Document:

Trade Mark License dated November 30, 2006

 Exhibit 10.24 
 Trade Mark Licence 
 Crown Limited 
 ACN 006 973 262 
 Melco PBL Entertainment (Macau) Limited 
  

					
	 Level 39
 101
Collins Street
 MELBOURNE VIC 3000
 Telephone: 9679 3000
 Fax: 9679 3111
	 		  	 Ref: PJC JML 03 1386 9885
  
  

 © Blake Dawson Waldron 2005 

 CONTENTS 
  

					
	 1.
	  	INTERPRETATION	  	1
			
	 2.
	  	LICENCE	  	4
			
	 3.
	  	TITLE	  	4
			
	 4.
	  	USE OF TRADE MARKS	  	5
			
	 5.
	  	QUALITY CONTROL	  	6
			
	 6.
	  	REPRESENTATIONS, WARRANTIES AND INDEMNITIES	  	7
			
	 7.
	  	INFRINGEMENTS AND CLAIMS	  	9
			
	 8.
	  	TERMINATION	  	9
			
	 9.
	  	CONFIDENTIAL INFORMATION	  	10
			
	 10.
	  	NOTICES	  	11
			
	 11.
	  	AMENDMENT AND ASSIGNMENT	  	12
			
	 12.
	  	GENERAL	  	12

 TRADE MARK LICENCE 
 DATE 30th November 2006 
 PARTIES 
 Crown Limited ACN 006 973 262, a
company incorporated in Victoria, Australia, of 8 Whiteman Street, Southbank, Victoria, 3006, AUSTRALIA (Crown) 
 Melco PBL
Entertainment (Macau) Limited, a company incorporated in the Cayman Islands, having its registered office at Walker House, 87 Mary Street, PO Box 908GT, George Town, Grand Cayman, Cayman Islands and with a correspondence address at Level 38, The
Centrium, 60 Wyndham Street, Central, Hong Kong (Licensee) 
 RECITALS 
  

	A.	Crown is the owner of the Trade Marks in the Territory. 

  

	B.	Crown’s parent company, PBL, and Melco have entered into the Joint Venture. 

  

	C.	The Licensee is a wholly owned subsidiary of the Joint Venture. 

  

	D.	The Licensee wishes to obtain a licence to use the Trade Marks in Macau for use in gaming, casino/hotel and related developments undertaken by the Licensee or its wholly owned
subsidiaries. 

  

	E.	Crown has agreed to grant to the Licensee a licence to use the Trade Marks in the Territory on the terms and subject to the conditions set out in this document.

 In consideration of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and
adequacy of which are hereby acknowledged, THE PARTIES AGREE AND DECLARE AS FOLLOWS 
  

	1.	INTERPRETATION 

  

	1.1	Definitions 

 In this document, unless the context
otherwise requires: 
 Business Day means a day that is not a Saturday, Sunday or public holiday in Melbourne, Australia and the Macau
SAR. 
 Claim means any actual, suspected or threatened claim by a third party, concerning the use of the Trade Marks or any
substantially identical or deceptively similar marks. 
 Change of Control means, for a corporation, a change in: 
  

	 	(a)	Control of the composition of the board of directors of the corporation; 

  

	 	(b)	Control of more than half the voting rights attaching to shares in the corporation; or 

	 	(c)	Control of more than half the issued shares of the corporation (not counting any share which carries no right to participate beyond a specified amount in the distribution of either
profit or capital). 

 Commencement Date means the date indicated on the first page of this document. 
 Control means a power or control that is direct or indirect or that is, or can be, exercised as a result of, by means of or by the revocation or
breach of a trust, an agreement, a practice, or any combination of them, whether or not they are enforceable. It does not matter whether the power or control is express or implied, formal or informal, exercisable alone or jointly with someone else.

 Confidential Information means all information and know-how held by either Crown or the Licensee whether recorded in material form
or not, which is disclosed to or learnt by another party to this document and includes any facts, legal advice, financial, commercial or competitive information, technical knowledge, concepts, ideas, decisions, programs, processes, procedures,
innovations, inventions, market intelligence and database information of or about the relevant party, and also includes any other information that: 
  

	 	(a)	is by its nature confidential; 

  

	 	(b)	is marked or designated or confirmed by a party as confidential or proprietary at the time of its disclosure; or 

  

	 	(c)	the other party knows or ought to know is confidential, 

 but does not include information that: 
  

	 	(d)	is in or enters the public domain through no fault of the receiving party; 

  

	 	(e)	is or was made available to the receiving party by a person (other than the disclosing party) who is or was not under any obligation of confidence to the disclosing party in
relation to that information; or 

  

	 	(f)	is or was developed by the receiving party independently of the disclosing party and any of its officers, employees, agents or contractors. 

 Infringement means any actual, suspected or threatened infringement or unauthorised use of the Trade Marks by a third party. 
 Joint Venture means the joint venture between PBL and Melco pursuant to which each party owns shares in the Licensee and each company has executed
the Joint Venture Agreement. 
 Joint Venture Agreement means the Shareholders’ Deed dated 8 March 2005 (as amended and
restated from time to time) between Melco, Melco Leisure and Entertainment Group Limited, PBL, PBL Asia Investments Limited and the Licensee. 
 Macau SAR means Macau, the Special Administrative Region of the People’s Republic of China. 
  

 2. 

 Melco means Melco International Development Limited of Level 38, The Centrium, 60 Wyndham Street,
Central, Hong Kong. 
 PBL means Publishing and Broadcasting Limited (ABN 52 009 071 167) of Level 2, 54 Park Street, Sydney, NSW 2000,
Australia. 
 Purpose means for use in gaming, casino/hotel and related developments undertaken by the Licensee or its wholly owned
subsidiaries. 
 Term means the term of this document defined by reference to clause 2.4. 
 Territory means Macau, SAR. 
 Trade
Marks means the trade marks set out in Schedule 1, and any other trade marks owned by Crown which Crown agrees in writing to include as a Trade Mark under this document from time to time. 
  

	1.2	Rules for interpreting this document 

 In this
document, unless the context otherwise requires: 
  

	 	(a)	headings are for convenience only and do not affect interpretation; 

  

	 	(b)	the singular includes the plural and vice versa; 

  

	 	(c)	if an example is given of anything (including a right, obligation or concept), such as by saying it includes something else, the example does not limit the scope of that thing;

  

	 	(d)	a reference to: 

  

	 	(i)	any statutory enactment or law shall mean and be construed as reference to that enactment or law as amended or modified or re-enacted from time to time, and includes any ordinances,
by-laws, regulations and other statutory enactments issued under such statutory enactment or law, and to the corresponding provisions of any similar enactment or law of any other relevant jurisdiction; 

  

	 	(ii)	an individual or person includes a corporation, partnership, joint venture, association, authority, trust, state or government and vice versa; 

  

	 	(iii)	a clause or schedule is to a clause or schedule of or to this document and forms part of this document; 

  

	 	(iv)	a document or agreement is to that document or agreement (and, where applicable, any of its provisions) as amended, novated, supplemented or replaced from time to time; and

  

	 	(v)	any party to this document or to any other document or agreement includes that party’s executors, administrators, substitutes, successors and permitted assigns.

  

 3. 

	2.	LICENCE 

  

	2.1	Grant of Licence 

 On the terms and subject to the
conditions of this document, Crown grants to the Licensee, and the Licensee accepts, an exclusive, non-transferable licence to use the Trade Marks solely for the Purpose in the Territory for the Term. 
  

	2.2	No right to sub-licence 

 The Licensee must not
sub-license any right granted to it under this document without the prior written consent of Crown (such consent shall not be unreasonably withheld) provided however that the Licensee may, without Crown’s consent but on giving written notice to
Crown, grant sub-licenses to its wholly owned subsidiaries which are undertaking the Purpose in the Macau SAR. Any such sub-licenses must be consistent with and incorporate the terms of this Agreement. 
  

	2.3	Record of interest 

 Where a Trade Mark is or
becomes registered in the Territory, the Licensee must record its interest as a licensee or registered or authorised user of the Trade Mark. Crown must, at the request and at the expense of the Licensee, perform such acts and execute such documents
as may be reasonably necessary to enable the Licensee to do so. 
  

	2.4	Term 

 The permission granted to the Licensee to use
the Trade Marks commences on the Commencement Date and continues until the earlier of: 
  

	 	(a)	the Joint Venture Agreement is terminated; and 

  

	 	(b)	this Agreement is terminated in accordance with clause 8. 

  

	2.5	Licence Fee 

 The Licensor and the Licensee hereby
agree that no licence fee shall be payable by the Licensee for the use of the Trade Marks hereunder. 
  

	3.	TITLE 

  

	3.1	Ownership of Trade Marks 

 The Licensee acknowledges
that: 
  

	 	(a)	Crown is the owner of the Trade Marks; 

  

	 	(b)	this document does not adversely affect the rights of Crown in the Trade Marks; 

  

	 	(c)	nothing in this document shall be construed as conferring upon the Licensee any interest or right in the Trade Marks, other than as licensee; and 

  

 4. 

	 	(d)	all use of the Trade Marks or any substantially identical or deceptively similar marks by the Licensee inures to the benefit of Crown and all goodwill and reputation in the Trade
Marks by reason of use of the Trade Marks by the Licensee vests in, and is assigned to, Crown. 

  

	3.2	Prohibited acts 

 The Licensee must not take, or
assist any other person directly or indirectly to take action which may invalidate, prejudice or impair any of the rights of Crown in the Trade Marks or contest, challenge or oppose registration or support any application to expunge or require any
disclaimer concerning the Trade Marks. 
  

	4.	USE OF TRADE MARKS 

  

	4.1	Licensee’s obligations 

 The Licensee must:

  

	 	(a)	comply with all of Crown’s reasonable instructions, requirements, directions and specifications, within a reasonable period of time after the Licensee’s receipt thereof,
about the use and manner of using the Trade Marks which Crown may give to the Licensee in writing from time to time; 

  

	 	(b)	not use the Trade Marks in any other form than: 

  

	 	(i)	if the Trade Marks are registered, in the form in which they are registered; 

  

	 	(ii)	if the Trade Marks are not registered, in such form as indicated in Schedule 1; or 

  

	 	(iii)	in either case, in such form as may be approved by Crown in writing from time to time; 

  

	 	(c)	not use a Trade Mark in connection with any services or products other than the services or products for which the particular Trade Mark is registered in the Territory;

  

	 	(d)	not use the Trade Marks in any way likely to deceive or cause confusion or prejudice the distinctiveness or value of the Trade Marks or Crown’s goodwill or reputation;

  

	 	(e)	accompany each use of the Trade Marks with a notice to the effect that the Trade Mark is used under licence from Crown, unless Crown confirms in writing that a notice is not
required; 

  

	 	(f)	not use the Trade Marks in conjunction with any other trade mark or brand name, without the prior written consent of Crown (such consent shall not be unreasonably withheld);

  

	 	(g)	not alter, deface, make additions to, remove, erase or obliterate, wholly or partly the Trade Marks; 

  

 5. 

	 	(h)	at Crown’s request promptly give Crown any information as to the Licensee’s use of the Trade Marks which Crown may reasonably require; and 

  

	 	(i)	provide all reasonable assistance requested by Crown in relation to any legal proceedings arising from the use of the Trade Marks by the Licensee. 

  

	5.	QUALITY CONTROL 

  

	5.1	Approval 

  

	 	(a)	Subject to clause (b), Crown and the Licensee will jointly approve all materials to which the Trade Marks are applied or used in respect of, including, without limitation, press
releases, advertising, promotional and publicity materials, sales literature, catalogues, signs, films, television, video, radio and internet advertising, print medium material and material of a similar nature. 

  

	 	(b)	The Licensee must: 

  

	 	(i)	notify Crown and obtain Crown’s prior written approval of each service and product in relation to which the Licensee wishes to use the Trade Marks; 

  

	 	(ii)	at Crown’s request, promptly give Crown any information that Crown may reasonably require concerning the Licensee’s services and products in relation to which the Licensee
wishes to use the Trade Marks; 

  

	 	(iii)	allow Crown and any duly authorised representative of Crown access to the Licensee’s premises, at all reasonable times with prior appointment, to enable Crown to:

  

	 	(A)	assess the nature, standard, quality and character of any services and products in relation to which the Licensee wishes to use the Trade Marks; and 

  

	 	(B)	ensure that the Licensee is complying with its obligations under this document. 

  

	 	(c)	Crown may in its absolute discretion notify the Licensee that any Trade Mark is not to be associated with any service or product of the Licensee in any way that will adversely
affect the goodwill associated with the Trade Mark or Crown’s reputation. Crown may exercise this right from time to time and from such period or periods as are notified in writing by Crown. The Licensee must within thirty (30) days after
receipt of the written notice from Licensor comply with the terms of any notice given by Crown under this clause. However, subject to the Licensee complying with its obligations under this Agreement, nothing in this clause shall give Crown the right
to request the Licensee to cease, (i) the use of the name “CROWN MACAU” for Licensee’s premier luxurious casino-hotel at the development known as Crown Macau on Taipa in Macau SAR and, (ii) the use of the name “CROWN
TOWERS” for Licensee’s premier luxurious casino-hotel at the development known as City of Dreams at Cotai in Macau SAR. The giving of notice under this clause does not operate as a termination or repudiation of this document.

  

 6. 

	5.2	Licensee’s services and products 

 The Licensee
must: 
  

	 	(a)	ensure that its services and products meet Crown’s standards and requirements of quality as notified by Crown to the Licensee in writing from time to time;

  

	 	(b)	ensure that the Licensee’s services and products comply with all applicable standards, regulations and government guidelines and rules in the Territory; and

  

	 	(c)	participate in or implement any promotions, marketing activities, advertisements or merchandising methods or displays in relation to its services and products, as requested, and in
the form required, by Crown, 

 provided that the Licensee shall be given a reasonably period of time to comply with any of
Crown’s request pursuant to the above. 
  

	6.	REPRESENTATIONS, WARRANTIES AND INDEMNITIES 

  

	6.1	No warranty with regard to Trade Marks 

 The parties
acknowledge that Crown does not provide any warranty or indemnity in respect of any infringement of third party rights by the use of the Trade Marks or any substantially identical or deceptively similar marks. However, Crown warrants that, subject
to any written disclosure to the Licensee to the contrary, it is not aware that the grant of the licence herein or the use of the Trade Marks will infringe the rights of any third party. 
 Notwithstanding anything contrary to this Agreement, if during the term of this Agreement any trademark action, proceeding or claim, based on the use of
the Trade Mark(s) (the “Trademark Claim”) pursuant to the terms of this Agreement, is instituted against Licensee, Licensor hereby agrees to indemnify, defend, and hold free and harmless Licensee, its employees, representatives,
directors, officers, permitted successors and assigns from and against the Trademark Claim and reasonable out-of-pocket expenses, including, without limitation, interest, penalties, attorney and third party fees which may be suffered, incurred or
paid by such persons to be indemnified. 
  

	6.2	Licensee’s warranty 

 The Licensee warrants and
undertakes on behalf of itself, its directors, officers and agents and on behalf of companies related to the Licensee and their directors, officers and agents that: 
  

	 	(a)	it will co-operate and take all reasonable steps to preserve the existing rights of Crown in the Trade Marks and will not interfere with the continued exploitation of the Trade
Marks by Crown; 

  

	 	(b)	its services comply with any statutory or other industry standards; and 

  

	 	(c)	its services comply with all relevant legislative, regulatory and other governmental requirements in the Territory. 

  

 7. 

	6.3	Crown’s warranty 

 Crown warrants with the
Licensee that : 
  

	 	(a)	it has all rights and authority necessary to perform its obligations under this Agreement; 

  

	 	(b)	it will use the Trade Marks only for the Purpose, and not for any other purpose; 

  

	 	(c)	it is the proprietor of the Trade Marks and subject to any written disclosure to the Licensee to the contrary, its proprietary rights and the validity of the Trade Marks have never
been called into question or challenged; 

  

	 	(d)	Crown shall not, during the Term, use or grant to other third parties rights or licenses to use the Trade Marks in the Territory; and 

  

	 	(e)	it will comply with all relevant legal requirements to maintain and renew all registrations of the Trade marks in the Territory. 

  

	6.4	Licensee’s indemnity 

 The Licensee indemnifies
Crown, must keep Crown indemnified and must hold Crown harmless from and against any and all: 
  

	 	(a)	liabilities, actions, proceedings, claims or demands against Crown; and 

  

	 	(b)	losses, damages, costs or expenses of Crown, 

 of any kind,
which arise out of or in relation to: 
  

	 	(c)	the use of the Trade Marks or any substantially identical or deceptively similar marks by the Licensee or any sub-licensee of the Licensee; 

  

	 	(d)	the negligent or wilful act or omission by the Licensee (by itself, its directors, employees, agents or subcontractors) in supplying its services; or 

  

	 	(e)	any failure or alleged failure by the Licensee to comply with the terms and conditions of this document. 

  

	6.5	Crown’s indemnity 

 Crown indemnifies the
Licensee, must keep the Licensee indemnified and must hold the Licensee harmless from and against any and all: 
  

	 	(a)	liabilities, actions, proceedings, claims or demands against the Licensee; and 

  

	 	(b)	losses, damages, costs or expenses of the Licensee 

 of any
kind, which arise out of or in relation to any failure by Crown to comply with the terms and conditions of this document. 
  

 8. 

	7.	INFRINGEMENTS AND CLAIMS 

  

	7.1	Notification 

 The Licensee must promptly notify
Crown in writing giving full particulars, of any Infringement or Claim of which the Licensee becomes aware. 
  

	7.2	Assistance 

 The Licensee must, at its own expense,
provide such assistance, perform such acts and execute such documents as may be reasonably necessary to enable Crown to take action in relation to any Infringement or to defend any Claim. The Licensee must not take any action in relation to any
Infringement nor to defend any Claim without Crown’s prior written consent. 
  

	7.3	Crown to take action 

 Crown, in its sole
discretion, shall determine whether or not any action will be taken in respect of any Infringement or any Claim. 
  

	8.	TERMINATION 

  

	8.1	Termination by Crown 

 Crown may terminate this
document (including all licences granted under it) by written notice effective immediately or effective from any later date Crown may nominate in writing, if: 
  

	 	(a)	the Licensee breaches any of its obligations under this document and the breach is not rectified, if it can be rectified, within 14 days; 

  

	 	(b)	an order is made or resolution passed for the administration, liquidation, receivership or other winding up or dissolution without winding up of the Licensee (other than for the
purposes of amalgamation or reconstruction); 

  

	 	(c)	the Licensee is affected by a Change of Control; 

  

	 	(d)	the direct and indirect shareholding of: 

  

	 	(i)	PBL and Melco together in the Licensee is less than 50%; or 

  

	 	(ii)	PBL in the Licensee is less than 25%; or 

  

	 	(e)	without limiting the other provisions of this clause 8, the Licensee engages in any conduct or practice that is reasonably likely, in Crown’s reasonable opinion, to adversely
affect: 

  

	 	(i)	the Trade Marks; 

  

	 	(ii)	the goodwill associated with the Trade Marks; 

  

	 	(iii)	Crown’s rights in the Trade Marks; or 

  

 9. 

	 	(iv)	Crown’s goodwill and reputation. 

  

	8.2	Licensee to cease use 

 Where this document is
terminated, the Licensee must: 
  

	 	(a)	immediately, or from any later date Crown may nominate in writing, cease all use of the Trade Marks on any material, including without limitation, signage, stationery and invoices;

  

	 	(b)	as applicable, immediately apply to remove its recorded interest as Licensee of the Trade Mark; 

  

	 	(c)	immediately cease to associate itself with the Trade Marks or Crown and not do anything which suggests a connection with the Trade Marks or Crown; 

  

	 	(d)	not use or register or authorise or assist anyone else to use or register a trade mark which is deceptively similar to any Trade Mark; and 

  

	 	(e)	not take, or assist any other person directly or indirectly to take action which may invalidate, prejudice or impair any of the rights of Crown in the Trade Marks or contest,
challenge or oppose registration or support any application to expunge or require any disclaimer concerning any of the Trade Marks. 

  

	8.3	Accrued rights 

 The termination or expiry of this
document will be without prejudice to the accrued rights of the parties, and any provision of this licence which relates to or governs the acts of the parties subsequent to such expiry or termination will remain in full force and effect. 

 

	9.	CONFIDENTIAL INFORMATION 

  

	9.1	Obligation of confidence 

  

	 	(a)	Each party acknowledges that it may acquire Confidential Information during the Term. 

  

	 	(b)	Each party agrees to treat all Confidential Information as confidential and will not use or disclose Confidential Information to any person, except its employees, agents,
consultants, or sub-contractors: 

  

	 	(i)	on a “need to know” basis or to the extent required to enable that party to exercise the rights granted to it under this document or comply with the provisions of this
document; 

  

	 	(ii)	only where such agents, consultants, or sub-contractors have provided an undertaking to keep the Confidential Information confidential. 

  

	 	(c)	Each party will use the Confidential Information only for the purposes for which it has been provided. 

  

 10. 

	10.	NOTICES 

  

	10.1	Effective Notice 

 A notice under this document is
only effective if it is: 
  

	 	(a)	in writing, signed by or on behalf of the person giving it; 

  

	 	(b)	addressed to the person to whom it is to be given; and 

  

	 	(c)	either: 

  

	 	(i)	delivered or sent by pre-paid mail to that person’s address; or 

  

	 	(ii)	sent by fax to that person’s fax number and the machine from which it is sent produces a report that says that it was sent in full. 

  

	10.2	Delivery of notices 

 A notice given to a party in
accordance with this clause is treated as having been given and received: 
  

	 	(a)	if delivered to a party’s address, on the day of delivery if a Business Day, otherwise on the next Business Day; 

  

	 	(b)	if sent by pre-paid airmail, on the third Business Day after posting; and 

  

	 	(c)	if delivered by fax: 

  

	 	(i)	by 5.00pm (local time at the place of receipt) on a Business Day – on that day; or 

  

	 	(ii)	after 5.00pm (local time in the place of receipt) on a Business Day, or on a day that is not a Business Day – on the next Business Day. 

  

	10.3	For the purpose of this clause the address of a party is the address set out below or another address of which that party may from time to time give notice to each other party:

  

			
	Crown:	 	
		
	Attention:	 	General Counsel
	Address:	 	8 Whiteman Street
		 	Southbank Victoria 3006
		 	Australia
		
	Facsimile:	 	613 9292 7295
		
	The Licensee:	 	
		
	Attention:	 	General Counsel
	Address:	 	38th Floor, The Centrium
		 	60 Wyndham Street,
		 	Central, Hong Kong
		
	Facsimile:	 	852 3162 3579

  

 11. 

	11.	AMENDMENT AND ASSIGNMENT 

  

	11.1	Amendment in writing 

 This document may only be
amended, supplemented, replaced or novated by another document signed by Crown and the Licensee. 
  

	11.2	Licensee cannot assign 

 The rights granted by Crown
to the Licensee are personal to the Licensee and may not be assigned without the prior written consent of Crown. 
  

	12.	GENERAL 

  

	12.1	Governing law 

 This document is governed by the law
in force in Victoria, Australia and the parties submit to the non-exclusive jurisdiction of the courts in Victoria, Australia. 
  

	12.2	Relationship of the parties 

 Nothing in this
document will constitute or be deemed to constitute a partnership between the parties or to constitute or be deemed to constitute an agency or employment relationship between the parties for any purpose, and no party has the authority to bind the
others or to contract in the name of the others in any way or for any purpose. 
  

	12.3	Giving effect to this document 

 Each party must do,
sign, execute and deliver and must procure that each of its employees and agents does, signs, executes and delivers, all deeds, documents, instruments and acts reasonably required of it or them by notice from another party to carry out and give full
effect to this document and the rights and obligations of the parties under it. Specifically, the parties agree to do such things as may be desirable for protecting Crown’s rights in the Trade Marks. 
  

	12.4	Waiver 

 The non-exercise of or delay in exercising
any power or right of a party does not operate as a waiver of that power or right, nor does any single exercise of a power or right preclude any other or further exercise of it or the exercise of any other power or right. A power or right may only
be waived in writing, signed by the party to be bound by the waiver. 
  

	12.5	Severability 

 Any provision in this document which
is invalid or unenforceable in any jurisdiction is, if possible, to be read down for the purposes of that jurisdiction so as to be valid and enforceable, and is otherwise capable of being severed to the extent of the invalidity or unenforceability,
without affecting the remaining provisions of this document or affecting the validity or enforceability of that provision in any other jurisdiction. 
  

 12. 

	12.6	Counterparts 

 This document may be executed in any
number of counterparts and all of those counterparts taken together constitute one and the same instrument. 
  

	12.7	Entire agreement 

 This document supersedes all previous agreements,
whether verbal or in writing, in respect of its subject matter and embodies the entire agreement between the parties. 
 EXECUTED as an agreement

  

					
	SIGNED for CROWN LIMITED (ACN 006 973 262), by its duly authorised officer, in the presence of:	 		 	 /s/

		 		 	Signature of officer
			
	 /s/
	 		 	 Rowen Craigie

	Signature of witness	 		 	Name
			
	 Jocinta Chalmers
	 		 	
	Name	 		 	
			
	SIGNED for MELCO PBL ENTERTAINMENT (MACAU) LIMITED by its duly authorised officer, in the presence of:	 		 	 /s/

		 		 	Signature of officer
			
	  
 Signature of witness
	 		 	  
 Name Lawrence Ho, CEO

			
	  
 Name
	 		 	

  

 13. 

 SCHEDULE 1 
 TRADE MARKS 
 The Trade Marks are as specified in the attached document entitled “Macau Trade Marks
– Status as of 14 September 2006”. 
  

 14. 

 Macau Trade Marks 
 Status as of 14 September 2006 
 Notes in relation to trade mark filing and oppositions in Macau:

  

	1.	BDW’s agents have advised that in Macau a trade mark application is published for opposition purposes before it is examined by the Registrar (unlike Australia
where substantive examination is taken prior to publication for opposition proceedings). Accordingly, “Accepted” in Macau means that the opposition period has elapsed and the trade marks are to be examined by the Macau Trade Marks
Registry. 

  

	2.	Where the applications have been opposed, if Crown is successful in the opposition proceedings, the applications will then be examined by the Registrar. 

  

	3.	Where the opposition periods have expired, any objections that may be raised during examination are likely to be minor and should not impede registration.

 

	4.	“Tin Fat” means Tin Fat Gestao E Investimentos, Limitada. Tin Fat is the applicant for GOLDEN CROWN CHINA HOTEL MACAU in English, Chinese and Portuguese in
class 42 (accommodation). 

 Note for September 2006 Update – the Macau courts have only recently returned from the summer break
hence the delay in the provision of information from Macau. 
  

											
	 Trade Mark
	  	 TM Number
	  	 Date Lodged
	  	 Class
 (Summary only - refer
 to Macau Trade
 Marks Register)
	  	 Status
	  	 Other Matters

	 A. EXISTING MARKS – NOT CHALLENGED

						
	 CROWN
	  	N/000106	  	07/02/1996	  	39 - Travel arrangements	  	Registered	  	Nil.
						
	 CROWN
	  	N/000107	  	07/02/1996	  	41 - Gambling and casino services, entertainment services	  	Registered	  	Nil.
						
	

	  	N/000101	  	07/02/1996	  	39 - Travel arrangements	  	Registered	  	Nil.
						
	

	  	N/000102	  	07/02/1996	  	41 - Gambling and casino services, entertainment services	  	Registered	  	Nil.

											
	 Trade Mark
	  	 TM Number
	  	 Date Lodged
	  	 Class
 (Summary only - refer
to Macau Trade
 Marks Register)
	  	 Status
	  	 Other Matters

	

	  	N/000103	  	07/02/1996	  	42 - Hospitality and accommodation services	  	Registered	  	Nil.
						
	CROWN TOWERS	  	N/000109	  	07/02/1996	  	39 - Travel arrangements	  	Registered	  	Nil.
						
	CROWN TOWERS	  	N/000110	  	07/02/1996	  	41 - Gambling and casino services, entertainment services	  	Registered	  	Nil.
	
	B. EXISTING MARKS WHICH TIN FAT IS SEEKING TO CANCEL
						
	CROWN	  	N/000108	  	07/02/1996	  	42 - Hospitality and accommodation services	  	 Registered
  
 Tin Fat has issued High Court challenge to Tribunal’s decision in favour of Crown.
	  	 Tribunal issued decision refusing Tin Fat’s cancellation application.
  
 Awaiting advice from Macau lawyers as to date for High Court hearing date.
  
 NOTE: We are awaiting advice from the Macau lawyers as to whether there are any restrictions
on using mark before the matter is finalised in court.

						
	CROWN TOWERS	  	N/000111	  	07/02/1996	  	42 - Hospitality and accommodation services	  	 Registered
  
 Tin Fat has issued High Court challenge to Tribunal’s decision in favour of Crown.
	  	 Tribunal issued decision refusing Tin Fat’s cancellation application.
  
 Awaiting advice from Macau lawyers as to date of High Court hearing date.
  
 NOTE: We are awaiting advice from the Macau lawyers as to whether there are any restrictions
on using mark before the matter is finalised in court.

	
	C. NEW MARKS – NOT OPPOSED
						
	CROWN MACAU	  	N/017829	  	11/07/2005	  	39 - Travel arrangements	  	Registered.	  	Registered.
						
	CROWN TOWERS MACAU	  	N/017832	  	11/07/2005	  	39 - Travel arrangements	  	Registered.	  	Registered.
						
	CROWN CASINO AND HOTEL MACAU	  	N/017838	  	11/07/2005	  	39 - Travel arrangements	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.

  

 2. 

											
	 Trade Mark
	  	 TM Number
	  	 Date Lodged
	  	 Class
 (Summary only - refer
to Macau Trade
 Marks Register)
	  	 Status
	  	 Other Matters

	CROWN CASINO AND HOTEL MACAU	  	N/017839	  	11/07/2005	  	41 - Gambling and casino services, entertainment services	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.
						
	CROWN CASINO MACAU	  	N/017835	  	11/07/2005	  	39 - Travel arrangements	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.
						
	CROWN CASINO MACAU	  	N/017836	  	11/07/2005	  	41 - Gambling and casino services, entertainment services	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.
						
	CROWN MACAU	  	N/017830	  	11/07/2005	  	41 - Gambling and casino services, entertainment services	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.
						
	 

  
 “Crown Macau”
	  	N/018553	  	05/09/2005	  	39 - Travel arrangements	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.
						
	 

  
 “Crown Macau”
	  	N/018554	  	05/09/2005	  	41 - Gambling and casino services, entertainment services	  	Accepted for registration.	  	Awaiting confirmation of registration.
						
	 

  
 “Crown Macau”
	  	N/018555	  	05/09/2005	  	42 - Hospitality and accommodation services	  	Accepted for registration.	  	Awaiting confirmation of registration.
						
	CROWN TOWERS MACAU	  	N/017833	  	11/07/2005	  	41 - Gambling and casino services, entertainment services	  	Opposition period expired	  	Awaiting confirmation of acceptance before substantive examination.

  

 3. 

											
	 Trade Mark
	  	 TM Number
	  	 Date Lodged
	  	 Class
 (Summary only - refer
to Macau Trade
 Marks Register)
	  	 Status
	  	 Other Matters

	D. NEW MARKS THAT TIN FAT IS OPPOSING
						
	CROWN CASINO AND HOTEL MACAU	  	N/017840	  	11/07/2005	  	42 - Hospitality and accommodation services	  	Opposition proceedings commenced by Tin Fat	  	 Evidence in defence filed by Crown. Response filed by Tin Fat.
  
 Tribunal will decide matter. Awaiting update from Macau lawyers as to indicative dates for examination. Matter will be decided without a hearing.

						
	CROWN CASINO MACAU	  	N/017837	  	11/07/2005	  	42 - Hospitality and accommodation services	  	Opposition proceedings commenced by Tin Fat	  	 Evidence in defence filed by Crown. Response filed by Tin Fat.
  
 Tribunal will decide matter. Awaiting update from Macau lawyers as to indicative dates for examination. Matter will be decided without a hearing.

						
	CROWN MACAU	  	N/017831	  	11/07/2005	  	42 - Hospitality and accommodation services	  	Opposition proceedings commenced by Tin Fat	  	 Evidence in defence filed by Crown. Response filed by Tin Fat.
  
 Tribunal will decide matter. Awaiting update from Macau lawyers as to indicative dates for examination. Matter will be decided without a hearing.

						
	CROWN TOWERS MACAU	  	N/l017834	  	11/07/2005	  	42 - Hospitality and accommodation services	  	Opposition proceedings commenced by Tin Fat	  	 Evidence in defence filed by Crown. Response filed by Tin Fat.
  
 Tribunal will decide matter. Awaiting update from Macau lawyers as to indicative dates for examination. Matter will be decided without a hearing.

						
	E. OTHER APPLICATIONS	  		  		  		  		  	
						
	CROWN CLUB	  	N/022591	  	2/06/2006	  	35 – customer loyalty schemes and advertising, marketing and promotion	  	Filed.	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

  

 4. 

											
	 Trade Mark
	  	 TM Number
	  	 Date Lodged
	  	 Class
 (Summary only - refer
to Macau Trade
 Marks Register)
	  	 Status
	  	 Other Matters

	CROWN CLUB	  	N/022592	  	2/06/2006	  	41 – gambling and entertainment services	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB	  	N/022593	  	2/06/2006	  	43 – hospitality and accommodation services	  	Filed	  	Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).
						
	CROWN CLUB and LOGO	  	N/022594	  	2/06/2006	  	35 – customer loyalty schemes and advertising, marketing and promotion	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB and LOGO	  	N/022595	  	2/06/2006	  	41– gambling and entertainment services	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB and LOGO	  	N/022596	  	2/06/2006	  	43 – hospitality and accommodation services	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB MACAU	  	N/022597	  	2/06/2006	  	35 – customer loyalty schemes and advertising, marketing and promotion	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB MACAU	  	N/022598	  	2/06/2006	  	41– gambling and entertainment services	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

						
	CROWN CLUB MACAU	  	N/022599	  	2/06/2006	  	43 – hospitality and accommodation services	  	Filed	  	 Opposition period.
  
 Examination will take place some time after the 2 month opposition period has expired (i.e. after 2 October 2006).

  

 5. 

 Addendum to 14 September Document 
 (B) Crown has now filed the necessary court documents; (E) Tin Fat has now issued notices of opposition for the above CROWN CLUB based marks in classes 35 and 43. 
 OTHER MATTERS 
  

	 	1.	Opposition by Crown Limited 

 Crown has opposed the
trade mark applications by Tin Fat for GOLDEN CROWN CHINA HOTEL MACAU in English, Chinese and Portuguese in class 42. Evidence in defence filed by Tin Fat. Tribunal will probably decide matter without a hearing. 
 The original estimated date for consideration by the Tribunal was late June/July. It does not appear that this has taken place – we are awaiting
confirmation from the Macau lawyers. 
  

	 	2.	CROWN CLUB and Best Western International’s applications for GOLD CROWN CLUB – Trade Mark Co-existence Agreement 

 Crown and Best Western International have now executed a Trade Mark Co-existence Agreement that applies to Macau, Hong Kong and Australia. Under
this agreement: 
  

	 	•	 	Crown will not challenge Best Western’s trade mark applications for GOLD CROWN CLUB in Hong Kong and Macau. Crown has withdrawn its opposition in Hong Kong.

  

	 	•	 	Best Western International will not challenge Crown’s applications for CROWN CLUB in Hong Kong and Macau. 

  

	 	•	 	Certain restrictions apply to the parties in Australia. 

 Tin Fat has opposed Best Western’s application for GOLD CROWN CLUB in Macau. It may oppose Crown’s recently filed applications. 
  

	 	3.	Secondary Macau Trade Marks 

 The process of
searching and registering any new secondary marks (i.e. YING) is being managed by Melco. However, any secondary marks incorporating Crown Limited’s marks (such as CROWN) will be managed by Crown Limited. 
 Crown to consider the registration of CROWN SPA in Macau. 
 Note: Any questions regarding this table can be directed to Scott Cutler of Crown. 
  

 6.Form of Warrant

 Exhibit 4.1 
 FORM OF WARRANT 
 THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFER AS SET FORTH IN SECTION 3 HEREOF.

 NEOMAGIC CORPORATION 
 WARRANT 
  

									
	Warrant No.     	 		 		 		  	Original Issue Date: December 6, 2006

 NEOMAGIC CORPORATION, a Delaware corporation (the “Company”), hereby certifies
that, for value received,
                                       
                      or its permitted registered assigns (the “Holder”), is entitled to purchase from the Company up
to a total of                      shares of common stock, $0.001 par value (the “Common Stock”), of the Company (each
such share, a “Warrant Share” and all such shares, the “Warrant Shares”) at an exercise price equal to $5.20 per share (as adjusted from time to time as provided herein, the “Exercise
Price”), at any time and from time to time on or after the date occurring one year after the Closing Date (the “Anniversary Date”) (or earlier as provided in Section 4(a) hereof) and through and including
December 6, 2011 (the “Expiration Date”), and subject to the following terms and conditions: 
 This Warrant is
one of a series of warrants issued pursuant to that certain Securities Subscription Agreement, dated November 30, 2006, by and among the Company and the Purchasers identified therein (the “Purchase Agreement”). All such
warrants are referred to herein, collectively, as the “Warrants.” The original issuance of the Warrants by the Company pursuant to the Purchase Agreement has been registered pursuant to a Registration Statement on
Form S-3 (File No. 333-133088) (the “Registration Statement”). 
 1. Definitions. In addition to the
terms defined elsewhere in this Warrant, capitalized terms that are not otherwise defined herein have the meanings given to such terms in the Purchase Agreement. 
 2. List of Warrant Holders. The Company shall register this Warrant, upon records to be maintained by the Company for that purpose (the “Warrant Register”), in the name of the record
Holder (which shall include the initial Holder or, as the case may be, any registered assignee to which this Warrant is permissibly assigned hereunder from time to time). The Company may deem and treat the registered Holder of this Warrant as the
absolute owner hereof for the purpose of any exercise hereof or any distribution to the Holder, and for all other purposes, absent actual notice to the contrary. 

 3. List of Transfers; Restrictions on Transfer. 
 (a) This Warrant and the Warrant Shares are subject to the restrictions on transfer set forth in this Section 3. 
 (b) The Company shall register any such transfer of all or any portion of this Warrant in the Warrant Register, upon (i) surrender of this Warrant,
with the Form of Assignment attached hereto duly completed and signed, to the Company at its address specified herein and (ii) delivery by the transferee of a written statement to the Company certifying that the transferee is an
“accredited investor” as defined in Rule 501(a) under the Securities Act and making the representations and certifications set forth in Section 9(a) of the Purchase Agreement, to the Company at its address specified in the Purchase
Agreement. Upon any such registration or transfer, a new Warrant to purchase Common Stock, in substantially the form of this Warrant (any such new Warrant, a “New Warrant”), evidencing the portion of this Warrant so
transferred shall be issued to the transferee and a New Warrant evidencing the remaining portion of this Warrant not so transferred, if any, shall be issued to the transferring Holder. The acceptance of the New Warrant by the transferee thereof
shall be deemed the acceptance by such transferee of all of the rights and obligations in respect of the New Warrant that the Holder has in respect of this Warrant. 
 (c) This Warrant may only be transferred to a transferee who is an “accredited investor.” In the event that the Registration Statement is not effective at any time that this Warrant is exercised and this
Warrant is exercised for cash pursuant to Section 10(a), (i) the Warrant Shares issued upon such exercise shall be “restricted securities,” (ii) the stock certificate evidencing the Warrant Shares shall bear a restrictive
legend referring to the Securities Act of 1933, and (iii) as a condition precedent to issuance of the Warrant Shares upon such exercise, the Holder shall be required to execute an investment representation statement in the form provided by the
Company as evidence of the Holder’s qualifications to purchase Common Stock in a “private placement” that is exempt from registration pursuant to Section 4(2) of the Securities Act of 1933. 
 4. Exercise and Duration of Warrants. 
 (a) All or any part of this Warrant shall be exercisable by the registered Holder in any manner permitted by Section 10 of this Warrant at any time and from time to time on or after the Trigger Date (as defined in Section 4(c))
and through and including the Expiration Date. Subject to Section 11 hereof, at 5:00 p.m., New York City time, on the Expiration Date, the portion of this Warrant not exercised prior thereto shall be and become void and of no value and this
Warrant shall be terminated and no longer outstanding. In addition, if cashless exercise would be permitted under Section 10(b) of this Warrant, then all or part of this Warrant may be exercised by the registered Holder utilizing such cashless
exercise provisions at any time, or from time to time, on or after the date occurring six months after the Closing Date (the “Six-Month Date”) and through and including the Expiration Date. 
 (b) The Holder may exercise this Warrant by delivering to the Company (i) an exercise notice, in the form attached hereto (the “Exercise
Notice”), 
  

 completed and duly signed, and (ii) if such Holder is not utilizing the cashless exercise provisions set forth in
this Warrant, payment of the Exercise Price for the number of Warrant Shares as to which this Warrant is being exercised. The date such items are delivered to the Company (as determined in accordance with the notice provisions hereof) is an
“Exercise Date.” The delivery by (or on behalf of) the Holder of the Exercise Notice and the applicable Exercise Price as provided above shall constitute the Holder’s certification to the Company that its representations
contained in Section 9(a) of the Purchase Agreement are true and correct as of the Exercise Date as if remade in their entirety (or, in the case of any transferee Holder that is not a party to the Purchase Agreement, such transferee
Holder’s certification to the Company that such representations are true and correct as to such assignee Holder as of the Exercise Date). The Holder shall not be required to deliver the original Warrant in order to effect an exercise hereunder.
Execution and delivery of the Exercise Notice shall have the same effect as cancellation of the original Warrant and issuance of a New Warrant evidencing the right to purchase the remaining number of Warrant Shares. 
 (c) The term “Trigger Date” shall mean the Anniversary Date; provided, however, that if at the time that the Company files its Annual
Report on Form 10-K for the fiscal year ending January 28, 2007, the Company meets the Transaction Requirements for a primary offering by the Company set forth in Section I.B.1. of the General Instructions to Form S-3 (or any equivalent
successor provision), as interpreted by the staff of the Securities and Exchange Commission, then exercisability shall be accelerated and “Trigger Date” shall mean the Six-Month Date. 
 5. Delivery of Warrant Shares. 
 (a)
Upon exercise of this Warrant, the Company shall promptly (but in no event later than three Trading Days after the Exercise Date) issue or cause to be issued and cause to be delivered to or upon the written order of the Holder and in such name or
names as the Holder may designate (provided that, if the Registration Statement is not then effective and the Holder directs the Company to deliver a certificate for the Warrant Shares in a name other than that of the Holder or an Affiliate of the
Holder, it shall deliver to the Company on the Exercise Date an opinion of counsel reasonably satisfactory to the Company to the effect that the issuance of such Warrant Shares in such other name may be made pursuant to an available exemption from
the registration requirements of the Securities Act and all applicable state securities or blue sky laws), a certificate for the Warrant Shares issuable upon such exercise, free of restrictive legends unless the Registration Statement is not then
effective or the Warrant Shares are not freely transferable without volume restrictions pursuant to Rule 144(k) under the Securities Act. The Holder, or any Person permissibly so designated by the Holder to receive Warrant Shares, shall be deemed to
have become the holder of record of such Warrant Shares as of the Exercise Date. If the Warrant Shares can be issued without restrictive legends, the Company shall, upon the written request of the Holder, use its best efforts to deliver, or cause to
be delivered, Warrant Shares hereunder electronically through the Depository Trust and Clearing Corporation or another established clearing corporation performing similar functions, if available; provided, that, the Company may, but will not be
required to, change its transfer agent if its current transfer agent cannot deliver Warrant Shares electronically through the Depository Trust and Clearing Corporation. 
  

 (b) If by the close of the third Trading Day after delivery of an Exercise Notice, the Company fails to
deliver to the Holder a certificate representing the required number of Warrant Shares in the manner required pursuant to Section 5(a), and if after such third Trading Day and prior to the receipt of such Warrant Shares, the Holder purchases
(in an open market transaction or otherwise) shares of Common Stock to deliver in satisfaction of a sale by the Holder of the Warrant Shares which the Holder anticipated receiving upon such exercise (a “Buy-In”), then the
Company shall, within three Trading Days after the Holder’s request and in the Holder’s sole discretion, either (1) pay in cash to the Holder an amount equal to the Holder’s total purchase price (including brokerage commissions,
if any) for the shares of Common Stock so purchased (the “Buy-In Price”), at which point the Company’s obligation to deliver such certificate (and to issue such Warrant Shares) shall terminate or (ii) promptly honor
its obligation to deliver to the Holder a certificate or certificates representing such Warrant Shares and pay cash to the Holder in an amount equal to the excess (if any) of the Buy-In Price over the product of (A) such number of Warrant
Shares, times (B) the closing bid price on the date of the event giving rise to the Company’s obligation to deliver such certificate. 
 (c) To the extent permitted by law, the Company’s obligations to issue and deliver Warrant Shares in accordance with the terms hereof are absolute and unconditional, irrespective of any action or inaction by the Holder to enforce the
same, any waiver or consent with respect to any provision hereof, the recovery of any judgment against any Person or any action to enforce the same, or any setoff, counterclaim, recoupment, limitation or termination, or any breach or alleged breach
by the Holder or any other Person of any obligation to the Company or any violation or alleged violation of law by the Holder or any other Person, and irrespective of any other circumstance that might otherwise limit such obligation of the Company
to the Holder in connection with the issuance of Warrant Shares. Nothing herein shall limit a Holder’s right to pursue any other remedies available to it hereunder, at law or in equity including, without limitation, a decree of specific
performance and/or injunctive relief with respect to the Company’s failure to timely deliver certificates representing shares of Common Stock upon exercise of the Warrant as required pursuant to the terms hereof. 
 6. Charges, Taxes and Expenses. Issuance and delivery of certificates for shares of Common Stock upon exercise of this Warrant shall be made
without charge to the Holder for any issue or transfer tax, withholding tax, transfer agent fee or other incidental tax or expense in respect of the issuance of such certificates, all of which taxes and expenses shall be paid by the Company;
provided, however, that the Company shall not be required to pay any tax that may be payable in respect of any transfer involved in the registration of any certificates for Warrant Shares or Warrants in a name other than that of the Holder.
The Holder shall be responsible for all other tax liability that may arise as a result of holding or transferring this Warrant or receiving Warrant Shares upon exercise hereof. 

 7. Replacement of Warrant. If this Warrant is mutilated, lost, stolen or destroyed, the Company
shall issue or cause to be issued in exchange and substitution for and upon cancellation hereof, or in lieu of and substitution for this Warrant, a New Warrant, but only upon receipt of evidence reasonably satisfactory to the Company of such loss,
theft or destruction and customary and reasonable indemnity (which shall not include a surety bond), if requested. Applicants for a New Warrant under such circumstances shall also comply with such other reasonable regulations and procedures and pay
such other reasonable third-party costs as the Company may prescribe. If a New Warrant is requested as a result of a mutilation of this Warrant, then the Holder shall deliver such mutilated Warrant to the Company as a condition precedent to the
Company’s obligation to issue the New Warrant. 
 8. Reservation of Warrant Shares. The Company covenants that it will at all
times reserve and keep available out of the aggregate of its authorized but unissued and otherwise unreserved Common Stock, solely for the purpose of enabling it to issue Warrant Shares upon exercise of this Warrant as herein provided, the number of
Warrant Shares that are then issuable and deliverable upon the exercise of this entire Warrant, free from preemptive rights or any other contingent purchase rights of persons other than the Holder (taking into account the adjustments and
restrictions of Section 9). The Company covenants that all Warrant Shares so issuable and deliverable shall, upon issuance and the payment of the applicable Exercise Price in accordance with the terms hereof, be duly and validly
authorized, issued and fully paid and nonassessable. 
 9. Certain Adjustments. The Exercise Price and number of Warrant Shares
issuable upon exercise of this Warrant are subject to adjustment from time to time as set forth in this Section 9. 
 (a) Stock
Dividends and Splits. If the Company, at any time while this Warrant is outstanding, (i) pays a stock dividend on its Common Stock or otherwise makes a distribution on any class of capital stock that is payable in shares of Common Stock,
(ii) subdivides outstanding shares of Common Stock into a larger number of shares, or (iii) combines outstanding shares of Common Stock into a smaller number of shares, then in each such case the Exercise Price shall be multiplied by a
fraction of which the numerator shall be the number of shares of Common Stock outstanding immediately before such event and of which the denominator shall be the number of shares of Common Stock outstanding immediately after such event. Any
adjustment made pursuant to clause (i) of this paragraph shall become effective immediately after the record date for the determination of stockholders entitled to receive such dividend or distribution, and any adjustment pursuant to clause
(ii) or (iii) of this paragraph shall become effective immediately after the effective date of such subdivision or combination. 
 (b) Pro Rata Distributions. If the Company, at any time while this Warrant is outstanding, distributes to all holders of Common Stock for no consideration (i) evidences of its indebtedness, (ii) any security (other than a
distribution of Common Stock covered by the preceding paragraph), (iii) rights or warrants to subscribe for or purchase any security, or (iv) any other asset (in each case, “Distributed Property”), then, upon any
exercise of this Warrant that occurs after the record date fixed for 
  

 determination of stockholders entitled to receive such distribution, the Holder shall be entitled to receive, in addition
to the Warrant Shares otherwise issuable upon such exercise (if applicable), the Distributed Property that such Holder would have been entitled to receive in respect of such number of Warrant Shares had the Holder been the record holder of such
Warrant Shares immediately prior to such record date. 
 (c) Fundamental Transactions. If, at any time while this Warrant is
outstanding (i) the Company effects any merger or consolidation of the Company with or into another Person, in which the shareholders of the Company as of immediately prior to the transaction own less than a majority of the outstanding stock of
the surviving entity, (ii) the Company effects any sale of all or substantially all of its assets in one or a series of related transactions, (iii) any tender offer or exchange offer (whether by the Company or another Person) is completed
pursuant to which holders of Common Stock are permitted to tender or exchange their shares for other securities, cash or property, or (iv) the Company effects any reclassification of the Common Stock or any compulsory share exchange pursuant to
which the Common Stock is effectively converted into or exchanged for other securities, cash or property (each, a “Fundamental Transaction”), then the Holder shall have the right thereafter to receive, upon exercise of this
Warrant, the same amount and kind of securities, cash or property as it would have been entitled to receive upon the occurrence of such Fundamental Transaction if it had been, immediately prior to such Fundamental Transaction, the holder of the
number of Warrant Shares then issuable upon exercise in full of this Warrant (the “Alternate Consideration”). The Company shall not effect any such Fundamental Transaction unless prior to or simultaneously with the
consummation thereof, any successor to the Company, surviving entity or the corporation purchasing or otherwise acquiring such assets or other appropriate corporation or entity shall assume the obligation to deliver to the Holder, such Alternate
Consideration as, in accordance with the foregoing provisions, the Holder may be entitled to purchase, and the other obligations under this Warrant. The provisions of this paragraph (c) shall similarly apply to subsequent transactions analogous
to a Fundamental Transaction. 
 (d) Number of Warrant Shares. Simultaneously with any adjustment to the Exercise Price pursuant to
paragraph (a) of this Section 9, the number of Warrant Shares that may be purchased upon exercise of this Warrant shall be increased or decreased proportionately, so that after such adjustment the aggregate Exercise Price payable hereunder
for the adjusted number of Warrant Shares shall be the same as the aggregate Exercise Price in effect immediately prior to such adjustment. 
 (e) Subsequent Equity Sales. 
 (i) Except as provided in subsection (e)(iii) hereof, if and whenever the Company shall issue
or sell, or is, in accordance with any of subsections (e)(ii)(l) through (e)(ii)(4) hereof, deemed to have issued or sold, any shares of Common Stock for no consideration or for a consideration per share less than the Exercise Price in effect
immediately prior to the time of such issue or sale, then and in each such case (a “Trigger Issuance”) the then-existing Exercise Price shall be reduced, as of the close of business on the effective date of the Trigger
Issuance, to a price determined as follows: 
  

			
	Adjusted Exercise Price =	  	(A x B) + D
		  	      A+C

                     where 
 “A” equals the number of shares of Common Stock outstanding, including Additional Shares of Common Stock (as defined below) deemed to be issued hereunder, immediately preceding such Trigger Issuance; 
 “B” equals the Exercise Price in effect immediately preceding such Trigger Issuance; 
 “C” equals the number of Additional Shares of Common Stock issued or deemed issued hereunder as a result of the Trigger Issuance; and

 “D” equals the aggregate consideration, if any, received or deemed to be received by the Company upon such Trigger Issuance;

 provided, however, that in no event shall the Exercise Price after giving effect to such Trigger Issuance be greater than the Exercise Price as of
immediately prior to such Trigger Issuance. 
 For purposes of this subsection (e), “Additional Shares of Common Stock” shall mean all shares of
Common Stock issued by the Company or deemed to be issued pursuant to this subsection (e), other than Excluded Issuances (as defined in subsection (e)(iii) hereof). 
 (ii) For purposes of this subsection 9(e), the following subsections (e)(ii)(l) to (e)(ii)(4) shall also be applicable: 
 (1) Issuance of Rights or Options. In case at any time the Company shall in any manner grant (directly and not by assumption in a merger or otherwise) any warrants or other rights to subscribe for or to
purchase, or any options for the purchase of, Common Stock or any stock or security convertible into or exchangeable for Common Stock (such warrants, rights or options being called “Options” and such convertible or exchangeable stock or
securities being called “Convertible Securities”), whether or not such Options or the right to convert or exchange any such Convertible Securities are immediately exercisable, and the price per share for which Common Stock is issuable upon
the exercise of such Options or upon the conversion or exchange of such Convertible Securities (determined by dividing (i) the sum (which sum shall constitute the applicable consideration) of (x) the total amount, if any, received or
receivable by the Company as consideration for the granting of such Options, plus (y) the aggregate amount of additional consideration payable to the Company upon the exercise of all such Options, plus (z), in the case of such Options that
relate to Convertible Securities, the aggregate amount of additional consideration, if any, payable upon the issue or sale of such Convertible Securities and upon the conversion or exchange thereof, by (ii) the total maximum number of shares of
Common Stock issuable upon the exercise of such Options or upon the conversion or exchange of all such Convertible Securities issuable upon the exercise of such Options) shall be less than the Exercise Price in effect 

 immediately prior to the time of the granting of such Options, then the total number of shares of Common Stock issuable
upon the exercise of such Options or upon conversion or exchange of the total amount of such Convertible Securities issuable upon the exercise of such Options shall be deemed to have been issued for such price per share as of the date of granting of
such Options or the issuance of such Convertible Securities and thereafter shall be deemed to be outstanding for purposes of adjusting the Exercise Price. Except as otherwise provided in subsection 9(e)(ii)(3), no adjustment of the Exercise
Price shall be made upon the actual issue of such Common Stock or of such Convertible Securities upon exercise of such Options or upon the actual issue of such Common Stock upon conversion or exchange of such Convertible Securities. 
 (2) Issuance of Convertible Securities. In case the Company shall in any manner issue (directly and not by assumption in a merger or otherwise)
or sell any Convertible Securities, whether or not the rights to exchange or convert any such Convertible Securities are immediately exercisable, and the price per share for which Common Stock is issuable upon such conversion or exchange (determined
by dividing (i) the sum (which sum shall constitute the applicable consideration) of (x) the total amount received or receivable by the Company as consideration for the issue or sale of such Convertible Securities, plus (y) the
aggregate amount of additional consideration, if any, payable to the Company upon the conversion or exchange thereof, by (ii) the total number of shares of Common Stock issuable upon the conversion or exchange of all such Convertible
Securities) shall be less than the Exercise Price in effect immediately prior to the time of such issue or sale, then the total maximum number of shares of Common Stock issuable upon conversion or exchange of all such Convertible Securities shall be
deemed to have been issued for such price per share as of the date of the issue or sale of such Convertible Securities and thereafter shall be deemed to be outstanding for purposes of adjusting the Exercise Price, provided that (a) except as
otherwise provided in subsection 9(e)(ii)(3), no adjustment of the Exercise Price shall be made upon the actual issuance of such Common Stock upon conversion or exchange of such Convertible Securities and (b) no further adjustment of the
Exercise Price shall be made by reason of the issue or sale of Convertible Securities upon exercise of any Options to purchase any such Convertible Securities for which adjustments of the Exercise Price have been made pursuant to the other
provisions of subsection 9(e). 
 (3) Change in Option Price or Conversion Rate. Upon the happening of any of the following
events, namely, if the purchase price provided for in any Option referred to in subsection 9(e)(ii)(l) hereof, the additional consideration, if any, payable upon the conversion or exchange of any Convertible Securities referred to in
subsections 9(e)(ii)(l) or 9(e)(ii)(2), or the rate at which Convertible Securities referred to in subsections 9(e)(ii)(l) or 9(e)(ii)(2) are convertible into or exchangeable for Common Stock shall change at any time (including, but not limited to,
changes under or by reason of provisions designed to protect against dilution), the Exercise Price in effect at the time of such event shall forthwith be readjusted to the Exercise Price that would have been in effect at such time had such Options
or Convertible Securities still outstanding provided for such changed purchase price, additional consideration or conversion rate, as the case may be, at the time initially granted, issued or sold. On the termination of any Option for which any
adjustment was made pursuant to this subsection 9(e) or any right to convert 
  

 or exchange Convertible Securities for which any adjustment was made pursuant to this subsection 9(e) (including
without limitation upon the redemption or purchase for consideration of such Convertible Securities by the Company), the Exercise Price then in effect hereunder shall forthwith be changed to the Exercise Price that would have been in effect at the
time of such termination had such Option or Convertible Securities, to the extent outstanding immediately prior to such termination, never been issued. 
 (4) Consideration for Stock. In case any shares of Common Stock, Options or Convertible Securities shall be issued or sold for cash, the consideration received therefor shall be deemed to be the gross amount
received by the Company therefor. In case any shares of Common Stock, Options or Convertible Securities shall be issued or sold for a consideration other than cash, the amount of the consideration other than cash received by the Company shall be
deemed to be the fair value of such consideration as determined in good faith by the Board of Directors of the Company. In case any Options shall be issued in connection with the issue and sale of other securities of the Company, together comprising
one integral transaction in which no specific consideration is allocated to such Options by the parties thereto, such Options shall be deemed to have been issued for such consideration as determined in good faith by the Board of Directors of the
Company. If Common Stock, Options or Convertible Securities shall be issued or sold by the Company and, in connection therewith, other Options or Convertible Securities (the “Additional Rights”) are issued, then the consideration received
or deemed to be received by the Company shall be reduced by the fair market value of the Additional Rights (as determined using the Black-Scholes option pricing model or another method mutually agreed to by the Company and the Holder). The Board of
Directors of the Company shall respond promptly, in writing, to an inquiry by the Holders as to the fair market value of the Additional Rights. In the event that the Board of Directors of the Company and the Holder are unable to agree upon the fair
market value of the Additional Rights, the Company and the Holder shall jointly select an appraiser, who is experienced in such matters. The decision of such appraiser shall be final and conclusive, and the cost of such appraiser shall be borne
evenly by the Company and the Holder. 
 (iii) Notwithstanding the foregoing, no adjustment will be made under this paragraph (e) in
respect of: (i) the issuance of securities upon the exercise or conversion of any Common Stock or Common Stock Equivalents issued by the Company prior to the date hereof, (ii) the grant of options, warrants, Common Stock or other Common
Stock Equivalents under any duly authorized Company stock option, restricted stock plan or stock purchase plan, whether now existing or hereafter approved by the Company and its stockholders, and the issuance of Common Stock in respect thereof,
(iii) the issuance of securities in connection with a Strategic Transaction, (iv) the issuance of securities to vendors, or (v) the issuance of securities in a transaction described in Section 9(a) or 9(b). For purposes of this
paragraph, a “Strategic Transaction” means a transaction or relationship in which (1) the Company issues shares of Common Stock to a Person that the Board of Directors of the Company determined in good faith is, itself or through its
Subsidiaries, an operating company in a business synergistic with the business of the Company (or a shareholder thereof) and (2) the Company expects to receive benefits in addition to the investment of funds, but shall not include (x) a
transaction in which the Company is issuing securities primarily for the purpose of raising capital or to a Person whose primary business is investing in securities or (y) issuances to lenders. 
  

 (iv) Upon any adjustment to the Exercise Price pursuant to Section 9(e)(i) above, the number of
Warrant Shares purchasable hereunder shall be adjusted by multiplying such number by a fraction, the numerator of which shall be the Exercise Price in effect immediately prior to such adjustment and the denominator of which shall be the Exercise
Price in effect immediately thereafter. Notwithstanding any other provisions in this Section 9 to the contrary, the Exercise Price shall in no event be reduced to a price less than $4.58 per share (subject to adjustment pursuant to
Section 9(a) above). This provision shall not restrict the number of shares of Common Stock that a Holder may receive or beneficially own in order to determine the amount of securities or other consideration that such Holder may receive in the
event of a transaction contemplated by Section 9 of this Warrant. 
 (f) Calculations. All calculations under this
Section 9 shall be made to the nearest cent or the nearest 1/100th of a share, as applicable. The number
of shares of Common Stock outstanding at any given time shall not include shares owned or held by or for the account of the Company, and the disposition of any such shares shall be considered an issue or sale of Common Stock. 
 (g) Notice of Adjustments. Upon the occurrence of each adjustment pursuant to this Section 9, the Company at its expense will, at the
written request of the Holder, promptly compute such adjustment in accordance with the terms of this Warrant and prepare a certificate setting forth such adjustment, including a statement of the adjusted Exercise Price and adjusted number or type of
Warrant Shares or other securities issuable upon exercise of this Warrant (as applicable), describing the transactions giving rise to such adjustments and showing in detail the facts upon which such adjustment is based. Upon written request, the
Company will promptly deliver a copy of each such certificate to the Holder and to the Company’s Transfer Agent. 
 (h) Notice of
Corporate Events. If, while this Warrant is outstanding, the Company (i) declares a dividend or any other distribution of cash, securities or other property in respect of its Common Stock, including without limitation any granting of rights
or warrants to subscribe for or purchase any capital stock of the Company or any Subsidiary, (ii) authorizes or approves, enters into any agreement contemplating or solicits stockholder approval for any Fundamental Transaction or
(iii) authorizes the voluntary dissolution, liquidation or winding up of the affairs of the Company, then, except if such notice and the contents thereof shall be deemed to constitute material non-public information, the Company shall deliver
to the Holder a notice describing the material terms and conditions of such transaction at least 10 Trading Days prior to the applicable record or effective date on which a Person would need to hold Common Stock in order to participate in or vote
with respect to such transaction, and the Company will take all reasonable steps to give Holder the practical opportunity to exercise this Warrant prior to such time; provided, however, that the failure to deliver such notice or any defect
therein shall not affect the validity of the corporate action required to be described in such notice. 
  

 10. Payment of Exercise Price. The Holder may pay the Exercise Price in one of the following
manners: 
 (a) Cash Exercise. The Holder may deliver immediately available funds; or 
 (b) Cashless Exercise. If an Exercise Notice is delivered at a time when the Registration Statement (or, in lieu thereof, a resale registration
statement on Form S-3 covering the resale of the Warrant Shares) is not then effective, then the Holder may notify the Company in an Exercise Notice of its election to utilize cashless exercise, in which event the Company shall issue to the Holder
the number of Warrant Shares determined as follows: 
 X = Y [(A-B)/A] 
 where: 
 X = the number of Warrant Shares to
be issued to the Holder. 
 Y = the number of Warrant Shares with respect to which this Warrant is being exercised. 
 A = the average of the Closing Prices for the five Trading Days immediately prior to (but not including) the Exercise Date. 
 B = the Exercise Price. 
 For purposes of Rule 144
promulgated under the Securities Act, it is intended, understood and acknowledged that the Warrant Shares issued in a cashless exercise transaction shall be deemed to have been acquired by the Holder, and the holding period for the Warrant Shares
shall be deemed to have commenced, on the date this Warrant was originally issued. 
 11. Limitations on Exercise. Notwithstanding
anything to the contrary contained herein, the number of Warrant Shares that may be acquired by the Holder upon any exercise of this Warrant (or otherwise in respect hereof) shall be limited to the extent necessary to insure that, following such
exercise (or other issuance), the total number of shares of Common Stock then beneficially owned by such Holder and its Affiliates and any other Persons whose beneficial ownership of Common Stock would be aggregated with the Holder’s for
purposes of Section 13(d) of the Exchange Act, does not exceed 9.999% (the “Maximum Percentage”) of the total number of issued and outstanding shares of Common Stock (including for such purpose the shares of Common Stock
issuable upon such exercise). For such purposes, beneficial ownership shall be determined in accordance with Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder. Each delivery of an Exercise Notice hereunder
will constitute a representation by the Holder that it has evaluated the limitation set forth in this Section and determined that issuance of the full number of Warrant Shares requested 

 in such Exercise Notice is permitted under this Section. The Company’s obligation to issue shares of Common Stock in
excess of the limitation referred to in this Section shall be suspended (and, except as provided below, shall not terminate or expire notwithstanding any contrary provisions hereof) until such time, if any, as such shares of Common Stock may be
issued in compliance with such limitation; provided, that, if, as of 5:00 p.m., New York City time, on the Expiration Date, the Company has not received written notice that the shares of Common Stock may be issued in compliance with such limitation,
the Company’s obligation to issue such shares shall terminate. This provision shall not restrict the number of shares of Common Stock that a Holder may receive or beneficially own in order to determine the amount of securities or other
consideration that such Holder may receive in the event of a Fundamental Transaction as contemplated in Section 9 of this Warrant. By written notice to the Company, the Holder may waive the provisions of this Section but any such waiver will
not be effective until the 61st day after such notice is delivered to the Company, nor will any such waiver effect
any other Holder. This provision shall not apply to Holders who as of the Closing Date beneficially own in excess of 10% of the total number of issued and outstanding shares of Common Stock. 
 12. No Fractional Shares. No fractional Warrant Shares will be issued in connection with any exercise of this Warrant. In lieu of any fractional
shares that would otherwise be issuable, the Company shall pay cash equal to the product of such fraction multiplied by the closing price of one Warrant Share as reported by the applicable Trading Market on the Exercise Date. 
 13. Notices. Any and all notices or other communications or deliveries hereunder (including, without limitation, any Exercise Notice) shall be in
writing and shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or communication is delivered via facsimile at the facsimile number specified in this Section at or prior to 5:00 p.m. (New York
City time) on a Trading Day, (ii) the next Trading Day after the date of transmission, if such notice or communication is delivered via facsimile at the facsimile number specified in this Section on a day that is not a Trading Day or later than
5:00 p.m. (New York City time) on any Trading Day, (iii) the Trading Day following the date of mailing, if sent by nationally recognized overnight courier service, or (iv) upon actual receipt by the party to whom such notice is required to
be given. The addresses for such notices or communications shall be: if to the Company, to NeoMagic Corporation, 3250 Jay Street, Santa Clara, California 95054 Attn: Chief Financial Officer or to facsimile number (408) 988-7030 (or such other
address as the Company shall indicate in writing in accordance with this Section) or (ii) if to the Holder, to the address or facsimile number appearing on the Warrant Register (or such other address as the Company shall indicate in writing in
accordance with this Section). 
 14. Warrant Agent. The Company shall serve as warrant agent under this Warrant. Upon 30 days’
notice to the Holder, the Company may appoint a new warrant agent. Any corporation into which the Company or any new warrant agent may be merged or any corporation resulting from any consolidation to which the Company or any new warrant agent shall
be a party or any corporation to which the Company or any new warrant agent transfers substantially all of its corporate trust or shareholders services 
  

 business shall be a successor warrant agent under this Warrant without any further act. Any such successor warrant agent
shall promptly cause notice of its succession as warrant agent to be mailed (by first class mail, postage prepaid) to the Holder at the Holder’s last address as shown on the Warrant Register. 
 15. Miscellaneous. 
 (a) This Warrant
shall be binding on and inure to the benefit of the parties hereto and their respective successors and assigns. Subject to the preceding sentence, nothing in this Warrant shall be construed to give to any Person other than the Company and the Holder
any legal or equitable right, remedy or cause of action under this Warrant. This Warrant may be amended only in writing signed by the Company and the Holder, or their successors and assigns. 
 (b) All questions concerning the construction, validity, enforcement and interpretation of this Warrant shall be governed by and construed and enforced
in accordance with the internal laws of the State of New York, without regard to the principles of conflicts of law thereof. Each party agrees that all legal proceedings concerning the interpretations, enforcement and defense of this Warrant and the
transactions herein contemplated (“Proceedings”) (whether brought against a party hereto or its respective Affiliates, employees or agents) shall be commenced exclusively in the New York Courts. Each party hereto hereby
irrevocably submits to the exclusive jurisdiction of the New York Courts for the adjudication of any dispute hereunder or in connection herewith or with any transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and
agrees not to assert in any Proceeding, any claim that it is not personally subject to the jurisdiction of any New York Court, or that such Proceeding has been commenced in an improper or inconvenient forum. Each party hereto hereby irrevocably
waives personal service of process and consents to process being served in any such Proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with evidence of delivery) to such party at the address in effect for
notices to it under this Warrant and agrees that such service shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted
by law. Each party hereto hereby irrevocably waives, to the fullest extent permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of or relating to this Warrant or the transactions contemplated hereby. If
either party shall commence a Proceeding to enforce any provisions of this Warrant, then the prevailing party in such Proceeding shall be reimbursed by the other party for its attorney’s fees and other costs and expenses incurred with the
investigation, preparation and prosecution of such Proceeding. 
 (c) The headings herein are for convenience only, do not constitute a part
of this Warrant and shall not be deemed to limit or affect any of the provisions hereof. 
 (d) In case any one or more of the provisions of
this Warrant shall be invalid or unenforceable in any respect, the validity and enforceability of the remaining 

 terms and provisions of this Warrant shall not in any way be affected or impaired thereby and the parties will attempt in
good faith to agree upon a valid and enforceable provision which shall be a commercially reasonable substitute therefor, and upon so agreeing, shall incorporate such substitute provision in this Warrant. 
 (e) Prior to exercise of this Warrant, the Holder hereof shall not, by reason of by being a Holder, be entitled to any rights of a stockholder with
respect to the Warrant Shares 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK, 
 SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed by its authorized officer as of the date
first indicated above. 
  

			
	NEOMAGIC CORPORATION
		
	By:	 	  

	Name:	 	Scott Sullinger
	Title:	 	Chief Financial Officer

 EXERCISE NOTICE 
 NeoMagic Corporation 
 WARRANT NO.      DATED DECEMBER 6, 2006

 Ladies and Gentlemen: 
 (1) The undersigned hereby elects
to exercise the above-referenced Warrant with respect to                      shares of Common Stock. Capitalized terms used herein and not
otherwise defined herein have the respective meanings set forth in the Warrant. 
 (2) The Holder intends that payment of the Exercise Price shall be made as
(check one): 
  

	 	 ̈	Cash Exercise under Section 10(a) 

  

	 	 ̈	Cashless Exercise under Section 10(b) 

 (3) If the Holder has elected
a Cash Exercise, the holder shall pay the sum of $                     to the Company in accordance with the terms of the Warrant. 

(4) Pursuant to this Exercise Notice, the Company shall deliver to the Holder the number of Warrant Shares determined in accordance with the terms of the Warrant.

 (5) By its delivery of this Exercise Notice, the undersigned represents and warrants to the Company that in giving effect to the exercise evidenced hereby
the Holder will not beneficially own in excess of the number of shares of Common Stock (as determined in accordance with Section 13(d) of the Securities Exchange Act of 1934) permitted to be owned under Section 11 of this Warrant to which
this notice relates. 
  

			
	 HOLDER:

	
	  
 (Print name)

		
	 By:
	 	  

		
	 Title:
	 	  

 WARRANT ORIGINALLY ISSUED DECEMBER 6, 2006 
 WARRANT NO.      
 FORM OF ASSIGNMENT

 To be completed and signed only upon transfer of Warrant 
 FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto
                             the right represented by the within Warrant to purchase
                     shares of Common Stock to which the within Warrant relates and appoints
                             attorney to transfer said right on the books of the Company with
full power of substitution in the premises. 
  

					
		
	Dated:	  	TRANSFEROR:
		
		  	  
 (Print Name)

			
		  	By:	  	  

			
		  	Title:	  	  

		
		  	TRANSFEREE:
		
		  	  
 (Print Name)

		
		  	  
 (Address of
Transferee)

		
		  	  

		
		  	  

  

	
	 In the presence of:

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