Document:

exv10w24

Exhibit 10.24

AGREEMENT

     THIS AGREEMENT (this “Agreement”) is made as of April 24, 2008 among SILICON MOUNTAIN
HOLDINGS, INC., a Colorado corporation (“Holdings”), SILICON MOUNTAIN MEMORY, INCORPORATED, a
Colorado corporation (“SMM”), and LAURUS MASTER FUND, LTD., a Cayman Islands company (“Investor”
and together with Investor’s permitted assigns, “Laurus”).

     WHEREAS, SMM owns 100% of the issued and outstanding capital stock of VCI Systems, Inc., a
Colorado corporation (“SMM Subsidiary”)

     WHEREAS, Holdings owns and holds 100% of the issued and outstanding shares of capital stock
of/equity in/ownership interest in SMM. The outstanding shares of capital stock of/equity
in/ownership interest in SMM from time to time is referred to herein as the “SMM Capital Stock”.

     WHEREAS, SMM has issued a Common Stock Purchase Warrant (as amended, restated, modified and/or
supplemented from time to time, the “Warrant”) to Laurus to purchase up to 25% of the common stock
of SMM.

     WHEREAS, Laurus, Holdings, SMM and SMM Subsidiary entered into a Security and Purchase
Agreement dated September 25, 2006 (the “Security Agreement”).

     NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, the parties agree as follows:

	1.	 	Tag-Along Rights. (a) From and after the date hereof, in the event that the Holdings desires
to sell, transfer, or otherwise dispose of all or any of the SMM Capital Stock, as the case
may be (the “Subject Securities”), to any person (a “Sale Transaction”), then it shall be a
condition to the sale of the Subject Securities that such proposed transferee also offer in
writing to Laurus (the “Purchase Offer”) to purchase the Applicable Portion (as hereafter
defined) of the total amount SMM Capital Stock held and/or issuable to Laurus upon exercise of
the Warrant, giving effect to all permitted adjustments therein (such total amount, the
“Laurus Securities”) upon the same terms and conditions as the Sale Transaction (the “Tag
Along Terms”). Laurus shall have thirty (30) days from the date of receipt of the Purchase
Offer (which shall contain a description with reasonable specificity of the material terms and
conditions of such Tag Along Terms), in which to accept such Purchase Offer, and the closing
of such purchase shall occur on the date of closing of sale of the Subject Securities (as
specified in the Purchase Offer). Laurus shall be deemed to have rejected a Purchase Offer if
such Purchase Offer is not affirmatively accepted in writing by Laurus within such thirty (30)
day period, in which event the transfer of the Subject Securities may be consummated on the
Tag Along Terms at any time within ninety (90) days of the expiration of such thirty (30) day
period, without

 

 

	 	 	again making a new Purchase Offer. Any sale or transfer on terms and conditions more
favorable than those described in the Purchase Offer shall again be subject to the “tag
along” rights of Laurus set forth above and shall require compliance by Holdings with the
procedures described in this Section 1.
	 
	 	 	(b) For purposes hereof, the term “Applicable Portion” shall mean in the case of any
Purchase Offer, such portion of the Laurus Securities as of the date of the related Purchase
Offer that bears the same proportion to the Laurus Securities as the Subject Securities
bears to the aggregate amount of SMM Capital Stock held by the Holdings as of the date of
the related Purchase Offer.
	 
	 	 	(c) To the extent that any prospective purchaser or purchasers prohibit such assignment or
otherwise refuses to purchase SMM Capital Stock from Laurus exercising rights of co-sale
hereunder, Holdings shall not sell to such prospective purchaser or purchasers the Subject
Securities unless and until, simultaneously with such sale, Holdings shall purchase the
Applicable Portion of Laurus Securities from Laurus (to the extent acceptable to Laurus) and
remit to Laurus that portion of the sale proceeds to which Laurus would have otherwise been
entitled to by reason of its participation.
	 
	 	 	(d) Any attempt by Holdings to transfer Subject Securities in violation of this Section 1
shall be null and void and each of Holdings and SMM agree that neither will affect such a
transfer, nor will either treat any alleged transferee as the holder of such Subject
Securities without the written consent of Laurus.
	 
	 	 	(e) Neither the acceptance or non-acceptance by Laurus of a Purchase Offer pursuant to
Section 1(a) above, nor the consummation of a Sale Transaction, shall in any way be deemed
to be the “written consent” of Laurus to such Sale Transaction to the extent written consent
to such Sale Transaction is otherwise required under the terms and conditions of the
Security Agreement and/or any Ancillary Agreements referred to therein.
	 
	2.	 	Term of Agreement. This Agreement shall be effective for so long as Laurus holds the
Warrant or any portion thereof or any shares of SMM’s common stock acquired upon the exercise
of the Warrant in whole or in part.
	 
	3.	 	Governing Law. This Agreement shall be governed by and construed and enforced in all
respects in accordance with the laws of the State of New York.
	 
	4.	 	Counterparts. This Agreement may be executed in one or more counterparts, each of
which shall be deemed an original and all of which when taken together shall constitute one
and the same agreement. Any signature delivered by a party by facsimile transmission or by
sending a scanned copy by electronic mail shall be deemed an original signature hereto.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK,

SIGNATURE PAGES ON FOLLOWING PAGES]

2

 

	 	 	 	 	 
	 	SILICON MOUNTAIN HOLDINGS, INC.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	SILICON MOUNTAIN MEMORY, INCORPORATED

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	LAURUS MASTER FUND, LTD.

By: Laurus Capital Management, LLC

its investment manager

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

3exv10w28

Exhibit 10.28

FIRST AMENDMENT TO

TRIDENT MICROSYSTEMS, INC.

2006 EQUITY INCENTIVE PLAN

          WHEREAS, Trident Microsystems, Inc. (the “Company”) desires to amend the Trident Microsystems,
Inc. 2006 Equity Incentive Plan (as amended and in effect, the “Plan”) to (i) increase the
aggregate number of shares authorized for issuance under the Plan by 4,000,000 shares of common
stock of the Company (the “Plan Amendment”); and

          WHEREAS, on March 31, 2008, subject to stockholder approval, the Board of Directors of the
Company approved the Plan Amendment.

          WHEREAS, on May 16, 2008, the stockholders of the Company approved the Plan Amendment;

          NOW THEREFORE, in accordance with Section 18 of the Plan, the Plan is hereby amended as
follows:

          1. Section 4.1 of the Plan is hereby amended by deleting such section in its entirety and
substituting the following in lieu thereof:

          4.1 Maximum Number of Shares Issuable. Subject to adjustment as provided in Sections 4.2 and
4.3, the maximum aggregate number of shares of Stock that may be issued under the Plan shall be
equal to eight million three hundred fifty thousand (8,350,000) shares, and shall consist of
authorized but unissued or reacquired shares of Stock or any combination thereof.

          2.
Section 5.3(a)(i) of the Plan is hereby amended by deleting such section in its entirety
and substituting the following in lieu thereof:

          5.3 Award Limitations.

               (a) Incentive Stock Option Limitations.

                    (i) Maximum Number of Shares Issuable Pursuant to Incentive Stock Options. Subject to
adjustment as provided in Section 4.3, the maximum aggregate number of shares of Stock that may be
issued under the Plan pursuant to the exercise of Incentive Stock Options shall not exceed eight
million three hundred fifty thousand (8,350,000) shares. The maximum aggregate number of shares of
Stock that may be issued under the Plan pursuant to all Awards other than Incentive Stock Options
shall be the number of shares determined in accordance with Section 4.1, subject to adjustment as
provided in Sections 4.2 and 4.3.

          RESOLVED, FURTHER, that except herein above provided, the Plan is hereby ratified, confirmed
and approved in all respects.exv10w1

Exhibit 10.1

Terms
of Engagement of Donald T. Briggs, Jr.
 as Chairman of Regulatory Oversight
Committee of Capital Corp of the West and County Bank

The following terms summarize the conditions on which Donald T. Briggs, Jr. has agreed to provide
the services described below.

	 	1.	 	Donald T. Briggs, Jr. (“Briggs”) shall be appointed Chairman of an ad hoc committee
to be
created by the Boards of Directors of Capital Corp of the West (“CCOW”) and County Bank (the
“Bank”) and designated the Regulatory Oversight Committee (the “Committee”).
	 
	 	2.	 	The Committee shall be responsible for implementation of the action plan (the “Action
Plan”) set
forth in that certain Memorandum dated February 21, 2008 (the “Memo”) and Briggs shall be
the
on site representative of the Committee in dealing with executive management of CCOW and the
Bank.
	 
	 	3.	 	These terms, and Briggs’ appointment as Chairman of the Committee, are subject to:

	 	a.	 	Thomas T. Hawker agreeing to remain in his position as Chief
Executive Officer of
CCOW and the Bank as modified by the terms outlined in the Memo; and
	 
	 	b.	 	to the receipt of non-objection to said terms from the Federal
Reserve Bank of San
Francisco and the California Department of Financial Institutions.

	 	4.	 	Briggs shall spend at least 4 days per week on site at the Bank, subject to the
consent of the Committee to any exceptions.
	 
	 	5.	 	Briggs will oversee the implementation of the Action Plan and report at least weekly
to the Committee and as requested to the Boards of Directors of CCOW and the Bank.
	 
	 	6.	 	Briggs will supervise the actions of the Bank and CCOW in complying with any
regulatory enforcement requirements that may be imposed on the Bank and CCOW.
	 
	 	7.	 	Briggs will coordinate the implementation of any recommendations that are provided by
Crowe Chizek and will interface and communicate with and assist any other consultants who
may be retained on behalf of the Bank or CCOW by the Committee.
	 
	 	8.	 	Briggs shall also have such other powers or authority as may be delegated to him
by the Committee or the Board.
	 
	 	9.	 	The appointment of Briggs as Chairman of the Committee shall be at will, and may be
terminated without cause by the Boards of Directors of CCOW and the Bank.
	 
	 	10.	 	Briggs shall receive compensation for serving as Chairman of the Committee as follows:

	 	a.	 	From the date that this term sheet is approved by the Boards of Directors
of CCOW and
the Bank until termination of Briggs as Chairman of the Committee, Briggs will
receive
salary from the Bank at the rate of $100,000 per year (the “Salary”), payable in
accordance with the Bank’s policies for payment of compensation of executive officers
of
the Bank;
	 
	 	b.	 	As soon as practicable after acceptance hereof, Briggs shall be granted
an incentive
stock option to purchase 130,000 shares of CCOW common stock (the “Option”) at an
exercise price equal to the fair market value of CCOW common stock on the date of
grant;

	 	i.	 	Except as provided below, the Option shall vest
immediately upon grant as to 39,000 of the shares that are subject to the
Option and the Option for the remaining shares shall vest at the rate of
7,583.33 shares for each month after the date of grant during which Briggs
remains in the position of Chairman of the Committee; and
	 
	 	ii.	 	Subject to the foregoing vesting provisions, the Option
shall be exercisable for a period of 7 years from the date of grant (the
“Option Term”).

	 	11.	 	Briggs will be entitled to participate in the dental plan of the Bank to the same
extent as other executive officers of the Bank.
	 
	 	12.	 	The Bank shall reimburse Briggs for the attorneys fees incurred by Briggs in
connection with the negotiation of the terms of his engagement as Chairman of the
Committee.
	 
	 	13.	 	The Bank shall provide Briggs with a fully equipped office at the headquarters office of
the Bank and shall provide Briggs, at the sole expense of the Bank, with a cell phone to be
used by Briggs for Bank business.

 

 

	 	14.	 	The Bank shall provide Briggs, at the sole expense of the Bank, with an apartment
or other appropriate accommodations in Merced, California, which shall include all
utilities; high speed internet; a fully equipped kitchen; a fully equipped office;
bedding, linens, towels etc.
	 
	 	15.	 	The Bank shall provide Briggs with an automobile allowance of $1200 per month.
	 
	 	16.	 	In the event that within 100 days of acceptance hereof (i) Briggs resigns as
Chairman of the Committee; or (ii) Briggs is terminated as Chairman of the Committee for
cause, as defined herein:

	 	a.	 	All of the Options shall terminate without further action by CCOW;
	 
	 	b.	 	Briggs shall receive compensation equal to $40,000 per month
pro-rated for the period
prior to termination, provided that such compensation shall be in addition to the
Salary;
	 
	 	c.	 	Cause shall be defined to mean termination because of Briggs’ (i)
personal dishonesty,
(ii) incompetence, (iii) willful misconduct, (iv) breach of fiduciary duty
involving personal
profit, (v) willful violation of any law, rule or regulation (other than traffic
violations or
similar offenses) or final cease-and-desist order (vi) the willful or permanent
breach by
Briggs of any obligations owed to CCOW or the Bank hereunder; or (vii) upon receipt
by
CCOW or the Bank of a directive from any bank regulatory agency having jurisdiction
to
remove or suspend Briggs from his position as Chairman of the Committee to so
remove
him from that position.

	 	17.	 	In the event that Briggs is terminated as Chairman of the Committee other than
for cause, as defined herein:

	 	a.	 	The Option shall remain exercisable for the balance of the Option
Term, to the extent of
the number of shares as to which the Option is vested as of the date of such
termination;
and
	 
	 	b.	 	Briggs shall receive the Salary, pro-rated through the date of such termination.

Dated: March 27, 2008

	 	 	 	 	 
	 	CAPITAL CORP OF THE WEST

 	 
	 	By:  	/s/ Jerry Callister
 	 
	 	 	Jerry Callister, 	 
	 	 	Chairman of the Board 	 
	 
	 	COUNTY BANK

 	 
	 	By:  	/s/ Jerry Callister
 	 
	 	 	Jerry Callister, 	 
	 	 	Chairman of the Board 	 
	 
	 	 	 
	 	                                                        /s/ Donald T. Briggs
 	 
	 	Donald T. Briggs, Jr. 	 
	 	 	 
	 

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