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| ·   | Promotional Activities. We promote the sale and use of our device and drug products to Health Care Professionals directly and indirectly through representatives and distributors. We also promote through print advertisements, direct mail and other media, such as the internet. |
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| ·   | Training and Product Related Education. We offer instruction, education, training, service and technical support to Health Care Professionals to ensure the safe and effective use of our device and drug products. |
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| ·   | Research and Education. We support bona fide medical research and continuing medical education for Health Care Professionals to increase access to new technology and enhance the delivery of safe, efficacious and cost-effective health care. |
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| ·   | Advancement of Medical Technology. We collaborate with Health Care Professionals to demonstrate the effectiveness of our device and drug products, to improve the utility and applications of our products and to create new products. |
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| ·   | Gifts. As of July 1, 2009, we may no longer provide modest gifts to Health Care Professionals, other than those which serve a genuine educational function such as medical textbooks or anatomical models used for educational purposes.  Such gifts may not have a fair market value exceeding$100 and should have no independent value to the Health Care Professionals aside from their educational value.  Under no circumstances may such gifts be given in the form of cash or cash equivalents. |
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| ·   | Hospitality. We may pay for occasional hospitality only in the following circumstances: (i) where our sales representatives or their managers offer meals to be consumed in-office or in-hospital during the presentation of an informational program on our products, and the meal is modest by local standards;such meals may not be offered at restaurants, nor in ‘dine-and-dash’ or takeout formats; (ii) where our executives offer a modest meal outside the office or hospital but in a venue that is conducive to the exchange of information; and (iii) at speaker training programs and speaker programs, where a modest meal may be offered to attendees in a setting conducive to informational communication. It is not appropriate to pay for meals of guests of Health Care Professionals or any other person who doesnot have a bona fide professional interest in the information being shared at the meeting. |
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| ·   | Promotional Items. We may no longer provide Health Care Professionals with items of minimal value that are related to the Health Care Professional's work but that are unrelated to educating the patient in disease states or treatments.   Such items include, but are not limited to, pens,prescription pads, mugs or sports bottles, etc. |
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| ·   | Caps on Speaker Payments.  Under the revised policy, we must limit the amount we pay any one speaker in a given year.  We have therefore capped this amount at $40,000, subject to adjustment only by the Audit Committee. |
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| ·   | Off-label uses. We may not promote our products in the U.S. for uses that are not cleared or approved by the Food and Drug Administration. Such uses are called “off-label” uses. Health Care Professionals may be permitted, under the ethics of their professions, to use our products foruses that are “off-label”, and we in fact may be permitted under the health-care laws of other countries, to promote such uses in countries other than the U.S., depending on the laws of such countries. But neither of these considerations alters the fact that we are not permitted under FDA regulations to promote our products for off-label uses in the U.S. |
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| ·   | Location. Programs should be conducted in clinical, educational, conference or other setting, including hotel or other commercially available meeting facilities, that are conducive to the effective transmission of knowledge. Such venues shall not be located in a ‘resort’ or other entertainment-basedfacility. Programs requiring "hands-on" training in medical procedures should be held at training facilities, medical institutions, laboratories, or other appropriate facilities. |
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| ·   | Training Staff The training staff should have the proper qualifications and expertise to conduct such training. |
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|    ·   | Hospitality. We may provide Health Care Professional attendees with hospitality in the form of meals and/or receptions in connection with these programs. Such hospitality shall be in a venue conducive to informational communication. |
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| ·   | Travel and Lodging. We may no longer pay for reasonable travel and modest lodging costs incurred by attending Health Care Professionals who are not engaged by us as speakers. |
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| ·   | Guests. It is not appropriate for us to pay for the meals, hospitality, travel, or other expenses for guest of Health Care Professionals or for any other person who does not have a bona fide professional interest in the information being shared at the meeting. |
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| ·   | Educational Grants. We may provide educational grants when: (1) the gathering is primarily dedicated to promoting objective scientific and educational activities and discourse; and (2) the training institution or the conference sponsor selects the attending Health Care Professionals who are in training.Such grants should be paid only to organizations with a genuine educational purpose or function, and may be used only to reimburse the legitimate expenses for bona fide educational activities. Such grants also should be consistent with relevant guidelines established by professional societies or organizations. The conference sponsor should be responsible for and control the selection of program content, faculty, educational methods and materials, and we shall not participate in or advise on this process evenif we are requested to do so. We may provide grants either directly to the conference sponsor or to a training institution to reduce conference costs, or to allow attendance by medical students, residents, fellows and others who are Health Care Professionals in training. |
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| ·   | Meals and Hospitality. We may provide funding to the conference sponsor to support the conference's meals and hospitality. We may not, however, provide meals and receptions for all Health Care Professional attendees, although we may make a donation to the sponsor to offset the cost of such mealsand receptions for all attendees. |
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| ·   | Faculty Expenses. We may make grants to conference sponsors for reasonable honoraria, travel, lodging and meals for Health Care Professionals who are bona fide conference faculty members. |
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| ·   | Need and Qualification. Consulting agreements may be entered into only where a legitimate need and purpose for the services is identified in advance. Selection of consultants should be on the basis of the consultant's qualifications and expertise to address the identified purpose, and may not beon the basis of the past or potential volume or value of business generated by the consultant. |
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| ·   | Written Agreement and Protocol. All consulting arrangements must be written, signed by the parties and must specify all services to be provided. Where research services are provided, the agreement must contain a statement of work or research protocol. All agreements must be signed by our Chief ExecutiveOfficer or Chief Financial Officer, or another officer specifically designated by them. |
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| ·   | Compensation. Compensation paid to consultants must be consistent with the fair market value for the services provided. |
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| ·   | Meetings. The venue and circumstances for meetings with consultants should be appropriate to the subject matter of the consultation. These meetings should be conducted in clinical, educational, conference, or other setting, including hotel or other commercially available meeting facilities, conduciveto the effective exchange of information.  Such venues shall not be located in a ‘resort’ or other entertainment-based facility. |
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| ·   | Hospitality. Hospitality that occurs in conjunction with a consultant meeting or consultant's services should be modest in value and should be subordinate in time and focus to the primary purpose of the meeting or services. |
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| ·   | Travel and Lodging. We may pay for reasonable and actual expenses incurred by consultants in carrying out the subject of the consulting arrangement, including reasonable and actual travel, modest meals and lodging costs incurred by consultants attending meetings with us or on our behalf. |
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| ·   | FDA and other Regulatory Restrictions for Clinical Investigators. Our relationships with clinical investigators in trials to be submitted to the FDA or other regulatory agencies are governed by conflict of interest, disclosure and other rules. Nothing in the Code is intended to supersede or modifyour strict compliance with such regulations. |
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| ·   | Recipients. Donations should be made only to charitable organizations or in rare instances, to individuals engaged in genuine charitable missions for the support of that mission. |
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| ·   | Advancement of Medical Education. We may make grants to support the genuine medical education of medical students, residents, and fellows participating in fellowship programs, which are charitable or have an academic affiliation or, where consistent with the preamble to this section, other medicalpersonnel. |
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| ·   | Support of Research with Scientific Merit. We may make research grants to support genuine medical research. The purpose of the grant must be clearly documented. |
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| ·   | Public Education. We may make grants for the purpose of supporting education of patients or the public about important health care topics. |
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| ·   | Authorization. Any request for charitable donations must be made to and approved by the Compliance Officer. |
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