Stock Options listed on Exhibit A to this
Notice (the Amended Options) previously granted by American Medical Systems
Holdings, Inc., a Delaware corporation (the Company), to
                                         (the Participant) under the Company’s
2000 Equity Incentive Plan (the Plan). Capitalized terms used in this Notice
that are not otherwise defined herein have the meaning given in the Plan.
     1. Termination of Employment. From and after the effective date of this
Notice, as first set forth above, the terms of the Amended Options pertaining to
termination of employment or other service will be modified to provide that,
except as provided in the Plan and/or the applicable award agreements or
certificates with respect to a change in control of the Company or termination
of the Participant’s employment by reason of death, disability, retirement or
cause, upon termination of the Participant’s employment or other service with
the Company and all Subsidiaries, the Amended Options that are exercisable as of
the effective date of such termination shall remain exercisable until the
earlier of:
     (a) the expiration of such Amended Option; or
     (b) the date that is (i) nine-months after such termination date, for any
Amended Option that was vested as of December 31, 2004; or (ii) for any Amended
Option that was not vested as of December 31, 2004, the earlier of (A) such
nine-month anniversary; or (B) March 15th of the year following the calendar
year in which the termination occurred, unless the appropriate officers of the
Company, in their sole discretion determine that this earlier potential
expiration date does not apply, or that some other earlier potential expiration
date should apply, based upon subsequent regulations or other guidance issues
with respect to Section 409A of the Code.
     2. Effect of Amendment. Except to the extent expressly amended by this
Notice, the Amended Options shall otherwise remain in full force and effect,
subject to the terms of the applicable award agreement(s) and/or certificate(s)
evidencing such Options and the Plan. This Notice shall supersede and replace
all prior notices, communications or understandings regarding the amendment of
post-employment exercise period of stock options granted under the Plan, and the
Participant acknowledges that any Incentive Stock Options held be the
Participant are not amended.

                  Dated:           AMERICAN MEDICAL SYSTEMS
 
                            HOLDINGS, INC.
 
               
 
          By:    
 
               

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