Document:

Exhibit 4.2

                      CALIFORNIA MICRO DEVICES CORPORATION

                 1995 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN,
                 AMENDED AS OF JULY 26, 1996, AMENDED AS OF JULY
                     18, 1997, AMENDED AS OF AUGUST 7, 1998,
                    AMENDED AS OF AUGUST 1, 2000, AND AMENDED
                              AS OF AUGUST 7, 2001

1.       PURPOSE.

                  The  purpose  of  the  CALIFORNIA  MICRO  DEVICES  CORPORATION
Non-Employee  Directors'  Stock  Option  Plan (the  "Plan") is to secure for the
Corporation  and its  shareholders  the  benefits of the  incentive  inherent in
increased  common stock  ownership by the members of the Board of Directors (the
"Board") of the  Corporation  who are not employees of the Corporation or any of
its subsidiaries.

2.       DEFINITIONS.

         (a) "Board" shall mean the board of directors of the Corporation.

         (b) "Code" shall mean the Internal Revenue Code of 1986, as amended.

         (c)  "Committee"  shall mean the  committee  appointed  by the Board to
administer the Plan, or if no such committee is appointed, by the Board.

         (d)  "Common  Stock"  shall  mean  the  voting  common  stock,  of  the
Corporation.

         (e) "Corporation"  shall mean CALIFORNIA MICRO DEVICES  CORPORATION,  a
California corporation.

         (f) "Director" shall mean a member of the Board.

         (g) "Effective Date" shall mean February 10, 1995.

         (h) "Exercise  Price" shall mean the price per Share at which an Option
may be  exercised,  as  determined  by the  Committee  and as  specified  in the
Optionee's stock option agreement.

         (i) "Fair  Market  Value"  shall  mean for any day the  average  of the
closing bid and asked  prices of the Stock in the  over-the-counter  market,  as
reported  through  the  National  Association  of  Securities  Dealers  ("NASD")
Automated  Quotation System or, if the Stock is listed or admitted to trading on
the Nasdaq National Market System or any national  securities exchange or if the
last reported sale price of such Stock is generally available, the last reported
sale price on such system or  exchange.  The Fair  Market  Value for any day for
which there is no such bid and asked or last  reported  sales price shall be the
Fair Market Value of the next preceding day for which there is such a price.

         (j)  "Non-Employee  Director"  shall  mean  a  Director  who  is not an
employee of the Corporation or any of its subsidiaries.

         (k)  "Option"  shall mean an option to purchase  Common  Stock  granted
pursuant to the Plan.

         (l)  "Optionee"  shall mean any person who holds an Option  pursuant to
the Plan.

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         (m) "Plan" shall mean the  CALIFORNIA  MICRO DEVICES  CORPORATION  1995
Non-Employee  Directors'  Stock Option  Plan,  as it may be amended from time to
time.

         (n)  "Purchase  Price" shall mean at any  particular  time the Exercise
Price times the number of Shares for which an Option is being exercised.

         (o) "Share" shall mean one share of authorized Common Stock.

3.       ADMINISTRATION.

         (a)      The Committee.

                  The Plan shall be  administered  by a  Committee  which  shall
consist of not less than three members of the Board.

         (b)      Powers of the Committee.

                  Subject to the  provisions of the Plan,  the  Committee  shall
have the authority,  in its discretion and on behalf of the  Corporation  shall,
subject to the provisions of the Plan, grant Options and shall have the power to
construe the Plan, to determine all questions  arising  thereunder  and to adopt
and amend such rules and  regulations for the  administration  of the Plan as it
may deem desirable.  Any decision of the Committee in the  administration of the
Plan,  as  described  herein,  shall be final and  conclusive.  No member of the
Committee shall be liable for anything done or omitted to be done by such member
or by any other member of the Committee in connection with the Plan,  except for
such member's own willful misconduct or as expressly provided by statute.

4.       PARTICIPATION.

                  Each  Non-Employee  Director  shall  be  eligible  to  receive
Options in  accordance  with the Plan.  The  adoption  of this Plan shall not be
deemed to give any director any right to be granted an option to purchase Common
Stock  of the  Corporation,  except  to the  extent  and  upon  such  terms  and
conditions are provided herein.

5.       STOCK.

         (a)      Shares Subject to This Plan.

                  The  aggregate  number  of Shares  which  may be  issued  upon
exercise  of Options  under the Plan shall not exceed  three  hundred and ninety
thousand (390,000) subject to adjustment pursuant to Section 8 hereof.

         (b)      Options Not to Exceed Shares Available

                  The number of Shares for which an Option is exercisable at any
time  shall not exceed the number of Shares  remaining  available  for  issuance
under the Plan. If any Option expires or is terminated, the number of Shares for
which such  Option was  exercisable  may be made  exercisable  pursuant to other
Options under the Plan. The  limitations  established by this Section 5 shall be
subject to  adjustment  in the  manner  provided  in  Section 8 hereof  upon the
occurrence of an event specified therein.

6.       TERMS AND CONDITIONS OF OPTIONS.

         (a)      Stock Option Agreements.

                  Options shall be evidenced by written stock option  agreements
between the Optionee and the  Corporation  in such form as the  Committee  shall
from time to time determine.  No Option or purported Option shall be a valid and
binding obligation of the Corporation unless so evidenced in writing.

         (b)      Number of Shares.

                  Each stock option  agreement  shall state the number of Shares
for which the Option is exercisable  in accordance  with the following and shall
provide for the adjustment thereof in accordance with Section 8 hereof.

                  (i) Upon  adoption  of this Plan by the Board,  and subject to
the approval of the Plan by the  Shareholders  of the  Corporation in accordance
with Section 14 hereof, each Non-Employee Director then in office shall, without
further action  required,  be granted an Option for the purchase of Ten Thousand
(10,000)  Shares.  Each  other  person  appointed  or  elected  to  serve  as  a
Non-Employee  Director  during  the term of this Plan shall be granted

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an option for Fifteen  Thousand  (15,000)  Shares upon his or her appointment or
election.

                  (ii) Subject to the  approval of the Plan by the  Shareholders
of the  Corporation in accordance  with Section 14 hereof,  each year, as of the
date of the Annual Meeting of Shareholders of the Corporation, each Non-Employee
Director who has been elected or  re-elected or who is continuing as a member of
the  Board  as of  the  adjournment  of  the  Annual  Meeting  (other  than  any
Non-Employee  Director  eligible for a grant pursuant to paragraph (b)(i)) shall
automatically  receive  an Option  for Ten  Thousand  (10,000)  shares of Common
Stock.

         (c)      Vesting.

                           An Optionee  may not  exercise  his or her Option for
any Shares  until the  Non-Employee  Director has served one year as a member of
the Board since the date the option was  granted.  An Optionee  may exercise the
Option  as to one  fourth  of the  Shares  at the end of the 4th  full  calendar
quarter following the date the Option was granted and as to an additional 1/16th
of the Shares at the end of each of the full calendar  quarter  commencing  with
the 5th full calendar  quarter  following  the date the Option was granted.  The
right to exercise  the Option shall be  cumulative.  An Optionee may buy all, or
from  time to  time  any  part,  of the  maximum  number  of  shares  which  are
exercisable under the an Option, but in no case may Optionee exercise the Option
with  regard  to a  fraction  of a share,  or for any  share for which the Stock
Option is not exercisable.

         (d)      Lapse of Options.

                           Each stock option  agreement  shall state the time or
times when the Option covered thereby lapses and becomes  unexercisable  in part
or in full.  An Option  shall  lapse on the  earliest  of the  following  events
(unless  otherwise  determined  by the  Committee  and  reflected  in an  option
agreement):

                  (i) The tenth anniversary of the date of granting the Option;

                  (ii) The first anniversary of the Optionee's death;

                  (iii) The first anniversary of the date the Optionee ceases to
be a Director  due to total and  permanent  disability,  within  the  meaning of
Section 22(e)(3) of the Code;

                  (iv)  Ninety  (90)  days  after  the  Optionee  ceases to be a
Director  for any  reason  other  than his or her death or total  and  permanent
disability;

                  (v) The date the  Optionee  files or has filed  against him or
her a petition in bankruptcy; or

                  (vi) The  expiration  date  specified in an  Optionee's  stock
option agreement.

         (e)      Exercise Price.

                  Each stock option agreement shall state the Exercise Price for
the  Shares  for which the  Option is  exercisable.  The  Exercise  Price of all
Options  shall be the Fair  Market  Value of the  Shares for which the Option is
exercisable, and not less than the par value of the Shares.

         (f)      Medium and Time of Payment.

                  The  Purchase  Price shall be payable in full in cash upon the
exercise  of an Option  but the  Committee  may allow  the  Optionee  to pay the
Purchase Price:

                  (i) by surrendering Shares in good form for transfer, owned by
the Optionee and having a Fair Market Value on the date of exercise equal to the
Purchase Price;

                  (ii) by delivery of a full recourse  promissory  note ("Note")
made by the  Optionee in the amount of the  Purchase  Price,  bearing  interest,
compounded  semiannually,  at a rate not less  than  the rate  determined  under
Section  7872 of the Code to insure that no "unstated  interest",  as defined in
such section will accrue, together with the delivery of a duly executed standard
form security  agreement  securing the Note by a pledge of the Shares purchased;
or

                  (iii) in any combination of such  consideration  or such other
consideration  and method of payment  for the  issuance  of Shares to the extent
permitted under  applicable law as long as the sum of the cash so paid, the Fair
Market Value of the Shares so surrendered, and the amount of any Note equals the
Purchase Price.

                  The  Committee  or a  stock  option  agreement  may  prescribe
requirements  with respect to the exercise of Options,  including the submission
by the Optionee of such forms and documents as the Committee may require and the
delivery by the Optionee of cash  sufficient to satisfy  applicable  withholding
requirements.

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The Committee may vary the exercise  requirements  and  procedures  from time to
time to facilitate, for example, the broker-assisted exercise of Options.

         (g)      Nontransferability of Options.

                  During the  lifetime  of the  Optionee,  the  Option  shall be
exercisable  only  by  the  Optionee  or the  Optionee's  conservator  or  legal
representative and shall not be assignable or transferable  except pursuant to a
qualified  domestic  relations order as defined by the Code. In the event of the
Optionee's  death,  the Option shall not be  transferable  by the Optionee other
than by will or the laws of descent and distribution.

         (h)      Termination of Directorship Other than by Death or Disability.

                  If an Optionee  ceases to be a Director  for any reason  other
than his or her death or disability,  the Optionee shall have the right, subject
to the provisions of this Section 6, to exercise any Option held by the Optionee
at any time within ninety (90) days after his or her  termination as a Director,
but not  beyond  the  otherwise  applicable  term of the  Option and only to the
extent that on such date of termination  as a Director the  Optionee's  right to
exercise such Option had vested.

         (i)      Death of Optionee.

                  If an Optionee dies while a Director, or after ceasing to be a
Director  but during the period  while he or she could have  exercised an Option
under Section 6(h) hereof,  any Option granted to the Optionee may be exercised,
to the extent it had vested at the time of death and subject to the Plan, at any
time within twelve (12) months after the Optionee's  death,  by the executors or
administrators  of his or her estate or by any person or persons who acquire the
Option by will or the laws of  descent  and  distribution,  but not  beyond  the
otherwise applicable term of the Option.

         (j)      Disability of Optionee.

                  If an Optionee ceases to be a Director due to becoming totally
and permanently disabled within the meaning of Section 22(e)(3) of the Code, any
Option  granted to the  Optionee may be exercised to the extent it had vested at
the time of cessation  and,  subject to the Plan, at any time within twelve (12)
months  after the  termination  of  Optionee's  position as a Director,  but not
beyond the otherwise applicable term of the Option.

         (k)      Rights as a Shareholder.

                  An  Optionee,  or a transferee  of an Optionee,  shall have no
rights as a shareholder of the Corporation  with respect to any Shares for which
his or her  Option  is  exercisable  until the date of the  issuance  of a stock
certificate for such Shares. No adjustment shall be made for dividends, ordinary
or  extraordinary  or  whether  in  currency,  securities,  or  other  property,
distributions,  or other  rights for which the record  date is prior to the date
such stock certificate is issued, except as provided in Section 8 hereof.

         (l)      Other Provisions.

                  The  stock  option  agreements  authorized  under the Plan may
contain such other provisions  which are not inconsistent  with the terms of the
Plan,  including,  without  limitation,  restrictions  upon the  exercise of the
Option, as the Committee shall deem advisable.

7.       TERM OF PLAN.

         Options  may be  granted  pursuant  to the Plan  until  ten (10)  years
following the Effective Date, and all Options which are outstanding on such date
shall  remain in effect until they are  exercised or expire by their terms.  The
Plan shall expire for all purposes on the date twenty (20) years  following  the
Effective Date.

8.       REORGANIZATIONS.

         (a)      Reorganizations.

                  The  number of Shares  covered  by the Plan,  as  provided  in
Section 5 hereof,  and the number of

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Shares for which each Option is exercisable  shall be  proportionately  adjusted
for any increase or decrease in the number of issued Shares  resulting  from the
payment of a Common Stock dividend,  a stock split, a reverse stock split or any
other  event  which  results in an  increase or decrease in the number of issued
Shares effected without receipt of  consideration  by the  Corporation,  and the
Exercise  Price shall be  proportionately  increased  in the event the number of
Shares  subject  to such  Option  are  decreased  and  shall be  proportionately
decreased  in the  event  the  number  of  Shares  subject  to such  Option  are
increased.  Adjustments shall be made by the Board, whose  determination in that
respect shall be final,  binding,  and conclusive.  Except as expressly provided
herein,  no  issuance  by the  Corporation  of shares of stock of any class,  or
securities  convertible into shares of stock of any class,  shall affect, and no
adjustment by reason  thereof shall be made with respect to, the number or price
of shares of Common Stock subject to an Option.

         (b)      Liquidation.

                  In  the  event  of  the  dissolution  or  liquidation  of  the
Corporation,  each Option shall terminate  immediately prior to the consummation
of such action.  The  Committee  shall notify the Optionee not less than fifteen
(15)  days  prior to the  proposed  consummation  of a  pending  dissolution  or
liquidation,  and the Option  shall be  exercisable  as to all Shares  which are
vested prior to expiration until  immediately  prior to the consummation of such
action.

         (c)      Merger.

                  In  the  event  of  a  merger  or  acquisition   involving  an
acquisition of the  Corporation or an acquisition by the  Corporation of another
company,  the result of which is that the outstanding  voting  securities of the
Corporation  do not  represent,  or are not  converted  into,  a majority of the
outstanding voting securities of the surviving corporation,  except as otherwise
provided in any particular Option agreement, the vesting of all unvested Options
shall be accelerated and all options shall be immediately  exercisable.  Without
limiting the generality of the foregoing,  in the event of (i) a proposed merger
of the Corporation  with or into another  corporation,  as a result of which the
Corporation is not the surviving  corporation and (ii) the Option is not assumed
or an equivalent option substituted by the successor  corporation or a parent or
subsidiary  of the  successor  corporation,  then in such case each Option shall
terminate  immediately  prior  to the  consummation  of  such  transaction.  The
Committee shall notify the Optionee not less than fifteen (15) days prior to the
proposed  consummation of such transaction,  and the Option shall be exercisable
as to  all  Shares  subject  to  such  Option  until  immediately  prior  to the
consummation of such transaction.

         (d)      Determination by Committee.

                  All  adjustments  described in this Section 8 shall be made by
the  Committee,  whose  determination  shall be  conclusive  and  binding on all
persons.

         (d) Limitation on Rights of Optionee.

                  Except as  expressly  provided in this  Section 8, no Optionee
shall have any  rights by reason of any  payment  of any stock  dividend,  stock
split or reverse stock split or any other  increase or decrease in the number of
shares of stock of any class, or by reason of any reorganization, consolidation,
dissolution,  liquidation,  merger,  exchange,  split-up or reverse split-up, or
spin-off  of  assets  or stock  of  another  corporation.  Any  issuance  by the
Corporation of Shares,  Options or securities convertible into Shares or Options
shall not affect, and no adjustment by reason thereof shall be made with respect
to,  the  number  or  Exercise  Price  of the  Shares  for  which an  Option  is
exercisable.

         (f)      No Restriction on Rights of Corporation.

                  The grant of an Option  shall not  affect in any way the right
or   power  of  the   Corporation   to  make   adjustments,   reclassifications,
reorganizations, or changes of its capital or business structure, or to merge or
consolidate, or to dissolve, liquidate, sell, or transfer all or any part of its
business or assets.

9.       SECURITIES LAW REQUIREMENTS.

         (a)      Legality of Issuance.

                  No Share  shall be  issued  upon the  exercise  of any  Option
unless and until the Corporation has determined that:

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                  (i) The  Corporation  and the Optionee  have taken all actions
required to exempt the issuance of the Shares from the registration requirements
under the Securities Act of 1933, as amended (the "Act"), or the Corporation and
the Optionee shall  determine that the  registration  requirements of the Act do
not apply to such exercise;

                  (ii) Any applicable listing  requirement of any stock exchange
on which the Common Stock is listed has been satisfied; and

                  (iii) Any other  applicable  provision of state or Federal law
has been satisfied.

         (b)     Restrictions on Transfer; Representations of Optionee; Legends.

                 Regardless of whether the offering and sale of  Shares has been
registered  under  the  Act  or has  been  registered  or  qualified  under  the
securities laws of any state, the Corporation may impose  restrictions  upon the
sale,  pledge,  or other  transfer of such Shares,  including  the  placement of
appropriate  legends  on  stock  certificates,   if,  in  the  judgment  of  the
Corporation  and its counsel,  such  restrictions  are necessary or desirable in
order to achieve  compliance with the provisions of the Act, the securities laws
of any state,  or any other law. If the sale of Shares is not  registered  under
the Act and the Corporation  shall determine that the registration  requirements
of the Act apply to such sale,  but an exemption is available  which requires an
investment  representation  or  other  representation,  the  Optionee  shall  be
required,  as a condition to purchasing Shares by exercise of his or her Option,
to represent that such Shares are being acquired for investment,  and not with a
view to the sale or distribution thereof, except in compliance with the Act, and
to make such other representations as are deemed necessary or appropriate by the
Corporation  and its counsel.  Stock  certificates  evidencing  Shares  acquired
pursuant to an unregistered transaction to which the Act applies shall bear such
restrictive  legends as are required or deemed  advisable  under the Plan or the
provisions of any applicable law. Any  determination  by the Corporation and its
counsel in connection with any of the matters set forth in this section shall be
conclusive and binding on all persons.

         (c)      Registration or Qualification of Securities.

                  The  Corporation  may, but shall not be obligated to, register
or qualify the sale of Shares under the Act or any other applicable law.

         (d)      Exchange of Certificates.

                  If, in the opinion of the  Corporation  and its  counsel,  any
legend placed on a stock  certificate  representing  Shares sold hereunder is no
longer  required,  the  Optionee  or the  holder  of such  certificate  shall be
entitled to exchange such  certificate for a certificate  representing  the same
number of Shares but lacking such legend.

10.      AMENDMENT OF THE PLAN.

                  The Plan may be  amended  at any time and from time to time by
the Board as the Board  shall  deem  advisable  including,  but not  limited  to
amendments  necessary to qualify for any exemption or to comply with  applicable
law or regulations, provided, however, that except as provided in Section 8, the
Board may not,  without further approval by the shareholders of the Corporation,
materially increase the number of shares of Common Stock as to which Options may
be  granted  under  the Plan,  materially  increase  the  benefits  accruing  to
Participants  under  the  Plan  or  materially  modify  the  requirements  as to
eligibility  for  Participants  in the  Plan.  No  amendment  of the Plan  shall
materially  and  adversely  affect any right of any Optionee with respect to any
Option theretofore granted without such Optionee's written consent. The Plan may
not be amended  more  frequently  than once every six months with respect to the
number  of  shares  subject  to  Options  granted  to  members  of the  Board of
Directors,  the  timing  of such  Option  grants  and the  determination  of the
exercise  price of such Options  other than to comport with changes in the Code,
the Employee Retirement  Security Act, or the rules thereunder.  Notwithstanding
anything to the contrary contained herein, this Plan shall not be amended except
in accordance with the provisions of Rule 16b-3(c) under the Securities Exchange
Act of 1934, as amended, or any successor rule thereto.

11.      APPLICATION OF FUNDS.

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         The proceeds  received by the Corporation from the sale of Common Stock
pursuant  to the  exercise  of an  Option  shall be used for  general  corporate
purposes.

12.      APPROVAL OF SHAREHOLDERS.

                  The Plan shall be subject to approval by the affirmative  vote
of the holders of a majority of all classes of the  outstanding  shares  present
and entitled to vote at the first  meeting of  shareholders  of the  Corporation
following  the  adoption  of the Plan,  and in no event  later than one (1) year
following the Effective Date. Prior to such approval, Options may be granted but
shall not be exercisable.

13.      WITHHOLDING OF TAXES.

                  In the event the  Corporation or a Subsidiary  determines that
it is required to withhold Federal, state, or local taxes in connection with the
exercise  of an  Option or the  disposition  of Shares  issued  pursuant  to the
exercise of an Option,  the Optionee or any person  succeeding  to the rights of
the Optionee, as a condition to such exercise or disposition, may be required to
make arrangements satisfactory to the Corporation or the Subsidiary to enable it
to satisfy such withholding requirements.

14.      RIGHTS AS A DIRECTOR.

         Neither  the Plan nor any  Option  granted  pursuant  thereto  shall be
construed  to  give  any  person  the  right  to  remain  as a  Director  of the
Corporation or any Subsidiary.

                                       21EXHIBIT 4.4

                      CALIFORNIA MICRO DEVICES CORPORATION

                      NON-QUALIFIED STOCK OPTION AGREEMENT

         THIS   NON-QUALIFIED   STOCK  OPTION  AGREEMENT  (the  "Agreement")  is
effective as of September  17, 2001,  by and between  CALIFORNIA  MICRO  DEVICES
CORPORATION,  a  California  corporation  (the  "Corporation"),   and  DAVID  E.
WITKOWSKI  ("Optionee"),  on the terms and  conditions  set forth below to which
Optionee accepts and agrees:

1.       The Corporation  hereby grants to Optionee the "Stock Option" described
         below:

                  Number of Shares Subject to Stock Option: 100,000

                  Date of Grant:                            September 17, 2001*

                  * The  Compensation  Committee of the Board of Directors acted
                  to grant this Stock Option on September 13, 2001, but provided
                  that the date of grant would be the next  trading  day,  which
                  was September 17, 2001.

                  Vesting Commencement Date:                September 12, 2001

                  Initial Exercise Date:                    September 12, 2002

                  Exercise Price Per Share:                 $4.30

                  Expiration Date:                          September 17, 2011

         The Stock Option is not granted under the  Corporation's  1995 Employee
Stock Option Plan, as amended (the "Plan"); however, unless otherwise defined in
this Agreement,  the  definitions  contained in Section 2 of the Plan are hereby
incorporated  by  reference.  Since the Stock  Option is not  covered by the S-8
Registration Statement governing the Plan, the Corporation agrees to prepare and
file  with the  Securities  and  Exchange  Commission  at its  expense  prior to
February 28, 2002, an S-8 Registration  Statement  covering the Stock Option and
the shares of Common Stock (as defined in the Plan) issuable upon its exercise.

         2. The Stock  Option is  granted  to  purchase  the number of shares of
authorized but unissued Common Stock of the  Corporation  specified in Section 1
hereof (the "Shares"). The Stock Option shall expire, and all rights to exercise
it shall terminate on the Expiration  Date,  unless sooner  terminated under the
terms of this  Agreement.  This Stock Option is intended by the  Corporation and
Optionee to be a non-qualified stock option.

         3.  Optionee  shall  have the right to  exercise  the  Stock  Option in
accordance with the following schedule:

             (a) The Stock  Option may not be  exercised  in whole or in part at
any time prior to the Initial Exercise Date.

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<PAGE>

             (b)  Optionee may exercise the Stock Option as to one fourth of the
shares at the Initial Exercise Date.

             (c) Optionee  may  exercise  the Stock  Option as to an  additional
1/16th of the Shares at the end of each  three (3) month  period  following  the
Initial Exercise Date.

             (d) The right to exercise  the Stock  Option  shall be  cumulative.
Optionee  may buy all, or from time to time any part,  of the maximum  number of
shares which are exercisable under the Stock Option, but in no case may Optionee
exercise the Stock Option with regard to a fraction of a share, or for any share
for which the Stock Option is not exercisable.

         4.  Optionee  agrees to comply with all laws,  rules,  and  regulations
applicable  to the grant and  exercise of the Stock Option and the sale or other
disposition  of the Common  Stock of the  Corporation  received  pursuant to the
exercise  of such Stock  Option,  including  compliance  with the  Corporation's
insider trading policies.

         5. The Stock Option shall not become  exercisable  unless and until the
Corporation  has  determined  that:  (a) it and Optionee  have taken all actions
required to register such shares under the  Securities  Act of 1933, as amended,
or to perfect an exemption from the registration  requirements  thereof; (b) any
applicable  listing  requirement of any stock  exchange or securities  market on
which such shares are listed has been  satisfied;  and (c) all other  applicable
provisions of state and federal law have been satisfied.

         6. The  vesting  schedule  shall not impose  upon the  Corporation  any
obligation to retain Optionee in its employ or under contract for any period, or
otherwise change the employment-at-will status of Optionee.

         7. This  option  grant shall  lapse on the  earliest  of the  following
events:

             (a) The tenth anniversary of the date of granting the Stock Option;

             (b) The first anniversary of Optionee's death;

             (c) The  first  anniversary  of the date  Optionee  ceases to be an
Employee (as defined in the Plan) due to total and permanent disability,  within
the meaning of Section 22(e)(3) of the Internal Revenue Code of 1986, as amended
("IRS Code");

             (d) On  the  date  provided  in  Sections  10,  11  and 12 of  this
Agreement;

             (e) The date Optionee  files or has filed against him a petition in
bankruptcy; or

             (f) The Expiration Date specified in this Agreement.

         8. The Purchase  Price (the  Exercise  Price times the number of Shares
for which the Stock Option is being  exercised) shall be payable in full in cash
upon the  exercise  of an  "Option"  (option to purchase  Common  Stock  granted
pursuant to this  Agreement)  except  that  Optionee  may also pay the  Purchase
Price:

                                       -2-
<PAGE>

             (a) by surrendering  shares of the Corporation's  registered common
stock in good form for  transfer,  owned by  Optionee  and having a Fair  Market
Value (as  defined in the Plan) on the date of  exercise  equal to the  Purchase
Price.  Optionee shall not surrender  shares in payment of the Exercise Price if
such action would cause the  Corporation  to recognize  additional  compensation
expense  with respect to the Stock Option for  financial  reporting  purposes as
compared to if Optionee had paid cash to exercise the Option;

             (b) by delivery of both:

                 (i) a full recourse  promissory  note ("Note") made by Optionee
in the amount of the Purchase Price, bearing interest,  compounded semiannually,
at a rate not less than (A) the rate  determined  under  Section 7872 of the IRS
Code to insure that no "foregone  interest",  as defined in such  section,  will
accrue,  and (B) the  rate  determined  to be the  market  rate  such  that  the
Corporation  does not recognize  compensation  expense for financial  accounting
purposes due to use of the Note; and

                 (ii) a duly executed standard form security  agreement securing
the Note by a pledge of the Shares purchased; or

             (c)  in  any  combination  of  such  consideration  or  such  other
consideration  and method of payment  for the  issuance of Shares as long as the
sum of the cash so paid, the Fair Market Value of the Shares so surrendered, and
the amount of any Note equals the Purchase Price.

         Payment may be made all or in part by delivery (on a form prescribed by
the  Committee  (as  defined  in the  Plan)) of an  irrevocable  direction  to a
securities  broker to sell the shares resulting from the exercise and to deliver
all or part of the sale proceeds to the Corporation in payment of part or all of
the aggregate exercise price.

         9.  During  the  lifetime  of  Optionee,  the  rights  granted  by this
Agreement  shall be  exercisable  only by Optionee or Optionee's  conservator or
legal representative and shall not be assignable or transferable except pursuant
to a qualified domestic relations order as defined by the IRS Code. In the event
of  Optionee's  death,  the Stock Option shall not be  transferable  by Optionee
other than by will or the laws of descent and distribution.

         10. If Optionee  ceases to be an Employee for any reason other than his
death or disability, Optionee shall have the right, subject to the provisions of
this  section,  to exercise the Stock Option held by Optionee at any time within
ninety (90) days after his or her termination of employment,  but not beyond the
otherwise applicable term of the Option and only to the extent that on such date
of  termination  of  employment  Optionee's  right to  exercise  such Option had
vested.  For purposes of this  section,  the  employment  relationship  shall be
treated  as  continuing  intact  while  Optionee  is an active  employee  of the
Corporation,  or is on military  leave,  sick leave, or other bona fide leave of
absence to be determined in the sole discretion of the Committee.

         11. If  Optionee  dies  while an  Employee,  or after  ceasing to be an
Employee  but during the period  while he could have  exercised  an Option under
Section 10, the Stock Option granted to Optionee may be exercised, to the extent
it had vested at the time of death, at any time

                                      -3-
<PAGE>

within  twelve  (12)  months  after  Optionee's   death,  by  the  executors  or
administrators  of his estate or by any person or persons  who acquire the Stock
Option by will or the laws of  descent  and  distribution,  but not  beyond  the
otherwise applicable term of the Stock Option.

         12. If Optionee  ceases to be an Employee  due to becoming  totally and
permanently disabled within the meaning of Section 22(e)(3) of the IRS Code, the
Stock Option granted to Optionee may be exercised to the extent it had vested at
the time of cessation and at any time within twelve (12) months after Optionee's
termination of employment,  but not beyond the otherwise  applicable term of the
Stock Option.

         13.  Optionee,  or a transferee of Optionee,  shall have no rights as a
shareholder  of the  Corporation  with respect to any Shares for which the Stock
Option is exercisable  until the date of the issuance of a stock certificate for
such  Shares.   No  adjustment   shall  be  made  for  dividends,   ordinary  or
extraordinary   or  whether  in  currency,   securities,   or  other   property,
distributions,  or other  rights for which the record  date is prior to the date
such stock certificate is issued.

         14. Except as expressly  provided in this section,  Optionee shall have
no rights by reason of any payment of any stock dividend, stock split or reverse
stock  split or any other  increase or decrease in the number of shares of stock
of any class, or by reason of any  reorganization,  consolidation,  dissolution,
liquidation,  merger,  exchange,  split-up or reverse  split-up,  or spin-off of
assets or stock of another  corporation.  Any  issuance  by the  Corporation  of
shares,  options or  securities  convertible  into  shares or options  shall not
affect,  and no adjustment by reason  thereof shall be made with respect to, the
number  or  Exercise  Price  of the  Shares  for  which  this  Stock  Option  is
exercisable. In the event of a stock split, reverse stock split, stock dividend,
or other like event,  or in the event of a merger  involving the  Corporation in
which the Corporation is not the surviving entity or other  reclassification  or
reorganization,  the number of shares, class of stock, and Exercise Price of the
Stock Option shall be adjusted so that  Optionee  would receive upon exercise of
the Stock  Option  the same  number of shares of the same class of stock for the
same aggregate  Exercise Price as though Optionee had exercised the Stock Option
immediately  prior to such event and held the shares so acquired  when the event
occurred.  If any of the other events  described  in the first  sentence of this
Section  14 should  occur,  the  Committee  shall  have the  right,  but not the
obligation,  to revise the terms of this Stock Option in a manner the Committee,
in its  sole  discretion,  deems  fair  and  reasonable  given  the  transaction
involved;  provided,  that, if necessary or appropriate in connection  with such
event,  the Committee may declare that the Stock Option shall  terminate as of a
date fixed by the  Committee  and give  Optionee the right to exercise the Stock
Option in whole or in part,  including exercise as to Shares to which the Option
would not otherwise be exercisable.

         15. The grant of this Stock  Option shall not affect or restrict in any
way  the   right   or   power   of  the   Corporation   to   make   adjustments,
reclassifications,  reorganizations,  or  changes  of its  capital  or  business
structure,  or to merge or  consolidate,  or to dissolve,  liquidate,  sell,  or
transfer all or any part of its business or assets.

         16. The  Committee  may grant  Optionee the right to exercise the Stock
Option prior to the complete vesting of such Stock Option.  Without limiting the
generality of the foregoing,  the Committee may provide that if the Stock Option
is exercised  prior to having  completely  vested,  the Shares  issued upon such
exercise shall remain subject to vesting at the same rate as under the

                                      -4-
<PAGE>

Stock  Option  so  exercised  and  shall  be  subject  to a  right,  but  not an
obligation, of repurchase by the Corporation with respect to all unvested Shares
if  Optionee  ceases to be an  Employee  for any  reason.  For the  purposes  of
facilitating the enforcement of any such right of repurchase,  at the request of
the  Committee,  Optionee  shall enter into joint escrow  instructions  with the
Corporation  and deliver every  certificate for his unvested Shares with a stock
power  executed in blank by Optionee and by Optionee's  spouse,  if required for
transfer.

         17. In the event the  Corporation  or an  Affiliate  (as defined in the
Plan) determines that it is required to withhold federal,  state, or local taxes
in connection with the exercise of an Option or the disposition of Shares issued
pursuant to the exercise of an Option,  Optionee or any person succeeding to the
rights of  Optionee,  as a condition  to such  exercise or  disposition,  may be
required to make  arrangements  satisfactory to the Corporation or the Affiliate
to enable it to satisfy such withholding requirements.

         18. In granting  options  hereunder,  neither the  Corporation  nor any
Affiliate makes any  representations or undertakings with respect to the initial
qualification  or treatment of Options  under federal or state tax or securities
laws. The Corporation and each Affiliate  expressly disavows the creation of any
rights in  Optionee,  or  beneficiaries  of any  obligations  on the part of the
Corporation,  any  Affiliate  or the  Committee,  except as  expressly  provided
herein.

         19. This Agreement is governed by California  law. It  constitutes  the
entire agreement and  understanding  of the Corporation and Optionee  concerning
its  subject  matter,   superseding  all  prior  agreements  and  understandings
concerning  its subject  matter,  whether  oral or written,  including,  without
limitation,  any  offer  letter  between  the  Corporation  and  Optionee.  This
Agreement  may  only  be  amended  by a  writing  executed  by  the  CEO  of the
Corporation and by Optionee.

                                      -5-
<PAGE>

         IN  WITNESS  WHEREOF,  each of the  parties  hereto has  executed  this
Agreement,  in the  case of the  Corporation  by its  duly  authorized  officer,
effective as of the date first written above.

                         CALIFORNIA MICRO DEVICES
                         CORPORATION

                         By    /s/ Robert V. Dickinson
                            --------------------------------------------------
                               Robert V. Dickinson, President and CEO

                         OPTIONEE

                               /s/ David E. Witkowski
                         -----------------------------------------------------
                                             David E. Witkowski

                         Address: ____________________________________________

                         _____________________________________________________

                         _____________________________________________________

                                      -6-

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