Document:

exhibit4

Exhibit 4.1 

COREL CORPORATION

STOCK OPTION PLAN 2000

1.      Purpose of the Plan

  The purpose of the Stock Option Plan 2000 is to develop the interest and incentive of
eligible participants of Corel Corporation and its subsidiaries (the "Company") in the
Company's growth and development by giving eligible participants an opportunity to
purchase Common Shares on a favourable basis, thereby advancing the interests of the
Company and its shareholders and increasing the ability of the Company to attract and
retain skilled and motivated individuals in the service of the Company.

  The Board of Directors has approved the terms of this Plan.

2.      Definitions

  In this Plan:

  (a)  "Associate" has the meaning assigned by the Securities Act (Ontario), as  amended from time to
time;          

  (b)  "Board of Directors" means the board of directors of the Company;

  (c)       "Committee" means the appropriate compensation committee of three or more
members appointed by the Board of Directors to administer the Plan.  All
references in the Plan to the Committee means the Board of Directors if no
Committee has been appointed;

  (d)       "Common Shares" means the Common Shares of the Company or in the event        of an adjustment
contemplated in Section 9 hereof, such other Common Shares to
which a Participant may be entitled upon the exercise of an option as a result of
such readjustment;

  (e)  "Date of Grant" means the date a Participant is granted an option to purchase Option Shares;
               

                                     

  (f)       "Director" means a person occupying the position of director on the Board of Directors;

  (g)  "Employee" means a full time permanent employee of the Company or its

       subsidiaries, including any individual who has accepted an offer of employment
from the Company or any of its subsidiaries;

  (h)   "Exchange" means The Toronto Stock Exchange;

  (i)  "Exercise Date" means the last Friday of any calendar month during the Option
Period or such other date designated from time to time by the Chief Executive
Officer with respect to any Participant provided that on any such date, the
Company receives from the Participant a completed Stock Option Purchase Form
with payment for the Option Shares being purchased;

  (j)  "Former Plan" means the Corel Corporation Stock Option Plan dated January 25,
1990 as amended on September 17, 1992, November 22, 1993, March 31, 1994,
March 30, 1995, March 12, 1996 and April 18, 1997;

  (k)       "Insider" means:

       (i)  an insider of the Company as defined by the Securities Act (Ontario) as
amended from time to time, other than a person who falls within such
definition solely by virtue of being a director or senior officer of a
subsidiary of the Company; and

       (ii) an Associate of any person who is an insider by virtue of clause (a) of this
definition;

  (l)     "Market Price" per Common Share at any date shall be the closing price of the

       Common Shares on the Exchange (or, if the Common Shares are not then listed or
posted for trading on the Exchange, on such stock exchange in Canada on which
such shares are listed and posted for trading as may be selected for such purposes
by the Committee) on the trading date immediately preceding the Date of Grant.
In the event that the Common Shares are not listed and posted for trading in any
stock exchange in Canada, the market price shall be the last trading price of the
Common Shares on National Association of Securities Dealers Quotations
Systems ("NASDAQ") on the trading day immediately preceding the Date of
Grant. In the event that the Common Shares are not trading on NASDAQ, the
market price shall be determined by the Committee in its sole discretion;

  (m)       "Officer" means a person appointed as an officer of the Company by the Board of
Directors;

  (n)       "Option Period" means the period set forth in Section 6 during which a Participant
may purchase Option Shares;

  (o)       "Option Price" means the price per share at which a Participant may purchase

       Option Shares denominated in Canadian or United States currency;

  (p)   "Outstanding Issue" means the number of Common Shares that are outstanding
immediately prior to any issuance of options under this Plan or any issuance of
Option Shares, as the case may be, excluding Option Shares issued pursuant to the
Plan or the Former Plan during the preceding one year period;

  (q)       "Option Shares" means the Common Shares of the Company which a      Participant is entitled to
purchase under the Plan;

  (r)       "Participants" means Employees, Directors and Officers to whom options to
purchase Option Shares are granted pursuant to the Plan and which remain

       unexercised;

  (s)       "Plan" means the Corel Corporation Stock Option Plan 2000; and

  (t)  "Stock Option Purchase Form" shall mean such form as may from time to time be
determined by the Company.

3.      Eligibility

  Participation in the Plan shall be limited to Participants who are designated from time to
time by the Committee. Participation shall be voluntary and the extent to which any
Participant shall be entitled to participate in the Plan shall be determined by the
Committee.

4.      Number of Option Shares and Limitations on Issuance

  The aggregate number of Option Shares which may be issued hereunder shall not exceed
7,000,000. The following restrictions shall also apply to this Plan:

  (a)  the number of Option Shares reserved for issuance pursuant to options granted to
insiders shall not exceed 10% of the Outstanding Issue;

  (b)       insiders shall not be issued, within any one year period, a number of Option Shares which exceeds 10% of the
Outstanding Issue;

  (c)       no insider and such insider's Associates shall be issued, within any one year
period, a number of Option Shares which exceeds 5% of the Outstanding Issue;
and

  (d)  the aggregate number of Option Shares reserved for issuance pursuant to options
granted to any one Participant shall not exceed 5% of the Outstanding Issue.

  No fractional shares may be purchased or issued hereunder. Subject to the foregoing, the
number of Option Shares that a Participant is entitled to purchase under the Plan will be
determined by the Committee. For greater certainty, any Common Shares which are the
subject of an option granted hereunder, which options are terminated or expire or are
surrendered, shall be available for the further grant of options hereunder.

5.      Price for Option Shares

  The Committee shall advise each Participant designated to participate in the Plan of the
number of Option Shares such Participant is entitled to purchase, the Option Price at
which the Option Shares may be purchased and the Exercise Date(s) upon which the
Option Shares may be purchased. The Option Price at which Option Shares may be
purchased under the Plan shall be fixed by the Committee and confirmed by the Board of
Directors and shall be not less than the Market Price of the Common Shares of the
Company at the Date of Grant.

  

  The Chief Executive Officer of the Company may grant options from time to time
between meetings of the Committee in the amount of up to 100,000 Common Shares in
the aggregate and upon the reporting from time to time of the grant of such Option Shares
to a meeting of the Board of Directors, the amount available for such grants by the Chief
Executive Officer shall be restored to the full amount of 100,000 Common Shares.

6.     Exercise

   Subject to the requirements of applicable regulatory authorities, the exercise period and
vesting period of any option shall be determined by the Committee and shall be set forth
in the notice of grant of such option.  In the event that no exercise or vesting period is
specified by the Committee, each option granted under the Plan shall vest and may be
exercised as follows:

	Percentage of Total Number of
Option Shares which may be
Purchased                                   	

Option Period                        
	33 1/3%	Four years commencing on the Date
of Grant
	33 1/3%	Three years commencing on the first
anniversary of  Date of Grant
	33 1/3%	Two years commencing on the
second anniversary of the Date of
Grant

                    

     Any Option Shares not purchased by a Participant during the Option
Period shall lapse
and such Participant shall have no further right to purchase such shares.

7.      Payment

   The Participant from time to time and at any time during the Option Period, may elect to
purchase all or a portion of the Option Shares available for purchase during the Option
Period by lump sum payment by delivering to the Company on the relevant Exercise Date
a completed Stock Option Purchase Form.  Such Form shall specify the number of Option
Shares the Participant desires to purchase and shall be accompanied by payment in full of
the purchase price for such Option Shares. Payment may be made by cash, certified
cheque, bank draft, money order or the equivalent payable to the order of the Company.

8.        Share Certificates

   Upon exercise of the option and payment in full of the Option Price, the Company shall
cause to be delivered to the Participant within a reasonable period of time a certificate or
certificates in the name of the Participant representing the number of Option Shares the
Participant has purchased.

9.    Adjustments in Shares

    

   The number of Common Shares subject to the Plan, the number of Common Shares

   available under options granted and the Option Price shall be adjusted automatically from
time to time to reflect adjustments in the number of Common Shares arising as a result of
subdivision, stock dividends, consolidations or reclassification of the Common Shares or
other relevant changes in the authorized or issued capital of the Company.  In the event
that the Company proposes to amalgamate, merge or consolidate with any other
corporation or to liquidate, dissolve or wind-up, the Company shall give written notice
thereof to each Participant holding options under the Plan and such Participants shall be
entitled to purchase all or a portion of the Option Shares granted to such Participants,
whether or not such Option Shares have previously vested, within the 30 day period next
following the giving of such notice. Upon the expiration of such 30 day period, all rights
of the Participants to the Option Shares or to the exercise of same shall terminate and
cease to have any further force and effect.

10.     Termination of Employment for Any Reason Other Than Death

   (a)      Subject to the provisions of Section 10(b) hereof, in the event that:

        (i)       an Employee's employment with the Company or any of its subsidiaries
is
terminated;

        (ii)      a Director shall cease to hold office  as  a Director on the Board of
Directors; or

        (iii)     an Officer who is not also an Employee shall cease to hold office as
an
Officer of the Company,

   in each case, during the Option Period for any reason other than death, such

   Participant may elect to purchase all or a portion of the remaining Option
Shares

   that such Participant is entitled to purchase at the time such employment is

   terminated or such Participant ceases to hold office as a Director or Officer at any
     

   time during the 30 day period commencing on the later of (i) the date of termination of
employment or ceasing to hold a board or office position, and (ii) the date of expiry of
any contractual restriction on the resale of the Option Shares to which the Participant is
subject (and to which the Participant had consented at the request of the Company) at the
date of termination of employment or ceasing to hold a board or office position, but in no
event, after the expiration of the Option Period. For the purposes of this Plan, the transfer
of the Employee's employment to the Company or to any subsidiary of the Company shall
not be considered a termination of employment and the Employee's rights under the
option shall be the same as if such transfer had not occurred.

             (b)  At any time before or after the relevant period set forth in
Section 10(a), the Chief
Executive Officer may extend such period as it applies to any former Director, Officer or
Employee, to a date which shall not be later than the expiration of the Option Period.

11.  Termination by Reason of Death

   In the event the Participant dies during the Option Period, the Participant's
legal

   representative will be permitted to exercise any previously unexercised vested
options

   granted under the Plan prior to the Participant's death and take delivery of all
Option

   Shares previously purchased but not delivered, at any time during the 12 month
period

   commencing on the later of (i) the date of death of the Participant and (ii) the date
of

   expiry of any contractual restriction on the resale of the Option Shares to which
the

   Participant was subject (and to which the Participant had consented at the request of the
Company) at the date of death, but in no event after the expiration of the Option Period.

12.  Transfer and Assignment  

   The Participant's rights under options granted under the Plan are not assignable
or

   transferable by the Participant or subject to any other alienation, sale, pledge
or

   encumbrance by the Participant during the Participant's lifetime and, therefore, the
options are exercisable during the Participant's lifetime only by the Participant.  The
obligations of each Participant shall be binding on his or her heirs, executors and
administrators.

13.       Employment, Office and Board Position Non-Contractual

   The granting of an option to a Participant under the Plan does not confer upon
the

   Participant any right to continue in the employment of the Company or any subsidiary of
the Company, to continue as an Officer of the Company or as a member of the Board of
Directors, as the case may be,  nor does it interfere in any way with the rights of the
Employee or of the Company's right to terminate the Employee's employment at any time,
the Board of Director's right to appoint Officers or of the shareholders' right to elect
directors.

14.       Rights as Shareholders

   Participants shall not have any rights as a shareholder with respect to Option Shares
until
full payment has been made to the Company and a share certificate or share certificates
have been duly issued.

15.       Participant Loan

   The Committee may authorize the Company to lend or cause to be lent to Participants
such portion of the purchase price of the Option Shares under the Plan as a Participant
may request and the Committee administering the Plan may approve. The terms and
conditions of such loan which may be interest bearing or interest free shall be determined
by the Committee in its discretion and need not be the same in respect of all Participants.

16.     Administration of the Plan

   The Plan shall be administered by the Board of Directors or the Committee. The Board of
Directors or the Committee shall have the power to interpret and construe the terms and
conditions of the Plan and the options. Any determination by the Board of Directors shall
be final and conclusive on all persons affected thereby.  Any determination by the
Committee shall be final and conclusive on all persons affected thereby unless otherwise
determined by the Board of Directors. The day-to-day administration of the Plan may be
delegated to such officers and employees of the Company or any subsidiary of the
Company as the Board of Directors or the Committee shall determine.

17.    Notices

   All written notices to be given by the Participant to the Company may be
delivered

   personally or by registered mail, postage prepaid, addressed as follows:

   Corel Corporation

   1600 Carling Avenue

   Ottawa, Ontario

   KIZ 7M5

   Attention: Secretary.

   Any notice given by the Participant pursuant to the terms of the option shall not
be

   effective until actually received by the Company at the above address. Any notice to be
given to the Participant shall be sufficiently given if delivered personally or by postage
prepaid mail to the last address of the Participant on the records of the Company and shall
be effective seven days after mailing.

18.    Corporate Action

   Nothing contained in the Plan or in any option shall be construed so as to prevent
the

   Company or any subsidiary of the Company from taking corporate action which is
deemed by the Company or the subsidiary to be appropriate or in its best interest, whether
or not such action would have an adverse effect on the Plan.

19.   Amendment

   The Board of Directors of the Company shall have the right, in its sole discretion, to
alter
or amend the Plan from time to time and at any time. No such amendment, however, may,
without the consent of the Participant, alter or impair his or her rights or increase his or
her obligations under the Plan.

20.    Governing Law

   The Plan is established under the laws of the Province of Ontario and the rights of all
parties and the construction and effect of each provision of the Plan shall be according to
the laws of the Province of Ontario.

21.    Government Regulation

   The Company's obligation to issue and deliver Common Shares under any option is
subject to:

   (a)  satisfaction of all requirements under applicable securities law in respect
thereof
and obtaining all regulatory approvals as the Company shall determine to be
necessary or advisable in connection with the authorization, issuance or sale
thereof;

   (b)       the admission of such Common Shares to listing on any stock exchange on which
the Common Shares may then be listed; and

   (c)  the  receipt  from  the  Participant  of  such  representations,  agreements
and
undertakings as to future dealings in the Common Shares as the Company
determines to be necessary or advisable in order to safeguard against the violation
of the securities law of any jurisdiction.

   In this connection the Company shall take all reasonable steps to obtain such approvals
and registrations as may be necessary for the issuance of such Common Shares in
compliance with applicable securities law and for the listing of such Common Shares on
any stock exchange on which the Common Shares are then listed.

22.    Approval

   The Plan shall be subject to acceptance by the Exchange in compliance with all
conditions imposed by the Exchange. Any options granted prior to such acceptance shall
be conditional upon such acceptance being given and any condition complied with. No
such options may be exercised unless such acceptance is given and such conditions are
complied with.

   As amended and restated the 13th  day of February,  2001.

 

                                 COREL CORPORATION

                                  "D.J. Burney"
                          

                                 President and

                                 Chief Executive
Officer

                                  "R.D. Chapman"
                       

                                 Secretaryexhibit10a

Exhibit 10.1

AMENDMENT NO. 1 TO THE
TECHNOLOGY SUPPORT AND SETTLEMENT
AGREEMENT 

   THIS AMENDMENT NO. 1 TO THE TECHNOLOGY SUPPORT AND SETTLEMENT AGREEMENT
(the "Amendment") is made and entered into as of this 30th day of April, 2001 (the "Amendment Effective Date"),
by and between Corel Corporation ("Corel"), a Canadian corporation, and Microsoft Corporation
("Microsoft"), a Washington corporation.

Recitals

A.     Corel and Microsoft are Parties to that certain
Technology Support and Settlement
Agreement dated October 2, 2000 (the "Agreement").   

B. Corel and Microsoft wish to amend the terms of the Agreement as set forth herein.

   Therefore, in consideration of the covenants and conditions hereinafter set forth, Corel
and Microsoft
agree to amend the Agreement as follows:

Agreement

1.   Definitions

Capitalized terms used herein and not otherwise defined shall have the meaning given in the
Agreement. 

[see Rider]

2.   Amendments to Agreement

2.1            Conditional License to .NET Framework.  Section 3.2 of the
Agreement is hereby amended
and restated in its entirety to read as follows:

3.2  Conditional License to .NET Framework.  In the event that Microsoft, in its
sole
discretion, elects to exercise the option described in Section 3.1, Microsoft shall promptly deliver to
Corel one or more copies of the portion of the .NET Framework that Microsoft wishes Corel to Port to
the Target Platform in source code form.  Upon delivery, Microsoft shall be deemed to have granted
Corel a non-transferable, non-assignable, personal and limited license to copy, modify and use the
portion of the .NET Framework delivered by Microsoft at Corel's principal place of business in
Ottawa, Canada, or other locations specifically pre-approved by Microsoft in writing, for the sole
purpose of conducting and completing the Port Project and for no other purpose whatsoever.  The
foregoing license is explicitly conditioned on Corel not taking any actions that may in any manner:  (i)
creates or purports to create any obligation on behalf of Microsoft, or (ii) grants or purports to grant
any rights or immunities to any third party under Microsoft's intellectual property or proprietary
rights.  Corel shall not directly or indirectly sublicense the foregoing rights.  In the event Corel wishes
to use third party contractors or consultants to assist with Corel's fulfillment of its obligations under
this Agreement, Corel shall first obtain Microsoft's consent in writing to the use of each such third
party contractor or consultant and such consent shall be explicitly conditioned upon such third party
contractor or consultants compliance with all of the provisions of this Agreement, including this
Section 3.2.  All rights not specifically granted herein are reserved by Microsoft.

2.2     Port Deliverables Owned by Microsoft.  Section 3.6
of the Agreement is hereby amended and
restated in its entirety to read as follows:   

   3.6  Port Deliverables Owned by Microsoft.  The
Port Deliverables have been specially ordered
and commissioned by Microsoft.  Corel agrees that the Port Deliverables are a "work made for hire"
for copyright purposes, with all copyrights in the Port Deliverables owned by Microsoft.  To the extent
that the Port Deliverables do not qualify as a work made for hire under applicable law, and to the
extent that the Port Deliverables include material subject to copyright, patent, trade secret, or other
proprietary right protection, Corel hereby assigns to Microsoft all right, title and interest in and to the
Port Deliverables; including but not limited to, all rights in and to any inventions and designs embodied
in the Port Deliverables or developed during the course of Corel's creation of the Port Deliverables.
Corel hereby grants Microsoft under all existing Corel intellectual property and other proprietary
rights, the following perpetual, worldwide, non-exclusive, irrevocable, royalty free, fully paid up right
and license: (i) to make, use, import, copy, modify, perform, display, broadcast, transmit, sell, offer to
sell, license, rent, lease, import, lend or otherwise distribute, create derivative works of or otherwise
use or commercialize the .NET Framework and/or Port Deliverables and (ii) to sublicense to third
parties any or all of the foregoing rights in subsections (i) including the right to sublicense to further
third parties.    

2.3    Conditional License
of Port Deliverables to Corel.  Section 3.7 of the Agreement is hereby
amended and restated in its entirety to read as follows:  

3.7  Conditional License of Port Deliverables to Corel.  Upon Microsoft's final
acceptance of
the Port Deliverables pursuant to Section 3.4 of this Agreement, Microsoft shall be deemed to have
granted Corel a non-exclusive, perpetual, worldwide, personal, non-transferable, non-assignable
limited license to (a) internally copy and use the Port Deliverables in source and object code form, and
(b) license and distribute the Port Deliverables in object code form only as part of Products at any time
after the first date that Microsoft commercially releases a product that includes the Port Deliverables,
on the condition that Corel pays any applicable royalties or fees to Microsoft as described in Section
3.8 and distributes the Port Deliverables only under terms and conditions at least as restrictive as the
terms and conditions that Microsoft applies to its own commercial distribution of such Port
Deliverables.  The foregoing license is explicitly conditioned on Corel not taking any actions that may
in any manner: (i) distributes or purports to distribute the Port Deliverables on a standalone basis, (ii)
distributes or purports to distribute the Port Deliverables in conjunction with Potentially
Tainted
Software (as defined below); or (iii) uses or purports to use Potentially Tainted Software (e.g. tools) to
develop Corel Products which include the Port Deliverables.  For purposes of the foregoing,
"Potentially Tainted Software" means software which is licensed pursuant to terms that (x) creates or
purports to create obligations for licensee, or for Microsoft with respect to the .NET Framework or
Port Deliverables, or (y) grants or purports to grant to any third party any rights or immunities under
licensee's intellectual property or proprietary rights, or Microsoft's intellectual property or proprietary
rights in the .NET Framework or Port Deliverables. By way of example but not limitation of the
foregoing, Corel shall not distribute the Port Deliverables in conjunction with any Publicly Available
Software (as defined in section 2.4 of this Amendment below).  All rights not specifically granted
herein are reserved by Microsoft.   

2.4     Representations and Warranties.  The following
Section 11.1.4 is hereby added to the Agreement:  

11.1.4  Publicly Available Software.  Corel has not, and will not in any manner:  (i) create
or
purport to create any obligation on behalf of Microsoft, or (ii) grant or purport to grant any rights or
immunities to any third party under Microsoft's intellectual property or proprietary rights.  By way of
example but not limitation of the foregoing, Corel shall not incorporate any "Publicly Available
Software" in whole or in part into any part of the Port Deliverables, or use "Publicly Available
Software" in whole or in part in the development of any part of the Port Deliverables in a fashion that
may subject the Port Deliverables or the underlying .NET Framework in whole or in part to all or part
of the license obligations of any such  "Publicly Available Software".  "Publicly Available Software"
means any software that requires as a condition of use, modification and/or distribution of such
software that such software or other software incorporated into, derived from, or distributed with such
software (a) be disclosed or distributed in source code form; (b) be licensed for the purpose of making
derivative works; (c) include specified attributions, disclaimers or other notices, or that marketing
materials related to such software include such attributions, disclaimers or other notices; or (d) be
redistributable on a royalty free basis.  Publicly Available Software includes, without limitation,
software licensed or distributed under any of the following licenses or distribution models, or licenses
or distribution models similar to any of the following: (r) GNU's General Public License (GPL) or
Lesser/Library GPL (LGPL), (s) The Artistic License (e.g., PERL), (t) the Mozilla Public License, (u)
the Netscape Public License, (v) the Berkeley software design (BSD) license including Free BSD or
BSD-style license, (w) the Sun Community Source License (SCSL), (x) the Sun Industry Source
License (SISL), (y) the Apache Server license, and (z) any software that is distributed under
subsections (a), (b), (c) or (d) above.  The licenses granted to Corel in this Agreement are
expressly
conditioned upon compliance with the provisions of Section 11.1 herein.  

2.5     Termination of Port Project.  The following Section 13.4 is hereby added
to the Agreement:

13.4  Termination of Port Project.   Microsoft
may terminate the Port Project at any time
immediately upon sending written notice to Corel.  Upon receipt of such notice, all Corel license rights
to the .NET Framework and Port Deliverables under the Agreement shall immediately terminate and
Corel shall immediately return all copies of such .NET Framework, Port Deliverables and related
materials (except for materials licensed to Corel under Section 2.1 of the Agreement) to Microsoft.  If
requested by Microsoft, Corel shall provide a declaration signed by an officer of Corel attesting that all
copies of the .NET Framework, Port Deliverables and such related materials have been returned to
Microsoft. 

2.6    Assistance.  The following
Section 15.14 is hereby added to the Agreement:

15.14  Assistance.   Corel shall execute and deliver such instruments and take such other
action as
may be requested by Microsoft to perfect, enforce, protect or defend Microsoft's rights contemplated
by this Agreement and to carry out the assignments to Microsoft contemplated in this Agreement, and
assist Microsoft and its nominees in the event of any third party claim or litigation that calls into
question any aspect of the foregoing.  Such assistance shall include, without limitation, (a) providing
Microsoft or its nominees such documents as Microsoft or its nominees may request concerning the
Port Deliverables, and  .NET Framework relating to this Agreement, and (b) making available, upon
reasonable notice and for a reasonable period of time, such personnel (including employees,
contractors and consultants involved in relevant projects) as Microsoft or its nominees may request (i)
for interviews concerning matters pertinent to the Port Deliverables, and .NET Framework relating to
this Agreement with Microsoft, its nominees or attorneys, (ii) for the execution of affidavits by such
persons concerning matters pertinent to the Port Deliverables, and .NET Framework relating to this
Agreement, and (iii) to appear in person as witnesses at deposition or at trial at such locations as
Microsoft or its nominees request and to testify truthfully concerning matters within their knowledge
pertinent to the Port Deliverables, and .NET Framework relating to this Agreement. Microsoft will
reimburse Corel for Corel's actual, reasonable and out of pocket costs in providing such assistance.
Corel shall cooperate with Microsoft in the filing and prosecution of any copyright or patent
applications that Microsoft may elect to file.    

   [see Rider]

3.     Conditions to
Effectiveness

Notwithstanding anything contained herein to the contrary, this Amendment shall not become
effective until
all Parties shall have each executed and delivered counterparts of this Amendment to each other.

4.   No Further Amendment

Except as expressly modified by this Amendment, the Agreement shall remain unmodified and in full
force
and effect and the Parties hereby ratify their respective obligations thereunder.

5.  Miscellaneous

5.1     Entire Agreement.  The Agreement as expressly modified by this Amendment shall
constitute the
entire agreement among the Parties with respect to the subject matter hereof and merges all prior and
contemporaneous communications.

5.2     Severability.  If any provision of this Amendment shall be held by a court of
competent jurisdiction to
be illegal, invalid or unenforceable, the remaining provisions shall remain in full force and effect.

5.3     Governing Law.  This Agreement shall be construed and controlled by the laws of the
State of New
York, and the Parties further consent to exclusive jurisdiction and venue in the federal courts sitting in
King County, Washington, unless no federal subject matter jurisdiction exists, in which case the
Parties consent to the exclusive jurisdiction and venue in the Superior of King County, Washington.
Corel waives all defenses of lack of personal jurisdiction and forum non conveniens.  Process may be
served on either Party in the manner authorized by applicable law or court rule.  Process may be
served on either Party by U.S. Mail, postage prepaid, certified or registered, return receipt requested,
or by such other method as is authorized by the Washington Long Arm Statute.

5.4     Successors and Assigns.  The provisions hereof shall inure to the benefit of, and
be binding upon, the
successors and assigns of the Parties hereto; provided, however, that neither Party may assign this
Amendment, in whole or in part, without the prior written approval of the other Party.  For the
purposes of this Amendment, the term "assignment" includes a Change in Control.  Any attempted
assignment in violation of this Section shall be void.

5.5     Counterparts.  This Amendment may be executed in any number of counterparts and by
different
Parties hereto in separate counterparts, each of which when so executed shall be deemed to be
original, and all of which taken together shall constitute one and the same Amendment.  Delivery of an
executed counterpart of a signature page to this Amendment by facsimile transmission shall be
effective as delivery of an originally executed counterpart of this Amendment.

   In Witness Whereof, the Parties have caused this Amendment to be executed by their duly
authorized
representatives as of the Amendment Effective Date shown above.

MICROSOFT CORPORATION  COREL Corporation

        

By
(signature)    By (signature)

Thomas L. Button     Derek Burney     

Name (print) Name (print)

Vice President  President & CEO   

Title   Title

April 30, 2001  April 17, 2001   

Date    Date

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00027-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00027-of-00352.parquet"}]]