|  | 1. | The      Plan.  This Agreement shall be construed in accordance      with, and subject to, the terms of the Plan (the provisions of which are      incorporated herein by reference).  In the event of any conflict      between the provisions of the Plan and the provisions of this Agreement,      the provisions of this Agreement shall govern.  Capitalized      terms used but not defined herein shall have the meanings ascribed to them      in the Plan. |
|--|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 2. | Grant of Restricted Stock      Units.  Pursuant to, and subject to, the terms and      conditions set forth herein and in the Plan, the Company hereby grants the      Grantee _________ Restricted Stock Units as of the Grant    Date. |
|--|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 3. | Vesting.  Subject      to Section 3 below, the Restricted Stock Units shall vest as follows (each      date, a Vesting Date with respect to the applicable tranche of Restricted      Stock Units): |
|--|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| DATE   |   | PERCENT VESTED |   | NUMBER VESTED |
|--------|--------|----------------|--------|---------------|
|   |   |           |   |          |
|   |   |           |   |          |
|   |   |           |   |          |
|   |   |           |   |          |
|   |   |           |   |          |

|  | 4. | Settlement.  Settlement      of vested Restricted Stock Units shall be made in shares of common stock      of the Company within 30 days following the applicable Vesting      Date. |
|--|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 5. | Withholding.  The      Company shall have a right to withhold from any payment of Stock to a      Participant or other person under the Plan an amount sufficient to cover      any required withholding taxes, including the Participant’s social      security and Medicare taxes (FICA) and federal, state, local income tax or      such other applicable taxes (“Taxes”) with respect to income arising from      payment of the Award.  The Company shall have the right to      require the payment of any Taxes before issuing any Stock pursuant to the      Award. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 6. | Effect of Termination of      Employment or Services.  In case of termination of      the   Grantee’s employment, directorship or consultancy      prior to the final Vesting Date, outstanding Restricted Stock Units shall      be treated in accordance with Section 10 of the  Plan. |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7. | Modification of      Agreement.  Except as set forth in the Plan and herein,      this Agreement may be modified, amended, suspended or terminated, and any      terms or conditions may be waived, but only by a written instrument      executed by the parties hereto. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8. | Severability.  Should      any provision of this Agreement be held by a court of  competent      jurisdiction to be unenforceable or invalid for any reason, the remaining      provisions of this Agreement shall not be affected by such holding and      shall continue in full force and effect in accordance with their      terms. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 9. | Governing      Law.  The validity, interpretation, construction and      performance of this Agreement shall be governed by the laws of the State      of Delaware, without regard to its conflict of laws    principle. |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 10. | Entire      Agreement.  This Agreement and the Plan reflects the      agreement of the parties hereto with respect to the subject matter hereof,      and supercedes any prior agreement, arrangement or understanding between      the parties. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 11. | Grantee Acknowledgment.      The Grantee hereby acknowledges receipt of a copy of the Plan. The Grantee      hereby acknowledges that all decisions, determinations and interpretations      of the Committee in respect of the Plan, this Agreement and the Restricted      Stock Units shall be final andconclusive. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | STANDARD      MICROSYSTEMSCORPORATION |
|--------|---------------------------------------|
|   |                                  |   |
|   | By:                                   |   |
|   | Name:                                 |   |
|   | Title:                                |   |
|   |                                  |   |
|   | GRANTEE:                              |
|   |                                  |
|   | Name:                                 |   |

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