Document:

AMENDMENT
      TO

     

    EMPLOYMENT
      AGREEMENT

     

    This
      Amendment to Employment Agreement (the “Amendment”)
      is made
      and entered into as of March __ 2006 (“Effective Date”) by and among Wintegra,
      Ltd. a company Incorporated under the laws of the State of Israel, with its
      principal offices at Ra'anana, Israel (the “Company”),
      and
Yoram
      Yeivin,
      residing at _____________ (the “Executive”).
      

     

    WHEREAS,
      the Company and the Executive previously executed an Employment Agreement dated
      February 21, 2000 which was amended in April 2005 (the "Employment
      Agreement")
      

     

    WHEREAS,
      the Company and the Executive desire to amend certain of the terms of the
      employment of Executive

     

    NOW,
      THEREFORE, in consideration of the promises and the mutual covenants, terms
      and
      conditions hereinafter set forth, and for other good and valuable consideration,
      the receipt of which is hereby specifically acknowledged, the parties hereto
      agree as follows:

     

    
      1.
        Prior
        Notice. 

    

    The
      parties wish to amend Section 3.1(a) of the Employment Agreement in its entirety
      as follows: 

    

    "Section
      3.1 The Agreement and the Executive's employment may be terminated as hereafter
      provided: 

    (a) Each
      party is entitled to terminate this Agreement at any time, at the option of
      either party, upon 90 days' prior written notice ("Prior
      Notice")."

    

    
      2.
        Severance

    

    Without
      derogation of Section 1 and the severance payments due to Executive under
      applicable law, upon termination of employment from the Company for any reason,
      Executive shall receive payment of the amounts set forth below in consideration
      of Executive's undertaking not to compete with the Company.

    

    
      	 	
              2.1

            	
              Change
                of Control Severance.
                If within twelve (12) months of a Change of Control of Wintegra Inc.
                (the
                "Parent
                Company"),
                the Company terminates Executive’s employment with the Company for reasons
                other than Cause, death, or Disability or Executive resigns from
                his
                employment with the Company due to a Constructive Termination, Executive
                will be entitled to receive:

            

    

    

    
      	(a)  	
              Continuing
                payments of severance pay (less applicable tax withholding) of Salary
                as
                then in effect, for a period of six (6) months from the Termination
                Date,
                payable in accordance with the Company’s normal payroll
                policies;

            

    

     

    
      	(b)  	
              Vesting
                as of the Termination Date of fifty percent (50%) of all unvested
                options
                granted to Executive; and

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	(c)  	
              Extension
                of the exercise period enabling Executive to exercise his options
                through
                the first anniversary of the Termination
                Date.

            

    

     

    
      3.
        Definitions.

    

    
      	(a)  	
              Cause.
                For purposes of this Amendment, “Cause” is defined as:
                

            

    

     

    
      	
            	i.	
              an
                act of dishonesty made by Executive in connection with Executive's
                responsibilities as an Executive; 

            

    

     

    
      	
            	ii.	
              Executive's
                conviction of, or plea of nolo
                contendere
                to, a felony; 

            

    

     

    
      	
            	iii.	
              Executive's
                gross misconduct; or 

            

    

     

    
      	
            	iv.	
              Executive's
                continued substantial violations of his employment duties after Executive
                has received a written demand for performance from the Company which
                specifically sets forth the factual basis for the Company's belief
                that
                Executive has not substantially performed his
                duties.

            

    

     

    
      	(b)  	
              Change
                of Control.
                For purposes of this Agreement, “Change of Control” is defined as:
                

            

    

     

    
      	
            	i.	
              any
                “person” (as such term is used in Sections 13(d) and 14(d) of the
                Securities Exchange Act of 1934, as amended) is or becomes the “beneficial
                owner” (as defined in Rule 13d-3 under said Act), directly or
                indirectly, of securities of the Parent Company
                representing fifty percent (50%) or more of the total voting power
                represented by the Parent Company's
                then outstanding voting securities;

            

    

     

    
      	
            	ii.	
              a
                change in the composition of the Board of Directors of the
                Parent Company
                occurring within a two (2) year period, as a result of which fewer
                than a
                majority of the directors are Incumbent Directors. “Incumbent Directors”
                will mean directors who either (A) are directors of the
                Parent Company
                as of the date of the consummation of the Parent Company's
                public offering, or (B) are elected, or nominated for election, to
                the Board of Directors of the Parent Company
                with the affirmative votes of at least a majority of the Incumbent
                Directors at the time of such election or nomination (but will not
                include
                an individual whose election or nomination is in connection with
                an actual
                or threatened proxy contest relating to the election of directors
                to the
                Parent Company);
                

            

    

     

    
      	
            	iii.	
              the
                date of the consummation of a merger or consolidation of the
                Parent Company
                with any other corporation that has been approved by the stockholders
                of
                the Parent Company,
                other than a merger or consolidation which would result in the voting
                securities of the Parent Company
                outstanding immediately prior thereto continuing to represent (either
                by
                remaining outstanding or by being converted into voting securities
                of the
                surviving entity) more than fifty percent (50%) of the total voting
                power
                represented by the voting securities of the Parent Company,
                or such surviving entity outstanding immediately after such merger
                or
                consolidation, or the stockholders of the Parent Company
                approve a plan of complete liquidation of the Parent Company; or
                

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
            	iv.	
              the
                date of the consummation of the sale or disposition by the
                Parent Company
                of all or substantially all the Parent Company's
                assets.

            

    

     

    
      	(c)  	
              Constructive
                Termination.
                “Constructive Termination” means Executive’s resignation from his
                employment within ninety (90) days, plus any applicable thirty (30)
                day
                cure period, following the occurrence of any of the following without
                Executive’s consent: 

            

    

     

    
      	
            	i.	
              a
                significant reduction of Executive’s duties, position or responsibilities
                relative to Executive’s duties, position or responsibilities in effect
                immediately prior to such reduction; provided, however, that a reduction
                in duties, position or responsibilities solely by virtue of the
                Parent Company
                being acquired and made part of a larger entity will not constitute
                a
                “Constructive Termination”; or 

            

    

     

    
      	
            	ii.	
              a
                reduction of more than ten percent (10%) by the Company of Executive’s
                Salary as in effect either on the Effective Date or immediately prior
                to
                such reduction (other than as part of an overall reduction applicable
                to
                similarly situated senior executives of the Company or its successor).
                

            

    

     

    
      	(d)  	
              In
                each case, prior to Executive being permitted to resign from his
                employment due to a “Constructive Termination”, the Company will have
                thirty (30) days to cure any such alleged breach, assignment, reduction
                or
                requirement, after Executive provides the Company written
                notice of the actions or omissions constituting such breach, assignment,
                reduction or requirement.

            

    

     

    
      	(e)  	
              Disability.
                “Disability” means that Executive is determined by the Company to be
                disabled under the provisions of the Disability Insurance, and Executive
                has received long-term disability benefits for a period of at least
                three
                (3) months under such plan.

            

    

     

    
      	(f)  	
              Termination
                Date.
                Subject to the requirements of Section 1 of this Amendment, “Termination
                Date” means the effective date of any notice of termination of employment
                delivered by one party to the
                other.

            

    

     

    4 Conditions
      to Receive Severance Package.
      The
      severance payments described in this Amendment will be provided to Executive
      only if Executive executes and delivers to the Company, and does not
      revoke, a general release of claims in a form acceptable to the
      Company.

     

    5. Employment
      Agreement.
      The
      rights described in this Amendment are in addition to any rights granted to
      Executive in the Employment Agreement. All terms and conditions of the
      Employment Agreement that are not specifically amended by this Amendment shall
      remain in full force and effect.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    IN
      WITNESS WHEREOF, the Company and the Executive have executed this Amendment,
      as
      of the day and year first above written.

    

     

    

     

    
      	 	 	
               /s/
                Yoram Yeivin

            
	
              WINTEGRA
                LTD.

            	 	
              YORAM
                YEIVIN

            
	
              By:______________

            	 	 

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

       

      EMPLOYMENT
        AGREEMENT

       

       

      This
        Employment Agreement (the "Agreement") is made and entered into as of
        February 21, 2000 by and among Wintegra Ltd., a private company
        incorporated under the laws of the State of Israel, with its principal offices
        at Ra'anana, Israel (the "Company"), and Yoram Yeivin, residing at
Hod Hasharon, Israel (the "Executive").

       

      WHEREAS,
        the
        Company desires to employ and secure for itself the services of the Executive
        upon the terms and subject to the conditions specified herein, and

       

      WHEREAS,
        the
        Executive desires to accept employment with the Company upon the terms and
        subject to the conditions specified herein, and

       

      NOW,
        THEREFORE, in consideration of the premises and the mutual covenants, terms
        and
        conditions hereinafter set forth, and for other good and valuable consideration,
        the receipt of which is hereby specifically acknowledged, the parties hereto
        agree as follows:

       

      1.  Employment.
        The
        Company hereby employs the Executive in the capacity of Vice President ("VP")
        of
        the Company upon the terms and subject to the conditions set forth below.
        The
        Executive hereby accepts employment with the Company upon the terms and subject
        to the conditions set forth below. This agreement is personal and shall not
        invoke the provisions of any collective bargaining agreement or arrangement
        or
        extension orders, whether presently existing or shall exist in the future,
        except and only to the extent so mandated by law.

       

      2.  Duties.
        (a) The
        Executive agrees to devote his full business time, attention, best efforts
        and
        ability to the affairs of the Company. He shall report to the Chief Executive
        of
        the Company and shall be subject to the direction and control of the Board
        of
        Directors. The Executive shall have primary responsibility for operating
        and
        managing the ____________ of the Company and such other duties as may be
        assigned to the Executive from time to time by the Chief Executive of the
        Company or the Board of Directors.

       

      (b)  The
        Executive acknowledges that his capacity as VP is a fiduciary position and
        requires a special degree of trust, his duties and responsibilities may entail
        irregular work hours and extensive traveling, for which he is adequately
        rewarded by the compensations provided for in this Agreement, and that
        accordingly the provisions of the Work Hours and Rest Law, 1951 will not
        apply
        to his employment with the Company.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (c)  When
        the
        Executive performs services for the Company, the Executive shall be, at all
        times, an employee of the Company. While performing services for the Company,
        the Executive shall not engage in any activities that, in the Company's opinion,
        may interfere or conflict with the proper discharge of his duties.

       

      (d)  The
        Executive shall not be entitled to engage in any other business activity,
        unless
        the Board of Directors has approved in advance such engagement.

       

      3.  Term
        and Termination.
        The
        term of this Agreement shall be effective as of 21/2/2000
        ("Effective Date") and shall continue in full force and effect until terminated
        pursuant to the terms hereof.

       

      3.1  The
        Agreement and the Executive's employment may be terminated as hereafter
        provide:

       

      (a)  at
        any
        time at the option of either party upon sixty (60) days prior written notice
        ("Prior Notice'');

       

      (b)  in
        the
        event of the inability of the Executive to perform his duties hereunder,
        whether
        by reason of injury (mental or physical), illness or otherwise, incapacitating
        the Executive for a continuous period exceeding 60 days or non-consecutive
        -60
        days in any six month period

       

      (c)  for
        cause. For purposes of this Agreement, an event or occurrence constituting
        "cause" includes but is not limited to:

       

      (i)  The
        Executive's omission or refusal to perform any of his duties or to perform
        specific directives of the President or the Board of Directors as designate
        from
        time to time to direct the Executive in the execution of his duties and
        responsibilities hereunder;

       

      (ii)  Dishonesty
        of the Executive affecting the Company as decided by the Company in its sole
        and
        absolute discretion;

       

      (iii)  a
        serious
        breach of trust including theft, embezzlement, self-dealing, prohibited
        disclosure to unauthorized persons or entities of confidential or proprietary
        information of or relating to the Company, all in the sole and absolute
        discretion of the Company.

       

      (iv)  The
        Executive's conviction of a felony or of any crime involving moral turpitude,
        fraud or misrepresentation. The conviction may or may not relate to the
        Company;

       

      (iv)  Any
        gross
        negligence or bad-faith conduct of the Executive resulting in material loss
        to
        the Company or any of its affiliated companies or material damage to the
        reputation of the Company or any of its subsidiaries; and

       

      (v)  Any
        material breach of this Agreement.

      
      

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

       

      
         

        3.2  In
          the
          event of a termination of this Agreement according to section 3.1 (a)
          pursuant to a Prior Notice the Executive shall continue to render services
          to
          the Company during the Prior Notice period. Nevertheless, the Company shall
          have
          the right not to take advantage of the full Prior Notice period and may
          terminate the employment at any time during the Prior Notice period. In
          the
          event of such termination, the Company shall pay the Executive his salary
          and
          benefits through the remainder of the Prior Notice period.

      

       

      For
        the
        avoidance of any doubt, it is hereby expressed that the Company reserves
        the
        right not to take advantage of the full Prior Notice period in both the event
        the notice of termination of employment was delivered by it or in the event
        that
        it was delivered by the Executive, and such a case shall not constitute a
        dismissal of employment by the Company.

       

      3.3  Notwithstanding
        the foregoing, the Company may terminate the employment without a Prior written
        notice, or paying salary for the Prior Notice period in the event of termination
        under the circumstances specified in sections ________ and
        3.1(c)

       

      3.4  In
        the
        event of termination by the Company under the circumstances specified in
        sections 3.1(a) and 3.1(b) the Company shall pay severance payment to which
        the Executive shall be entitled pursuant to the Severance Payment Law, 1963
        ("Severance Payment") less any amounts received by the Executive from his
        Managers' Insurance on account of severance payment (all such payments shall
        be
        less deductions for all applicable taxes and withholdings under any relevant
        laws), and, the Executive shall be entitled to exercise all those share options
        which have vested prior to the Prior Notice period and during the Prior Notice
        period. The Company shall have no further obligation to make any salary payments
        or provide any benefits to the Executive, except as required by applicable
        law.

       

      3.5  In
        the
        event of resignation under section 3.1(a) the Executive is entitled to the
        release of the Manager's Insurance Fund to his possession, and the Executive
        shall be entitled to exercise all those share options which have vested prior
        to
        the Prior Notice resignation. The Company shall have no further obligation
        to
        make any salary payments or provide any benefits to the Executive, except
        as
        required by applicable law.

       

      3.6  In
        the
        event of resignation, for any reason, without the delivery of a prior written
        notice, the Company is entitled to deduct from any debt which it owes the
        Executive an amount equal to the salary that would have been due to the
        Executive for the Prior Notice period during which he should have worked
        pursuant hereto, had he worked.

       

      
        
          
          

        

        
          -3-

          
            

          

        

        
          
          

        

      

       

      3.7  In
        the
        event of termination under section 3.1(c) the Executive shall not be entitle
        to
        severance payment or Prior Notice.

       

      3.8  The
        Executive undertakes that immediately upon the termination of his employment
        with the Company, for any reason, he shall act as follows:

       

      3.8.1  he
        shall
        deliver and/or return to the Company all the documents, diskettes or other
        magnetic media, letters, notes, reports and other papers in his possession
        and
        relating to his employment with the Company, as well as any equipment and/or
        other property belonging to the Company which was placed at his disposal,
        including any company car, telephone instrument, employee's badge or other
        equipment;

       

      3.8.2  he
        shall
        delete any information relating to the Company or its business from his personal
        computer, if any (this act should be coordinated with the Company);

       

      3.8.3  he
        shall
        coordinate his resignation with his supervisors, including the orderly handing
        over of his position according to the timetable determined by the Chief
        Executive, and he shall hand over in an orderly fashion and in accordance
        with
        the Company procedures his position, the documents and all the other matters
        dealt with by him to whomever the Company instructs, and all to the satisfaction
        of the Company.

       

      4.  SALARY.

       

      4.1  As
        compensation for services rendered hereunder, the Company shall pay the
        Executive a gross monthly salary of 38,600 New Israeli Shekels (hereinafter
        the
        "Salary").

       

      4.2  For
        the
        avoidance of any doubt, it is expressed that the aforementioned Salary
        constitutes the overall consideration for the Executive work and in view
        of his
        position and status he shall not be entitled to any additional consideration,
        of
        any form, for his work during overtime hours and on weekends or holidays,
        insofar as required of him.

       

      4.3  The
        Salary and any other benefit granted under this Agreement shall be subject
        to
        deductions for all applicable taxes and withholdings, payable in conformance
        with the regular payroll dates and practices for executives of the Company
        during the term of the Agreement.

      
         

        
          
            
            

          

          
            -4-

            
              

            

          

          
            
            

          

        

         

      

       

      5.  BENEFITS.
        In
        addition to the compensation set forth in paragraph 4 above, the Executive
        shall receive the following benefits, and only such benefits, from the Company
        (less deductions for all applicable taxes and withholdings under any applicable
        law), it being understood that any wage-based benefits shall be calculated
        exclusively on the Salary (without consideration to any of the benefits granted
        herein or any other benefit):

       

      (a)  VACATION.
        The
        Executive shall be entitled to twenty two (22) business days of vacation
        per
        year. The specific dates of such vacations shall be coordinated in advance
        with
        the Chief Executive of the Company. The Executive shall not be entitled to
        accumulate or to redeem any unused vacation days in excess of an aggregate
        of 22
        days.

       

      (b)  OPTIONS.
        The
        Executive shall be granted options to purchase up to 262,500 of the Company's
        parent company, Wintegra Inc., Common Shares, par value 0.1 Cent per share.
        The
        exercise price per share for the shares covered by the said options shall
        be
        US$____ reflecting the value of the Company's shares on the date of grant.
        (Options) Notwithstanding the provisions of such plan, the Options shall
        be
        subject to the following vesting periods and to the following
        terms:

       

      (I)  Upon
        the
        completion of 12 months of employment with the Company on February 21,
        2001, the Executive shall be entitled to exercise 65,625 of the Options granted
        to him in accordance with this section provided the Executive is still employed
        by the Company at the time of exercise and there is no other restrictions
        in the
        Stock Option Plan of Wintegra Inc.

       

      (II)  During
        the period beginning on ____________ 2001 and for 36 months thereafter, the
        Executive shall be entitled to exercise each month ____________ of the Options
        granted to him in accordance with this section provided the Executive is
        still
        employed by the Company at the time of exercise and there is no other
        restrictions in the Stock Option Plan of Wintegra Inc.

       

      
        
          
          

        

        
          -5-

          
            

          

        

        
          
          

        

      

       

      (III)  Unless
        explicitly otherwise provided herein the Options granted under this Agreement
        shall be subject to the terms and conditions of the Stock Option Plan of
        Wintegra Inc. as will be determined by Wintegra Inc. Board of
        Directors.

       

      (II)  All
        other
        terms and conditions of the Options shall be as set forth in the Stock Option
        Plan of Wintegra Inc. which shall contain provisions including, without
        limitation, those pertaining to certain adjustments, first refusal rights
        to the
        Company, restriction on the right to exercise Option, restrictions on transfer
        of shares before IPO or buy out, restrictions on transfer of Options, and
        provisions regarding termination of employment.

       

      (c)  MANAGERS
        INSURANCE ETC.
        In
        accordance with the Company's general policy, the Company shall procure for
        the
        benefit of the Executive a "Managers' Insurance Policy" (, under customary
        terms, and contribute to such policy an amount equal 5% of the Executive's
        salary and 8.33% on account of the Company's severance payment obligations,
        and
        the Company shall withhold up to 5% from the Executive's salary and contribute
        such amount to the said policy as the Executive's participation. Upon any
        termination of the Executive employment with the Company (other than termination
        by the Company under circumstances in which severance payment is not payable)
        the rights in the Executive's "Managers' Insurance Policy" shall be assigned
        to
        the Executive. The Executive may designate for the above purpose a policy
        already existing in his favor in lieu of the new policy. In addition, the
        Company shall obtain Disability insurance ("Ovdan Kosher Avoda") for the
        exclusive benefit of the Executive and shall contribute up to 2.5% of the
        Executive's salary.

       

      (d)  KEREN
        HISHTALMUT.
        The
        Company shall pay an amount of up to 7.5% of the salary to an "Advanced Study
        Fund" (in which the Executive shall participate in an amount of 2.5% of his
        salary by way of withholding from his pay).

       

      (e)  COMPANY
        CAR.
        The
        company shall provide the Executive with a Company car of a make ____________
        and size ____________. The company shall pay or reimburse the Executive for
        all
        expenses relating to the use and maintenance of the car.

       

      (I)  Any
        tax
        liability resulting from the Executive use of the car shall be paid by the
        Executive.

       

      (II)  The
        Executive shall take good care of such Company car and ensure that the provision
        of the insurance policy relating to it are fully observed and shall return
        the
        car and its keys to the Company within five days of termination of
        employment.

       

      6.  CONFIDENTIAL
        INFORMATION.
        The
        Executive agrees not to divulge or use, except in furtherance of the Company's
        business at any time during his employment or after the termination of his
        employment with the Company, any confidential and other proprietary information
        ("Confidential Information") obtained at any time, disclosed to the Executive
        or
        developed by the Executive in the course of the Executive's employment with
        the
        Company or regarding the technology, know how, intellectual property and
        business of either the Company, its subsidiaries, affiliates, or any of its
        customers, except that the Executive may disclose certain necessary information
        to co-workers employed at the Company and to third parties when required
        to do
        so in connection with the performance of his duties hereunder. "Confidential
        Information" shall mean information which is not known to the public and
        shall
        include, but not be limited to, technology, intellectual property, trade
        secrets, know-how, data, technical or non-technical, whether written, graphic
        or
        oral, the names and addresses of prospective or existing investors, customers,
        supply sources, ideas, financial information, operations policies, marketing
        strategies, business development plans, corporate assets, financial forecasts,
        and historical financial results.

       

      
        
          
          

        

        
          -6-

          
            

          

        

        
          
          

        

      

       

      7.  COVENANT
        NOT TO SOLICIT BUSINESS.
        (a) Upon
        termination of this Agreement the Executive agrees that for a period of one
        (1)
        year he will not directly or indirectly solicit any business from individuals
        or
        entities that are customers or distributors of the Company, its subsidiaries,
        at
        the time of the termination of this Agreement, without the prior written
        consent
        of the Board of Directors.

       

      (b)  For
        a
        period of one (1) year from the date of termination of this Agreement, without
        the prior written consent of the Board of Directors, the Executive shall
        not
        offer to employ, or in any way solicit or seek to obtain or achieve the
        employment of any person employed by either the Company, its subsidiaries,
        affiliates, or any successors or assigns thereof now or during one year period
        from the date of the Executive's termination of employment, except for those
        employees who have left the Company, its subsidiaries, affiliates, or any
        successors or assigns thereof more than one (1) year prior to the date of
        the
        Executive's termination of employment with the Company.

       

      (c)  For
        a
        period of eight (8) months from the date of termination of this Agreement,
        without the prior written consent of the Chief Executive of the Company,
        the
        Executive shall not participate, directly or indirectly (whether as advisor,
        principal, agent, partner, officer, director, employee, stockholder, associate
        or consultant of), in any business that competes directly or indirectly with
        the
        business of the Company as it may be at any time during the employment
        periods.

       

      (d)  The
        parties hereto agree that the duration and area for which the covenant not
        to
        compete set forth in paragraph 7(c) above is to be effective and
        reasonable, in terms of their geographical and temporal scope. In the event
        that
        any court determines that the time period and/or area are unreasonable and
        that
        such covenant is to that extent unenforceable, the parties hereto agree that
        such covenant shall remain in full force and effect for the greatest period
        of
        time and in the greatest geographical area that would not render it
        unenforceable. In addition, the Executive acknowledges and agrees that a
        breach
        of paragraph 6 or sections (a), (b) or (c) of this paragraph 7 shall
        cause irreparable harm to the Company, its subsidiaries, and/or its affiliates
        and that the Company shall be entitled to specific performance of this Agreement
        or an injunction without proof of special damages, together with the costs
        and
        reasonable attorney's fees and disbursements incurred by the Company in
        enforcing their rights under paragraph 6 and this
        paragraph 7.

       

      8.  INTELLECTUAL
        PROPERTY ASSIGNMENT.
        Any
        invention, development or know-how which shall be conceived, developed or
        reduced to practice by the Executive during the period of his employment
        relating to the business of the Company or the use of any of its technologies,
        facilities or Confidential information, notwithstanding that it is perfected
        or
        reduced to specific form at any time thereafter provided that its conception
        arose during such period, including all rights therein and in any patent
        or
        other form of intellectual property or legal protection with respect thereto,
        shall become the sole property of the Company, without need for any specific
        action or notice or any consideration to the Executive other than as provided
        for by this Agreement. The Executive shall cooperate with the Company and
        assist
        it in obtaining any patent or other form of legal protection for such inventions
        or know-how for no additional compensation (other than the coverage of the
        Executive's reasonable out of pocket expenses).

       

      
        
          
          

        

        
          -7-

          
            

          

        

        
          
          

        

      

       

      9.  WARRANT AND
        REPRESENTATIONS.

       

      9.1  The
        Executive warrants, confirms and undertakes that he is entitled to enter
        into
        this Agreement and to assume all the obligations pursuant hereto, that there
        is
        no contractual or other impediment to his entering into this Agreement and
        to
        his engagement by the Company and that in entering into this Agreement he
        is not
        in breach of any other agreement or obligation to which he is or was a
        party.

       

      9.2  The
        Executive represent and warrants that he will not disclose to the Company
        or use
        during the course of employment with the Company any confidential information
        or
        material belonging to a third party, including that belonging to any prior
        employer, contractor, unless the Executive has first received the written
        approval of that third party and present such approval to the
        Company.

       

      10.  DEDUCTIONS AND
        WITHHOLDINGS.
        The
        Company shall be entitled to deduct and withhold from any amount payable
        to the
        Executive, whether pursuant to this Agreement or otherwise, any and all taxes,
        withholdings or other payments as required under any applicable
        law.

       

      11.  NO
        ASSIGNMENT BY EXECUTIVE.
        The
        Executive shall have no right to assign any of the rights nor to delegate
        any of
        the duties created by this Agreement and any assignment or attempted assignment
        of the Executive's rights, and any delegation or attempted delegation of
        the
        Executive's duties, shall be null and void (except for such delegations of
        authority to other officers of the Company as necessary and customary for
        the
        fulfillment of the Executive's duties). The Company retains the right at
        any
        time to assign any of its rights or delegate any of its duties under this
        Agreement.

       

      12.  BENEFIT.
        Except
        as otherwise expressly provided herein, this Agreement shall inure to the
        benefit of and be binding upon the parties hereto and their respective heirs,
        beneficiaries, personal representatives, successors and assigns.

       

      13.  SEVERABILITY OF
        PROVISIONS.
        If any
        of the provisions of this Agreement is held invalid, such provisions shall
        be
        severed and the remainder of the Agreement shall remain in force and shall
        not
        be affected thereby.

       

      14.  NO
        ORAL CHANGES.
        This
        instrument constitutes and contains the entire Agreement between the parties
        except as otherwise expressly stated herein. This Agreement may be changed
        only
        in writing, and must be signed by the party against whom enforcement of any
        waiver, modification, discharge or other change is sought.

       

      
        
          
          

        

        
          -8-

          
            

          

        

        
          
          

        

      

       

      15.  WAIVER.
        Either
        party's failure to insist upon strict compliance with any of the terms,
        covenants or conditions hereof shall not be deemed a waiver of such term,
        covenant or condition, nor shall any waiver or relinquishment of any right
        or
        power hereunder at any one or more times be deemed a waiver or relinquishment
        of
        such right or power at any other time or times.

       

      16.  ENTIRE
        AGREEMENT.
        The
        Agreement contained in this instrument supersedes and cancels any and all
        prior
        agreements between the parties hereto, express or implied, written or oral,
        relating to the subject matter hereof. This Agreement sets forth the entire
        agreement between the parties hereto with respect to the subject matter
        hereof.

       

      17.  GOVERNING
        LAW; SUBMISSION TO JURISDICTION.
        This
        Agreement shall be governed by and construed in accordance with the laws
        of the
        State of Israel. Any litigation concerning any claims under or breach of
        this
        Agreement shall be brought exclusively in the competent courts of the Tel-Aviv
        District.

       

      18.  DESCRIPTIVE
        HEADINGS.
        The
        paragraph headings contained herein are for reference purposes only and shall
        not in any way affect the meaning or interpretation of this
        Agreement.

       

      19.  COUNTERPARTS.
        This
        Agreement may be executed in counterparts, each of which shall be deemed
        an
        original, and all such counterparts shall constitute one and the same
        instrument.

       

      20.  SURVIVAL.
        The
        provisions of paragraphs 6, 7 and 8 shall survive any termination of this
        Agreement.

       

      ****

       

      IN
        WITNESS WHEREOF, the Company and the Executive have executed this Employment
        Agreement, as of the day and year first above written.

       

       

      
        	 	 	 	 
	Wintegra Ltd.	 	 	The Executive
	By:
                /s/ Jacob
                Ben-Zvi	 	 	/s/ Yoram
                Yeivin
	
                

              	 	 	
                
Yoram
                Yeivin
	 	 	 	10/3/2000

      

        

       

      
        
          
          

        

        
          -9-SERVICES
      AGREEMENT

     

    

  THIS
    AGREEMENT (the "Agreement")
    is made and entered into this 1st day of February, 2002 (the "Effective
    Date"),
    by and between Wintegra
    Ltd.
    (P.C. No. 51-290107-5), of business address at Taya Center 6, Hamasger St.
    P.O.B. 3048, 43653 Ra'anana, Israel ("Wintegra"),
    and Shardan B Management Services Ltd. (in formation) of 13A Shphinoza St.
    Herzlia 46683, Israel (the "Company").

    

     

    WHEREAS, Company
      has certain experience and expertise in the area of general and/or technological management services; and 

    

    WHEREAS,
       Wintegra
      is interested in receiving Services (as defined hereunder) from Company and
      Company is interested in providing the Services to Wintegra, as set forth in
      this Agreement;

    

    WHEREAS, the
      parties have agreed that the Services shall be provided, on behalf of Company,
      through its employee, Mr. Jacob Ben-Zvi, I.D No. 51713709 (the “Executive”);
      

    

    NOW
      THERFORE,
      in
      consideration of the mutual promises, covenants and understandings contain
      herein, the parties agree as follows:

    

    
      	
              1.

            	
              Representations
                and Warranties

            
	 	 
	 	Company
              represents
              and warrants to Wintegra that, as of the Effective
              Date: 

    

     

    
      	 	
              1.1.

            	
              Company
                is free to provide Wintegra with the Services through the Executive,
                upon the terms contained in this Agreement and there are no contracts
                and/or restrictive covenants preventing full performance of Company’s
                duties and obligations under this Agreement.

            
	 	 	 
	 	
              1.2.

            	
              Company
                has the requisite qualifications, knowledge and experience to perform
                its
                obligations under this Agreement.

            
	 	 	 
	 	
              1.3.

            	
              Company
                has entered into an employment agreement with the Executive and there
                are
                no contracts or covenants preventing Executive from providing Wintegra
                with the Services as contemplated by this Agreement and from being
                appointed as Wintegra’s Chief Executive
                Officer.

            

    

    

    
      	
              2.

            	
              Duties
                of Company

            

    

    

    
      	 	
              2.1.

            	
              Company
                shall provide Wintegra with management services (the “Services”)
                exclusively through the Executive, who has been appointed as Wintegra’s
                Chief Executive Officer and will continue to serve under such capacity
                and
                use such title.

            
	 	 	 
	 	
              2.2.

            	
              Company,
                undertakes to perform its duties and obligations under this Agreement
                with
                the highest degree of professionalism, devotion, honesty and
                fidelity.

            
	 	 	 
	 	
              2.3.

            	
              Company,
                through Executive, shall follow the instructions of Wintegra’s Board of
                Directors and shall update and consult with Wintegra’s Board of Directors
                on fundamental business issues. 

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              3.

            	
              Services
                Fee

            

    

    

    
      	 	
              3.1.

            	
              Wintegra
                shall pay Company, against the Services and the fulfillment of its
                obligations pursuant to this Agreement, monthly services fees in
                the
                aggregate sum of $18,180.00 payable in NIS according to the US dollar
                rate
                published by the Bank of Israel on the date of payment (the “Services
                Fee”).
                

            
	 	 	 
	 	
              3.2.

            	
              The
                Services Fee shall be payable by no later than the 9th day of the
                consecutive calendar month following the calendar month in which
                the
                Services to which the payment relates were provided.

            
	 	 	 
	 	
              3.3.

            	
              The
                Services Fee shall be paid, along with applicable V.A.T., against
                a lawful
                tax invoice.

            
	 	 	 
	 	
              3.4.

            	
              Wintegra
                and Company will take all required measures in order to transfer
                and
                assign Executive's insurance managers, Study Fund ("Karen
                Hishtalmut"),
                accumulated vacation and any other rights of the Executive under
                his
                employment with Wintegra.

            
	 	 	 
	 	
              3.5.

            	
              In
                the event that pursuant to any law or regulation, tax is required
                to be
                withheld at source from any payment made to Company, Wintegra shall
                withhold said tax at the rate set forth in the certification issued
                by the
                appropriate taxing authority and provided to Wintegra by Company,
                or in
                the absence of such certification, at the rate determined by said
                law or
                regulation.

            

    

    

    
      	
              4.

            	
              Reimbursement
                of Expenses.

            
	 	 
	 	
              In
                connection with the Services, Company shall
                be entitled, during the Term (as defined below), to reimbursement
                of the
                following expenses, as against appropriate receipts and/or other
                documentation in accordance with Wintegra’s policy: (i) internet
                communication; (ii) telephone and mobile phone; (iii) newspapers;
                (iv)
                reasonable business travel expenses as required for the performance
                of the
                Services; (v) reasonable out-of-pocket expenses, incurred by the
                Company
                in connection with the performance of the
                Services. 

            

    

     

    
      	
              5.

            	
              Wintegra
                Car

            

    

    

    
      	 	
              5.1.

            	
              Wintegra
                shall provide Company with a Wintegra car, type of car will be Mitsubishi
                Galant, Honda Accord or a similar value car as mutually agreed between
                Wintegra and the company (the “Wintegra
                Car”)
                to be placed at the Company’s disposal, for the performance of the
                Services under this Agreement, for the use of Executive and/or other
                individuals permitted by Executive (“Permitted
                Drivers”),
                provided that the Wintegra’s procedures in respect of said use are
                followed. Wintegra shall bear all the expenses with respect to the
                use of
                the Wintegra Car.

            
	 	 	 
	 	
              5.2.

            	
              Wintegra
                shall bear all (if any) taxes that may be imposed on it in connection
                with
                said Wintegra Car.

            
	 	 	 
	 	
              5.3.

            	
              Company
                shall return the Wintegra Car (together with its keys and any other
                equipment supplied and/or installed therein by Wintegra) to Wintegra’s
                principal office upon termination of this Agreement, unless otherwise
                was
                agreed between the parties hereto. Company shall have no rights of
                lien
                with respect to the Wintegra Car and/or any of said other
                equipment.

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    
       

      
        	
                 

              	
                5.4.

              	
                Upon
                  termination of this agreement, Company shall be entitled to buy
                  the
                  Wintegra Car from Wintegra at its fair market price, according
                  to that
                  month's relevant price-list, published by "Levi
                  Izhak".

              

      

       

    

    
      	
              6.

            	
              Cellular
                Phone and Laptop

            

    

    

    
      	 	
              7.1

            	
              Wintegra
                shall provide the Company with one or more cellular phones (“Cellular
                Phone”)
                and a laptop computer (the “Laptop”)
                to be placed at the Company’s disposal through the Executive, for his use
                in the course of performing its obligations under this Agreement,
                provided
                that the Wintegra’s procedures in respect thereof are followed. Wintegra
                shall bear all the expenses with respect to the use of the Cellular
                Phone.

            
	 	 	 
	 	
              7.2

            	
              Wintegra
                shall bear all (if any) taxes that may be imposed on it in connection
                with
                said Cellular Phone and/or Laptop.

            
	 	 	 
	 	
              7.3

            	
              Company
                shall return the Cellular Phone and Laptop to Wintegra’s principal office
                upon termination of this Agreement unless otherwise was agreed between
                the
                parties hereto. Company shall have no rights of lien with respect
                to said
                Cellular Phone and Laptop.

            
	 	 	 
	 	
              7.4

            	
              Upon
                termination of this agreement, Company shall be entitled to buy the
                Cellular Phone and Laptop from Wintegra at its fair market
                price.

            

    

    

    
      	
              7.

            	
              Office
                Facilities.
                In
                order to enable Company to perform its duties hereunder, Wintegra
                will
                provide Company with an office within the Company, a parking place,
                lunch
                coupons and all other facilities reasonably required by the
                Company.

            
	 	 
	
              8.

            	
              Status
                of Parties

            

    

    

    
      	 	
              8.1.

            	
              Immediately
                upon the commencement of this Agreement, the employment agreement
                between
                Executive and Wintegra shall be terminated and Executive shall no
                longer
                be an employee of Wintegra.

            
	 	 	 
	 	
              8.2.

            	
              The
                Executive is an employee of Company and there is and shall be no
                employee-
                employer relationship between Wintegra and the Executive and/or any
                of
                Company’s employees or anyone on its behalf.

            
	 	 	 
	 	
              8.3.

            	
              Company
                declares and represents that it makes all compulsory and other payments
                in
                connection with the employment of its employees, including Executive.
                Said
                payments include, without limitation, income tax, National Insurance,
                social benefits and related payments.

            
	 	 	 
	 	
              8.4.

            	
              Without
                derogating from the above, the parties hereby agree, that in the
                event
                that Executive and/or any of Company’s employees or anyone on its behalf,
                shall claim the existence of an employer-employee relationship with
                Wintegra, or in the event that the relationship between Wintegra
                and the
                Executive and/or any of Company’s employees or any one on Company’s behalf
                shall be regarded or determined by any governmental authority or
                any of
                the tax authorities at any time hereafter as an employer-employee
                relationship, Company
                shall reimburse and indemnify Wintegra
                for any expense and/or payment
                incurred by Wintegra
                or demanded of Wintegra
                in consequence of the foregoing, immediately upon Wintegra’s
                first demand, unless otherwise was mutually agreed between the parties
                hereto. 

            

    

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    
      	
              9.

            	
              Proprietary
                Information and
                Confidentiality

            

    

    

    
      	 	
              9.1.

            	
              Company
                is aware that in the course of the provision of the Services and/or
                in
                connection therewith Company, through the Executive, may have access
                to,
                and be entrusted with proprietary and financial data and information
                with
                respect to the affairs and business of Wintegra, whether documentary,
                written, oral or computer generated, shall be deemed to be, and referred
                to as “Proprietary
                Information”.
                Proprietary Information shall not include information that (i) was
                known
                to Company and/or Executive prior to its association with Wintegra;
                or
                (ii) shall have become a part of the public knowledge except as a
                result
                of breach of the Agreement by Company; or (iii) reflects general
                skills
                and experience gained by Company, through the Executive, during Company’s
                engagement by Wintegra or prior to such period; or (iv) reflects
                information and data generally known in the industries or trades
                in which
                Wintegra competes.

            
	 	 	 
	 	
              9.2.

            	
              Company
                agrees and declares that all Proprietary Information and other
                intellectual property rights in connection therewith, are and shall
                remain
                the sole property of Wintegra and its assigns. All business records,
                papers and documents however documented, kept or made by Company
                in the
                course of its engagement and relating to the business and affairs
                of
                Wintegra shall be and remain the property of Wintegra.

            
	 	 	 
	 	
              9.3.

            	
              

          Company
            undertakes and agrees that, at all times, during the term of this
            Agreement, Company and Executive shall keep in confidence and trust
            all Proprietary Information, and any part thereof, and will not use
            or disclose and/or make available, directly or indirectly, to any
            third party any Proprietary Information without the prior written
            consent of Wintegra, except and to the extent as may be necessary
            in the ordinary course
            of performing Company's duties pertaining to Wintegra and except and
            to the extent as may be required under any applicable law, regulation,
            judicial decision or determination of any governmental entity.

              

            

    

    

    
      	
              10.

            	
              Non-Solicitation

            
	 	 
	 	
              Company
                hereby covenants that throughout the
                Term and thereafter for a period of six (6) months following the
                effective
                date of termination of this Agreement howsoever arising, Company
                and
                Executive shall not,
                whether on its own account and/or on behalf of others, endeavor to
                entice
                away, or solicit for the purpose of interfering and/or enticing away,
                from
                Wintegra, any employee, consultant or contractor of whatsoever nature,
                with whom Wintegra has contractual relationship, except for all
                affiliates, employees, consultants or contractors of whatsoever nature
                which were introduced to Wintegra by the
                Executive. 

            

    

     

    
      	
              11.

            	
              Term
                and Termination

            

    

    

    
      	 	
              11.1.

            	
              This
                Agreement shall commence as of the Effective Date and shall remain
                in
                effect until terminated by either party as provided in Section 10.2
                hereunder (the “Term”).

            
	 	 	 
	 	
              11.2.

            	
              Either
                Wintegra or Company may terminate this Agreement for any reason at
                any
                time by giving a 180 days prior written notice (the “Notice
                Period”)
                to the other party.

            

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	 	
              11.3.

            	
              During
                the Notice Period, Company shall be obligated to continue to discharge
                and
                perform all of its duties and obligations under this Agreement
                unless Wintegra has waived any and/or all of Company’s Services under this
                Agreement during the Notice Period, or any part thereof. In any event,
                during the Notice Period the Company shall be entitled to all payments
                and
                other rights specified under this Agreement. 

            
	 	 	 
	 	
              11.4.

            	
              Notwithstanding
                the provisions of Section 12.2 above to the contrary, Wintegra shall
                be
                entitled to give Company notice that this Agreement is terminated
                effective immediately as a result of the occurrence of any one of
                the
                following (“Justifiable
                Cause”):

            

    

    

    
      	 	 	
              11.4.1.

            	
              Any
                material breach by Company of any provisions of sections 8 or 9 of
                this
                Agreement;

            
	 	 	 	 
	 	 	
              11.4.2.

            	
              Executive
                has committed a criminal offense involving moral turpitude.
                

            
	 	 	 	 
	 	 	
              11.4.3.

            	
              Company
                deliberately and willfully causes harm to Wintegra’s business affairs and
                such damage is not cured within 30 days of a written notice by Wintegra
                to
                Company detailing such damage.

            

    

    

    
      	
              12.

            	
              General

            

    

    

    
      	 	
              12.1.

            	
              This
                Agreement shall not be amended, modified or varied by any oral agreement
                or representation or otherwise than by written instrument executed
                by both
                parties. 

            
	 	 	 
	 	
              12.2.

            	
              Company
                shall not assign any of its rights and obligations hereunder without
                the
                prior written consent of Wintegra, and any attempt to assign without
                such
                consent shall be null and void, unless assigned by the Company to
                another
                company in Executive’s control. In this Section 11.2 “control” shall mean
                (i) title, control, beneficial interest or beneficial ownership in
                100% of
                the issued and outstanding share capital of the company; or (ii)
                holding
                of the combined voting power of the outstanding voting securities
                of the
                company; or (iii) the ability to appoint all the members of the board
                of
                directors of the company.

            
	 	 	 
	 	
              12.3.

            	
              Either
                party’s
                failure at any time to require strict compliance by the other party
                of the
                provisions of this Agreement shall not diminish such party’s right
                thereafter to demand strict compliance therewith or with any other
                provision. Waiver of any particular default shall not waive any other
                default.

            
	 	 	 
	 	
              12.4.

            	
              All
                disputes with respect to this Agreement shall be determined in accordance
                with the laws of Israel. 

            
	 	 	 
	 	
              12.5.

            	
              In
                the event that any provision of this Agreement shall be deemed unlawful
                or
                otherwise unenforceable, such provision shall be severed from this
                Agreement and all other provisions of the Agreement shall continue
                in full
                force and effect.

            
	 	 	 
	 	
              12.6.

            	
              This
                Agreement, contains and sets forth the entire agreement and understanding
                between the parties with respect to the subject matter contained
                herein,
                and as such supersedes all prior discussions, agreements, representations
                and understandings in this regard. This Agreement shall not be modified
                except by an instrument in writing signed by both
                parties.

            

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	 	
              12.7.

            	
              Each
                notice and/or demand given by one party pursuant to this Agreement
                shall
                be given in writing and shall be sent by registered mail to the other
                party at the address as follows: 

            

    

    

    
      	
              If
                to Wintegra:

            	
              Taya
                Center 6, Hamasger St. P.O.B. 3048, 

              43653
                Ra’anana, Israel

            
	 	 
	
              If
                to Company:

            	
              13A
                Shphinoza St. Herzlia 46683, Israel

            

    

     

    
      	 	 	
              And
                such notice and/or demand shall be deemed given at the expiration
                of 7
                days from the date mailing by registered mail or immediately if delivered
                by hand. Such address shall be effective unless notice of a change
                in
                address is provided by registered mail to the other
                party.

            
	 	 	 
	 	
              12.8.

            	
              The
                captions contained herein are for the convenience of the parties
                only and
                shall not affect the construction or interpretation of any provision
                hereof.

            

    

    

    In
      witness whereof, the parties have executed this Agreement as of the date stated
      above.

     

    

  	 	 Wintegra
          Ltd. 
	       	 	 Shardan
          B. Management Services Ltd. 

	 	 	 	 	 
	 	 	 	 
	 
	 By: 
	 
          /s/ J.  Ben-Zvi
	 	 By: 
          
	 /s/
          J.  Ben-Zvi

	
	 
          

        
	 	 
	 
          

        

	 Title: 
	 CEO
	 	 Title: 
	 CEO

	
	 
          

            
	 	 
	 
          

           

    

    

     

    
      
        
        

      

      
        6

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