Document:

EX-10.9
                           PROMISSORY NOTE

                           PROMISSORY NOTE

Principal amount $12,667.67                             Date: April 26, 2004

     FOR VALUE RECEIVED, RMD Technologies, Inc. hereby promise to
pay to the order of Patrick A. Galliher the sum of Twelve Thousand Six
Hundred, Sixty Seven Dollars and Sixty Seven Cents, together with
interest thereon at the rate of 1% per month on the unpaid balance.
Said sum shall be paid upon demand.

     This note shall at the option of any holder thereof be
immediately due and payable upon the occurrence of any of the
following:  1) Breach of any condition of any security interest,
mortgage, loan agreement, pledge agreement or guarantee granted as
collateral security for this note. 2) Breach of any condition of any
loan agreement, security agreement or mortgage, if any, having a
priority over any loan agreement, security agreement or mortgage on
collateral granted, in whole or in part, as collateral security for
this note. 3) Upon the death, incapacity, dissolution or liquidation
of any of the undersigned, or any endorser, guarantor to surety
hereto. 4) Upon the filing by any of the undersigned of an assignment
for the benefit of creditors, bankruptcy or other form of insolvency,
or by suffering an involuntary petition in bankruptcy or receivership
not vacated within thirty (30) days.

     In the event this note shall be in default and placed for
collection, then the undersigned agree to pay all reasonable attorney
fees and costs of collection. All payments hereunder shall be made to
such address as may from time to time be designated by any holder.

     The undersigned and all other parties to this note, whether as
endorsers, guarantors or sureties, agree to remain fully bound until
this note shall be fully paid and waive demand, presentment and
protest and all notices hereto and further agree to remain bound,
notwithstanding any extension, modification, waiver, or other
indulgence or discharge or release of any obligor hereunder or
exchange, substitution, or release of any collateral granted as
security for this note. No modification or indulgence by any holder
hereof shall be binding unless in writing; and any indulgence on any
one occasion shall not be an indulgence for any other or future
occasion. Any modification or change in terms, hereunder granted by
any holder hereof, shall be valid and binding upon each of the
undersigned, notwithstanding the acknowledgement of any of the
undersigned, and each of the undersigned does hereby irrevocably grant
to each of the others a power of attorney to enter into any such
modification on their behalf. The rights of any holder hereof shall be
cumulative and not necessarily successive. This note shall take effect
as a sealed instrument and shall be construed, governed and enforced
in accordance with the laws of the State of California.

RMD Technologies, Inc.

By: /s/  Pat Galliher
Pat Galliher, PresidentEX-10.10
                              PROMISSORY NOTE

                              PROMISSORY NOTE

Principal amount $7,000.00                               Date: May 7, 2004

     FOR VALUE RECEIVED, RMD Technologies, Inc. hereby promise to
pay to the order of Patrick A. Galliher the sum of Seven Thousand
Dollars, together with interest thereon at the rate of 1% per month on
the unpaid balance. Said sum shall be paid upon demand.

     This note shall at the option of any holder thereof be
immediately due and payable upon the occurrence of any of the
following:  1) Breach of any condition of any security interest,
mortgage, loan agreement, pledge agreement or guarantee granted as
collateral security for this note. 2) Breach of any condition of any
loan agreement, security agreement or mortgage, if any, having a
priority over any loan agreement, security agreement or mortgage on
collateral granted, in whole or in part, as collateral security for
this note. 3) Upon the death, incapacity, dissolution or liquidation
of any of the undersigned, or any endorser, guarantor to surety
hereto. 4) Upon the filing by any of the undersigned of an assignment
for the benefit of creditors, bankruptcy or other form of insolvency,
or by suffering an involuntary petition in bankruptcy or receivership
not vacated within thirty (30) days.

     In the event this note shall be in default and placed for
collection, then the undersigned agree to pay all reasonable attorney
fees and costs of collection. All payments hereunder shall be made to
such address as may from time to time be designated by any holder.

     The undersigned and all other parties to this note, whether as
endorsers, guarantors or sureties, agree to remain fully bound until
this note shall be fully paid and waive demand, presentment and
protest and all notices hereto and further agree to remain bound,
notwithstanding any extension, modification, waiver, or other
indulgence or discharge or release of any obligor hereunder or
exchange, substitution, or release of any collateral granted as
security for this note. No modification or indulgence by any holder
hereof shall be binding unless in writing; and any indulgence on any
one occasion shall not be an indulgence for any other or future
occasion. Any modification or change in terms, hereunder granted by
any holder hereof, shall be valid and binding upon each of the
undersigned, notwithstanding the acknowledgement of any of the
undersigned, and each of the undersigned does hereby irrevocably grant
to each of the others a power of attorney to enter into any such
modification on their behalf. The rights of any holder hereof shall be
cumulative and not necessarily successive. This note shall take effect
as a sealed instrument and shall be construed, governed and enforced
in accordance with the laws of the State of California.

RMD Technologies, Inc.

By: /s/  Pat Galliher
Pat Galliher, PresidentEX-10.11
                            PROMISSORY NOTE

                            PROMISSORY NOTE

Principal amount $4,000.00                          Date: June 17, 2004

     FOR VALUE RECEIVED, RMD Technologies, Inc. hereby promise to
pay to the order of Patrick A. Galliher the sum of Four Thousand
Dollars, together with interest thereon at the rate of 1% per month on
the unpaid balance. Said sum shall be paid upon demand.

     This note shall at the option of any holder thereof be
immediately due and payable upon the occurrence of any of the
following:  1) Breach of any condition of any security interest,
mortgage, loan agreement, pledge agreement or guarantee granted as
collateral security for this note. 2) Breach of any condition of any
loan agreement, security agreement or mortgage, if any, having a
priority over any loan agreement, security agreement or mortgage on
collateral granted, in whole or in part, as collateral security for
this note. 3) Upon the death, incapacity, dissolution or liquidation
of any of the undersigned, or any endorser, guarantor to surety
hereto. 4) Upon the filing by any of the undersigned of an assignment
for the benefit of creditors, bankruptcy or other form of insolvency,
or by suffering an involuntary petition in bankruptcy or receivership
not vacated within thirty (30) days.

     In the event this note shall be in default and placed for
collection, then the undersigned agree to pay all reasonable attorney
fees and costs of collection. All payments hereunder shall be made to
such address as may from time to time be designated by any holder.

     The undersigned and all other parties to this note, whether as
endorsers, guarantors or sureties, agree to remain fully bound until
this note shall be fully paid and waive demand, presentment and
protest and all notices hereto and further agree to remain bound,
notwithstanding any extension, modification, waiver, or other
indulgence or discharge or release of any obligor hereunder or
exchange, substitution, or release of any collateral granted as
security for this note. No modification or indulgence by any holder
hereof shall be binding unless in writing; and any indulgence on any
one occasion shall not be an indulgence for any other or future
occasion. Any modification or change in terms, hereunder granted by
any holder hereof, shall be valid and binding upon each of the
undersigned, notwithstanding the acknowledgement of any of the
undersigned, and each of the undersigned does hereby irrevocably grant
to each of the others a power of attorney to enter into any such
modification on their behalf. The rights of any holder hereof shall be
cumulative and not necessarily successive. This note shall take effect
as a sealed instrument and shall be construed, governed and enforced
in accordance with the laws of the State of California.

RMD Technologies, Inc.

By: /s/  Pat Galliher
Pat Galliher, PresidentExhibit 10.1

 

Bonus Incentive Plan for Fiscal Year 2005

 

Under the Bonus Incentive Plan for Fiscal Year 2005 (the “Plan”)
employees of Landec Corporation (the “Company”) and its subsidiaries may earn
cash bonuses for fiscal year 2005 based upon the achievement of specified
annual performance goals and objectives relating to the Company and its
subsidiaries, including goals based on the Company’s stock price and earnings
per share, and controllable income of the Company’s subsidiaries and the status
of certain regulatory submissions. 
Bonuses are calculated by multiplying a percentage of each participant’s
base salary by the percentage of the aggregate performance goals that is
attained.  The percentage of base salary
used to determine each participant’s cash bonus payment ranges from 5% to 100%
of base salary.  Participants must attain
a minimum percentage of the aggregate performance goals to receive a bonus
under the Plan.  Also, participants must
be employed by the Company or one of its subsidiaries at the time that bonuses
are paid.  Bonus payments, if any, will
be made in single lump sum cash payments as soon as practicable after the end
of the Company’s fiscal year.

 

Pursuant to
his employment agreement and based upon the attainment of specified annual performance
goals and objectives of the Company for fiscal year 2005, Gary Steele, the
Company’s Chief Executive Officer, has the opportunity to earn a bonus stock
option award to purchase shares of the Company’s common stock, in addition to
the opportunity to earn a cash bonus based on a percentage of base salary.  Mr. Steele’s cash bonus and bonus stock
option award will be based upon certain annual performance goals tied to the
Company’s stock price, earnings per share and completion of certain business transactions.  Mr. Steele’s cash bonus and bonus stock
option award will be determined based on the percentage of the aggregate
performance goals that is attained.  The
bonus stock option award will have an exercise price equal to the fair market
value of the Company’s common stock on the date of grant.

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