Document:

Exhibit

Exhibit 10.3.5
THIRD AMENDMENT
TO THE
TELEFLEX INCORPORATED 401(K) SAVINGS PLAN

Background Information

		
	A.
	Teleflex Incorporated (“Company”) maintains the Teleflex Incorporated 401(k) Savings Plan (“Plan”) for the benefit of its eligible employees and the eligible employees of its affiliated entities that have elected to participate in the Plan and their beneficiaries.

		
	B.
	Section 13.02 of the Plan authorizes the Teleflex Incorporated Benefits Policy Committee (“Committee”) to amend the Plan in accordance with its charter and bylaws.

		
	C.
	In accordance with its delegated authority, the Committee desires to amend the Plan to (i) add Vascular Solutions, Inc. (“VSI”) as a Participating Employer in the Plan, (ii) grant each person who was an active employee of VSI immediately prior to April 1, 2017, full credit for purposes of eligibility and vesting under the Plan for his most recent continuous period of service with VSI, and (iii) exclude any Employee who is a resident of and working in Puerto Rico.

Third Amendment to the Plan

The Plan is hereby amended as follows, effective as of April 1, 2017:

		
	1.
	Section 1.20, “Eligible Employee,” is hereby amended by adding a new subsection K to read as follows:

		
	K.
	An Employee who is a resident of Puerto Rico and working in Puerto Rico.”

		
	2.
	Section 2.01, “Eligibility and Participation,” is hereby amended by adding the following new subsection I.:

		
	“I.
	Each person who was an active employee of Vascular Solutions, Inc. (“VSI”) immediately prior to April 1, 2017 shall receive full credit for purposes of eligibility to participate in the Plan for his most recent continuous period of service with VSI.”

		
	3.
	Section 4.01, “Vesting,” is hereby amended by adding the following new subsection M.:

    
		
	“M.
	Vesting — Special Rule with Respect to Vascular Solutions, Inc.  Each person who was an active employee of VSI immediately prior to April 1, 2017 shall receive full credit for purposes of vesting under the Plan for his most recent continuous period of service with VSI.”

		
	4.
	Appendix D, “Participating Employers” is hereby amended to indicate that the Appendix is updated as of April 1, 2017 and to add the following to the end of the list:

610550918.3

“Vascular Solutions, Inc. – effective April 1, 2017; however, solely for purpose of rollover contributions, the effective date is February 17, 2017.”
		
	5.
	All other provisions of the Plan shall remain in full force and effect.

                    
TELEFLEX INCORPORATED
                    
By:     /s/ Cameron P. Hicks                
Cameron P. Hicks
Vice President, Global Human Resources

Date:         November 22, 2017            

2Exhibit

Exhibit 10.3.6 

FOURTH AMENDMENT
TO THE
TELEFLEX INCORPORATED 401(K) SAVINGS PLAN

Background Information

		
	A.
	Teleflex Incorporated (“Company”) maintains the Teleflex Incorporated 401(k) Savings Plan (“Plan”) for the benefit of its eligible employees and the eligible employees of its affiliated entities that have elected to participate in the Plan and their beneficiaries.

		
	B.
	The Vice President, Global Human Resources (the “Vice President, Global HR”), has been authorized pursuant to Section 13.02 of the Plan to amend the Plan in accordance with the authority delegated to him.

		
	C.
	In accordance with his delegated authority, the Vice President, Global HR desires to amend the Plan to (i) add NeoTract, Inc. (“NeoTract”) as a Participating Employer in the Plan effective January 1, 2018 (with a permitted rollover contribution date of December 4, 2017), and (ii) grant each person who was an active employee of NeoTract immediately prior to January 1, 2018 full credit for purposes of eligibility and vesting under the Plan for his most recent continuous period of service with NeoTract.

Fourth Amendment to the Plan

The Plan is hereby amended as follows, effective as of January 1, 2018:

		
	1.
	Section 2.01, “Eligibility and Participation,” is hereby amended by adding the following new subsection K.:

		
	“K.
	Each person who was an active employee of NeoTract, Inc. (“NeoTract”) immediately prior to January 1, 2018 shall receive full credit for purposes of eligibility to participate in the Plan for his most recent continuous period of service with NeoTract.”

		
	2.
	Section 4.01, “Vesting,” is hereby amended by adding the following new subsection O.:

    
		
	“O.
	Vesting — Special Rule with Respect to NeoTract, Inc.  Each person who was an active employee of NeoTract immediately prior to January 1, 2018 shall receive full credit for purposes of vesting under the Plan for his most recent continuous period of service with NeoTract.”

		
	3.
	Appendix D, “Participating Employers” is hereby amended to indicate that the Appendix is updated to add the following to the end of the list:

“NeoTract, Inc. – effective January 1, 2018; however, solely for purpose of rollover contributions, the effective date is December 4, 2017.”

1

Exhibit 10.3.6 

		
	4.
	All other provisions of the Plan shall remain in full force and effect.

                    
TELEFLEX INCORPORATED
                    
/s/ Cam Hicks                    
           Cam Hicks 
Vice President, Global Human Resources

Date:     January 19, 2018                

2Exhibit

Exhibit 10.25.2
	
		
	From:   Bank of America, N.A.
c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park
New York, NY 10036
Attn: Robert Stewart
Telephone No.:   (646) 855-0711
Facsimile No.:     (646) 822-5618

	 

	 
	October 31, 2017

	To:   Teleflex Incorporated
550 East Swedesford Road
Suite 400
Wayne PA 19087
Attention:   Thomas Powell
Telephone No.:   (610) 225-6800
Facsimile No.:    (610) 225-8789

	 

Re:    Amendment to Issuer Warrant Transaction

This letter agreement (this “Amendment”) amends the terms and conditions of the transaction (the “Transaction”) evidenced by the letter agreement re: Issuer Warrant Transaction between Bank of America,  N.A.  (“Dealer”)  and  Teleflex  Incorporated (“Company”) dated as of August 3, 2010 (as amended or modified prior to the date hereof, the “Confirmation”).

1.    Definitions.   Capitalized terms used herein without definition shall have the meanings assigned to them in the Confirmation.

2.    Representations and Warranties. Each party represents to the other party that:

(a)it is duly organized, validly existing and in good standing under the laws of the jurisdiction of its organization or incorporation;

(b)it has the power to execute and deliver, and perform its obligations under, this Amendment, and has taken all necessary action to authorize such execution, delivery and performance;

(c)such execution, delivery and performance do not violate or conflict with any law applicable to it, any provision of its constitutional documents, any order or judgment of any court or other agency of government applicable to it or any of its assets or any contractual restriction binding on or affecting it or any of its assets;

(d)all governmental and other consents that are required to have been obtained by it with respect to this Amendment have been obtained and are in full force and effect and all conditions of any such consents have been complied with; and

(e)its obligations under this Amendment constitute its legal, valid and binding obligations, enforceable in accordance with their respective terms (subject to applicable bankruptcy, reorganization, insolvency, moratorium or similar laws affecting creditors’ rights generally and subject, as to enforceability, to equitable principles of general application (regardless of whether enforcement is sought in a proceeding in equity or at law)).

3.    Amendment.  Notwithstanding anything to the contrary in the Confirmation or the Equity Definitions:

(a)any deliveries of Shares and payments of Fractional Share Amounts in respect of Expiration Dates and related Settlement Dates expected to occur as of the date hereof shall instead be aggregated and occur as set forth below:

	
	
	Expiration   Settlement
Date   Date

	11/1/2017   11/6/2017

	11/2/2017   11/6/2017

	11/3/2017   11/6/2017

	11/6/2017   11/13/2017

	11/7/2017   11/13/2017

	11/8/2017   11/13/2017

	11/9/2017   11/13/2017

	11/10/2017   11/13/2017

	11/13/2017   11/14/2017

	11/14/2017   11/15/2017

	11/15/2017   11/16/2017

	11/16/2017   11/17/2017

	11/17/2017   11/20/2017

	11/20/2017   11/27/2017

	11/21/2017   11/27/2017

	11/22/2017   11/27/2017

	11/24/2017   11/27/2017

	11/27/2017   12/4/2017

	11/28/2017   12/4/2017

	11/29/2017   12/4/2017

	11/30/2017   12/4/2017

	12/1/2017   12/4/2017

	12/4/2017   12/11/2017

	12/5/2017   12/11/2017

	12/6/2017   12/11/2017

	12/7/2017   12/11/2017

	12/8/2017   12/11/2017

	12/11/2017   12/18/2017

	12/12/2017   12/18/2017

	12/13/2017   12/18/2017

	12/14/2017   12/18/2017

	12/15/2017   12/18/2017

	12/18/2017   12/26/2017

	12/19/2017   12/26/2017

	12/20/2017   12/26/2017

	12/21/2017   12/26/2017

	12/22/2017   12/26/2017

	12/26/2017   1/2/2018

	12/27/2017   1/2/2018

	12/28/2017   1/2/2018

	12/29/2017   1/2/2018

	
	
	1/2/2018   1/8/2018

	1/3/2018   1/8/2018

	1/4/2018   1/8/2018

	1/5/2018   1/8/2018

	1/8/2018   1/16/2018

	1/9/2018   1/16/2018

	1/10/2018   1/16/2018

	1/11/2018   1/16/2018

	1/12/2018   1/16/2018

	1/16/2018   1/22/2018

	1/17/2018   1/22/2018

	1/18/2018   1/22/2018

	1/19/2018   1/22/2018

	1/22/2018   1/29/2018

	1/23/2018   1/29/2018

	1/24/2018   1/29/2018

	1/25/2018   1/29/2018

	1/26/2018   1/29/2018

	1/29/2018   2/5/2018

	1/30/2018   2/5/2018

	1/31/2018   2/5/2018

	2/1/2018   2/5/2018

	2/2/2018   2/5/2018

	2/5/2018   2/12/2018

	2/6/2018   2/12/2018

	2/7/2018   2/12/2018

	2/8/2018   2/12/2018

	2/9/2018   2/12/2018

	2/12/2018   2/20/2018

	2/13/2018   2/20/2018

	2/14/2018   2/20/2018

	2/15/2018   2/20/2018

	2/16/2018   2/20/2018

	2/20/2018   2/26/2018

	2/21/2018   2/26/2018

	2/22/2018   2/26/2018

	2/23/2018   2/26/2018

	2/26/2018   2/27/2018

	2/27/2018   2/28/2018

	2/28/2018   3/1/2018

	3/1/2018   3/2/2018

	3/2/2018   3/5/2018

	3/26/2018   4/2/2018

	
	
	3/27/2018   4/2/2018

	3/28/2018   4/2/2018

	3/29/2018   4/2/2018

	4/2/2018   4/9/2018

	4/3/2018   4/9/2018

	4/4/2018   4/9/2018

	4/5/2018   4/9/2018

	4/6/2018   4/9/2018

	4/9/2018   4/16/2018

	4/10/2018   4/16/2018

	4/11/2018   4/16/2018

	4/12/2018   4/16/2018

	4/13/2018   4/16/2018

	4/16/2018   4/23/2018

	4/17/2018   4/23/2018

	4/18/2018   4/23/2018

	4/19/2018   4/23/2018

	4/20/2018   4/23/2018

	4/23/2018   4/30/2018

	4/24/2018   4/30/2018

	4/25/2018   4/30/2018

	4/26/2018   4/30/2018

	5/18/2018   5/21/2018

	5/21/2018   5/29/2018

	5/22/2018   5/29/2018

	5/23/2018   5/29/2018

	5/24/2018   5/29/2018

	5/25/2018   5/29/2018

	5/29/2018   6/4/2018

	5/30/2018   6/4/2018

	5/31/2018   6/4/2018

	6/1/2018   6/4/2018

	6/4/2018   6/11/2018

	6/5/2018   6/11/2018

	6/6/2018   6/11/2018

	6/7/2018   6/11/2018

	6/8/2018   6/11/2018

	6/11/2018   6/18/2018

	6/12/2018   6/18/2018

	6/13/2018   6/18/2018

	6/14/2018   6/18/2018

	6/15/2018   6/18/2018

	6/18/2018   6/25/2018

	
	
	6/19/2018   6/25/2018

	6/20/2018   6/25/2018

	6/21/2018   6/25/2018

	6/22/2018   6/25/2018

	6/25/2018   7/2/2018

	6/26/2018   7/2/2018

	6/27/2018   7/2/2018

	6/28/2018   7/2/2018

	6/29/2018   7/2/2018

	7/2/2018   7/9/2018

	7/3/2018   7/9/2018

	7/5/2018   7/9/2018

	7/6/2018   7/9/2018

	7/9/2018   7/16/2018

	7/10/2018   7/16/2018

	7/11/2018   7/16/2018

	7/12/2018   7/16/2018

	7/13/2018   7/16/2018

	7/16/2018   7/23/2018

	7/17/2018   7/23/2018

	7/18/2018   7/23/2018

	7/19/2018   7/23/2018

	7/20/2018   7/23/2018

	7/23/2018   7/30/2018

	7/24/2018   7/30/2018

	7/25/2018   7/30/2018

	7/26/2018   7/30/2018

	7/27/2018   7/30/2018

	7/30/2018   8/6/2018

	7/31/2018   8/6/2018

	8/1/2018   8/6/2018

	8/2/2018   8/6/2018

	8/3/2018   8/6/2018

	8/6/2018   8/13/2018

	8/7/2018   8/13/2018

	8/8/2018   8/13/2018

	8/9/2018   8/13/2018

	8/10/2018   8/13/2018

	8/13/2018   8/14/2018

	8/14/2018   8/15/2018

	8/15/2018   8/16/2018

	8/16/2018   8/17/2018

	8/17/2018   8/20/2018

	
	
	8/20/2018   8/27/2018

	8/21/2018   8/27/2018

	8/22/2018   8/27/2018

	8/23/2018   8/27/2018

	8/24/2018   8/27/2018

	8/27/2018   9/4/2018

	8/28/2018   9/4/2018

	8/29/2018   9/4/2018

	8/30/2018   9/4/2018

	8/31/2018   9/4/2018

4.    No Other Changes.  Except as expressly set forth herein, all of the terms and conditions of the Confirmation shall remain in full force and effect, including, but not limited to, Dealer’s right to add Expiration Dates pursuant to the “Extension of Settlement” or “Expiration Date” provisions, in which case settlement in respect of such additional dates shall occur in accordance with the terms of the Confirmation.

5.    No Reliance.  Each of Company and Dealer hereby confirms that it has relied on the advice of its own counsel and other advisors (to the extent it deems appropriate) with respect to any legal, tax, accounting, or regulatory consequences of this Amendment, that it has not relied on the other party or such other party’s affiliates in any respect in connection therewith, and that it will not hold the other party or such other party’s affiliates accountable for any such consequences.

6.    Counterparts.  This Amendment may be signed in any number of counterparts, each of which shall be an original, with the same effect as if all of the signatures thereto and hereto were upon the same instrument.

7.    Governing Law.  The provisions of this Amendment shall be governed by the laws of the State of New York law (without reference to choice of law doctrine).

Please confirm that the foregoing correctly sets forth the terms of our agreement by executing this Confirmation and returning by email to chris.hutmaker@baml.com.

Very truly yours,

	
		
	 
	Bank of America, N.A.

By: /s/ Christopher A. Hutmaker               
Authorized Signatory
Name: Christopher A. Hutmaker
            Managing Director

	 
	 

	Accepted and confirmed
as of the date set forth above:

Teleflex Incorporated

By: /s/ Jake Elguicze                 
Authorized Signatory
Name: Jake Elguicze
           Treasurer and Vice President
           of Investor Relations
	 

[Signature Page to Amendment to Warrant Confirmation]

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