ITEM 8.01. OTHER EVENTS.

On May 12, 2009, Kathryn Tunstall, Chairman of the Board of Directors of Conceptus, Inc. (the "Company"), entered into a modification to her existing Rule 10b5-1 trading plan (the "Plan"), which became effective on June 12, 2009. The Plan is an agreement between Ms. Tunstall and a broker to sell shares of common stock of the Company that she owns. Pursuant to the Plan, a maximum of 30,000 shares of common stock may be sold beginning on June 12, 2009 until the trading plan expires on December 31, 2009. The Plan specifies the shares of common stock are to be sold at then current market prices. The Plan modified an existing Rule 10b5-1 Plan entered on December 2, 2008 which specified a maximum of 40,000 shares of common stock to be sold at predetermined times and predetermined prices, thereby reducing the total number of common stock to be sold from 40,000 to 30,000 shares.

Ms. Tunstall entered into the Plan as part of her personal long-term investment strategy for asset diversification and liquidity and she will have no control over the timing of the sales of shares of common stock under the trading plan.

The Plan is intended to comply with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended, and the Company's insider trading policy. Rule 10b5-1 allows corporate insiders to establish pre-arranged written stock trading plans at a time when the insider is not aware of material, non-public information. Subsequent receipt by the insider of material, non-public information will not prevent pre-arranged transactions under the Rule 10b5-1 plan from being executed.