EXHIBIT 3.4

TABLE OF CONTENTS



|             |                                                                 | PAGE
|------------ | --------------------------------------------------------------- | ----
|ARTICLE I    |                                                                 | 1   
|1.1          | REGISTERED OFFICE                                               | 1   
|1.2          | OTHER OFFICES                                                   | 1   
|ARTICLE II   |                                                                 | 1   
|2.1          | PLACE OF MEETINGS                                               | 1   
|2.2          | ANNUAL MEETING                                                  | 1   
|2.3          | SPECIAL MEETING                                                 | 2   
|2.4          | NOTICE OF STOCKHOLDERS' MEETINGS                                | 2   
|2.5          | ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS | 2   
|2.6          | MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE                    | 3   
|2.7          | QUORUM                                                          | 3   
|2.8          | ADJOURNED MEETING; NOTICE                                       | 4   
|2.9          | VOTING                                                          | 4   
|2.10         | RECORD DATE FOR STOCKHOLDER NOTICE; VOTING                      | 4   
|2.11         | PROXIES                                                         | 4   
|2.12         | ORGANIZATION                                                    | 5   
|2.13         | LIST OF STOCKHOLDERS ENTITLED TO VOTE                           | 5   
|2.14         | WAIVER OF NOTICE                                                | 6   
|ARTICLE III  |                                                                 | 6   
|3.1          | POWERS                                                          | 6   
|3.2          | NUMBER OF DIRECTORS                                             | 6   
|3.3          | ELECTION AND TERM OF OFFICE OF DIRECTORS                        | 7   
|3.4          | RESIGNATION AND VACANCIES                                       | 7   
|3.5          | REMOVAL OF DIRECTORS                                            | 8   
|3.6          | PLACE OF MEETINGS; MEETINGS BY TELEPHONE                        | 8   
|3.7          | FIRST MEETINGS                                                  | 8   
|3.8          | REGULAR MEETINGS                                                | 9   
|3.9          | SPECIAL MEETINGS; NOTICE                                        | 9   
|3.10         | QUORUM                                                          | 9   
|3.11         | WAIVER OF NOTICE                                                | 9   
|3.12         | ADJOURNMENT                                                     | 10  
|3.13         | NOTICE OF ADJOURNMENT                                           | 10  
|3.14         | BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING               | 10  
|3.15         | FEES AND COMPENSATION OF DIRECTORS                              | 10  
|3.16         | APPROVAL OF LOANS TO OFFICERS                                   | 10  
|3.17         | SOLE DIRECTOR PROVIDED BY CERTIFICATE OF INCORPORATION          | 11  
|ARTICLE IV   |                                                                 | 11  
|4.1          | COMMITTEES OF DIRECTORS                                         | 11  
|4.2          | MEETINGS AND ACTION OF COMMITTEES                               | 11  
|4.3          | COMMITTEE MINUTES                                               | 12  
|ARTICLE V    |                                                                 | 12  
|5.1          | OFFICERS                                                        | 12  
|5.2          | ELECTION OF OFFICERS                                            | 12  
|5.3          | SUBORDINATE OFFICERS                                            | 12  
|5.4          | REMOVAL AND RESIGNATION OF OFFICERS                             | 13  
|5.5          | VACANCIES IN OFFICES                                            | 13  
|5.6          | CHAIRMAN OF THE BOARD                                           | 13  
|5.7          | PRESIDENT                                                       | 13  
|5.8          | VICE PRESIDENTS                                                 | 14  
|5.9          | SECRETARY                                                       | 14  
|5.10         | CHIEF FINANCIAL OFFICER                                         | 14  
|5.11         | ASSISTANT SECRETARY                                             | 15  
|5.12         | ADMINISTRATIVE OFFICERS                                         | 15  
|5.13         | AUTHORITY AND DUTIES OF OFFICERS                                | 15  
|ARTICLE VI   |                                                                 | 15  
|6.1          | INDEMNIFICATION OF DIRECTORS AND OFFICERS                       | 16  
|6.2          | INDEMNIFICATION OF OTHERS                                       | 16  
|6.3          | INSURANCE                                                       | 17  
|ARTICLE VII  |                                                                 | 17  
|7.1          | MAINTENANCE AND INSPECTION OF RECORDS                           | 17  
|7.2          | INSPECTION BY DIRECTORS                                         | 17  
|7.3          | ANNUAL STATEMENT TO STOCKHOLDERS                                | 18  
|7.4          | REPRESENTATION OF SHARES OF OTHER CORPORATIONS                  | 18  
|7.5          | CERTIFICATION AND INSPECTION OF BYLAWS                          | 18  
|ARTICLE VIII |                                                                 | 18  
|8.1          | RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING           | 18  
|8.2          | CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS                       | 19  
|8.3          | CORPORATE CONTRACTS AND INSTRUMENTS: HOW EXECUTED               | 19  
|8.4          | STOCK CERTIFICATES; TRANSFER; PARTLY PAID SHARES                | 19  
|8.5          | SPECIAL DESIGNATION ON CERTIFICATES                             | 20  
|8.6          | LOST CERTIFICATES                                               | 21  
|8.7          | TRANSFER AGENTS AND REGISTRARS                                  | 21  
|8.8          | CONSTRUCTION; DEFINITIONS                                       | 21  
|ARTICLE IX   |                                                                 | 21  

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AMENDED AND RESTATED BYLAWS

OF

KYPHON INC.

Most Recently Amended April 20, 2005



ARTICLE I

CORPORATE OFFICES

1.1    REGISTERED OFFICE

The registered office of the corporation shall be fixed in the Certificate of Incorporation of the corporation.

1.2   OTHER OFFICES

The board of directors may at any time establish branch or subordinate offices at any place or places where the corporation is
qualified to do business.

ARTICLE II

MEETINGS OF STOCKHOLDERS

2.1    PLACE OF MEETINGS

Meetings of stockholders shall be held at any place within or outside the State of Delaware designated by the board of
directors. In the absence of any such designation, stockholders' meetings shall be held at the principal executive office of the
corporation.

2.2    ANNUAL MEETING

The annual meeting of stockholders shall be held each year on a date and at a time designated by the board of directors. In
the absence of such designation, the annual meeting of stockholders shall be held on the third Tuesday of May in each year at
10:00 a.m. However, if such day falls on a legal holiday, then the meeting shall be held at the same time and place on the next
succeeding full business day. At the meeting, directors shall be elected, and any other proper business may be transacted.

2.3    SPECIAL MEETING

A special meeting of the stockholders may be called at any time by the board of directors, by the chairman of the board or by
the president. No other person or persons are permitted to call a special meeting.

2.4    NOTICE OF STOCKHOLDERS' MEETINGS

All notices of meetings of stockholders shall be sent or otherwise given in accordance with Section 2.6 of these Bylaws
not less than ten (10) nor more than sixty (60) days before the date of the meeting. The notice shall specify the place, date and hour of
the meeting and (i) in the case of a special meeting, the purpose or purposes for which the meeting is called (no business other
than that specified in the notice may be transacted) or (ii) in the case of the annual meeting, those matters which the board of
directors, at the time of giving the notice, intends to present for action by the stockholders (but any proper matter may be presented at
the meeting for such action). The notice of any meeting at which directors are to be elected shall include the name of any nominee or
nominees who, at the time of the notice, the board intends to present for election.

2.5    ADVANCE NOTICE OF STOCKHOLDER NOMINEES AND STOCKHOLDER BUSINESS

Subject to the rights of holders of any class or series of stock having a preference over the Common Stock as to dividends or
upon liquidation,

1. nominations for the election of directors, and
2. business proposed to be brought before any stockholder meeting may be made by the board of directors or proxy committee
appointed by the board of directors or by any stockholder entitled to vote in the election of directors generally if such nomination or
business proposed is otherwise proper business before such meeting. However, any such stockholder may nominate one or more
persons for election as directors at a meeting or propose business to be brought before a meeting, or both, only if such stockholder has
given timely notice in proper written form of their intent to make such nomination or nominations or to propose such business. To be
timely, such stockholder's notice must be delivered to or mailed and received at the principal executive offices of the corporation not
less than one hundred twenty (120) calendar days in advance of the date specified in the corporation's proxy statement released to
stockholders in connection with the previous year's annual meeting of stockholders; provided, however, that in the event that no annual
meeting was held in the previous year or the date of the annual meeting has been changed by more than thirty (30) days from the date
contemplated at the time of the previous year's proxy statement, notice by the stockholder to be timely must be so received a
reasonable time before the solicitation is made. To be in proper form, a stockholder's notice to the secretary shall set forth:
3. the name and address of the stockholder who intends to make the nominations or propose the business and, as the case may be,
of the person or persons to be nominated or of the business to be proposed;
4. a representation that the stockholder is a holder of record of stock of the corporation entitled to vote at such meeting and, if
applicable, intends to appear in person or by proxy at the meeting to nominate the person or persons specified in the notice;
5. if applicable, a description of all arrangements or understandings between the stockholder and each nominee and any other person
or persons (naming such person or persons) pursuant to which the nomination or nominations are to be made by the stockholder;
6. such other information regarding each nominee or each matter of business to be proposed by such stockholder as would be
required to be included in a proxy statement filed pursuant to the proxy rules of the Securities and Exchange Commission had the
nominee been nominated, or intended to be nominated, or the matter been proposed, or intended to be proposed by the board of
directors; and
7. if applicable, the consent of each nominee to serve as director of the corporation if so elected.

The chairman of the meeting shall refuse to acknowledge the nomination of any person or the proposal of any business not made
in compliance with the foregoing procedure.

2.6    MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE

Written notice of any meeting of stockholders shall be given either personally or by first-class mail or by telegraphic or other
written communication. Notices not personally delivered shall be sent charges prepaid and shall be addressed to the stockholder at the
address of that stockholder appearing on the books of the corporation or given by the stockholder to the corporation for the purpose of
notice. Notice shall be deemed to have been given at the time when delivered personally or deposited in the mail or sent by telegram or
other means of written communication.

An affidavit of the mailing or other means of giving any notice of any stockholders' meeting, executed by the secretary, assistant
secretary or any transfer agent of the corporation giving the notice, shall be prima facie evidence of the giving of such notice.

2.7    QUORUM

The holders of a majority in voting power of the stock 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 statute or by the Certificate of Incorporation. If, however, such quorum is not present or represented at any meeting of the
stockholders, then either (i) the chairman of the meeting or (ii) the stockholders entitled to vote thereat, present in person
or represented by proxy, shall have power to adjourn the meeting in accordance with Section 2.8 of these Bylaws.

When a quorum is present at any meeting, the vote of the holders of a majority of the stock having voting power present in person
or represented by proxy shall decide any question brought before such meeting, unless the question is one upon which, by express
provision of the laws of the State of Delaware or of the Certificate of Incorporation or these Bylaws, a different vote is required, in which
case such express provision shall govern and control the decision of the question.

If a quorum be initially present, the stockholders may continue to transact business until adjournment, notwithstanding the
withdrawal of enough stockholders to leave less than a quorum, if any action taken is approved by a majority of the stockholders initially
constituting the quorum.

2.8    ADJOURNED MEETING; NOTICE

When a meeting is adjourned to another time and place, unless these Bylaws otherwise require, notice need not be given of
the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned
meeting the corporation may transact any business that might have been transacted at the original meeting. 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, a notice of the adjourned
meeting shall be given to each stockholder of record entitled to vote at the meeting.

2.9    VOTING

The stockholders entitled to vote at any meeting of stockholders shall be determined in accordance with the provisions of
Section 2.10 of these Bylaws, subject to the provisions of Sections 217 and 218 of the General Corporation Law of Delaware
(relating to voting rights of fiduciaries, pledgors and joint owners, and to voting trusts and other voting agreements).

Except as may be otherwise provided in the Certificate of Incorporation or these Bylaws, each stockholder shall be entitled to one
vote for each share of capital stock held by such stockholder and stockholders shall not be entitled to cumulate their votes in the
election of directors or with respect to any matter submitted to a vote of the stockholders.

2.10    RECORD DATE FOR STOCKHOLDER NOTICE; VOTING

For purposes of determining the stockholders entitled to notice of any meeting or to vote thereat, the board of directors
may fix, in advance, a record date, which shall not precede the date upon which the resolution fixing the record date is adopted
by the board of directors and which shall not be more than sixty (60) days nor less than ten (10) days before the date of any such
meeting, and in such event only stockholders of record on the date so fixed are entitled to notice and to vote, notwithstanding any
transfer of any shares on the books of the corporation after the record date.

If the board of directors does not so fix a record date, the record date for determining stockholders entitled to notice of or to vote at
a meeting of stockholders shall be at the close of business on the business day next preceding the day on which notice is given, or, if
notice is waived, at the close of business on the business day next preceding the day on which the meeting is held.

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 unless the board of directors fixes a new record date for the adjourned meeting, but the board of directors shall fix a new
record date if the meeting is adjourned for more than thirty (30) days from the date set for the original meeting.

The record date for any other purpose shall be as provided in Section 8.1 of these Bylaws.

2.11    PROXIES

Every person entitled to vote for directors, or on any other matter, shall have the right to do so either in person or by one or
more agents authorized by a written proxy signed by the person and filed with the secretary of the corporation, but no such proxy shall
be voted or acted upon after three (3) years from its date, unless the proxy provides for a longer period. A proxy shall be deemed
signed if the stockholder's name is placed on the proxy (whether by manual signature, typewriting, telegraphic transmission,
telefacsimile or otherwise) by the stockholder or the stockholder's attorney-in-fact. The revocability of a proxy that states on its face that
it is irrevocable shall be governed by the provisions of Section 212(e) of the General Corporation Law of Delaware.

2.12    ORGANIZATION

The president, or in the absence of the president, the chairman of the board, or, in the absence of the president and the
chairman of the board, one of the corporation's vice presidents, shall call the meeting of the stockholders to order, and shall act as
chairman of the meeting. In the absence of the president, the chairman of the board, and all of the vice presidents, the stockholders
shall appoint a chairman for such meeting. The chairman of any meeting of stockholders shall determine the order of business and the
procedures at the meeting, including such matters as the regulation of the manner of voting and the conduct of business. The secretary
of the corporation shall act as secretary of all meetings of the stockholders, but in the absence of the secretary at any meeting of the
stockholders, the chairman of the meeting may appoint any person to act as secretary of the meeting.

2.13    LIST OF STOCKHOLDERS ENTITLED TO VOTE

The officer who has charge of the stock ledger of the corporation shall prepare and make, 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.

2.14    WAIVER OF NOTICE

Whenever notice is required to be given under any provision of the General Corporation Law of Delaware or of the Certificate
of Incorporation or these Bylaws, a written waiver thereof, signed by the person entitled to notice, whether before or after the time
stated therein, shall be deemed equivalent to notice. Attendance of a person at a meeting shall constitute a waiver of notice of such
meeting, except when the person attends a 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 need be specified in any written waiver of notice unless so required by
the Certificate of Incorporation or these Bylaws.

ARTICLE III

DIRECTORS

3.1    POWERS

Subject to the provisions of the General Corporation Law of Delaware and to any limitations in the Certificate of Incorporation
or these Bylaws relating to action required to be approved by the stockholders or by the outstanding shares, the business and affairs of
the corporation shall be managed and all corporate powers shall be exercised by or under the direction of the board of directors.

3.2    NUMBER OF DIRECTORS

The board of directors shall not be less than five (5) nor more than nine (9) members. The exact number of directors shall be
eight (8) until changed, within the limits specified above by a bylaw amending this Section 3.2 duly adopted by the board of directors or
the stockholders. The indefinite number of directors may be changed, or a definite number may be fixed without provision for an
indefinite number, by an amendment to this bylaw, duly adopted by the board of directors or by the stockholders, or by a duly adopted
amendment to the Certificate of Incorporation. No reduction of the authorized number of directors shall have the effect of removing any
director before that director's term of office expires.

Upon the closing of the first sale of the corporation's common stock pursuant to a firmly underwritten registered public offering (the
"IPO"), the directors shall be divided into three classes, with the term of office of the first class, which class shall initially consist of two
directors, to expire at the first annual meeting of stockholders held after the IPO; the term of office of the second class, which class shall
initially consist of two directors, to expire at the second annual meeting of stockholders held after the IPO; the term of office of the third
class, which class shall initially consist of two directors, to expire at the third annual meeting of stockholders held after the IPO; and
thereafter for each such term to expire at each third succeeding annual meeting of stockholders held after such election.

3.3    ELECTION AND TERM OF OFFICE OF DIRECTORS

Except as provided in Section 3.4 of these Bylaws, directors shall be elected at each annual meeting of stockholders to
hold office until the next annual meeting. Each director, including a director elected or appointed to fill a vacancy, shall hold office until
the expiration of the term for which elected and until a successor has been elected and qualified.

3.4    RESIGNATION AND VACANCIES

Any director may resign effective on giving written notice to the chairman of the board, the president, the secretary or the
board of directors, unless the notice specifies a later time for that resignation to become effective. If the resignation of a director is
effective at a future time, the board of directors may elect a successor to take office when the resignation becomes effective.

Vacancies in the board of directors may be filled by a majority of the remaining directors, even if less than a quorum, or by a sole
remaining director; however, a vacancy created by the removal of a director by the vote of the stockholders or by court order may be
filled only by the affirmative vote of a majority of the shares represented and voting at a duly held meeting at which a quorum is present
(which shares voting affirmatively also constitute a majority of the required quorum). Each director so elected shall hold office until the
next annual meeting of the stockholders and until a successor has been elected and qualified.

Unless otherwise provided in the Certificate of Incorporation or these Bylaws:

1. Vacancies and newly created directorships resulting from any increase in the authorized number of directors elected by all of the
stockholders having the right to vote as a single class may be filled by a majority of the directors then in office, although less than a
quorum, or by a sole remaining director.
2. Whenever the holders of any class or classes of stock or series thereof are entitled to elect one or more directors by the provisions
of the Certificate of Incorporation, vacancies and newly created directorships of such class or classes or series may be filled by a
majority of the directors elected by such class or classes or series thereof then in office, or by a sole remaining director so
elected.

If at any time, by reason of death or resignation or other cause, the corporation should have no directors in office, then any officer
or any stockholder or an executor, administrator, trustee or guardian of a stockholder, or other fiduciary entrusted with like responsibility
for the person or estate of a stockholder, may call a special meeting of stockholders in accordance with the provisions of the Certificate
of Incorporation or these Bylaws, or may apply to the Court of Chancery for a decree summarily ordering an election as provided in
Section 211 of the General Corporation Law of Delaware.

If, at the time of filling any vacancy or any newly created directorship, the directors then in office constitute less than a majority of
the whole board (as constituted immediately prior to any such increase), then the Court of Chancery may, upon application of any
stockholder or stockholders holding at least ten (10) percent of the total number of the shares at the time outstanding having the
right to vote for such directors, summarily order an election to be held to fill any such vacancies or newly created directorships, or to
replace the directors chosen by the directors then in office as aforesaid, which election shall be governed by the provisions of
Section 211 of the General Corporation Law of Delaware as far as applicable.

3.5    REMOVAL OF DIRECTORS

Unless otherwise restricted by statute, by the Certificate of Incorporation or by these Bylaws, any director or the entire board of
directors may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of
directors; provided, however, that, if and so long as stockholders of the corporation are entitled to cumulative voting, if less than the
entire board is to be removed, no director may be removed without cause if the votes cast against his removal would be sufficient to
elect him if then cumulatively voted at an election of the entire board of directors.

3.6    PLACE OF MEETINGS; MEETINGS BY TELEPHONE

Regular meetings of the board of directors may be held at any place within or outside the State of Delaware that has
been designated from time to time by resolution of the board. In the absence of such a designation, regular meetings shall be held at
the principal executive office of the corporation. Special meetings of the board may be held at any place within or outside the State of
Delaware that has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the principal
executive office of the corporation.

Any meeting of the board, regular or special, may be held by conference telephone or similar communication equipment, so long as
all directors participating in the meeting can hear one another; and all such participating directors shall be deemed to be present in
person at the meeting.

3.7    FIRST MEETINGS

The first meeting of each newly elected board of directors shall be held at such time and place as shall be fixed by the vote of
the stockholders at the annual meeting. In the event of the failure of the stockholders to fix the time or place of such first meeting of the
newly elected board of directors, or in the event such meeting is not held at the time and place so fixed by the stockholders, 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 written waiver signed by all of the directors.

3.8    REGULAR MEETINGS

Regular meetings of the board of directors may be held without notice at such time as shall from time to time be determined by
the board of directors. If any regular meeting day shall fall on a legal holiday, then the meeting shall be held at the same time and place
on the next succeeding full business day.

3.9    SPECIAL MEETINGS; NOTICE

Special meetings of the board of directors for any purpose or purposes may be called at any time by the chairman of the
board, the president, any vice president, the secretary or any two directors.

Notice of the time and place of special meetings shall be delivered personally or by telephone to each director or sent by
first-class mail, telecopy or telegram, charges prepaid, addressed to each director at that director's address as it is shown on the
records of the corporation. If the notice is mailed, it shall be deposited in the United States mail at least four (4) days before the time of
the holding of the meeting. If the notice is delivered personally or by telephone, telecopy or telegram, it shall be delivered personally or
by telephone or to the telegraph company at least forty-eight (48) hours before the time of the holding of the meeting. Any oral notice
given personally or by telephone may be communicated either to the director or to a person at the office of the director who the person
giving the notice has reason to believe will promptly communicate it to the director. The notice need not specify the purpose or the
place of the meeting, if the meeting is to be held at the principal executive office of the corporation.

3.10    QUORUM

A majority of the authorized number of directors shall constitute a quorum for the transaction of business, except to adjourn as
provided in Section 3.12 of these Bylaws. Every act or decision done or made by a majority of the directors present at a duly held
meeting at which a quorum is present shall be regarded as the act of the board of directors, subject to the provisions of the Certificate
of Incorporation and applicable law.

A meeting at which a quorum is initially present may continue to transact business notwithstanding the withdrawal of directors, if
any action taken is approved by at least a majority of the quorum for that meeting.

3.11    WAIVER OF NOTICE

Notice of a meeting need not be given to any director (i) who signs a waiver of notice, whether before or after the
meeting, or (ii) who attends the meeting other than for the express purposed of objecting at the beginning of the meeting to the
transaction of any business because the meeting is not lawfully called or convened. All such waivers shall be filed with the corporate
records or made part of the minutes of the meeting. A waiver of notice need not specify the purpose of any regular or special meeting of
the board of directors.

3.12    ADJOURNMENT

A majority of the directors present, whether or not constituting a quorum, may adjourn any meeting of the board to another
time and place.

3.13    NOTICE OF ADJOURNMENT

Notice of the time and place of holding an adjourned meeting of the board need not be given unless the meeting is adjourned
for more than twenty-four (24) hours. If the meeting is adjourned for more than twenty-four (24) hours, then notice of the time and place
of the adjourned meeting shall be given before the adjourned meeting takes place, in the manner specified in Section 3.9 of
these Bylaws, to the directors who were not present at the time of the adjournment.

3.14    BOARD ACTION BY WRITTEN CONSENT WITHOUT A MEETING

Any action required or permitted to be taken by the board of directors may be taken without a meeting, provided that all
members of the board individually or collectively consent in writing to that action. Such action by written consent shall have the same
force and effect as a unanimous vote of the board of directors. Such written consent and any counterparts thereof shall be filed with the
minutes of the proceedings of the board of directors.

3.15    FEES AND COMPENSATION OF DIRECTORS

Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of
expenses as may be fixed or determined by resolution of the board of directors. This Section 3.15 shall not be construed to
preclude any director from serving the corporation in any other capacity as an officer, agent, employee or otherwise and receiving
compensation for those services.

3.16    APPROVAL OF LOANS TO OFFICERS

The corporation may lend money to, or guarantee any obligation of, or otherwise assist any officer or other employee of the
corporation or any of its subsidiaries, including any officer or employee who is a director of the corporation or any of its subsidiaries,
whenever, in the judgment of the directors, such loan, guaranty or assistance may reasonably be expected to benefit the corporation.
The loan, guaranty or other assistance may be with or without interest and may be unsecured, or secured in such manner as the board
of directors shall approve, including, without limitation, a pledge of shares of stock of the corporation. Nothing contained in this section
shall be deemed to deny, limit or restrict the powers of guaranty or warranty of the corporation at common law or under any
statute.

3.17    SOLE DIRECTOR PROVIDED BY CERTIFICATE OF INCORPORATION

In the event only one director is required by these Bylaws or the Certificate of Incorporation, then any reference herein to
notices, waivers, consents, meetings or other actions by a majority or quorum of the directors shall be deemed to refer to such notice,
waiver, etc., by such sole director, who shall have all the rights and duties and shall be entitled to exercise all of the powers and shall
assume all the responsibilities otherwise herein described as given to the board of directors.

ARTICLE IV

COMMITTEES

4.1    COMMITTEES OF DIRECTORS

The board of directors may, by resolution adopted by a majority of the authorized number of directors, designate one (1) or
more committees, each consisting of two or more directors, to serve at the pleasure of the board. The board may designate
one (1) or more directors as alternate members of any committee, who may replace any absent or disqualified member at any
meeting of the committee. The appointment of members or alternate members of a committee requires the vote of a majority of the
authorized number of directors. Any committee, to the extent provided in the resolution of the board, shall have and may exercise all the
powers and authority of the board, but no such committee shall have the power or authority to (i) amend the Certificate of
Incorporation (except that a committee may, to the extent authorized in the resolution or resolutions providing for the issuance of shares
of stock adopted by the board of directors as provided in Section 151(a) of the General Corporation Law of Delaware, fix the
designations and any of the preferences or rights of such shares relating to dividends, redemption, dissolution, any distribution of
assets of the corporation or the conversion into, or the exchange of such shares for, shares of any other class or classes or any other
series of the same or any other class or classes of stock of the corporation), (ii) adopt an agreement of merger or consolidation
under Sections 251 or 252 of the General Corporation Law of Delaware, (iii) recommend to the stockholders the sale,
lease or exchange of all or substantially all of the corporation's property and assets, (iv) recommend to the stockholders a
dissolution of the corporation or a revocation of a dissolution or (v) amend the Bylaws of the corporation; and, unless the board
resolution establishing the committee, the Bylaws or the Certificate of Incorporation expressly so provide, no such committee shall have
the power or authority to declare a dividend, to authorize the issuance of stock, or to adopt a certificate of ownership and merger
pursuant to Section 253 of the General Corporation Law of Delaware.

4.2    MEETINGS AND ACTION OF COMMITTEES

Meetings and actions of committees shall be governed by, and held and taken in accordance with, the following provisions of
Article III of these Bylaws: Section 3.6 (place of meetings; meetings by telephone), Section 3.8 (regular meetings),
Section 3.9 (special meetings; notice), Section 3.10 (quorum), Section 3.11 (waiver of notice), Section 3.12
(adjournment), Section 3.13 (notice of adjournment) and Section 3.14 (board action by written consent without meeting),
with such changes in the context of those Bylaws as are necessary to substitute the committee and its members for the board of
directors and its members; provided, however, that the time of regular meetings of committees may be determined either by resolution
of the board of directors or by resolution of the committee, that special meetings of committees may also be called by resolution of the
board of directors, and that notice of special meetings of committees shall also be given to all alternate members, who shall have the
right to attend all meetings of the committee. The board of directors may adopt rules for the government of any committee not
inconsistent with the provisions of these Bylaws.

4.3    COMMITTEE MINUTES

Each committee shall keep regular minutes of its meetings and report the same to the board of directors when required.

ARTICLE V

OFFICERS

5.1    OFFICERS

The Corporate Officers of the corporation shall be a president, a secretary and a chief financial officer. The corporation may
also have, at the discretion of the board of directors, a chairman of the board, one or more vice presidents (however denominated), one
or more assistant secretaries, a treasurer and one or more assistant treasurers, and such other officers as may be appointed in
accordance with the provisions of Section 5.3 of these Bylaws. Any number of offices may be held by the same person.

In addition to the Corporate Officers of the Company described above, there may also be such Administrative Officers of the
corporation as may be designated and appointed from time to time by the president of the corporation in accordance with the provisions
of Section 5.12 of these Bylaws.

5.2    ELECTION OF OFFICERS

The Corporate Officers of the corporation, except such officers as may be appointed in accordance with the provisions
of Section 5.3 or Section 5.5 of these Bylaws, shall be chosen by the board of directors, subject to the rights, if any,
of an officer under any contract of employment, and shall hold their respective offices for such terms as the board of directors may from
time to time determine.

5.3    SUBORDINATE OFFICERS

The board of directors may appoint, or may empower the president to appoint, such other Corporate Officers as the business
of the corporation may require, each of whom shall hold office for such period, have such power and authority, and perform such duties
as are provided in these Bylaws or as the board of directors may from time to time determine.

The president may from time to time designate and appoint Administrative Officers of the corporation in accordance with the
provisions of Section 5.12 of these Bylaws.

5.4    REMOVAL AND RESIGNATION OF OFFICERS

Subject to the rights, if any, of a Corporate Officer under any contract of employment, any Corporate Officer may be removed,
either with or without cause, by the board of directors at any regular or special meeting of the board or, except in case of a Corporate
Officer chosen by the board of directors, by any Corporate Officer upon whom such power of removal may be conferred by the board of
directors.

Any Corporate Officer may resign at any time by giving written notice to the corporation. Any resignation shall take effect at the date
of the receipt of that notice or at any later time specified in that notice; and, unless otherwise specified in that notice, the acceptance of
the resignation shall not be necessary to make it effective. Any resignation is without prejudice to the rights, if any, of the corporation
under any contract to which the Corporate Officer is a party.

Any Administrative Officer designated and appointed by the president may be removed, either with or without cause, at any time by
the president. Any Administrative Officer may resign at any time by giving written notice to the president or to the secretary of the
corporation.

5.5    VACANCIES IN OFFICES

A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in
the manner prescribed in these Bylaws for regular appointments to that office.

5.6    CHAIRMAN OF THE BOARD

The chairman of the board, if such an officer be elected, shall, if present, preside at meetings of the board of directors and
exercise such other powers and perform such other duties as may from time to time be assigned to him by the board of directors or as
may be prescribed by these Bylaws. If there is no president, then the chairman of the board shall also be the chief executive officer of
the corporation and shall have the powers and duties prescribed in Section 5.7 of these Bylaws.

5.7    PRESIDENT

Subject to such supervisory powers, if any, as may be given by the board of directors to the chairman of the board, if there be
such an officer, the president shall be the chief executive officer of the corporation and shall, subject to the control of the board of
directors, have general supervision, direction and control of the business and the officers of the corporation. He or she shall preside at
all meetings of the stockholders and, in the absence or nonexistence of a chairman of the board, at all meetings of the board of
directors. He or she shall have the general powers and duties of management usually vested in the office of president of a corporation,
and shall have such other powers and perform such other duties as may be prescribed by the board of directors or these Bylaws.

5.8    VICE PRESIDENTS

In the absence or disability of the president, and if there is no chairman of the board, the vice presidents, if any, in order of
their rank as fixed by the board of directors or, if not ranked, a vice president designated by the board of directors, 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. The
vice presidents shall have such other powers and perform such other duties as from time to time may be prescribed for them
respectively by the board of directors, these Bylaws, the president or the chairman of the board.

5.9    SECRETARY

The secretary shall keep or cause to be kept, at the principal executive office of the corporation or such other place as the
board of directors may direct, a book of minutes of all meetings and actions of the board of directors, committees of directors and
stockholders. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized
and the notice given), the names of those present at directors' meetings or committee meetings, 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 executive office of the corporation or at the office of the corporation's
transfer agent or registrar, as determined by resolution of the board of directors, a share register or a duplicate share register, showing
the names of all stockholders and their addresses, the number and classes of shares held by each, the number and date of certificates
evidencing such shares 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 to be given by law or by these Bylaws. He or she shall keep the seal of the corporation, if one be adopted, 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 these Bylaws.

5.10    CHIEF FINANCIAL OFFICER

The chief financial officer shall keep and maintain, or cause to be kept and maintained, adequate and correct books and
records of accounts of the properties and business transactions of the corporation, including accounts of its assets, liabilities, receipts,
disbursements, gains, losses, capital, retained earnings and shares. The books of account shall at all reasonable times be open to
inspection by any director for a purpose reasonably related to his position as a director.

The chief financial officer shall deposit all money and other valuables in the name and to the credit of the corporation with such
depositaries 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, shall render to the president and directors, whenever 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 Bylaws.

5.11    ASSISTANT SECRETARY

The assistant secretary, if any, or, if there is more than one, the assistant secretaries in the order determined by the board of
directors (or if there be no such determination, then in the order of their election) 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.

5.12    ADMINISTRATIVE OFFICERS

In addition to the Corporate Officers of the corporation as provided in Section 5.1 of these Bylaws and such subordinate
Corporate Officers as may be appointed in accordance with Section 5.3 of these Bylaws, there may also be such Administrative
Officers of the corporation as may be designated and appointed from time to time by the president of the corporation. Administrative
Officers shall perform such duties and have such powers as from time to time may be determined by the president or the board of
directors in order to assist the Corporate Officers in the furtherance of their duties. In the performance of such duties and the exercise
of such powers, however, such Administrative Officers shall have limited authority to act on behalf of the corporation as the board of
directors shall establish, including but not limited to limitations on the dollar amount and on the scope of agreements or commitments
that may be made by such Administrative Officers on behalf of the corporation, which limitations may not be exceeded by such
individuals or altered by the president without further approval by the board of directors.

5.13    AUTHORITY AND DUTIES OF OFFICERS

In addition to the foregoing powers, authority and duties, all officers of the corporation shall respectively have such authority
and powers and perform such duties in the management of the business of the corporation as may be designated from time to time by
the board of directors.

ARTICLE VI

INDEMNIFICATION OF DIRECTORS, OFFICERS, EMPLOYEES

AND OTHER AGENTS

6.1    INDEMNIFICATION OF DIRECTORS AND OFFICERS

The corporation shall, to the maximum extent and in the manner permitted by the General Corporation Law of Delaware as the
same now exists or may hereafter be amended, indemnify any person against expenses (including attorneys' fees), judgments, fines,
and amounts paid in settlement actually and reasonably incurred in connection with any threatened, pending or completed action, suit,
or proceeding in which such person was or is a party or is threatened to be made a party by reason of the fact that such person is or
was a director or officer of the corporation. For purposes of this Section 6.1, a "director" or "officer" of the corporation shall mean
any person (i) who is or was a director or officer of the corporation, (ii) who is or was serving at the request of the
corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, or (iii) who was a
director or officer of a corporation which was a predecessor corporation of the corporation or of another enterprise at the request of
such predecessor corporation.

The corporation shall be required to indemnify a director or officer in connection with an action, suit, or proceeding (or part thereof)
initiated by such director or officer only if the initiation of such action, suit, or proceeding (or part thereof) by the director or officer was
authorized by the Board of Directors of the corporation.

The corporation shall pay the expenses (including attorney's fees) incurred by a director or officer of the corporation entitled to
indemnification hereunder in defending any action, suit or proceeding referred to in this Section 6.1 in advance of its final
disposition; provided, however, that payment of expenses incurred by a director or officer of the corporation in advance of the final
disposition of such action, suit or proceeding shall be made only upon receipt of an undertaking by the director or officer to repay all
amounts advanced if it should ultimately be determined that the director of officer is not entitled to be indemnified under this
Section 6.1 or otherwise.

The rights conferred on any person by this Article shall not be exclusive of any other rights which such person may have or
hereafter acquire under any statute, provision of the corporation's Certificate of Incorporation, these Bylaws, agreement, vote of the
stockholders or disinterested directors or otherwise.

Any repeal or modification of the foregoing provisions of this Article shall not adversely affect any right or protection hereunder of
any person in respect of any act or omission occurring prior to the time of such repeal or modification.

6.2    INDEMNIFICATION OF OTHERS

The corporation shall have the power, to the maximum extent and in the manner permitted by the General Corporation Law of
Delaware as the same now exists or may hereafter be amended, to indemnify any person (other than directors and officers) against
expenses (including attorneys' fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred in connection
with any threatened, pending or completed action, suit, or proceeding, in which such person was or is a party or is threatened to be
made a party by reason of the fact that such person is or was an employee or agent of the corporation. For purposes of this
Section 6.2, an "employee" or "agent" of the corporation (other than a director or officer) shall mean any person (i) who is
or was an employee or agent of the corporation, (ii) who is or was serving at the request of the corporation as an employee or
agent of another corporation, partnership, joint venture, trust or other enterprise, or (iii) who was an employee or agent of a
corporation which was a predecessor corporation of the corporation or of another enterprise at the request of such predecessor
corporation.

6.3    INSURANCE

The corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or
agent 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 against any liability asserted against him or her and incurred by him or
her in any such capacity, or arising out of his or her status as such, whether or not the corporation would have the power to indemnify
him or her against such liability under the provisions of the General Corporation Law of Delaware.

ARTICLE VII

RECORDS AND REPORTS

7.1    MAINTENANCE AND INSPECTION OF RECORDS

The corporation shall, either at its principal executive office or at such place or places as designated by the board of directors,
keep a record of its stockholders listing their names and addresses and the number and class of shares held by each stockholder, a
copy of these Bylaws as amended to date, accounting books and other records of its business and properties.

Any stockholder of record, in person or by attorney or other agent, shall, upon written demand under oath stating the purpose
thereof, have the right during the usual hours for business to inspect for any proper purpose the corporation's stock ledger, a list of its
stockholders, and its other books and records and to make copies or extracts therefrom. A proper purpose shall mean a purpose
reasonably related to such person's interest as a stockholder. In every instance where an attorney or other agent is the person who
seeks the right to inspection, the demand under oath shall be accompanied by a power of attorney or such other writing that authorizes
the attorney or other agent to so act on behalf of the stockholder. The demand under oath shall be directed to the corporation at its
registered office in Delaware or at its principal place of business.

7.2    INSPECTION BY DIRECTORS

Any director shall have the right to examine (and to make copies of) the corporation's stock ledger, a list of its stockholders
and its other books and records for a purpose reasonably related to his or her position as a director.

7.3    ANNUAL STATEMENT TO STOCKHOLDERS

The board of directors shall present at each annual meeting, and at any special meeting of the stockholders when called for by
vote of the stockholders, a full and clear statement of the business and condition of the corporation.

7.4    REPRESENTATION OF SHARES OF OTHER CORPORATIONS

The chairman of the board, if any, the president, any vice president, the chief financial officer, the secretary or any assistant
secretary of this corporation, or any other person authorized by the board of directors or the president or a vice president, is authorized
to vote, represent and exercise on behalf of this corporation all rights incident to any and all shares of the stock of any other corporation
or corporations standing in the name of this corporation. The authority herein granted may be exercised either by such person directly
or by any other person authorized to do so by proxy or power of attorney duly executed by such person having the authority.

7.5    CERTIFICATION AND INSPECTION OF BYLAWS

The original or a copy of these Bylaws, as amended or otherwise altered to date, certified by the secretary, shall be kept at the
corporation's principal executive office and shall be open to inspection by the stockholders of the corporation, at all reasonable times
during office hours.

ARTICLE VIII

GENERAL MATTERS

8.1    RECORD DATE FOR PURPOSES OTHER THAN NOTICE AND VOTING

For purposes of determining the stockholders entitled to receive payment of any dividend or other distribution or allotment of
any rights or the stockholders 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 precede the date upon
which the resolution fixing the record date is adopted and which shall not be more than sixty (60) days before any such action. In that
case, only stockholders of record at the close of business on the date so fixed are entitled to receive the dividend, distribution or
allotment of rights, or to exercise such rights, as the case may be, notwithstanding any transfer of any shares on the books of the
corporation after the record date so fixed, except as otherwise provided by law.

If the board of directors does not so fix a record date, then the record date for determining stockholders for any such purpose shall
be at the close of business on the day on which the board of directors adopts the applicable resolution.

8.2    CHECKS; DRAFTS; EVIDENCES OF INDEBTEDNESS

From time to time, the board of directors shall determine by resolution which person or persons may sign or endorse all
checks, drafts, other orders for payment of money, notes or other evidences of indebtedness that are issued in the name of or payable
to the corporation, and only the persons so authorized shall sign or endorse those instruments.

8.3    CORPORATE CONTRACTS AND INSTRUMENTS: HOW EXECUTED

The board of directors, except as otherwise provided in these Bylaws, may authorize and empower any officer or officers, or
agent or agents, to enter into any contract or execute any instrument in the name of and on behalf of the corporation; such power and
authority may be general or confined to specific instances. Unless so authorized or ratified by the board of directors or within the
agency power of an officer, no officer, agent or employee shall have any power or authority to bind the corporation by any contract or
engagement or to pledge its credit or to render it liable for any purpose or for any amount.

8.4    STOCK CERTIFICATES; TRANSFER; PARTLY PAID SHARES

The shares of the corporation shall be represented by certificates, provided that the board of directors of the corporation may
provide by resolution or resolutions that some or all of any or all classes or series of its stock shall be uncertificated shares. Any such
resolution shall not apply to shares represented by a certificate until such certificate is surrendered to the corporation. Notwithstanding
the adoption of such a resolution by the board of directors, every holder of stock represented by certificates and, upon request, every
holder of uncertificated shares, shall be entitled to have a certificate signed by, or in the name of the corporation by, the chairman or
vice-chairman of the board of directors, or the president or vice-president, and by the treasurer or an assistant treasurer, or the
secretary or an assistant secretary of such corporation representing the number of shares registered in certificate form. Any or all of the
signatures on the certificate may be a facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile
signature has been placed upon a certificate has 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.

Certificates for shares shall be of such form and device as the board of directors may designate and shall state the name of the
record holder of the shares represented thereby; its number; date of issuance; the number of shares for which it is issued; a summary
statement or reference to the powers, designations, preferences or other special rights of such stock and the qualifications, limitations
or restrictions of such preferences and/or rights, if any; a statement or summary of liens, if any; a conspicuous notice of restrictions
upon transfer or registration of transfer, if any; a statement as to any applicable voting trust agreement; if the shares be assessable, or,
if assessments are collectible by personal action, a plain statement of such facts.

Upon surrender to the secretary or transfer agent of the corporation of a certificate for shares duly endorsed or accompanied by
proper evidence of succession, assignment or authority to transfer, 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.

The corporation may issue the whole or any part of its shares as partly paid and subject to call for the remainder of the
consideration to be paid therefor. Upon the face or back of each stock certificate issued to represent any such partly paid shares, or
upon the books and records of the corporation in the case of uncertificated partly paid shares, the total amount of the consideration to
be paid therefor and the amount paid thereon shall be stated. Upon the declaration of any dividend on fully paid shares, the corporation
shall declare a dividend upon partly paid shares of the same class, but only upon the basis of the percentage of the consideration
actually paid thereon.

8.5    SPECIAL DESIGNATION ON CERTIFICATES

If the corporation is authorized to issue more than one class of stock or more than one series of any class, then the powers,
the designations, the preferences and the 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 shall be set forth in full or summarized on the face or
back of the certificate that the corporation shall issue to represent such class or series of stock; provided, however, 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 that 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, the designations, the preferences and
the 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.

8.6    LOST CERTIFICATES

Except as provided in this Section 8.6, no new certificates for shares shall be issued to replace a previously issued
certificate unless the latter is surrendered to the corporation and cancelled at the same time. The board of directors may, in case any
share certificate or certificate for any other security is lost, stolen or destroyed, authorize the issuance of replacement certificates on
such terms and conditions as the board may require; the board may require indemnification of the corporation secured by a bond or
other adequate security sufficient to protect the corporation against any claim that may be made against it, including any expense or
liability, on account of the alleged loss, theft or destruction of the certificate or the issuance of the replacement certificate.

8.7    TRANSFER AGENTS AND REGISTRARS

The board of directors may appoint one or more transfer agents or transfer clerks, and one or more registrars, each of which
shall be an incorporated bank or trust company -- either domestic or foreign, who shall be appointed at such times and places as the
requirements of the corporation may necessitate and the board of directors may designate.

8.8    CONSTRUCTION; DEFINITIONS

Unless the context requires otherwise, the general provisions, rules of construction and definitions in the General Corporation
Law of Delaware shall govern the construction of these Bylaws. Without limiting the generality of this provision, as used in these
Bylaws, the singular number includes the plural, the plural number includes the singular, and the term "person" includes both an entity
and a natural person.

ARTICLE IX

AMENDMENTS

The original or other Bylaws of the corporation may be adopted, amended or repealed by the stockholders entitled to vote or
by the board of directors of the corporation. The fact that such power has been so conferred upon the directors shall not divest the
stockholders of the power, nor limit their power to adopt, amend or repeal Bylaws.

Whenever an amendment or new bylaw is adopted, it shall be copied in the book of Bylaws with the original Bylaws, in the
appropriate place. If any bylaw is repealed, the fact of repeal with the date of the meeting at which the repeal was enacted or the filing
of the operative written consent(s) shall be stated in said book.

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CERTIFICATE OF ADOPTION OF AMENDED AND RESTATED BYLAWS

OF

KYPHON INC.

The undersigned hereby certifies that he is the duly elected, qualified, and acting Secretary of Kyphon Inc. and that the foregoing
Amended and Restated Bylaws, comprising twenty-two (22) pages (including this Certificate), were adopted as the Bylaws of the
corporation effective April 20, 2005, by the Board of Directors of the corporation.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and affixed the corporate seal this __26th____ day of
__April________, 2005.

/s/ 			David M. Shaw, Secretary

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AMENDED AND RESTATED



BYLAWS

OF

KYPHON INC.

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