Exhibit 10.4

 

COPPER MOUNTAIN NETWORKS, INC.

 

AMENDMENT #2 TO

 

RESTRICTED STOCK BONUS AMENDED GRANT NOTICE

UNDER THE

AMENDED AND RESTATED 1996 EQUITY INCENTIVE PLAN

 

EFFECTIVE FEBRUARY 10, 2005, COPPER MOUNTAIN NETWORKS, INC. (the “Company”) and
the undersigned holder of a Restricted Stock Bonus Award, previously granted on
July 1, 2003 (the “Original Grant”) and amended on April 21, 2004 (collectively,
the “Award”), wish to amend the terms of the Award by entering into this
agreement (“Amendment 2”) . The parties agree to amend the Award as follows:

 

  •   The vesting of the Award shall be subject to the following restriction: If
on any given vesting date the Participant may not sell the Company’s common
stock because such sale would violate Rule 10b-5 promulgated under the
Securities Exchange Act of 1934 (the “Exchange Act”), then the vesting
associated with that date shall be deferred until the earlier of (i) the first
market trading day thereafter upon which the Participant may sell the Company’s
common stock without violating Rule 10b-5 of the Exchange Act or the Company’s
Insider Trading Policy, or (ii) March 15 of the taxable year of the Participant
following the year of such vesting date.

 

Except as specifically amended herein, all terms and conditions of the Award
remain in full force and effect and the Award with this Amendment 1 constitutes
the entire agreement between the parties in regard to matters covered herein.

 

Copper Mountain Networks, Inc.:       Participant:

/s/ Gregory Peck

     

/s/ Richard S. Gilbert

Gregory Peck, Vice President - Finance

     

Richard S. Gilbert