Document:

Exhibit 10.1

FIRST AMENDMENT TO
THE

UNITED SURGICAL PARTNERS INTERNATIONAL, INC.

DEFERRED COMPENSATION PLAN

THIS FIRST AMENDMENT (this
“First Amendment”) is effective February 12, 2002 and is made by United
Surgical Partners International, Inc., a Delaware corporation (the “Corporation”)
as of July 29, 2003.

W I T N E S S E T
H:

WHEREAS,
the Corporation sponsors the United Surgical Partners International, Inc.
Deferred Compensation Plan effective as of February 12, 2002 (the “Plan”)
for the benefit of its eligible employees and their beneficiaries;

WHEREAS,
pursuant to Sections 9.1 and 9.3 of the Plan, the Board of Directors of
the Corporation (the “Board”) may amend the Plan, except that no such amendment
shall adversely affect the rights of any participant in the Plan with respect
to amounts that have been credited to his or her Plan account prior to the date
of such amendment;

WHEREAS,
pursuant to Section 7.1 of the Plan, payment of a participant’s account
will be made in Common Stock, par value $.01 per share, of the Corporation (“Stock”);

WHEREAS,
the Board desires to clarify that Stock paid to a participant or his or her
beneficiary from an account held under the Plan will not be issued under the
Plan; and

WHEREAS,
the Board desires to specify that to the extent a participant or his or her
beneficiary receives Stock pursuant to the distribution of an account held
under the Plan, such Stock will be issued under the United Surgical Partners
International, Inc. 2001 Equity-Based Compensation Plan or any other
equity-based compensation plan sponsored by the Corporation from which Stock
may be issued to the Plan’s eligible employees and beneficiaries.

NOW,
THEREFORE, Section 7.1 of the Plan is hereby amended in
its entirety, effective February 12, 2002, to read as follows:

“7.1     Distribution
of Funds. At the time of distribution, payment shall be made from
the general assets of the Company or the Trust, if established. This payment
shall be made in the form of Stock. Any Stock distributed as payment for
amounts held under the Plan shall not be issued under the Plan, but shall
instead be issued under the United Surgical Partners International, Inc.
2001 Equity-Based Compensation Plan or any other equity-based compensation plan
sponsored by the Company under which Stock is issuable to the Plan’s eligible
employees and their beneficiaries.”

NOW, THEREFORE, be it further provided
that, except as provided above, the Plan shall continue to read in its current
state.

IN WITNESS WHEREOF, this First Amendment has
been executed by a duly authorized officer of the Corporation as of the date
set forth above.

	
  UNITED
  SURGICAL PARTNERS

  INTERNATIONAL, INC.,

  a Delaware corporation

  
	
   

  	
   

  
	
  By:

  	
  /s/ John J. Wellik

  
	
  Name:

  	
  John J.
  Wellik

  
	
  Title:

  	
  Senior
  Vice President

  

 

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Exhibit 4.9  

 
 

FIRST AMENDMENT
  TO THE
  ANIKA THERAPEUTICS, INC.
  2003 STOCK OPTION AND INCENTIVE PLAN    
    

        Pursuant to the powers reserved to it in Section 15 of the Anika Therapeutics, Inc. 2003 Stock Option and Incentive Plan (the "Plan"), the Board of
Directors of Anika Therapeutics, Inc. (the "Board") hereby amends the Plan, effective as of October 31, 2003, as follows: 

        1.     Section 5
of the Plan is amended by deleting the following sentence from such section: 

"No
Incentive Stock Option shall be granted under the Plan after April 4, 2013." 

        2.     Section 19
of the Plan is amended by adding the following to the end of such section: 

"No
grants of Stock Options and other Awards may be made hereunder after April 4, 2013." 

        Except
as so amended, the Plan in all other respects is hereby confirmed. 

        IN
WITNESS WHEREOF, the Board has caused this First Amendment to the Plan to be duly executed on this 31st day of October, 2003. 

	Attest:	 	ANIKA THERAPEUTICS, INC.
	

/s/  CONSTANCE ANDREWS      
	
 	

By:	
 	

/s/  CHARLES H. SHERWOOD      
 Name: Charles H. Sherwood, Ph.D

Title: Chief Executive Officer and President

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FIRST AMENDMENT TO THE ANIKA THERAPEUTICS, INC. 2003 STOCK OPTION AND INCENTIVE PLAN<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 25 to Registration
Statement No. 333-69485 of Hartford Life Insurance Company Separate Account
Two on Form N-4, of our report dated February 19, 2003 of Hartford Life
Insurance Company relating to the financial statements as of and for the year
ended December 31, 2002, 2001 and 2000, and of our report dated February 21,
2003 of Hartford Life Insurance Company Separate Account Two relating to the
financial statements as of and for the year ended December 31, 2002,
appearing in the Statement of Additional Information, which is a part of such
Registration Statement, and to the reference to us under the headings
"Experts" in such Statement of Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 41 to Registration
Statement No. 33-73570 of Hartford Life Insurance Company Separate Account
Two on Form N-4, of our report dated February 19, 2003 of Hartford Life
Insurance Company relating to the financial statements as of and for the year
ended December 31, 2002, 2001 and 2000, and of our report dated February 21,
2003 of Hartford Life Insurance Company Separate Account Two relating to the
financial statements as of and for the year ended December 31, 2002,
appearing in the Statement of Additional Information, which is a part of such
Registration Statement, and to the reference to us under the headings
"Experts" in such Statement of Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 14 to Registration
Statement No. 333-39620 of Hartford Life and Annuity Insurance Company
Separate Account One on Form N-4, of our report dated March 26, 2003 of
Hartford Life and Annuity Insurance Company relating to the statutory
financial statements as of and for the year ended December 31, 2002 and of
our report dated February 21, 2003 of Hartford Life and Annuity Insurance
Company Separate Account One relating to the financial statements as of and
for the year ended December 31, 2002, appearing in the Statement of
Additional Information, which is a part of such Registration Statement, and
to the reference to us under the headings "Experts" in such Statement of
Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 3 to Registration
Statement No. 333-101951 of Hartford Life and Annuity Insurance Company
Separate Account One on Form N-4, of our report dated March 26, 2003 of
Hartford Life and Annuity Insurance Company relating to the statutory
financial statements as of and for the year ended December 31, 2002 and of
our report dated February 21, 2003 of Hartford Life and Annuity Insurance
Company Separate Account One relating to the financial statements as of and
for the year ended December 31, 2002, appearing in the Statement of
Additional Information, which is a part of such Registration Statement, and
to the reference to us under the headings "Experts" in such Statement of
Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 16 to Registration
Statement No. 333-69487 of Hartford Life and Annuity Insurance Company
Separate Account One on Form N-4, of our report dated March 26, 2003 of
Hartford Life and Annuity Insurance Company relating to the statutory
financial statements as of and for the year ended December 31, 2002 and of
our report dated February 21, 2003 of Hartford Life and Annuity Insurance
Company Separate Account One relating to the financial statements as of and
for the year ended December 31, 2002, appearing in the Statement of
Additional Information, which is a part of such Registration Statement, and
to the reference to us under the headings "Experts" in such Statement of
Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 3 to Registration
Statement No. 333-101950 of Hartford Life Insurance Company Separate Account
Two on Form N-4, of our report dated February 19, 2003 of Hartford Life
Insurance Company relating to the financial statements as of and for the year
ended December 31, 2002, 2001 and 2000, and of our report dated February 21,
2003 of Hartford Life Insurance Company Separate Account Two relating to the
financial statements as of and for the year ended December 31, 2002,
appearing in the Statement of Additional Information, which is a part of such
Registration Statement, and to the reference to us under the headings
"Experts" in such Statement of Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003<Page>

INDEPENDENT AUDITORS' CONSENT

We consent to the use in this Post-Effective Amendment No. 20 to Registration
Statement No. 333-69475 of Hartford Life Insurance Company Separate Account
Seven on Form N-4, of our report dated February 19, 2003 of Hartford Life
Insurance Company relating to the financial statements as of and for the year
ended December 31, 2002, 2001 and 2000, and of our report dated February 21,
2003 of Hartford Life Insurance Company Separate Account Seven relating to
the financial statements as of and for the year ended December 31, 2002,
appearing in the Statement of Additional Information, which is a part of such
Registration Statement, and to the reference to us under the headings
"Experts" in such Statement of Additional Information.

Deloitte & Touche LLP
Hartford, Connecticut
November 7, 2003

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