Document:

exv10w1

Exhibit 10.1

AMKOR TECHNOLOGY, INC.

2009 VOTING AGREEMENT

This Voting Agreement (this “AGREEMENT”) is made and entered into as of March 26, 2009 by and among
Amkor Technology, Inc., a Delaware corporation (the “COMPANY”), James J. Kim (“MR. KIM”), and 915
Investments, LP (collectively, the “INVESTORS”). Capitalized terms contained and not otherwise
defined herein shall have the meaning ascribed to such terms in the Note Purchase Agreement
(defined below).

RECITALS

     A. The Company proposes to issue up to $250 million in aggregate principal amount of
Convertible Senior Subordinated Notes due 2014 (the “NOTES”), convertible into shares of the
Company’s common stock, $0.001 par value (the “COMMON STOCK”) pursuant to the terms and conditions
of the Note Purchase Agreement (the “PURCHASE AGREEMENT”) of even date herewith (the “FINANCING”),
of which Investors will purchase at least $150 million in aggregate principal amount and up to $200
million in aggregate principal amount.

     B. Investors and their affiliates are the beneficial owners (as defined in Rule 13d-3 under
the Securities Exchange Act of 1934, as amended (the “EXCHANGE ACT”); all references in this
Agreement to “beneficial ownership” or like terms shall be deemed to be references to beneficial
ownership by Investors, their affiliates and other persons or entities with whom they are acting in
concert as so defined) of such number of shares of the outstanding capital stock of the Company,
and such number of shares of capital stock of the Company issuable upon the exercise of outstanding
options and warrants and conversion of notes, as is indicated on the signature page of this
Agreement.

     C. In consideration of the execution of the Purchase Agreement by the Company, Investors (in
their capacity as such) have agreed to vote the Shares (as defined below) over which Investors have
voting power, in the manner set forth below.

     NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, and
other consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto
agree as follows:

     1. SHARES. During the term of this Agreement, Investors agree to vote all
shares of Common Stock issued upon conversion of the Notes (the “SHARES”) in accordance with the
provisions of this Agreement. For purposes of this Agreement, Shares shall not include any
securities of the Company of which Investors are the beneficial owners immediately prior to the
Closing of the Financing or any securities of the Company acquired by Investors other than upon
conversion of the Notes subsequent to the date of this Agreement. In this regard, the parties
recognize that certain shares of Company Common Stock issuable upon conversion of the Company’s
6.25% convertible Subordinated notes due 2013 are subject to a Voting Agreement dated as of
November 18, 2005 by and among the Company, Mr. Kim and the other Investors

 

 

named therein (the “2005 Voting Agreement”). The parties hereto agree that the obligations of Mr.
Kim and the Company under the 2005 Voting Agreement shall not be affected by the execution,
delivery or performance of this Agreement.

     2. VOTING. Until this Agreement is terminated pursuant to Section 3 hereof, Investors
agree to vote and cause to be voted all Shares beneficially owned, either directly or indirectly,
by them in a neutral manner on all matters submitted to the stockholders of the Company for a vote,
whether required by the Company’s charter or bylaws, pursuant to the Delaware General Corporation
Law or otherwise, including, but not limited to, the election of directors or a Change of Control
Transaction (as defined below); provided, however, that to the extent that the Investors and their
affiliates shall beneficially own, in the aggregate, securities of the Company representing less
than forty-one and six-tenths percent (41.6%) of the then-outstanding voting power of the Company,
then the Investors shall not be required to vote in a neutral manner such number of the Shares
equal to the difference of (i) (x) the number of shares of Common Stock entitled to vote as of the
record date set for any matter submitted for a vote of stockholders of the Company multiplied by
(y) .416, less (ii) the total number of shares of Common Stock beneficially owned by the Investors
in the aggregate on the record date set for such stockholder vote other than the Shares. In such
instances, the Investors shall be entitled to vote a number of Shares in a non-neutral manner in
direct proportion to such Investors’ beneficial ownership of voting securities of the Company. For
purposes of this Agreement, “neutral manner” means in the same proportion to all other outstanding
voting securities of the Company (excluding any and all voting securities beneficially owned,
directly or indirectly, by Investors) that are actually voted on a proposal submitted to the
Company’s stockholders for approval. By way of example only, if 100,000 voting securities that are
not beneficially owned by Investors are cast with 60,000 of such shares voting “For” a proposal,
30,000 of such shares voting “Against” a proposal, and 10,000 of such shares abstaining, Investors
shall vote sixty percent (60%) of the Shares “For” the proposal, thirty percent (30%) “Against” the
proposal and abstain with respect to ten percent (10%) of the Shares. The term “vote” shall include
any exercise of voting rights whether at an annual or special meeting of stockholders or by written
consent or in any other manner permitted by applicable law.

     3. TERMINATION. This Agreement shall terminate upon the earlier of (i) such time as no
principal amount of the Notes remain outstanding and the Investors or their affiliates no longer
beneficially own any Shares; (ii) the consummation of a Change of Control Transaction; or (iii) the
mutual agreement of the Company and Investors. “CHANGE OF CONTROL TRANSACTION” means either (a) the
acquisition of the Company by another entity by means of any transaction or series of related
transactions to which the Company is party (including, without limitation, any stock acquisition,
tender offer, reorganization, merger or consolidation but excluding any sale of stock for capital
raising purposes) that results in the voting securities of the Company outstanding immediately
prior thereto failing to represent immediately after such transaction or series of transactions
(either by remaining outstanding or by being converted into voting securities of the surviving
entity or the entity that controls such surviving entity) a majority of the total voting power
represented by the outstanding voting securities of the Company, such surviving entity or the
entity that controls such surviving entity; provided, however, that the Financing or conversion of
the Notes pursuant to the terms of the

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Purchase Agreement shall not constitute a Change of Control Transaction; or (b) a sale, lease or
other conveyance of all or substantially all of the assets of the Company.

     4. ADDITIONAL SHARES. In the event that subsequent to the date of this Agreement any
shares or other securities (other than pursuant to a Change of Control Transaction) are issued on,
or in exchange for, any of the Shares by reason of any stock dividend, stock split, consolidation
of shares, reclassification or consolidation involving the Company, such shares or securities shall
be deemed to be Shares for purposes of this Agreement.

     5. REPRESENTATIONS AND WARRANTIES OF INVESTORS. Investors hereby represent and warrant
to the Company that, as of the date hereof, (i) Investors are the beneficial owner of the shares of
Common Stock, and the options, warrants and other rights to purchase shares of Common Stock, set
forth on the signature page of this Agreement, with full power to vote or direct the voting of the
Shares for and on behalf of all beneficial owners of the Shares; (ii) the Shares, when issued, will
be free and clear of any liens, pledges, security interests, claims, options, rights of first
refusal, co-sale rights, charges or other encumbrances of any kind or nature (other than pursuant
to the terms of restricted stock agreements as in effect on the date hereof); (iii) Investors do
not beneficially own any voting securities of the Company other than the shares of Common Stock,
and options, warrants and other rights to purchase shares of Common Stock, set forth on the
signature page of this Agreement; (iv) Investors have and will have full power and authority to
make, enter into and carry out the terms of this Agreement; (v) the execution, delivery and
performance of this Agreement by Investors will not violate any agreement or court order to which
the Notes or Shares are subject, including, without limitation, any voting agreement or voting
trust; and (vi) this Agreement has been duly and validly executed and delivered by Investors and
constitutes a valid and binding agreement of Investors, enforceable against Investors in accordance
with its terms.

     6. LEGENDING OF SHARES. If so requested by the Company, Investors hereby agree that
the Shares shall bear a legend stating that they are subject to this Agreement.

     7. FIDUCIARY DUTIES. Investors are signing this Agreement solely in their capacity as
an owner of their respective Shares, and nothing herein shall prohibit, prevent or preclude Mr. Kim
from taking or not taking any action in his capacity as an officer or director of the Company.

     8. MISCELLANEOUS.

          (a) Notices. All notices, requests, demands, consents, instructions or other
communications required or permitted hereunder shall be in writing and faxed, e-mailed, mailed, or
delivered to each party as follows: (i) if to the Investors, at the Investors’ address, facsimile
number or e-mail address set forth in the Company’s records, or at such other address, facsimile
number or e-mail address as such Investors shall have furnished the Company in writing, or (ii) if
to the Company, at Amkor Technology, Inc., Attn: Chief Financial Officer, or at such other address
or facsimile number as the Company shall have furnished to Investors in writing, with a copy to
Robert Sanchez, Esq., Wilson Sonsini Goodrich & Rosati, 650 Page Mill Road, Palo Alto, California
94304. All such notices and communications will be deemed effectively given

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the earlier of (i) when received, (ii) when delivered personally, (iii) one business day after
being delivered by facsimile or e-mail (with receipt of appropriate confirmation), (iv) one
business day after being deposited with an overnight courier service of recognized standing or (v)
four days after being deposited in the U.S. mail, first class with postage prepaid. With respect to
any notice given by the Company under any provision of the Delaware General Corporation Law or the
Company’s charter or bylaws, Investors agree that such notice may be given by facsimile or by
electronic mail. In the event of any conflict between the Company’s books and records and this
Agreement or any notice delivered hereunder, the Company’s books and records will control absent
fraud or error.

          (b) Successors and Assigns. The provisions of this Agreement shall inure to the
benefit of, and be binding upon, the successors, assigns, heirs, executors and administrators of
the parties hereto. The Company shall not permit the transfer (i) to any Affiliate (as defined in
Rule 405 under the Securities Act of 1933, as amended) of an Investor or (ii) to a person or entity
with whom an Investor is part of a group for purposes of Section 13(d)(3) of the Exchange Act of
any Shares on the Company’s books or issue a new certificate representing any Shares unless and
until the person or entity referred to in clauses (i) or (ii) of this subsection shall have
executed a written agreement pursuant to which such person or entity becomes a party to this
Agreement and agrees to be bound by all the provisions hereof as if such person or entity was a
party hereto.

          (c) Governing Law. This Agreement shall be governed in all respects by the internal
laws of the State of Delaware as applied to agreements entered into among Delaware residents to be
performed entirely within Delaware, without regard to principles of conflicts of law.

          (d) Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. All
references in this Agreement to sections, paragraphs and exhibits shall, unless otherwise provided,
refer to sections and paragraphs hereof and exhibits attached hereto.

          (e) Further Assurances. Each party hereto agrees to execute and deliver, by the proper
exercise of its corporate, limited liability company, partnership or other powers, all such other
and additional instruments (including proxies) and documents and do all such other acts and things
as may be necessary to more fully effectuate this Agreement.

          (f) Entire Agreement. This Agreement constitutes the full and entire understanding and
agreement between the parties with regard to the subjects hereof. No party hereto shall be liable
or bound to any other party in any manner with regard to the subjects hereof or thereof by any
warranties, representations or covenants except as specifically set forth herein.

          (g) Specific Performance. Each of the parties hereto hereby acknowledge that (i) the
representations, warranties, covenants and restrictions set forth in this Agreement are necessary,
fundamental and required for the protection of the Company and its stockholders and to preserve for
the Company and its stockholders the benefits of the Financing; (ii) such

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covenants relate to matters which are of a special, unique, and extraordinary character that gives
each such representation, warranty, covenant and restriction a special, unique, and extraordinary
value; and (iii) a breach of any such representation, warranty, covenant or restriction, or any
other term or provision of this Agreement, will result in irreparable harm and damages to the
Company which cannot be adequately compensated by a monetary award. Accordingly, the Company and
Investors hereby expressly agree that in addition to all other remedies available at law or in
equity, the Company shall be entitled to the immediate remedy of specific performance, a temporary
and/or permanent restraining order, preliminary injunction, or such other form of injunctive or
equitable relief as may be used by any court of competent jurisdiction to restrain or enjoin any of
the parties hereto from breaching any representations, warranties, covenants or restrictions set
forth in this Agreement, or to specifically enforce the terms and provisions hereof.

          (h) Amendment. Except as expressly provided herein, neither this Agreement nor
any term hereof may be amended, waived, discharged or terminated other than by a written instrument
referencing this Agreement and signed by the Company and the Investors.

          (i) No Waiver. The failure or delay by a party to enforce any provision of this
Agreement will not in any way be construed as a waiver of any such provision or prevent that party
from thereafter enforcing any other provision of this Agreement. The rights granted the parties
hereunder are cumulative and will not constitute a waiver of either party’s right to assert any
other legal remedy available to it.

          (j) Severability. If any provision of this Agreement becomes or is declared by a
court of competent jurisdiction to be illegal, unenforceable or void, portions of such provision,
or such provision in its entirety, to the extent necessary, shall be severed from this Agreement,
and such court will replace such illegal, void or unenforceable provision of this Agreement, with a
valid and enforceable provision that will achieve, to the extent possible, the same economic,
business and other purposes of the illegal, void or unenforceable provision. The balance of this
Agreement shall be enforceable in accordance with its terms.

          (k) Counterparts. This Agreement may be executed in one or more counterparts,
each of which will be deemed an original, but all of which together will constitute one and the
same agreement. Facsimile copies of signed signature pages will be deemed binding originals.

(signature page follows)

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     The parties have executed this Voting Agreement as of the first date above written.

	 	 	 	 	 
	 	AMKOR TECHNOLOGY, INC.,

A DELAWARE CORPORATION

 	 
	 	/s/ Joanne Solomon
 	 
	 	Name:  	Joanne Solomon 	 
	 	Title:  	Corporate Vice President

and Chief Financial Officer 	 
	 

6

 

INVESTORS

	 	 	 	 	 	 	 	 	 
	JAMES J. KIM	 	 	 	915 INVESTMENTS, LP	 	 
	 
	 	 	 	 	 	 	 	 
	/s/ James J. Kim

	 	 	 	By:
	 	/s/ James J. Kim	 	 
	 	 	 	 	 	 	 	 	 
	Name: James J. Kim	 	 	 	Name: 915 Investments, LP	 	 
	 	 	 	 	By: James J. Kim, General Partner	 	 
	 
	 	 	 	 	 	 	 	 
	Shares Beneficially Owned:	 	 	 	Shares Beneficially Owned:	 	 
	 
	 	 	 	 	 	 	 	 
	73,549,125 shares of Company Common Stock	 	 	 	0 shares of Company Common Stock	 	 
	 
	 	 	 	 	 	 	 	 
	14,098,633 shares of Company Common Stock	 	 	 	0 shares of Company Common Stock	 	 
	issuable upon the exercise of outstanding	 	 	 	issuable upon the exercise of outstanding	 	 
	options, warrants or other rights(1)	 	 	 	options, warrants or other rights(1)	 	 
	 
	 	 	 	 	 	 	 	 
	Address:	 	 	 	Address:	 	 
	1900 S. Price Road,
	 	 	 	 	 	 	 	 
	Chandler, AZ 85286
	 	 	 	 	 	 	 	 

 

			
	(1)	 	Does not include any Sharesexv10w2

Exhibit 10.2

EXECUTION VERSION

Amkor Technology, Inc.

1900 South Price Road

Chandler, Arizona 85286

March 26, 2009

Ladies and Gentlemen:

     Reference is hereby made to the letter agreement dated as of March 25, 2009 (the “Letter
Agreement”), by and among Deutsche Bank Securities Inc. and Citigroup Global Markets Inc., Mr.
James J. Kim and his affiliates identified on Schedule A thereto (each, an “Acquiring Party”),
pursuant to which the Acquiring Parties have agreed to purchase a minimum of $150.0 million and up
to $200.0 million in aggregate principal amount of Convertible Senior Subordinated Notes due 2014
(the “Notes”) issued by Amkor Technology, Inc., a Delaware corporation (“Amkor”). In
consideration of the mutual covenants and agreements of the parties herein, the Acquiring Parties
and Amkor agree as follows

	 	1.	 	Each Acquiring Party hereby agrees that Amkor is entitled to rely on the
representations, warranties, agreements and acknowledgements made by each Acquiring
Party in Section 5, 6, 7, 8, 9 and 10 of the Letter Agreement as if such Acquiring
Party made such representations, warranties, agreements and acknowledgements directly
to Amkor. Without limiting the foregoing, each Acquiring Party agrees that, so long as
it is an “affiliate” of Amkor (as such term is defined in Rule 144 (as defined below)
the Acquiring Party will not sell any Notes that constitute “restricted securities”
under Rule 144 other than (i) pursuant to an effective registration statement under the
Securities Act, (ii) pursuant to the exemption from registration provided by Rule 144
(if available) or (iii) to persons who agree to be bound by the restrictions applicable
to such Acquiring Party.
	 
	 	2.	 	Each Acquiring Party acknowledges and agrees that the Notes purchased by such
Acquiring Party and the shares of common stock, par value $0.001, of Amkor (the “Common
Stock”) issuable upon conversion of the Notes shall bear a restrictive legend
substantially in the following form:
	 
	 	 	 	THIS SECURITY AND THE COMMON STOCK, IF ANY, ISSUABLE UPON CONVERSION OF THIS
SECURITY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
“SECURITIES ACT”), AND MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED
EXCEPT IN ACCORDANCE WITH THE FOLLOWING SENTENCE. BY ITS ACQUISITION HEREOF OR OF A
BENEFICIAL INTEREST HEREIN, THE ACQUIRER AGREES FOR THE BENEFIT OF AMKOR TECHNOLOGY,
INC. (THE “COMPANY”) THAT IT WILL NOT OFFER, SELL, PLEDGE OR OTHERWISE TRANSFER THIS
SECURITY OR ANY BENEFICIAL INTEREST HEREIN PRIOR TO THE DATE THAT IS THE LATER OF
(X) ONE YEAR AFTER THE LAST ORIGINAL ISSUE DATE HEREOF OR SUCH SHORTER PERIOD OF
TIME AS PERMITTED BY RULE 144 UNDER THE SECURITIES ACT OR ANY SUCCESSOR PROVISION
THEREUNDER, AND (Y) SUCH LATER DATE, IF ANY, AS MAY BE REQUIRED BY APPLICABLE LAW,
EXCEPT:

	 	(A)	 	TO THE COMPANY OR ANY OF ITS SUBSIDIARIES, OR

 

 

	 	(B)	 	PURSUANT TO A REGISTRATION STATEMENT WHICH HAS
BECOME EFFECTIVE UNDER THE SECURITIES ACT, OR
	 
	 	(C)	 	PURSUANT TO ANY OTHER AVAILABLE EXEMPTION FROM
THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT PROVIDED THAT ANY
TRANSFEREE SHALL AGREE IN WRITING, SATISFACTORY TO THE COMPANY, TO BE
BOUND BY THE FOREGOING RESTRICTIONS; OR
	 
	 	(D)	 	A PLEDGE TO AN AFFILIATE OF THE HOLDER SO LONG
AS SUCH PLEDGEE AGREES IN WRITING TO BE BOUND BY THE TRANSFER
RESTRICTIONS SET FORTH IN THIS LEGEND AND IN THE AGREEMENT, DATED MARCH 26, 2009, AMONG JAMES J. KIM, 915 INVESTMENTS, LP AND THE COMPANY.

	 	 	 	PRIOR TO THE REGISTRATION OF ANY TRANSFER IN ACCORDANCE WITH CLAUSE (C) ABOVE, THE
COMPANY AND THE TRUSTEE RESERVE THE RIGHT TO REQUIRE THE DELIVERY OF SUCH LEGAL
OPINIONS, CERTIFICATIONS OR OTHER EVIDENCE AS MAY BE REASONABLY REQUIRED IN ORDER TO
DETERMINE THAT THE PROPOSED TRANSFER IS BEING MADE IN COMPLIANCE WITH THE SECURITIES
ACT AND APPLICABLE STATE SECURITIES LAWS. NO REPRESENTATION IS MADE AS TO THE
AVAILABILITY OF ANY EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES
ACT.
	 
	 	3.	 	Each Acquiring Party hereby represents, warrants and covenants to Amkor:

	 	a.	 	Either (i) no portion of the assets used by such Acquiring
Party to acquire and hold the Notes and any Common Stock issuable upon
conversion of the Notes constitutes assets of any employee benefit plan that is
subject to Title I of the Employee Retirement Income Security Act of 1974, as
amended (“ERISA”), individual retirement account or other arrangement that is
subject to Section 4975 of the Internal Revenue Code of 1986, as amended (the
“Code”), or any entity whose underlying assets are considered to include “plan
assets” on any such plan, account or arrangement, or (ii) the purchase and
holding of the Notes and any Common Stock issuable upon conversion of the Notes
by such Acquiring Party will not constitute a nonexempt prohibited transaction
under Section 406 of ERISA or Section 4975 of the Code;
	 
	 	b.	 	Such Acquiring Party agrees not to conduct hedging transactions
involving the Notes or the underlying shares of Common Stock other than in
accordance with the Securities Act of 1933, as amended (the “Securities Act”),
and other applicable laws; and
	 
	 	c.	 	Such Acquiring Party acknowledges that Amkor and others will
rely upon the truth and accuracy of the above acknowledgements, representations
and agreements. Such Acquiring Party agrees that if any of the
acknowledgements, representations or agreements made herein is no longer
accurate, such Acquiring Party will promptly notify Amkor. If either Acquiring
Party is purchasing any Notes as a fiduciary or agent for one or more investor
accounts, such Acquiring Party represents that it has

 

 

	 	 	 	sole investment discretion with respect to each of those accounts and that it
has full power to make the above acknowledgements, representations and
agreements on behalf of each account.

	 	4.	 	(a) Amkor agrees that if requested by the Acquiring Parties (including
transferees thereof bound by the terms of this Agreement) holding a majority of the
Notes (or shares of Common Stock issued upon conversion of the Notes) at any time
after the first anniversary of the original issuance of the Notes, Amkor will use
reasonable efforts to register, as soon as practicable after the receipt of such
notice, the resale of those Notes held by any Acquiring Party (or a transferee thereof
bound by the terms of this Agreement) that continue to be held by affiliates of the
Amkor (and any shares issued upon conversion thereof) on a Shelf Registration Statement
and to keep such Registration Statement effective and available for effecting resales
by such holders until the earlier of (i) such time as such Notes or Common Stock have
been sold pursuant to an effective registration statement or Rule 144 and (ii) four
years from the last date of original issuance of any of the Notes, subject to
suspension of any such sales during periods when trading is suspended under the Amkor’s
board approved trading policy (unless otherwise agreed by Amkor) and upon the
occurrence of material events with respect to Amkor not yet fully disclosed in filings
incorporated by reference in the registration statement. Amkor shall be obligated to
honor only one demand made pursuant to this Section 4(a).
	 
	 	 	 	(b) Amkor and the Holders will provide to each other all cooperation as may be
reasonably necessary, and shall deliver such instruments, documents or agreements or
information, and shall take such actions, as either may reasonably request in order
to facilitate the filing and effectiveness of the Shelf Registration Statement and
the intent and purposes of this Section 4.
	 
	 	 	 	(c) (i) Amkor agrees to indemnify, to the extent permitted by law, each Holder of
Registrable Securities and their officers, directors, managers, members, partners
and each other Person who controls such Holder (within the meaning of the Securities
Act), as applicable, against all losses, claims, damages, liabilities and expenses
caused by any untrue or alleged untrue statement of material fact contained in any
Shelf Registration Statement, prospectus or preliminary prospectus or any amendment
thereof or supplement thereto or any omission or alleged omission of a material fact
required to be stated therein or necessary to make the statements therein not
misleading, except insofar as the same are caused by or contained in any information
furnished in writing to Amkor by such Holder expressly for use therein or by such
holder’s failure to deliver a copy of the Shelf Registration Statement or prospectus
or any amendments or supplements thereto after Amkor has furnished such Holder with
a sufficient number of copies of the same.
	 
	 	 	 	(ii) Each Holder agrees to indemnify, to the extent permitted by law, Amkor and its
officers and directors, as applicable, against all losses, claims, damages,
liabilities and expenses caused by any untrue or alleged untrue statement of
material fact contained in any Shelf Registration Statement, prospectus or
preliminary prospectus or any amendment thereof or supplement thereto or any
omission or alleged omission of a material fact required to be stated therein or
necessary to make the statements therein not misleading, solely to the extent the
same are caused by or contained in any information furnished in writing to Amkor by
such Holder expressly for use therein.

 

 

	 	 	 	(iii) A person entitled to indemnification hereunder (the “indemnified party”)
shall (A) give prompt written notice to the indemnifying party of any claim with
respect to which it seeks indemnification (provided that the failure to give prompt
notice shall not impair any indemnified party’s right to indemnification hereunder
to the extent such failure has not prejudiced the indemnifying party) and (B) unless
in such indemnified party’s reasonable judgment a conflict of interest between such
indemnified party and indemnifying parties may exist with respect to such claim,
permit such indemnifying party to assume the defense of such claim with counsel
reasonably satisfactory to the indemnified party. If such defense is assumed, the
indemnifying party shall not be subject to any liability for any settlement made by
the indemnified party without its consent (but such consent shall not be
unreasonably withheld). An indemnifying party who is not entitled to, or elects not
to, assume the defense of a claim shall not be obligated to pay the fees and
expenses of more than one counsel for all parties indemnified by such indemnifying
party with respect to such claim, unless in the reasonable judgment of any
indemnified party a conflict of interest may exist between such indemnified party
and any other of such indemnified parties with respect to such claim.
	 
	 	 	 	(iii) The indemnification provided for under this agreement shall remain in full
force and effect regardless of any investigation made by or on behalf of the
indemnified party or any officer, director, manager, member, partner or controlling
person of such indemnified party and shall survive the transfer of securities.
Amkor also agrees to make such provisions, as are reasonably requested by any
indemnified party, for contribution to such party in the event the Amkor’s
indemnification is unavailable for any reason. Such provisions shall provide that
the liability amongst the various persons shall be allocated in such proportion as
is appropriate to reflect the relative fault of the such persons in connection with
the statements or omissions which resulted in losses (the relative fault being
determined by reference to, among other things, which person supplied the
information giving rise to untrue statement or omission and each person’s relative
intent, knowledge, access to information and opportunity to correct or prevent such
untrue statement or omission) and, only if such allocation is not respected at law,
would other equitable considerations, such as the relative benefit received by each
person from the sale of the securities, be taken into consideration.
	 
	 	 	 	(d) So long as a Holder is an Affiliate of Amkor, such Holder shall not transfer
or sell any of its Registrable Securities pursuant to the Shelf Registration
Statement at any time when either (i) any blackout period under Amkor’s insider
trading policy is in effect and applicable to all executive officers of Amkor or
(ii) such Holder is in possession of any material non-public information with
respect to Amkor.
	 
	 	 	 	(h) Amkor will use its reasonable efforts to minimize the occurrence and duration
of the periods during which the use of the Shelf Registration Statement is
suspended.
	 
	 	5.	 	As used herein, the following terms have the following meanings:
	 
	 	 	 	“Commission” means the Securities and Exchange Commission.
	 
	 	 	 	“Holder” means a holder of Registrable Securities.
	 
	 	 	 	“Prospectus” means the prospectus included in a Shelf Registration Statement,
including any preliminary prospectus, and any such prospectus as amended or
supplemented by any

 

 

	 	 	 	prospectus supplement, including any such prospectus supplement with respect to the
terms of the offering of any portion of the Registrable Securities covered by a
Shelf Registration Statement, and by all other amendments and supplements to a
prospectus, including post-effective amendments, and in each case including all
material incorporated by reference therein.

	 	 	 	“Registrable Securities” means Notes (and any shares of Common Stock issued upon
conversion thereof) that are held by any Acquiring Party or any transferee thereof
to the extent such holder is an affiliate of the Company under Rule 144;
provided that the Notes (and any shares of Common Stock issued upon
conversion thereof) shall cease to be Registrable Securities upon the earliest of
(i) such time as such Notes (or Common Stock issued upon conversion thereof) have
been sold pursuant to an effective registration statement (including the Shelf
Registration Statement) or (ii) with respect to any Note, such Note is no longer
outstanding.
	 
	 	 	 	“Rule 144” means Rule 144 promulgated under the Securities Act, and any successor
rule thereto.
	 
	 	 	 	“Shelf Registration Statement” means a “shelf” registration statement of Amkor
pursuant to the provisions of Section 4 hereof which covers some or all of the Notes
and the Common Stock issuable upon conversion of the Notes on an appropriate form
under Rule 415 under the Securities Act, or any similar rule that may be adopted by
the Commission, amendments and supplements to such registration statement, including
post-effective amendments, in each case including the prospectus contained therein,
all exhibits thereto and all material incorporated by reference therein.
	 
	 	6.	 	Amkor shall reimburse Mr. James J. Kim for the reasonable legal fees and
expenses incurred by Mr. Kim in connection with the negotiation and purchase of the
Notes by Mr. Kim and/or any other Acquiring Party.
	 
	 	7.	 	This agreement shall terminate and be of no further force and effect upon the
termination of Letter Agreement.
	 
	 	8.	 	The agreement shall be binding upon and shall inure to the benefit of the
parties hereto, and their respective successors and permitted assigns, and no other
person shall have any rights or obligations hereunder. If any transferee of any Holder
shall acquire Registrable Securities, in any manner, whether by operation of law or
otherwise, such Registrable Securities shall be held subject to all of the terms of
this agreement, and such person shall enter into a written agreement with Amkor
agreeing to be bound by and to perform all of the terms and provisions of this
agreement, including the restrictions on resale set forth in this agreement and, if
applicable, the Purchase Agreement or the Indenture, and upon execution of such written
agreement the such person shall be entitled to receive the benefits hereof.
	 
	 	9.	 	Amkor and each of the Acquiring Parties hereby agrees and acknowledges that any
claim, counterclaim or dispute of any kind or nature whatsoever arising out of or in
any way relating to this agreement (a “Claim”) may be commenced, prosecuted or
continued in any court of the State of New York located in the City and County of New
York or in the United States District Court for the Southern District of New York,
which courts shall have jurisdiction over the adjudication of such matters, and each
Acquiring Party consents to the non-exclusive jurisdiction of such courts and personal
service with respect

 

 

	 	 	 	thereto and waives any objection to such venue. Each party hereto waives any right
to trial by jury in any action, claim, suit or proceeding with respect to the
matters contained herein. Each of the Acquiring Parties agrees that a final
judgment in any such action, proceeding or counterclaim brought in any such court
shall be conclusive and binding upon such Acquiring Party and may be enforced in any
other courts to the jurisdiction of which such Acquiring Party is or may be subject,
by suit upon such judgment.
	 
	 	10.	 	This agreement constitutes the full and entire understanding and agreement
between the parties hereto with regard to the subject matter hereof and supersedes all
prior oral or written (and all contemporaneous oral) agreements or understandings with
respect to the subject matter hereof.
	 
	 	11.	 	THIS AGREEMENT SHALL BE GOVERNED BY AND INTERPRETED UNDER THE LAWS OF THE STATE
OF NEW YORK.
	 
	 	12.	 	This agreement may be executed in multiple counterpart copies, each of which
shall be considered an original and all of which shall constitute one and the same
instrument binding on all the parties, notwithstanding that all parties are not
signatories to the same counterpart.

     Capitalized terms used herein and not defined shall have the meanings given to such terms in
the Letter Agreement.

[Remainder of page intentionally left blank]

 

 

     IN WITNESS WHEREOF, each of the undersigned has signed this letter on the date set forth above
and in the capacity indicated.

	 	 	 	 	 
	 	 	 
	 	
/s/ James J. Kim	 
	 	James J. Kim 	 
	 	 	 
	 	915 INVESTMENTS, LP

 	 
	 	
/s/ James J. Kim	 
	 	By: 	James J. Kim 	 
	 	Title:  	General Partner 	 
	 

	 	 	 	 	 
	Accepted and Agreed:

AMKOR TECHNOLOGY, INC.

 	 	 
	By:  	/s/
Joanne Solomon	 	 
	 	Name:  	Joanne Solomon	 	 
	 	Title:  	Corporate Vice President and 

Chief Financial
Officer

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