The Company is
headquartered in Houston, Texas and has an office in Brussels, Belgium. The Company's initial market is epilepsy, a
disorder characterized by recurrent seizures. According to
FDA's approvable letter, final approval was conditional on final labeling,
final protocols for a post-approval dosing optimization study and patient
registry , satisfactory compliance with the Quality System Regulations (QSR)
and satisfactory resolution of any outstanding bioresearch monitoring issues.

neurological stimulator

com .

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Cyberonics Announces Approval of 2005 Stock Plan; Senate Finance Committee (SFC) Contact Information on Cyberonics Website

We are not assuming any duty to
update this information should those facts change or should we no longer
believe the assumptions to be reasonable.
"Cyberonics is today more confident than ever that final FDA approval of
the treatment-resistant depression indication will facilitate a U. We are not assuming
any duty to update this information should those facts change or should we no
longer believe the assumptions to be reasonable .

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HOUSTON, Cyberonics, Inc.cyberonics.com .


The sites provide information and resources.

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"The Stock Plan will provide the necessary
equity incentives for Cyberonics to attract, retain and motivate key personnel
essential for the accomplishment of Cyberonics' mission of improving the lives
of people touched by epilepsy, depression and other chronic, treatment-
resistant illnesses that prove to be treatable with our patented therapy,
Vagus Nerve Stimulation.
Stimulation is delivered by the VNS Therapy System, an implantable generator
similar to a cardiac pacemaker. These statements can be
identified by the use of forward-looking terminology, including "may,"
"believe," "will ," "expect," "anticipate," "estimate," "plan," "intend," and
"forecast," or other similar words. The VNS Therapy System was deemed approvable in
writing by the FDA on February 2, 2005 as an adjunctive treatment for chronic
treatment-resistant depression for adults over the age of 18. Our actual results may
differ materially.

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cyberonics.

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Sites in this category serve the support needs of people with Epilepsy or similar conditions.

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The VNS Therapy System delivers preprogrammed
intermittent mild electrical pulses to the vagus nerve in the patient's neck
24 hours a day.S.cyberonics. Such forward-looking statements include
statements concerning obtaining regulatory approval for use of VNS Therapy for
treatment-resistant depression, implementing our long-term strategic plan,
realizing the potential of our intellectual property, regulatory and market
franchises in epilepsy, depression and other chronic, treatment resistant
disorders, and hiring, retaining, and motivating key personnel. Statements
contained in this press release are based upon information presently available
to us and assumptions that we believe to be reasonable.

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Cummins. To date, more than 30,000 epilepsy patients in 24 countries
have accumulated over 79,000 patient years of experience using VNS Therapy. HOUSTON, Cyberonics , Inc. Cyberonics must hire
over 200 new, and retain over 400 existing, key personnel to realize the
enormous potential of our intellectual property, regulatory and market
franchises in epilepsy , depression and other chronic, treatment-resistant
disorders that prove to be treatable with our patented therapy, VNS. was founded in 1987 to design, develop and market medical
devices for the long-term treatment of epilepsy, depression and other chronic
neurological disorders using a unique therapy, vagus nerve stimulation (VNS).

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was founded in 1987 to design, develop and market medical
devices for the long-term treatment of epilepsy, depression and other chronic
neurological disorders using a unique therapy, vagus nerve stimulation (VNS). For
additional information please visit us at http: //www. Statements contained
in this press release are based upon information presently available to us and
assumptions that we believe to be reasonable.

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The Cyberonics VNS Therapy System was approved by the
FDA on July 16, 1997 for use as an adjunctive therapy in reducing the
frequency of seizures in adults and adolescents over 12 years of age with
partial onset seizures that are refractory to antiepileptic medications.


The
hiring, retention and motivation of key personnel requires competitive
compensation packages, most importantly equity ownership that is issued at
fair market value and is earned (vested) over years of service. The VNS Therapy System delivers
preprogrammed intermittent mild electrical pulses to the vagus nerve in the
patient's neck 24 hours a day.

This press release contains forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933, as amended and Section 21E of
the Securities Exchange Act of 1934, as amended.

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Epilepsy is the second most prevalent
neurological disorder. Such forward-looking statements include
statements concerning attracting, retaining and motivating key personnel
essential for the accomplishment of Cyberonics' mission. Our actual results may differ
materially. The special shareholder meeting will be held
on Thursday, May 19, 2005 at 10:00 AM CDT at the Company's Houston
headquarters.
Stimulation is delivered by the VNS Therapy System(TM), an implantable
generator similar to a cardiac pacemaker.

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(Nasdaq: CYBX)
today announced that the Company's 2005 Stock Plan was approved at a Special
Meeting of Shareholders on May 19, 2005. The Company's initial market is epilepsy, a disorder
characterized by recurrent seizures.
The VNS Therapy System is approved for sale in the European Economic Area and
in Canada as a treatment for depression in patients with treatment-resistant
or treatment-intolerant major depressive episodes, including unipolar
depression and bipolar disorder (manic depression).

vagus nerve

com ."

ABOUT VNS THERAPY AND CYBERONICS
Cyberonics , Inc. The VNS Therapy
System is approved for sale in the European Economic Area and in Canada as a
treatment for depression in patients with treatment-resistant or treatment-
intolerant major depressive episodes, including unipolar depression and
bipolar disorder (manic depression). The
Company is headquartered in Houston, Texas and has an office in Brussels,
Belgium.

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"Cyberonics is grateful for shareholders' support and approval of the 2005
Stock Plan," commented Robert P.

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The 2005 Stock Plan provides up to
one million shares for the issuance of Restricted Stock or options to purchase
common stock to qualified employees and board members at fair market value on
the date of grant or issuance.
"Yesterday we received numerous calls from Americans concerned about the
Senate Finance Committee's 'examination' of FDA's February 2, 2005 approvable
decision regarding Cyberonics' Expedited Review PMA-Supplement for patients
with chronic or recurrent treatment-resistant depression that was (1)
submitted in October 2003, (2) recommended for approval by a specially chosen
FDA Advisory Panel of experts in June 2004, and (3) amended by a PMA-S
Amendment submitted in September 2004," continued Mr. According to FDA's approvable
letter, final approval was conditional on final labeling, final protocols for
a post-approval dosing optimization study and patient registry , satisfactory
compliance with the Quality System Regulations (QSR) and satisfactory
resolution of any outstanding bioresearch monitoring issues.

Cyberonics Seeks Shareholder Approval of 2005 Stock Plan to Facilitate the Hiring and Retention of Key Personnel

A Definitive Proxy Statement on Schedule 14A has been filed
with the U. The Cyberonics VNS Therapy System was
approved by the FDA on July 16, 1997 for use as an adjunctive therapy in
reducing the frequency of seizures in adults and adolescents over 12 years of
age with partial onset seizures that are refractory to antiepileptic
medications . These statements can be
identified by the use of forward-looking terminology, including "may,"
"believe," "will," "expect," "anticipate," "estimate," "plan," "intend," and
"forecast," or other similar words.

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The VNS Therapy System is also approved for sale as a treatment
for epilepsy in all the member countries of the European Economic Area,
Canada, Australia and other markets.


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"In response
to those calls, the contact information for SFC is now available on our
website , http://www. Important factors that may cause actual results to differ
include, but are not limited to: continued market acceptance of VNS Therapy
and sales of our product; the development and satisfactory completion of
clinical trials and/or market test of VNS Therapy for the treatment of
depression , Alzheimer's disease, anxiety, or other indications; adverse
changes in coverage or reimbursement amounts by third-parties; intellectual
property protection and potential infringement claims; maintaining compliance
with government regulations and obtaining necessary government approvals for
new applications; product liability claims and potential litigation; reliance
on single suppliers and manufacturers for certain components; our ability to
hire, train and retain personnel; the accuracy of management 's estimates of
future events, sales, expenses and earnings; and other risks detailed from
time to time in the Company's filings with the SEC. Epilepsy is the second most
prevalent neurological disorder.

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("Skip") Cummins, Cyberonics' Chairman of the
Board and Chief Executive Officer. Securities and Exchange Commission and is available on the
Company's website. For additional information please visit us at
http://www.

vagus supportive

S. launch at
the American Psychiatric Association meeting in late May, " commented Robert P.
("Skip") Cummins, Cyberonics' Chairman of the Board and Chief Executive
Officer .


All sites listed are interactive - you will find message boards

myoclonic talking


The VNS Therapy System was deemed approvable in writing by the FDA on
February 2, 2005 as an adjunctive treatment for chronic treatment -resistant
depression for adults over the age of 18. The 2005 Stock Plan provides up to
one million shares for the issuance of Restricted Stock or options to purchase
common stock to qualified employees and board members at fair market value on
the date of grant or issuance. VNS Therapy is at various
levels of investigational clinical study as a potential treatment for anxiety
disorders, Alzheimer 's disease, chronic headache/migraine and bulimia. Important factors that may cause actual results to differ
include, but are not limited to: continued market acceptance of VNS Therapy
and sales of our product; the development and satisfactory completion of
clinical trials and/or market test and /or regulatory approval of VNS Therapy
for the treatment of depression, Alzheimer's disease, anxiety , or other
indications; adverse changes in coverage or reimbursement amounts by
third-parties; intellectual property protection and potential infringement
claims; maintaining compliance with government regulations and obtaining
necessary government approvals for new applications; product liability claims
and potential litigation; reliance on single suppliers and manufacturers for
certain components; the accuracy of management's estimates of future expenses
and sales; and other risks detailed from time to time in the Company's filings
with the SEC.

talking intractable

The
VNS Therapy System is also approved for sale as a treatment for epilepsy in
all the member countries of the European Economic Area, Canada , Australia and
other markets.

FORWARD LOOKING STATEMENTS
This press release contains forward-looking statements within the meaning
of Section 27A of the Securities Act of 1933, as amended and Section 21E of
the Securities Exchange Act of 1934, as amended. "Final FDA approval will enable Cyberonics to properly scale our
organization and fully implement our plan to become the market leader in
neuromodulation, the next frontier for medical devices. To date, more than 30,000 epilepsy
patients in 24 countries have accumulated over 79,000 patient years of
experience using VNS Therapy.

severe deaths

VNS Therapy is at various levels of
investigational clinical study as a potential treatment for anxiety disorders,
Alzheimer's disease, chronic headache/migraine and bulimia.
(Nasdaq: CYBX) today announced its plans to hold a special shareholder meeting
to approve the Company's 2005 Stock Plan. Considering
that Cyberonics' existing stock and option plans do not presently have
adequate shares, Cyberonics is requesting shareholder approval of the 2005
Stock Plan to facilitate the hiring and retention of key personnel to
implement Cyberonics' long-term strategic plan."

ABOUT VNS THERAPY AND CYBERONICS
Cyberonics, Inc.


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