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                                                                   EXHIBIT 10.10

                            INDEMNIFICATION AGREEMENT

      This Indemnification Agreement ("Agreement"), dated as of June 16, 2004,
is between Valley Bancorp, a Nevada corporation ("Bancorp"), and
____________________________ ("Indemnitee").

                                    RECITALS

A.    Indemnitee is a director of Bancorp and its wholly owned subsidiary,
      Valley Bank, a Nevada state-chartered bank (the "Bank"), and performs
      valuable services for Bancorp and the Bank.

B.    Bancorp's Articles of Incorporation ("Articles") and Bylaws set forth
      substantive provisions governing the indemnification of officers and
      directors of Bancorp and its related corporations.

C.    Bancorp has purchased and maintains a policy or policies of Directors and
      Officers Liability Insurance ("D&O Insurance"), covering certain
      liabilities that may be incurred by its directors and officers in the
      performance of their duties.

D.    In order to provide certainty regarding Indemnitee's indemnification
      rights for all parties involved, and to induce Indemnitee to continue
      serving as a director of Bancorp and the Bank, Bancorp desires to enter
      this contract with Indemnitee.

      Therefore, in consideration of Indemnitee's continued service as a
director, the parties agree as follows:

                                    AGREEMENT

1.    INDEMNITY. Bancorp agrees to hold harmless and indemnify Indemnitee:

      (a)   to the fullest extent not prohibited under the Articles and Bylaws,
            as in effect as of the date of this Agreement, and federal and state
            law applicable to Bancorp and the Bank (collectively, "Applicable
            Law"), as may be amended from time to time; and

      (b)   against any and all expenses (including, without limitation,
            attorneys' fees and expenses and any expenses of establishing a
            right to indemnification), witness fees, judgments, fines, ERISA
            excise taxes, and amounts paid in settlement actually and reasonably
            incurred by Indemnitee in connection with any threatened, pending or
            completed action, suit or proceeding, whether civil, criminal,
            administrative or investigative (including an action by or in the
            right of Bancorp or the Bank) to which Indemnitee is, was or at any
            time becomes a party, or is threatened to be made a party, by reason
            of the fact that Indemnitee is or was a director of Bancorp.

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2.    LIMITATIONS ON INDEMNITY. No indemnity under Section 1 will be paid by
      Bancorp:

      (a)   for expenses or liabilities paid to the Indemnitee under any D&O
            Insurance;

      (b)   on account of any action, suit or proceeding brought by or on behalf
            of Bancorp or the Bank in which judgment is rendered holding the
            Indemnitee liable to Bancorp or the Bank;

      (c)   on account of Indemnitee's conduct which is the subject of an
            action, suit or proceeding described in Section 6.3(ii);

      (d)   on account of any action, claim or proceeding (other than a
            proceeding referred to in Section 7.2) initiated by the Indemnitee
            unless such action, claim or proceeding is specifically authorized
            by Bancorp's board of directors;

      (e)   on account of any action, claim or proceeding referred to in Section
            7.2 which action is finally adjudged to be frivolous or made not in
            good faith;

      (f)   if a final decision by a court having jurisdiction in the matter
            determines that such indemnification is not lawful; or

      (g)   if Bancorp's Articles and Bylaws, as in effect as of the date of
            this Agreement, or Applicable Law, as may be amended from time to
            time, prohibit or limit indemnification under the facts and
            circumstances of the specific action, claim or proceeding.

3.    MUTUAL ACKNOWLEDGMENT. Bancorp and Indemnitee acknowledge that, in certain
      instances, federal law or public policy may override applicable state law
      and prohibit Bancorp from indemnifying its directors and officers. For
      example, Bancorp and Indemnitee acknowledge that the Securities and
      Exchange Commission takes the position that indemnification is not
      permitted for liabilities arising under certain federal securities laws,
      and federal legislation prohibits indemnification for certain ERISA and
      federal banking law violations.

4.    CONTINUATION OF OBLIGATIONS. Under this Agreement, Bancorp is obligated to
      Indemnitee for any period during which Indemnitee is or was a director of
      Bancorp or the Bank. Furthermore, this obligation will continue after
      Indemnitee's service as a director terminates and for so long as
      Indemnitee may be subject to any possible claim or threatened, pending or
      completed action, suit or proceeding, whether civil, criminal or
      investigative, by reason of the fact that Indemnitee was a director of
      Bancorp or the Bank.

5.    NOTIFICATION AND DEFENSE OF CLAIM.

      5.1   Assumption of Defense by Bancorp. Within 30 days after Indemnitee
            receives any notice of the commencement of any action, suit, or
            proceeding with respect to which action may be made against Bancorp
            under this Agreement, Indemnitee

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            will notify Bancorp of the same. With respect to any action, suit or
            proceeding of which Indemnitee timely notifies Bancorp:

      (a)   Bancorp is entitled to participate at its own expense;

      (b)   Bancorp shall retain counsel of its choice for Indemnitee reasonably
            satisfactory to Indemnitee, subject to the requirements of Bancorp's
            D&O Insurance;

      (c)   except as otherwise provided below, Bancorp (jointly with any other
            indemnifying party similarly notified) is entitled to assume the
            defense of the action with counsel reasonably satisfactory to
            Indemnitee; and

      (d)   Bancorp is not liable to indemnify Indemnitee under this Agreement
            for any amounts paid in settlement of any action or claim that is
            effected without its written consent.

      5.2   Expenses of Counsel. After notice from Bancorp to Indemnitee of its
            election to assume the defense of the action, Bancorp will not be
            liable to Indemnitee under this Agreement for any legal or other
            expenses subsequently incurred by Indemnitee in connection with the
            defense of such action, other than reasonable costs of investigation
            or as otherwise provided below. Notwithstanding the above,
            Indemnitee may employ his or her own counsel in such action, but the
            fees and expenses of such counsel incurred after notice from Bancorp
            of its assumption of the defense will be at the expense of
            Indemnitee unless: (i) Indemnitee's employment of counsel is
            authorized by Bancorp; (ii) Indemnitee reasonably concludes that
            there may be a conflict of interest between Bancorp and Indemnitee
            in the conduct of the defense of such action; or (iii) Bancorp has
            not employed counsel to assume the defense of such action, in each
            of which cases the fees and expenses of Indemnitee's separate
            counsel will be at the expense of Bancorp so long as such counsel is
            reasonably satisfactory to Bancorp and meets the requirements of
            Bancorp's D&O Insurance. Bancorp is not entitled to assume the
            defense of any action, suit, or proceeding brought by or on behalf
            of Bancorp or as to which Indemnitee has made the conclusion
            provided for in (ii) above, but Indemnitee's selection of counsel
            for such defense must be reasonably satisfactory to Bancorp and meet
            the requirements of Bancorp's D&O Insurance.

      5.3   Settlement. Bancorp may settle any action, but it may not settle any
            action or claim in any manner that would impose any penalty or
            limitation on Indemnitee without Indemnitee's written consent.
            Neither Bancorp nor Indemnitee will unreasonably withhold its
            consent to any proposed settlement.

6.    ADVANCEMENT AND REPAYMENT OF EXPENSES.

      6.1   Advances by Bancorp. If Indemnitee employs his or her own counsel,
            the cost of which is to be indemnified by Bancorp under Section 5,
            then, in accordance with Applicable Law and its Articles and Bylaws,
            Bancorp will advance to Indemnitee any and all reasonable expenses
            (including, without limitation, legal fees and expenses) incurred in
            investigating or defending any such action, suit or

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            proceeding. Provided that the requirements of Applicable Law and the
            Articles and Bylaws with respect to advancing expenses are met,
            Bancorp shall advance such expenses before any final disposition of
            any threatened or pending action, suit or proceeding, whether civil,
            criminal, administrative or investigative and within ten days after
            receiving copies of invoices presented to Indemnitee for such
            expenses.

      6.2   Reimbursement by Indemnitee. Indemnitee will reimburse Bancorp for
            all reasonable expenses paid by Bancorp under Section 6.1 if, and
            only to the extent that, it is ultimately determined by a final
            judicial decision (from which there is no right of appeal) that
            Indemnitee is not entitled to be indemnified by Bancorp for such
            expenses.

      6.3   Exclusions. Bancorp is not required to advance expenses to
            Indemnitee if Indemnitee (i) commences any action, suit or
            proceeding as a plaintiff, unless such advance is specifically
            approved by a majority of Bancorp's board of directors (which
            approval shall not be unreasonably withheld), or (ii) is a party to
            an action, suit or proceeding brought by Bancorp and approved by a
            majority of Bancorp's board, which action alleges in good faith
            willful misappropriation of corporate assets by Indemnitee,
            disclosure of confidential information in violation of Indemnitee's
            fiduciary or contractual obligations to Bancorp, or any other
            willful and deliberate breach in faith of Indemnitee's duty to
            Bancorp, its affiliates, or its shareholders.

7.    ENFORCEMENT.

      7.1   Reliance. Bancorp confirms that it has entered into this Agreement
            to induce Indemnitee to remain as a director of Bancorp and the
            Bank, and acknowledges that Indemnitee is relying upon this
            Agreement in serving in such capacity.

      7.2   Expenses of Enforcement. If Indemnitee successfully brings any
            action to enforce rights or to collect moneys due under this
            Agreement, Bancorp will reimburse Indemnitee for all Indemnitee's
            reasonable fees and expenses in bringing and pursuing such action.

8.    D & O INSURANCE. Bancorp will at all times use its best efforts to
      maintain appropriate D&O Insurance for the benefit of Indemnitee.

9.    PARTIAL INDEMNIFICATION. If Indemnitee is entitled under any provisions of
      this Agreement to indemnification by Bancorp for a portion, but not all,
      of the expenses, witness fees, judgments, fines, ERISA excise taxes, and
      amounts paid in settlement actually incurred by Indemnitee in the
      investigation, defense, appeal or settlement of any proceeding, Bancorp
      shall indemnify Indemnitee only for the portion of such amounts to which
      Indemnitee is entitled.

10.   SUBROGATION. If Bancorp pays Indemnitee under this Agreement, Bancorp will
      be subrogated to the extent of such payment to all of the rights of
      recovery of Indemnitee, who agrees, at Bancorp's expense, to execute such
      documents and take such actions as

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      Bancorp may reasonably request in order to secure such rights and to
      enable Bancorp effectively to bring suit to enforce such rights.

11.   ARBITRATION. Any dispute between Bancorp and Indemnitee, arising out of
      this Agreement, that would not be resolved by the court or agency having
      jurisdiction over the action, suit or proceeding for which Indemnitee has
      given notice to Bancorp under this Agreement, shall be submitted to final
      and binding arbitration in Clark County, Nevada, administered by an
      arbitrator or arbitrators as may be acceptable to both Bancorp and
      Indemnitee. The prevailing party in any such arbitration shall be entitled
      to recover its reasonable attorneys fees, costs and expenses.

12.   MISCELLANEOUS.

      12.1  Non-Exclusivity of Rights. The rights conferred on Indemnitee by
            this Agreement are not exclusive of any other rights which
            Indemnitee may have or hereafter acquire under any statute,
            provision of the Articles or Bylaws, agreement, vote of shareholders
            or directors, or otherwise, both as to action in his or her official
            capacity and as to action in another capacity while holding office.

      12.2  Survival of Rights. The rights conferred on Indemnitee by this
            Agreement continue after Indemnitee ceases to be a director of
            Bancorp or the Bank and will inure to the benefit of Indemnitee's
            heirs, executors, and administrators.

      12.3  Separability. Each provision of this Agreement is a separate and
            distinct agreement independent of others. If any provision is held
            to be invalid or unenforceable for any reason, such invalidity or
            unenforceability will not affect the validity or enforceability of
            the other provisions or the obligation of Bancorp to indemnify the
            Indemnitee to the full extent provided by the Articles, Bylaws or
            Applicable Law.

      12.4  Governing Law and Venue. This Agreement will be governed by and
            construed in accordance with Nevada law, except to the extent that
            federal law may govern certain matters. The parties must bring any
            legal proceeding arising out of this Agreement in Clark County,
            Nevada.

      12.5  Binding Effect. This Agreement is binding upon Indemnitee and upon
            Bancorp and its successors and assigns, and inures to the benefit of
            Indemnitee, his or her heirs, personal representatives, and assigns
            and to the benefit of Bancorp and its successors and assigns.

      12.6  Amendment and Termination. No amendment, modification, termination,
            or cancellation of this Agreement is effective unless in writing
            signed by all parties. No amendment, modification, termination or
            cancellation of the Articles or Bylaws shall prejudice or limit the
            rights of Indemnitee arising under this Agreement for any actions,
            suits or proceedings arising prior to the time of such amendment,
            modification, termination or cancellation.

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      12.7  Counterparts; Facsimile. This Agreement may be executed in one or
            more counterparts, each of which will be deemed an original, but all
            of which taken together will constitute one and the same document.
            Delivery of an executed signature page to this Agreement shall be as
            effective as delivery of a manually signed counterpart.

                             Signatures on Next Page

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Signed as of June 16, 2004:

                                                      VALLEY BANCORP

                                                      __________________________
                                                      By:
                                                      Its:

                                                      INDEMNITEE

                                                      __________________________
                                                      Signature

                                                      __________________________
                                                      Print Name

Accepted and approved this 16th day of June, 2004:

                                                      VALLEY BANK

                                                      __________________________
                                                      By:
                                                      Its:

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                                                                  EXHIBIT 10.2.2

                     ENGENIO INFORMATION TECHNOLOGIES, INC

                           2004 EQUITY INCENTIVE PLAN
                           RESTRICTED STOCK AGREEMENT
                           FOR NONEMPLOYEE DIRECTORS

     Engenio Information Technologies, Inc. (formerly LSI Logic Storage Systems,
Inc.) (the "Company") hereby grants you (the "Nonemployee Director"), a grant of
Restricted Stock under the Company's 2004 Equity Incentive Plan (the "Plan"), to
purchase 2,500 shares of Class A common stock of the Company ("Shares")
effective as of the date (the "Grant Date") indicated on the Notice of Grant of
Restricted Stock (the "Notice of Grant"). The Notice of Grant and this agreement
collectively are referred to as the "Agreement." Subject to the provisions of
the Notice of Grant, this Agreement and of the Plan, the purchase price per
Share of your Restricted Stock grant is the par value, $.001 per Share, as
indicated on the Notice of Grant.

                                   IMPORTANT:

     Your signature to the Notice of Grant indicates your agreement and
understanding that this grant is subject to all of the terms and conditions
contained in this Agreement and the Plan. For example, important additional
information on vesting and forfeiture of the Shares covered by this grant is
contained in the Notice of Grant. PLEASE BE SURE TO READ ALL OF THE NOTICE OF
GRANT, WHICH CONTAINS CERTAIN SPECIFIC TERMS AND CONDITIONS OF THIS AGREEMENT.

                 TERMS AND CONDITIONS OF RESTRICTED STOCK GRANT

     1.  Grant.  The Company hereby grants to the Nonemployee Director under the
Plan an Award of 2,500 Shares of Restricted Stock, at a purchase price per Share
equal to $.001 per Share, the par value of a Share, as indicated in the Notice
of Grant, commencing on the Grant Date, subject to all of the terms and
conditions in this Agreement and the Plan.

     2.  Shares Held in Escrow.  Unless and until the Shares of Restricted Stock
shall have vested in the manner set forth in paragraph 3, such Shares shall be
issued in the name of the Nonemployee Director and held by the Secretary of the
Company (or its designee) as escrow agent (the "Escrow Agent"), and shall not be
sold, transferred or otherwise disposed of, and shall not be pledged or
otherwise hypothecated. The Company may determine to issue the Shares in book
entry form and/or may instruct the transfer agent for its common stock to place
a legend on the certificates representing the Restricted Stock or otherwise note
its records as to the restrictions on transfer set forth in this Agreement and
the Plan. The certificate or certificates representing such Shares shall not be
delivered by the Escrow Agent to the Nonemployee Director unless and until the
Shares have vested and all other terms and conditions in this Agreement have
been satisfied.

     3.  Vesting Schedule/Period of Restriction.  Except as otherwise provided
in paragraphs 4, 5 and 12 of this Agreement, the Shares of Restricted Stock
awarded by this Agreement shall vest as to 100% of the Shares on the first
anniversary of the Grant Date. Shares scheduled to vest on any date actually
will vest only if the Nonemployee Director has not ceased to be a Director prior
to such date.

     4.  Forfeiture.  Notwithstanding any contrary provision of this Agreement,
the balance of the Shares of Restricted Stock that have not vested pursuant to
paragraphs 3, or 5 at the time the Nonemployee Director ceases to be a Director
will be forfeited and automatically transferred to and reacquired by the Company
at no cost to the Company. The Nonemployee Director shall not be entitled to a
refund of the price paid for the Shares returned to the Company pursuant to this
paragraph 4. The Nonemployee Director hereby appoints the Escrow Agent with full
power of substitution, as the Nonemployee Director's true and lawful
attorney-in-fact with irrevocable power and authority in the name and on behalf
of the Nonemployee Director to take any action and execute all documents and
instruments, including, without limitation, stock powers which may be
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necessary to transfer the certificate or certificates evidencing such unvested
Shares to the Company upon the Nonemployee Director's ceasing to be a Director.

     5.  Death of Nonemployee Director.  If the Nonemployee Director dies prior
to the vesting of the Shares of Restricted Stock awarded by this Agreement in
accordance with paragraph 3, 100% of the Shares of Restricted Stock awarded by
this Agreement shall immediately become 100% vested. Any distribution or
delivery to be made to the Nonemployee Director under this Agreement will, if
the Nonemployee Director is then deceased, be made to the administrator or
executor of the Nonemployee Director's estate. Any such administrator or
executor must furnish the Company with (a) written notice of his or her status
as transferee, and (b) evidence satisfactory to the Company to establish the
validity of the transfer and compliance with any laws or regulations pertaining
to said transfer.

     6.  Withholding of Taxes.  The Company will assess its requirements
regarding tax, social insurance and any other payroll tax withholding and
reporting in connection with this Restricted Stock, including the grant, vesting
or purchase of the Restricted Stock or sale of Shares acquired pursuant to this
grant of Restricted Stock ("tax-related items"). These requirements may change
from time to time as laws or interpretations change. Regardless of the Company's
actions in this regard, the Nonemployee Director hereby acknowledges and agrees
that the ultimate liability for any and all tax-related items is and remains his
or her responsibility and liability and that the Company (1) makes no
representations or undertaking regarding treatment of any tax-related items in
connection with any aspect of this Restricted Stock grant, including the
issuance, vesting or purchase of Restricted Stock covered by this grant and the
subsequent sale of Shares acquired pursuant to this grant of Restricted Stock;
and (2) does not commit to structure the terms of the grant or any aspect of
this Restricted Stock grant to reduce or eliminate the Nonemployee Director's
liability regarding tax-related items. Notwithstanding any contrary provision of
this Agreement, no Restricted Stock will be issued unless and until satisfactory
arrangements (as determined by the Committee) will have been made by the
Nonemployee Director with respect to the payment of any income and other taxes
which the Company determines must be withheld or collected with respect to such
Shares. The Nonemployee Director authorizes the Company and/or an Affiliate to
withhold all applicable withholding taxes from the Nonemployee Director's
compensation. Furthermore, the Nonemployee Director agrees to pay the Company
and/or an Affiliate any amount of taxes the Company and/or an Affiliate may be
required to withhold or collect as a result of the Nonemployee Director's
participation in the Plan that cannot be satisfied by deduction from the
Nonemployee Director's cash compensation paid to the Nonemployee Director by the
Company and/or an Affiliate.

     7.  Rights as a Stockholder.  Neither the Nonemployee Director nor any
person claiming under or through the Nonemployee Director will have any of the
rights or privileges of a stockholder of the Company in respect of any Shares
deliverable hereunder unless and until certificates representing such Shares
will have been issued, recorded on the records of the Company or its transfer
agents or registrars, and delivered to the Nonemployee Director or the Escrow
Agent. Except as provided in paragraph 11, after such issuance, recordation and
delivery, the Nonemployee Director will have all the rights of a stockholder of
the Company with respect to voting such Shares and receipt of dividends and
distributions on such Shares.

     8.  Address for Notices.  Any notice to be given to the Company under the
terms of this Agreement will be addressed to the Company, in care of its General
Counsel, at Engenio Information Technologies, Inc., 1621 Barber Lane, Milpitas,
California 95035, or at such other address as the Company may hereafter
designate in writing.

     9.  Lock-Up Period.  The Nonemployee Director shall not offer, pledge,
sell, contract to sell, sell any option or contract to purchase, purchase any
option or contract to sell, grant any option, right or warrant to purchase,
lend, or otherwise transfer or dispose of, directly or indirectly, any Shares
(or other securities) of the Company or enter into any swap, hedging or other
arrangement that transfers to another, in whole or in part, any of the economic
consequences of ownership of any Shares (or other securities) of the Company
held by the Nonemployee Director (other than those included in the registration)
for a period specified by the representative of the underwriters of the Shares
(or other securities) of the Company not to exceed one hundred eighty (180) days
following the effective date of a registration statement of the Company filed
under

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the Securities Act of 1933, as amended (the "Securities Act"). The Nonemployee
Director shall execute and deliver such other agreements as may be reasonably
requested by the Company or the underwriter which are consistent with the
foregoing or which are necessary to give further effect thereto. In addition, if
requested by the Company or the representative of the underwriters of the Shares
(or other securities) of the Company, the Nonemployee Director shall provide,
within ten (10) days of such request, such information as may be required by the
Company or such representative in connection with the completion of any public
offering of the Company's securities pursuant to a registration statement filed
under the Securities Act. The obligations described in this Section shall not
apply to a registration relating solely to employee or director benefit plans on
Form S-1 or Form S-8 or similar forms that may be promulgated in the future, or
a registration relating solely to a Commission Rule 145 transaction on Form S-4
or similar forms that may be promulgated in the future. The Company may impose
stop-transfer instructions with respect to the Shares of Class A common stock
(or other securities) subject to the foregoing restriction until the end of said
one hundred eighty (180) day period. Any transferee of this grant of Restricted
Stock also shall be bound by this paragraph 9. The certificate evidencing the
Shares will be imprinted with any legend the Company, in its discretion, deems
appropriate to indicate the restrictions set forth in this paragraph 9.

     10.  No Initial Public Offering.  If at any time the Committee shall
determine, in its discretion, that an initial listing or registration of any
Shares upon any securities exchange or under federal law is not likely to occur,
the Committee may, in its discretion, determine that the unvested Shares of
Restricted Stock shall be converted to shares of common stock of LSI Logic
Corporation by such means as the Committee deems appropriate. Such shares of
common stock of LSI Logic Corporation will thereupon be considered to be
unvested Restricted Stock and will be subject to all of the conditions and
restrictions which were applicable to the Prior Shares pursuant to this
Agreement and the Plan. Unless the Committee determines otherwise, the unvested
Shares of Restricted Stock will be converted to shares of common stock of LSI
Logic Corporation as follows:

          (a) The number of shares of common stock of LSI Logic Corporation the
     Nonemployee Director shall be entitled to shall be the number of unvested
     Shares subject to this Restricted Stock grant multiplied by the "Conversion
     Ratio" (as defined below), with the resulting number of shares rounded down
     to the nearest whole share; and

          (b) For purposes of any repurchase by LSI Logic Corporation of the
     unvested shares of common stock of LSI Logic Corporation in accordance with
     this Agreement and for purposes of calculating any tax and withholding
     obligations, the per share purchase price of the shares of common stock of
     LSI Logic Corporation shall be deemed to be equal to the quotient of the
     per Share exercise price of the Shares of Restricted Stock subject to this
     grant divided by the Conversion Ratio, rounded up to the nearest whole
     cent.

     For purposes of this Agreement, "Conversion Ratio" means the Fair Market
Value of a Share immediately prior to the date the Shares of Restricted Stock
are being converted divided by the fair market value of a share of LSI Logic
Corporation common stock at the time of the conversion.

     11.  Changes in Shares.  In the event that as a result of a stock dividend,
stock split, reclassification, recapitalization, combination of Shares or the
adjustment in capital stock of the Company or otherwise, or as a result of a
merger, consolidation, spin-off or other reorganization, the Shares will be
increased, reduced or otherwise changed, and by virtue of any such change the
Nonemployee Director will in his or her capacity as owner of unvested Shares of
Restricted Stock which have been awarded to him or her (the "Prior Shares") be
entitled to new or additional or different shares of stock, cash or securities
(other than rights or warrants to purchase securities); such new or additional
or different shares, cash or securities will thereupon be considered to be
unvested Restricted Stock and will be subject to all of the conditions and
restrictions which were applicable to the Prior Shares pursuant to this
Agreement and the Plan. If the Nonemployee Director receives rights or warrants
with respect to any Prior Shares, such rights or warrants may be held or
exercised by the Nonemployee Director, provided that until such exercise any
such rights or warrants and after such exercise any shares or other securities
acquired by the exercise of such rights or warrants will be considered to be

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unvested Restricted Stock and will be subject to all of the conditions and
restrictions which were applicable to the Prior Shares pursuant to the Plan and
this Agreement.

     12.  Change in Control.  In the event of a Change in Control, this grant of
Restricted Stock shall be subject to the definitive agreement governing such
Change in Control. Such agreement, without the Nonemployee Director's consent
and notwithstanding any provision to the contrary in this Agreement or the Plan,
may provide for: (a) the assumption of the unvested portion of this grant by the
surviving corporation or its parent; (b) the substitution by the surviving
corporation or its parent of an award with substantially the same terms as this
grant; (c) the substitution by the surviving corporation or its parent of other
awards having a value at least equal to the value of the unvested portion of
this grant; (d) the lapse of all restrictions and the full vesting of this
grant; or (d) the cancellation of the unvested portion of this grant after
payment to the Nonemployee Director of an amount in cash or cash equivalents
equal to the fair market value of the Shares subject to the unvested portion of
this grant. The Committee may, in its sole discretion, accelerate the vesting of
this grant in connection with any of the foregoing alternatives. For purposes of
this Agreement, "Change in Control" means the occurrence of any of the following
events: (a) any "person" (as such term is used in Sections 13(d) and 14(d) of
the 1934 Act) becomes the "beneficial owner" (as defined in Rule 13d-3 of the
1934 Act), directly or indirectly, of securities of the Company representing
fifty percent (50%) or more of the total voting power represented by the
Company's then outstanding voting securities; (b) the consummation of the sale
or disposition by the Company of all or substantially all of the Company's
assets; (c) a change in the composition of the Board occurring within a two-year
period, as a result of which fewer than a majority of the Nonemployee Directors
are Incumbent Directors; (d) the approval by the shareholders of the Company, or
if shareholder approval is not required, by the Board, of a plan of complete
liquidation of the Company; or (e) the consummation of a merger or consolidation
of the Company with any other corporation, other than a merger or consolidation
which would result in the voting securities of the Company outstanding
immediately prior thereto continuing to represent (either by remaining
outstanding or by being converted into voting securities of the surviving entity
or its parent) at least fifty percent (50%) of the total voting power
represented by the voting securities of the Company or such surviving entity or
its parent outstanding immediately after such merger or consolidation.
Notwithstanding any provision to the contrary herein, a Change in Control shall
not include the registration of any class of the Company's securities pursuant
to Section 12(g) of the Securities Exchange Act of 1934, as amended, nor any
event or series of events through which LSI Logic Corporation ceases to own a
majority of the total voting power represented by the voting securities of the
Company through a sale of Company securities to the public. "Incumbent
Directors" means Directors who either (A) are Directors as of the effective date
of the Plan, or (B) are elected, or nominated for election, to the Board with
the affirmative votes of at least a majority of the 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 Company).

     13. Grant is Not Transferable.  Except to the limited extent provided in
paragraph 5 above, this grant and the rights and privileges conferred hereby
will not be transferred, assigned, pledged or hypothecated in any way (whether
by operation of law or otherwise) and will not be subject to sale under
execution, attachment or similar process. Upon any attempt to transfer, assign,
pledge, hypothecate or otherwise dispose of this grant, or any right or
privilege conferred hereby, or upon any attempted sale under any execution,
attachment or similar process, this grant and the rights and privileges
conferred hereby immediately will become null and void.

     14. Binding Agreement.  Subject to the limitation on the transferability of
this grant contained herein, this Agreement will be binding upon and inure to
the benefit of the heirs, legatees, legal representatives, successors and
assigns of the parties hereto.

     15. Additional Conditions to Issuance of Certificates for Shares and
Release from Escrow.  The Company shall not be required to issue any certificate
or certificates for Shares hereunder or release such Shares from the escrow
established pursuant to paragraph 2 prior to fulfillment of all the following
conditions: (a) the admission of such Shares to listing on all stock exchanges
on which such class of stock is then listed; (b) the completion of any
registration or other qualification of such Shares under any state or federal
law or under the rulings or regulations of the Securities and Exchange
Commission or any other governmental regulatory body, which the Committee shall,
in its absolute discretion, deem necessary or advisable; (c) the
                                        4
<PAGE>

obtaining of any approval or other clearance from any state or federal
governmental agency, which the Committee shall, in its absolute discretion,
determine to be necessary or advisable; and (d) the lapse of such reasonable
period of time following the date of grant of the Restricted Stock as the
Committee may establish from time to time for reasons of administrative
convenience.

     16. Plan Governs.  This Agreement is subject to all terms and provisions of
the Plan. In the event of a conflict between one or more provisions of this
Agreement and one or more provisions of the Plan, the provisions of the Plan
will govern. Capitalized terms used and not defined in this Agreement will have
the meaning set forth in the Plan.

     17. Committee Authority.  The Committee will have the power to interpret
the Plan and this Agreement and to adopt such rules for the administration,
interpretation and application of the Plan as are consistent therewith and to
interpret or revoke any such rules (including, but not limited to, the
determination of whether or not any Shares of Restricted Stock have vested). All
actions taken and all interpretations and determinations made by the Committee
in good faith will be final and binding upon the Nonemployee Director, the
Company and all other interested persons. No member of the Committee will be
personally liable for any action, determination or interpretation made in good
faith with respect to the Plan or this Agreement.

     18. Captions.  Captions provided herein are for convenience only and are
not to serve as a basis for interpretation or construction of this Agreement.

     19. Agreement Severable.  In the event that any provision in this Agreement
will be held invalid or unenforceable, such provision will be severable from,
and such invalidity or unenforceability will not be construed to have any effect
on, the remaining provisions of this Agreement.

     20. Modifications to the Agreement.  This Agreement constitutes the entire
understanding of the parties on the subjects covered. The Nonemployee Director
expressly warrants that he or she is not accepting this Agreement in reliance on
any promises, representations, or inducements other than those contained herein.
Modifications to this Agreement or the Plan can be made only in an express
written contract executed by a duly authorized officer of the Company.

     21. Amendment, Suspension or Termination of the Plan.  By accepting this
Award, the Nonemployee Director expressly warrants that he or she has received a
right to purchase stock under the Plan, and has received, read and understood a
description of the Plan. The Nonemployee Director understands that the Plan is
discretionary in nature and may be modified, suspended or terminated by the
Company at any time.

     22. Notice of Governing Law.  This grant of Restricted Stock shall be
governed by, and construed in accordance with, the laws of the State of
California without regard to principles of conflict of laws.

                         [Remainder of page left blank]

                                        5
<PAGE>

                          ELECTION UNDER SECTION 83(B)
                      OF THE INTERNAL REVENUE CODE OF 1986

     The undersigned taxpayer hereby elects, pursuant to Sections 55 and 83(b)
of the Internal Revenue Code of 1986, as amended, to include in taxpayer's gross
income or alternative minimum taxable income, as the case may be, for the
current taxable year the amount of any compensation taxable to taxpayer in
connection with taxpayer's receipt of the property described below

     1. The name, address, taxpayer identification number and taxable year of
        the undersigned are as follows:

<Table>
<Caption>
                                                                 TAXPAYER    SPOUSE
                                                                 --------    ------
   <S>                                                           <C>         <C>
   Name:
   Address:
   Identification No.:
   Tax Year:
</Table>

     2. The property with respect to which the election is made is described as
        follows:           shares (the "Shares") of the Class A Common Stock of
        Engenio Information Technologies, Inc. (the "Company").

     3. The date on which the property was transferred is:           ,
                  .

     4. The property is subject to the following restrictions:
            The Shares may not be transferred and are subject to forfeiture
     under the terms of an agreement between the taxpayer and the Company. These
     restrictions lapse upon the satisfaction of certain conditions contained in
     such agreement.

     5. The fair market value at the time of transfer, determined without regard
        to any restriction other than a restriction which by its terms will
        never lapse, of such property is: $     .

     6. The amount (if any) paid for such property is: $     .

     The undersigned has submitted a copy of this statement to the person for
whom the services were performed in connection with the undersigned's receipt of
the above-described property. The transferee of such property is the person
performing the services in connection with the transfer of said property.

     The undersigned understands that the foregoing election may not be revoked
except with the consent of the Commissioner.

<Table>
<S>                                             <C>
Dated: ---------------------------------,
  ---------                                     --------------------------------------------
                                                TAXPAYER
</Table>

     The undersigned spouse of taxpayer joins in this election.

<Table>
<S>                                             <C>
Dated: ---------------------------------,
  ---------                                     --------------------------------------------
                                                SPOUSE OF TAXPAYER
</Table>

                                        1
<PAGE>

                     ENGENIO INFORMATION TECHNOLOGIES, INC.

                    AMENDMENT TO RESTRICTED STOCK AGREEMENT

     This Amendment (the "Amendment") to the Restricted Stock Agreement (the
"Agreement") of [NONEMPLOYEE DIRECTOR NAME] (the "Nonemployee Director") is made
this 9th day of July 2004 by and between the Nonemployee Director and Engenio
Information Technologies, Inc. (the "Company").

     WHEREAS, the Company granted the Nonemployee Director the right under the
Company's 2004 Equity Incentive Plan (the "Plan"), to purchase 2,500 shares of
Class A common stock of the Company at a purchase price per share equal to $.001
per share, the par value of a share, pursuant to an agreement dated [DATE], 2004
(the "Restricted Stock").

     WHEREAS, the Company and the Nonemployee Director desire to amend the
Agreement to provide that neither the Nonemployee Director nor any beneficiary
or designee of the Nonemployee Director, will have any rights to receive any
dividends of any proceeds of an initial listing or registration of any shares of
Company common stock upon any securities exchange or under federal law.

     NOW, THEREFORE, the Nonemployee Director and the Company agree that the
Agreement shall be amended as follows:

     1. Rights as a Stockholder.  Paragraph 7 ("Rights as a Stockholder") of the
Agreement shall be amended and restated to read in its entirety as follows:

          "7. Rights as a Stockholder.  Neither the Nonemployee Director nor any
     person claiming rights under or through the Nonemployee Director will have
     any of the rights or privileges of a stockholder of the Company in respect
     of any Shares deliverable hereunder unless and until certificates
     representing such Shares will have been issued, recorded on the records of
     the Company or its transfer agents or registrars, and delivered to the
     Nonemployee Director or the Escrow Agent. Except as provided in paragraph
     11, after such issuance, recordation and delivery, the Nonemployee Director
     will have all the rights of a stockholder of the Company with respect to
     voting such Shares and receipt of dividends and distributions on such
     Shares. Notwithstanding the foregoing, neither the Nonemployee Director nor
     any person claiming rights under or through the Nonemployee Director will
     have any rights to receive any dividends of any proceeds of an initial
     listing, offering, sale or registration of any Shares upon any securities
     exchange or under federal law."

     2. Full Force and Effect.  To the extent not expressly amended hereby, the
Agreement remains in full force and effect.

     3. Entire Agreement.  This Amendment, together with the Agreement (to the
extent not amended hereby), the Plan and the Restricted Stock Purchase Agreement
and related documents, represents the entire agreement of the parties and shall
supersede any and all previous contracts, arrangements or understandings between
the parties with respect to the Nonemployee Director's Restricted Stock.

     IN WITNESS WHEREOF, this Amendment has been entered into as of the date
first set forth above.

<Table>
<S>                                                     <C>
ENGENIO INFORMATION                                     NONEMPLOYEE DIRECTOR
TECHNOLOGIES, INC

By:
----------------------------------------                ----------------------------------------

Title:                                                  [NAME]
----------------------------------------
</Table>

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