Amendment to Letter Agreement between Becton, Dickinson and Company and TriPath Imaging, Inc. (August 25, 2006)

Summary

Becton, Dickinson and Company and TriPath Imaging, Inc. have agreed to extend the termination date of their original letter agreement, dated August 16, 2006, to September 1, 2006, as they continue negotiations for a potential business combination. All other terms of the original agreement remain unchanged. This amendment is effective upon acceptance by both parties.

EX-10.1 2 g03015k3exv10w1.htm EX-10.1 Ex-10.1

Exhibit 10.1

Becton, Dickinson and Company
1 Becton Drive
Franklin Lakes, New Jersey 07417

August 25, 2006

TriPath Imaging, Inc.
780 Plantation Drive,
Burlington, NC 27215


Attention:		Paul R. Sohmer, M.D. Chief Executive Officer

Ladies and Gentlemen:

Reference is made to the letter agreement, dated August 16, 2006 (the “Original Agreement”) between Becton, Dickinson and Company (“BD”) and TriPath Imaging, Inc. (the “Company”). In light of the ongoing negotiations regarding a possible business combination transaction involving BD and the Company (the “Transaction”), BD and the Company hereby agree that the Termination Date, as defined in the Original Agreement, shall be revised and extended to 11:59 p.m. (New York City time) on September 1, 2006. The Original Agreement shall remain in full force and effect except for such revision and extension of the Termination Date.

If the foregoing is acceptable and agreed to by you, please sign on the line provided below to signify such acceptance and agreement.

[Remainder of Page Intentionally Left Blank]


	Sincerely, Becton, Dickinson and Company
	By:
		Name:
		Title:

Accepted and agreed as of
the date first written above:

TriPath Imaging, Inc.


By:
		Name:
		Title: