Document:

Amendment to Executive Employment Agreement

 Exhibit 10.2 
 WIND RIVER SYSTEMS, INC. 
 SECOND AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT 
 This Second Amendment to the Executive Employment Agreement (the “Second Amendment”) is made effective as of the last date signed below, by and
between Wind River Systems, Inc. (the “Company”), and Kenneth R. Klein (the “Executive”). 
 RECITALS 

WHEREAS, the Company and Executive entered into that certain Executive Employment Agreement dated November 5, 2003 (the
“Agreement”). 
 WHEREAS, the Company and Executive previously amended the Agreement in 2008 to comply with the requirements
of Section 409A of the Internal Revenue Code of 1986, as amended (the “First Amendment”). 
 WHEREAS, the Company and
Executive now desire to further amend the Agreement to replace the golden parachute excise tax gross-up provisions with a “best results” golden parachute excise tax provision, in consideration of the Company separately granting Executive a
restricted stock unit award covering fifty thousand restricted stock units. 
 NOW, THEREFORE, the Company and Executive agree that in
consideration of the foregoing and the promises and covenants contained herein, the parties agree as follows: 
 AGREEMENT 

1. Parachute Payments. Section 7.3 of the Agreement, entitled “Parachute Payments,” is hereby amended in its entirety to read as
follows: 
 7.3 Parachute Payments. In the event that the severance and other benefits provided for in this Agreement or otherwise
payable or provided to Executive (i) constitute “parachute payments” within the meaning of Section 280G of the Internal Revenue Code (the “Code”), and (ii) but for this Section 7.3, would be subject to the
excise tax imposed by Section 4999 of the Code (the “Excise Tax”), then the Executive’s benefits shall be either (a) delivered in full, or (b) delivered as to such lesser extent which would result in no portion of such
benefits being subject to the Excise Tax, whichever of the foregoing amounts, taking into account the applicable federal, state and local income taxes and the Excise Tax, results in the receipt by the Executive on an after-tax basis, of the greatest
amount of benefits, notwithstanding that all or some portion of such Plan benefits may be taxable under Section 4999 of the Code. 
 Unless the Company and the Executive otherwise agree in writing, any determination required under this Section 7.3 will be made in writing by a national “Big Four” accounting firm selected by the Company or such other person
or entity to which the 

 
parties mutually agree (the “Accountants”), whose determination will be conclusive and binding upon the Executive and the Company for all purposes.
For purposes of making the calculations required by this Section 7.3, the Accountants may make reasonable assumptions and approximations concerning applicable taxes and may rely on reasonable, good faith interpretations concerning the
application of Sections 280G and 4999 of the Code. The Company and Executive shall furnish to the Accountants such information and documents as the Accountants may reasonably request in order to make a determination under this Section. The Company
shall bear all costs the Accountants may reasonably incur in connection with any calculations contemplated by this Section 7.3. Any reduction in payments and/or benefits required by this Section 7.3 shall occur in the following order:
(1) reduction of cash payments; and (2) reduction of equity acceleration (full-value awards first, then stock options), and (3) other benefits paid to the Executive. In the event that acceleration of vesting of equity awards is to be
reduced, such acceleration of vesting shall be cancelled in the reverse order of the date of grant for the Executive’s equity awards. 
 (b) The Accountants shall provide their calculations, together with detailed supporting documentation, to the Company and Executive within thirty (30) calendar days after the date on which the Accountants
have been engaged to make such determinations or such other time as requested by the Company or Executive. If the Accountants determine that no Excise Tax is payable with respect to a payment or benefit, it shall furnish the Company and Executive
with an opinion reasonably acceptable to Executive that no Excise Tax will be imposed with respect to such payment or benefit. Any good faith determinations of the Accountants made hereunder shall be final, binding and conclusive upon the Company
and Executive. 
 2. Full Force and Effect. To the extent not expressly amended hereby, the Agreement and the First Amendment shall
remain in full force and effect. 
 3. Entire Agreement. This Second Amendment, the First Amendment and the Agreement constitute the
full and entire understanding and agreement between the parties with regard to the subjects hereof and thereof. 
 4. Successors and
Assigns. This Second Amendment and the rights and obligations of the parties hereunder shall inure to the benefit of, and be binding upon, their respective successors, assigns, and legal representatives. 
 5. Counterparts. This Second Amendment may be executed in counterparts, all of which together shall constitute one instrument, and each of which
may be executed by less than all of the parties to this Second Amendment. 
 6. Governing Law. This Second Amendment shall be governed
in all respects by the internal laws of California, without regard to principles of conflicts of law. 
 7. Amendment. Any
provision of this Second Amendment may be amended, waived or terminated by a written instrument signed by the Company and Executive. 
 (Signature page follows) 
  

 -2- 

					
	KENNETH R. KLEIN	 		 	WIND RIVER SYSTEMS, INC.
			
	/s/ Kenneth Klein	 		 	/s/ Ian Halifax
	Signature	 		 	Signature
			
	 	 		 	Ian Halifax
		 		 	Print Name
			
	Date:                         January
28                        , 2009	 		 	Chief Financial Officer
		 		 	Print Title
		 		 	
		 		 	Date:                         January
30                        , 2009

 (Signature page to Amendment to Klein Agreement)Purchase Orders

 Exhibit 10.1 
 Purchase Order 
 BLUENTECH. Co., Ltd., 
  

			
	 TEL. 02-6052-6833    FAX.
02-6052-6834
  
	  	January 30, 2009  

  

															
	  Orderer  	 	   Taxpayer  
   Identification  
   Number  
	 	107-87-04180	 	   Supplier  
	 	 e-Smart Korea, Inc.
  
  

	 	Name of Company	 	 BLUENTECH
 Co., Ltd.
	 	   Name of  
   Representative  
	 	Hae Soo Cho	 	 
	 	Address	 	#210, Myungjipermata, 23-4, Mullae-dong 5-ga, Yeongdeungpo-gu, Seoul	 	 	  Address  	 	642-9 Yeoksam-Dong, Gangnam-Gu, Seoul
	 	 Type of
 Business
	 	   Wholesale &  
   Retail,  
   Service  
	 	Items of Business	 	   Communication  
   Device and etc.  
	 	 	TEL.	 	02-2185-5887
	 	 	 	 	 	 	FAX.	 	02-2185-5889

 Price : THREE HUNDRED MILLION WON (KRW 300,000,000)/VAT not included 
  

													
	   NO  
	  	Name of Product	  	Specification	  	    Unit    	  	    Quantity    	  	    Unit Price    	  	Price
	 1
	  	I AM Card	  	RF	  	EA	  	10,000	  	30,000	  	300,000,000
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 Total
	  	300,000,000
	   Reference : 1. Date of Delivery : Negotiable
  

 I swear that the attached translation is true to the original. 
 30. Jan., 2009 
  

			
	Signature    	 	 /s/    Chung Kyung Won

 Registered No. 2009 - 215 
 Notarial Certificate 
 Chung, Kyung Won personally appeared before me
confirmed that the attached translation is true to the original and subscribed his(her) name. 
 This is hereby attested on this 30 day of Jan., 2009 at this
office. 
 Law & Notary Office Inc. Seoul-Jeil 642-19, Yeoksam-dong, Gangnam-ku, Seoul, Korea. 
  

	
	 /s/    Jin Seob Kim

	Attorney-at-Law

 This office has been authorized by the Minister of Justice, the Republic of Korea , to act as Notary Public since
Feb. 1th 2005, under Law NO. 2005-4. 

 Purchase Order 
 Cobalt Ray Co., Ltd. 
  

			
	 TEL. 02-569-2227
  
	  	 January 29, 2009    
  

  

															
	  Orderer  	 	     Taxpayer    
     Identification    

    Number    
	  	220-87-37887	 	     Supplier    
	 	 e-Smart Korea, Inc.
  
  

	 	Name of Company	  	 Cobalt
 Ray Co.,
 Ltd.
	 	     Name of    
     Representative    
	  	 Jung
 Hyun
 Cho
	 	 
	 	Address	  	304 Center for Technical Assistance to Small & Medium Industries 100, Hanggong dae gil, Hwajeon-dong, Deogyang-gu, Goyang City,
Gyeonggi-do, Korea	 	 	    Address    	  	 642-9 Yeoksam-Dong,
 Gangnam-Gu, Seoul

	 	 Type of
 Business
	  	  Service  	 	 Items of
 Business
	  	    Payment     Service	 	 	TEL.	  	02-2185-5887
	 	  	 	  	 	 	FAX.	  	02-2185-5889

 Price : SIX HUNDRED MILLION WON (KRW 600,000,000) / VAT not included 
  

													
	   NO  
	  	Name of Product	  	Specification	  	    Unit    	  	    Quantity    	  	    Unit Price    	  	Price
	 1
	  	Fingerprint Verification Type RF Card	  	 	  	EA	  	10,000	  	30,000	  	300,000,000
	 	  	Fingerprint Verification Type Combi Card	  	 	  	EA	  	10,000	  	30,000	  	300,000,000
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 Total
	  	600,000,000
	   Reference
: 1. Date of Delivery : Until August 31, 2009

	 	  	  
 2.
Terms of Payment : Cash, Credit Card
	  	 

 I swear that the attached translation is true to the original. 
 30. Jan., 2009 
  

			
	Signature    	 	 /s/    Chung Kyung Won

 Registered No. 2009 - 217 
 Notarial Certificate 
 Chung, Kyung Won personally appeared before me
confirmed that the attached translation is true to the original and subscribed his(her) name. 
 This is hereby attested on this 30 day of Jan., 2009 at this
office. 
 Law & Notary Office Inc. Seoul-Jeil 642-19, Yeoksam-dong, Gangnam-ku, Seoul, Korea. 
  

	
	 /s/    Jin Seob Kim

	Attorney-at-Law

 This office has been authorized by the Minister of Justice, the Republic of Korea, to act as Notary Public since
Feb. 1th 2005, under Law NO. 2005-4. 

 Purchase Order 
 Harmonytech Co., Ltd. 
  

			
	 TEL. 02-2626-8700
  
	  	January 29, 2009

  

															
	Orderer  	 	     Taxpayer    
     Identification    

    Number    
	 	 	 	     Supplier    
	 	 e-Smart Korea, Inc.
  
  

	 	Name of Company	 	 Harmonytech
 Co., Ltd.
	 	     Name of    
     Representative    
	 	Byung Ok Kim	 	 
	 	Address	 	429-1, NewT Castle 901, Gasan-dong,
Geumcheon-gu, Seoul	 	 	    Address    	 	 642-9 Yeoksam-Dong,

 Gangnam-Gu, Seoul

	 	 Type of
 Business
	 	   Wholesale &  
   Retail  
	 	 Items of
 Business
	 	     SI, Data        
 Processing    
	 	 	TEL.	 	02-2185-5887
	 	 	 	 	 	 	FAX.	 	02-2185-5889

 Price : SIX HUNDERD MILLION WON (KRW 600,000,000) / VAT not included 
  

													
	   NO  
	  	Name of Product	  	Specification	  	    Unit    	  	    Quantity    	  	    Unit Price    	  	Price
	 1
	  	I AM RF Combi Card (New Sensor)	  	 	  	EA	  	20,000	  	30,000	  	600,000,000
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 Total
	  	600,000,000
	   Reference
: 1. Date of Delivery : Until August 31, 2009

	 	  	  
 2. Term of Payment : Credit Card

  

 I swear that the attached translation is true to the original. 
 30. Jan., 2009 
  

			
	Signature    	 	 /s/    Chung Kyung Won

 Registered No. 2009 - 216 
 Notarial Certificate 
 Chung, Kyung Won personally appeared before me
confirmed that the attached translation is true to the original and subscribed his(her) name. 
 This is hereby attested on this 30 day of Jan., 2009 at this
office. 
 Law & Notary Office Inc. Seoul-Jeil 642-19, Yeoksam-dong, Gangnam-ku, Seoul, Korea. 
  

	
	 /s/    Jin Seob Kim

	Attorney-at-law

 This office has been authorized by the Minister of Justice, the Republic of Korea, to act as Notary Public since
Feb. 1th 2005, under Law NO. 2005-4. 

 Purchase order 
 U-Smart Tech, Inc. 
  

			
	 TEL. 02-363-4389    FAX. 02-363-4388

 
	  	January 30, 2009  

  

															
	  Orderer  	 	     Taxpayer    
     Identification    

    Number    
	 	 	 	     Supplier    
	 	 e-Smart Korea, Inc.
  
  

	 	Name of Company	 	 U-Smart  
 Tech, Inc  
	 	     Name of    
     Representative    
	 	Jae Hong Woo  	 	 
	 	Address	 	117, Hap-dong, Seodaemun-gu, Seoul	 	 	    Address    	 	 642-9 Yeoksam-Dong,
 Gangnam-Gu,Seoul

	 	 Type of
 Business
	 	 	 	Items of Business	 	 	 	 	TEL.	 	02-2185-5887
	 	 	 	 	 	 	FAX.	 	02-2185-5889

 Price : ONE BILLION SIX HUNDRED MILLION WON (KRW 1,600,000,000) / VAT not included 
  

													
	   NO  
	  	Name of Product	  	Specification	  	    Unit    	  	    Quantity    	  	    Unit Price    	  	Price
	 1
	  	I AM Card	  	 	  	EA	  	40,000	  	40,000	  	1,600,000,000
	 	 	 	 	 	 	 
	 	  	- Flexible FP Sensor	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	- USB MEM (1GB)	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	- RF (Mifare) 13.56 Mhz	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	- USB 2.0 Cable	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 	 	 	 	 	 	 
	 	  	 	  	 	  	 	  	 	  	 	  	 
	 Total
	  	1,600,000,000
	   Reference
: 1. Date of Delivery : Negotiable

	   2. Payment : Cash

  

 I swear that the attached translation is true to the original. 
 30. Jan., 2009 
  

			
	Signature    	 	 /s/    Chung Kyung Won

 Registered No. 2009 - 214 
 Notarial Certificate 
 Chung, Kyung Won personally appeared before me
confirmed that the attached translation is true to the original and subscribed his(her) name. 
 This is hereby attested on this 30 day of Jan., 2009 at this
office. 
 Law & Notary Office Inc. Seoul-Jeil 642-19, Yeoksam-dong, Gangnam-ku, Seoul, Korea. 
  

	
	 /s/    Jin Seob Kim

	Attorney-at-law

 This office has been authorized by the Minister of Justice, the Republic of Korea, to act as Notary Public since
Feb. 1th 2005, under Law NO. 2005-4.

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