AMENDED AND RESTA'T'ED TERMINATION OF THE FIRST AMENDED AND RESTATED SHAREHOLDER'S AGREEMENT

WHEREAS, Internal Fixation Systems, Inc. (the "Company"), Kenneth West, Matthew Endara, Christopher Endara, Dr. Jaime Carbonell and Dr. Stephen Dresnick have previously entered into that certain First Amended and Restated Shareholder's Agreement, dated as of May 15, 2009 (the "Agreement");

 

 

WHEREAS, the parties to the Agreement desire by mutual agreement to clarify that the Agreement is terminated in its entirety.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

2. There are no agreements, warranties or representations relating to the Agreement which are not set forth therein or herein. This Amended and Restated Termination may not be modified or amended except by an instrument in writing duly signed by or on behalf of the parties hereto. This Amended and Restated Termination may be executed simultaneously in any number of counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument.