Document:

Form of Nonemployee Director Restricted Stock Agreement

 Exhibit 10.5 
  
 [date] 
 [Name and address] 
  

			
	Re:	  	ADVANCED MEDICAL OPTICS, INC. NONEMPLOYEE DIRECTOR
	 	  	RESTRICTED STOCK AGREEMENT

  
 Dear
            : 
  
 Pursuant to the terms of the Advanced Medical Optics, Inc. 2005 Incentive Compensation Plan (the “Plan”), Advanced Medical Optics, Inc., a Delaware corporation (the “Company”), hereby offers to
grant to you the number of shares of its Common Stock set forth in Section 2(a) below, on the terms and conditions and subject to the restrictions set forth in the Plan and this Agreement. 
  
 To accept this offer, you should complete and sign the enclosed copy of this
Agreement, and return it to the Company. This Agreement contains important information and you should read it carefully before you sign it. 
  
 1. Definitions. Capitalized terms used in this Agreement that are not otherwise defined herein shall have the same meanings as in the Plan.

  
 2. Basic Terms. 
  
 (a) The Stock. The Company hereby offers to grant to
you              shares of its Common Stock (the “Stock”). 
  
 (b) Price. You are not required to pay any purchase price for the Stock. 
  
 3. Restrictions on the Stock. Any Stock received by you pursuant to
this Agreement shall be subject to the following restrictions: 
  
 (a) The shares of Stock may not be sold, assigned, transferred, pledged, hypothecated or otherwise disposed of or encumbered until these restrictions lapse and are removed, and any additional requirements or
restrictions contained in this Agreement or in the Plan have been satisfied, terminated or expressly waived by the Company in writing. 
  
 (b) The restrictions imposed under Paragraph (a) above shall lapse and be removed (and all shares of the Stock shall vest) as of [Insert
Vesting Schedule]. 

 Page 2 
  
 (c) If your service as a director of the Company is terminated for any reason other than death or Total Disability, all of your rights to
Stock not vested at the time of termination shall immediately terminate and all unvested Stock, if any, shall be returned to the Company forthwith. 
  
 (d) If you terminate your service as a director of the Company because of death or Total Disability, the restrictions imposed upon the
Stock shall lapse and be removed (and all shares of the Stock shall become fully vested) upon such termination of service. 
  
 (e) In the event of a Change in Control, the restrictions imposed under Paragraph (a) above upon the Stock shall lapse and be removed (and
all shares of the Stock shall become fully vested) as of the date of such Change in Control. 
  
 In order to enforce the foregoing restrictions, the Board may (i) require that the certificates representing the shares of Stock remain in the physical custody of the Company or in book entry until any or all of such
restrictions expire or have been removed, and (ii) may cause a legend or legends to be placed on the certificates which make appropriate reference to the restrictions imposed under the Plan. 
  
 4. Voting and Other Rights. Notwithstanding anything to the contrary
in the foregoing, during the period prior to the lapse and removal of the restrictions set forth in Section 3 above, except as otherwise provided herein, you shall have all of the rights of a stockholder with respect to all of the Stock, including
without limitation the right to vote such Stock and the rights to receive all dividends or other distributions with respect to such Stock. In connection with the payment of such dividends or other distributions, you hereby authorize the Company to
deduct any taxes or other amounts required by any governmental authority to be withheld and paid over to such authority for your account. 
  
 5. Expiration of the Restricted Term. Upon the lapse and removal of the restrictions applicable to all or any portion of the Stock as provided in
Section 3 above the Company intends to issue to you a Form 1099, and you shall be responsible for paying all taxes. If, however, the Company is required to withhold for taxes, you hereby agree, with respect to such Stock, to pay to the Company, in
the form of cash or a certified or bank cashier’s check, an amount sufficient to satisfy any taxes or other amounts required by any governmental authority to be withheld and paid over to such authority for your account, or to otherwise make
arrangements satisfactory to the Board for the payment of such amounts. You hereby agree that if requested by the Board, you will make appropriate representations in a form satisfactory to the Board that such Stock will not be sold other than (i)
pursuant to an effective registration statement under the Securities Act of 1933 or an applicable exemption from the registration requirements of such Act and (ii) in compliance with all applicable state securities laws and regulations. 

 Page 3 
  
 6. Section 83(b) Election. If you elect, pursuant to Section 83(b) of the Internal Revenue Code of 1986, as amended (or any successor thereto), or
comparable provisions of any state tax law, to include any amount in your gross income in connection with your receipt of the Stock, you hereby agree to promptly notify the Company of such election. 
  
 7. Agreement Subject to Plan. This Agreement is made pursuant to all
of the provisions of the Plan, which is incorporated herein by this reference, and is intended, and shall be interpreted in a manner, to comply therewith. Any provision hereof which is inconsistent with the Plan shall be superseded by and governed
by this Agreement. 
  
 8. No Rights to Continue as a
Director. Nothing in the Plan or this Agreement shall confer upon you any right to continue as a member of the Board of Directors of the Company or any subsidiary thereof or shall interfere with or restrict the right of the Company or its
stockholders (or of a subsidiary or its stockholders, as the case may be) to terminate your service as a director any time for any reason whatsoever, with or without cause. 
  
 9. Governing Law. This Agreement shall be governed by, interpreted under, and construed and enforced in accordance
with the internal laws, and not the laws pertaining to conflicts or choices of laws, of the State of California applicable to agreements made and to be performed wholly within the State of California. 
  
 10. Agreement Binding on Successors. The terms of this Agreement shall
be binding upon you and upon your heirs, executors, administrators, personal representatives, transferees, assignees and successors in interest, and upon the Company and its successors and assignees. 
  
 11. No Assignment. Notwithstanding anything to the contrary in this
Agreement, neither this Agreement nor any rights granted herein shall be assignable by you. 
  
 12. Necessary Acts. You hereby agree to perform all acts, and to execute and deliver any documents that may be reasonably necessary to carry out the provisions of this Agreement, including but not limited to
all acts and documents related to compliance with federal and/or state securities and/or tax laws. 
  
 13. Invalid Provisions. If any provision of this Agreement is found to be invalid or otherwise unenforceable under any applicable laws such
invalidity or unenforceability shall not be construed as rendering any other provisions contained herein invalid or unenforceable, and all such other provisions shall be given full force and effect to the same extent as though the invalid and
unenforceable provision was not contained herein. 

 Page 4 
  
 14. Notices. All notices or other communications required or permitted hereunder shall be in writing, and shall be sufficient in all respects only
if delivered in person or sent via certified mail, postage prepaid, or by expedited mail service such as Federal Express or DHL, or facsimile, addressed as follows: 
  

			
	If to you:	  	 
		
	If to the Company:	  	Advanced Medical Optics, Inc.
	 	  	Attn: General Counsel
	 	  	1700 E. St. Andrew Pl.
	 	  	Santa Ana, CA 92705
	 	  	Fax: (714) 247-8679

  
 15. Entire
Agreement. This Agreement and the Plan contain the entire agreement and understanding among the parties as to the subject matter hereof. 
  
 16. Headings. Headings are used solely for the convenience of the parties and shall not be deemed to be a limitation upon or descriptive of the
contents of any such Section. 
  
 17. Counterparts. This
Agreement may be executed in counterparts, each of which shall be deemed to be an original, and taken together shall constitute one and the same document. 
  
 18. Amendment. No amendment or modification hereof shall be valid unless it shall be in writing and signed by all parties hereto. 
  
 If you are in agreement with the foregoing, please fill in the information
below, sign this Agreement, and return it to the Company to the attention of the General Counsel. 
  

			
	ADVANCED MEDICAL OPTICS, INC.
		
	By:	 	  

	 	 	James V. Mazzo, CEO and President

  
 ACCEPTANCE

 Page 5 
  
 The undersigned hereby agrees to receive from ADVANCED MEDICAL OPTICS, INC.
                     shares of the Common Stock of the Company, and agrees to be bound by, and to comply with, the terms and provisions of the
Plan and the foregoing Restricted Stock Agreement. 
  
 Dated:
                    , 20    . 
  

	
	  

	  

	(Please print your name exactly as you wish it to appear on your Stock Certificate. If you want the transfer agent to use an address other than the one indicated on p. 4, provide that address to
the left.)Form of Performance Award Agreement

 Exhibit 10.6 
  
 ADVANCED MEDICAL OPTICS, INC. 
 2005 INCENTIVE COMPENSATION PLAN 
 FORM OF PERFORMANCE AWARD AGREEMENT 
  
 This Performance Award Agreement (the “Agreement”) is between
Advanced Medical Optics, Inc., a Delaware Company (the “Company”), and you, as an employee of the Company or one of its Affiliates, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award
Certificate. 
  
 WHEREAS, the Company, pursuant to the Advanced
Medical Optics 2005 Incentive Compensation Plan (the “Plan”), wishes to grant to you the opportunity and right to receive cash, shares of common stock, shares of restricted stock, or restricted stock units (the “Award”), subject
to the terms and conditions contained in this Agreement and in the attached Performance Award Certificate, which is made a part of this Agreement. Any capitalized words used herein that are not otherwise defined shall have the meaning ascribed to
those terms in the Plan. 
  
 NOW, THEREFORE, for good and valuable
consideration, the receipt and adequacy of which are hereby acknowledged, the Company and you hereby agree as follows: 
  
 1. Performance Award. The Company hereby grants to you, effective as of the Grant Date, a performance award (the “Performance Award”)
representing the right to receive the Award, as set forth in the attached Performance Award Certificate and subject to the terms and conditions set forth in this Agreement, the Performance Award Certificate and the Plan. The Performance Award, to
the extent it becomes payable, shall be paid in the form set forth in the Performance Award Certificate. You will not be required to pay any purchase price for the Performance Award. 
  
 2. Performance Period and Performance Goals. The performance period for purposes of determining whether the
Performance Award will be paid shall be set forth in the Performance Award Certificate (the “Performance Period”). The performance goals for purposes of determining whether, and the extent to which, the Performance Award will be paid are
set forth in Exhibit 1 to this Agreement, which Exhibit is made a part of this Agreement. 
  
 3. Payment. Subject to the provisions of Sections 4 and 5 of this Agreement, the Performance Award shall be paid as soon as practicable after the
Committee determines, in its discretion after the end of the Performance Period, whether and to what extent the performance goals have been achieved in accordance with the terms set forth in Exhibit 1 to this Agreement. After the Performance Award
becomes payable pursuant to Section 3, 4 or 5 hereof, and following payment of any applicable withholding taxes pursuant to Section 7 hereof, the Company shall promptly cause the Award to be issued to you or your legal representatives, beneficiaries
or heirs, as the case may be. 
  
 4. Forfeiture. Except as
otherwise provided in a written agreement between you and the Company or as provided in Section 5 of this Agreement, in the event of termination of your employment with the Company during the Performance Period, the Performance Award and your right
to receive any Award shall be immediately and irrevocably forfeited. 
  
 5. Change in Control. Notwithstanding the provisions of Section 3 of this Agreement, in the event of a Change in Control during the Performance Period, you may be entitled to receive a payment of the Performance Award as set forth in
Exhibit 1 to this Agreement. Such payment, if appropriate pursuant to Exhibit 1, shall be made in cash, regardless of the form of Award otherwise set forth herein, within 60 days of the date of the Change in Control. If a payment is
made pursuant to this Section 5, no payment shall be made pursuant to Section 3 of this Agreement. 
  
 6. Restriction on Transfer. The Performance Award, and the right to receive the Award, may not be sold, assigned, transferred, pledged,
hypothecated or otherwise disposed of or encumbered, other than by 

 will or the laws of descent and distribution, and no attempt to transfer the Performance Award, and the right to receive
the Award, whether voluntary or involuntary, by operation of law or otherwise, shall vest the transferee with any interest or right in or with respect to the Performance Award or the Award. No transfer by will or the applicable laws of descent and
distribution of the Performance Award shall be effective to bind the Company unless the Committee shall have been furnished with written notice of such transfer and a copy of the will or such other evidence as the Committee may deem necessary to
establish the validity of the transfer. 
  
 7. Income Tax
Matters. You acknowledge that you will consult with your personal tax advisor regarding the income tax consequences of the grant of the Performance Award, the receipt of the Award upon any payment of the Performance Award, the subsequent
disposition of any stock underlying the Award and any other matters related to this Agreement. In order to comply with all applicable federal or state income tax laws or regulations, the Company may take such action as it deems appropriate to ensure
that all applicable federal or state payroll, withholding, income or other taxes, which are your sole and absolute responsibility, are withheld or collected from you. 
  
 8. Miscellaneous. 
  
 (a) Nothing contained in this Agreement or the Plan shall confer on you any right to continue in the employ of the Company or any Affiliate or affect in
any way the right of the Company or any Affiliate to terminate your employment at any time. 
  
 (b) You shall not have any rights of a stockholder by virtue of this Performance Award. 
  
 (c) The Company shall not be required to deliver any Award until the requirements of any federal or state securities laws, rules or regulations or other
laws or rules (including the rules of any securities exchange) as may be determined by the Company to be applicable are satisfied. 
  
 (d) This Agreement, the Performance Award Certificate and the Plan contain the entire agreement and understanding among the parties as to the subject
matter hereof. This Agreement is subject to the terms of the Plan. 
  
 (e) Headings in this Agreement are for convenience of reference only and shall not be deemed in any way to be material or relevant to the construction or interpretation of this Performance Award or any provision hereof. 
  
 (f) This Agreement shall be governed by, interpreted under, and construed and
enforced in accordance with the internal laws, and not the laws pertaining to conflicts or choices of laws, of the State of California applicable to agreements made and to be performed wholly within the State of California. 
  
 (g) The terms of this Agreement shall be binding upon you and upon your
heirs, executors, administrators, personal representatives, transferees, assignees and successors in interest, and upon the Company and its successors and assignees. 
  
 (h) THIS AGREEMENT IS ATTACHED TO AND MADE A PART OF A PERFORMANCE AWARD CERTIFICATE AND SHALL HAVE NO FORCE OR EFFECT
UNLESS SUCH PERFORMANCE AWARD CERTIFICATE IS DULY EXECUTED AND DELIVERED BY THE COMPANY AND YOU. 
  
 * * * * * * * 

 ADVANCED MEDICAL OPTICS, INC 
 2005 INCENTIVE COMPENSATION PLAN 
  
 PERFORMANCE AWARD CERTIFICATE 
  
 This
certifies the Performance Award, as specified below, has been granted under the Advanced Medical Optics, Inc. 2005 Incentive Compensation Plan (the “Plan”), the terms and conditions of which are incorporated by reference herein and made a
part hereof. In addition, the award shown in this Performance Award Certificate is nontransferable and is subject to the terms and conditions set forth in the attached Performance Award Agreement of which this Performance Award Certificate is a
part. 
  
 [Name and Address of the Participant] 
  

			
	You have been granted the following Award:
		
	Grant Type of “Award”:	  	 [cash][common stock][restricted stock][restricted stock units]

		
	Maximum Value of Award:	  	 $                

	Grant Date:	  	                 , 20    

	Performance Period:	  	                  to
                

	Performance Goals:	  	 Set forth in Exhibit 1

  
 By the Company’s
and your signature below, it is agreed that this Performance Award is governed by the terms and conditions of the Performance Award Agreement, a copy of which is attached and made a part of this document, and the Plan. 
  

			
	ADVANCED MEDICAL OPTICS, INC.
		
	By:	 	  

	 	 	        [Name of Authorized Officer]
	 	 	        [Title]
	
	  

	[Name of Participant]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00085-of-00352.parquet"}]]