Document:

WINTEGRA,
      INC. 

    

    2000
      SHARE OPTION PLAN

    

    

    1.           Purposes of the Plan.
      The
      purpose of this Share Option Plan (the “Plan”)
      is to
      advance the interests of Wintegra, Inc. (the “Company”)
      and its
      shareholders by attracting and retaining the best available personnel for
      positions of substantial responsibility, providing additional incentive to
      employees, directors and consultants and promoting a close identity of interests
      between those individuals and the Company.

    

    2.           Definitions.
      As used
      herein, the following definitions shall apply:

    

    (a)           "Administrator"
      means
      the Board or any of its Committees as shall be administering the Plan, in
      accordance with Section 3 hereof.

    

    (b)           "Applicable
      Laws"
      means
      the requirements relating to the administration of share option plans under
      U.S.
      state corporate laws, U.S. federal and state securities laws, U.S. and Israeli
      tax laws, Israel's securities laws, Israel's Companies Act, Israel's foreign
      exchange control law, and stock exchange or quotation system on which the shares
      are listed or quoted and the applicable laws of any country or jurisdiction
      where Options are granted under the Plan.

    

    (c)           "Board"
      means
      the Board of Directors of the Company or of any Parent or Subsidiary of the
      Company.

    

    (d)           "Code"
      means
      the United States Internal Revenue Code of 1986, as amended.

    

    (e)           "Committee"
      means a
      committee of Directors appointed by the Board in accordance with Section 3
      hereof. 

    

    (f)           "Consultant"
      means
      any person who is engaged by the Company or any Parent or Subsidiary to render
      consulting or advisory services to such entity.

    

    (g)           "Director"
      means a
      member of the Board.

    

    (h)           "Employee"
      means
      any person, including officers of the Company (within the meaning of the U.S.
      Securities Exchange Act of 1934, as amended, and the rules and regulations
      promulgated thereunder) and Directors, employed by the Company or any Parent
      or
      Subsidiary of the Company. A Service Provider shall not cease to be an Employee
      in the case of (i) any leave of absence approved by the Company or
      (ii) transfers between locations of the Company or between the Company, any
      Parent, any Subsidiary, or any successor. Neither service as a Director nor
      payment of a director's fee by the Company shall be sufficient to constitute
      "employment" by the Company.

    

    (i)           "Fair
      Market Value"
      means,
      as of any date, the value of a Share determined as follows:

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (i)           If
      the Shares are listed on any established stock exchange or a national market
      system, including without limitation the Nasdaq National Market or The Nasdaq
      SmallCap Market of The Nasdaq Stock Market, their Fair Market Value shall be
      the
      closing sales price for such Shares (or the closing bid, if no sales were
      reported) as quoted on such exchange or system for the last market trading
      day
      prior to the time of determination, as reported in The
      Wall Street Journal
      or such
      other source as the Administrator deems reliable;

    

    (ii)           If
      the Shares are regularly quoted by a recognized securities dealer but selling
      prices are not reported, their Fair Market Value shall be the mean between
      the
      high bid and low asked prices for the Shares on the last market trading day
      prior to the day of determination, or;

    

    (iii)           In
      the absence of an established market for the Shares, the Fair Market Value
      thereof shall be determined in good faith by the Administrator.

    

    (j)           "Option"
      means a
      share option granted pursuant to the Plan.

    

    (k)           "Option
      Agreement"
      means a
      written or electronic agreement between the Company and an Optionee evidencing
      the terms and conditions of an individual Option grant. The Option Agreement
      is
      subject to the terms and conditions of the Plan.

    

    (l)           "Optionee"
      means
      the holder of an outstanding Option granted under the Plan.

    

    (m)           "Parent"
      means a
      "parent corporation," whether now or hereafter existing, as defined in Section
      424(e) of the Code.

    

    (n)           Repurchaser"
      means
      (i) the Company, if permitted by Applicable Laws; (ii) if the Company
      is not permitted by Applicable Laws, then any affiliate or Subsidiary of the
      Company; or (iii) if the majority of the Board of Directors of the Company
      so decide, any other third party or parties designated by the Board of
      Directors, provided,
      however, that in no case shall the Company provide financial assistance to
      any
      other party to purchase the Shares if doing so is prohibited by Applicable
      Laws.

    

    (o)           "Service
      Provider"
      means
      an Employee, Director, Consultant or
      Subcontractor.

    

    (p)           "Share"
      means a
      share of the common stock of the Company, or such other class of shares or
      other
      securities as may be applicable pursuant to Section 10 hereof.

    

    (q)           "Subsidiary"
      means a
      "subsidiary corporation," whether now or hereafter existing, as defined in
      Section 424(f) of the Code.

    

    3.           Administration of the Plan.

    

    (a)           Procedure.
      The
      Plan shall be administered by the Board or a Committee appointed by the Board,
      which Committee shall be constituted to comply with Applicable
      Laws.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (b)           Powers of the Administrator.
      Subject
      to the provisions of the Plan and, in the case of a Committee, the specific
      duties delegated by the Board to such Committee, and subject to the approval
      of
      any relevant authorities, the Administrator shall have the authority, in its
      discretion:

     

    (i)           to
      construe and interpret the terms of the Plan and any Options granted pursuant
      to
      the Plan;

    

    (ii)           to
      designate the Service Providers to whom Options may from time to time be granted
      hereunder;

    

    (iii)           to
      determine the number of Shares to be covered by each such award granted
      hereunder;

    

    (iv)           to
      prescribe forms of agreement for use under the Plan;

    

    (v)           to
      determine the terms and conditions of any Option granted hereunder;

     

    (vi)           to
      determine the Fair Market Value of Shares;

    

    (vii)           to
      determine whether and under what circumstances an Option may be settled under
      subsection 9(c) in cash instead of Shares;

    

    (viii)           to
      prescribe, amend and rescind rules and regulations relating to the
      Plan;

    

    (ix)           subject
      to Applicable Laws, to allow Optionees to satisfy withholding tax obligations
      by
      electing to have the Company, if permitted under Applicable Laws, withhold
      from
      the Shares to be issued upon exercise of an Option that number of Shares having
      a Fair Market Value equal to the amount required to be withheld. The Fair Market
      Value of the Shares to be withheld shall be determined on the date that the
      amount of tax to be withheld is to be determined. All elections by Optionees
      to
      have Shares withheld for this purpose shall be made in such form and under
      such
      conditions as the Administrator may deem necessary or advisable;
      and

    

    (x)           to
      take all other action and make all other determinations necessary for the
      administration of the Plan.

    

    (c)           Effect of Administrator's
      Decision.
      All
      decisions, determinations and interpretations of the Administrator shall be
      final and binding on all Optionees.

    

    (d)           Grants
      to Committee Members.
      If the
      Administrator is a Committee appointed by the Board, the grant of Options under
      the Plan to members of such Committee, if any, shall be made by the Board and
      not by such Committee. Anything in this Plan to the contrary notwithstanding,
      all grants of Options to Directors and office holders ("Nosei Misra", as such
      term is defined in the Israeli Companies Act, 1999, as amended from time to
      time
      (the "Companies
      Act")),
      shall
      be authorized and implemented only in accordance with the provisions of the
      Companies Act.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    4.           Eligibility.

    

    (a)           Subject
      to the provisions of the Plan, the Administrator may at any time, and from
      time
      to time, grant Options under the Plan. Options granted under this Plan may
      or
      may not contain such terms as will qualify the Options as options granted
      pursuant to the provisions of Section 102 or Section 3(i) of the Israeli Income
      Tax Ordinance (New Version), 1961 (the "Ordinance")
      and any
      regulations, rules, orders or procedures promulgated thereunder, including
      the
      Income Tax Rules (Tax Benefits in Stock Issuance to Employees) 5349-1989 (the
      "Rules").
      Options granted under this Plan may or may not contain such terms as will
      qualify the Options as incentive stock options ("ISOs")
      within
      the meaning of Section 422(b) of the Code.   

    

    (b)           All
      Service Providers of the Company or a Parent or Subsidiary of the Company shall
      be eligible to receive Options under the Plan; provided,
      however, that Options granted pursuant to Section 102 of the Ordinance and
      Options qualifying as ISOs shall be granted only to Employees of the Company
      or
      a Parent or Subsidiary of the Company.

    

    (c)           No
      individual shall at any time have a right to receive an Option under the Plan.
      The receipt of an Option under the Plan shall not confer upon any Optionee
      any
      right with respect to continuing the Optionee's relationship as a Service
      Provider with the Company or a Parent or Subsidiary of the Company, nor shall
      it
      interfere in any way with his or her right or the Company's right, or the right
      of the Company's Parent or Subsidiary, to terminate such relationship at any
      time, with or without cause.

    

    5.           Shares Subject to the Plan.
      Subject
      to the provisions of Section 10 hereof, the maximum aggregate number of
      Shares which may be received upon the exercise of Options under the Plan is
      five
      million (5,000,000) Shares. Shares distributed pursuant to the Plan may consist
      of authorized but unissued Shares, or Shares issued and thereafter acquired
      by
      the Repurchaser.

    

    If
      an
      Option expires or becomes unexercisable without having been exercised in full,
      the unpurchased Shares which were subject thereto shall become available for
      grant or sale under the Plan (unless the Plan has terminated); provided,
      however, that Shares that have actually been issued under the Plan shall not
      be
      returned to the Plan and shall not become available for future distribution
      under the Plan. 

    

    6.           Application
      of Section 102 of the Ordinance. 

    

    (a)           Options
      granted under the Plan and Shares distributed pursuant to such Options may
      qualify for exemption from tax pursuant to the provisions of Section 102 of
      the
      Ordinance ("Qualified
      Options" and "Qualified Shares",
      respectively).

    

    (b)           No
      employee receiving Qualified Options shall claim an exemption from Israeli
      tax
      pursuant to Sections 104 or 97(a) of the Ordinance or pursuant to the Law for
      the Encouragement of Industry (Taxes), 1969 in connection with a transfer by
      such employee of an Option or acquired Share prior to the end of the "Holding
      Period" as defined in Rule 1( 1 ) of the Rules.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (c)           The
      Qualified Options and the Qualified Shares shall be issued to an escrow agent
      (the "Escrow
      Agent")
      and
      held in escrow for the benefit of the Qualified Optionee for a period of no
      less
      than two years from the date of the grant. Upon completion of the two year
      holding period, the Escrow Agent may release the Qualified Options or the
      Qualified Shares to the Optionee only after (i) the receipt by the Escrow Agent
      of an acknowledgment from the Income Tax Authority that the Optionee has paid
      any applicable tax due pursuant to the Ordinance and the Rules, or (ii) the
      Escrow Agent withholds any applicable tax due pursuant to the Ordinance and
      Rules. The Escrow Agent and each such Qualified Optionee shall comply with
      the
      Ordinance, the Rules and with the escrow agreement entered into between the
      Company and the Escrow Agent. In the event a share dividend is declared on
      Qualified Shares, such dividend shall also be subject to the provisions of
      this
      Section 6 and the holding period for such dividend shares shall include the
      holding period for the Qualified Option related to the Qualified Shares upon
      which the dividend was declared.

    

    (d)           Each
      Qualified Optionee shall be obligated to immediately notify the Company and
      the
      Escrow Agent of his or her request, if any, to the Income Tax Authority pursuant
      to Rule 6(b) of the Rules in the event the Qualified Shares are registered
      on
      any stock exchange. Nothing herein shall obligate the Company to register its
      shares or any portion of its shares on a stock exchange.

    

    (e)           The
      exemption under Section 102 of the Ordinance shall be forfeited and the Optionee
      shall be required to pay any applicable tax promptly at such time as (i) the
      Optionee's employment is terminated during the two year holding period (other
      than because of death or some other reason acceptable to the Income Tax
      Authority); (ii) the Company or the Optionee fails to comply with one or more
      of
      the conditions for the exemption as required by the Ordinance, Rules or Income
      Tax Authority; or (iii) the Income Tax Authority withdraws or cancels the
      exemption for the Plan or the particular Optionee. Notwithstanding the loss
      of
      an exemption, the Escrow Agent shall continue to hold the Qualified Options
      or
      Qualified Shares (to the extent the Option remains exercisable following
      termination of employment) for the remainder of the applicable holding period
      under Section 102 of the Ordinance.

    

    7.           Term
      of Option.
      The
      term of an Option shall expire on such date or dates as the Administrator shall
      determine at the time of the grant of the Option; provided,
      however, that the term of an Option shall not exceed ten (10) years from
      the date of grant thereof.

    

    8.           Option
      Exercise Price and Consideration.

    

    (a)           The
      exercise price of an Option shall be determined by the Administrator on the
      date
      of grant of such Option in accordance with Applicable Laws and subject to
      guidelines as shall be suggested by the Board from time to time, if
      any.

    

    (b)           The
      consideration to be paid for the Shares to be issued upon exercise of an Option,
      including the method of payment, shall be determined by the Administrator and
      may consist entirely of (1) cash, (2) check, (3) promissory note,
      (4) consideration received by the Company under a formal cashless exercise
      program adopted by the Company in connection with the Plan, or (5) any
      combination of the foregoing methods of payment.  To
      the
      extent that the consideration paid for the Shares is denominated in New Israeli
      Shekels, the amount of consideration shall be determined by reference to the
      Representative Rate of the U.S. dollar published by the Bank of Israel
      applicable on the date of exercise of the Option. In making its determination
      as
      to the type of consideration to accept, the Administrator shall consider if
      acceptance of such consideration may be reasonably expected to benefit the
      Company.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (c)           The
      Optionee receiving a Qualified Option shall waive a portion of the Optionee’s
      salary payment in consideration for the Qualified Option.

    

    (d)           The
      proceeds received by the Company from the issuance of Shares subject to the
      Options will be added to the general funds of the Company and used for its
      corporate purposes.

    

    (e)           An
      Option may not be exercised unless, at the time the Optionee gives notice of
      exercise to the Company, the Optionee executes an irrevocable proxy in the
      form
      attached to the Option Agreement as Exhibit D, granting the Company's Chief
      Financial Officer ("CFO")
      or
      Chief Operation Officer ("COO"),
      as
      shall be determined by the Board, all voting rights as to any Shares acquired
      under the Option. The CFO or the COO, as the case may be, shall use such voting
      rights after consulting with the Employees. This irrevocable proxy shall be
      of
      no force or effect upon the earlier of: (i) consummation of the Company's
      initial public offering; or (ii) a Change of Control of the Company (as such
      term is defined hereunder), in which the successor company is a publicly traded
      company.

    "Change
      of Control" shall
      mean in this section a merger of the Company with or into another company,
      or
      the sale of substantially all of the assets of the Company. 

     

    9.           Exercise of Option.

    

    (a)           Procedure for Exercise;
      Rights as a Shareholder.
      Any
      Option granted hereunder shall be exercisable according to the terms of the
      Plan
      and at such times and under such conditions as determined by the Administrator
      and set forth in the Option Agreement. Unless the Administrator provides
      otherwise, vesting of Options granted hereunder shall be tolled during any
      unpaid leave of absence. An Option may not be exercised for a fraction of a
      Share.

    

    An
      Option
      shall be deemed exercised when the Company receives: (i) written or
      electronic notice of exercise (in accordance with the Option Agreement) from
      the
      person entitled to exercise the Option, and (ii) full payment for the
      Shares with respect to which the Option is exercised. Full payment may consist
      of any consideration and method of payment authorized by the Administrator
      and
      permitted by Applicable Laws, the Option Agreement and the Plan. Shares issued
      upon exercise of an Option shall be issued in the name of the Optionee or,
      if
      requested by the Optionee, in the name of the Optionee and his or her spouse,
      provided that Shares issued upon exercise of a Qualified Option, within two
      years from the date of the grant, shall be issued in the name of the Escrow
      Agent for the benefit of the Optionee. The Escrow Agent shall have no rights
      to
      equity participation as to the Qualified Shares held in escrow. Prior to
      exercise, an Optionee, as such, shall have none of the rights of a shareholder
      of the Company. Upon exercise of an Option, an Optionee shall have no
      shareholder rights until the Shares are issued, as evidenced by the appropriate
      entry on the books of the Company or of a duly authorized transfer agent of
      the
      Company. Upon their issuance, the Shares shall carry equal voting rights on
      all
      matters where such vote is permitted by Applicable Law. The Company shall issue
      (or cause to be issued) such Shares promptly after the Option is exercised.
      No
      adjustment will be made for a dividend or other shareholder right for which
      the
      record date precedes the date of issuance of the Shares, except as provided
      in
      Section 10 hereof.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    If
      any
      law or regulation requires the Company to take any action with respect to the
      Shares specified in such notice before the issuance thereof, then the date
      of
      their issuance shall be extended for the period necessary to take such
      action.

    

    An
      Option
      may not be exercised unless, at the time the Optionee gives notice of exercise
      to the Company, the Optionee includes with such notice payment in cash or by
      bank check of all withholding taxes due, if any, on account of his or her
      acquired Shares under the Option or gives other assurance satisfactory to the
      Administrator of the payment of those withholding taxes.

    

    In
      the
      event the Shares are to be held by an Escrow Agent in accordance with the
      provisions of Section 6 hereof, the Escrow Agent will transfer the Shares to
      the
      Optionee upon demand, but in no event earlier than two (2) years from the date
      of grant.

    

    Exercise
      of an Option in any manner shall result in a decrease in the number of Shares
      thereafter available, both for purposes of the Plan and for sale under the
      Option, by the number of Shares as to which the Option is
      exercised.

    

    (b)           Death
      or Disability of Optionee.
      If and
      when an Optionee’s relationship with the Company terminates by reason of the
      Optionee's death or total and permanent disability (as defined in Section
      22(e)(3) of the Code), each Option will be exercisable by the Optionee’s
      guardian or legal representative in accordance with the terms of the respective
      Option Agreement; to the extent that such Option is not vested on the date
      of
      termination, the Shares relating to the unvested portion of the Option shall
      revert to the Plan. If an Option Agreement does not specify a period of exercise
      after termination, the Option shall remain exercisable for twelve (12) months
      following the Optionee's termination. Options not exercised within the specified
      time after termination shall expire, and the Shares relating to such Option
      shall revert to the Plan.

    

    (c)           Buyout
      Provisions.
      The
      Administrator may at any time, if permitted under Applicable Laws, offer to
      cancel all or any portion of an Option previously granted in exchange for a
      payment of cash or Shares, or a combination thereof, equal in value, at such
      time, to the excess if any of the Fair Market Value, at such time, of the Shares
      subject to the portion of the Option so cancelled over the aggregate exercise
      price of such Shares.

    

    (d)           Qualified
      Option Provisions.
      Notwithstanding the foregoing, any termination of employment prior to the
      expiration of the two year period required under Section 102 of the Ordinance
      and Rules may subject the Optionee who has received Qualified Options to
      forfeiture of the tax benefits available under Section 102 of the
      Ordinance.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    10.           Adjustments Upon Changes in Capitalization
      or Merger.

    

    (a)           Changes
      in Capitalization.
      In the
      event of a shares split, reverse shares split, shares dividend,
      recapitalization, combination or reclassification of the Shares, rights issues
      or any other increase or decrease in the number of issued Shares effected
      without receipt of consideration by the Company (but not the conversion of
      any
      convertible securities of the Company), the Administrator shall make an
      appropriate adjustment in the number of Shares related to each outstanding
      Option, the number of Shares reserved for issuance under the Plan, as well
      as
      the exercise price per Share of each outstanding Option. Except as expressly
      provided herein, no issuance by the Company of shares of any class, or
      securities convertible into shares of any class, shall affect, and no adjustment
      by reason thereof shall be made with respect to, the number or price of Shares
      subject to an Option.

    

    (b)           Dissolution
      or Liquidation.
      In the
      event of the proposed dissolution or liquidation of the Company, the
      Administrator shall notify each Optionee as soon as practicable prior to the
      effective date of such proposed transaction. The Administrator in its discretion
      may allow the exercise of any or all outstanding Options, whether or not vested,
      until fifteen (15) days prior to such transaction. To the extent it has not
      been
      previously exercised, an Option will terminate immediately prior to the
      consummation of such proposed action.

    

    (c)           Merger
      or Asset Sale.
      In the
      event of a merger of the Company with or into another company, or the sale
      of
      substantially all of the assets of the Company, each outstanding Option shall
      be
      assumed or an equivalent option substituted by the successor company or a Parent
      or Subsidiary of the successor company. In the event that the successor company
      refuses to assume or substitute the Option, all outstanding Options shall
      immediately become fully exercisable. In such case, the Administrator shall
      notify the Optionee in writing or electronically that the Option shall be fully
      exercisable for a period of fifteen (15) days from the date of such notice,
      and
      the Option shall terminate upon the expiration of such period. For purposes
      of
      this paragraph, the Option shall be considered assumed or substituted if,
      following the merger or sale of assets, the Option receives the right to
      purchase or receive, for each Optioned Share, the consideration (whether shares,
      cash, or other securities or property) received in the merger or sale of assets
      by holders of Shares of the Company on the effective date of the transaction
      (and if such holders were offered a choice of consideration, the type of
      consideration chosen by the holders of a majority of the outstanding Shares);
      provided, however, that if such consideration is not solely shares of the common
      stock (or their equivalent) of the successor company or its Parent or
      Subsidiary, the Administrator may, with the consent of the successor company,
      provide for each Optionee to receive solely shares of the common stock (or
      their
      equivalent) of the successor company or its Parent or Subsidiary equal in fair
      market value to the per Share consideration received by holders of Shares in
      the
      merger or sale of assets.

    

    11.           Date
      of Grant.
      Subject
      to Applicable Laws, the date of grant of an Option shall, for all purposes,
      be
      the date on which the Administrator makes the determination granting such
      Option, or such other date as is determined by the Administrator. Notice of
      the
      determination shall be given to each Optionee within a reasonable time after
      the
      date of such grant.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    12.           Amendment and Termination of the Plan.

    

    (a)           Amendment
      and Termination.
      The
      Board may at any time amend, alter, suspend or terminate the Plan.

    

    (b)           Shareholder
      Approval.
      The
      Board shall obtain shareholder approval of any Plan amendment to the extent
      necessary or desirable to comply with Applicable Laws. 

    

    (c)           Effect of Amendment or Termination.
      No
      amendment, alteration, suspension or termination of the Plan shall impair the
      rights of any Optionee, unless mutually agreed otherwise between the Optionee
      and the Administrator, which agreement must be in writing and signed by the
      Optionee and the Company. Termination of the Plan shall not affect the
      Administrator's ability to exercise the powers granted to it hereunder with
      respect to Options granted under the Plan prior to the date of such
      termination.

    

    13.           Conditions Upon Issuance of Shares.
      

    

    (a)           Legal
      Compliance.
      Shares
      shall not be issued pursuant to the exercise of an Option unless the exercise
      of
      such Option, the method of payment and the issuance and delivery of such Shares
      shall comply with Applicable Laws and shall be further subject to the approval
      of counsel for the Company with respect to such compliance.

    

    (b)           Investment
      Representations.
      As a
      condition to the exercise of an Option, the Administrator may require the person
      exercising such Option to represent and warrant at the time of such exercise
      that the Shares are being purchased only for investment and without any present
      intention to sell or distribute such Shares if, in the opinion of counsel for
      the Company, such a representation is required.

    

    14.           Inability
      to Obtain Authority.
      The
      inability of the Company to obtain authority from any regulatory body having
      jurisdiction, which authority is deemed by the Company's counsel to be necessary
      to the lawful issuance of any Shares hereunder, shall relieve the Company of
      any
      liability in respect of the failure to issue or sell such Shares as to which
      such requisite authority shall not have been obtained.

    

    15.           Reservation of Shares.
      The
      Company, during the term of this Plan, shall at all times reserve and keep
      available such number of Shares as shall be sufficient to satisfy the
      requirements of the Plan.

    

    16.           Non
      Transferability of Option.
      This
      Option may not be transferred in any manner other than by will or by the laws
      of
      descent or distribution and may be exercised during the lifetime of Optionee
      only by Optionee, unless
      approval in writing is obtained from the Board of Directors ("BOD
      Approval").
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of this
      Option, except as expressly permitted in this Section 16, this Option shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Option Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    17.           Multiple
      Agreements.
      The
      terms of each Option may differ from other Options granted under the Plan at
      the
      same time. The Administrator may also grant more than one Option to a given
      Optionee during the term of the Plan, either in addition to, or in substitution
      for, one or more Options previously granted to that Optionee.

    

    18.           Term of Plan.
      The
      Plan shall become effective upon its adoption by the Board. It shall continue
      in
      effect for a term of ten (10) years after the earlier of its adoption by the
      Board or by the holders of the Company's Shares, unless sooner terminated under
      Section 12 hereof.

    

    19.           Shareholder
      Approval.
      The
      Plan shall be subject to approval by the shareholders of the Company within
      twelve (12) months after the date the Plan is adopted. Such shareholder approval
      shall be obtained in the manner and to the degree required under Applicable
      Laws.

    

    20.           Information
      to Optionees and Purchasers.
      To the
      extent required under Applicable Laws, the Company shall provide copies of
      annual financial statements to each individual who holds Options or acquires
      Shares pursuant to the Plan, not less frequently than annually during the period
      that such Options or Shares are held. The Company shall not be required to
      provide such statements to key employees whose duties in connection with the
      Company assure their access to equivalent information.

    

    21.           Governing
      Law.
      This
      Plan shall be governed by and construed and enforced in accordance with the
      laws
      of the State of Delaware, without giving effect to the principles of conflict
      of
      laws. Notwithstanding the above, this Plan shall be governed by and construed
      and enforced in accordance with the labor laws and tax law of the State of
      Israel applicable only to contracts made and to be performed therein, without
      giving effect to the principles of conflict of laws. 

    

    22.           Tax
      Consequences.
      Any tax
      consequences arising from the grant or exercise of any Option, from the payment
      for Shares or from any other event or act (of the Company or the Optionee)
      hereunder, shall be borne solely by the Optionee.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    WINTEGRA
      INC.

    2000
      SHARE OPTION PLAN

    

    OPTION
      AGREEMENT

    (U.S.)

    

    Unless
      otherwise defined herein, terms defined in the 2000 Share Option Plan (the
      “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
      Option Agreement.

    

    
      	
              I.    NOTICE
                OF OPTION GRANT

            
	 	 
	
              Name
                :

            	
              ____________________________

            
	
              Address:
                

            	
              ____________________________

            
	 	
              ____________________________

            

    

    

    The
      undersigned Optionee has been granted an Option to purchase Shares, subject
      to
      the terms and conditions of the Plan and this Option Agreement, as
      follows:

    

    
      	
              Grant
                Number

            	 	
              _____________________

            
	
              Date
                of Grant

            	 	
              _____________________

            
	
              Vesting
                Commencement Date 

            	 	
              _____________________

            
	
              Exercise
                Price per Share* 

            	 	
              $
                ____________________

            
	
              Total
                Number of Shares Granted

            	 	
              ______________________

            
	
              Total
                Exercise Price 

            	 	
              $
                ____________________

            

    

    

    
      	
              Type
                of Option:

            	
              o

            	
              Option
                intended to qualify as an incentive stock option ("ISO") within the
                meaning of Section 422 of the Internal Revenue Code of 1986, as amended
                ("Code").

            
	 	 	 
	 	
              
                o

              

            	
              Option
                not intended to qualify as an Incentive Stock Option
                ("NSO").

            

    

     

    
      
        	
                Term/Expiration
                  Date:

              	 	
                ______________________

              

      

       

    

    Vesting
      Schedule:

    

    A.
      Conventional Vesting Schedule. This Option shall become exercisable by Optionee
      in installments according to the following vesting schedule: 25% of the Shares
      subject to the Option shall vest twelve months after the Vesting Commencement
      Date, and 1/48 of the Shares subject to the Option shall vest each month
      thereafter, subject to Optionee's continuing to be a Service Provider on such
      dates. 

     

    B.
      Reverse Vesting Election. Alternatively, Optionee may elect that the following
      reverse vesting regime apply to some or all of the Shares subject to the Option:
      this Option shall be fully exercisable upon receipt by Optionee, except that
      Optionee shall be required, with respect to any Shares purchased pursuant to
      this Option, to enter into a Stock Purchase Agreement in the form attached
      as
Exhibit
      A.
      Under
      the terms of this Stock Purchase Agreement, Shares purchased pursuant to
      Optionee’s exercise of the Option shall be held in escrow and released therefrom
      in accordance with the following schedule: 25% of the Shares in escrow shall
      be
      released twelve months after the Vesting Commencement Date, and 1/48 of the
      Shares subject to the Option shall vest each month thereafter, subject to
      Optionee's continuing to be a Service Provider on such dates. Shares in escrow
      shall be subject to an irrevocable right of repurchase on the part of the
      Company at a price equal to the Exercise Price of the Option, as provided in
      the
      Stock Purchase Agreement. Optionee shall have ninety (90) days from the date
      of
      grant of the Option to elect that this reverse vesting regime apply to some
      or
      all of the Shares subject to this Option.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Termination
      Period:

    

    In
      no
      event may Optionee exercise this Option after the Term/Expiration Date as
      provided above.

    

    In
      the
      event that Optionee's employment with the Company should terminate, this Option
      shall be exercisable, unless extended by the Administrator, for thirty (30)
      days
      after such termination (except by reason of death or disability).

    

    In
      the
      event that Optionee’s relationship with the Company should terminate by reason
      of Optionee's death or permanent disability (as defined in Section 22(e)(3)
      of
      the Code), the outstanding vested Option at the time of such termination shall
      remain exercisable until the Expiration Date. Notwithstanding the above, the
      successors and/or heirs and/or any other beneficiaries according to an
      Applicable Law, shall be entitled to a twelve (12) months acceleration of the
      outstanding Options not vested.

     

    In
      the
      case of an ISO, if such disability is not a "disability" as such term is defined
      in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
      as
      an NSO. 

    

    Notwithstanding
      the above, if Optionee is discharged from the employ of the Company for reasons
      of negligence in the discharge of Optionee's duties, breach of fiduciary duty,
      willful cause of damage or loss to the Company in any fashion or similar cause,
      or any other breach of Optionee's employment agreement with the Company, the
      entire unexercised Option (whether vested or not) shall ipso facto
      terminate.

    

    For
      purposes of an ISO, an employee shall cease to be an Employee if any leave
      of
      absence approved by the Company exceeds ninety days, unless reemployment upon
      expiration of such leave is guaranteed by statute or contract; if such
      reemployment is not so guaranteed, on the 181st day of such leave any ISO held
      by Optionee shall be treated for tax purposes as a NSO.

     

    II.           AGREEMENT

    

    1.           Grant
      of Option.
      

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (a)           Subject
      to the terms and conditions set forth herein and in the Plan, the Company hereby
      grants to the individual named in the Notice of Grant (the "Optionee"), an
      option (the "Option") to purchase the number of Shares set forth in the Notice
      of Grant, at the exercise price per Share set forth in the Notice of Grant
      (the
      "Exercise Price"). 

    

    (b)           Subject
      to Section 12(c) of the Plan, in the event of a conflict between the terms
      and
      conditions of the Plan and this Option Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    (c)           In
      the case of an ISO, the Option shall not be considered an ISO to the extent
      that
      the Fair Market Value of the Shares which may be purchased on exercise of the
      Option for the first time during any calendar year (under all plans of the
      Company and any Parent or Subsidiary of the Company) exceeds $100,000. For
      purposes of this Section 1(c), ISOs shall be taken into account in the order
      in
      which they were granted. The Fair Market Value of the Shares shall be determined
      as of the time the Option with respect to such Shares is granted.

    

    2.           Exercise
      of Option.

    

    (a)           Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Grant and with the applicable provisions
      of
      the Plan and this Option Agreement.

    

    (b)           Method
      of Exercise.
      This
      Option shall be exercisable by delivery of an exercise notice in the form
      attached as Exhibit
      B
      (the
      "Exercise Notice"). The Exercise Notice shall be accompanied by payment of
      the
      aggregate Exercise Price for the number of Shares to be purchased. This Option
      shall be deemed to be exercised upon receipt by the Company of such fully
      executed Exercise Notice accompanied by the aggregate Exercise
      Price.

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws. If any law or regulation requires
      the
      Company to take any action with respect to the Shares specified in such notice
      before the issuance thereof, then the date of their issuance shall be extended
      for the period necessary to take such action. Assuming such compliance, for
      income tax purposes the Shares shall be considered transferred to Optionee
      on
      the date on which the Option is exercised with respect to such
      Shares.

    

    3.           Optionee's
      Representations.
      In the
      event the Shares have not been registered under the Securities Act of 1933,
      as
      amended, at the time this Option is exercised, Optionee shall, if required
      by
      the Company, concurrently with the exercise of all or any portion of this
      Option, deliver to the Company an Investment Representation Statement in the
      form attached hereto as Exhibit C.

    

    4.           Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the "Managing Underwriter") in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the "Market Standoff Period") following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period. 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    5.           Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be by any of the following, or a
      combination thereof, at the election of Optionee:

    

    (a)           cash
      or check; or

    

    (b)           consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan.

    

    6.           Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of Shares upon such exercise or
      the
      method of payment of consideration for such Shares would constitute a violation
      of Applicable Laws.

    

    7.           Non
      Transferability of Option.
      This
      Option may not be transferred in any manner other than by will or by the laws
      of
      descent or distribution and may be exercised during the lifetime of Optionee
      only by Optionee, unless
      approval in writing is obtained from the Board of Directors ("BOD
      Approval").
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of this
      Option, except as expressly permitted in this Section 7, this Option shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Option Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee.

    

    8.           Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Grant.
      In
      the case of an ISO granted to an Optionee who, at the time the Option is
      granted, owns shares representing more than ten (10) percent of the voting
      power
      of all classes of shares of the Company or any Parent or Subsidiary thereof,
      the
      term of the Option shall be no more than five (5) years from the date of
      grant.

    

    9.           Tax
      Consequences.
      Set
      forth below is a brief summary as of the date of this Option of some of the
      U.S.
      federal tax consequences of exercise of this Option and disposition of the
      Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
      ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
      is
      subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT A
      TAX
      ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

    

    (a)           Exercise
      of ISO.
      If the
      case of an ISO, the exercise of the Option will not be subject to U.S. federal
      income tax, although the excess, if any, of the Fair Market Value of the Shares
      on the date of exercise over the Exercise Price will be treated as an adjustment
      to the alternative minimum tax for federal income tax purposes and may subject
      Optionee to the alternative minimum tax in the year of exercise.

    

    (b)           Exercise
      of NSO.
      The
      exercise of an NSO may be subject to U.S. federal income tax liability (at
      ordinary tax rates) upon the excess, if any, of the Fair Market Value of the
      Shares on the date of exercise over the Exercise Price. If Optionee is an
      Employee or a former Employee, the Company will be required to withhold from
      Optionee's compensation or collect from Optionee and pay to the applicable
      taxing authorities an amount in cash equal to a percentage of this compensation
      income at the time of exercise, and may refuse to honor the exercise and refuse
      to deliver Shares if such withholding amounts are not delivered at the time
      of
      exercise.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (c)
                 Disposition
      of Shares.
      In the
      case of an NSO, if Shares are held for at least one year, any gain realized
      on
      disposition of the Shares will be treated as long-term capital gain for U.S.
      federal income tax purposes. In the case of an ISO, if Shares transferred
      pursuant to the Option are held for at least one year after exercise and for
      at
      least two years after the date of grant, any gain realized on disposition of
      the
      Shares will also be treated as long-term capital gain for federal income tax
      purposes. If Shares purchased under an ISO are disposed of within one year
      after
      exercise or two years after the date of grant, any gain realized on such
      disposition will be treated as compensation income (taxable at ordinary income
      rates) to the extent of the difference between the Exercise Price and the lesser
      of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
      the
      sale price of the Shares. Any additional gain will be taxed as capital
      gain.

     

    10.           Notice
      of Disqualifying Disposition of ISO Shares.
      In the
      case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
      acquired pursuant to the ISO on or before the later of (1) the date two
      years after the date of grant, or (2) the date one year after the date of
      exercise, Optionee shall immediately notify the Company in writing of such
      disposition. Optionee agrees that Optionee may be subject to income tax
      withholding by the Company on the compensation income recognized by
      Optionee.

    

    11.           Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan and this Option Agreement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee. This Agreement is governed
      by
      and construed and enforced in accordance with the laws of the state of Delaware,
      without giving effect to the principles of conflict of laws. 

    

    12.           No
      Guarantee of Continued Service.
      Optionee acknowledges and agrees that the vesting of shares pursuant to the
      Vesting Schedule hereof is earned only by continuing as a Service Provider
      at
      the will of the Company or any Parent or Subsidiary of the Company. Optionee
      further acknowledges and agrees that this Agreement, the transactions
      contemplated hereunder and the Vesting Schedule set forth herein do not
      constitute an express or implied promise of continued engagement
      as a Service Provider of the Company and shall not interfere in any way with
      Optionee's right, or the right of the Company or any Parent or Subsidiary of
      the
      Company, to terminate Optionee's relationship as a Service Provider at any
      time,
      with or without cause.

    

    Optionee
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Optionee has reviewed the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Optionee hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Optionee further agrees
      to
      notify the Company upon any change in the residence address indicated
      below.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    
      	
              OPTIONEE

            	 	
              WINTEGRA
                INC.

            
	 	 	 
	 	 	 
	
              Signature

            	 	
              By

            
	 	 	 
	 	 	 
	
              Print
                Name

            	 	
              Title

            
	 	 	 
	 	 	 
	 	 	 
	
              Residence
                Address

            	 	 

    

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    

    STOCK
      PURCHASE AGREEMENT

     

    
      THIS
        STOCK PURCHASE AGREEMENT is
        entered into as of ________, 2000, between WINTEGRA,
        INC.
        (the
“Company”) and ______________ (“Optionee”).

    

    

     

    WHEREAS,
      the
      Company has issued to Optionee an option (the “Option”) to purchase shares of
      common stock of the Company (the “Shares”) pursuant to the Company’s 2000 Share
      Option Plan (the “Plan”) and the Option Agreement between Optionee and the
      Company dated _______ (the “Agreement”);

    

    WHEREAS,
      Optionee
      desires to exercise the Option with respect to ______ Shares (the “Restricted
      Shares”);

    

    WHEREAS,
      concurrent with the execution of this Agreement, Optionee has delivered to
      the
      Company a duly exercised Notice of Exercise with respect to such Restricted
      Shares; and

    

    WHEREAS,
      Optionee
      desires to elect the reverse vesting regime with respect to the Restricted
      Shares pursuant to the Option Agreement.

    

    NOW,
      THEREFORE,
      in
      consideration of the mutual covenants and representations herein set forth,
      the
      Company and Optionee hereby agree as follows:

    

    

    1.           Defined
      Terms.
      Unless
      defined otherwise herein, terms defined in the Plan or in the Option Agreement
      shall have the same meanings in this Agreement.

     

    2.           Agreement
      to Purchase and Sell Restricted Shares.
      Optionee hereby agrees to purchase and the Company hereby agrees to sell the
      Restricted Shares pursuant to the Option Agreement and this
      Agreement.

     

    3.           Company’s
      Right of Repurchase.
      

     

    
      	 	
              3.1

            	
              The
                Company shall have an irrevocable right to repurchase the Restricted
                Shares (the “Right of Repurchase”) from Optionee at a price equal to the
                Exercise Price paid by Optionee for the Restricted Shares.
                

            

    

     

    
      	 	
              3.2

            	
              The
                Company’s Right of Repurchase shall lapse with respect to 25% of the
                Restricted Shares twelve months after the Vesting Commencement Date,
                and
                shall lapse with respect to an additional 1/48 of the Restricted
                Shares
                each month thereafter, subject to Optionee's continuing to be a Service
                Provider on such dates. Upon the lapse of the Right of Repurchase
                with
                respect to Restricted Shares such Shares shall cease to be Restricted
                Shares.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    In
      the
      event that Optionee ceases to be a Service Provider of the Company, the Right
      of
      Repurchase shall remain in effect and cease to lapse with respect to all
      Restricted Shares then subject to the Right of Repurchase. 

     

    Notwithstanding
      the above, In the event that Optionee’s relationship with the Company should
      terminate by reason of Optionee's death or disability (as defined in Section
      22(e)(3) of the Code), the Company's Right of Repurchase shall continue to
      lapse
      for twelve (12) more months and the successors and/or heirs and/or any other
      beneficiaries according to an Applicable Law, shall receive the Shares, which
      ceased to be restricted. 

     

    Notwithstanding
      the foregoing, if Optionee’s relationship with the Company is terminated for
      reasons of negligence in the discharge of Optionee's duties, breach of fiduciary
      duty, willful cause of damage or loss to the Company in any fashion or similar
      cause, or any other breach of Optionee's employment agreement with the Company,
      all of the Shares subject to the Option shall again become subject to the Right
      of Repurchase.

     

    4.           Exercise
      of Repurchase Right.
      The
      Right of Repurchase shall be exercisable by written notice delivered to
      Optionee, which notice shall set forth the number of Restricted Shares to be
      repurchased by the Company and the date on which the repurchase is to be
      effected. Payment by the Company to Optionee shall be made in cash or cash
      equivalents, by offset against any indebtedness to the Company owed by Optionee
      or by a combination of both. Upon delivery of notice and payment to Optionee,
      the Company shall become the legal and beneficial owner of the Restricted Shares
      being repurchased, and the Restricted Shares shall be transferred to the name
      of
      the Company.

     

    5.           Additional
      Shares or Substituted Securities.
      In the
      event of the declaration of a stock dividend, the declaration of an
      extraordinary dividend payable in a form other than stock, a spin-off, a stock
      split, an adjustment in conversion ratio, a recapitalization or a similar
      transaction affecting the Company’s outstanding securities without receipt of
      consideration, any new, substituted or additional securities or other property
      (including money paid other than as an ordinary cash dividend) that by reason
      of
      such transaction are distributed with respect to any Restricted Shares or into
      which such Restricted Shares thereby become convertible shall immediately be
      subject to the Right of Repurchase. Appropriate adjustments to reflect the
      distribution of such securities or property shall be made to the number and/or
      class of the Restricted Shares. After each such transaction, appropriate
      adjustments shall also be made to the price per share to be paid upon the
      exercise of the Right of Repurchase in order to reflect any change in the
      Company’s outstanding securities effected without receipt of consideration
      therefor; provided, however, that the aggregate purchase price payable for
      the
      Restricted Shares shall remain the same.

     

    6.           Change
      of Control.
      In the
      event of a merger of the Company with or into another company, or the sale
      of
      substantially all of the assets of the Company, the Right of Repurchase may
      be
      assigned to the successor company or a Parent or Subsidiary of the successor
      company. In the case of such assignment, the Right of Repurchase shall apply
      to
      the capital stock of the successor company or its Parent or Subsidiary, as
      the
      case may be, or such other consideration received in the merger or sale of
      assets by holders of Shares of the Company.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    7.           Escrow.
      Upon
      issuance of the Restricted Shares to Optionee, the certificates for such
      Restricted Shares shall be deposited in escrow with the Company to be held
      in
      accordance with the provisions of this Agreement. Any new, substituted or
      additional securities or other property described in Section 5 herein shall
      immediately be delivered to the Company to be held in escrow, but only to the
      extent such property relates to the Restricted Shares. All regular cash
      dividends on Restricted Shares (or other securities at the time held in escrow)
      shall be paid directly to Optionee and shall not be held in escrow. Restricted
      Shares, together with any other assets or securities held in escrow hereunder,
      shall be (i) surrendered to the Company for repurchase and cancellation
      upon the Company’s exercise of its Right of Repurchase or (ii) released to
      Optionee upon the lapse of the Right of Repurchase with respect to such
      Shares.

     

    8.           Proxy.
      Upon
      issuance of the Restricted Shares to Optionee, Optionee shall execute an
      irrevocable proxy in favor of the Company's Chief Financial Officer
      ("CFO")
      or
      Chief Operation Officer ("COO"),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D which
      shall be of no force or effect upon the earlier of: (i) consummation of the
      Company's initial public offering; or (ii) a Change of Control of the Company
      (as such term is defined hereinabove), in which the successor company is a
      publicly traded company. Such proxy will be used only after the CFO or the
      COO,
      as the case may be, will consult with the Company's Employees.

     

    9.           Restrictions
      on Transfer.
      Optionee shall not sell, assign, pledge, hypothecate, encumber or otherwise
      dispose of the Restricted Shares,
      unless
      approval in writing is obtained from the Board of Directors ("BOD
      Approval").
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of the
Restricted
      Shares,
      except
      as expressly permitted in this Section 6, the Restricted
      Shares
      shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee. Upon the lapse of
      the
      Right of Repurchase with respect to any Shares, such Shares shall be subject
      to
      the restrictions on transfer set forth in the Right of First Refusal and Co-Sale
      Agreement and any restrictions on transfer under Applicable Laws.

     

    10.           Investment
      Representations.
      In
      connection with the issuance and acquisition of Shares under this Agreement,
      Optionee hereby
      represents and warrants to the Company as follows:

     

    
      	 	
              10.1

            	
              Optionee is
                acquiring and will hold the Shares for investment for Optionee’s account
                only and not with a view to, or for resale in connection with, any
                “distribution” thereof within the meaning of the Securities Act of 1933,
                as amended (“the Securities Act”).

            

    

     

    
      	 	
              10.2

            	
              Optionee
                understands that the Shares have not been registered under the Securities
                Act by reason of a specific exemption therefrom and that the Shares
                must
                be held indefinitely, unless they are subsequently registered under
                the
                Securities Act or Optionee obtains an opinion of counsel, in form
                and
                substance satisfactory to the Company and its counsel, that such
                registration is not required. Optionee further acknowledges and
                understands that the Company is under no obligation to register the
                Shares.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	 	
              10.3

            	
              Optionee is
                aware of the adoption of Rule 144 by the Securities and Exchange
                Commission under the Securities Act, which permits limited public
                resales
                of securities acquired in a non-public offering, subject only to
                the
                satisfaction of certain conditions. Optionee acknowledges
                and understands that the conditions for resale set forth in Rule 144
                have not been satisfied and that the Company has no plans to satisfy
                these
                conditions in the foreseeable
                future.

            

    

     

    
      	 	
              10.4

            	
              Optionee will
                not sell, transfer or otherwise dispose of the Shares in violation
                of the
                Securities Act, the Securities Exchange Act of 1934, or the rules
                promulgated thereunder, including Rule 144 under the Securities Act.
                Optionee agrees
                that Optionee will
                not dispose of the Shares unless and until Optionee has
                complied with all requirements of this Agreement applicable to the
                disposition of Shares and Optionee has
                provided the Company with written assurances, in substance and form
                satisfactory to the Company, that (A) the proposed disposition does
                not require registration of the Shares under the Securities Act or
                all
                appropriate action necessary for compliance with the registration
                requirements of the Securities Act or with any exemption from registration
                available under the Securities Act (including Rule 144) has been
                taken and
                (B) the proposed disposition will not result in the contravention of
                any transfer restrictions applicable to the Shares under any applicable
                securities laws.

            

    

     

    
      	 	
              10.5

            	
              Optionee has
                been furnished with, and has had access to, such information as Optionee
                considers necessary or appropriate for deciding whether to invest
                in the
                Shares, and Optionee has
                had an opportunity to ask questions and receive answers from the
                Company
                regarding the terms and conditions of the issuance of the
                Shares.

            

    

     

    
      	 	
              10.6

            	
              Optionee is
                aware that Optionee’s investment
                in the Company is a speculative investment that has limited liquidity
                and
                is subject to the risk of complete loss. Optionee is
                able, without impairing Optionee’s financial
                condition, to hold the Shares for an indefinite period and to suffer
                a
                complete loss of Optionee’s investment
                in the Shares.

            

    

     

    11.           Securities
      Law Restrictions.
      Regardless of whether the offering and sale of Shares under this Agreement
      have
      been registered under the Securities Act or have been registered or qualified
      under the securities laws of any state, the Company at its discretion may impose
      restrictions upon the sale, pledge or other transfer of the Shares (including
      the placement of appropriate legends on stock certificates or the imposition
      of
      stop-transfer instructions) if, in the judgment of the Company, such
      restrictions are necessary or desirable in order to achieve compliance with
      the
      Securities Act, the securities laws of any state or any other law.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    12.           Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the "Managing Underwriter") in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the "Market Standoff Period") following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period.

     

    13.           Rights
      of the Company.
      The
      Company shall not be required to (i) transfer on its books any Shares that
      have been sold or transferred in contravention of this Agreement or
      (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
      or liquidation rights to, any transferee to whom Shares have been transferred
      in
      contravention of this Agreement.

     

    14.           Successors
      and Assigns.
      Except
      as otherwise expressly provided to the contrary, the provisions of this
      Agreement shall inure to the benefit of, and be binding upon, the Company and
      its successors and assigns and be binding upon Optionee and Optionee’s legal
      representatives, heirs, legatees, distributees, assigns and transferees by
      operation of law, whether or not any such person has become a party to this
      Agreement or has agreed in writing to join herein and to be bound by the terms,
      conditions and restrictions hereof.

     

    15.           No
      Retention Rights.
      Nothing
      in this Agreement shall confer upon Optionee any right to continue as a Service
      Provider of the Company for any period of specific duration or interfere with
      or
      otherwise restrict in any way the rights of the Company (or any Parent or
      Subsidiary employing or retaining Optionee) or of Optionee, which rights are
      hereby expressly reserved by each, to terminate Optionee’s relationship as a
      Service Provider of the Company at any time and for any reason, with or without
      cause. 

     

    16.           Notice.
      Any
      notice required by the terms of this Agreement shall be given in writing and
      shall be deemed effective upon personal delivery or upon deposit with the United
      States Postal Service, by registered or certified mail, with postage and fees
      prepaid. Notice shall be addressed to the Company at its principal executive
      office and to Optionee at the address that Optionee most recently provided
      to
      the Company.

     

    17.           Entire
      Agreement.
      The
      Plan and the Option Agreement are incorporated herein by reference. This
      Agreement, the Option Agreement and the Plan constitute the entire contract
      between the parties hereto with regard to the subject matter hereof and
      supersede any other agreements, representations or understandings (whether
      oral
      or written and whether express or implied) relating to the subject matter
      hereof.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    18.           Choice
      Of Law. This
      Agreement shall be governed by, and construed in accordance with, the laws
      of
      the State of Delaware, as such laws are applied to contracts entered into and
      to
      be performed entirely within such State.

     

    

     

    
      	
              OPTIONEE:

               

            	
              WINTEGRA,
                INC.

               

            
	 	 
	____________________________	
              By:___________________________________

            
	 	 
	____________________________	
              Title:__________________________________

            
	
              Print
                Name

            	 

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    2000
      SHARE OPTION PLAN

    

    EXERCISE
      NOTICE

    Wintegra
      Inc.

    [Address]

    Attention:
      Secretary

    

    1.           Exercise
      of Option.
      Effective as of today, the undersigned ("Optionee") hereby elects to exercise
      an
      option to purchase _________ Shares under and pursuant to the 2000 Share Option
      Plan (the "Plan") and the Option Agreement between Optionee and the Company
      dated ______ (the "Option Agreement").

    

    2.           Delivery
      of Payment.
      Purchaser herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Option Agreement.

    

    3.           Representations
      of Optionee.
      Optionee acknowledges that Optionee has received, read and understood the Plan
      and the Option Agreement and agrees to abide by and be bound by their terms
      and
      conditions. 

    

    4.           Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no rights
      as a shareholder shall exist with respect to the Optioned Shares,
      notwithstanding the exercise of the Option. The Shares shall be issued to
      Optionee as soon as practicable after the Option is exercised. No adjustment
      shall be made for a dividend or other shareholder right for which the record
      date is prior to the date of issuance except as provided in Section 10 of the
      Plan.

    

    5.           Proxy.
      Upon
      issuance of the Shares to Optionee, Optionee shall execute an irrevocable proxy
      in favor of the Company's Chief Financial Officer ("CFO")
      or
      Chief Operation Officer ("COO"),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D shall
      be
      of no force or effect upon the earlier of: (i) consummation of the Company's
      initial public offering; or (ii) a Change of Control of the Company (as such
      term is defined hereunder), in which the successor company is a publicly traded
      company. Such proxy will be used only after the CFO or the COO, as the case
      may
      be, will consult with the Company's Employees.

    

    "Change
      of Control" shall
      mean in this section a merger of the Company with or into another company,
      or
      the sale of substantially all of the assets of the Company. 

    

    6.           Right
      of First Refusal.
      Before
      any Shares held by Optionee or any transferee (either being sometimes referred
      to herein as the "Holder") may be sold or otherwise transferred (including
      transfer by gift or operation of law), the Holder is required to comply with
      the
      right of first refusal provisions in the Right of First Refusal and Co-Sale
      Agreement. 

    

    7.           Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee's purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or dis-position of the Shares and that Optionee
      is
      not relying on the Company or any Parent or Subsidiary for any tax
      advice.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    8.           Restrictive
      Legends and Stop-Transfer Orders.

    

    (a)           Legends.
      Optionee understands and agrees that the Company shall cause the legends set
      forth below or legends substantially equivalent thereto, to be placed upon
      any
      certificate(s) evidencing ownership of the Shares together with any other
      legends that may be required by the Company or by state or federal securities
      laws:

    

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE "ACT") AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE
      OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
      SUCH
      OFFER, SALE OR TRANSFER, PLEDGE OR HYPO-THECATION IS IN COMPLIANCE
      THEREWITH.

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      ON
      TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
      BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
      MAY
      BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRIC-TIONS
      AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
      SHARES.

    

    (b)           Stop-Transfer
      Notices.
      Optionee agrees that, in order to ensure compliance with the restrictions
      referred to herein, the Company may issue appropriate "stop transfer"
      instruc-tions to its transfer agent, if any, and that, if the Company transfers
      its own securities, it may make appropriate notations to the same effect in
      its own records.

    

    (c)           Refusal
      to Transfer.
      The
      Company shall not be required (i) to transfer on its books any Shares that
      have been sold or otherwise transferred in violation of any of the provisions
      of
      this Agreement or (ii) to treat as owner of such Shares or to accord the
      right to vote or pay dividends to any purchaser or other transferee to whom
      such
      Shares shall have been so transferred.

    

    9.           Successors
      and Assigns.
      The
      Company may assign any of its rights under this Agreement to single or multiple
      assignees, and this Agreement shall inure to the benefit of the successors
      and
      assigns of the Company. Subject to the restrictions on transfer herein set
      forth, this Agreement shall be binding upon Optionee and his or her heirs,
      executors, administrators, successors and assigns.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    10.           Interpretation.
      Any
      dispute regarding the interpretation of this Agreement shall be submitted by
      Optionee or by the Company forthwith to the Administrator which shall review
      such dispute at its next regular meeting. The resolution of such a dispute
      by
      the Administrator shall be final and binding on all parties.

    

    11.           Governing
      Law; Severability.
      This
      Agreement is governed by and construed and enforced in accordance with the
      laws
      of the state of Delaware, without giving effect to the principles of conflict
      of
      laws. 

    

    12.           Entire
      Agreement.
      The
      Plan and Option Agreement are incorporated herein by reference. This Agreement,
      the Plan, the Option Agreement and the Investment Representation Statement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee.

    

    
      	
              Submitted
                by:

            	
              Accepted
                by:

            
	 	 
	 	
              WINTEGRA
                INC.

            
	 	 
	 	 
	
              Signature:

            	
              By:

            
	 	 
	 	 
	
              Print
                Name:

            	
              Title:

            
	 	 
	
              Address:

            	
              Address:

            
	 	 
	 	 
	 	 
	 	
              Date
                Received:

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      C

    

    INVESTMENT
      REPRESENTATION STATEMENT

    

    
      	
              OPTIONEE:

            	 
	 	 
	
              COMPANY:

            	
              WINTEGRA
                INC.

            
	 	 
	
              SECURITY:

            	
              SHARES
                OF THE COMMON STOCK

            
	 	 
	
              AMOUNT:

            	 
	 	 
	
              DATE:

            	 

    

    

    

    In
      connection with the purchase of the above-listed Securities, the undersigned
      Optionee represents to the Company the following:

    

    (a)           Optionee
      is aware of the Company's business affairs and financial condition and has
      acquired sufficient information about the Company to reach an informed and
      knowledgeable decision to acquire the Securities. Optionee is acquiring these
      Securities for investment for Optionee's own account only and not with a view
      to, or for resale in connection with, any "distribution" thereof within the
      meaning of the Securities Act of 1933, as amended (the "Securities
      Act").

    

    (b)           Optionee
      acknowledges and understands that the Securities constitute "restricted
      securities" under the Securities Act and have not been registered under the
      Securities Act in reliance upon a specific exemption therefrom, which exemption
      depends upon, among other things, the bona fide nature of Optionee's investment
      intent as expressed herein. In this connection, Optionee understands that,
      in
      the view of the Securities and Exchange Commission, the statutory basis for
      such
      exemption may be unavailable if Optionee's representation was predicated solely
      upon a present intention to hold these Securities for the minimum capital gains
      period specified under tax statutes, for a deferred sale, for or until an
      increase or decrease in the market price of the Securities, or for a period
      of
      one year or any other fixed period in the future. Optionee further understands
      that the Securities must be held indefinitely unless they are subsequently
      registered under the Securities Act or an exemption from such registration
      is
      available. Optionee further acknowledges and understands that the Company is
      under no obligation to register the Securities. Optionee understands that the
      certificate evidencing the Securities will be imprinted with a legend which
      prohibits the transfer of the Securities unless they are registered or such
      registration is not required in the opinion of counsel satisfactory to the
      Company and any other legend required under applicable state securities
      laws.

    

    (c)           Optionee
      is familiar with the provisions of Rule 701 and Rule 144, each
      promulgated under the Securities Act, which, in substance, permit limited public
      resale of "restricted securities" acquired, directly or indirectly from the
      issuer thereof, in a non-public offering subject to the satisfaction of certain
      conditions. Rule 701 provides that if the issuer qualifies under
      Rule 701 at the time of the grant of the Option to Optionee, the exercise
      will be exempt from registration under the Securities Act. In the event the
      Company becomes subject to the report-ing requirements of Section 13 or
      15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter (or
      such longer period as any market stand-off agreement may require) the Securities
      exempt under Rule 701 may be resold, subject to the satisfaction of certain
      of the conditions specified by Rule 144, including: (1) the resale
      being made through a broker in an unsolicited "broker's transaction" or in
      transactions directly with a market maker (as said term is defined under
      the Securities Exchange Act of 1934); and, in the case of an affiliate,
      (2) the availability of certain public information about the Company, (3)
      the amount of Securities being sold during any three month period not exceeding
      the limitations specified in Rule 144(e), and (4) the timely filing of a
      Form 144, if applicable.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    In
      the
      event that the Company does not qualify under Rule 701 at the time of grant
      of the Option, then the Securities may be resold in certain limited
      circumstances subject to the provisions of Rule 144, which
      requires the resale to occur not less than one year after the later of the
      date the Securities were sold by the Company or the date the Securities were
      sold by an affiliate of the Company, within the meaning of Rule 144; and,
      in the case of acquisition of the Securities by an affiliate, or by a
      non-affiliate who subsequently holds the Securities less than two years, the
      satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
      of
      the paragraph immediately above.

    

    (d)           Optionee
      further understands that in the event all of the applicable requirements of
      Rule 701 or 144 are not satisfied, registration under the Securities Act,
      compliance with Regulation A, or some other registration exemption will be
      required; and that, notwithstanding the fact that Rules 144 and 701 are not
      exclusive, the Staff of the Securities and Exchange Commission has expressed
      its
      opinion that persons proposing to sell private placement securities other than
      in a registered offering and otherwise than pursuant to Rules 144 or 701 will
      have a substantial burden of proof in establishing that an exemption from
      registration is available for such offers or sales, and that such persons and
      their respective brokers who participate in such transactions do so at their
      own
      risk. Optionee understands that no assurances can be given that any such other
      regis-tra-tion exemption will be available in such event.

    

    

    Signature
      of Optionee:

    

     

     

    Date:__________________________,

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Exhibit
      D

    

     

    IRREVOCABLE PROXY

     

     

    The
      undersigned, a shareholder of Wintegra, Inc. (the “Company”),
      hereby irrevocably appoints and constitutes _________________________ the
      Company's Chief Financial Officer ("CFO")/Chief
      Operation Officer ("COO")
      (mark
      the appropriate)
      as proxy
      to vote all the shares of the Company held by the undersigned, in the name
      and
      place of undersigned, with all powers which the undersigned would possess if
      personally present, at any stockholders meeting of the Company and at any
      adjournment thereof, or in any action taken by the Company by written consent
      of
      its shareholders, at any time from the date hereof until the earlier of: (i)
      consummation of the Company's initial public offering; or (ii) a Change of
      Control of the Company (as such term is hereunder), in which the successor
      company is a publicly traded company. The CFO or the COO, as the case may be,
      shall use such voting rights only after consulting with the Company's
      Employees.

    

    "Change
      of Control" shall
      mean in this Section a merger of the Company with or into another company,
      or
      the sale of all or substantially all of the assets of the Company.

    

    

    

    _______ day
      of ______________, 200

     

    

    _______________________________

    Name
      of
      Shareholder

    

    

    By:_____________________________

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      
        WINTEGRA
          INC.

        2000
          SHARE OPTION PLAN

        

        OPTION
          AGREEMENT

        (Under
          Section 102)

         

      

      Unless
        otherwise defined herein, the terms defined in the Plan shall have the same
        defined meanings in this Option Agreement.

      

        
          	
                  I.

                	
                  NOTICE
                    OF OPTION GRANT

                
	 	 	 
	 	
                  Name
                    :

                	
                  ____________________________

                
	 	
                  Address:
                    

                	
                  ____________________________

                
	 	 	
                  ____________________________

                

        

      The
        undersigned Optionee has been granted an Option to purchase Shares, subject
        to
        the terms and conditions of the Plan, this Option Agreement, the Escrow
        Agreement (as defined below) and Section 102 of the Israeli Income Tax
        Ordinance (New Version), 1961 (the "Tax Ordinance") and the regulations
        promulgated thereunder ("Section 102"), as follows:

      

      
        	
                Grant
                  Number

              	 	
                _________________________

              
	
                Date
                  of Grant

              	 	
                _________________________

              
	
                Vesting
                  Commencement Date 

              	 	
                _________________________

              
	
                Exercise
                  Price per Share 

              	 	
                $________________________

              
	
                Total
                  Number of Shares Granted

              	 	
                _________________________

              
	
                Total
                  Exercise Price 

              	 	
                $________________________

              
	 	 	 
	
                Term/Expiration
                  Date:

              	 	
                _________________________

              

      

      

      Vesting
        Schedule:

      

      

      A.
        Conventional Vesting Schedule. This Option shall become exercisable by Optionee
        in installments according to the following vesting schedule: 25% of the Shares
        subject to the Option shall vest twelve months after the Vesting Commencement
        Date, and 1/48 of the Shares subject to the Option shall vest each month
        thereafter, subject to Optionee's continuing to be a Service Provider on
        such
        dates. 

      

      B.
        Reverse Vesting Election. Alternatively, Optionee may elect that the following
        reverse vesting regime apply to some or all of the Shares subject to the
        Option:
        this Option shall be fully exercisable upon receipt by Optionee, except that
        Optionee shall be required, with respect to any Shares purchased pursuant
        to
        this Option, to enter into a Stock Purchase Agreement in the form attached
        as
Exhibit
        A.
        Under
        the terms of this Stock Purchase Agreement, Shares purchased pursuant to
        Optionee's exercise of the Option shall be held in escrow and released therefrom
        in accordance with the following schedule: 25% of the Shares in escrow shall
        be
        released twelve months after the Vesting Commencement Date, and 1/48 of the
        Shares subject to the Option shall vest each month thereafter, subject to
        Optionee's continuing to be a Service Provider on such dates. Shares in escrow
        shall be subject to an irrevocable right of repurchase on the part of the
        Company at a price equal to the Exercise Price of the Option, as provided
        in the
        Stock Purchase Agreement. Optionee shall have ninety (90) days from the date
        of
        grant of the Option to elect that this reverse vesting regime apply to some
        or
        all of the Shares subject to this Option.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      Election
        of the reverse vesting regime may result in immediate tax consequences for
        Optionee, as discussed below in Section 10 of the Option Agreement.

      

      Termination
        Period:

      

      In
        no
        event may Optionee exercise this Option after the Term/Expiration Date as
        provided above.

      

      In
        the
        event that Optionee's employment with the Company should terminate, this
        Option
        shall be exercisable, unless extended by the Administrator, for thirty (30)
        days
        after such termination (except by reason of death or disability).

      

      In
        the
        event that Optionee’s relationship with the Company should terminate by reason
        of Optionee's death or permanent disability (as defined in Section 22(e)(3)
        of
        the Code), the outstanding vested Option at the time of such termination
        shall
        remain exercisable, until the Expiration Date of such Option. Notwithstanding
        the above, the successors and/or heirs and/or any other beneficiaries according
        to an Applicable Law, shall be entitled to a twelve (12) months acceleration
        of
        the outstanding Options not vested. 

      

      Notwithstanding
        the above, if Optionee should be discharged from the employ of the Company
        for
        reasons of negligence in the discharge of Optionee's duties, breach of fiduciary
        duty, willful cause of damage or loss to the Company in any fashion or similar
        cause, or any other breach of Optionee's employment agreement with the Company,
        the entire unexercised Option (whether vested or not) shall ipso facto
        terminate.

      

      II.           AGREEMENT

      

      1.           Grant
        of Option.

      

      (a)           The
        Plan, as approved by the Company for use by the Company, is intended to qualify
        as an Employee Option Plan within the meaning of Section 102. 

      The
        Company shall apply to the Income Tax Commissioner for his approval to apply
        Section 102 on the Plan and for his approval to the Escrow Agent (as defined
        below).

      Grants
        of
        Options will be made pursuant to(a) Section 102 and (b) the Escrow
        Agreement (as defined below), in addition to being made pursuant to the
        provisions of the Plan and this Agreement. 

      

      In
        the
        event that the tax reform proposals of the Ben Bassat Committee are enacted
        into
        law after the date of this Agreement, the Company may make appropriate
        adjustments to the terms of this Agreement, provided that the rights of the
        Optionee shall not be adversely affected thereby.

      

      (b)           Subject
        to the terms and conditions set forth herein and in the Plan, the Company
        hereby
        grants the Escrow Agent (as defined below), for the benefit of the Optionee
        named in the Notice of Grant (the "Optionee"), an option qualified as an
        "Israeli Qualified Option" (the "Option") to purchase the number of Shares
        set
        forth in the Notice of Grant, at the exercise price per Share set forth in
        the
        Notice of Grant (the "Exercise Price").

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

                 (c)           This
        grant of Options is subject to the Optionee's waiver on a portion of his/her
        salary payment. 

      

      (d)           The
        Company has entered into an Escrow Agreement (the "Escrow Agreement") with
        Ayal
        Shenhav, Adv. (the "Escrow Agent"). Under the conditions of Section 102,
        the
        Option shall be issued to the Escrow Agent and held in escrow for the benefit
        of
        Optionee for a period of no less than two years from the date of the grant.
        After the two year holding period, the Escrow Agent may release the Option
        to
        Optionee only after (i) the receipt by the Escrow Agent of an acknowledgment
        from the Income Tax Authority that Optionee has paid any applicable tax due
        pursuant to the Ordinance and the Rules, or (ii) the Escrow Agent withholds
        any
        applicable tax due pursuant to the Ordinance and Rules. 

      

      (e)           Subject
        to Section 12(c) of the Plan, in the event of a conflict between the terms
        and
        conditions of the Plan and this Option Agreement, the terms and conditions
        of
        the Plan shall prevail. However, in the event of a conflict between the terms
        and conditions of the Plan or of this Option Agreement and any provision
        of the
        Ordinance, Rules or the Escrow Agreement, the latter shall govern and
        prevail.

       

      2.           Issuance
        to Escrow Agent and Restricted Period.

      

      (a)           Letter
        of Issuance.
        An
        instrument reflecting the Option grant (the "Letter of Issuance") will be
        issued
        to the Escrow Agent as required to qualify under Section 102, in order that
        the Escrow Agent may hold the Option in trust for the benefit of
        Optionee.

      

      (b)           Restricted
        Period.
        In
        accordance with the requirements of Section 102, the Escrow Agent has
        agreed to hold the Letter of Issuance, or the Shares to be issued upon exercise
        of the Option, as the case may be, for a period of no less than 24 months
        from the date of the deposit of the Letter of Issuance in trust (unless
        Section 102 is amended and allows for a shorter holding period in which
        case such shorter holding period shall apply) (the "Restricted Period").
        In
        order for the tax benefits of Section 102 to apply, during the Restricted
        Period, Optionee may not cease to be an Employee of the Company (other than
        because of death or some other reason acceptable by the Income Tax
        Commissioner), and neither the Option nor the Shares, as the case may be,
        may be
        sold or transferred (other than through a transfer by will or by operation
        of
        law), nor may they be the subject of an attachment or security interest,
        and no
        power of attorney or transfer deed shall be given in respect thereof (other
        than
        a power of attorney for the purpose of participation in general meetings
        of
        shareholders).

       

      In
        the
        event that Optionee elects to exercise the Option during the Restricted Period,
        the Company shall provide the Escrow Agent with the Share Certificate in
        the
        name of the Escrow Agent, for the benefit of Optionee, in order that the
        Escrow
        Agent will hold it until no sooner than the end of the Restricted Period.
        

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      (c)           End
        of
        Restricted Period.
        Upon
        the termination of the Restricted Period, Optionee shall be entitled to receive
        from the Escrow Agent the Option, or the Shares acquired in the exercise
        thereof, which have vested, subject to the provisions of the Plan concerning
        the
        continued employment of Optionee at the Company or any Parent or Subsidiary
        of
        the Company, and subject to any other provisions set forth herein or in the
        Plan, and Optionee shall be entitled to exercise the Option and sell the
        Shares
        thereby obtained subject to the other terms and conditions of this Agreement
        and
        the Plan, including the provisions relating to the payment of tax set forth
        below.

      

      3.           Exercise
        of Option.

      

      (a)           Right
        to Exercise.
        This
        Option shall be exercisable during its term in accordance with the Vesting
        Schedule set out in the Notice of Grant and with the applicable provisions
        of
        the Plan, this Option Agreement and the Escrow Agreement.

      

      (b)           Method
        of Exercise.
        This
        Option shall be exercisable by delivery of an exercise notice in the form
        attached as Exhibit A to this Agreement (the "Exercise Notice"). In
        addition, Optionee hereby agrees to sign any and all documents required by
        law
        and/or the Escrow Agent. The Exercise Notice shall be accompanied by payment
        of
        the aggregate Exercise Price for the number of Shares to be purchased. This
        Option shall be deemed to be exercised upon receipt by the Company of such
        fully
        executed Exercise Notice accompanied by the aggregate Exercise
        Price.

      

      No
        Shares
        shall be issued pursuant to the exercise of an Option unless such issuance
        and
        such exercise comply with Applicable Laws. If any law or regulation requires
        the
        Company to take any action with respect to the Shares specified in such notice
        before the issuance thereof, then the date of their issuance shall be extended
        for the period necessary to take such action. Assuming such compliance, for
        income tax purposes the Shares shall be considered transferred to Optionee
        on
        the date on which the Option is exercised with respect to such
        Shares.

      

      The
        Shares shall be issued to the Escrow Agent and the Escrow Agent will transfer
        the Shares to Optionee upon demand, but in no event earlier than twenty-four
        (24) months from date of grant, (unless Section 102 is amended and allows
        for a shorter holding period in which case such shorter holding period shall
        apply). In the event a share dividend is declared on Shares, such dividend
        shall
        also be subject to the provisions of Section 102 of the Ordinance and the
        holding period for such dividend shares shall be measured from the commencement
        of the holding period for the Option from which the dividend was
        declared.

      

      (c)           Notification
        to Escrow Agent.
        The
        Company will notify the Escrow Agent of any exercise of the Option as set
        forth
        in the Exercise Notice. If such notification is delivered during the Restricted
        Period, the Shares issued upon the exercise of the Option shall be issued
        directly to the Escrow Agent on behalf of Optionee, and shall be held by
        the
        Escrow Agent in trust on behalf of Optionee. In the event that such notification
        is delivered after the Restricted Period, the Shares issued upon the exercise
        of
        the Option shall be transferred either to the Escrow Agent or to Optionee
        directly, at the election of Optionee, provided however that in the event
        the
        Optionee elects to receive the Shares directly to his possession, the transfer
        thereof shall be subject to the payment of the tax liability by the
        Optionee.

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      4.           Optionee's
        Representations.
        In the
        event the Shares have not been registered under the U.S. Securities Act of
        1933,
        as amended (the "Securities Act"), and the Company shall have effected an
        initial public offering of its securities under the Securities Act at the
        time
        this Option is exercised, Optionee shall, if required by the Company,
        concurrently with the exercise of all or any portion of this Option, deliver
        to
        the Company his or her Investment Representation Statement in the form attached
        hereto as Exhibit B.

      

      5.           Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the "Managing Underwriter") in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the "Market Standoff Period") following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period.

      

      6.           Method
        of Payment.
        Payment
        of the aggregate Exercise Price shall be made in New Israeli Shekel ("NIS")
        at
        the Representative Rate of Exchange for the U.S. dollar published by the
        Bank of
        Israel on the day prior to the date of actual payment, or if permissible
        by law
        the payment may also be made in U.S. Dollars by any of the following, or
        a
        combination thereof, at the election of Optionee:

      

      (a)           cash
        or check; or

      

      (b)           consideration
        received by the Company under a formal cashless exercise program if adopted
        by
        the Company in connection with the Plan.

      

      7.           Restrictions
        on Exercise.
        This
        Option may not be exercised, until such time as the Plan has been approved
        by
        the shareholders of the Company or if the issuance of such Shares upon such
        exercise or the method of payment of consideration for such shares would
        constitute a violation of Applicable Laws. 

      

      8.           Non-Transferability
        of Option.
        This
        Option may not be transferred in any manner otherwise than by will or by
        the
        laws of descent or distribution and may be exercised during the lifetime
        of
        Optionee only by Optionee. The terms of the Plan and this Option Agreement
        shall
        be binding upon the executors, administrators, heirs, successors and assigns
        of
        Optionee.

      

      9.           Term
        of Option.
        This
        Option may be exercised only within the term set out in the Notice of Grant,
        and
        may be exercised during such term only in accordance with the Plan, the terms
        of
        this Option and the Escrow Agreement.

      

      10.           Tax
        Consequences.
        Any and
        all taxes, fees and other liabilities (as may apply from time to time) in
        connection with the grant and/or exercise and/or release of the Options and
        the
        sale and/or release of Shares issued upon the exercise of the Options and/or
        from any other event or act (whether of the Optionee or of the Company or
        its
        Subsidiaries or of its Escrow Agent), will be borne solely by Optionee, and
        Optionee will be solely liable for all such taxes, fees and other liabilities.
        

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      The
        Company and/or the Escrow Agent shall withhold taxes according to the
        requirements under the applicable laws, rules, and regulations, including
        withholding taxes at source. 

      

      Furthermore,
        Optionee represents and confirms to indemnify the Company and/or Subsidiary
        that
        employs the Optionee and/or the Escrow Agent, and/or the Company's shareholders
        and/or directors and/or officers if applicable, and hold them harmless against
        and from any and all liability for any such tax or interest or penalty thereon,
        including without limitation, liabilities relating to the necessity to withhold,
        or to have withheld, any such tax from any payment made to the Optionee.
        Except
        as otherwise required by law, the Company shall not be obligated to honor
        the
        exercise of any Option by or on behalf of an Optionee until all tax consequences
        (if any) arising from the exercise of such Options are resolved in a manner
        reasonably acceptable to the Company.

      

      Set
        forth
        below is a brief summary as of the date of this Option of some of the Israeli
        tax consequences of the grant and exercise of this Option and the disposition
        of
        the Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND
        REGULATIONS ARE SUBJECT TO CHANGE. THEREFORE, OPTIONEE SHOULD CONSULT A TAX
        ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

      

      (a)           Deferral
        of Tax.
        The
        receipt of the Option and the acquisition of the Shares to be issued upon
        the
        exercise of the Option may result in tax consequences. With respect to grants
        under option plans, which comply with the provisions set forth in
        Section 102, such as the Plan, as implemented hereby and pursuant to the
        Escrow Agreement, Optionee is entitled to postpone the payment of tax that
        would
        otherwise be due upon the grant of the Option or upon the issuance of Shares.
        Assuming compliance with the provisions of Section 102, including the
        requirement that during the Restricted Period Optionee does not cease to
        be an
        Employee of the Company (other than because of death or some other reason
        acceptable by the Income Tax Commissioner) and the requirement that the Option
        or the Shares be held by the Escrow Agent for the Restricted Period, then
        taxation will be postponed to the date of the earlier of sale of such Shares
        or
        transfer by the Escrow Agent to Optionee.

      

      (b)           Notwithstanding
        any provisions of the Plan and this Agreement, in the event that during the
        Restricted Period Optionee's employment with the Company terminates (other
        than
        because of death or some other reason acceptable by the Income Tax Commissioner)
        or any other condition required to be maintained by Section 102 ceases to
        be in effect or the Income Tax Authority withdraws or cancels the exemption
        for
        the Plan or for the particular Optionee, then the postponement of payment
        of
        taxes permitted pursuant to Section 102 will no longer apply and Optionee
        shall become liable to pay tax for the benefit Optionee has received hereunder
        within thirty days from the day such Optionee's employment terminates, or
        such
        other condition ceases to be in effect, at the rate prescribed by
        Section 102. Under such circumstances, there is also a possibility that at
        the end of the Restricted Period, Optionee will be obligated to pay additional
        taxes at the rate prescribed by Section 102.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      (c)           Receipt
        of Shares from Escrow Agent.
        In the
        event that at the end of the Restricted Period, Optionee chooses to have
        the
        Options and/or Shares which were issued upon the exercise of the Option released
        by the Escrow Agent and delivered to Optionee without selling such Shares,
        Optionee shall immediately become liable to pay taxes at the rate prescribed
        by
        law.

       

      11.           Optionee's
        Representations as to Rule 4(b)

      

      (a)           Optionee
        represents and confirms that he or she shall not claim an exemption from
        Israeli
        tax pursuant to Sections 104 or 97(a) of the Ordinance or pursuant to the
        Law for the Encouragement of Industry (Taxes) 5729-1969 in connection with
        a
        transfer by him or her of the Option or Shares prior to the end of the "Holding
        Period" as defined in Rule 1(1) of the rules.

      

      (b)           Optionee
        represents and confirms that in the event a share dividend will be declared
        on
        his or hers Shares, such dividend shall be deposited with the Escrow Agent
        and
        shall also be subject to the provisions of Section 102 of the Ordinance and
        the
        holding period for such dividend shares shall include the holding period
        of the
        Options related to the Shares upon which the share dividend was
        declared.

      

      (c)           Optionee
        represents and confirms that he or shall be obligated to immediately notify
        the
        Company and the Escrow Agent of his or her request, if any, to the Income
        Tax
        Authority pursuant to Rule 6(b) of the Rules in the event the Shares are
        registered on any stock exchange. Nothing herein shall obligate the Company
        to
        register its shares or any portion of its shares on a stock
        exchange.

      

      (d)           Optionee
        acknowledges that the exemption under Section 102 of the Ordinance shall
        be
        forfeited and Optionee shall be required to pay any applicable tax promptly
        at
        such time as described in Section 10(b) above.

      Notwithstanding
        the loss of an exemption, the Escrow Agent shall continue to hold the Option
        and/or Shares (to the extent the Option remains exercisable following
        termination of employment) for the remainder of the applicable Holding Period
        under Section 102 of the Ordinance.

      

      12.           Entire
        Agreement; Governing Law.
        The
        Plan and the Escrow Agreement are incorporated herein by reference. The Plan,
        the Escrow Agreement and this Option Agreement constitute the entire agreement
        of the parties with respect to the subject matter hereof and supersede in
        their
        entirety all prior undertakings and agreements of the Company and Optionee
        with
        respect to the subject matter hereof, and may not be modified adversely to
        Optionee's interest except by means of a writing signed by the Company and
        Optionee. This agreement is governed by and construed and enforced in accordance
        with the laws of the state of Israel applicable to tax and contracts and
        in
        accordance with the laws of Delaware applicable to corporate, without giving
        effect to the principles of conflict of laws.

      

      13.           No
        Guarantee of Continued Service.
        OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE
        VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS AN EMPLOYEE AT THE
        WILL
        OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION
        OR
        ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT
        THIS
        AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE
        SET
        FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED
        EMPLOYMENT AND SHALL NOT INTERFERE IN ANY WAY WITH OPTIONEE'S RIGHT OR THE
        COMPANY'S RIGHT TO TERMINATE OPTIONEE'S EMPLOYMENT AT ANY TIME, WITH OR WITHOUT
        CAUSE.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      Optionee
        acknowledges receipt of a copy of the Plan and the Escrow Agreement and
        represents that he or she is familiar with the terms and provisions thereof,
        and
        hereby accepts this Option subject to all of the terms and provisions thereof.
        Optionee has reviewed the Plan, the Escrow Agreement and this Option in their
        entirety, has had an opportunity to obtain the advice of counsel prior to
        executing this Option and fully understands all provisions of the Option.
        Optionee hereby agrees to accept as binding, conclusive and final all decisions
        or interpretations of the Administrator upon any questions arising under
        the
        Plan or this Option. Optionee represents and confirms that the Ordinance
        and
        Rules, as shall be in effect from time to time, as well as the Escrow Agreement,
        are binding upon him or her and that he or she shall comply with them. Optionee
        further agrees to notify the Company upon any change in the residence address
        indicated below.

      
 

      
        	
                OPTIONEE:

              	
                WINTEGRA
                  INC.

              
	_______________________________	 
	
                Signature

              	
                By

              
	 	 
	_______________________________	 
	
                Print
                  Name

              	
                Title

              
	 	 
	 	 
	
                Residence
                  Address

              	 

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      EXHIBIT
        A

      

      STOCK
        PURCHASE AGREEMENT

       

      This
        Stock Purchase Agreement
        is
        entered into as of ________, 2000, between WINTEGRA,
        INC.
        (the
        "Company") and ______________ ("Optionee").

       

      

       

      WHEREAS,
        the
        Company has issued to Optionee an option (the "Option") to purchase shares
        of
        common stock of the Company (the "Shares") pursuant to the Company's 2000
        Share
        Option Plan (the "Plan") and the Option Agreement between Optionee and the
        Company dated _______ (the "Agreement");

      

      WHEREAS,
        Optionee
        desires to exercise the Option with respect to ______ Shares (the "Restricted
        Shares");

      

      WHEREAS,
        concurrent with the execution of this Agreement, Optionee has delivered to
        the
        Company a duly exercised Notice of Exercise with respect to such Restricted
        Shares; and

      

      WHEREAS,
        Optionee
        desires to elect the reverse vesting regime with respect to the Restricted
        Shares pursuant to the Option Agreement.

      

      NOW,
        THEREFORE,
        in
        consideration of the mutual covenants and representations herein set forth,
        the
        Company and Optionee hereby agree as follows:

      

      

      1.           Defined
        Terms.
        Unless
        defined otherwise herein, terms defined in the Plan or in the Option Agreement
        shall have the same meanings in this Agreement.

       

      2.           Agreement
        to Purchase and Sell Restricted Shares.
        Optionee hereby agrees to purchase and the Company hereby agrees to sell
        the
        Restricted Shares pursuant to the Option Agreement and this
        Agreement.

       

      3.           Company's
        Right of Repurchase.
        

       

      
        	
              	
                3.1

              	
                The
                  Company shall have an irrevocable right to repurchase the Restricted
                  Shares (the "Right of Repurchase") from Optionee at a price equal
                  to the
                  Exercise Price paid by Optionee for the Restricted Shares.
                  

              

      

       

      
        	 	
                3.2

              	
                The
                  Company's Right of Repurchase shall lapse with respect to 25% of
                  the
                  Restricted Shares twelve months after the Vesting Commencement
                  Date, and
                  shall lapse with respect to an additional 1/48 of the Restricted
                  Shares
                  each month thereafter, subject to

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      Optionee's
        continuing to be a Service Provider on such dates. Upon the lapse of the
        Right
        of Repurchase with respect to Restricted Shares such Shares shall cease to
        be
        Restricted Shares.

       

      In
        the
        event that Optionee ceases to be a Service Provider of the Company, the Right
        of
        Repurchase shall remain in effect and cease to lapse with respect to all
        Restricted Shares then subject to the Right of Repurchase. 

       

      Notwithstanding
        the above, In the event that Optionee’s relationship with the Company should
        terminate by reason of Optionee's death or disability (as defined in Section
        22(e)(3) of the Code), the Company's Right of Repurchase shall continue to
        lapse
        for twelve (12) more months and the successors and/or heirs and/or any other
        beneficiaries according to an Applicable Law, shall receive the Shares, which
        ceased to be restricted. 

       

      Notwithstanding
        the foregoing, if Optionee’s relationship with the Company is terminated for
        reasons of negligence in the discharge of Optionee's duties, breach of fiduciary
        duty, willful cause of damage or loss to the Company in any fashion or similar
        cause, or any other breach of Optionee's employment agreement with the Company,
        all of the Shares subject to the Option shall again become subject to the
        Right
        of Repurchase.

       

      4.           Exercise
        of Repurchase Right.
        The
        Right of Repurchase shall be exercisable by written notice delivered to
        Optionee, which notice shall set forth the number of Restricted Shares to
        be
        repurchased by the Company and the date on which the repurchase is to be
        effected. Payment by the Company to Optionee shall be made in cash or cash
        equivalents, by offset against any indebtedness to the Company owed by Optionee
        or by a combination of both. Upon delivery of notice and payment to Optionee,
        the Company shall become the legal and beneficial owner of the Restricted
        Shares
        being repurchased, and the Restricted Shares shall be transferred to the
        name of
        the Company.

       

      5.           Additional
        Shares or Substituted Securities.
        In the
        event of the declaration of a stock dividend, the declaration of an
        extraordinary dividend payable in a form other than stock, a spin-off, a
        stock
        split, an adjustment in conversion ratio, a recapitalization or a similar
        transaction affecting the Company's outstanding securities without receipt
        of
        consideration, any new, substituted or additional securities or other property
        (including money paid other than as an ordinary cash dividend) that by reason
        of
        such transaction are distributed with respect to any Restricted Shares or
        into
        which such Restricted Shares thereby become convertible shall immediately
        be
        subject to the Right of Repurchase. Appropriate adjustments to reflect the
        distribution of such securities or property shall be made to the number and/or
        class of the Restricted Shares. After each such transaction, appropriate
        adjustments shall also be made to the price per share to be paid upon the
        exercise of the Right of Repurchase in order to reflect any change in the
        Company's outstanding securities effected without receipt of consideration
        therefor; provided, however, that the aggregate purchase price payable for
        the
        Restricted Shares shall remain the same.

       

      6.           Change
        of Control.
        In the
        event of a merger of the Company with or into another company, or the sale
        of
        substantially all of the assets of the Company, the Right of Repurchase may
        be
        assigned to the successor company or a Parent or Subsidiary of the successor
        company. In the case of such assignment, the Right of Repurchase shall apply
        to
        the capital stock of the successor company or its Parent or Subsidiary, as
        the
        case may be, or such other consideration received in the merger or sale of
        assets by holders of Shares of the Company.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      7.           Escrow.
        Upon
        issuance of the Restricted Shares to Optionee, the certificates for such
        Restricted Shares shall be deposited in escrow with the Company to be held
        in
        accordance with the provisions of this Agreement. Any new, substituted or
        additional securities or other property described in Section 5 herein shall
        immediately be delivered to the Company to be held in escrow, but only to
        the
        extent such property relates to the Restricted Shares. All regular cash
        dividends on Restricted Shares (or other securities at the time held in escrow)
        shall be paid directly to Optionee and shall not be held in escrow. Restricted
        Shares, together with any other assets or securities held in escrow hereunder,
        shall be (i) surrendered to the Company for repurchase and cancellation
        upon the Company's exercise of its Right of Repurchase or (ii) released to
        Optionee upon the lapse of the Right of Repurchase with respect to such
        Shares.

       

      8.           Proxy.
        Upon
        issuance of the Restricted Shares to Optionee, Optionee shall execute an
        irrevocable proxy in favor of the Company's Chief Financial Officer ("CFO")
        or
        Chief
        Operation Officer
        ("COO"),
        as
        shall be determined by the Board,, in the form attached hereto as Exhibit
        D,
        which shall be of no force or effect upon the earlier of: (i) consummation
        of
        the Company's initial public offering; or (ii) a Change of Control of the
        Company (as such term is defined in this Stock Purchase Agreement), in which
        the
        successor company is a publicly traded company. Such proxy will be used only
        after the CFO or the COO, as the case may be, will consult with the Company's
        Employees.

       

      9.           Restrictions
        on Transfer.
        Optionee shall not sell, assign, pledge, hypothecate, encumber or otherwise
        dispose of the Restricted Shares. Upon the lapse of the Right of Repurchase
        with
        respect to any Shares, such Shares shall be subject to the restrictions on
        transfer set forth in the Right of First Refusal and Co-Sale Agreement and
        any
        restrictions on transfer under Applicable Laws.

       

      10.           Investment
        Representations.
        In
        connection with the issuance and acquisition of Shares under this Agreement,
        Optionee hereby represents and warrants to the Company as follows:

       

      
        	 	
                10.1

              	
                Optionee
                  is acquiring and will hold the Shares for investment for Optionee's
                  account only and not with a view to, or for resale in connection
                  with, any
                  "distribution" thereof within the meaning of the Securities Act
                  of 1933,
                  as amended ("the Securities Act").

              

      

       

      
        	 	
                10.2

              	
                Optionee
                  understands that the Shares have not been registered under the
                  Securities
                  Act by reason of a specific exemption therefrom and that the Shares
                  must
                  be held indefinitely, unless they are subsequently registered under
                  the
                  Securities Act or Optionee obtains an opinion of counsel, in form
                  and
                  substance satisfactory to the Company and its counsel, that such
                  registration is not required. Optionee further acknowledges and
                  understands that the Company is under no obligation to register
                  the
                  Shares.

              

      

       

      
        	 	
                10.3

              	
                Optionee
                  is aware of the adoption of Rule 144 by the Securities and Exchange
                  Commission under the Securities Act, which permits limited public
                  resales
                  of securities acquired in a non-public offering, subject only to
                  the
                  satisfaction of certain conditions. Optionee acknowledges and understands
                  that the conditions for resale set forth in Rule 144 have not been
                  satisfied and that the Company has no plans to satisfy these conditions
                  in
                  the foreseeable future.

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                10.4

              	
                Optionee
                  will not sell, transfer or otherwise dispose of the Shares in violation
                  of
                  the Securities Act, the Securities Exchange Act of 1934, or the
                  rules
                  promulgated thereunder, including Rule 144 under the Securities Act.
                  Optionee agrees that Optionee will not dispose of the Shares unless
                  and
                  until Optionee has complied with all requirements of this Agreement
                  applicable to the disposition of Shares and Optionee has provided
                  the
                  Company with written assurances, in substance and form satisfactory
                  to the
                  Company, that (A) the proposed disposition does not require
                  registration of the Shares under the Securities Act or all appropriate
                  action necessary for compliance with the registration requirements
                  of the
                  Securities Act or with any exemption from registration available
                  under the
                  Securities Act (including Rule 144) has been taken and (B) the
                  proposed disposition will not result in the contravention of any
                  transfer
                  restrictions applicable to the Shares under any applicable securities
                  laws.

              

      

       

      
        	 	
                10.5

              	
                Optionee
                  has been furnished with, and has had access to, such information
                  as
                  Optionee considers necessary or appropriate for deciding whether
                  to invest
                  in the Shares, and Optionee has had an opportunity to ask questions
                  and
                  receive answers from the Company regarding the terms and conditions
                  of the
                  issuance of the Shares.

              

      

       

      
        	 	
                10.6

              	
                Optionee
                  is aware that Optionee's investment in the Company is a speculative
                  investment that has limited liquidity and is subject to the risk
                  of
                  complete loss. Optionee is able, without impairing Optionee's financial
                  condition, to hold the Shares for an indefinite period and to suffer
                  a
                  complete loss of Optionee's investment in the
                  Shares.

              

      

       

      11.           Securities
        Law Restrictions.
        Regardless of whether the offering and sale of Shares under this Agreement
        have
        been registered under the Securities Act or have been registered or qualified
        under the securities laws of any state, the Company at its discretion may
        impose
        restrictions upon the sale, pledge or other transfer of the Shares (including
        the placement of appropriate legends on stock certificates or the imposition
        of
        stop-transfer instructions) if, in the judgment of the Company, such
        restrictions are necessary or desirable in order to achieve compliance with
        the
        Securities Act, the securities laws of any state or any other law.

       

      12.           Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the "Managing Underwriter") in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the "Market Standoff Period") following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period.

       

      13.           Rights
        of the Company.
        The
        Company shall not be required to (i) transfer on its books any Shares that
        have been sold or transferred in contravention of this Agreement or
        (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
        or liquidation rights to, any transferee to whom Shares have been transferred
        in
        contravention of this Agreement.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      14.           Successors
        and Assigns.
        Except
        as otherwise expressly provided to the contrary, the provisions of this
        Agreement shall inure to the benefit of, and be binding upon, the Company
        and
        its successors and assigns and be binding upon Optionee and Optionee's legal
        representatives, heirs, legatees, distributees, assigns and transferees by
        operation of law, whether or not any such person has become a party to this
        Agreement or has agreed in writing to join herein and to be bound by the
        terms,
        conditions and restrictions hereof.

       

      15.           No
        Retention Rights.
        Nothing
        in this Agreement shall confer upon Optionee any right to continue as a Service
        Provider of the Company for any period of specific duration or interfere
        with or
        otherwise restrict in any way the rights of the Company (or any Parent or
        Subsidiary employing or retaining Optionee) or of Optionee, which rights
        are
        hereby expressly reserved by each, to terminate Optionee's relationship as
        a
        Service Provider of the Company at any time and for any reason, with or without
        cause. 

       

      16.           Notice.
        Any
        notice required by the terms of this Agreement shall be given in writing
        and
        shall be deemed effective upon personal delivery or upon deposit with the
        United
        States Postal Service, by registered or certified mail, with postage and
        fees
        prepaid. Notice shall be addressed to the Company at its principal executive
        office and to Optionee at the address that Optionee most recently provided
        to
        the Company.

       

      17.           Entire
        Agreement.
        The
        Plan and the Option Agreement are incorporated herein by reference. This
        Agreement, the Option Agreement and the Plan constitute the entire contract
        between the parties hereto with regard to the subject matter hereof and
        supersede any other agreements, representations or understandings (whether
        oral
        or written and whether express or implied) relating to the subject matter
        hereof.

       

      18.           Choice
        Of Law. This
        Agreement shall be governed by, and construed in accordance with, the laws
        of
        the State of Delaware, as such laws are applied to contracts entered into
        and to
        be performed entirely within such State.

       

      

       

      
        	
                Optionee:

                 

              	
                Wintegra,
                  Inc.

                 

              
	 	 
	______________________________________	
                By:________________________

              
	______________________________________	
                Title:_______________________

              
	
                Print
                  Name

              	 

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        B

      

      2000
        SHARE OPTION PLAN

      

      EXERCISE
        NOTICE

       

      Wintegra
        Inc.

      ___________________________

      [Address]

      

      Attention:
        President

      

      1.           Exercise
        of Option.
        Effective as of today, ___________, ____, the undersigned ("Optionee") hereby
        elects to exercise Optionee's option to purchase _________ Shares under and
        pursuant to the 2000 Share Option Plan (the "Plan") and the Option Agreement
        dated ________, __ (the "Option Agreement").

      

      2.           Delivery
        of Payment.
        Purchaser herewith delivers to the Company the full purchase price of the
        Shares, as set forth in the Option Agreement.

      

      3.           Representations
        of Optionee.
        Optionee acknowledges that Optionee has received, read and understood the
        Plan
        and the Option Agreement and agrees to abide by and be bound by their terms
        and
        conditions. 

      

      4.           Rights
        as Shareholder.
        Until
        the issuance of the Shares (as evidenced by the appropriate entry on the
        books
        of the Company or of a duly authorized transfer agent of the Company), no
        right
        to receive dividends or any other rights as a shareholder shall exist with
        respect to the Optioned Shares, notwithstanding the exercise of the Option.
        The
        Shares shall be issued to Optionee as soon as practicable after the Option
        is
        exercised. No adjustment shall be made for a dividend or other right for
        which
        the record date is prior to the date of issuance except as provided in Section
        12 of the Plan.

      

      5.           Proxy.
        Upon
        issuance of the Restricted Shares to Optionee, Optionee shall execute an
        irrevocable proxy in favor of the Company's Chief Financial Officer ("CFO")
        or
        Chief Operation Officer ("COO"),
        as
        shall be determined by the Board, in the form attached hereto as Exhibit
        D,
        which
        shall be of no force or effect upon the earlier of: (i) consummation of the
        Company's initial public offering; or (ii) a Change of Control of the Company
        (as such term is defined hereunder), in which the successor company is a
        publicly traded company.

       

      "Change
        of Control" shall
        mean in this Proxy a merger of the Company with or into another company,
        or the
        sale of all or substantially all of the assets of the Company. Such proxy
        will
        be used only after the CFO or the COO, as the case may be, will consult with
        the
        Company's Employees.

      

      6.           Right
        of First Refusal.
        Before
        any Shares held by Optionee or any transferee (either being sometimes referred
        to herein as the "Holder") may be sold or otherwise transferred (including
        transfer by gift or operation of law), the Holder shall comply with right
        of
        first refusal provisions in the Right of First refusal and Co-sale
        Agreement.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      7.           Tax
        Consultation.
        Optionee understands that Optionee may suffer adverse tax consequences as
        a
        result of Optionee's purchase or disposition of the Shares. Optionee represents
        that Optionee has consulted with any tax consultants Optionee deems advisable
        in
        connection with the purchase or disposition of the Shares and that Optionee
        is
        not relying on the Company or any Parent or Subsidiary for any tax
        advice.

      

      8.           Restrictive
        Legends and Stop-Transfer Orders.

      

      (a)           Legends.
        Optionee understands and agrees that the Company may cause the legends set
        forth
        below or legends substantially equivalent thereto, to be placed upon any
        certificate(s) evidencing ownership of the Shares together with any other
        legends that may be required by the Company or by state or federal securities
        laws:

      

      THE
        SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
        ACT
        OF 1933 (THE "ACT") AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
        PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN
        THE
        OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
        SUCH
        OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
        THEREWITH.

      

      THE
        SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
        ON
        TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
        BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
        MAY
        BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
        AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
        SHARES.

      

      (b)           Stop-Transfer
        Notices.
        Optionee agrees that, in order to ensure compliance with the restrictions
        referred to herein, the Company may issue appropriate "stop transfer"
        instructions to its transfer agent, if any, and that, if the Company transfers
        its own securities, it may make appropriate notations to the same effect in
        its own records.

      

      (c)           Refusal
        to Transfer.
        The
        Company shall not be required (i) to transfer on its books any Shares that
        have been sold or otherwise transferred in violation of any of the provisions
        of
        this Agreement or (ii) to treat as owner of such Shares or to accord the
        right to vote or pay dividends to any purchaser or other transferee to whom
        such
        Shares shall have been so transferred.

      

      9.           Successors
        and Assigns.
        The
        Company may assign any of its rights under this Agreement to single or multiple
        assignees, and this Agreement shall inure to the benefit of the successors
        and
        assigns of the Company. Subject to the restrictions on transfer herein set
        forth, this Agreement shall be binding upon Optionee and his or her heirs,
        executors, administrators, successors and assigns.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      10.           Interpretation.
        Any
        dispute regarding the interpretation of this Agreement shall be submitted
        by
        Optionee or by the Company forthwith to the Administrator which shall review
        such dispute at its next regular meeting. The resolution of such a dispute
        by
        the Administrator shall be final and binding on all parties.

      

      11.           Governing
        Law; Severability.
        This
        agreement is governed by and construed and enforced in accordance with the
        laws
        of the state of Israel applicable to tax and contracts and in accordance
        with
        the laws of Delaware applicable to corporate, without giving effect to the
        principles of conflict of laws.

      

      12.           Entire
        Agreement.
        The
        Plan and Option Agreement are incorporated herein by reference. This Agreement,
        the Plan, the Option Agreement and the Investment Representation constitute
        the
        entire agreement of the parties with respect to the subject matter hereof
        and
        supersede in their entirety all prior undertakings and agreements of the
        Company
        and Optionee with respect to the subject matter hereof, and may not be modified
        adversely to Optionee's interest except by means of a writing signed by the
        Company and Optionee.

      

      
        	
                Submitted
                  by:

              	
                Accepted
                  by:

              
	 	 
	
                OPTIONEE

              	
                Wintegra
                  Inc.

              
	 	 
	 	 
	_____________________________	_____________________________
	
                Signature
                  

              	
                By

              
	 	 
	_____________________________	_____________________________
	
                Print
                  Name

              	
                Title

              
	 	 
	
                Address:

              	
                Address:

              
	 	 
	_____________________________	_____________________________
	_____________________________	_____________________________

      

      

      Date
        Received

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      EXHIBIT
        C

      

      INVESTMENT
        REPRESENTATION STATEMENT

      

      
        	
                OPTIONEE:

              	 	 
	 	 	 
	
                COMPANY:

              	 	
                Wintegra
                  Inc.

              
	 	 	 
	
                SECURITY:

              	 	
                COMMON
                  SHARES

              
	 	 	 
	
                AMOUNT:

              	 	 
	 	 	 
	
                DATE:

              	 	 

      

       

      In
        connection with the purchase of the above-listed Securities, the undersigned
        Optionee represents to the Company the following:

      

      (a)           Optionee
        is aware of the Company's business affairs and financial condition and has
        acquired sufficient information about the Company to reach an informed and
        knowledgeable decision to acquire the Securities. Optionee is acquiring these
        Securities for investment for Optionee's own account only and not with a
        view
        to, or for resale in connection with, any "distribution" thereof within the
        meaning of the Securities Act of 1933, as amended (the "Securities
        Act").

      

      (b)           Optionee
        acknowledges and understands that the Securities constitute "restricted
        securities" under the Securities Act and have not been registered under the
        Securities Act in reliance upon a specific exemption therefrom, which exemption
        depends upon, among other things, the bona fide nature of Optionee's investment
        intent as expressed herein. In this connection, Optionee understands that,
        in
        the view of the Securities and Exchange Commission, the statutory basis for
        such
        exemption may be unavailable if Optionee's representation was predicated
        solely
        upon a present intention to hold these Securities for the minimum capital
        gains
        period specified under tax statutes, for a deferred sale, for or until an
        increase or decrease in the market price of the Securities, or for a period
        of
        one year or any other fixed period in the future. Optionee further understands
        that the Securities must be held indefinitely unless they are subsequently
        registered under the Securities Act or an exemption from such registration
        is
        available. Optionee further acknowledges and understands that the Company
        is
        under no obligation to register the Securities. Optionee understands that
        the
        certificate evidencing the Securities will be imprinted with a legend which
        prohibits the transfer of the Securities unless they are registered or such
        registration is not required in the opinion of counsel satisfactory to the
        Company and any other legend required under applicable state securities
        laws.

      

      (c)           Optionee
        is familiar with the provisions of Rule 701 and Rule 144, each
        promulgated under the Securities Act, which, in substance, permit limited
        public
        resale of "restricted securities" acquired, directly or indirectly from the
        issuer thereof, in a non-public offering subject to the satisfaction of certain
        conditions. Rule 701 provides that if the issuer qualifies under
        Rule 701 at the time of the grant of the Option to Optionee, the exercise
        will be exempt from registration under the Securities Act. In the event the
        Company becomes subject to the reporting requirements of Section 13 or
        15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
        (or
        such longer period as any market stand-off agreement may require) the Securities
        exempt under Rule 701 may be resold, subject to the satisfaction of certain
        of the conditions specified by Rule 144, including: (1) the resale
        being made through a broker in an unsolicited "broker's transaction" or in
        transactions directly with a market maker (as said term is defined under
        the Securities Exchange Act of 1934); and, in the case of an affiliate,
        (2) the availability of certain public information about the Company, (3)
        the amount of Securities being sold during any three month period not exceeding
        the limitations specified in Rule 144(e), and (4) the timely filing of a
        Form 144, if applicable.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      In
        the
        event that the Company does not qualify under Rule 701 at the time of grant
        of the Option, then the Securities may be resold in certain limited
        circumstances subject to the provisions of Rule 144, which requires the
        resale to occur not less than one year after the later of the date the
        Securities were sold by the Company or the date the Securities were sold
        by an
        affiliate of the Company, within the meaning of Rule 144; and, in the case
        of acquisition of the Securities by an affiliate, or by a non-affiliate who
        subsequently holds the Securities less than two years, the satisfaction of
        the
        conditions set forth in sections (1), (2), (3) and (4) of the paragraph
        immediately above.

      

      (d)           Optionee
        further understands that in the event all of the applicable requirements
        of
        Rule 701 or 144 are not satisfied, registration under the Securities Act,
        compliance with Regulation A, or some other registration exemption will be
        required; and that, notwithstanding the fact that Rules 144 and 701 are not
        exclusive, the Staff of the Securities and Exchange Commission has expressed
        its
        opinion that persons proposing to sell private placement securities other
        than
        in a registered offering and otherwise than pursuant to Rules 144 or 701
        will
        have a substantial burden of proof in establishing that an exemption from
        registration is available for such offers or sales, and that such persons
        and
        their respective brokers who participate in such transactions do so at their
        own
        risk. Optionee understands that no assurances can be given that any such
        other
        registration exemption will be available in such event.

      

      

      Signature
        of Optionee:

       

       

      ________________________________________

       

      Date:_____________________________,
        ______ 

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      Exhibit
        D

       

      IRREVOCABLE PROXY

       

      The
        undersigned, a shareholder of Wintegra, Inc. (the "Company"),
        hereby irrevocably appoints and constitutes _________________________ the
        Company's Chief Financial Officer ("CFO")/Chief
        Operation Officer ("COO")
        (mark
        the appropriate)
        as proxy
        to vote all the shares of the Company held by the undersigned, in the name
        and
        place of undersigned, with all powers which the undersigned would possess
        if
        personally present, at any stockholders meeting of the Company and at any
        adjournment thereof, or in any action taken by the Company by written consent
        of
        its shareholders, from the date hereof until the earlier of: (i) consummation
        of
        the Company's initial public offering; or (ii) a Change of Control of the
        Company (as such term is defined hereunder), in which the successor company
        is a
        publicly traded company. The CFO or the COO, as the case may be, shall use
        such
        voting rights only after consulting with the Company's Employees.

       

      "Change
        of Control"
        shall
        mean in this Proxy a merger of the Company with or into another company,
        or the
        sale of all or substantially all of the assets of the Company. 

       

      _________
        day of ______________, 2000

      
 

      _________________________________

      Name
        of
        Shareholder

      

      

      By:_______________________________

       

       

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

        WINTEGRA
          INC.

        2000
          SHARE OPTION PLAN

        

        OPTION
          AGREEMENT

        (U.S.)

        

        Unless
          otherwise defined herein, terms defined in the 2000 Share Option Plan (the
          “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
          Option Agreement.

        
          
            

              
                	
                        I.

                      	
                        NOTICE
                          OF OPTION GRANT

                      
	 	 	 
	
                        Name
                          :

                      	 	
                        ____________________________

                      
	
                        Address:
                          

                      	 	
                        ____________________________

                      
	 	 	
                        ____________________________

                      

              

               

            

          

        

        The
          undersigned Optionee has been granted an Option to purchase Shares, subject
          to
          the terms and conditions of the Plan and this Option Agreement, as
          follows:

        

          
            	
                    Grant
                      Number

                  	 	
                    _________________________

                  
	
                    Date
                      of Grant

                  	 	
                    _________________________

                  
	
                    Vesting
                      Commencement Date 

                  	 	
                    _________________________

                  
	
                    Exercise
                      Price per Share*

                  	 	
                    $________________________

                  
	
                    Total
                      Number of Shares Granted

                  	 	
                    _________________________

                  
	
                    Total
                      Exercise Price 

                  	 	
                    $________________________

                  
	 	 	 

          

        Option
          intended to qualify as a 

        Non-Qualified
          Stock Option 

        ("NQSO").

        

          
            	
                    Term/Expiration
                      Date:

                  	 	
                    _________________________

                  

          

           

        

        Vesting
          Schedule:

        

        A.
          Conventional Vesting Schedule. This Option shall become exercisable by
          Optionee
          in installments according to the following vesting schedule: 25% of the
          Shares
          subject to the Option shall vest twelve months after the Vesting Commencement
          Date, and 1/48 of the Shares subject to the Option shall vest each month
          thereafter, subject to Optionee's continuing to be a Service Provider on
          such
          dates. 

        

        Termination
          Period:

        

        In
          no
          event may Optionee exercise this Option after the Term/Expiration Date
          as
          provided above.

        

        In
          the
          event that Optionee's employment with the Company should terminate, this
          Option
          shall be exercisable, unless extended by the Administrator, for thirty
          (30) days
          after such termination (except by reason of death or disability).

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        

        In
          the
          event that Optionee’s relationship with the Company should terminate by reason
          of Optionee's death or permanent disability (as defined in Section 22(e)(3)
          of
          the Code), the outstanding vested Option at the time of such termination
          shall
          remain exercisable until the Expiration Date. Notwithstanding the above,
          the
          successors and/or heirs and/or any other beneficiaries according to an
          Applicable Law, shall be entitled to a twelve (12) months acceleration
          of the
          outstanding Options not vested.

         

        In
          the
          case of an ISO, if such disability is not a "disability" as such term is
          defined
          in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
          as
          an NSO. 

        

        Notwithstanding
          the above, if Optionee is discharged from the employ of the Company for
          reasons
          of negligence in the discharge of Optionee's duties, breach of fiduciary
          duty,
          willful cause of damage or loss to the Company in any fashion or similar
          cause,
          or any other breach of Optionee's employment agreement with the Company,
          the
          entire unexercised Option (whether vested or not) shall ipso facto
          terminate.

        

        For
          purposes of an ISO, an employee shall cease to be an Employee if any leave
          of
          absence approved by the Company exceeds ninety days, unless reemployment
          upon
          expiration of such leave is guaranteed by statute or contract; if such
          reemployment is not so guaranteed, on the 181st day of such leave any ISO
          held
          by Optionee shall be treated for tax purposes as a NSO.

         

        II.           AGREEMENT

        

        1.           Grant
          of Option.
          

        

        (a)           Subject
          to the terms and conditions set forth herein and in the Plan, the Company
          hereby
          grants to the individual named in the Notice of Grant (the "Optionee"),
          an
          option (the "Option") to purchase the number of Shares set forth in the
          Notice
          of Grant, at the exercise price per Share set forth in the Notice of Grant
          (the
          "Exercise Price"). 

        

        (b)           Subject
          to Section 12(c) of the Plan, in the event of a conflict between the terms
          and
          conditions of the Plan and this Option Agreement, the terms and conditions
          of
          the Plan shall prevail.

        

        (c)           In
          the case of an ISO, the Option shall not be considered an ISO to the extent
          that
          the Fair Market Value of the Shares which may be purchased on exercise
          of the
          Option for the first time during any calendar year (under all plans of
          the
          Company and any Parent or Subsidiary of the Company) exceeds $100,000.
          For
          purposes of this Section 1(c), ISOs shall be taken into account in the
          order in
          which they were granted. The Fair Market Value of the Shares shall be determined
          as of the time the Option with respect to such Shares is granted.

        

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        2.           Exercise
          of Option.

        

        (a)           Right
          to Exercise.
          This
          Option shall be exercisable during its term in accordance with the Vesting
          Schedule set out in the Notice of Grant and with the applicable provisions
          of
          the Plan and this Option Agreement.

        

        (b)           Method
          of Exercise.
          This
          Option shall be exercisable by delivery of an exercise notice in the form
          attached as Exhibit
          B
          (the
          "Exercise Notice"). The Exercise Notice shall be accompanied by payment
          of the
          aggregate Exercise Price for the number of Shares to be purchased. This
          Option
          shall be deemed to be exercised upon receipt by the Company of such fully
          executed Exercise Notice accompanied by the aggregate Exercise
          Price.

        

        No
          Shares
          shall be issued pursuant to the exercise of an Option unless such issuance
          and
          such exercise comply with Applicable Laws. If any law or regulation requires
          the
          Company to take any action with respect to the Shares specified in such
          notice
          before the issuance thereof, then the date of their issuance shall be extended
          for the period necessary to take such action. Assuming such compliance,
          for
          income tax purposes the Shares shall be considered transferred to Optionee
          on
          the date on which the Option is exercised with respect to such
          Shares.

        

        3.           Optionee's
          Representations.
          In the
          event the Shares have not been registered under the Securities Act of 1933,
          as
          amended, at the time this Option is exercised, Optionee shall, if required
          by
          the Company, concurrently with the exercise of all or any portion of this
          Option, deliver to the Company an Investment Representation Statement in
          the
          form attached hereto as Exhibit C.

        

        4.           Lock-Up
          Period.
          Optionee hereby agrees that, if so requested by the Company or any
          representative of the underwriters (the "Managing Underwriter") in connection
          with any registration of the offering of any securities of the Company
          under the
          Securities Act, Optionee shall not sell or otherwise transfer any Shares or
          other securities of the Company during the 180-day period (or such other
          period
          as may be requested in writing by the Managing Underwriter and agreed to
          in
          writing by the Company) (the "Market Standoff Period") following the effective
          date of a registration statement of the Company filed under the
          Securities Act. Such restriction shall apply only to the first registration
          statement of the Company to become effective under the Securities Act that
          includes securities to be sold on behalf of the Company to the public in
          an
          underwritten public offering under the Securities Act. The Company may
          impose
          stop-transfer instructions with respect to securities subject to the foregoing
          restrictions until the end of such Market Standoff Period. 

        

        5.           Method
          of Payment.
          Payment
          of the aggregate Exercise Price shall be by any of the following, or a
          combination thereof, at the election of Optionee:

        

        (a)           cash
          or check; or

        

        (b)           consideration
          received by the Company under a formal cashless exercise program adopted
          by the
          Company in connection with the Plan.

        

        6.           Restrictions
          on Exercise.
          This
          Option may not be exercised if the issuance of Shares upon such exercise
          or the
          method of payment of consideration for such Shares would constitute a violation
          of Applicable Laws.

        

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        7.           Non
          Transferability of Option.
          This
          Option may not be transferred in any manner other than by will or by the
          laws of
          descent or distribution and may be exercised during the lifetime of Optionee
          only by Optionee, unless
          approval in writing is obtained from the Board of Directors ("BOD
          Approval").
          BOD
          Approval shall only be available for a transfer to a trust for the benefit
          of
          Optionee’s immediate family: spouse, children, parents or siblings
          (“Family
          Trust”).
          Upon
          any other attempt to transfer, assign, pledge or otherwise dispose of this
          Option, except as expressly permitted in this Section 7, this Option shall
          immediately terminate and become null and void.
          The
          terms of the Plan and this Option Agreement shall be binding upon the executors,
          administrators, heirs, successors and assigns of Optionee.

        

        8.           Term
          of Option.
          This
          Option may be exercised only within the term set out in the Notice of Grant.
          In
          the case of an ISO granted to an Optionee who, at the time the Option is
          granted, owns shares representing more than ten (10) percent of the voting
          power
          of all classes of shares of the Company or any Parent or Subsidiary thereof,
          the
          term of the Option shall be no more than five (5) years from the date of
          grant.

        

        9.           Tax
          Consequences.
          Set
          forth below is a brief summary as of the date of this Option of some of
          the U.S.
          federal tax consequences of exercise of this Option and disposition of
          the
          Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
          ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
          is
          subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT
          A TAX
          ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

        

        (a)           Exercise
          of ISO.
          If the
          case of an ISO, the exercise of the Option will not be subject to U.S.
          federal
          income tax, although the excess, if any, of the Fair Market Value of the
          Shares
          on the date of exercise over the Exercise Price will be treated as an adjustment
          to the alternative minimum tax for federal income tax purposes and may
          subject
          Optionee to the alternative minimum tax in the year of exercise.

        

        (b)           Exercise
          of NSO.
          The
          exercise of an NSO may be subject to U.S. federal income tax liability
          (at
          ordinary tax rates) upon the excess, if any, of the Fair Market Value of
          the
          Shares on the date of exercise over the Exercise Price. If Optionee is
          an
          Employee or a former Employee, the Company will be required to withhold
          from
          Optionee's compensation or collect from Optionee and pay to the applicable
          taxing authorities an amount in cash equal to a percentage of this compensation
          income at the time of exercise, and may refuse to honor the exercise and
          refuse
          to deliver Shares if such withholding amounts are not delivered at the
          time of
          exercise.

        

        (c)           Disposition
          of Shares.
          In the
          case of an NSO, if Shares are held for at least one year, any gain realized
          on
          disposition of the Shares will be treated as long-term capital gain for
          U.S.
          federal income tax purposes. In the case of an ISO, if Shares transferred
          pursuant to the Option are held for at least one year after exercise and
          for at
          least two years after the date of grant, any gain realized on disposition
          of the
          Shares will also be treated as long-term capital gain for federal income
          tax
          purposes. If Shares purchased under an ISO are disposed of within one year
          after
          exercise or two years after the date of grant, any gain realized on such
          disposition will be treated as compensation income (taxable at ordinary
          income
          rates) to the extent of the difference between the Exercise Price and the
          lesser
          of (1) the Fair Market Value of the Shares on the date of exercise, or
          (2) the
          sale price of the Shares. Any additional gain will be taxed as capital
          gain.

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        10.           Notice
          of Disqualifying Disposition of ISO Shares.
          In the
          case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
          acquired pursuant to the ISO on or before the later of (1) the date two
          years after the date of grant, or (2) the date one year after the date of
          exercise, Optionee shall immediately notify the Company in writing of such
          disposition. Optionee agrees that Optionee may be subject to income tax
          withholding by the Company on the compensation income recognized by
          Optionee.

        

        11.           Entire
          Agreement; Governing Law.
          The
          Plan is incorporated herein by reference. The Plan and this Option Agreement
          constitute the entire agreement of the parties with respect to the subject
          matter hereof and supersede in their entirety all prior undertakings and
          agreements of the Company and Optionee with respect to the subject matter
          hereof, and may not be modified adversely to Optionee's interest except
          by means
          of a writing signed by the Company and Optionee. This Agreement is governed
          by
          and construed and enforced in accordance with the laws of the state of
          Delaware,
          without giving effect to the principles of conflict of laws. 

        

        12.           No
          Guarantee of Continued Service.
          Optionee acknowledges and agrees that the vesting of shares pursuant to
          the
          Vesting Schedule hereof is earned only by continuing as a Service Provider
          at
          the will of the Company or any Parent or Subsidiary of the Company. Optionee
          further acknowledges and agrees that this Agreement, the transactions
          contemplated hereunder and the Vesting Schedule set forth herein do not
          constitute an express or implied promise of continued engagement
          as a Service Provider of the Company and shall not interfere in any way
          with
          Optionee's right, or the right of the Company or any Parent or Subsidiary
          of the
          Company, to terminate Optionee's relationship as a Service Provider at
          any time,
          with or without cause.

        

        Optionee
          acknowledges receipt of a copy of the Plan and represents that he or she
          is
          familiar with the terms and provisions thereof, and hereby accepts this
          Option
          subject to all of the terms and provisions thereof. Optionee has reviewed
          the
          Plan and this Option in their entirety, has had an opportunity to obtain
          the
          advice of counsel prior to executing this Option and fully understands
          all
          provisions of the Option. Optionee hereby agrees to accept as binding,
          conclusive and final all decisions or interpretations of the Administrator
          upon
          any questions arising under the Plan or this Option. Optionee further agrees
          to
          notify the Company upon any change in the residence address indicated
          below.

        

        
          	
                  OPTIONEE

                	 	
                  WINTEGRA
                    INC.

                
	 	 	 
	_____________________________	 	 
	
                  Signature

                	 	
                  By

                
	 	 	 
	_____________________________	 	 
	
                  Print
                    Name

                	 	
                  Title

                
	 	 	 
	 	 	 
	 	 	 
	
                  Residence
                    Address

                	 	 

        

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        

        

        EXHIBIT
          A

         

        THIS
          EXHIBIT IS A PLACEHOLDER ONLY. PLEASE IGNORE. 

         

         

        
 

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        EXHIBIT
          B

        

        2000
          SHARE OPTION PLAN

        

        EXERCISE
          NOTICE

        Wintegra
          Inc.

        [Address]

        Attention:
          Secretary

        

        1.           Exercise
          of Option.
          Effective as of today, the undersigned ("Optionee") hereby elects to exercise
          an
          option to purchase _________ Shares under and pursuant to the 2000 Share
          Option
          Plan (the "Plan") and the Option Agreement between Optionee and the Company
          dated ______ (the "Option Agreement").

        

        2.           Delivery
          of Payment.
          Purchaser herewith delivers to the Company the full purchase price of the
          Shares, as set forth in the Option Agreement.

        

        3.           Representations
          of Optionee.
          Optionee acknowledges that Optionee has received, read and understood the
          Plan
          and the Option Agreement and agrees to abide by and be bound by their terms
          and
          conditions. 

        

        4.           Rights
          as Shareholder.
          Until
          the issuance of the Shares (as evidenced by the appropriate entry on the
          books
          of the Company or of a duly authorized transfer agent of the Company),
          no rights
          as a shareholder shall exist with respect to the Optioned Shares,
          notwithstanding the exercise of the Option. The Shares shall be issued
          to
          Optionee as soon as practicable after the Option is exercised. No adjustment
          shall be made for a dividend or other shareholder right for which the record
          date is prior to the date of issuance except as provided in Section 10
          of the
          Plan.

        

        5.           
          Proxy.
          Upon
          issuance of the Shares to Optionee, Optionee shall execute an irrevocable
          proxy
          in favor of the Company's Chief Financial Officer ("CFO")
          or
          Chief Operation Officer ("COO"),
          as
          shall be determined by the Board, in the form attached hereto as Exhibit
          D shall
          be
          of no force or effect upon the earlier of: (i) consummation of the Company's
          initial public offering; or (ii) a Change of Control of the Company (as
          such
          term is defined hereunder), in which the successor company is a publicly
          traded
          company. Such proxy will be used only after the CFO or the COO, as the
          case may
          be, will consult with the Company's Employees.

        

        "Change
          of Control" shall
          mean in this section a merger of the Company with or into another company,
          or
          the sale of substantially all of the assets of the Company. 

        

        6.           Right
          of First Refusal.
          Before
          any Shares held by Optionee or any transferee (either being sometimes referred
          to herein as the "Holder") may be sold or otherwise transferred (including
          transfer by gift or operation of law), the Holder is required to comply
          with the
          right of first refusal provisions in the Right of First Refusal and Co-Sale
          Agreement. 

        

        7.           Tax
          Consultation.
          Optionee understands that Optionee may suffer adverse tax consequences
          as a
          result of Optionee's purchase or disposition of the Shares. Optionee represents
          that Optionee has consulted with any tax consultants Optionee deems advisable
          in
          connection with the purchase or dis-position of the Shares and that Optionee
          is
          not relying on the Company or any Parent or Subsidiary for any tax
          advice.

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        

        8.           Restrictive
          Legends and Stop-Transfer Orders.

        

        (a)           Legends.
          Optionee understands and agrees that the Company shall cause the legends
          set
          forth below or legends substantially equivalent thereto, to be placed upon
          any
          certificate(s) evidencing ownership of the Shares together with any other
          legends that may be required by the Company or by state or federal securities
          laws:

        

        THE
          SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
          ACT
          OF 1933 (THE "ACT") AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
          PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN
          THE
          OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
          SUCH
          OFFER, SALE OR TRANSFER, PLEDGE OR HYPO-THECATION IS IN COMPLIANCE
          THEREWITH.

        

        THE
          SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
          ON
          TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
          BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
          MAY
          BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRIC-TIONS
          AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
          SHARES.

        

        (b)           Stop-Transfer
          Notices.
          Optionee agrees that, in order to ensure compliance with the restrictions
          referred to herein, the Company may issue appropriate "stop transfer"
          instruc-tions to its transfer agent, if any, and that, if the Company transfers
          its own securities, it may make appropriate notations to the same effect in
          its own records.

        

        (c)           Refusal
          to Transfer.
          The
          Company shall not be required (i) to transfer on its books any Shares that
          have been sold or otherwise transferred in violation of any of the provisions
          of
          this Agreement or (ii) to treat as owner of such Shares or to accord the
          right to vote or pay dividends to any purchaser or other transferee to
          whom such
          Shares shall have been so transferred.

        

        9.           Successors
          and Assigns.
          The
          Company may assign any of its rights under this Agreement to single or
          multiple
          assignees, and this Agreement shall inure to the benefit of the successors
          and
          assigns of the Company. Subject to the restrictions on transfer herein
          set
          forth, this Agreement shall be binding upon Optionee and his or her heirs,
          executors, administrators, successors and assigns.

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        

        10.           Interpretation.
          Any
          dispute regarding the interpretation of this Agreement shall be submitted
          by
          Optionee or by the Company forthwith to the Administrator which shall review
          such dispute at its next regular meeting. The resolution of such a dispute
          by
          the Administrator shall be final and binding on all parties.

        

        11.           Governing
          Law; Severability.
          This
          Agreement is governed by and construed and enforced in accordance with
          the laws
          of the state of Delaware, without giving effect to the principles of conflict
          of
          laws. 

        

        12.           Entire
          Agreement.
          The
          Plan and Option Agreement are incorporated herein by reference. This Agreement,
          the Plan, the Option Agreement and the Investment Representation Statement
          constitute the entire agreement of the parties with respect to the subject
          matter hereof and supersede in their entirety all prior undertakings and
          agreements of the Company and Optionee with respect to the subject matter
          hereof, and may not be modified adversely to Optionee's interest except
          by means
          of a writing signed by the Company and Optionee.

        

        
          	
                  Submitted
                    by:

                	
                  Accepted
                    by:

                
	 	 
	 	
                  WINTEGRA
                    INC.

                
	 	 
	 	 
	
                  Signature:

                	
                  By:

                
	 	 
	 	 
	
                  Print
                    Name:

                	
                  Title:

                
	 	 
	
                  Address:

                	
                  Address:

                
	 	 
	 	 
	 	Date
                  Received:

        

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        EXHIBIT
          C

        

        INVESTMENT
          REPRESENTATION STATEMENT

        

        
          	
                  OPTIONEE:

                	 
	 	 
	
                  COMPANY:

                	
                  WINTEGRA
                    INC.

                
	 	 
	
                  SECURITY:

                	
                  SHARES
                    OF THE COMMON STOCK

                
	 	 
	
                  AMOUNT:

                	 
	 	 
	
                  DATE:

                	 

        

         

        In
          connection with the purchase of the above-listed Securities, the undersigned
          Optionee represents to the Company the following:

        

        (a)           Optionee
          is aware of the Company's business affairs and financial condition and
          has
          acquired sufficient information about the Company to reach an informed
          and
          knowledgeable decision to acquire the Securities. Optionee is acquiring
          these
          Securities for investment for Optionee's own account only and not with
          a view
          to, or for resale in connection with, any "distribution" thereof within
          the
          meaning of the Securities Act of 1933, as amended (the "Securities
          Act").

        

        (b)           Optionee
          acknowledges and understands that the Securities constitute "restricted
          securities" under the Securities Act and have not been registered under
          the
          Securities Act in reliance upon a specific exemption therefrom, which exemption
          depends upon, among other things, the bona fide nature of Optionee's investment
          intent as expressed herein. In this connection, Optionee understands that,
          in
          the view of the Securities and Exchange Commission, the statutory basis
          for such
          exemption may be unavailable if Optionee's representation was predicated
          solely
          upon a present intention to hold these Securities for the minimum capital
          gains
          period specified under tax statutes, for a deferred sale, for or until
          an
          increase or decrease in the market price of the Securities, or for a period
          of
          one year or any other fixed period in the future. Optionee further understands
          that the Securities must be held indefinitely unless they are subsequently
          registered under the Securities Act or an exemption from such registration
          is
          available. Optionee further acknowledges and understands that the Company
          is
          under no obligation to register the Securities. Optionee understands that
          the
          certificate evidencing the Securities will be imprinted with a legend which
          prohibits the transfer of the Securities unless they are registered or
          such
          registration is not required in the opinion of counsel satisfactory to
          the
          Company and any other legend required under applicable state securities
          laws.

        

        (c)           Optionee
          is familiar with the provisions of Rule 701 and Rule 144, each
          promulgated under the Securities Act, which, in substance, permit limited
          public
          resale of "restricted securities" acquired, directly or indirectly from
          the
          issuer thereof, in a non-public offering subject to the satisfaction of
          certain
          conditions. Rule 701 provides that if the issuer qualifies under
          Rule 701 at the time of the grant of the Option to Optionee, the exercise
          will be exempt from registration under the Securities Act. In the event
          the
          Company becomes subject to the report-ing requirements of Section 13 or
          15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
          (or
          such longer period as any market stand-off agreement may require) the Securities
          exempt under Rule 701 may be resold, subject to the satisfaction of certain
          of the conditions specified by Rule 144, including: (1) the resale
          being made through a broker in an unsolicited "broker's transaction" or
          in
          transactions directly with a market maker (as said term is defined under
          the Securities Exchange Act of 1934); and, in the case of an affiliate,
          (2) the availability of certain public information about the Company, (3)
          the amount of Securities being sold during any three month period not exceeding
          the limitations specified in Rule 144(e), and (4) the timely filing of a
          Form 144, if applicable.

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        

        In
          the
          event that the Company does not qualify under Rule 701 at the time of grant
          of the Option, then the Securities may be resold in certain limited
          circumstances subject to the provisions of Rule 144, which
          requires the resale to occur not less than one year after the later of the
          date the Securities were sold by the Company or the date the Securities
          were
          sold by an affiliate of the Company, within the meaning of Rule 144; and,
          in the case of acquisition of the Securities by an affiliate, or by a
          non-affiliate who subsequently holds the Securities less than two years,
          the
          satisfaction of the conditions set forth in sections (1), (2), (3) and
          (4) of
          the paragraph immediately above.

        

        (d)           Optionee
          further understands that in the event all of the applicable requirements
          of
          Rule 701 or 144 are not satisfied, registration under the Securities Act,
          compliance with Regulation A, or some other registration exemption will
          be
          required; and that, notwithstanding the fact that Rules 144 and 701 are
          not
          exclusive, the Staff of the Securities and Exchange Commission has expressed
          its
          opinion that persons proposing to sell private placement securities other
          than
          in a registered offering and otherwise than pursuant to Rules 144 or 701
          will
          have a substantial burden of proof in establishing that an exemption from
          registration is available for such offers or sales, and that such persons
          and
          their respective brokers who participate in such transactions do so at
          their own
          risk. Optionee understands that no assurances can be given that any such
          other
          regis-tra-tion exemption will be available in such event.

        

        

        Signature
          of Optionee:

        

         

         

        Date:_________________________________,

        

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        Exhibit
          D

        

         

        IRREVOCABLE PROXY

         

         

        The
          undersigned, a shareholder of Wintegra, Inc. (the “Company”),
          hereby irrevocably appoints and constitutes _________________________ the
          Company's Chief Financial Officer ("CFO")/Chief
          Operation Officer ("COO")
          (mark
          the appropriate)
          as proxy
          to vote all the shares of the Company held by the undersigned, in the name
          and
          place of undersigned, with all powers which the undersigned would possess
          if
          personally present, at any stockholders meeting of the Company and at any
          adjournment thereof, or in any action taken by the Company by written consent
          of
          its shareholders, at any time from the date hereof until the earlier of:
          (i)
          consummation of the Company's initial public offering; or (ii) a Change
          of
          Control of the Company (as such term is hereunder), in which the successor
          company is a publicly traded company. The CFO or the COO, as the case may
          be,
          shall use such voting rights only after consulting with the Company's
          Employees.

         

        "Change
          of
          Control" shall
          mean in this Section a merger of the Company with or into another company,
          or
          the sale of all or substantially all of the assets of the
          Company.

        
 

        

        

        _____ day
          of ______________, 200

         

         

        

        _______________________________

        Name
          of
          Shareholder

        

        

        By:_____________________________

         

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

      

    

    
      WINTEGRA
        INC.

      2000
        SHARE OPTION PLAN

      

      OPTION
        AGREEMENT

      (U.S.)

      

      Unless
        otherwise defined herein, terms defined in the 2000 Share Option Plan (the
        “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
        Option Agreement.

       

      
        I.
           NOTICE
          OF OPTION GRANT

        

        
          	
                  Name
                    :

                	 
	
                  Address:
                    

                	 
	
                   

                	 

        

        

        
          The
            undersigned Optionee has been granted an Option to purchase Shares, subject
            to
            the terms and conditions of the Plan and this Option Agreement, as
            follows:

          
          

        

        
          	 	
                  Grant
                    Number

                	 	 	 
	 	
                  Date
                    of Grant

                	 	 	 
	 	
                  Vesting
                    Commencement Date

                	 	 	 
	 	
                  Exercise
                    Price per Share*

                	 	
                  $

                	 	 
	 	
                  Total
                    Number of Shares Granted

                	 	 	 
	 	
                  Total
                    Exercise Price

                	 	
                  $

                	 	 

        

        

        
          	 	Type
                  of Option:	
                   ̈

                	
                  Option
                    intended to qualify as an incentive stock option (“ISO”) within the
                    meaning of Section 422 of the Internal Revenue Code of 1986,
                    as amended
                    (“Code”).

                	 
	 	 	 	 	 	 
	 	 	 	
                   ̈

                	
                  Option
                    not intended to qualify as an Incentive Stock Option
                    (“NSO”).

                	 
	 	 	 	 	 	 
	 	 	
                  Term/Expiration
                    Date:

                	 	 	 
	 	 	 	 	 	 
	 	 	
                  Vesting
                    Schedule:

                	 	 	 

        

         

      

      A.
        Conventional Vesting Schedule. This Option shall become exercisable by Optionee
        in installments according to the following vesting schedule: 25% of the Shares
        subject to the Option shall vest twelve months after the Vesting Commencement
        Date, and 1/48 of the Shares subject to the Option shall vest each month
        thereafter, subject to Optionee’s continuing to be a Service Provider on such
        dates. Notwithstanding with the above stated, in the event of an acquisition
        of
        the Company by another entity by means of any transaction or series of related
        transactions (including, without limitation, any reorganization, merger or
        consolidation) that results in the transfer of fifty percent (50%) or more
        of
        the outstanding voting power of the Company or a sale of all or substantially
        all of the assets of the Company (hereafter a “Change
        of Control”),
        then
        Optionee shall be entitled to acceleration to the Vesting Schedule such that
        Optionee receives that number of Options vested as though he were employed
        by
        the Company on the one (1) year anniversary of the Change of Control, provided
        that (i) Optionee’s employment with the Company is terminated by the Company or
        a successor corporation other than for “Cause” (as defined herein) prior to one
        (1) year anniversary of the Change of Control; or (ii) without Optionee’s
        express written consent, the relocation of Optionee to a facility or a location
        in another country or a location more than sixty (60) kilometers from his
        current location.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      For
        purposes of this Agreement, “Cause” is defined as (i) an act of fraud made
        by Optionee in connection with his responsibilities as an employee,
        (ii) Optionee’s conviction of, or plea of nolo
        contendere
        to, a
        felony, (iii) Optionee’s transgression, or Optionee’s violations of his
        employment duties.

      

      B.
        Reverse Vesting Election. Alternatively, Optionee may elect that the following
        reverse vesting regime apply to some or all of the Shares subject to the
        Option:
        this Option shall be fully exercisable upon receipt by Optionee, except that
        Optionee shall be required, with respect to any Shares purchased pursuant
        to
        this Option, to enter into a Stock Purchase Agreement in the form attached
        as
Exhibit
        A.
        Under
        the terms of this Stock Purchase Agreement, Shares purchased pursuant to
        Optionee’s exercise of the Option shall be held in escrow and released therefrom
        in accordance with the following schedule: 25% of the Shares in escrow shall
        be
        released twelve months after the Vesting Commencement Date, and 1/48 of the
        Shares subject to the Option shall vest each month thereafter, subject to
        Optionee’s continuing to be a Service Provider on such dates. Shares in escrow
        shall be subject to an irrevocable right of repurchase on the part of the
        Company at a price equal to the Exercise Price of the Option, as provided
        in the
        Stock Purchase Agreement. Optionee shall have ninety (90) days from the date
        of
        grant of the Option to elect that this reverse vesting regime apply to some
        or
        all of the Shares subject to this Option.

      

      Termination
        Period:

      

      In
        no
        event may Optionee exercise this Option after the Term/Expiration Date as
        provided above.

      

      In
        the
        event that Optionee’s employment with the Company should terminate, this Option
        shall be exercisable, unless extended by the Administrator, for thirty (30)
        days
        after such termination (except by reason of death or disability).

      

      In
        the
        event that Optionee’s relationship with the Company should terminate by reason
        of Optionee’s death or permanent disability (as defined in Section 22(e)(3) of
        the Code), the outstanding vested Option at the time of such termination
        shall
        remain exercisable until the Expiration Date. Notwithstanding the above,
        the
        successors and/or heirs and/or any other beneficiaries according to an
        Applicable Law, shall be entitled to a twelve (12) months acceleration of
        the
        outstanding Options not vested.

       

      In
        the
        case of an ISO, if such disability is not a “disability” as such term is defined
        in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
        as
        an NSO. 

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      

      Notwithstanding
        the above, if Optionee is discharged from the employ of the Company for reasons
        of negligence in the discharge of Optionee’s duties, breach of fiduciary duty,
        willful cause of damage or loss to the Company in any fashion or similar
        cause,
        or any other breach of Optionee’s employment agreement with the Company, the
        entire unexercised Option (whether vested or not) shall ipso facto
        terminate.

      

      For
        purposes of an ISO, an employee shall cease to be an Employee if any leave
        of
        absence approved by the Company exceeds ninety days, unless reemployment
        upon
        expiration of such leave is guaranteed by statute or contract; if such
        reemployment is not so guaranteed, on the 181st day of such leave any ISO
        held
        by Optionee shall be treated for tax purposes as a NSO.

      

       

      

      II. AGREEMENT

      

      1. Grant
        of Option.
        

      

      (a) Subject
        to the terms and conditions set forth herein and in the Plan, the Company
        hereby
        grants to the individual named in the Notice of Grant (the “Optionee”), an
        option (the “Option”) to purchase the number of Shares set forth in the Notice
        of Grant, at the exercise price per Share set forth in the Notice of Grant
        (the
“Exercise Price”). 

      

      (b) Subject
        to Section 12(c) of the Plan, in the event of a conflict between the terms
        and
        conditions of the Plan and this Option Agreement, the terms and conditions
        of
        the Plan shall prevail.

      

      (c) In
        the
        case of an ISO, the Option shall not be considered an ISO to the extent that
        the
        Fair Market Value of the Shares which may be purchased on exercise of the
        Option
        for the first time during any calendar year (under all plans of the Company
        and
        any Parent or Subsidiary of the Company) exceeds $100,000. For purposes of
        this
        Section 1(c), ISOs shall be taken into account in the order in which they
        were
        granted. The Fair Market Value of the Shares shall be determined as of the
        time
        the Option with respect to such Shares is granted.

      

      2. Exercise
        of Option.

      

      (a) Right
        to Exercise.
        This
        Option shall be exercisable during its term in accordance with the Vesting
        Schedule set out in the Notice of Grant and with the applicable provisions
        of
        the Plan and this Option Agreement.

      

      (b) Method
        of Exercise.
        This
        Option shall be exercisable by delivery of an exercise notice in the form
        attached as Exhibit
        B
        (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
        aggregate Exercise Price for the number of Shares to be purchased. This Option
        shall be deemed to be exercised upon receipt by the Company of such fully
        executed Exercise Notice accompanied by the aggregate Exercise
        Price.

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      

      No
        Shares
        shall be issued pursuant to the exercise of an Option unless such issuance
        and
        such exercise comply with Applicable Laws. If any law or regulation requires
        the
        Company to take any action with respect to the Shares specified in such notice
        before the issuance thereof, then the date of their issuance shall be extended
        for the period necessary to take such action. Assuming such compliance, for
        income tax purposes the Shares shall be considered transferred to Optionee
        on
        the date on which the Option is exercised with respect to such
        Shares.

      

      3. Optionee’s
        Representations.
        In the
        event the Shares have not been registered under the Securities Act of 1933,
        as
        amended, at the time this Option is exercised, Optionee shall, if required
        by
        the Company, concurrently with the exercise of all or any portion of this
        Option, deliver to the Company an Investment Representation Statement in
        the
        form attached hereto as Exhibit C.

      

      4. Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the “Managing Underwriter”) in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the “Market Standoff Period”) following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period. 

      

      5. Method
        of Payment.
        Payment
        of the aggregate Exercise Price shall be by any of the following, or a
        combination thereof, at the election of Optionee:

      

      (a) cash
        or
        check; or

      

      (b) consideration
        received by the Company under a formal cashless exercise program adopted
        by the
        Company in connection with the Plan.

      

      6. Restrictions
        on Exercise.
        This
        Option may not be exercised if the issuance of Shares upon such exercise
        or the
        method of payment of consideration for such Shares would constitute a violation
        of Applicable Laws.

      

      7. Non
        Transferability of Option.
        This
        Option
        may not be transferred in any manner other than by will or by the laws of
        descent or distribution and may be exercised during the lifetime of Optionee
        only by Optionee, unless
        approval in writing is obtained from the Board of Directors (“BOD
        Approval”).
        BOD
        Approval shall only be available for a transfer to a trust for the benefit
        of
        Optionee’s immediate family: spouse, children, parents or siblings
        (“Family
        Trust”).
        Upon
        any other attempt to transfer, assign, pledge or otherwise dispose of this
        Option, except as expressly permitted in this Section 7, this Option shall
        immediately terminate and become null and void.
        The
        terms of the Plan and this Option Agreement shall be binding upon the executors,
        administrators, heirs, successors and assigns of Optionee.

      

      8. Term
        of Option.
        This
        Option may be exercised only within the term set out in the Notice of Grant.
        In
        the case of an ISO granted to an Optionee who, at the time the Option is
        granted, owns shares representing more than ten (10) percent of the voting
        power
        of all classes of shares of the Company or any Parent or Subsidiary thereof,
        the
        term of the Option shall be no more than five (5) years from the date of
        grant.

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

      

      9. Tax
        Consequences.
        Set
        forth below is a brief summary as of the date of this Option of some of the
        U.S.
        federal tax consequences of exercise of this Option and disposition of the
        Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
        ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
        is
        subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT
        A TAX
        ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

      

      (a) Exercise
        of ISO.
        If the
        case of an ISO, the exercise of the Option will not be subject to U.S. federal
        income tax, although the excess, if any, of the Fair Market Value of the
        Shares
        on the date of exercise over the Exercise Price will be treated as an adjustment
        to the alternative minimum tax for federal income tax purposes and may subject
        Optionee to the alternative minimum tax in the year of exercise.

      

      (b) Exercise
        of NSO.
        The
        exercise of an NSO may be subject to U.S. federal income tax liability (at
        ordinary tax rates) upon the excess, if any, of the Fair Market Value of
        the
        Shares on the date of exercise over the Exercise Price. If Optionee is an
        Employee or a former Employee, the Company will be required to withhold from
        Optionee’s compensation or collect from Optionee and pay to the applicable
        taxing authorities an amount in cash equal to a percentage of this compensation
        income at the time of exercise, and may refuse to honor the exercise and
        refuse
        to deliver Shares if such withholding amounts are not delivered at the time
        of
        exercise.

      

      (c)
         Disposition
        of Shares.
        In the
        case of an NSO, if Shares are held for at least one year, any gain realized
        on
        disposition of the Shares will be treated as long-term capital gain for U.S.
        federal income tax purposes. In the case of an ISO, if Shares transferred
        pursuant to the Option are held for at least one year after exercise and
        for at
        least two years after the date of grant, any gain realized on disposition
        of the
        Shares will also be treated as long-term capital gain for federal income
        tax
        purposes. If Shares purchased under an ISO are disposed of within one year
        after
        exercise or two years after the date of grant, any gain realized on such
        disposition will be treated as compensation income (taxable at ordinary income
        rates) to the extent of the difference between the Exercise Price and the
        lesser
        of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
        the
        sale price of the Shares. Any additional gain will be taxed as capital
        gain.

      

      10. Notice
        of Disqualifying Disposition of ISO Shares.
        In the
        case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
        acquired pursuant to the ISO on or before the later of (1) the date two
        years after the date of grant, or (2) the date one year after the date of
        exercise, Optionee shall immediately notify the Company in writing of such
        disposition. Optionee agrees that Optionee may be subject to income tax
        withholding by the Company on the compensation income recognized by
        Optionee.

      

      11. Entire
        Agreement; Governing Law.
        The
        Plan is incorporated herein by reference. The Plan and this Option Agreement
        constitute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to Optionee’s interest except by means
        of a writing signed by the Company and Optionee. This Agreement is governed
        by
        and construed and enforced in accordance with the laws of the state of Delaware,
        without giving effect to the principles of conflict of laws. 

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      

      12. No
        Guarantee of Continued Service.
        Optionee acknowledges and agrees that the vesting of shares pursuant to the
        Vesting Schedule hereof is earned only by continuing as a Service Provider
        at
        the will of the Company or any Parent or Subsidiary of the Company. Optionee
        further acknowledges and agrees that this Agreement, the transactions
        contemplated hereunder and the Vesting Schedule set forth herein do not
        constitute an express or implied promise of continued engagement
        as a Service Provider of the Company and shall not interfere in any way with
        Optionee’s right, or the right of the Company or any Parent or Subsidiary of the
        Company, to terminate Optionee’s relationship as a Service Provider at any time,
        with or without cause.

      

      Optionee
        acknowledges receipt of a copy of the Plan and represents that he or she
        is
        familiar with the terms and provisions thereof, and hereby accepts this Option
        subject to all of the terms and provisions thereof. Optionee has reviewed
        the
        Plan and this Option in their entirety, has had an opportunity to obtain
        the
        advice of counsel prior to executing this Option and fully understands all
        provisions of the Option. Optionee hereby agrees to accept as binding,
        conclusive and final all decisions or interpretations of the Administrator
        upon
        any questions arising under the Plan or this Option. Optionee further agrees
        to
        notify the Company upon any change in the residence address indicated
        below.

       

      
        

        
          	
                  OPTIONEE

                	 	
                  WINTEGRA
                    INC.

                	 
	 	 	 	 
	 	 	 	 
	
                  Signature

                	 	
                  By

                	 
	 	 	 	 
	 	 	 	 
	
                  Print
                    Name

                	 	
                  Title

                	 
	 	 	 	 
	 	 	 	 
	
                  Residence
                    Address

                	 	 	 

        

        

          
            
              
              

            

            
              6

              
                

              

            

            
              
              

            

          

      

      EXHIBIT
        A

      

      STOCK
        PURCHASE AGREEMENT

       

      THIS
        STOCK PURCHASE AGREEMENT is entered into as of ________, 2000, between
WINTEGRA, INC. (the “Company”) and
        ______________ (“Optionee”).

       

      WHEREAS,
        the
        Company has issued to Optionee an option (the “Option”) to purchase shares of
        common stock of the Company (the “Shares”) pursuant to the Company’s 2000 Share
        Option Plan (the “Plan”) and the Option Agreement between Optionee and the
        Company dated _______ (the “Agreement”);

      

      WHEREAS,
        Optionee
        desires to exercise the Option with respect to ______ Shares (the “Restricted
        Shares”);

      

      WHEREAS,
        concurrent with the execution of this Agreement, Optionee has delivered to
        the
        Company a duly exercised Notice of Exercise with respect to such Restricted
        Shares; and

      

      WHEREAS,
        Optionee
        desires to elect the reverse vesting regime with respect to the Restricted
        Shares pursuant to the Option Agreement.

      

      NOW,
        THEREFORE,
        in
        consideration of the mutual covenants and representations herein set forth,
        the
        Company and Optionee hereby agree as follows:

      1. Defined
        Terms.
        Unless
        defined otherwise herein, terms defined in the Plan or in the Option Agreement
        shall have the same meanings in this Agreement.

       

      2. Agreement
        to Purchase and Sell Restricted Shares.
        Optionee hereby agrees to purchase and the Company hereby agrees to sell
        the
        Restricted Shares pursuant to the Option Agreement and this
        Agreement.

       

      3. Company’s
        Right of Repurchase.
        

       

      
        	 	
                3.1

              	
                The
                  Company shall have an irrevocable right to repurchase the Restricted
                  Shares (the “Right of Repurchase”) from Optionee at a price equal to the
                  Exercise Price paid by Optionee for the Restricted Shares.
                  

              

      

       

      
        	 	
                3.2

              	
                The
                  Company’s Right of Repurchase shall lapse with respect to 25% of the
                  Restricted Shares twelve months after the Vesting Commencement
                  Date, and
                  shall lapse with respect to an additional 1/48 of the Restricted
                  Shares
                  each month thereafter, subject to Optionee’s continuing to be a Service
                  Provider on such dates. Upon the lapse of the Right of Repurchase
                  with
                  respect to Restricted Shares such Shares shall cease to be Restricted
                  Shares.

              

      

       

       

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

       

      In
        the
        event that Optionee ceases to be a Service Provider of the Company, the Right
        of
        Repurchase shall remain in effect and cease to lapse with respect to all
        Restricted Shares then subject to the Right of Repurchase. 

       

      Notwithstanding
        the above, In the event that Optionee’s relationship with the Company should
        terminate by reason of Optionee’s death or disability (as defined in Section
        22(e)(3) of the Code), the Company’s Right of Repurchase shall continue to lapse
        for twelve (12) more months and the successors and/or heirs and/or any other
        beneficiaries according to an Applicable Law, shall receive the Shares, which
        ceased to be restricted. 

       

      Notwithstanding
        the foregoing, if Optionee’s relationship with the Company is terminated for
        reasons of negligence in the discharge of Optionee’s duties, breach of fiduciary
        duty, willful cause of damage or loss to the Company in any fashion or similar
        cause, or any other breach of Optionee’s employment agreement with the Company,
        all of the Shares subject to the Option shall again become subject to the
        Right
        of Repurchase.

       

      4. Exercise
        of Repurchase Right.
        The
        Right of Repurchase shall be exercisable by written notice delivered to
        Optionee, which notice shall set forth the number of Restricted Shares to
        be
        repurchased by the Company and the date on which the repurchase is to be
        effected. Payment by the Company to Optionee shall be made in cash or cash
        equivalents, by offset against any indebtedness to the Company owed by Optionee
        or by a combination of both. Upon delivery of notice and payment to Optionee,
        the Company shall become the legal and beneficial owner of the Restricted
        Shares
        being repurchased, and the Restricted Shares shall be transferred to the
        name of
        the Company.

       

      5. Additional
        Shares or Substituted Securities.
        In the
        event of the declaration of a stock dividend, the declaration of an
        extraordinary dividend payable in a form other than stock, a spin-off, a
        stock
        split, an adjustment in conversion ratio, a recapitalization or a similar
        transaction affecting the Company’s outstanding securities without receipt of
        consideration, any new, substituted or additional securities or other property
        (including money paid other than as an ordinary cash dividend) that by reason
        of
        such transaction are distributed with respect to any Restricted Shares or
        into
        which such Restricted Shares thereby become convertible shall immediately
        be
        subject to the Right of Repurchase. Appropriate adjustments to reflect the
        distribution of such securities or property shall be made to the number and/or
        class of the Restricted Shares. After each such transaction, appropriate
        adjustments shall also be made to the price per share to be paid upon the
        exercise of the Right of Repurchase in order to reflect any change in the
        Company’s outstanding securities effected without receipt of consideration
        therefor; provided, however, that the aggregate purchase price payable for
        the
        Restricted Shares shall remain the same.

       

      6. Change
        of Control.
        In the
        event of a merger of the Company with or into another company, or the sale
        of
        substantially all of the assets of the Company, the Right of Repurchase may
        be
        assigned to the successor company or a Parent or Subsidiary of the successor
        company. In the case of such assignment, the Right of Repurchase shall apply
        to
        the capital stock of the successor company or its Parent or Subsidiary, as
        the
        case may be, or such other consideration received in the merger or sale of
        assets by holders of Shares of the Company.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

       

      7. Escrow.
        Upon
        issuance of the Restricted Shares to Optionee, the certificates for such
        Restricted Shares shall be deposited in escrow with the Company to be held
        in
        accordance with the provisions of this Agreement. Any new, substituted or
        additional securities or other property described in Section 5 herein shall
        immediately be delivered to the Company to be held in escrow, but only to
        the
        extent such property relates to the Restricted Shares. All regular cash
        dividends on Restricted Shares (or other securities at the time held in escrow)
        shall be paid directly to Optionee and shall not be held in escrow. Restricted
        Shares, together with any other assets or securities held in escrow hereunder,
        shall be (i) surrendered to the Company for repurchase and cancellation
        upon the Company’s exercise of its Right of Repurchase or (ii) released to
        Optionee upon the lapse of the Right of Repurchase with respect to such
        Shares.

       

      8. Proxy.
        Upon
        issuance of the Restricted Shares to Optionee, Optionee shall execute an
        irrevocable proxy in favor of the Company’s Chief Financial Officer
        (“CFO”)
        or
        Chief Operation Officer (“COO”),
        as
        shall be determined by the Board, in the form attached hereto as Exhibit
        D which
        shall be of no force or effect upon the earlier of: (i) consummation of the
        Company’s initial public offering; or (ii) a Change of Control of the Company
        (as such term is defined hereinabove), in which the successor company is
        a
        publicly traded company. Such proxy will be used only after the CFO or the
        COO,
        as the case may be, will consult with the Company’s Employees.

       

      9. Restrictions
        on Transfer.
        Optionee shall not sell, assign, pledge, hypothecate, encumber or otherwise
        dispose of the Restricted Shares,
        unless
        approval in writing is obtained from the Board of Directors (“BOD
        Approval”).
        BOD
        Approval shall only be available for a transfer to a trust for the benefit
        of
        Optionee’s immediate family: spouse, children, parents or siblings
        (“Family
        Trust”).
        Upon
        any other attempt to transfer, assign, pledge or otherwise dispose of the
        Restricted
        Shares,
        except
        as expressly permitted in this Section 6, the Restricted
        Shares
        shall
        immediately terminate and become null and void.
        The
        terms of the Plan and this Agreement shall be binding upon the executors,
        administrators, heirs, successors and assigns of Optionee. Upon the lapse
        of the
        Right of Repurchase with respect to any Shares, such Shares shall be subject
        to
        the restrictions on transfer set forth in the Right of First Refusal and
        Co-Sale
        Agreement and any restrictions on transfer under Applicable Laws.

       

      10. Investment
        Representations.
        In
        connection with the issuance and acquisition of Shares under this Agreement,
        Optionee hereby
        represents and warrants to the Company as follows:

       

      
        	 	
                10.1

              	
                Optionee is
                  acquiring and will hold the Shares for investment for Optionee’s account
                  only and not with a view to, or for resale in connection with,
                  any
                  “distribution” thereof within the meaning of the Securities Act of 1933,
                  as amended (“the Securities Act”).

              

      

       

      
        	 	
                10.2

              	
                Optionee
                  understands that the Shares have not been registered under the
                  Securities
                  Act by reason of a specific exemption therefrom and that the Shares
                  must
                  be held indefinitely, unless they are subsequently registered under
                  the
                  Securities Act or Optionee obtains an opinion of counsel, in form
                  and
                  substance satisfactory to the Company and its counsel, that such
                  registration is not required. Optionee further acknowledges and
                  understands that the Company is under no obligation to register
                  the
                  Shares.

              

      

       

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

       

      
        	 	
                10.3

              	
                Optionee is
                  aware of the adoption of Rule 144 by the Securities and Exchange
                  Commission under the Securities Act, which permits limited public
                  resales
                  of securities acquired in a non-public offering, subject only to
                  the
                  satisfaction of certain conditions. Optionee acknowledges
                  and understands that the conditions for resale set forth in Rule 144
                  have not been satisfied and that the Company has no plans to satisfy
                  these
                  conditions in the foreseeable
                  future.

              

      

       

      
        	 	
                10.4

              	
                Optionee will
                  not sell, transfer or otherwise dispose of the Shares in violation
                  of the
                  Securities Act, the Securities Exchange Act of 1934, or the rules
                  promulgated thereunder, including Rule 144 under the Securities Act.
                  Optionee agrees
                  that Optionee will
                  not dispose of the Shares unless and until Optionee has
                  complied with all requirements of this Agreement applicable to
                  the
                  disposition of Shares and Optionee has
                  provided the Company with written assurances, in substance and
                  form
                  satisfactory to the Company, that (A) the proposed disposition does
                  not require registration of the Shares under the Securities Act
                  or all
                  appropriate action necessary for compliance with the registration
                  requirements of the Securities Act or with any exemption from registration
                  available under the Securities Act (including Rule 144) has been
                  taken and
                  (B) the proposed disposition will not result in the contravention of
                  any transfer restrictions applicable to the Shares under any applicable
                  securities laws.

              

      

       

      
        	 	
                10.5

              	
                Optionee has
                  been furnished with, and has had access to, such information as
                  Optionee
                  considers necessary or appropriate for deciding whether to invest
                  in the
                  Shares, and Optionee has
                  had an opportunity to ask questions and receive answers from the
                  Company
                  regarding the terms and conditions of the issuance of the
                  Shares.

              

      

       

      
        	 	
                10.6

              	
                Optionee is
                  aware that Optionee’s investment
                  in the Company is a speculative investment that has limited liquidity
                  and
                  is subject to the risk of complete loss. Optionee is
                  able, without impairing Optionee’s financial
                  condition, to hold the Shares for an indefinite period and to suffer
                  a
                  complete loss of Optionee’s investment
                  in the Shares.

              

      

       

      11. Securities
        Law Restrictions.
        Regardless of whether the offering and sale of Shares under this Agreement
        have
        been registered under the Securities Act or have been registered or qualified
        under the securities laws of any state, the Company at its discretion may
        impose
        restrictions upon the sale, pledge or other transfer of the Shares (including
        the placement of appropriate legends on stock certificates or the imposition
        of
        stop-transfer instructions) if, in the judgment of the Company, such
        restrictions are necessary or desirable in order to achieve compliance with
        the
        Securities Act, the securities laws of any state or any other law.

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

       

      12. Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the “Managing Underwriter”) in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the “Market Standoff Period”) following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period.

       

      13. Rights
        of the Company.
        The
        Company shall not be required to (i) transfer on its books any Shares that
        have been sold or transferred in contravention of this Agreement or
        (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
        or liquidation rights to, any transferee to whom Shares have been transferred
        in
        contravention of this Agreement.

       

      14. Successors
        and Assigns.
        Except
        as otherwise expressly provided to the contrary, the provisions of this
        Agreement shall inure to the benefit of, and be binding upon, the Company
        and
        its successors and assigns and be binding upon Optionee and Optionee’s legal
        representatives, heirs, legatees, distributees, assigns and transferees by
        operation of law, whether or not any such person has become a party to this
        Agreement or has agreed in writing to join herein and to be bound by the
        terms,
        conditions and restrictions hereof.

       

      15. No
        Retention Rights.
        Nothing
        in this Agreement shall confer upon Optionee any right to continue as a Service
        Provider of the Company for any period of specific duration or interfere
        with or
        otherwise restrict in any way the rights of the Company (or any Parent or
        Subsidiary employing or retaining Optionee) or of Optionee, which rights
        are
        hereby expressly reserved by each, to terminate Optionee’s relationship as a
        Service Provider of the Company at any time and for any reason, with or without
        cause. 

       

      16. Notice.
        Any
        notice required by the terms of this Agreement shall be given in writing
        and
        shall be deemed effective upon personal delivery or upon deposit with the
        United
        States Postal Service, by registered or certified mail, with postage and
        fees
        prepaid. Notice shall be addressed to the Company at its principal executive
        office and to Optionee at the address that Optionee most recently provided
        to
        the Company.

       

      17. Entire
        Agreement.
        The
        Plan and the Option Agreement are incorporated herein by reference. This
        Agreement, the Option Agreement and the Plan constitute the entire contract
        between the parties hereto with regard to the subject matter hereof and
        supersede any other agreements, representations or understandings (whether
        oral
        or written and whether express or implied) relating to the subject matter
        hereof.

       

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

       

      18. Choice
        Of Law. This
        Agreement shall be governed by, and construed in accordance with, the laws
        of
        the State of Delaware, as such laws are applied to contracts entered into
        and to
        be performed entirely within such State.

       

      
        
          

          
            	
                    OPTIONEE

                  	 	
                    WINTEGRA,
                      INC.

                  	 
	 	 	 	 	 
	 	 	 

                    By:

                  	 	 
	
                     

                  	 	 	
                     

                  	 
	 	 	 	 	 
	 	 	 

                    Title:

                  	 	 
	
                    Print
                      Name

                  	 	 	
                     

                  	 
	 	 	 	 	 

          

           

        

      

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

      EXHIBIT
        B

      

      2000
        SHARE OPTION PLAN

      

      EXERCISE
        NOTICE

       

      Wintegra
        Inc.

      [Address]

      Attention:
        Secretary

      

      1. Exercise
        of Option.
        Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
        option to purchase __________ Shares under and pursuant to the 2000 Share
        Option
        Plan (the “Plan”) and the Option Agreement between Optionee and the Company
        dated __________ (the “Option Agreement”).

       

      2. Delivery
        of Payment.
        Purchaser herewith delivers to the Company the full purchase price of the
        Shares, as set forth in the Option Agreement.

       

      3. Representations
        of Optionee.
        Optionee acknowledges that Optionee has received, read and understood the
        Plan
        and the Option Agreement and agrees to abide by and be bound by their terms
        and
        conditions. 

       

      4. Rights
        as Shareholder.
        Until
        the issuance of the Shares (as evidenced by the appropriate entry on the
        books
        of the Company or of a duly authorized transfer agent of the Company), no
        rights
        as a shareholder shall exist with respect to the Optioned Shares,
        notwithstanding the exercise of the Option. The Shares shall be issued to
        Optionee as soon as practicable after the Option is exercised. No adjustment
        shall be made for a dividend or other shareholder right for which the record
        date is prior to the date of issuance except as provided in Section 10 of
        the
        Plan.

       

      5.  Proxy.
        Upon
        issuance of the Shares to Optionee, Optionee shall execute an irrevocable
        proxy
        in favor of the Company’s Chief Financial Officer (“CFO”)
        or
        Chief Operation Officer (“COO”),
        as
        shall be determined by the Board, in the form attached hereto as Exhibit
        D shall
        be
        of no force or effect upon the earlier of: (i) consummation of the Company’s
        initial public offering; or (ii) a Change of Control of the Company (as such
        term is defined hereunder), in which the successor company is a publicly
        traded
        company. Such proxy will be used only after the CFO or the COO, as the case
        may
        be, will consult with the Company’s Employees.

       

      “Change
        of Control” shall
        mean in this section a merger of the Company with or into another company,
        or
        the sale of substantially all of the assets of the Company. 

       

      6. Right
        of First Refusal.
        Before
        any Shares held by Optionee or any transferee (either being sometimes referred
        to herein as the “Holder”) may be sold or otherwise transferred (including
        transfer by gift or operation of law), the Holder is required to comply with
        the
        right of first refusal provisions in the Right of First Refusal and Co-Sale
        Agreement. 

       

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

       

      7. Tax
        Consultation.
        Optionee understands that Optionee may suffer adverse tax consequences as
        a
        result of Optionee’s purchase or disposition of the Shares. Optionee represents
        that Optionee has consulted with any tax consultants Optionee deems advisable
        in
        connection with the purchase or disposition of the Shares and that Optionee
        is
        not relying on the Company or any Parent or Subsidiary for any tax
        advice.

       

      8. Restrictive
        Legends and Stop-Transfer Orders.

       

      (a) Legends.
        Optionee understands and agrees that the Company shall cause the legends
        set
        forth below or legends substantially equivalent thereto, to be placed upon
        any
        certificate(s) evidencing ownership of the Shares together with any other
        legends that may be required by the Company or by state or federal securities
        laws:

      

      THE
        SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
        ACT
        OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
        PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN
        THE
        OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
        SUCH
        OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
        THEREWITH.

      

      THE
        SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
        ON
        TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
        BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
        MAY
        BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
        AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
        SHARES.

      

      (b) Stop-Transfer
        Notices.
        Optionee agrees that, in order to ensure compliance with the restrictions
        referred to herein, the Company may issue appropriate “stop transfer”
instructions to its transfer agent, if any, and that, if the Company transfers
        its own securities, it may make appropriate notations to the same effect in
        its own records.

      

      (c) Refusal
        to Transfer.
        The
        Company shall not be required (i) to transfer on its books any Shares that
        have been sold or otherwise transferred in violation of any of the provisions
        of
        this Agreement or (ii) to treat as owner of such Shares or to accord the
        right to vote or pay dividends to any purchaser or other transferee to whom
        such
        Shares shall have been so transferred.

      

      9. Successors
        and Assigns.
        The
        Company may assign any of its rights under this Agreement to single or multiple
        assignees, and this Agreement shall inure to the benefit of the successors
        and
        assigns of the Company. Subject to the restrictions on transfer herein set
        forth, this Agreement shall be binding upon Optionee and his or her heirs,
        executors, administrators, successors and assigns.

       

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

      

      

      10. Interpretation.
        Any
        dispute regarding the interpretation of this Agreement shall be submitted
        by
        Optionee or by the Company forthwith to the Administrator which shall review
        such dispute at its next regular meeting. The resolution of such a dispute
        by
        the Administrator shall be final and binding on all parties.

      

      11. Governing
        Law; Severability.
        This
        Agreement is governed by and construed and enforced in accordance with the
        laws
        of the state of Delaware, without giving effect to the principles of conflict
        of
        laws. 

      

      12. Entire
        Agreement.
        The
        Plan and Option Agreement are incorporated herein by reference. This Agreement,
        the Plan, the Option Agreement and the Investment Representation Statement
        constitute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to Optionee’s interest except by means
        of a writing signed by the Company and Optionee.

       

      
        
          

          
            	Submitted
                    by:	 	Accepted by:	 
	 	 	 	 
	
                     

                  	 	
                    WINTEGRA,
                      INC.

                  	 
	 	 	 	 	 
	 	 	 

                    By:

                  	 	 
	Signature:	 	 	
                     

                  	 
	 	 	 	 	 
	 	 	 

                    Title:

                  	 	 
	
                    Print
                      Name

                  	 	 	
                     

                  	 
	 	 	 	 	 
	 	 	 	 	 
	Address:	 	Address: 	 
	 	 	 	 	 
	 	 	Date Received:	 

          

        

      

      

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

      EXHIBIT
        C

      

      INVESTMENT
        REPRESENTATION STATEMENT

       

      
        
          
            	
                    OPTIONEE:

                  	 	 
	 	 	 
	
                    COMPANY:

                  	 	
                    WINTEGRA
                      INC.

                  
	 	 	 
	
                    SECURITY:

                  	 	
                    SHARES
                      OF THE COMMON STOCK

                  
	 	 	 
	
                    AMOUNT:

                  	 	 
	 	 	 
	
                    DATE:

                  	 	 

          

        

      

      

      

      In
        connection with the purchase of the above-listed Securities, the undersigned
        Optionee represents to the Company the following:

      

      (a) Optionee
        is aware of the Company’s business affairs and financial condition and has
        acquired sufficient information about the Company to reach an informed and
        knowledgeable decision to acquire the Securities. Optionee is acquiring these
        Securities for investment for Optionee’s own account only and not with a view
        to, or for resale in connection with, any “distribution” thereof within the
        meaning of the Securities Act of 1933, as amended (the “Securities
        Act”).

      

      (b) Optionee
        acknowledges and understands that the Securities constitute “restricted
        securities” under the Securities Act and have not been registered under the
        Securities Act in reliance upon a specific exemption therefrom, which exemption
        depends upon, among other things, the bona fide nature of Optionee’s investment
        intent as expressed herein. In this connection, Optionee understands that,
        in
        the view of the Securities and Exchange Commission, the statutory basis for
        such
        exemption may be unavailable if Optionee’s representation was predicated solely
        upon a present intention to hold these Securities for the minimum capital
        gains
        period specified under tax statutes, for a deferred sale, for or until an
        increase or decrease in the market price of the Securities, or for a period
        of
        one year or any other fixed period in the future. Optionee further understands
        that the Securities must be held indefinitely unless they are subsequently
        registered under the Securities Act or an exemption from such registration
        is
        available. Optionee further acknowledges and understands that the Company
        is
        under no obligation to register the Securities. Optionee understands that
        the
        certificate evidencing the Securities will be imprinted with a legend which
        prohibits the transfer of the Securities unless they are registered or such
        registration is not required in the opinion of counsel satisfactory to the
        Company and any other legend required under applicable state securities
        laws.

      

      (c) Optionee
        is familiar with the provisions of Rule 701 and Rule 144, each
        promulgated under the Securities Act, which, in substance, permit limited
        public
        resale of “restricted securities” acquired, directly or indirectly from the
        issuer thereof, in a non-public offering subject to the satisfaction of certain
        conditions. Rule 701 provides that if the issuer qualifies under
        Rule 701 at the time of the grant of the Option to Optionee, the exercise
        will be exempt from registration under the Securities Act. In the event the
        Company becomes subject to the reporting requirements of Section 13 or
        15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
        (or
        such longer period as any market stand-off agreement may require) the Securities
        exempt under Rule 701 may be resold, subject to the satisfaction of certain
        of the conditions specified by Rule 144, including: (1) the resale
        being made through a broker in an unsolicited “broker’s transaction” or in
        transactions directly with a market maker (as said term is defined under
        the Securities Exchange Act of 1934); and, in the case of an affiliate,
        (2) the availability of certain public information about the Company, (3)
        the amount of Securities being sold during any three month period not exceeding
        the limitations specified in Rule 144(e), and (4) the timely filing of a
        Form 144, if applicable.

       

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

      

      In
        the
        event that the Company does not qualify under Rule 701 at the time of grant
        of the Option, then the Securities may be resold in certain limited
        circumstances subject to the provisions of Rule 144, which
        requires the resale to occur not less than one year after the later of the
        date the Securities were sold by the Company or the date the Securities were
        sold by an affiliate of the Company, within the meaning of Rule 144; and,
        in the case of acquisition of the Securities by an affiliate, or by a
        non-affiliate who subsequently holds the Securities less than two years,
        the
        satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
        of
        the paragraph immediately above.

      

      (d) Optionee
        further understands that in the event all of the applicable requirements
        of
        Rule 701 or 144 are not satisfied, registration under the Securities Act,
        compliance with Regulation A, or some other registration exemption will be
        required; and that, notwithstanding the fact that Rules 144 and 701 are not
        exclusive, the Staff of the Securities and Exchange Commission has expressed
        its
        opinion that persons proposing to sell private placement securities other
        than
        in a registered offering and otherwise than pursuant to Rules 144 or 701
        will
        have a substantial burden of proof in establishing that an exemption from
        registration is available for such offers or sales, and that such persons
        and
        their respective brokers who participate in such transactions do so at their
        own
        risk. Optionee understands that no assurances can be given that any such
        other
        registration exemption will be available in such event.

      

      
        
          Signature
            of Optionee:

          

          Date:  _______________________,  

        

      

       

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

      

      Exhibit
        D

       

      IRREVOCABLE PROXY

       

      The
        undersigned, a shareholder of Wintegra, Inc. (the “Company”),
        hereby irrevocably appoints and constitutes _________________________ the
        Company’s Chief Financial Officer (“CFO”)/Chief
        Operation Officer (“COO”)
        (mark
        the appropriate)
        as proxy
        to vote all the shares of the Company held by the undersigned, in the name
        and
        place of undersigned, with all powers which the undersigned would possess
        if
        personally present, at any stockholders meeting of the Company and at any
        adjournment thereof, or in any action taken by the Company by written consent
        of
        its shareholders, at any time from the date hereof until the earlier of:
        (i)
        consummation of the Company’s initial public offering; or (ii) a Change of
        Control of the Company (as such term is hereunder), in which the successor
        company is a publicly traded company. The CFO or the COO, as the case may
        be,
        shall use such voting rights only after consulting with the Company’s
        Employees.

      

       

      “Change
        of Control” shall
        mean in this Section a merger of the Company with or into another company,
        or
        the sale of all or substantially all of the assets of the Company.

       

      
        ________________ day
          of ______________, 200

         

        __________________________________

        Name
          of
          Shareholder

        

        

        By:_____________________________________

         

        
          
            
            

          

          
            18WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    

    1.           Purposes of the Plan.
      The
      purpose of this Share Option Plan (the “Plan”)
      is to
      advance the interests of Wintegra INC. (the “Company”)
      and its
      shareholders by attracting and retaining the best available personnel for
      positions of substantial responsibility, providing additional incentive to
      employees, officers, directors, advisors and consultants and promoting a close
      identity of interests between those individuals and the Company.

    

    2.           Definitions.
      As used
      herein, the following definitions shall apply:

    

    (a)           "Administrator"
      means
      the Board or any of its Committees as shall be administering the Plan, in
      accordance with Section 3 hereof.

    

    (b)           “Affiliate”
means
      any company which is a present or a future subsidiary corporations of the
      Company, as defined in Section 424(f) of the Code (a “Subsidiary”), and any
      present or future parent corporation of the Company as defined in Section 424(e)
      of the Code (“Parent”) and any other company which is an employing company as
      defined in Section 102 as may be amended from time to time of the Israeli Income
      Tax Ordinance (New Version), 1961 (the "Ordinance"
      and
      “Section
      102”
      respectively). For purposes of grant of Options other than Incentive Stock
      Options, the term “Affiliate” shall include any other business venture in which
      the Company has a direct or indirect significant interest, as determined by
      the
      Board in its sole discretion. 

    

    (c)           "Applicable
      Laws"
      means
      the requirements relating to the administration of share option plans under
      U.S.
      state corporate laws, U.S. federal and state securities laws, the Code (as
      described hereunder), U.S. and Israeli Tax laws, Israel securities laws, Israel
      Companies Act, any stock exchange or quotation system on which the shares are
      listed or quoted and the Applicable Laws of any country or jurisdiction where
      Options are granted under the Plan.

    

    (d)           "Board"
      means
      the Board of Directors of the Company.

    

    (e)           "Code"
      means
      the United States Internal Revenue Code of 1986, as amended.

    

    (f)           "Committee"
      means a
      committee of Directors appointed by the Board in accordance with Section 3
      hereof. 

     

    (g)           "Common
      Stock"
      means
      the Common Stock, par value US$ 0.001 per share, of the
      Company.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (h)           "Consultant"
      means
      any person who is engaged by the Company or any Affiliate to render consulting
      or advisory services to such entity.

    

    (i)           "Director"
      means a
      member of the Board.

     

    (j)           "Employee"
      means
      any person, including officers of the Company (within the meaning of the U.S.
      Securities Exchange Act of 1934, as amended, and the rules and regulations
      promulgated thereunder), employed by the Company or any Affiliate of the
      Company. An Employee shall not cease to be one in the case of (i) any leave
      of absence approved by the Company or (ii) transfers between locations of
      the Company or between the Company, any Affiliate, or any successor. Neither
      service as a Director nor payment of a director's fee by the Company shall
      be
      sufficient to constitute "employment" by the Company. For purposes of grant
      of
      Options under Section 102 of the Ordinance, the term “Employee” shall not
      include a stockholder of the Company who, at the time the Option is granted,
      owns stock representing more than ten percent (10%) of the voting power of
      all
      classes of stock of the Company or any Affiliate.

     

    (k)           "Fair
      Market Value"
      means,
      as of any date, the value of a Share determined as follows:

    

    (i)           If
      the Shares are listed on any established stock exchange or a national market
      system, including without limitation the Nasdaq National Market or The Nasdaq
      SmallCap Market of The Nasdaq Stock Market, their Fair Market Value shall be
      the
      closing sales price for such Shares (or the closing bid, if no sales were
      reported) as quoted on such exchange or system for the last market trading
      day
      prior to the time of determination, as reported in The
      Wall Street Journal
      or such
      other source as the Administrator deems reliable; Without derogating from the
      above and solely for the purpose of determining the tax liability pursuant
      to
      Section 102, if at the date of grant the Company’s Shares are listed on any
      established stock exchange or a national market system or if the Company’s
      Shares will be registered for trading within ninety (90) days following the
      Date
      of Grant under the Capital Gain Track, the fair market value of the Share at
      the
      Date of Grant shall be determined in accordance with the average value of the
      Company’s Shares on the thirty (30) trading days preceding the Date of Grant or
      on the thirty (30) trading days following the date of registration for trading,
      as the case may be.

     

    (ii)           If
      the Shares are regularly quoted by a recognized securities dealer but selling
      prices are not reported, their Fair Market Value shall be the mean between
      the
      high bid and low asked prices for the Shares on the last market trading day
      prior to the day of determination, or;

    

    (iii)           In
      the absence of an established market for the Shares, the Fair Market Value
      thereof shall be determined in good faith by the Administrator.

    

    (l)           "Incentive
      Stock Option"
      means
      an Option intended to qualify as an incentive stock option within the meaning
      of
      Section 422 of the Code.

    

    (m)           “Israeli
      Service Provider”
means
      an Employee, Director or Consultant who is an Israeli resident at the time
      of
      grant of Option.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (n)           "Nonstatutory
      Stock Option"
      means
      an Option not intended to qualify as an Incentive Stock Option.

    

    (o)           "Option"
      means a
      share option granted pursuant to the Plan.

    

    (p)           "Option
      Agreement"
      means a
      written or electronic agreement between the Company and an Optionee evidencing
      the terms and conditions of an individual Option grant. The Option Agreement
      is
      subject to the terms and conditions of the Plan.

    

    (q)           "Optionee"
      means
      the holder of an outstanding Option granted under the Plan.

    

    (r)           “Section
      102 Capital Gain Track”
means
      grant of Options with a Trustee under the capital gain track as defined in
      Section 102.

    

    (s)           “Section
      102 Employment Income Track”
means
      grant of Options with a Trustee under the employment income track as defined
      in
      Section 102.

    

    (t)           “Section
      102 Non Trustee Track”
means
      grant of Options without a trustee as defined in Section 102.

    

    (u)           "Share"
      means a
      share of the Common Stock of the Company, or such other class of shares or
      other
      securities as may be applicable pursuant to Section 12 hereof.

    

    (v)           "US
      Service Provider"
      means
      an Employee, Director or Consultant who is a US resident at the time of grant
      of
      Option.

    

    

    3.           Administration of the Plan.

    

    (a)           Procedure.
      The
      Plan shall be administered by the Board or a Committee appointed by the
      Board.

    

    (b)           In
      administering the Plan, the Board and/or the Committee shall comply with all
      Applicable Laws.

     

    (c)           Powers of the Administrator.
      Subject
      to the provi-sions of the Plan and, in the case of a Committee, the specific
      duties delegated by the Board to such Committee, including but not limited
      to
      the limited advisory tasks (as specified in subsection (a) herein above) and
      subject to the approval of any relevant authorities, the Administrator shall
      have the authority, in its discretion:

     

    (i)           to
      construe and interpret the terms of the Plan and any Options granted pursuant
      to
      the Plan;

    

    (ii)           to
      designate the Service Providers to whom Options may from time to time be granted
      hereunder;

    

    (iii)           to
      determine the number of Shares to be covered by each such award granted
      hereunder;

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (iv)           to
      prescribe forms of agreement for use under the Plan;

    

    (v)           to
      determine the terms and conditions of any Option granted hereunder;

    

    (vi)           to
      determine the Fair Market Value of Shares;

    

    (vii)           to
      prescribe, amend and rescind rules and regulations relating to the
      Plan;

    

    (viii)           subject
      to Applicable Laws, to make an Election (as defined below);

    

    (ix)           subject
      to Applicable Laws, to allow Optionees to satisfy withholding tax obligations
      by
      electing to have the Company, if permitted under Applicable Laws, withhold
      from
      the Shares to be issued upon exercise of an Option that number of Shares having
      a Fair Market Value equal to the amount required to be withheld. The Fair Market
      Value of the Shares to be withheld shall be determined on the date that the
      amount of tax to be withheld is to be determined. All elections by Optionees
      to
      have Shares withheld for this purpose shall be made in such form and under
      such
      conditions as the Administrator may deem necessary or advisable;
      and

    

    (x)           to
      take all other action and make all other determinations necessary for the
      administration of the Plan.

    

    

    (d)           Effect of Administrator's
      Decision.
      All
      decisions, determinations and interpretations of the Administrator shall be
      final and binding on all Optionees. No member of the Administrator shall be
      liable for any action or determination made in good faith with respect to the
      Plan or any Option granted thereunder.

    

    (e)           Grants
      to Committee Members. A member of such Committee shall be eligible to receive
      Options under the Plan while serving on the Committee, only in accordance with
      the provisions of any Applicable Laws. If the Administrator is a Committee
      appointed by the Board, the grant of Options under the Plan to members of such
      Committee, if any, shall be made by the Board and not by such Committee, and
      subject to any Applicable Law. 

    

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    4.           Eligibility.

    

    (a)           Subject
      to the provisions of the Plan, the Board (or to the extent permitted under
      Applicable Law, the Committee) may at any time, and from time to time, grant
      Options under the Plan. Options granted under this Plan to Israeli Service
      Providers may or may not contain such terms as will qualify the Options as
      options granted pursuant to the provisions of Section 102 Capital Gain Track,
      Section 102 Employment Income Track and Section 102 Non Trustee Track (together
      “Section
      102 Tracks”)
      and
      any pre-ruling related thereto or Section 3(i) of the Ordinance and any
      regulations, rules, orders or procedures promulgated thereunder including the
      Income Tax Rules (Tax Benefits in Stock Issuance to Employees) 2003 (the
"Rules"),
      provided however, that upon election of the Board between the Section
      102 Tracks (“Election”),
      Options shall be granted under the Plan pursuant to the elected Section 102
      Track, until such time as the Board changes its Election, in accordance with
      the
      provisions of Section 102. For avoidance of doubt, the grant of Options under
      Section 102 Tracks is subject to the approval of the Plan by the Israeli income
      tax authority. Options granted under this Plan to US Service Providers may
      or
      may not contain such terms as will qualify the Options as Incentive Stock
      Options ("ISO")
      or as
      Non-statutory Stock Options ("NSO").

    

    (b)           For
      avoidance of doubt, the grant of Options under Section 102 Tracks is subject
      to
      (i) the approval of the Plan by the Israeli income tax authority, (ii) filing
      the Company’s Election with the Israeli income tax authorities at least thirty
      (30) days before the date grant of Options.

    

    (c)           All
      Service Providers of the Company or a Affiliate of the Company shall be eligible
      to receive Options under the Plan; provided,
      however, that Options granted pursuant to Section 102 of the Ordinance and
      Options qualifying as ISO shall be granted only to Employees of the Company
      and
      provided that Options granted pursuant to Section 3(i) of the Ordinance shall
      not be granted to Employees of the Company..

     

    (d)           Notwithstanding
      any intent to grant ISO, to the extent that the aggregate Fair Market Value
      of
      the Shares with respect to which ISO are exercisable for the first time by
      the
      Optionee during any calendar year (under all plans of the Company and any
      Affiliate) exceeds $100,000 (or such other limit as may be required by the
      Code,
      from time to time), such Options shall be treated as NSO. For purposes of this
      Section 4(c), ISO shall be taken into account in the order in which they were
      granted. The Fair Market Value of the Shares shall be determined as of the
      time
      the Option with respect to such Shares is granted.

    

    (e)           No
      individual shall at any time have a right to receive an Option under the Plan.
      The receipt of an Option under the Plan shall not confer upon any Optionee
      any
      right with respect to continuing the Optionee's relationship as a Service
      Provider with the Company or a Affiliate of the Company, nor shall it interfere
      in any way with his or her right or the Company's right, or the right of the
      Company's Affiliate, to terminate such relationship at any time, with or without
      cause.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    5.           Appointment
      of a Trustee.
      

     

    (a)           In
      case of Election of either Section 102 Capital Gain Track or Section 102
      Employment Income Track, the Administrator shall elect and appoint a Trustee
      for
      this Plan (the “Trustee”).
      Upon
      such appointment a trust agreement, which comply with the relevant and
      Applicable Laws, will be signed between the Trustee and the
      Company.

    

    (b)           In
      case of Election of either Section 102 Capital Gain Track or Section 102
      Employment Income Track and in the event that a Trustee has been appointed,
      all
      Options granted to Israeli Service Providers according to this Plan shall be
      issued to the Trustee and registered in the Trustee’s name . 

    

    (c)           In
      the event that the Company issues any Options to the Trustee, the exercise
      of
      any Options or the sale or transfer of the Options or the underlying Shares
      shall be restricted for a certain period of time as required under the
      Applicable Laws (the “Restricted Period”), in order to ensure that the Plan
      should qualify under the laws of any country or jurisdiction where Options
      are
      granted under the Plan..

     

    (d)           The
      Trustee shall be exempt from any liability in respect of any action or decision
      duly taken in its capacity as a Trustee.

    

    6.           Shares Subject to the Plan.
      Subject
      to the provisions of Section 12 hereof, the maximum aggregate number of
      Shares which may be received upon the exercise of Options under the Plan is
      5,000,000, which constitute of the outstanding Shares of the Company as of
      the
      date this plan is adopted. Shares distributed pursuant to the Plan may consist
      of authorized but unissued Shares.

    

    If
      an
      Option expires or becomes unexercisable without having been exercised in full,
      the unpurchased Shares which were subject thereto shall become available for
      grant or sale under the Plan (unless the Plan has terminated); provided,
      however, that Shares that have actually been issued under the Plan shall not
      be
      returned to the Plan and shall not become available for future distribution
      under the Plan. 

    

    7.           Option
      Exercise Price and Consideration.

    

    (a)           The
      exercise price of an Option shall be determined by the Administrator on the
      date
      of grant of such Option in accordance with Applicable Law and subject to
      guidelines as shall be suggested by the Board from time to time, but shall
      be
      subject to the following:

    

    In
      the
      case of an ISO, the exercise price shall be not less than the Fair Market Value
      of the Company shares on the date the Option is granted; provided, however,
      that
      if an ISO is granted to an employee who, at the time of grant of such Option,
      owns stock representing more than ten percent (10%) of the voting power of
      all
      classes of stock of the Company or any Affiliate, the exercise price shall
      be no
      less than 110% of the Fair Market Value of the Company shares on the date the
      Option is granted. 

    

    (b)           The
      consideration to be paid for the Shares to be issued upon exercise of an Option,
      including the method of payment, shall be determined by the Administrator and
      may consist entirely of (1) cash, (2) check, (3) promissory note,
      (4)  any combination of the foregoing methods of payment. In making
      its determination as to the type of consideration to accept, the Administrator
      shall consider if acceptance of such consideration may be reasonably expected
      to
      benefit the Company.

    

    (c)           The
      proceeds received by the Company from the issuance of Shares subject to the
      Options will be added to the general funds of the Company and used for its
      corporate purposes.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    8.           Exercise of Option;
      

    

    (a)           Any
      Option granted hereunder shall be exercisable according to the terms of the
      Plan
      and at such times and under such conditions as determined by the Administrator
      and set forth in the Option Agreement. An Option may not be exercised for a
      fraction of a Share.

    

    (b)           An
      Option shall be deemed exercised when the Company receives: (i) written or
      electronic notice of exercise (in accordance with the Option Agreement) from
      the
      person entitled to exercise the Option, and (ii) full payment for the
      Shares with respect to which the Option is exercised. Full payment may consist
      of any consideration and method of payment authorized by the Administrator
      and
      permitted by Applicable Laws, the Option Agreement and the Plan. Shares issued
      upon exercise of an Option shall be issued in the name of the Optionee or,
      if
      requested by the Optionee, in the name of the Optionee and his or her spouse,
      provided that Shares issued upon exercise of any Option which was granted under
      Section 102 Capital Gain Track or under Section 102 Employment Income Track
      and
      as long as it is held by the Trustee, shall be issued in the name of the Trustee
      for the benefit of the Optionee. Prior to exercise, an Optionee, as such, shall
      have none of the rights of a shareholder of the Company. Upon exercise of an
      Option, an Optionee shall have no shareholder rights until the Shares are
      issued, as evidenced by the appropriate entry on the books of the Company or
      of
      a duly authorized transfer agent of the Company. Upon their issuance, the Shares
      shall carry equal voting rights on all matters where such vote is permitted
      by
      Applicable Laws. The Company shall issue (or cause to be issued) such Shares
      promptly after the Option is exercised. No adjustment will be made for a
      dividend or other shareholder right for which the record date precedes the
      date
      of issuance of the Shares, except as provided in Section 12
      hereof.

    

    (c)           If
      any law or regulation requires the Company to take any action with respect
      to
      the Shares specified in such notice before the issuance thereof, then the date
      of their issuance shall be extended for the period necessary to take such
      action.

    

    (d)           An
      Option may not be exercised unless, at the time the Optionee gives notice of
      exercise to the Company, the Optionee includes with such notice payment in
      cash
      or by bank check of all withholding taxes due, if any, on account of his or
      her
      acquired Shares under the Option or gives other assurance satisfactory to the
      Administrator of the payment of those withholding taxes.

    

    (e)           An
      Option may not be exercised unless, at the time the Optionee gives notice of
      exercise to the Company, the Optionee executes an irrevocable proxy, granting
      the Trustee all voting rights as to any Shares acquired under the Option. The
      Trustee shall use these voting rights only if it is given instructions by the
      employees' representative and accordingly. This irrevocable proxy shall be
      of no
      force or effect upon the consummation of the Company's Initial Public Offering
      ("IPO").
      

    

    (f)           Exercise
      of an Option in any manner shall result in a decrease in the number of Shares
      thereafter available, both for purposes of the Plan and for sale under the
      Option, by the number of Shares as to which the Option is
      exercised.

    

    9.           Term
      of Option.
      The
      term of an Option shall expire on such date or dates as the Administrator shall
      determine at the time of the grant of the Option; provided,
      however, that the term of an Option shall not exceed ten (10) years from
      the date of grant thereof.

     

    In
      the
      case of an ISO's granted to an Optionee who, at the time the Option is granted,
      owns stock representing more than ten percent (10%) of the voting power of
      all
      classes of stock of the Company or any Affiliate, the term of the Option shall
      be five (5) years from the date of grant or such shorter term as may be provided
      in the Option Agreement.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    10.           Non-Transferability of Options.
      Except
      as set forth in Section 11(b) hereof, Options may not be sold, pledged,
      assigned, hypothecated, transferred or disposed of in any manner other than
      by
      will or by the laws of descent or distribution and may be exercised, during
      the
      lifetime of the Optionee, only by the Optionee.

     

    11.           Termination
      of Employment

    

    (a)           In
      the event of termination of Optionee's employment with the Company or any of
      its
      Affiliates, or if applicable, the termination of services given by the Optionee
      to the Company or any of its Affiliates, all Options granted to the Optionee,
      which are vested and exercisable at the time of such termination, may, unless
      earlier terminated in accordance with the Option Agreement, be exercised within
      thirty (30) days after the date of such termination (or such different period
      as
      the Committee shall prescribe). If, on the date of termination, the Optionee
      is
      not vested as to his or her entire Option, the Shares covered by the unvested
      portion of the Option shall revert to the Plan. If the Option is not so
      exercised within the time specified herein, the Option shall terminate, and
      the
      Shares covered by such Option shall revert to the Plan.

    

    (b)           In
      the event of termination of Optionee's employment with the Company or any of
      its
      Affiliates, or if applicable, the termination of services given by the Optionee
      to the Company or any of its Affiliates by reason of death or total and
      permanent disability, the outstanding vested Options may be exercised by the
      Optionee, the Optionee's legal guardian, the Optionee’s estate or a person who
      acquires the right to exercise the Option by bequest or inheritance, as the
      case
      may be, until the Expiration Date. Notwithstanding the above, the Optionee's
      legal guardian, the Optionee’s estate or a person who acquires the right to
      exercise the Option by bequest or inheritance, shall be entitled to a twelve
      (12) months acceleration of the outstanding non vested Options.

    

     

    (c)           In
      the event of termination of Optionee's employment with the Company or any of
      its
      Affiliates, or if applicable, the termination of services given by the Optionee
      to the Company or any of its Affiliates for Cause (as defined hereunder), all
      outstanding Options granted to such Optionee (whether vested or not) shall,
      to
      the extent not theretofore exercised, terminate on the date of such termination,
      unless otherwise determined by the Administrator,
      and
      the
      Shares covered by such Option shall revert to the Plan. 

     

    For
      purposes of this Section, termination for "Cause"
      shall
      mean any of the following: (a) the Optionee's theft, dishonesty, or
      falsification of any Company documents or records; (b) the Optionee's
      improper use or disclosure of the Company's confidential or proprietary
      information; (c) any action by the Optionee which has a detrimental effect
      on the Company's reputation or business; (d) the Optionee's failure or
      inability to perform any reasonable assigned duties after written notice from
      the Company of, and a reasonable opportunity to cure, such failure or inability;
      (e) any material breach of the Optionee of any agreement between the
      Optionee and the Company, which breach is not cured pursuant to the terms of
      such agreement; or (f) the Optionee's conviction (including any plea of
      guilty) of any criminal act which impairs the Optionee's ability to perform
      his
      or her duties with the Company. 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    (d)           In
      addition, if after termination of employment the Optionee does not comply in
      full with any of non-compete, non solicitation, confidentiality or any other
      requirements of any agreement between the Company and the Optionee, the
      Administrator may, in its sole discretion, refuse to allow the exercise of
      the
      Options.

     

    

    (e)           With
      respect to a Non Trustee Track, in case the Optionee ceases to be an Employee
      of
      the Company or any of its Affiliate, then the Optionee shall obtain and maintain
      to the Company and/or its Affiliates security or guarantee for the payment
      of
      tax due a the time of sale of Shares, all in accordance with the provisions
      of
      Section 102.

     

    12.           Adjustments Upon Changes in Capitalization.

    

    In
      the
      event of a shares split, reverse shares split, shares dividend,
      recapitalization, combination or reclas-sification of the Shares, rights issues
      or any other increase or decrease in the number of issued Shares effected
      without receipt of con-sideration by the Company (but not the conversion of
      any
      convertible securities of the Company), the Administrator in its sole discretion
      shall make an appropriate adjustment in the number of Shares related to each
      outstanding Option, the number of Shares reserved for issuance under the Plan,
      as well as the exercise price per Share of each outstanding Option. Except
      as
      express-ly provided herein, no issuance by the Company of shares of any class,
      or securities convertible into shares of any class, shall affect, and no
      adjustment by reason thereof shall be made with respect to, the number or price
      of Shares subject to an Option.

    

    13.           Dissolution
      or Liquidation.

    

    In
      the
      event of the proposed dissolution or liquidation of the Company, the
      Administrator shall notify each Optionee as soon as practicable prior to the
      effective date of such proposed transaction. The Administrator in its discretion
      will determine the period of time of which such Option may be exercised, which
      in no event is less than fifteen (15) days prior to such transaction. To the
      extent it has not been previously exercised, an Option will terminate
      immediately prior to the consummation of such proposed action.

               

    14.           Merger.

    

    14.1           In
      the event of a merger of the Company with or into another company, whereby
      the
      Company is not the surviving entity, each outstanding Option shall be assumed
      or
      an equivalent option substituted by the successor company or an Affiliate of
      the
      successor company. 

    

    14.2           In
      the event that the successor company refuses to assume or substitute the Option
      then Optionee shall fully vest in and have the right to exercise the Option
      as
      to all of the Common Stock subject to the Option, unless the Administrator
      has
      determined otherwise with respect to certain Option Agreement. The Administrator
      shall notify the Optionee in writing or electronically in case the Option shall
      be fully vested and exercisable for a period of fifteen (15) days from the
      date
      of such notice, and the Option shall terminate upon the expiration of such
      period. 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    15.           Change
      in Control

    

               (a)
      "Change
      in Control”
shall
      mean a change in ownership or control of the Company effected through any of
      the
      following transactions:

    
      	 	
              (i)

            	
              IPO;

            

    

    
      	 	
              (ii)

            	
              the
                acquisition, directly or indirectly by any person or related group
                of
                persons (other than the Company or a person that directly or indirectly
                controls, is controlled by, or is under common control with, the
                Company),
                of beneficial ownership of securities possessing more than fifty
                percent
                (50%) of the total combined voting power of the Company’s outstanding
                securities (“Share Acquisition”);

            

    

    
      	 	
              (iii)

            	
              a
                merger, consolidation, reorganization of the Company or a similar
                business
                combination, in which the Company is a surviving entity (“Merger”);
                or

            

    

    
      	 	
              (iv)

            	
              the
                sale, transfer or other disposition of all or substantially all of
                the
                Company’s assets (“Sale
                of all of the company’s assets”).

            

    

    

    (b)           Upon
      a Change in Control , no changes will be made to the terms of the Options,
      unless otherwise is determined by the Board

     

    16.          
      Right of First Refusal and Bring-Along Provisions;
      Lock-Up.
                 

    

    (a)           Optionee
      acknowledges and accepts the terms and provisions of the incorporation documents
      of the Company, including without limitation the Certificate of Incorporation
      and any other shareholders agreements as applicable to other shareholders of
      Common Stock of the Company and hereby agrees to be bound by its terms including
      without limitation, with respect to a right of first refusal provision and
      a
      bring along provision as if he or she was an original party
      thereof.

    

    (b)           Unless
      otherwise determined by the Board, until such time as the Company shall complete
      an IPO, an Optionee shall not have the right to sell Shares issued upon the
      exercise of an Option within six (6) months and one day of the date of exercise
      of such Option or issuance of such Shares.

    

    

    17.           Date
      of Grant.
      Subject
      to Applicable Laws, the date of grant of an Option shall, for all purposes,
      be
      the date on which the Administrator makes the determination granting such
      Option. 

    

    18.           Tax
      Consequences.
      Any tax
      consequences arising from the grant or exercise of any Option or from the
      payment for Shares or from any other event or act (whether of the Optionee
      or of
      the Company or its Affiliates or of its Trustee) hereunder, shall be borne
      solely by the Optionee. The Company and/or the Trustee shall withhold taxes
      according to the requirements under the Applicable Laws, rules, and regulations,
      including withholding taxes at source. Furthermore, such Optionee shall agree
      to
      indemnify the Company and/or Affiliate that employs the Optionee and/or the
      Trustee, and/or the Company’s shareholders and/or directors and/or officers if
      applicable, and hold them harmless against and from any and all liability for
      any such tax or interest or penalty thereon, including without limitation,
      liabilities relating to the necessity to withhold, or to have withheld, any
      such
      tax from any payment made to the Optionee. Except as otherwise required by
      law,
      the Company shall not be obligated to honor the exercise of any Option by or
      on
      behalf of an Optionee until all tax consequences (if any) arising from the
      exercise of such Options are resolved in a manner reasonably acceptable to
      the
      Company.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    19.           Amendment and Termination of the Plan.

    

    (a)           Amendment
      and Termination.
      The
      Board may at any time amend, alter, suspend or terminate the Plan.

    

    (b)           Shareholder
      Approval.
      The
      Board shall obtain shareholder approval of any Plan amendment to the extent
      necessary or desirable to comply with Applicable Laws. 

    

    (c)           Effect of Amendment or Termination.
      Notwithstanding section 17(a) no amendment, alteration, suspension or
      termination of the Plan shall impair the rights of any Optionee, unless mutually
      agreed otherwise between the majority of the Optionees (by number of Options)
      and the Administrator, which agreement must be in writing and signed by the
      Optionee and the Company. Termination of the Plan shall not affect the
      Administrator's ability to exercise the powers granted to it hereunder with
      respect to Options granted under the Plan prior to the date of such
      termination.

    

    20.           Conditions Upon Issuance of Shares.
      

    

    (a)           Legal
      Compliance.
      Shares
      shall not be issued pursuant to the exercise of an Option unless the exercise
      of
      such Option, the method of payment and the issuance and delivery of such Shares
      shall comply with Applicable Laws and shall be further subject to the approval
      of counsel for the Company with respect to such compliance.

    

    (b)           Investment
      Representations.
      As a
      condition to the exercise of an Option, the Administrator may require the person
      exercising such Option to represent and warrant at the time of such exercise
      that the Shares are being purchased only for investment and without any present
      intention to sell or distribute such Shares if, in the opinion of counsel for
      the Company, such a representation is required.

    

    (c)           Other
      Compliance.
      At the
      time of issuance, the Optionee is not in default under any agreement between
      the
      Company and any of its Affiliates and Optionee.

    

    21.           Inability
      to Obtain Authority.
      The
      inability of the Company to obtain authority from any regulatory body having
      jurisdiction, which authority is deemed by the Company's counsel to be necessary
      to the lawful issuance of any Shares hereunder, shall relieve the Company of
      any
      liability in respect of the failure to issue or sell such Shares as to which
      such requisite authority shall not have been obtained.

    

    22.           Reservation of Shares.
      The
      Company, during the term of this Plan, shall at all times reserve and keep
      available such number of Shares as shall be sufficient to satisfy the
      requirements of the Plan.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    23.           Multiple
      Agreements.
      The
      terms of each Option may differ from other Options granted under the Plan at
      the
      same time. The Administrator may also grant more than one Option to a given
      Optionee during the term of the Plan, either in addition to, or in substitution
      for, one or more Options previously granted to that Optionee.

    

    24.           Term of Plan.
      The
      Plan shall become effective upon its adoption by the Board. It shall continue
      in
      effect for a term of ten (10) years after the earlier of its adoption by the
      Board or by the holders of the Company's Shares, unless sooner terminated under
      Section 17 hereof.

     

    25.           Shareholder
      Approval.
      To the
      extent required by Applicable Laws, the Plan shall be subject to approval by
      the
      shareholders of the Company. Such shareholder approval shall be obtained in
      the
      manner required under Applicable Laws.

    

    26.           Information
      to Optionees and Purchasers.
      To the
      extent required under Applicable Laws, the Company shall provide copies of
      annual financial statements to each individual who holds Options or acquires
      Shares pursuant to the Plan, not less frequently than annually during the period
      that such Options or Shares are held. The Company shall not be required to
      provide such statements to key employees whose duties in connection with the
      Company assure their access to equivalent information.

    

    27.           Governing
      Law.
      With
      respect to US Service Providers, this Plan shall be governed by and construed
      and enforced in accordance with the laws of the State of New York, without
      giving effect to the principles of conflict of laws. Notwithstanding the above,
      with respect to Israeli Service Providers, this Plan shall be governed by and
      construed and enforced in accordance with the laws of the State of Israel
      applicable only to contracts made and to be performed therein, without giving
      effect to the principles of conflict of laws. All other Optionees will be
      governed by the laws of the State of Israel.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    NOTICE
      OF OPTION GRANT

    

    

    Unless
      otherwise defined herein, the terms defined in the 2003 Share Option Plan (the
      “Plan”) of Wintegra Inc. (the “Company”) shall have the same meaning in this
      Notice of Option Grant.

    

    The
      undersigned Optionee has been granted Option to purchase Shares, subject to
      the
      terms and conditions of the Plan, the Option Agreement, the Trust Agreement
      (as
      defined below), Section 3(i) and Section 102 of the Israeli Income Tax Ordinance
      (New Version), 1961 (the "Tax Ordinance") and the regulations promulgated
      thereunder, including the Income Tax Rules (Tax Benefits in Stock Issuance
      to
      Employees) 2003 as may be amended from time to time and any regulations, rules,
      orders or procedures promulgated thereunder (“Section 3(i)”, "Section 102"
      and the "Rules", respectively), as follows:

    

    

    
      	
              Name
                of the Optionee:

            	 
	 	 
	
              Address:

            	 
	 	 
	
              Grant
                Number:

            	 
	 	 
	
              Date
                of Grant: 

            	 
	 	 
	
              Designation: 

            	
              o  Capital
                Gain Track

              o  Employment
                Income Track

              o  Non
                Trustee Track

              o  
                3(i) Option

            
	 	 
	
              Total
                Number of Options Granted:

            	 
	 	 
	
              Exercise
                Price Per Share

            	 
	 	 
	
              Total
                Exercise Price:

            	 
	 	 
	
              Term/Expiration
                Date: 

            	 

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    Vesting
      Schedule:

    

    Subject
      to the provisions of the Plan, this Option shall become exercisable by Optionee
      in instalments according to the following vesting schedule: 25% of the Shares
      subject to the Option shall vest twelve months after the Vesting Commencement
      Date, and 1/48 of the Shares subject to the Option shall vest each month
      thereafter, subject to Optionee's continuing to be a Service Provider on such
      dates. 

     

    For
      avoidance of doubt, vesting shall be suspended during any unpaid leave.

    

    Termination
      Period:

    

    In
      no
      event may Optionee exercise this Option after the Term/Expiration Date as
      provided above.

    

    In
      the
      event that Optionee’s employment with the Company should terminate, the
      outstanding vested Options on the date of such termination, shall be exercisable
      for (i) thirty (30) days after such termination (except by reason of death
      or
      disability, or by reason of Cause as defined in the Plan); or (ii) twelve (12)
      months after such termination by reason of Optionee's death or disability.
      

    

    Notwithstanding
      the above, if Optionee should be discharged from the employ of the Company
      for
      reasons of  Cause
      (as
      defined in the Plan), the entire unexercised Option (whether vested or not)
      shall terminate.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    OPTION
      AGREEMENT

    

    Unless
      otherwise defined herein, capitalized terms used herein shall have the meaning
      ascribed to them in the 2003 Share Option Plan (the “Plan”) of Wintegra Inc.
      (the “Company”).

    

    1. Grant
      of Option.

    

    (a) The
      Plan,
      as approved by the Company for use by the Company, is intended to qualify as
      an
      Option Plan within the meaning of the Section 102 and/or Section 3(i) of the
      Ordinance. To the extent required by Applicable Law, the Company shall apply
      to
      the Israeli Income Tax Commissioner for his approval to apply the Company’s
      Election to the Plan and for approval of the Trustee (as defined below). For
      the
      avoidance of doubt, the grant of Options under Section 102 Capital Gain Track
      or
      Section 102 Employment Income Track is subject to (i) the approval of the Plan
      by the Israeli Income Tax Commissioner, (ii) filing the Company’s Election with
      the Israeli Income Tax Commissioner at least thirty (30) days before the date
      grant of Options. Grants of Option will be made pursuant to: (a) Section
      102; and to the extent required (b) the Trust Agreement (as defined below),
      or pursuant to Section 3(i), in addition to being made pursuant to the
      provisions of the Plan and this Agreement. 

    

    (b) In
      the
      event of Options under Section 102 Capital Gain Track or Section 102 Employment
      Income Track and subject to the terms and conditions set forth herein and in
      the
      Plan, the Company hereby grants the Trustee (as defined below), for the benefit
      of the Optionee named in the Notice of Grant (the "Optionee"), (i) an option
      qualified as Section 102 Capital Gain Track Option; or (ii) an option qualified
      as Section 102 Employment Income Track Option (the "Option") to purchase the
      number of Shares set forth in the Notice of Grant, at the exercise price per
      Share set forth in the Notice of Grant (the "Exercise Price"); or (ii) shares
      of
      common stock of the Company (the “Common Stock”).

    

    

    (c) With
      respect to Options under Section 102 Capital Gain Track or Section 102
      Employment Income Track the Company has entered into a Trust Agreement (the
      "Trust Agreement") with Ayal Shanhav & Co. Law Offices (the "Trustee").
      Under the conditions of Section 102 Capital Gain Track, the Option shall be
      issued to the Trustee and held in trust for the benefit of Optionee for a period
      of no less than two years from the end of the taxable year of the date of the
      grant. Under the conditions of Section 102 Employment Income Track, the Option
      shall be issued to the Trustee and held in trust for the benefit of Optionee
      for
      a period of no less than one year from the end of the taxable year of the date
      of the grant.. After the Restricted Period, the Trustee shall release the Option
      to Optionee only after (i) the receipt by the Trustee of an acknowledgment
      from
      the Income Tax Authority that Optionee has paid any applicable tax due pursuant
      to the Ordinance and the Rules, or (ii) the Trustee withholds any applicable
      tax
      due pursuant to the Ordinance and Rules.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    (d) Unless
      otherwise expressly stated herein, in the event of a conflict between the terms
      and conditions of the Plan and this Option Agreement, the terms and conditions
      of the Plan shall prevail. In addition, in the event of a conflict between
      the
      terms and conditions of the Plan or of this Option Agreement and any provision
      of the Ordinance, Rules or the Trust Agreement, the latter shall govern and
      prevail.

    

    2. Issuance
      to Trustee and Restricted Period.

    

    (a) Letter
      of Issuance.
      An
      instrument reflecting the Option grant will be issued to the Trustee as required
      to qualify under Section 102 Capital Gain Track or under Section 102
      Employment Income Track, in order that the Trustee will hold the Option in
      trust
      for the benefit of Optionee.

    

    (b) Restricted
      Period.
      In
      accordance with the requirements of Section 102 Capital Gain Track and
      Section 102 Employment Income Track, the Trustee has agreed to hold the
      Letter of Issuance, or the Shares to be issued upon exercise of the Option,
      as
      the case may be, for the Restricted Period (unless Section 102 is amended
      and allows for a shorter holding period in which case such shorter holding
      period shall apply) (the "Restricted Period"). In the event that Optionee elects
      to exercise his Option during the Restricted Period, the Company shall provide
      the Trustee with the Share Certificate in the name of the Trustee, for the
      benefit of Optionee, in order that the Trustee will hold it until no sooner
      than
      the end of the Restricted Period.

    

    (c) End
      of
      Restricted Period.
      To the
      extent permitted by law, upon the termination of the Restricted Period, Optionee
      shall be entitled to receive from the Trustee the Shares acquired in the
      exercise of the Option and/or shall be entitled to sell the Shares thereby
      obtained, subject to the other terms and conditions of this Agreement, the
      Plan
      and Section 102, including the provisions relating to the payment of tax set
      forth below.

    

    3. Non-Transferability
      of Options and Shares.
      

    

    (a) This
      Option may not be transferred in any manner otherwise than by will or by the
      laws of descent or distribution and may be exercised during the lifetime of
      Optionee only by Optionee. The terms of the Plan and this Option Agreement
      shall
      be binding upon the executors, administrators, heirs, successors and assigns
      of
      Optionee.

     

    (b)
       The
      transfer of the Common Stock to be issued upon exercise of the Options shall
      be
      subject to the limitations set forth in the Plan and in the Certificate of
      Incorporation of the Company and in any other relevant stockholder’s agreements
      of the Company.

     

    (c) Subject
      to the provisions of Section 102 and the Rules, Optionee shall not sell or
      release from trust any Share received upon exercise of Options under Section
      102, including, without limitation, bonus shares, until the end of the
      Restricted Period required.

    

    4. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Grant,
      and
      may be exercised during such term only in accordance with the Plan, the terms
      of
      this Option, the Trust Agreement, if applicable and the provisions of Section
      102 and/or Section 3(i)under the Ordinance and the Rules.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    5. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Grant and with the applicable provisions
      of
      the Plan, this Option Agreement and the Trust Agreement.

    

    (b) Method
      of Exercise.
      This
      Option shall be exercisable by delivery of an exercise notice in the form
      attached as Exhibit A
      to this
      Agreement (the "Exercise Notice"). In addition, Optionee hereby agrees to sign
      any and all documents required by law and/or the Trustee. The Exercise Notice
      shall be accompanied by payment of the aggregate Exercise Price for the number
      of Shares to be purchased. This Option shall be deemed to be exercised upon
      receipt by the Company of such fully executed Exercise Notice accompanied by
      the
      aggregate Exercise Price.

    

    NO
      SHARES
      SHALL BE ISSUED PURSUANT TO THE EXERCISE OF AN OPTION UNLESS SUCH ISSUANCE
      AND
      SUCH EXERCISE COMPLY WITH APPLICABLE LAW. 

    

    (c)
       If
      any
      law or regulation requires the Company to take any action with respect to the
      Shares specified in such notice before the issuance thereof, then the date
      of
      their issuance shall be extended for the period necessary to take such action.
      Assuming such compliance, for income tax purposes the Shares shall be considered
      transferred to Optionee on the date on which the Option is exercised with
      respect to such Shares.

    

    (d) To
      the
      extent permitted by law, the Shares shall be issued to the Trustee and the
      Trustee will transfer the Shares to Optionee upon demand, but in no event
      earlier than the Restricted Period. 

    

    (e) In
      the
      event a share dividend is declared on Shares, such dividend shall also be
      subject to the provisions of Section 102 and the Restricted Period for such
      dividend shares shall be measured from the commencement of the Restricted Period
      for the Option, from which the dividend was declared.

    

    (f) Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be made in New Israeli Shekel ("NIS")
      at
      the Representative Rate of Exchange for the U.S. dollar published by the Bank
      of
      Israel on the day prior to the date of actual payment, or if permissible by
      law
      the payment may also be made in U.S. Dollars, by any of the following, or a
      combination thereof, at the election of the Company:

    

    (1) cash;
      or

    

    (2) check;
      or

    

    (3) promissory
      note.

    

    (4) any
      other
      method as determined by the Board 

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    (g) Notification
      to Trustee.
      The
      Company will notify the Trustee of any exercise of the Option as set forth
      in
      the Exercise Notice. If such notification is delivered during the Restricted
      Period, the Shares issued upon the exercise of the Option shall be issued
      directly to the Trustee on behalf of Optionee, and shall be held by the Trustee
      in trust on behalf of Optionee. In the event that such notification is delivered
      after the Restricted Period, the Shares issued upon the exercise of the Option
      shall be transferred either to the Trustee or to Optionee directly, at the
      election of Optionee; provided, however, that in the event the Optionee elects
      to receive the Shares directly to his possession, the transfer thereof shall
      be
      subject to the payment of the tax liability by the Optionee. 

    

    6. Restrictions
      on Exercise.
      

     

    (a) This
      Option may not be exercised until such time as the Plan has been approved by
      the
      Board of the Company and/or if the issuance of such Shares upon such exercise
      or
      the method of payment of consideration for such shares would constitute a
      violation of Applicable Law.

    

    (b) Notwithstanding
      any provisions of the Plan and this Agreement and subject to Applicable Law,
      in
      the event that Optionee exercises his/her Options prior to the lapse of the
      Restricted Period he or she shall become liable to other tax implications,
      according to the provisions of Section 102. In such case Optionee shall bear
      all
      related expenses. 

    

    Notwithstanding
      the above, the Trustee shall continue to hold the Options for the remainder
      of
      the Restricted Period under Section 102.

    

    7. Optionee's
      Representations.
      In the
      event the Shares have not been registered under the U.S. Securities Act of
      1933,
      as amended (the "Securities Act"), and the Company shall have effected an
      initial public offering of its securities under the Securities Act at the time
      this Option is exercised, Optionee shall, if required by the Company,
      concurrently with the exercise of all or any portion of this Option, deliver
      to
      the Company any document as may be required under Applicable Law.

    

    8. Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the "Managing Underwriter") in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the "Market Standoff Period") following the effective
      date of a registration statement of the Company filed under the
      Securities Act. The Company may impose stop-transfer instructions with
      respect to securities subject to the foregoing restrictions until the end of
      such Market Standoff Period.

    

    9. Right
      of First Refusal and Bring-Along Provisions. Prior
      to
      the consummation of the Company's initial public offering, Optionee is required
      to comply with the right of first refusal provisions and bring along provisions
      Company’s incorporation documents, including without limitation, the Certificate
      of Incorporation, the Right of First Refusal and Co-Sale Agreement of the
      Company.

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

       

    

    10. Tax
      Consequences.
      Any and
      all taxes, fees and other liabilities (as may apply from time to time) in
      connection with the grant and/or exercise and/or release of the Options and
      the
      sale and/or release of Shares issued upon the exercise of the Options and/or
      from any other event or act (whether of the Optionee or of the Company or its
      Affiliates or of its Trustee), will be borne solely by the Optionee, and
      Optionee will be solely liable for all such taxes, fees and other liabilities.
      The Company and/or the Trustee shall withhold taxes according to the
      requirements under the Applicable Laws, rules, and regulations, including
      withholding taxes at source. 

    

    Furthermore,
      such Optionee shall agree to indemnify the Company and/or its Affiliates that
      employs the Optionee and/or the Trustee and hold them harmless against and
      from
      any and all liability for any such tax or interest or penalty thereon, including
      without limitation, liabilities relating to the necessity to withhold, or to
      have withheld, any such tax from any payment made to the Optionee. 

    

    Except
      as
      otherwise required by law, the Company and/or the Trustee shall not be obligated
      to honor the exercise of any Option by or on behalf of an Optionee until all
      tax
      consequences (if any) arising from the exercise of such Options are resolved
      in
      a manner reasonably acceptable to the Company.

    

    THIS
      SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT
      TO CHANGE. THEREFORE, OPTIONEE SHOULD CONSULT A TAX ADVISOR BEFORE EXERCISING
      THIS OPTION OR DISPOSING OF THE SHARES.

    

    (a) 
      Optionee
      hereby acknowledges that he is familiar with the provisions of Section 102
      and
      the regulations and rules promulgated thereunder, including, without limitation,
      the tax implications. Optionee accepts the Trust Agreement signed between the
      Company and the Trustee.

    

    (b) Notwithstanding
      any provisions of the Plan and this Agreement and subject to Applicable Law,
      in
      the event that: (i) the Company or its Affiliates or the Optionee fails to
      comply with one or more of the conditions required to be maintained by
      Section 102; or (ii) the Income Tax Authority withdraws or cancels the
      approval for the Plan or for the particular Optionee , then the tax implications
      pursuant to Section 102 will no longer apply.

    

    (c) Receipt
      of Shares from Trustee.
      In the
      event that at the end of the Restricted Period, Optionee chooses to have the
      Shares, which were issued upon the exercise of the Option, released by the
      Trustee and delivered to Optionee without selling such Shares, Optionee shall
      immediately become liable to pay taxes at the rate prescribed by
      law.

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    11. Optionee's
      Representations

    

    (a) To
      the
      extent required by law, Optionee represents and confirms that in the event
      a
      share dividend will be declared on his or hers Shares, such dividend shall
      be
      deposited with the Trustee and shall also be subject to the provisions of
      Section 102 and the Restricted Period for such dividend shares shall include
      the
      Restricted Period of the Option related to the Shares upon which the share
      dividend was declared.

    

    (b) Subject
      to Applicable Law, in the event the Shares are registered on any stock exchange,
      Optionee represents and confirms that he or she shall be obligated to
      immediately notify the Company and the Trustee of his or her request as to
      the
      sale of his or her Shares. Nothing herein shall obligate the Company to register
      its shares or any portion of its shares on a stock exchange.

    

    (c) Subject
      to Applicable Law, in the event the Shares are registered on any stock exchange,
      Optionee acknowledges that he or she shall be required to pay any applicable
      tax
      promptly at such time as described in Section 10 above, in accordance with
      the
      provisions of Section 102.

    

    Notwithstanding
      the above, the Trustee shall continue to hold the Option and/or Shares for
      the
      remainder of the Restricted Period under Section 102 of the
      Ordinance.

    

    12. Indemnification

    

    The
      Optionee hereby represents, confirms and acknowledges the
      following:

    

    (a) The
      Trustee shall not be liable for any action or omission taken on his part in
      connection with the Plan, this Option Agreement and the Trust Agreement,
      provided that the Trustee acted reasonably and in good faith.

    

    (b) The
      Optionee shall be liable to indemnify the Trustee with respect to any loss,
      damage or expense caused to the Trustee as a result of or in consequence of
      performance of its duties as a Trustee.

    

    13. Entire
      Agreement; Governing Law.
      The
      Plan and the Trust Agreement are incorporated herein by reference. The Plan,
      the
      Trust Agreement and this Option Agreement constitute the entire agreement of
      the
      parties with respect to the subject matter hereof and supersede in their
      entirety all prior undertakings and agreements of the Company and Optionee
      with
      respect to the subject matter hereof, and may not be modified adversely to
      Optionee's interest except by means of a writing signed by the Company and
      Optionee. This agreement is governed by and construed and enforced in accordance
      with the laws of the state of Israel, without giving effect to the principles
      of
      conflict of laws.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

       

    

    14. No
      Guarantee of Continued Service.
      OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF THE OPTION PURSUANT TO
      THE
      VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS AN EMPLOYEE AT THE
      WILL
      OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION
      OR
      ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT
      THIS
      AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE
      SET
      FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED
      EMPLOYMENT AND SHALL NOT INTERFERE IN ANY WAY WITH OPTIONEE'S RIGHT OR THE
      COMPANY'S RIGHT TO TERMINATE OPTIONEE'S EMPLOYMENT AT ANY TIME, WITH OR WITHOUT
      CAUSE.

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    

    Optionee
      represents that he or she is familiar with the terms and provisions of the
      Plan
      and the Trust Agreement, and hereby accepts this Option subject to all of the
      terms and provisions thereof. Optionee has reviewed the Plan, the Trust
      Agreement and this Option in their entirety, has had an opportunity to obtain
      the advice of counsel prior to executing this Option and fully understands
      all
      provisions of the Option. Optionee hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Optionee represents and
      confirms that the Ordinance and Rules, as shall be in effect from time to time,
      as well as the Trust Agreement, are binding upon him or her and that he or
      she
      shall comply with them. Optionee further agrees to notify the Company upon
      any
      change in the residence address indicated below.

    

     

    
      	OPTIONEE:	Wintegra Inc.:
	 	 
	Signature:_________________	By:__________________
	 	 
	Print Name:_______________	Title:_________________
	 	 

    

    Residence
      Address

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      A

    

    2003
      SHARE OPTION PLAN

    

    EXERCISE
      NOTICE

    

    

    NAME
      OF COMPANY

    

    ___________________________

    [Address]

    

    Attention:
      President

    

    1. Exercise
      of Option.
      Effective as of today, ___________, ____, the undersigned ("Optionee") hereby
      elects to exercise Optionee's Option to purchase _________ Shares under and
      pursuant to the terms and conditions of the 2003 Share Option Plan (the "Plan")
      and the Option Agreement dated ________, __ (the "Option
      Agreement").

    

    2. Delivery
      of Payment.
      The
      Optionee herewith delivers to the Company the full purchase price of the Shares,
      as set forth in the Option Agreement.

    

    3. Optionee's
      Representations.
      In the
      event the Shares have not been registered under the Securities Act of 1933,
      as
      amended, at the time this Option is exercised, Optionee shall, if required
      by
      the Company, concurrently with the exercise of all or any portion of this
      Option, deliver to the Company an Investment Representation Statement in the
      form attached hereto as Exhibit C.

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no right
      to receive dividends or any other rights as a shareholder shall exist with
      respect to the Optioned Shares, notwithstanding the exercise of the Option.
      The
      Shares shall be issued to Optionee as soon as practicable after the Option
      is
      exercised. No adjustment shall be made for a dividend or other right for which
      the record date is prior to the date of issuance.

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

       

    

    5. Proxy.
      Upon
      issuance of the Restricted Shares to Optionee, Optionee shall execute an
      irrevocable proxy in favour of _______________, or his designate, in the form
      attached hereto as Exhibit
      B,
      which
      shall be of no force or effect upon the earlier of: (i) consummation of the
      Company's Initial Public Offering ("IPO");
      or
      (ii) _____ (___) years from the Date of Grant. 

    

    6. Right
      of First Refusal.
      Before
      any Shares held by Optionee or any transferee (either being sometimes referred
      to herein as the "Holder") may be sold or otherwise transferred (including
      transfer by gift or operation of law), the Holder has to comply with right
      of
      first refusal provisions in the Company's Certificate of Incorporation, or
      any
      relevant agreement. If the Company's Certificate of Incorporation do not contain
      a right of first refusal provisions that applies to the Shares, (i) the Company,
      if permitted by Applicable Law; (ii) if the Company is not permitted by
      Applicable Law, then any Affiliate of the Company designated by a unanimous
      decision is reached by the Board of Directors; or (iii) if no unanimous decision
      is reached by the Board of Directors, then the Company existing shareholders,
      pro rata in accordance with their shareholding (the “Repurchaser(s)”)
      shall
      have a right of first refusal to purchase the Shares on the terms and conditions
      set forth in this Section (the "Right of First Refusal").

     

    (a) Notice
      of Proposed Transfer.
      The
      Holder of the Shares shall deliver to the Company a written notice (the
      "Notice") stating: (i) the Holder's bona fide intention to sell or
      otherwise transfer such Shares; (ii) the name of each proposed purchaser or
      other transferee ("Proposed Transferee"); (iii) the number of Shares to be
      transferred to each Proposed Transferee; and (iv) the bona fide cash price
      or other consideration for which the Holder proposes to transfer the Shares
      (the
      "Offered Price"), and the Holder shall offer the Shares at the Offered Price
      to
      the Repurchaser.

    

    (b) Exercise
      of Right of First Refusal.
      At any
      time within thirty (30) days after receipt of the Notice, the Repurchaser may,
      by giving written notice to the Holder, elect to purchase all, but not less
      than
      all, of the Shares proposed to be transferred to any one or more of the Proposed
      Transferees, at the purchase price determined in accordance with
      subsection (c) below.

    

    (c) Purchase
      Price.
      The
      purchase price ("Purchase Price") for the Shares purchased by the Repurchaser
      under this Section shall be the Offered Price. If the Offered Price includes
      consideration other than cash, the cash equivalent value of the non-cash
      consideration shall be determined by the Board of Directors of the Company
      in
      good faith.

    

    (d) Payment.
      Payment
      of the Purchase Price shall be made, at the option of the Repurchaser, in cash
      (by check), by cancellation of all or a portion of any outstanding indebtedness
      of the Holder to the Repurchaser, or by any combination thereof within 30 days
      after receipt of the Notice or in the manner and at the times set forth in
      the
      Notice.

    

    (e) Holder's
      Right to Transfer.
      If all
      of the Shares proposed in the Notice to be transferred to a given Proposed
      Transferee are not purchased by the Repurchaser as provided in this Section,
      then the Holder may sell or otherwise transfer such Shares to that Proposed
      Transferee at the Offered Price or at a higher price, provided that such sale
      or
      other transfer is consummated within 120 days after the date of the Notice,
      that
      any such sale or other transfer is effected in accordance with any Applicable
      Laws and that the Proposed Transferee agrees in writing that the provisions
      of
      this Section shall continue to apply to the Shares in the hands of such Proposed
      Transferee. If the Shares described in the Notice are not transferred to the
      Proposed Transferee within such period, a new Notice shall be given to the
      Company, and the Repurchaser shall again be offered the Right of First Refusal
      before any Shares held by the Holder may be sold or otherwise
      transferred.

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

       

    

    (f) Exception
      for Certain Family Transfers.
      Anything to the contrary contained in this Section notwithstanding, the transfer
      of any or all of the Shares during the Optionee's lifetime or on the Optionee's
      death by will or intestacy to the Optionee's immediate family or a trust for
      the
      benefit of the Optionee's immediate family shall be exempt from the provisions
      of this Section. "Immediate Family" as used herein shall mean spouse, lineal
      descendant or antecedent, father, mother, brother or sister. In such case,
      the
      transferee or other recipient shall receive and hold the Shares so transferred
      subject to the provisions of this Section, and there shall be no further
      transfer of such Shares except in accordance with the terms of this
      Section.

    

    (g) Termination
      of Right of First Refusal.
      The
      Right of First Refusal shall terminate as to any Shares upon the first sale
      of
      Shares to the general public pursuant to a registration statement filed with
      and
      declared effective by the U.S. Securities and Exchange Commission under the
      Securities Act of 1933, as amended.

     

    7. Bring-along.
      If,
      prior to the closing of the Company's IPO , (i) 75% or more of the outstanding
      shares of the Company are to be sold or (ii) upon a merger, consolidation or
      reorganization of the Company, the outstanding shares of the Company are to
      be
      exchanged for shares of another company, then each Optionee shall be obliged
      to
      sell or exchange, as the case may be, the Shares held by such Optionee upon
      the
      same terms and conditions as the other shareholders of the Company, all in
      accordance with the instructions then issued by the Board and with the
      provisions of Section 102.

     

    8. Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee's purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or disposition of the Shares and that Optionee
      is
      not relying on the Company or any Parent or Subsidiary for any tax
      advice.

    

    9. Restrictive
      Legends and Stop-Transfer Orders.

    

    (a) Legends.
      Optionee understands and agrees that the Company may cause the legends set
      forth
      below or legends substantially equivalent thereto, to be placed upon any
      certificate(s) evidencing ownership of the Shares together with any other
      legends that may be required by the Company or by state or federal securities
      laws:

    

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE "ACT") AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE
      OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
      SUCH
      OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
      THEREWITH.

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

       

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      ON
      TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
      BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
      MAY
      BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
      AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
      SHARES.

    

    (b) Stop-Transfer
      Notices.
      Optionee agrees that, in order to ensure compliance with the restrictions
      referred to herein, the Company may issue appropriate "stop transfer"
      instructions to its transfer agent, if any, and that, if the Company transfers
      its own securities, it may make appropriate notations to the same effect in
      its own records ESOP.

    

    (c) Refusal
      to Transfer.
      The
      Company shall not be required (i) to transfer on its books any Shares that
      have been sold or otherwise transferred in violation of any of the provisions
      of
      this Agreement or (ii) to treat as owner of such Shares or to accord the
      right to vote or pay dividends to any purchaser or other transferee to whom
      such
      Shares shall have been so transferred.

    

    10. Successors
      and Assigns.
      The
      Company may assign any of its rights under this Agreement to single or multiple
      assignees, and this Agreement shall inure to the benefit of the successors
      and
      assigns of the Company. Subject to the restrictions on transfer herein set
      forth, this Agreement shall be binding upon Optionee and his or her heirs,
      executors, administrators, successors and assigns.

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

       

    

    11. Interpretation.
      Any
      dispute regarding the interpretation of this Agreement shall be submitted by
      Optionee or by the Company forthwith to the Administrator which shall review
      such dispute at its next regular meeting. The resolution of such a dispute
      by
      the Administrator shall be final and binding on all parties.

    

    12. Governing
      Law; Severability.
      This
      agreement is governed by and construed and enforced in accordance with the
      laws
      of the state of Israel, without giving effect to the principles of conflict
      of
      laws.

    

    13. Entire
      Agreement.
      The
      Plan and Option Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan and the Option Agreement constitute the entire agreement of
      the
      parties with respect to the subject matter hereof and supersede in their
      entirety all prior undertakings and agreements of the Company and Optionee
      with
      respect to the subject matter hereof, and may not be modified adversely to
      Optionee's interest except by means of a writing signed by the Company and
      Optionee.

     

    
       

      
        	Submitted by:	Accepted by:
	 	 
	OPTIONEE	Wintegra Inc.
	_______________________________	_______________________________
	Signature	By
	 	 
	_______________________________	_______________________________
	Print Name	Title
	 	 
	Address:	Address:
	 	 
	_______________________________	_______________________________
	_______________________________	_______________________________

      

       

    

          

    Date
      Received

    

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
      B

     

    IRREVOCABLE PROXY

     

    The
      undersigned, a shareholder of Wintegra Inc. (the “Company”),
      hereby irrevocably appoints and constitutes ______________ or his designate
      as
      proxy to vote all the Shares of the Company held by the undersigned, in the
      name
      and place of undersigned, with all powers which the undersigned would possess
      if
      personally present, at any stockholders meeting of the Company and at any
      adjournment thereof, or in any action taken by the Company by written consent
      of
      its shareholders, at any time from the date hereof until the earlier of: (i)
      consummation of the Company's Initial Public Offering; or (ii) _______ (__)
      years from the Date of Grant.

    

    BY
      ITS
      SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
      THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT AND
      SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
      CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

    

    

    _________
      day of ______________, 2003

     

     

    

     

    _______________________________
Name
      of
      Shareholder

    

    

    By:
____________________________

    

    

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      C

    

    INVESTMENT
      REPRESENTATION STATEMENT

     

    
 

    
      	OPTIONEE:	 
	 	 
	COMPANY:	WINTEGRA INC.
	 	 
	SECURITY:	SHARES OF THE COMMON STOCK
	 	 
	AMOUNT:	 
	 	 
	DATE:	 
	 	 

    

     

    In
      connection with the purchase of the above-listed Securities, the undersigned
      Optionee represents to the Company the following:

    

    (a) Optionee
      is aware of the Company's business affairs and financial condition and has
      acquired sufficient information about the Company to reach an informed and
      knowledgeable decision to acquire the Securities. Optionee is acquiring these
      Securities for investment for Optionee's own account only and not with a view
      to, or for resale in connection with, any "distribution" thereof within the
      meaning of the Securities Act of 1933, as amended (the "Securities
      Act").

    

    (b) Optionee
      acknowledges and understands that the Securities constitute "restricted
      securities" under the Securities Act and have not been registered under the
      Securities Act in reliance upon a specific exemption therefrom, which exemption
      depends upon, among other things, the bona fide nature of Optionee's investment
      intent as expressed herein. In this connection, Optionee understands that,
      in
      the view of the Securities and Exchange Commission, the statutory basis for
      such
      exemption may be unavailable if Optionee's representation was predicated solely
      upon a present intention to hold these Securities for the minimum capital gains
      period specified under tax statutes, for a deferred sale, for or until an
      increase or decrease in the market price of the Securities, or for a period
      of
      one year or any other fixed period in the future. Optionee further understands
      that the Securities must be held indefinitely unless they are subsequently
      registered under the Securities Act or an exemption from such registration
      is
      available. Optionee further acknowledges and understands that the Company is
      under no obligation to register the Securities. Optionee understands that the
      certificate evidencing the Securities will be imprinted with a legend which
      prohibits the transfer of the Securities unless they are registered or such
      registration is not required in the opinion of counsel satisfactory to the
      Company and any other legend required under applicable state securities
      laws.

    

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

       

    

    (c) Optionee
      is familiar with the provisions of Rule 701 and Rule 144, each
      promulgated under the Securities Act, which, in substance, permit limited public
      resale of "restricted securities" acquired, directly or indirectly from the
      issuer thereof, in a non-public offering subject to the satisfaction of certain
      conditions. Rule 701 provides that if the issuer qualifies under
      Rule 701 at the time of the grant of the Option to Optionee, the exercise
      will be exempt from registration under the Securities Act. In the event the
      Company becomes subject to the reporting requirements of Section 13 or
      15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter (or
      such longer period as any market stand-off agreement may require) the Securities
      exempt under Rule 701 may be resold, subject to the satisfaction of certain
      of the conditions specified by Rule 144, including: (1) the resale
      being made through a broker in an unsolicited "broker's transaction" or in
      transactions directly with a market maker (as said term is defined under
      the Securities Exchange Act of 1934); and, in the case of an affiliate,
      (2) the availability of certain public information about the Company, (3)
      the amount of Securities being sold during any three month period not exceeding
      the limitations specified in Rule 144(e), and (4) the timely filing of a
      Form 144, if applicable.

    

    In
      the
      event that the Company does not qualify under Rule 701 at the time of grant
      of the Option, then the Securities may be resold in certain limited
      circumstances subject to the provisions of Rule 144, which
      requires the resale to occur not less than one year after the later of the
      date the Securities were sold by the Company or the date the Securities were
      sold by an affiliate of the Company, within the meaning of Rule 144; and,
      in the case of acquisition of the Securities by an affiliate, or by a
      non-affiliate who subsequently holds the Securities less than two years, the
      satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
      of
      the paragraph immediately above.

    

    (d) Optionee
      further understands that in the event all of the applicable requirements of
      Rule 701 or 144 are not satisfied, registration under the Securities Act,
      compliance with Regulation A, or some other registration exemption will be
      required; and that, notwithstanding the fact that Rules 144 and 701 are not
      exclusive, the Staff of the Securities and Exchange Commission has expressed
      its
      opinion that persons proposing to sell private placement securities other than
      in a registered offering and otherwise than pursuant to Rules 144 or 701 will
      have a substantial burden of proof in establishing that an exemption from
      registration is available for such offers or sales, and that such persons and
      their respective brokers who participate in such transactions do so at their
      own
      risk. Optionee understands that no assurances can be given that any such other
      registration exemption will be available in such event.

    

    

    Signature
      of Optionee:

    

     

    
      
        	 	Date: _____________________________,

      

    

     

    

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

    

      

      WINTEGRA
        INC.

      2003
        SHARE OPTION PLAN

      

      NOTICE
        OF OPTION GRANT

      

      

      Unless
        otherwise defined herein, the terms defined in the 2003 Share Option Plan
        (the
“Plan”) of Wintegra Inc. (the “Company”) shall have the same meaning in this
        Notice of Option Grant.

      

      The
        undersigned Optionee has been granted Option to purchase Shares, subject
        to the
        terms and conditions of the Plan, the Option Agreement, the Trust Agreement
        (as
        defined below), Section 3(i) and Section 102 of the Israeli Income Tax Ordinance
        (New Version), 1961 (the "Tax Ordinance") and the regulations promulgated
        thereunder, including the Income Tax Rules (Tax Benefits in Stock Issuance
        to
        Employees) 2003 as may be amended from time to time and any regulations,
        rules,
        orders or procedures promulgated thereunder (“Section 3(i)”, "Section 102"
        and the "Rules", respectively), as follows:

      

      

      
        	
                Name
                  of the Optionee:

              	 
	 	 
	
                Address:

              	 
	 	 
	
                Grant
                  Number:

              	 
	 	 
	
                Date
                  of Grant: 

              	 
	 	 
	
                Designation: 

              	
                o  Capital
                  Gain Track

                o  Employment
                  Income Track

                o  Non
                  Trustee Track

                o  
                  3(i) Option

              
	 	 
	
                Total
                  Number of Options Granted:

              	 
	 	 
	
                Exercise
                  Price Per Share

              	 
	 	 
	
                Total
                  Exercise Price:

              	 
	 	 
	
                Term/Expiration
                  Date: 

              	 

      

      

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

       

      Vesting
        Schedule:

      

      Subject
        to the provisions of the Plan, this Option shall become exercisable by Optionee
        in instalments according to the following vesting schedule: 25% of the Shares
        subject to the Option shall vest twelve months after the Vesting Commencement
        Date, and 1/48 of the Shares subject to the Option shall vest each month
        thereafter, subject to Optionee's continuing to be a Service Provider on
        such
        dates. 

      For
        avoidance of doubt, vesting shall be suspended during any unpaid leave.

      

      Termination
        Period:

      

      In
        no
        event may Optionee exercise this Option after the Term/Expiration Date as
        provided above.

      

      In
        the
        event that Optionee’s relationship as a Service Provider with the Company should
        terminate, the outstanding vested Options on the date of such termination,
        shall
        be exercisable for (i) thirty (30) days after such termination (except by
        reason
        of death or disability, or by reason of Cause as defined in the Plan); or
        (ii)
        twelve (12) months after such termination by reason of Optionee's death or
        disability. 

      

      Notwithstanding
        the above, if Optionee should be discharged as a Service Provider of the
        Company
        for reasons of Cause (as defined in the Plan), the entire unexercised Option
        (whether vested or not) shall terminate.

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

         

      

      WINTEGRA
        INC.

      2003
        SHARE OPTION PLAN

      

      OPTION
        AGREEMENT

      

      Unless
        otherwise defined herein, capitalized terms used herein shall have the meaning
        ascribed to them in the 2003 Share Option Plan (the “Plan”) of Wintegra Inc.
        (the “Company”).

      

      1. Grant
        of Option.

      

      (a) The
        Plan,
        as approved by the Company for use by the Company, is intended to qualify
        as an
        Option Plan within the meaning of the Section 102 and/or Section 3(i) of
        the
        Ordinance. To the extent required by Applicable Law, the Company shall apply
        to
        the Israeli Income Tax Commissioner for his approval to apply the Company’s
        Election to the Plan and for approval of the Trustee (as defined below).
        For the
        avoidance of doubt, the grant of Options under Section 102 Capital Gain Track
        or
        Section 102 Employment Income Track is subject to (i) the approval of the
        Plan
        by the Israeli Income Tax Commissioner, (ii) filing the Company’s Election with
        the Israeli Income Tax Commissioner at least thirty (30) days before the
        date
        grant of Options. Grants of Option will be made pursuant to: (a) Section
        102; and to the extent required (b) the Trust Agreement (as defined below),
        or pursuant to Section 3(i), in addition to being made pursuant to the
        provisions of the Plan and this Agreement. 

      

      (b) In
        the
        event of Options under Section 102 Capital Gain Track or Section 102 Employment
        Income Track and subject to the terms and conditions set forth herein and
        in the
        Plan, the Company hereby grants the Trustee (as defined below), for the benefit
        of the Optionee named in the Notice of Grant (the "Optionee"), (i) an option
        qualified as Section 102 Capital Gain Track Option; or (ii) an option qualified
        as Section 102 Employment Income Track Option (the "Option") to purchase
        the
        number of Shares set forth in the Notice of Grant, at the exercise price
        per
        Share set forth in the Notice of Grant (the "Exercise Price"); or (ii) shares
        of
        common stock of the Company (the “Common Stock”).

      

      (c) With
        respect to Options under Section 102 Capital Gain Track or Section 102
        Employment Income Track the Company has entered into a Trust Agreement (the
        "Trust Agreement") with Ayal Shenhav & Co. Law Offices (the "Trustee").
        Under the conditions of Section 102 Capital Gain Track, the Option shall
        be
        issued to the Trustee and held in trust for the benefit of Optionee for a
        period
        of no less than two years from the end of the taxable year of the date of
        the
        grant. Under the conditions of Section 102 Employment Income Track, the Option
        shall be issued to the Trustee and held in trust for the benefit of Optionee
        for
        a period of no less than one year from the end of the taxable year of the
        date
        of the grant. After the Restricted Period, the Trustee shall release the
        Option
        to Optionee only after (i) the receipt by the Trustee of an acknowledgment
        from
        the Income Tax Authority that Optionee has paid any applicable tax due pursuant
        to the Ordinance and the Rules, or (ii) the Trustee withholds any applicable
        tax
        due pursuant to the Ordinance and Rules.

      

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

         

      

      (d) Unless
        otherwise expressly stated herein, in the event of a conflict between the
        terms
        and conditions of the Plan and this Option Agreement, the terms and conditions
        of the Plan shall prevail. In addition, in the event of a conflict between
        the
        terms and conditions of the Plan or of this Option Agreement and any provision
        of the Ordinance, Rules or the Trust Agreement, the latter shall govern and
        prevail.

      

      2. Issuance
        to Trustee and Restricted Period.

      

      (a) Letter
        of Issuance.
        An
        instrument reflecting the Option grant will be issued to the Trustee as required
        to qualify under Section 102 Capital Gain Track or under Section 102
        Employment Income Track, in order that the Trustee will hold the Option in
        trust
        for the benefit of Optionee.

      

      (b) Restricted
        Period.
        In
        accordance with the requirements of Section 102 Capital Gain Track and
        Section 102 Employment Income Track, the Trustee has agreed to hold the
        Letter of Issuance, or the Shares to be issued upon exercise of the Option,
        as
        the case may be, for the Restricted Period (unless Section 102 is amended
        and allows for a shorter holding period in which case such shorter holding
        period shall apply) (the "Restricted Period"). In the event that Optionee
        elects
        to exercise his Option during the Restricted Period, the Company shall provide
        the Trustee with the Share Certificate in the name of the Trustee, for the
        benefit of Optionee, in order that the Trustee will hold it until no sooner
        than
        the end of the Restricted Period.

      

      (c) End
        of
        Restricted Period.
        To the
        extent permitted by law, upon the termination of the Restricted Period, Optionee
        shall be entitled to receive from the Trustee the Shares acquired in the
        exercise of the Option and/or shall be entitled to sell the Shares thereby
        obtained, subject to the other terms and conditions of this Agreement, the
        Plan
        and Section 102, including the provisions relating to the payment of tax
        set
        forth below.

      

      3. Non-Transferability
        of Options and Shares.
        

      

      (a) This
        Option may not be transferred in any manner otherwise than by will or by
        the
        laws of descent or distribution and may be exercised during the lifetime
        of
        Optionee only by Optionee. The terms of the Plan and this Option Agreement
        shall
        be binding upon the executors, administrators, heirs, successors and assigns
        of
        Optionee.

       

      (b)
         The
        transfer of the Common Stock to be issued upon exercise of the Options shall
        be
        subject to the limitations set forth in the Plan and in the Certificate of
        Incorporation of the Company and in any other relevant stockholder’s agreements
        of the Company.

       

      (c) Subject
        to the provisions of Section 102 and the Rules, Optionee shall not sell or
        release from trust any Share received upon exercise of Options under Section
        102, including, without limitation, bonus shares, until the end of the
        Restricted Period required.

      

      4. Term
        of Option.
        This
        Option may be exercised only within the term set out in the Notice of Grant,
        and
        may be exercised during such term only in accordance with the Plan, the terms
        of
        this Option, the Trust Agreement, if applicable and the provisions of Section
        102 and/or Section 3(i)under the Ordinance and the Rules.

      

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

         

      

      5. Exercise
        of Option.

      

      (a) Right
        to Exercise.
        This
        Option shall be exercisable during its term in accordance with the Vesting
        Schedule set out in the Notice of Grant and with the applicable provisions
        of
        the Plan, this Option Agreement and the Trust Agreement.

      

      (b) Method
        of Exercise.
        This
        Option shall be exercisable by delivery of an exercise notice in the form
        attached as Exhibit A
        to this
        Agreement (the "Exercise Notice"). In addition, Optionee hereby agrees to
        sign
        any and all documents required by law and/or the Trustee. The Exercise Notice
        shall be accompanied by payment of the aggregate Exercise Price for the number
        of Shares to be purchased. This Option shall be deemed to be exercised upon
        receipt by the Company of such fully executed Exercise Notice accompanied
        by the
        aggregate Exercise Price.

      

      NO
        SHARES
        SHALL BE ISSUED PURSUANT TO THE EXERCISE OF AN OPTION UNLESS SUCH ISSUANCE
        AND
        SUCH EXERCISE COMPLY WITH APPLICABLE LAW. 

      

      (c)
         If
        any
        law or regulation requires the Company to take any action with respect to
        the
        Shares specified in such notice before the issuance thereof, then the date
        of
        their issuance shall be extended for the period necessary to take such action.
        Assuming such compliance, for income tax purposes the Shares shall be considered
        transferred to Optionee on the date on which the Option is exercised with
        respect to such Shares.

      

      (d) To
        the
        extent permitted by law, the Shares shall be issued to the Trustee and the
        Trustee will transfer the Shares to Optionee upon demand, but in no event
        earlier than the Restricted Period. 

      

      (e) In
        the
        event a share dividend is declared on Shares, such dividend shall also be
        subject to the provisions of Section 102 and the Restricted Period for such
        dividend shares shall be measured from the commencement of the Restricted
        Period
        for the Option, from which the dividend was declared.

      

      (f) Method
        of Payment.
        Payment
        of the aggregate Exercise Price shall be made in New Israeli Shekel ("NIS")
        at
        the Representative Rate of Exchange for the U.S. dollar published by the
        Bank of
        Israel on the day prior to the date of actual payment, or if permissible
        by law
        the payment may also be made in U.S. Dollars, by any of the following, or
        a
        combination thereof, at the election of the Company:

      

      (1) cash;
        or

      

      (2) check;
        or

      

      (3) promissory
        note.

      

      (4) any
        other
        method as determined by the Board 

      

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

      (g) Notification
        to Trustee.
        The
        Company will notify the Trustee of any exercise of the Option as set forth
        in
        the Exercise Notice. If such notification is delivered during the Restricted
        Period, the Shares issued upon the exercise of the Option shall be issued
        directly to the Trustee on behalf of Optionee, and shall be held by the Trustee
        in trust on behalf of Optionee. In the event that such notification is delivered
        after the Restricted Period, the Shares issued upon the exercise of the Option
        shall be transferred either to the Trustee or to Optionee directly, at the
        election of Optionee; provided, however, that in the event the Optionee elects
        to receive the Shares directly to his possession, the transfer thereof shall
        be
        subject to the payment of the tax liability by the Optionee. 

      

      6. Restrictions
        on Exercise.
        

       

      (a) This
        Option may not be exercised until such time as the Plan has been approved
        by the
        Board of the Company and/or if the issuance of such Shares upon such exercise
        or
        the method of payment of consideration for such shares would constitute a
        violation of Applicable Law.

      

      (b) Notwithstanding
        any provisions of the Plan and this Agreement and subject to Applicable Law,
        in
        the event that Optionee exercises his/her Options prior to the lapse of the
        Restricted Period he or she shall become liable to other tax implications,
        according to the provisions of Section 102. In such case Optionee shall bear
        all
        related expenses. 

      

      Notwithstanding
        the above, the Trustee shall continue to hold the Options for the remainder
        of
        the Restricted Period under Section 102.

      

      7. Optionee's
        Representations.
        In the
        event the Shares have not been registered under the U.S. Securities Act of
        1933,
        as amended (the "Securities Act"), and the Company shall have effected an
        initial public offering of its securities under the Securities Act at the
        time
        this Option is exercised, Optionee shall, if required by the Company,
        concurrently with the exercise of all or any portion of this Option, deliver
        to
        the Company any document as may be required under Applicable Law.

      

      8. Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the "Managing Underwriter") in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the "Market Standoff Period") following the effective
        date of a registration statement of the Company filed under the
        Securities Act. The Company may impose stop-transfer instructions with
        respect to securities subject to the foregoing restrictions until the end
        of
        such Market Standoff Period.

      

      9. Right
        of First Refusal and Bring-Along Provisions Prior
        to
        the consummation of the Company's initial public offering, Optionee is required
        to comply with the right of first refusal provisions and bring along provisions
        Company’s incorporation documents, including without limitation, the Certificate
        of Incorporation, the Right of First Refusal and Co-Sale Agreement of the
        Company.

      

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

         

      

      10. Tax
        Consequences.
        Any and
        all taxes, fees and other liabilities (as may apply from time to time) in
        connection with the grant and/or exercise and/or release of the Options and
        the
        sale and/or release of Shares issued upon the exercise of the Options and/or
        from any other event or act (whether of the Optionee or of the Company or
        its
        Affiliates or of its Trustee), will be borne solely by the Optionee, and
        Optionee will be solely liable for all such taxes, fees and other liabilities.
        The Company and/or the Trustee shall withhold taxes according to the
        requirements under the Applicable Laws, rules, and regulations, including
        withholding taxes at source. 

      

      Furthermore,
        such Optionee shall agree to indemnify the Company and/or its Affiliates
        and/or
        the Trustee and hold them harmless against and from any and all liability
        for
        any such tax or interest or penalty thereon, including without limitation,
        liabilities relating to the necessity to withhold, or to have withheld, any
        such
        tax from any payment made to the Optionee. 

      

      Except
        as
        otherwise required by law, the Company and/or the Trustee shall not be obligated
        to honor the exercise of any Option by or on behalf of an Optionee until
        all tax
        consequences (if any) arising from the exercise of such Options are resolved
        in
        a manner reasonably acceptable to the Company.

      

      THIS
        SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT
        TO CHANGE. THEREFORE, OPTIONEE SHOULD CONSULT A TAX ADVISOR BEFORE EXERCISING
        THIS OPTION OR DISPOSING OF THE SHARES.

      

      (a) 
        Optionee
        hereby acknowledges that he is familiar with the provisions of Section 102
        and
        the regulations and rules promulgated thereunder, including, without limitation,
        the tax implications. Optionee accepts the Trust Agreement signed between
        the
        Company and the Trustee.

      

      (b) Notwithstanding
        any provisions of the Plan and this Agreement and subject to Applicable Law,
        in
        the event that: (i) the Company or its Affiliates or the Optionee fails to
        comply with one or more of the conditions required to be maintained by
        Section 102; or (ii) the Income Tax Authority withdraws or cancels the
        approval for the Plan or for the particular Optionee , then the tax implications
        pursuant to Section 102 will no longer apply.

      

      (c) Receipt
        of Shares from Trustee.
        In the
        event that at the end of the Restricted Period, Optionee chooses to have
        the
        Shares, which were issued upon the exercise of the Option, released by the
        Trustee and delivered to Optionee without selling such Shares, Optionee shall
        immediately become liable to pay taxes at the rate prescribed by
        law.

      

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

      

      11. Optionee's
        Representations

      

      (a) To
        the
        extent required by law, Optionee represents and confirms that in the event
        a
        share dividend will be declared on his or hers Shares, such dividend shall
        be
        deposited with the Trustee and shall also be subject to the provisions of
        Section 102 and the Restricted Period for such dividend shares shall include
        the
        Restricted Period of the Option related to the Shares upon which the share
        dividend was declared.

      

      (b) Subject
        to Applicable Law, in the event the Shares are registered on any stock exchange,
        Optionee represents and confirms that he or she shall be obligated to
        immediately notify the Company and the Trustee of his or her request as to
        the
        sale of his or her Shares. Nothing herein shall obligate the Company to register
        its shares or any portion of its shares on a stock exchange.

      

      (c) Subject
        to Applicable Law, in the event the Shares are registered on any stock exchange,
        Optionee acknowledges that he or she shall be required to pay any applicable
        tax
        promptly at such time as described in Section 10 above, in accordance with
        the
        provisions of Section 102.

      

      Notwithstanding
        the above, the Trustee shall continue to hold the Option and/or Shares for
        the
        remainder of the Restricted Period under Section 102 of the
        Ordinance.

      

      12. Indemnification

      

      The
        Optionee hereby represents, confirms and acknowledges the
        following:

      

      (a) The
        Trustee shall not be liable for any action or omission taken on his part
        in
        connection with the Plan, this Option Agreement and the Trust Agreement,
        provided that the Trustee acted reasonably and in good faith.

      

      (b) The
        Optionee shall be liable to indemnify the Trustee with respect to any loss,
        damage or expense caused to the Trustee as a result of or in consequence
        of
        performance of its duties as a Trustee.

      

      13. Entire
        Agreement; Governing Law.
        The
        Plan and the Trust Agreement are incorporated herein by reference. The Plan,
        the
        Trust Agreement and this Option Agreement constitute the entire agreement
        of the
        parties with respect to the subject matter hereof and supersede in their
        entirety all prior undertakings and agreements of the Company and Optionee
        with
        respect to the subject matter hereof, and may not be modified adversely to
        Optionee's interest except by means of a writing signed by the Company and
        Optionee. This agreement is governed by and construed and enforced in accordance
        with the laws of the state of Israel, without giving effect to the principles
        of
        conflict of laws.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

         

      

      14. No
        Guarantee of Continued Service.
        OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF THE OPTION PURSUANT
        TO THE
        VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER
        AT
        THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED
        THIS
        OPTION OR ACQUIRING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND
        AGREES
        THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING
        SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE
        OF
        CONTINUED RELATIONSHIP AS SERVICE PROVIDER AND SHALL NOT INTERFERE IN ANY
        WAY
        WITH OPTIONEE'S RIGHT OR THE COMPANY'S RIGHT TO TERMINATE OPTIONEE'S
        RELATIONSHIP WITH COMPANY AT ANY TIME, WITH OR WITHOUT CAUSE.

      

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

      

      Optionee
        represents that he or she is familiar with the terms and provisions of the
        Plan
        and the Trust Agreement, and hereby accepts this Option subject to all of
        the
        terms and provisions thereof. Optionee has reviewed the Plan, the Trust
        Agreement and this Option in their entirety, has had an opportunity to obtain
        the advice of counsel prior to executing this Option and fully understands
        all
        provisions of the Option. Optionee hereby agrees to accept as binding,
        conclusive and final all decisions or interpretations of the Administrator
        upon
        any questions arising under the Plan or this Option. Optionee represents
        and
        confirms that the Ordinance and Rules, as shall be in effect from time to
        time,
        as well as the Trust Agreement, are binding upon him or her and that he or
        she
        shall comply with them. Optionee further agrees to notify the Company upon
        any
        change in the residence address indicated below.

      

      

      

      
        	OPTIONEE:	Wintegra Inc.:
	 	 
	Signature:_________________	By:__________________
	 	 
	Print Name:_______________	Title:_________________
	 	 

      

      Residence
        Address

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        A

      

      2003
        SHARE OPTION PLAN

      

      EXERCISE
        NOTICE

      

      

      NAME
        OF COMPANY

      

      ___________________________

      [Address]

      

      Attention:
        President

      

      1. Exercise
        of Option.
        Effective as of today, ___________, ____, the undersigned ("Optionee") hereby
        elects to exercise Optionee's Option to purchase _________ Shares under and
        pursuant to the terms and conditions of the 2003 Share Option Plan (the "Plan")
        and the Option Agreement dated ________, __ (the "Option
        Agreement").

      

      2. Delivery
        of Payment.
        The
        Optionee herewith delivers to the Company the full purchase price of the
        Shares,
        as set forth in the Option Agreement.

      

      3. Optionee's
        Representations.
        In the
        event the Shares have not been registered under the Securities Act of 1933,
        as
        amended, at the time this Option is exercised, Optionee shall, if required
        by
        the Company, concurrently with the exercise of all or any portion of this
        Option, deliver to the Company an Investment Representation Statement in
        the
        form attached hereto as Exhibit C.

      

      4. Rights
        as Shareholder.
        Until
        the issuance of the Shares (as evidenced by the appropriate entry on the
        books
        of the Company or of a duly authorized transfer agent of the Company), no
        right
        to receive dividends or any other rights as a shareholder shall exist with
        respect to the Optioned Shares, notwithstanding the exercise of the Option.
        The
        Shares shall be issued to Optionee as soon as practicable after the Option
        is
        exercised. No adjustment shall be made for a dividend or other right for
        which
        the record date is prior to the date of issuance.

       

      
        5. Proxy.
          Upon
          issuance of the Restricted Shares to Optionee, Optionee shall execute an
          irrevocable proxy in favour of _______________, or his designate, in the
          form
          attached hereto as Exhibit
          B,
          which
          shall be of no force or effect upon the earlier of: (i) consummation of
          the
          Company's Initial Public Offering ("IPO");
          or
          (ii) _____ (___) years from the Date of Grant. 

      

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

         

      

      6. Right
        of First Refusal.
        Before
        any Shares held by Optionee or any transferee (either being sometimes referred
        to herein as the "Holder") may be sold or otherwise transferred (including
        transfer by gift or operation of law), the Holder has to comply with right
        of
        first refusal provisions in the Company's Certificate of Incorporation, or
        any
        relevant agreement. If the Company's Certificate of Incorporation do not
        contain
        a right of first refusal provisions that applies to the Shares, (i) the Company,
        if permitted by Applicable Law; (ii) if the Company is not permitted by
        Applicable Law, then any Affiliate of the Company designated by a unanimous
        decision is reached by the Board of Directors; or (iii) if no unanimous decision
        is reached by the Board of Directors, then the Company existing shareholders,
        pro rata in accordance with their shareholding (the “Repurchaser(s)”)
        shall
        have a right of first refusal to purchase the Shares on the terms and conditions
        set forth in this Section (the "Right of First Refusal").

      (a) Notice
        of Proposed Transfer.
        The
        Holder of the Shares shall deliver to the Company a written notice (the
        "Notice") stating: (i) the Holder's bona fide intention to sell or
        otherwise transfer such Shares; (ii) the name of each proposed purchaser or
        other transferee ("Proposed Transferee"); (iii) the number of Shares to be
        transferred to each Proposed Transferee; and (iv) the bona fide cash price
        or other consideration for which the Holder proposes to transfer the Shares
        (the
        "Offered Price"), and the Holder shall offer the Shares at the Offered Price
        to
        the Repurchaser.

      

      (b) Exercise
        of Right of First Refusal.
        At any
        time within thirty (30) days after receipt of the Notice, the Repurchaser
        may,
        by giving written notice to the Holder, elect to purchase all, but not less
        than
        all, of the Shares proposed to be transferred to any one or more of the Proposed
        Transferees, at the purchase price determined in accordance with
        subsection (c) below.

      

      (c) Purchase
        Price.
        The
        purchase price ("Purchase Price") for the Shares purchased by the Repurchaser
        under this Section shall be the Offered Price. If the Offered Price includes
        consideration other than cash, the cash equivalent value of the non-cash
        consideration shall be determined by the Board of Directors of the Company
        in
        good faith.

      

      (d) Payment.
        Payment
        of the Purchase Price shall be made, at the option of the Repurchaser, in
        cash
        (by check), by cancellation of all or a portion of any outstanding indebtedness
        of the Holder to the Repurchaser, or by any combination thereof within 30
        days
        after receipt of the Notice or in the manner and at the times set forth in
        the
        Notice.

      

      (e) Holder's
        Right to Transfer.
        If all
        of the Shares proposed in the Notice to be transferred to a given Proposed
        Transferee are not purchased by the Repurchaser as provided in this Section,
        then the Holder may sell or otherwise transfer such Shares to that Proposed
        Transferee at the Offered Price or at a higher price, provided that such
        sale or
        other transfer is consummated within 120 days after the date of the Notice,
        that
        any such sale or other transfer is effected in accordance with any Applicable
        Laws and that the Proposed Transferee agrees in writing that the provisions
        of
        this Section shall continue to apply to the Shares in the hands of such Proposed
        Transferee. If the Shares described in the Notice are not transferred to
        the
        Proposed Transferee within such period, a new Notice shall be given to the
        Company, and the Repurchaser shall again be offered the Right of First Refusal
        before any Shares held by the Holder may be sold or otherwise
        transferred.

      

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

         

      

      (f) Exception
        for Certain Family Transfers.
        Anything to the contrary contained in this Section notwithstanding, the transfer
        of any or all of the Shares during the Optionee's lifetime or on the Optionee's
        death by will or intestacy to the Optionee's immediate family or a trust
        for the
        benefit of the Optionee's immediate family shall be exempt from the provisions
        of this Section. "Immediate Family" as used herein shall mean spouse, lineal
        descendant or antecedent, father, mother, brother or sister. In such case,
        the
        transferee or other recipient shall receive and hold the Shares so transferred
        subject to the provisions of this Section, and there shall be no further
        transfer of such Shares except in accordance with the terms of this
        Section.

      

      (g) Termination
        of Right of First Refusal.
        The
        Right of First Refusal shall terminate as to any Shares upon the first sale
        of
        Shares to the general public pursuant to a registration statement filed with
        and
        declared effective by the U.S. Securities and Exchange Commission under the
        Securities Act of 1933, as amended.

       

      7. Bring-along.
        If,
        prior to the closing of the Company's IPO , (i) 75% or more of the outstanding
        shares of the Company are to be sold or (ii) upon a merger, consolidation
        or
        reorganization of the Company, the outstanding shares of the Company are
        to be
        exchanged for shares of another company, then each Optionee shall be obliged
        to
        sell or exchange, as the case may be, the Shares held by such Optionee upon
        the
        same terms and conditions as the other shareholders of the Company, all in
        accordance with the instructions then issued by the Board and with the
        provisions of Section 102.

       

      8. Tax
        Consultation.
        Optionee understands that Optionee may suffer adverse tax consequences as
        a
        result of Optionee's purchase or disposition of the Shares. Optionee represents
        that Optionee has consulted with any tax consultants Optionee deems advisable
        in
        connection with the purchase or disposition of the Shares and that Optionee
        is
        not relying on the Company or any Parent or Subsidiary for any tax
        advice.

      

      9. Restrictive
        Legends and Stop-Transfer Orders.

      

      (a) Legends.
        Optionee understands and agrees that the Company may cause the legends set
        forth
        below or legends substantially equivalent thereto, to be placed upon any
        certificate(s) evidencing ownership of the Shares together with any other
        legends that may be required by the Company or by state or federal securities
        laws:

      

      THE
        SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
        ACT
        OF 1933 (THE "ACT") AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
        PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN
        THE
        OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
        SUCH
        OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
        THEREWITH.

      

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

         

      

      THE
        SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
        ON
        TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
        BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
        MAY
        BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
        AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
        SHARES.

      

      (b) Stop-Transfer
        Notices.
        Optionee agrees that, in order to ensure compliance with the restrictions
        referred to herein, the Company may issue appropriate "stop transfer"
        instructions to its transfer agent, if any, and that, if the Company transfers
        its own securities, it may make appropriate notations to the same effect in
        its own records ESOP.

      

      (c) Refusal
        to Transfer.
        The
        Company shall not be required (i) to transfer on its books any Shares that
        have been sold or otherwise transferred in violation of any of the provisions
        of
        this Agreement or (ii) to treat as owner of such Shares or to accord the
        right to vote or pay dividends to any purchaser or other transferee to whom
        such
        Shares shall have been so transferred.

      

      10. Successors
        and Assigns.
        The
        Company may assign any of its rights under this Agreement to single or multiple
        assignees, and this Agreement shall inure to the benefit of the successors
        and
        assigns of the Company. Subject to the restrictions on transfer herein set
        forth, this Agreement shall be binding upon Optionee and his or her heirs,
        executors, administrators, successors and assigns.

      

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

         

      

      11. Interpretation.
        Any
        dispute regarding the interpretation of this Agreement shall be submitted
        by
        Optionee or by the Company forthwith to the Administrator which shall review
        such dispute at its next regular meeting. The resolution of such a dispute
        by
        the Administrator shall be final and binding on all parties.

      

      12. Governing
        Law; Severability.
        This
        agreement is governed by and construed and enforced in accordance with the
        laws
        of the state of Israel, without giving effect to the principles of conflict
        of
        laws.

      

      13. Entire
        Agreement.
        The
        Plan and Option Agreement are incorporated herein by reference. This Exercise
        Notice, the Plan and the Option Agreement constitute the entire agreement
        of the
        parties with respect to the subject matter hereof and supersede in their
        entirety all prior undertakings and agreements of the Company and Optionee
        with
        respect to the subject matter hereof, and may not be modified adversely to
        Optionee's interest except by means of a writing signed by the Company and
        Optionee.

       

      
        	Submitted by:	Accepted by:
	 	 
	OPTIONEE	Wintegra Inc.
	 	 
	________________________	________________________
	Signature 	By
	 	 
	________________________	________________________
	Print Name	Title
	 	 
	Address:	Address:
	 	 
	________________________	________________________
	________________________	________________________

      

            

      Date
        Received

      

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

      

      EXHIBIT
        B

       

      IRREVOCABLE PROXY

       

      The
        undersigned, a shareholder of Wintegra Inc. (the “Company”),
        hereby irrevocably appoints and constitutes ______________ or his designate
        as
        proxy to vote all the Shares of the Company held by the undersigned, in the
        name
        and place of undersigned, with all powers which the undersigned would possess
        if
        personally present, at any stockholders meeting of the Company and at any
        adjournment thereof, or in any action taken by the Company by written consent
        of
        its shareholders, at any time from the date hereof until the earlier of:
        (i)
        consummation of the Company's Initial Public Offering; or (ii) _______ (__)
        years from the Date of Grant.

      

      BY
        ITS
        SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
        THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT
        AND
        SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
        CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

      

      

      _______
        day of ______________, 2003

      
 

      ______________________________

      Name
        of
        Shareholder

      

      

      By:
________________________ 

      

      

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        C

      

      INVESTMENT
        REPRESENTATION STATEMENT

       

      
        
          	OPTIONEE:	 
	 	 
	COMPANY:	WINTEGRA INC.
	 	 
	SECURITY:	SHARES OF THE COMMON STOCK
	 	 
	AMOUNT:	 
	 	 
	DATE:	 

        

      

       

      In
        connection with the purchase of the above-listed Securities, the undersigned
        Optionee represents to the Company the following:

      

      (a) Optionee
        is aware of the Company's business affairs and financial condition and has
        acquired sufficient information about the Company to reach an informed and
        knowledgeable decision to acquire the Securities. Optionee is acquiring these
        Securities for investment for Optionee's own account only and not with a
        view
        to, or for resale in connection with, any "distribution" thereof within the
        meaning of the Securities Act of 1933, as amended (the "Securities
        Act").

      

      (b) Optionee
        acknowledges and understands that the Securities constitute "restricted
        securities" under the Securities Act and have not been registered under the
        Securities Act in reliance upon a specific exemption therefrom, which exemption
        depends upon, among other things, the bona fide nature of Optionee's investment
        intent as expressed herein. In this connection, Optionee understands that,
        in
        the view of the Securities and Exchange Commission, the statutory basis for
        such
        exemption may be unavailable if Optionee's representation was predicated
        solely
        upon a present intention to hold these Securities for the minimum capital
        gains
        period specified under tax statutes, for a deferred sale, for or until an
        increase or decrease in the market price of the Securities, or for a period
        of
        one year or any other fixed period in the future. Optionee further understands
        that the Securities must be held indefinitely unless they are subsequently
        registered under the Securities Act or an exemption from such registration
        is
        available. Optionee further acknowledges and understands that the Company
        is
        under no obligation to register the Securities. Optionee understands that
        the
        certificate evidencing the Securities will be imprinted with a legend which
        prohibits the transfer of the Securities unless they are registered or such
        registration is not required in the opinion of counsel satisfactory to the
        Company and any other legend required under applicable state securities
        laws.

      

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

         

      

      (c) Optionee
        is familiar with the provisions of Rule 701 and Rule 144, each
        promulgated under the Securities Act, which, in substance, permit limited
        public
        resale of "restricted securities" acquired, directly or indirectly from the
        issuer thereof, in a non-public offering subject to the satisfaction of certain
        conditions. Rule 701 provides that if the issuer qualifies under
        Rule 701 at the time of the grant of the Option to Optionee, the exercise
        will be exempt from registration under the Securities Act. In the event the
        Company becomes subject to the reporting requirements of Section 13 or
        15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
        (or
        such longer period as any market stand-off agreement may require) the Securities
        exempt under Rule 701 may be resold, subject to the satisfaction of certain
        of the conditions specified by Rule 144, including: (1) the resale
        being made through a broker in an unsolicited "broker's transaction" or in
        transactions directly with a market maker (as said term is defined under
        the Securities Exchange Act of 1934); and, in the case of an affiliate,
        (2) the availability of certain public information about the Company, (3)
        the amount of Securities being sold during any three month period not exceeding
        the limitations specified in Rule 144(e), and (4) the timely filing of a
        Form 144, if applicable.

      

      In
        the
        event that the Company does not qualify under Rule 701 at the time of grant
        of the Option, then the Securities may be resold in certain limited
        circumstances subject to the provisions of Rule 144, which
        requires the resale to occur not less than one year after the later of the
        date the Securities were sold by the Company or the date the Securities were
        sold by an affiliate of the Company, within the meaning of Rule 144; and,
        in the case of acquisition of the Securities by an affiliate, or by a
        non-affiliate who subsequently holds the Securities less than two years,
        the
        satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
        of
        the paragraph immediately above.

      

      (d) Optionee
        further understands that in the event all of the applicable requirements
        of
        Rule 701 or 144 are not satisfied, registration under the Securities Act,
        compliance with Regulation A, or some other registration exemption will be
        required; and that, notwithstanding the fact that Rules 144 and 701 are not
        exclusive, the Staff of the Securities and Exchange Commission has expressed
        its
        opinion that persons proposing to sell private placement securities other
        than
        in a registered offering and otherwise than pursuant to Rules 144 or 701
        will
        have a substantial burden of proof in establishing that an exemption from
        registration is available for such offers or sales, and that such persons
        and
        their respective brokers who participate in such transactions do so at their
        own
        risk. Optionee understands that no assurances can be given that any such
        other
        registration exemption will be available in such event.

      

      

      Signature
        of Optionee:

      

       

      
        
          	 	Date: _________________________________,

        

      

       

      

      
        
          
          

        

        
          18

          
            

          

        

        
          
          

        

      

    

    WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    OPTION
      AGREEMENT

    (U.S./REST
      OF THE WORLD)

    

    Unless
      otherwise defined herein, terms defined in the 2003 Share Option Plan (the
      “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
      Option Agreement.

    

    I.
       NOTICE
      OF OPTION GRANT

    

    
      	Name:	_______________________________
	Address:	_______________________________
	 	_______________________________
	Residence:	_______________________________

    

    

    

    The
      undersigned Optionee has been granted an Option to purchase Shares, subject
      to
      the terms and conditions of the Plan and this Option Agreement, as
      follows:

    

    
      	 	Grant Number	_____________________
	 	Date of Grant	_____________________
	 	Vesting Commencement Date 	_____________________
	 	Exercise Price per Share* 	$____________________
	 	Total Number of Shares Granted	_____________________
	 	Total Exercise Price 	$____________________

    

    

    Option
      intended to qualify as a 

    Non-Qualified
      Stock Option 

    (“NQSO”).

    

    Other

    

    Term/Expiration
      Date:   ______________________

    

    Vesting
      Schedule:

    

    A.
      Conventional Vesting Schedule. This Option shall become exercisable by Optionee
      in installments according to the following vesting schedule: 25% of the Shares
      subject to the Option shall vest twelve months after the Vesting Commencement
      Date, and 1/48 of the Shares subject to the Option shall vest each month
      thereafter, subject to Optionee's continuing to be a Service Provider on such
      dates. 

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

       

    

    Termination
      Period:

    

    In
      no
      event may Optionee exercise this Option after the Term/Expiration Date as
      provided above.

    

    In
      the
      event that Optionee's employment with the Company should terminate, this Option
      shall be exercisable, unless extended by the Administrator, for thirty (30)
      days
      after such termination (except by reason of death or disability, or by reason
      of
      Cause as defined in the Plan).

    

    In
      the
      event that Optionee’s relationship with the Company should terminate by reason
      of Optionee's death or permanent disability (as defined in Section 22(e)(3)
      of
      the Code), the outstanding vested Option at the time of such termination shall
      remain exercisable until the Expiration Date. Notwithstanding the above, the
      successors and/or heirs and/or any other beneficiaries according to an
      Applicable Law, shall be entitled to a twelve (12) months acceleration of the
      outstanding Options not vested.

     

    In
      the
      case of an ISO, if such disability is not a “disability” as such term is defined
      in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
      as
      an NSO. 

    

    Notwithstanding
      the above, if Optionee is discharged from the employ of the Company for reasons
      of Cause, as defined in the Plan , the entire unexercised Option (whether vested
      or not) shall ipso facto terminate.

    

    For
      purposes of an ISO, an employee shall cease to be an Employee if any leave
      of
      absence approved by the Company exceeds ninety days, unless reemployment upon
      expiration of such leave is guaranteed by statute or contract; if such
      reemployment is not so guaranteed, on the 181st day of such leave any ISO held
      by Optionee shall be treated for tax purposes as a NSO.

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) Subject
      to the terms and conditions set forth herein and in the Plan, the Company hereby
      grants to the individual named in the Notice of Grant (the “Optionee”), an
      option (the “Option”) to purchase the number of Shares set forth in the Notice
      of Grant, at the exercise price per Share set forth in the Notice of Grant
      (the
“Exercise Price”). 

    

    (b) Unless
      expressly stated otherwise, in the event of a conflict between the terms and
      conditions of the Plan and this Option Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    (c) In
      the
      case of an ISO, the Option shall not be considered an ISO to the extent that
      the
      Fair Market Value of the Shares which may be purchased on exercise of the Option
      for the first time during any calendar year (under all plans of the Company
      and
      any Parent or Subsidiary of the Company) exceeds $100,000. For purposes of
      this
      Section 1(c), ISOs shall be taken into account in the order in which they were
      granted. The Fair Market Value of the Shares shall be determined as of the
      time
      the Option with respect to such Shares is granted.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    2. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Grant and with the applicable provisions
      of
      the Plan and this Option Agreement.

    

    (b) Method
      of Exercise.
      This
      Option shall be exercisable by delivery of an exercise notice in the form
      attached as Exhibit
      B
      (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price for the number of Shares to be purchased. This Option
      shall be deemed to be exercised upon receipt by the Company of such fully
      executed Exercise Notice accompanied by the aggregate Exercise
      Price.

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws. If any law or regulation requires
      the
      Company to take any action with respect to the Shares specified in such notice
      before the issuance thereof, then the date of their issuance shall be extended
      for the period necessary to take such action. Assuming such compliance, for
      income tax purposes the Shares shall be considered transferred to Optionee
      on
      the date on which the Option is exercised with respect to such
      Shares.

    

    3. Optionee's
      Representations.
      In the
      event the Shares have not been registered under the Securities Act of 1933,
      as
      amended, at the time this Option is exercised, Optionee shall, if required
      by
      the Company, concurrently with the exercise of all or any portion of this
      Option, deliver to the Company an Investment Representation Statement in the
      form attached hereto as Exhibit C.

    

    4. Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the “Managing Underwriter”) in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the “Market Standoff Period”) following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period. 

    

    5. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be by any of the following, or a
      combination thereof, at the election of Optionee:

    

    (a) cash
      or
      check; or

    

    (b) consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan.

    

    6. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of Shares upon such exercise or
      the
      method of payment of consideration for such Shares would constitute a violation
      of Applicable Laws.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    7. Non
      Transferability of Option.
      This
      Option may not be transferred in any manner other than by will or by the laws
      of
      descent or distribution and may be exercised during the lifetime of Optionee
      only by Optionee, unless
      approval in writing is obtained from the Board of Directors (“BOD
      Approval”).
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of this
      Option, except as expressly permitted in this Section 7, this Option shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Option Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee.

    

    8. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Grant.
      In
      the case of an ISO granted to an Optionee who, at the time the Option is
      granted, owns shares representing more than ten (10) percent of the voting
      power
      of all classes of shares of the Company or any Parent or Subsidiary thereof,
      the
      term of the Option shall be no more than five (5) years from the date of
      grant.

    

    9. Tax
      Consequences.
      Set
      forth below is a brief summary as of the date of this Option of some of the
      U.S.
      federal tax consequences of exercise of this Option and disposition of the
      Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
      ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
      is
      subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT A
      TAX
      ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

    

    (a) Exercise
      of ISO.
      If the
      case of an ISO, the exercise of the Option will not be subject to U.S. federal
      income tax, although the excess, if any, of the Fair Market Value of the Shares
      on the date of exercise over the Exercise Price will be treated as an adjustment
      to the alternative minimum tax for federal income tax purposes and may subject
      Optionee to the alternative minimum tax in the year of exercise.

    

    (b) Exercise
      of NSO.
      The
      exercise of an NSO may be subject to U.S. federal income tax liability (at
      ordinary tax rates) upon the excess, if any, of the Fair Market Value of the
      Shares on the date of exercise over the Exercise Price. If Optionee is an
      Employee or a former Employee, the Company will be required to withhold from
      Optionee's compensation or collect from Optionee and pay to the applicable
      taxing authorities an amount in cash equal to a percentage of this compensation
      income at the time of exercise, and may refuse to honor the exercise and refuse
      to deliver Shares if such withholding amounts are not delivered at the time
      of
      exercise.

    

    (c)
       Disposition
      of Shares.
      In the
      case of an NSO, if Shares are held for at least one year, any gain realized
      on
      disposition of the Shares will be treated as long-term capital gain for U.S.
      federal income tax purposes. In the case of an ISO, if Shares transferred
      pursuant to the Option are held for at least one year after exercise and for
      at
      least two years after the date of grant, any gain realized on disposition of
      the
      Shares will also be treated as long-term capital gain for federal income tax
      purposes. If Shares purchased under an ISO are disposed of within one year
      after
      exercise or two years after the date of grant, any gain realized on such
      disposition will be treated as compensation income (taxable at ordinary income
      rates) to the extent of the difference between the Exercise Price and the lesser
      of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
      the
      sale price of the Shares. Any additional gain will be taxed as capital
      gain.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    10. Non
      U.S. Optionees.
      Any non
      U.S. Optionee hereby acknowledges and accepts that any
      tax
      consequences arising
      from the grant or exercise of any option, from the payment for shares covered
      thereby or from any other event or act (of the Company and/or its Affiliates,
      or
      the Optionee)
      hereunder
      shall be
      borne solely by the Optionee. The Company advises any Non U.S. Optionee to
      consult with a tax expert regarding the tax consequences arising from the grant
      or exercise of any option, from the payment for shares covered thereby or from
      any other event or act (of the Company and/or its Affiliates, or the Optionee)
      and takes no responsibility to such tax consequences. 

    

    11. Notice
      of Disqualifying Disposition of ISO Shares.
      In the
      case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
      acquired pursuant to the ISO on or before the later of (1) the date two
      years after the date of grant, or (2) the date one year after the date of
      exercise, Optionee shall immediately notify the Company in writing of such
      disposition. Optionee agrees that Optionee may be subject to income tax
      withholding by the Company on the compensation income recognized by
      Optionee.

    

    12. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan and this Option Agreement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee. This Agreement is governed
      by
      and construed and enforced in accordance with the laws of the state of Delaware,
      without giving effect to the principles of conflict of laws. 

    

    13. No
      Guarantee of Continued Service.
      Optionee acknowledges and agrees that the vesting of shares pursuant to the
      Vesting Schedule hereof is earned only by continuing as a Service Provider
      at
      the will of the Company or any Parent or Subsidiary of the Company. Optionee
      further acknowledges and agrees that this Agreement, the transactions
      contemplated hereunder and the Vesting Schedule set forth herein do not
      constitute an express or implied promise of continued engagement
      as a Service Provider of the Company and shall not interfere in any way with
      Optionee's right, or the right of the Company or any Parent or Subsidiary of
      the
      Company, to terminate Optionee's relationship as a Service Provider at any
      time,
      with or without cause.

    

    Optionee
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Optionee has reviewed the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Optionee hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Optionee further agrees
      to
      notify the Company upon any change in the residence address indicated
      below.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    
      	OPTIONEE	WINTEGRA INC.
	 	 
	_______________________________	_______________________________
	Signature	By
	 	 
	_______________________________	_______________________________
	Print Name	Title
	 	 

    

            

    Residence
      Address

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

     

    THIS
      EXHIBIT IS A PLACEHOLDER ONLY. PLEASE IGNORE. 

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      B

    

    2003
      SHARE OPTION PLAN

    

    EXERCISE
      NOTICE

    Wintegra
      Inc.

    [Address]

    Attention:
      Secretary

    

    1. Exercise
      of Option.
      Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
      option to purchase _________ Shares under and pursuant to the 2003 Share Option
      Plan (the “Plan”) and the Option Agreement between Optionee and the Company
      dated ______ (the “Option Agreement”).

    

    2. Delivery
      of Payment.
      Purchaser herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Option Agreement.

    

    3. Representations
      of Optionee.
      Optionee acknowledges that Optionee has received, read and understood the Plan
      and the Option Agreement and agrees to abide by and be bound by their terms
      and
      conditions. 

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no rights
      as a shareholder shall exist with respect to the Optioned Shares,
      notwithstanding the exercise of the Option. The Shares shall be issued to
      Optionee as soon as practicable after the Option is exercised. No adjustment
      shall be made for a dividend or other shareholder right for which the record
      date is prior to the date of issuance except as provided in Section 10 of the
      Plan.

    

    5.  Proxy.
      Upon
      issuance of the Shares to Optionee, Optionee shall execute an irrevocable proxy
      in favor of the Company's Chief Financial Officer (“CFO”)
      or
      Chief Operation Officer (“COO”),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D shall
      be
      of no force or effect upon the earlier of: (i) consummation of the Company's
      initial public offering; or (ii) a Change of Control of the Company (as such
      term is defined in the Plan), in which the successor company is a publicly
      traded company. Such proxy will be used only after the CFO or the COO, as the
      case may be, will consult with the Company's Employees.

     

    6. Right
      of First Refusal.
      Before
      any Shares held by Optionee or any transferee (either being sometimes referred
      to herein as the “Holder”) may be sold or otherwise transferred (including
      transfer by gift or operation of law), the Holder is required to comply with
      the
      right of first refusal provisions in the Right of First Refusal and Co-Sale
      Agreement of the Company. 

    

    7. Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee's purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or disposition of the Shares and that Optionee
      is
      not relying on the Company or any Parent or Subsidiary for any tax
      advice.

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

       

    

    8. Restrictive
      Legends and Stop-Transfer Orders.

    

    (a) Legends.
      Optionee understands and agrees that the Company shall cause the legends set
      forth below or legends substantially equivalent thereto, to be placed upon
      any
      certificate(s) evidencing ownership of the Shares together with any other
      legends that may be required by the Company or by state or federal securities
      laws:

    

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE
      OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
      SUCH
      OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
      THEREWITH.

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      ON
      TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
      BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
      MAY
      BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
      AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
      SHARES.

    

    (b) Stop-Transfer
      Notices.
      Optionee agrees that, in order to ensure compliance with the restrictions
      referred to herein, the Company may issue appropriate “stop transfer”
instructions to its transfer agent, if any, and that, if the Company transfers
      its own securities, it may make appropriate notations to the same effect in
      its own records.

    

    (c) Refusal
      to Transfer.
      The
      Company shall not be required (i) to transfer on its books any Shares that
      have been sold or otherwise transferred in violation of any of the provisions
      of
      this Agreement or (ii) to treat as owner of such Shares or to accord the
      right to vote or pay dividends to any purchaser or other transferee to whom
      such
      Shares shall have been so transferred.

    

    9. Successors
      and Assigns.
      The
      Company may assign any of its rights under this Agreement to single or multiple
      assignees, and this Agreement shall inure to the benefit of the successors
      and
      assigns of the Company. Subject to the restrictions on transfer herein set
      forth, this Agreement shall be binding upon Optionee and his or her heirs,
      executors, administrators, successors and assigns.

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

       

    

    10. Interpretation.
      Any
      dispute regarding the interpretation of this Agreement shall be submitted by
      Optionee or by the Company forthwith to the Administrator which shall review
      such dispute at its next regular meeting. The resolution of such a dispute
      by
      the Administrator shall be final and binding on all parties.

    

    11. Governing
      Law; Severability.
      This
      Agreement is governed by and construed and enforced in accordance with the
      laws
      of the state of Delaware, without giving effect to the principles of conflict
      of
      laws. 

    

    12. Entire
      Agreement.
      The
      Plan and Option Agreement are incorporated herein by reference. This Agreement,
      the Plan, the Option Agreement and the Investment Representation Statement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee.

     

    
      	Submitted by:	Accepted by:
	 	 
	 	WINTEGRA INC.
	 	 
	______________________________	______________________________
	Signature:	By:
	 	 
	______________________________	______________________________
	Print Name:	Title:
	 	 
	Address:	Address: 
	 	 
	 	 
	 	Date
              Received:

    

          

    

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      C

    

    INVESTMENT
      REPRESENTATION STATEMENT

     

    
      	OPTIONEE:	 
	 	 
	COMPANY:	WINTEGRA INC.
	 	 
	SECURITY:	SHARES OF THE COMMON STOCK
	 	 
	AMOUNT:	 
	 	 
	DATE:	 

    

    

    In
      connection with the purchase of the above-listed Securities, the undersigned
      Optionee represents to the Company the following:

    

    (a) Optionee
      is aware of the Company's business affairs and financial condition and has
      acquired sufficient information about the Company to reach an informed and
      knowledgeable decision to acquire the Securities. Optionee is acquiring these
      Securities for investment for Optionee's own account only and not with a view
      to, or for resale in connection with, any “distribution” thereof within the
      meaning of the Securities Act of 1933, as amended (the “Securities
      Act”).

    

    (b) Optionee
      acknowledges and understands that the Securities constitute “restricted
      securities” under the Securities Act and have not been registered under the
      Securities Act in reliance upon a specific exemption therefrom, which exemption
      depends upon, among other things, the bona fide nature of Optionee's investment
      intent as expressed herein. In this connection, Optionee understands that,
      in
      the view of the Securities and Exchange Commission, the statutory basis for
      such
      exemption may be unavailable if Optionee's representation was predicated solely
      upon a present intention to hold these Securities for the minimum capital gains
      period specified under tax statutes, for a deferred sale, for or until an
      increase or decrease in the market price of the Securities, or for a period
      of
      one year or any other fixed period in the future. Optionee further understands
      that the Securities must be held indefinitely unless they are subsequently
      registered under the Securities Act or an exemption from such registration
      is
      available. Optionee further acknowledges and understands that the Company is
      under no obligation to register the Securities. Optionee understands that the
      certificate evidencing the Securities will be imprinted with a legend which
      prohibits the transfer of the Securities unless they are registered or such
      registration is not required in the opinion of counsel satisfactory to the
      Company and any other legend required under applicable state securities
      laws.

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

       

    

    (c) Optionee
      is familiar with the provisions of Rule 701 and Rule 144, each
      promulgated under the Securities Act, which, in substance, permit limited public
      resale of “restricted securities” acquired, directly or indirectly from the
      issuer thereof, in a non-public offering subject to the satisfaction of certain
      conditions. Rule 701 provides that if the issuer qualifies under
      Rule 701 at the time of the grant of the Option to Optionee, the exercise
      will be exempt from registration under the Securities Act. In the event the
      Company becomes subject to the reporting requirements of Section 13 or
      15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter (or
      such longer period as any market stand-off agreement may require) the Securities
      exempt under Rule 701 may be resold, subject to the satisfaction of certain
      of the conditions specified by Rule 144, including: (1) the resale
      being made through a broker in an unsolicited “broker's transaction” or in
      transactions directly with a market maker (as said term is defined under
      the Securities Exchange Act of 1934); and, in the case of an affiliate,
      (2) the availability of certain public information about the Company, (3)
      the amount of Securities being sold during any three month period not exceeding
      the limitations specified in Rule 144(e), and (4) the timely filing of a
      Form 144, if applicable.

    

    In
      the
      event that the Company does not qualify under Rule 701 at the time of grant
      of the Option, then the Securities may be resold in certain limited
      circumstances subject to the provisions of Rule 144, which
      requires the resale to occur not less than one year after the later of the
      date the Securities were sold by the Company or the date the Securities were
      sold by an affiliate of the Company, within the meaning of Rule 144; and,
      in the case of acquisition of the Securities by an affiliate, or by a
      non-affiliate who subsequently holds the Securities less than two years, the
      satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
      of
      the paragraph immediately above.

    

    (d) Optionee
      further understands that in the event all of the applicable requirements of
      Rule 701 or 144 are not satisfied, registration under the Securities Act,
      compliance with Regulation A, or some other registration exemption will be
      required; and that, notwithstanding the fact that Rules 144 and 701 are not
      exclusive, the Staff of the Securities and Exchange Commission has expressed
      its
      opinion that persons proposing to sell private placement securities other than
      in a registered offering and otherwise than pursuant to Rules 144 or 701 will
      have a substantial burden of proof in establishing that an exemption from
      registration is available for such offers or sales, and that such persons and
      their respective brokers who participate in such transactions do so at their
      own
      risk. Optionee understands that no assurances can be given that any such other
      registration exemption will be available in such event.

    

    

    Signature
      of Optionee:

    

    
      
        	 	Date:
                __________________________,

      

    

     

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

       

    

    Exhibit
      D

     

    IRREVOCABLE PROXY

     

    The
      undersigned, a shareholder of Wintegra, Inc. (the “Company”),
      hereby irrevocably appoints and constitutes _________________________ the
      Company's Chief Financial Officer (“CFO”)/Chief
      Operation Officer (“COO”)
      (mark
      the appropriate)
      as proxy
      to vote all the shares of the Company held by the undersigned, in the name
      and
      place of undersigned, with all powers which the undersigned would possess if
      personally present, at any stockholders meeting of the Company and at any
      adjournment thereof, or in any action taken by the Company by written consent
      of
      its shareholders, at any time from the date hereof until the earlier of: (i)
      consummation of the Company's initial public offering; or (ii) a Change of
      Control (as defined in the Plan) of the Company (as such term is hereunder),
      in
      which the successor company is a publicly traded company. The CFO or the COO,
      as
      the case may be, shall use such voting rights only after consulting with the
      Company's Employees.

    

     

    

    BY
      ITS
      SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
      THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT AND
      SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
      CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

    

     

    ____________
      day of ______________, 200

     

     

    ___________________________________

    Name
      of
      Shareholder

    

    

    By:
      ________________________________

    

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    OPTION
      AGREEMENT

    (U.S.)

    

    Unless
      otherwise defined herein, terms defined in the 2003 Share Option Plan (the
      “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
      Option Agreement.

    

    I.
       NOTICE
      OF OPTION GRANT

     

    
      
        	Name:	___________________________
	Address:	___________________________ 
	 	___________________________ 

      

    

    

    The
      undersigned Optionee has been granted an Option to purchase Shares, subject
      to
      the terms and conditions of the Plan and this Option Agreement, as
      follows:

    

    
      	 	Grant Number	_____________________
	 	Date of Grant	_____________________ 
	 	Vesting Commencement Date	_____________________
	 	Exercise Price per Share*	$____________________
	 	Total Number of Shares Granted	_____________________
	 	Total Exercise Price 	$____________________
	 	 	 
	Option intended to qualify
              as a
              	 
	Non-Qualified Stock Option
              	 
	(“NQSO”).	 
	 	 
	 	Term/Expiration Date:	_____________________

    

    
       

    

    Vesting
      Schedule:

    

    A.
      Conventional Vesting Schedule. This Option shall become exercisable by Optionee
      in installments according to the following vesting schedule: 25% of the Shares
      subject to the Option shall vest twelve months after the Vesting Commencement
      Date, and 1/48 of the Shares subject to the Option shall vest each month
      thereafter, subject to Optionee's continuing to be a Service Provider on such
      dates. 

    

    Termination
      Period:

    

    In
      no
      event may Optionee exercise this Option after the Term/Expiration Date as
      provided above.

    

    In
      the
      event that Optionee's employment with the Company should terminate, this Option
      shall be exercisable, unless extended by the Administrator, for thirty (30)
      days
      after such termination (except by reason of death or disability, or by reason
      of
      Cause as defined in the Plan).

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

       

    

    In
      the
      event that Optionee’s relationship with the Company should terminate by reason
      of Optionee's death or permanent disability (as defined in Section 22(e)(3)
      of
      the Code), the outstanding vested Option at the time of such termination shall
      remain exercisable until the Expiration Date. Notwithstanding the above, the
      successors and/or heirs and/or any other beneficiaries according to an
      Applicable Law, shall be entitled to a twelve (12) months acceleration of the
      outstanding Options not vested.

     

    In
      the
      case of an ISO, if such disability is not a “disability” as such term is defined
      in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
      as
      an NSO. 

    

    Notwithstanding
      the above, if Optionee is discharged from the employ of the Company for reasons
      of Cause, as defined in the Plan , the entire unexercised Option (whether vested
      or not) shall ipso facto terminate.

    

    For
      purposes of an ISO, an employee shall cease to be an Employee if any leave
      of
      absence approved by the Company exceeds ninety days, unless reemployment upon
      expiration of such leave is guaranteed by statute or contract; if such
      reemployment is not so guaranteed, on the 181st day of such leave any ISO held
      by Optionee shall be treated for tax purposes as a NSO.

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) Subject
      to the terms and conditions set forth herein and in the Plan, the Company hereby
      grants to the individual named in the Notice of Grant (the “Optionee”), an
      option (the “Option”) to purchase the number of Shares set forth in the Notice
      of Grant, at the exercise price per Share set forth in the Notice of Grant
      (the
“Exercise Price”). 

    

    (b) Unless
      expressly stated otherwise, in the event of a conflict between the terms and
      conditions of the Plan and this Option Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    (c) In
      the
      case of an ISO, the Option shall not be considered an ISO to the extent that
      the
      Fair Market Value of the Shares which may be purchased on exercise of the Option
      for the first time during any calendar year (under all plans of the Company
      and
      any Parent or Subsidiary of the Company) exceeds $100,000. For purposes of
      this
      Section 1(c), ISOs shall be taken into account in the order in which they were
      granted. The Fair Market Value of the Shares shall be determined as of the
      time
      the Option with respect to such Shares is granted.

    

    2. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Grant and with the applicable provisions
      of
      the Plan and this Option Agreement.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    (b) Method
      of Exercise.
      This
      Option shall be exercisable by delivery of an exercise notice in the form
      attached as Exhibit
      B
      (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price for the number of Shares to be purchased. This Option
      shall be deemed to be exercised upon receipt by the Company of such fully
      executed Exercise Notice accompanied by the aggregate Exercise
      Price.

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws. If any law or regulation requires
      the
      Company to take any action with respect to the Shares specified in such notice
      before the issuance thereof, then the date of their issuance shall be extended
      for the period necessary to take such action. Assuming such compliance, for
      income tax purposes the Shares shall be considered transferred to Optionee
      on
      the date on which the Option is exercised with respect to such
      Shares.

    

    3. Optionee's
      Representations.
      In the
      event the Shares have not been registered under the Securities Act of 1933,
      as
      amended, at the time this Option is exercised, Optionee shall, if required
      by
      the Company, concurrently with the exercise of all or any portion of this
      Option, deliver to the Company an Investment Representation Statement in the
      form attached hereto as Exhibit C.

    

    4. Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the “Managing Underwriter”) in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the “Market Standoff Period”) following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period. 

    

    5. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be by any of the following, or a
      combination thereof, at the election of Optionee:

    

    (a) cash
      or
      check; or

    

    (b) consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan.

    

    6. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of Shares upon such exercise or
      the
      method of payment of consideration for such Shares would constitute a violation
      of Applicable Laws.

    

    7. Non
      Transferability of Option.
      This
      Option may not be transferred in any manner other than by will or by the laws
      of
      descent or distribution and may be exercised during the lifetime of Optionee
      only by Optionee, unless
      approval in writing is obtained from the Board of Directors (“BOD
      Approval”).
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of this
      Option, except as expressly permitted in this Section 7, this Option shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Option Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    8. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Grant.
      In
      the case of an ISO granted to an Optionee who, at the time the Option is
      granted, owns shares representing more than ten (10) percent of the voting
      power
      of all classes of shares of the Company or any Parent or Subsidiary thereof,
      the
      term of the Option shall be no more than five (5) years from the date of
      grant.

    

    9. Tax
      Consequences.
      Set
      forth below is a brief summary as of the date of this Option of some of the
      U.S.
      federal tax consequences of exercise of this Option and disposition of the
      Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
      ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
      is
      subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT A
      TAX
      ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

    

    (a) Exercise
      of ISO.
      If the
      case of an ISO, the exercise of the Option will not be subject to U.S. federal
      income tax, although the excess, if any, of the Fair Market Value of the Shares
      on the date of exercise over the Exercise Price will be treated as an adjustment
      to the alternative minimum tax for federal income tax purposes and may subject
      Optionee to the alternative minimum tax in the year of exercise.

    

    (b) Exercise
      of NSO.
      The
      exercise of an NSO may be subject to U.S. federal income tax liability (at
      ordinary tax rates) upon the excess, if any, of the Fair Market Value of the
      Shares on the date of exercise over the Exercise Price. If Optionee is an
      Employee or a former Employee, the Company will be required to withhold from
      Optionee's compensation or collect from Optionee and pay to the applicable
      taxing authorities an amount in cash equal to a percentage of this compensation
      income at the time of exercise, and may refuse to honor the exercise and refuse
      to deliver Shares if such withholding amounts are not delivered at the time
      of
      exercise.

    

    (c)
       Disposition
      of Shares.
      In the
      case of an NSO, if Shares are held for at least one year, any gain realized
      on
      disposition of the Shares will be treated as long-term capital gain for U.S.
      federal income tax purposes. In the case of an ISO, if Shares transferred
      pursuant to the Option are held for at least one year after exercise and for
      at
      least two years after the date of grant, any gain realized on disposition of
      the
      Shares will also be treated as long-term capital gain for federal income tax
      purposes. If Shares purchased under an ISO are disposed of within one year
      after
      exercise or two years after the date of grant, any gain realized on such
      disposition will be treated as compensation income (taxable at ordinary income
      rates) to the extent of the difference between the Exercise Price and the lesser
      of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
      the
      sale price of the Shares. Any additional gain will be taxed as capital
      gain.

    

    10. Notice
      of Disqualifying Disposition of ISO Shares.
      In the
      case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
      acquired pursuant to the ISO on or before the later of (1) the date two
      years after the date of grant, or (2) the date one year after the date of
      exercise, Optionee shall immediately notify the Company in writing of such
      disposition. Optionee agrees that Optionee may be subject to income tax
      withholding by the Company on the compensation income recognized by
      Optionee.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    11. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan and this Option Agreement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee. This Agreement is governed
      by
      and construed and enforced in accordance with the laws of the state of Delaware,
      without giving effect to the principles of conflict of laws. 

    

    12. No
      Guarantee of Continued Service.
      Optionee acknowledges and agrees that the vesting of shares pursuant to the
      Vesting Schedule hereof is earned only by continuing as a Service Provider
      at
      the will of the Company or any Parent or Subsidiary of the Company. Optionee
      further acknowledges and agrees that this Agreement, the transactions
      contemplated hereunder and the Vesting Schedule set forth herein do not
      constitute an express or implied promise of continued engagement
      as a Service Provider of the Company and shall not interfere in any way with
      Optionee's right, or the right of the Company or any Parent or Subsidiary of
      the
      Company, to terminate Optionee's relationship as a Service Provider at any
      time,
      with or without cause.

    

    Optionee
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Optionee has reviewed the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Optionee hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Optionee further agrees
      to
      notify the Company upon any change in the residence address indicated
      below.

     

    
      	OPTIONEE	WINTEGRA INC.
	 	 
	_______________________________	_______________________________
	Signature	By
	 	 
	_______________________________	_______________________________
	Print Name	Title
	 	 

    

            

    Residence
      Address

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

     

    THIS
      EXHIBIT IS A PLACEHOLDER ONLY. PLEASE IGNORE. 

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

       

    

    EXHIBIT
      B

    

    2003
      SHARE OPTION PLAN

    

    EXERCISE
      NOTICE

    Wintegra
      Inc.

    [Address]

    Attention:
      Secretary

    

    1. Exercise
      of Option.
      Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
      option to purchase _________ Shares under and pursuant to the 2003 Share Option
      Plan (the “Plan”) and the Option Agreement between Optionee and the Company
      dated _______________ (the “Option Agreement”).

    

    2. Delivery
      of Payment.
      Purchaser herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Option Agreement.

    

    3. Representations
      of Optionee.
      Optionee acknowledges that Optionee has received, read and understood the Plan
      and the Option Agreement and agrees to abide by and be bound by their terms
      and
      conditions. 

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no rights
      as a shareholder shall exist with respect to the Optioned Shares,
      notwithstanding the exercise of the Option. The Shares shall be issued to
      Optionee as soon as practicable after the Option is exercised. No adjustment
      shall be made for a dividend or other shareholder right for which the record
      date is prior to the date of issuance except as provided in Section 10 of the
      Plan.

    

    5.  Proxy.
      Upon
      issuance of the Shares to Optionee, Optionee shall execute an irrevocable proxy
      in favor of the Company's Chief Financial Officer (“CFO”)
      or
      Chief Operation Officer (“COO”),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D shall
      be
      of no force or effect upon the earlier of: (i) consummation of the Company's
      initial public offering; or (ii) a Change of Control of the Company (as such
      term is defined in the Plan), in which the successor company is a publicly
      traded company. Such proxy will be used only after the CFO or the COO, as the
      case may be, will consult with the Company's Employees.

     

    6. Right
      of First Refusal.
      Before
      any Shares held by Optionee or any transferee (either being sometimes referred
      to herein as the “Holder”) may be sold or otherwise transferred (including
      transfer by gift or operation of law), the Holder is required to comply with
      the
      right of first refusal provisions in the Right of First Refusal and Co-Sale
      Agreement of the Company. 

    

    7. Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee's purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or disposition of the Shares and that Optionee
      is
      not relying on the Company or any Parent or Subsidiary for any tax
      advice.

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

       

    

    8. Restrictive
      Legends and Stop-Transfer Orders.

    

    (a) Legends.
      Optionee understands and agrees that the Company shall cause the legends set
      forth below or legends substantially equivalent thereto, to be placed upon
      any
      certificate(s) evidencing ownership of the Shares together with any other
      legends that may be required by the Company or by state or federal securities
      laws:

    

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE
      OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
      SUCH
      OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
      THEREWITH.

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      ON
      TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
      BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
      MAY
      BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
      AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
      SHARES.

    

    (b) Stop-Transfer
      Notices.
      Optionee agrees that, in order to ensure compliance with the restrictions
      referred to herein, the Company may issue appropriate “stop transfer”
instructions to its transfer agent, if any, and that, if the Company transfers
      its own securities, it may make appropriate notations to the same effect in
      its own records.

    

    (c) Refusal
      to Transfer.
      The
      Company shall not be required (i) to transfer on its books any Shares that
      have been sold or otherwise transferred in violation of any of the provisions
      of
      this Agreement or (ii) to treat as owner of such Shares or to accord the
      right to vote or pay dividends to any purchaser or other transferee to whom
      such
      Shares shall have been so transferred.

    

    9. Successors
      and Assigns.
      The
      Company may assign any of its rights under this Agreement to single or multiple
      assignees, and this Agreement shall inure to the benefit of the successors
      and
      assigns of the Company. Subject to the restrictions on transfer herein set
      forth, this Agreement shall be binding upon Optionee and his or her heirs,
      executors, administrators, successors and assigns.

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

       

    

    10. Interpretation.
      Any
      dispute regarding the interpretation of this Agreement shall be submitted by
      Optionee or by the Company forthwith to the Administrator which shall review
      such dispute at its next regular meeting. The resolution of such a dispute
      by
      the Administrator shall be final and binding on all parties.

    

    11. Governing
      Law; Severability.
      This
      Agreement is governed by and construed and enforced in accordance with the
      laws
      of the state of Delaware, without giving effect to the principles of conflict
      of
      laws. 

    

    12. Entire
      Agreement.
      The
      Plan and Option Agreement are incorporated herein by reference. This Agreement,
      the Plan, the Option Agreement and the Investment Representation Statement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee.

    

    
      	Submitted by:	Accepted by:
	 	 
	 	WINTEGRA INC.
	 	 
	____________________________	____________________________
	Signature:	By:
	 	 
	____________________________	____________________________
	Print Name:	Title:
	 	 
	Address:	Address:
	 	 

    

     

    Date
      Received:

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

       

    

    EXHIBIT
      C

    

    INVESTMENT
      REPRESENTATION STATEMENT

     

    
      	OPTIONEE:	 
	 	 
	COMPANY:	WINTEGRA INC.
	 	 
	SECURITY:	SHARES OF THE COMMON STOCK
	 	 
	AMOUNT:	 
	 	 
	DATE:	 

    

     

    In
      connection with the purchase of the above-listed Securities, the undersigned
      Optionee represents to the Company the following:

    

    (a) Optionee
      is aware of the Company's business affairs and financial condition and has
      acquired sufficient information about the Company to reach an informed and
      knowledgeable decision to acquire the Securities. Optionee is acquiring these
      Securities for investment for Optionee's own account only and not with a view
      to, or for resale in connection with, any “distribution” thereof within the
      meaning of the Securities Act of 1933, as amended (the “Securities
      Act”).

    

    (b) Optionee
      acknowledges and understands that the Securities constitute “restricted
      securities” under the Securities Act and have not been registered under the
      Securities Act in reliance upon a specific exemption therefrom, which exemption
      depends upon, among other things, the bona fide nature of Optionee's investment
      intent as expressed herein. In this connection, Optionee understands that,
      in
      the view of the Securities and Exchange Commission, the statutory basis for
      such
      exemption may be unavailable if Optionee's representation was predicated solely
      upon a present intention to hold these Securities for the minimum capital gains
      period specified under tax statutes, for a deferred sale, for or until an
      increase or decrease in the market price of the Securities, or for a period
      of
      one year or any other fixed period in the future. Optionee further understands
      that the Securities must be held indefinitely unless they are subsequently
      registered under the Securities Act or an exemption from such registration
      is
      available. Optionee further acknowledges and understands that the Company is
      under no obligation to register the Securities. Optionee understands that the
      certificate evidencing the Securities will be imprinted with a legend which
      prohibits the transfer of the Securities unless they are registered or such
      registration is not required in the opinion of counsel satisfactory to the
      Company and any other legend required under applicable state securities
      laws.

    

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

       

    

    (c) Optionee
      is familiar with the provisions of Rule 701 and Rule 144, each
      promulgated under the Securities Act, which, in substance, permit limited public
      resale of “restricted securities” acquired, directly or indirectly from the
      issuer thereof, in a non-public offering subject to the satisfaction of certain
      conditions. Rule 701 provides that if the issuer qualifies under
      Rule 701 at the time of the grant of the Option to Optionee, the exercise
      will be exempt from registration under the Securities Act. In the event the
      Company becomes subject to the reporting requirements of Section 13 or
      15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter (or
      such longer period as any market stand-off agreement may require) the Securities
      exempt under Rule 701 may be resold, subject to the satisfaction of certain
      of the conditions specified by Rule 144, including: (1) the resale
      being made through a broker in an unsolicited “broker's transaction” or in
      transactions directly with a market maker (as said term is defined under
      the Securities Exchange Act of 1934); and, in the case of an affiliate,
      (2) the availability of certain public information about the Company, (3)
      the amount of Securities being sold during any three month period not exceeding
      the limitations specified in Rule 144(e), and (4) the timely filing of a
      Form 144, if applicable.

    

    In
      the
      event that the Company does not qualify under Rule 701 at the time of grant
      of the Option, then the Securities may be resold in certain limited
      circumstances subject to the provisions of Rule 144, which
      requires the resale to occur not less than one year after the later of the
      date the Securities were sold by the Company or the date the Securities were
      sold by an affiliate of the Company, within the meaning of Rule 144; and,
      in the case of acquisition of the Securities by an affiliate, or by a
      non-affiliate who subsequently holds the Securities less than two years, the
      satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
      of
      the paragraph immediately above.

    

    (d) Optionee
      further understands that in the event all of the applicable requirements of
      Rule 701 or 144 are not satisfied, registration under the Securities Act,
      compliance with Regulation A, or some other registration exemption will be
      required; and that, notwithstanding the fact that Rules 144 and 701 are not
      exclusive, the Staff of the Securities and Exchange Commission has expressed
      its
      opinion that persons proposing to sell private placement securities other than
      in a registered offering and otherwise than pursuant to Rules 144 or 701 will
      have a substantial burden of proof in establishing that an exemption from
      registration is available for such offers or sales, and that such persons and
      their respective brokers who participate in such transactions do so at their
      own
      risk. Optionee understands that no assurances can be given that any such other
      registration exemption will be available in such event.

    

    

    Signature
      of Optionee:

    

     

    
      
        	 	Date:__________________________,

      

    

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    

    Exhibit
      D

     

    IRREVOCABLE PROXY

     

    The
      undersigned, a shareholder of Wintegra, Inc. (the “Company”),
      hereby irrevocably appoints and constitutes _________________________ the
      Company's Chief Financial Officer (“CFO”)/Chief
      Operation Officer (“COO”)
      (mark
      the appropriate)
      as proxy
      to vote all the shares of the Company held by the undersigned, in the name
      and
      place of undersigned, with all powers which the undersigned would possess if
      personally present, at any stockholders meeting of the Company and at any
      adjournment thereof, or in any action taken by the Company by written consent
      of
      its shareholders, at any time from the date hereof until the earlier of: (i)
      consummation of the Company's initial public offering; or (ii) a Change of
      Control (as defined in the Plan) of the Company (as such term is hereunder),
      in
      which the successor company is a publicly traded company. The CFO or the COO,
      as
      the case may be, shall use such voting rights only after consulting with the
      Company's Employees.

    

     

    

    BY
      ITS
      SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
      THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT AND
      SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
      CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

    

    

    

    _________________day
      of ______________, 200

     

     

    ________________________________________

    Name
      of
      Shareholder

    

    
By:
      _____________________________________

    

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

    WINTEGRA
      INC.

    2003
      SHARE OPTION PLAN

    

    OPTION
      AGREEMENT

    (U.S./REST
      OF THE WORLD)

    

    Unless
      otherwise defined herein, terms defined in the 2003 Share Option Plan (the
      “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
      Option Agreement.

    

    I.
       NOTICE
      OF OPTION GRANT

     

    
      	Name:	____________________________
	Address:	____________________________
	 	____________________________
	Residence:	
              ____________________________

            

    

    

    The
      undersigned Optionee has been granted an Option to purchase Shares, subject
      to
      the terms and conditions of the Plan and this Option Agreement, as
      follows:

    
      

      
        	 	
                Grant
                  Number

              	 	 	 
	 	
                Date
                  of Grant

              	 	 	 
	 	
                Vesting
                  Commencement Date

              	 	 	 
	 	
                Exercise
                  Price per Share*

              	 	
                $

              	 	 
	 	
                Total
                  Number of Shares Granted

              	 	 	 
	 	
                Total
                  Exercise Price

              	 	
                $

              	 	 

      

       

    

    
      
        	 	Type
                of Option:	
                 ̈

              	
                Option
                  intended to qualify as an incentive stock option (“ISO”) within the
                  meaning of Section 422 of the Internal Revenue Code of 1986, as
                  amended
                  (“Code”).

              	 
	 	 	 	 	 	 
	 	 	 	
                 ̈

              	
                Option
                  not intended to qualify as an Incentive Stock Option
                  (“NSO”).

              	 
	 	 	 	 	 	 
	 	 	 	
                 ̈

              	
                Other

              	 
	 	 	 	 	 	 
	 	Term/Expiration
                Date:	 	 	 
	 	 	 	 	 	 

      

       

    

    Vesting
      Schedule:

    

    A.
      Conventional Vesting Schedule. This Option shall become exercisable by Optionee
      in installments according to the following vesting schedule: 25% of the Shares
      subject to the Option shall vest twelve months after the Vesting Commencement
      Date, and 1/48 of the Shares subject to the Option shall vest each month
      thereafter, subject to Optionee's continuing to be a Service Provider on such
      dates. 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    For
      avoidance of doubt, the vesting of Options shall cease during any unpaid
      leave.

    

    B.
      Reverse Vesting Election. Alternatively, Optionee may elect that the following
      reverse vesting regime apply to some or all of the Shares subject to the Option:
      this Option shall be fully exercisable upon receipt by Optionee, except that
      Optionee shall be required, with respect to any Shares purchased pursuant to
      this Option, to enter into a Stock Purchase Agreement in the form attached
      as
Exhibit
      A.
      Under
      the terms of this Stock Purchase Agreement, Shares purchased pursuant to
      Optionee’s exercise of the Option shall be held in escrow and released therefrom
      in accordance with the following schedule: 25% of the Shares in escrow shall
      be
      released twelve months after the Vesting Commencement Date, and 1/48 of the
      Shares subject to the Option shall vest each month thereafter, subject to
      Optionee's continuing to be a Service Provider on such dates. Shares in escrow
      shall be subject to an irrevocable right of repurchase on the part of the
      Company at a price equal to the Exercise Price of the Option, as provided in
      the
      Stock Purchase Agreement. Optionee shall have ninety (90) days from the date
      of
      grant of the Option to elect that this reverse vesting regime apply to some
      or
      all of the Shares subject to this Option.

     

    Termination
      Period:

    

    In
      no
      event may Optionee exercise this Option after the Term/Expiration Date as
      provided above.

    

    In
      the
      event that Optionee's employment with the Company should terminate, this Option
      shall be exercisable, unless extended by the Administrator, for thirty (30)
      days
      after such termination (except by reason of death or disability or by reason
      of
      Cause as defined in the Plan).

    

    In
      the
      event that Optionee’s relationship with the Company should terminate by reason
      of Optionee's death or permanent disability (as defined in Section 22(e)(3)
      of
      the Code), the outstanding vested Option at the time of such termination shall
      remain exercisable until the Expiration Date. Notwithstanding the above, the
      successors and/or heirs and/or any other beneficiaries according to an
      Applicable Law, shall be entitled to a twelve (12) months acceleration of the
      outstanding Options not vested.

     

    In
      the
      case of an ISO, if such disability is not a “disability” as such term is defined
      in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
      as
      an NSO. 

    

    Notwithstanding
      the above, if Optionee is discharged from the employ of the Company for reasons
      of Cause, as defined in the Plan, the entire unexercised Option (whether vested
      or not) shall ipso facto terminate.

    

    For
      purposes of an ISO, an employee shall cease to be an Employee if any leave
      of
      absence approved by the Company exceeds ninety days, unless reemployment upon
      expiration of such leave is guaranteed by statute or contract; if such
      reemployment is not so guaranteed, on the 181st day of such leave any ISO held
      by Optionee shall be treated for tax purposes as a NSO.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) Subject
      to the terms and conditions set forth herein and in the Plan, the Company hereby
      grants to the individual named in the Notice of Grant (the “Optionee”), an
      option (the “Option”) to purchase the number of Shares set forth in the Notice
      of Grant, at the exercise price per Share set forth in the Notice of Grant
      (the
“Exercise Price”). 

    

    (b) Unless
      expressly stated otherwise, in the event of a conflict between the terms and
      conditions of the Plan and this Option Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    (c) In
      the
      case of an ISO, the Option shall not be considered an ISO to the extent that
      the
      Fair Market Value of the Shares which may be purchased on exercise of the Option
      for the first time during any calendar year (under all plans of the Company
      and
      any Parent or Subsidiary of the Company) exceeds $100,000. For purposes of
      this
      Section 1(c), ISOs shall be taken into account in the order in which they were
      granted. The Fair Market Value of the Shares shall be determined as of the
      time
      the Option with respect to such Shares is granted.

    

    2. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Grant and with the applicable provisions
      of
      the Plan and this Option Agreement.

    

    (b) Method
      of Exercise.
      This
      Option shall be exercisable by delivery of an exercise notice in the form
      attached as Exhibit
      B
      (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price for the number of Shares to be purchased. This Option
      shall be deemed to be exercised upon receipt by the Company of such fully
      executed Exercise Notice accompanied by the aggregate Exercise
      Price.

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws. If any law or regulation requires
      the
      Company to take any action with respect to the Shares specified in such notice
      before the issuance thereof, then the date of their issuance shall be extended
      for the period necessary to take such action. Assuming such compliance, for
      income tax purposes the Shares shall be considered transferred to Optionee
      on
      the date on which the Option is exercised with respect to such
      Shares.

    

    3. Optionee's
      Representations.
      In the
      event the Shares have not been registered under the Securities Act of 1933,
      as
      amended, at the time this Option is exercised, Optionee shall, if required
      by
      the Company, concurrently with the exercise of all or any portion of this
      Option, deliver to the Company an Investment Representation Statement in the
      form attached hereto as Exhibit C.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    4. Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the “Managing Underwriter”) in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the “Market Standoff Period”) following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period. 

    

    5. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be by any of the following, or a
      combination thereof, at the election of Optionee:

    

    (a) cash
      or
      check; or

    

    (b) consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan.

    

    6. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of Shares upon such exercise or
      the
      method of payment of consideration for such Shares would constitute a violation
      of Applicable Laws.

    

    7. Non
      Transferability of Option.
      This
      Option
      may not be transferred in any manner other than by will or by the laws of
      descent or distribution and may be exercised during the lifetime of Optionee
      only by Optionee, unless
      approval in writing is obtained from the Board of Directors (“BOD
      Approval”).
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of this
      Option, except as expressly permitted in this Section 7, this Option shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Option Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee.

    

    8. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Grant.
      In
      the case of an ISO granted to an Optionee who, at the time the Option is
      granted, owns shares representing more than ten (10) percent of the voting
      power
      of all classes of shares of the Company or any Parent or Subsidiary thereof,
      the
      term of the Option shall be no more than five (5) years from the date of
      grant.

    

    9. Tax
      Consequences.
      Set
      forth below is a brief summary as of the date of this Option of some of the
      U.S.
      federal tax consequences of exercise of this Option and disposition of the
      Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
      ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
      is
      subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT A
      TAX
      ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

    

    (a) Exercise
      of ISO.
      If the
      case of an ISO, the exercise of the Option will not be subject to U.S. federal
      income tax, although the excess, if any, of the Fair Market Value of the Shares
      on the date of exercise over the Exercise Price will be treated as an adjustment
      to the alternative minimum tax for federal income tax purposes and may subject
      Optionee to the alternative minimum tax in the year of exercise.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    (b) Exercise
      of NSO.
      The
      exercise of an NSO may be subject to U.S. federal income tax liability (at
      ordinary tax rates) upon the excess, if any, of the Fair Market Value of the
      Shares on the date of exercise over the Exercise Price. If Optionee is an
      Employee or a former Employee, the Company will be required to withhold from
      Optionee's compensation or collect from Optionee and pay to the applicable
      taxing authorities an amount in cash equal to a percentage of this compensation
      income at the time of exercise, and may refuse to honor the exercise and refuse
      to deliver Shares if such withholding amounts are not delivered at the time
      of
      exercise.

    

    (c)
       Disposition
      of Shares.
      In the
      case of an NSO, if Shares are held for at least one year, any gain realized
      on
      disposition of the Shares will be treated as long-term capital gain for U.S.
      federal income tax purposes. In the case of an ISO, if Shares transferred
      pursuant to the Option are held for at least one year after exercise and for
      at
      least two years after the date of grant, any gain realized on disposition of
      the
      Shares will also be treated as long-term capital gain for federal income tax
      purposes. If Shares purchased under an ISO are disposed of within one year
      after
      exercise or two years after the date of grant, any gain realized on such
      disposition will be treated as compensation income (taxable at ordinary income
      rates) to the extent of the difference between the Exercise Price and the lesser
      of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
      the
      sale price of the Shares. Any additional gain will be taxed as capital
      gain.

    

    10. Non
      U.S. Optionees.
      Any non
      U.S. Optionee hereby acknowledges and accepts that any
      tax
      consequences arising
      from the grant or exercise of any option, from the payment for shares covered
      thereby or from any other event or act (of the Company and/or its Affiliates,
      or
      the Optionee)
      hereunder
      shall be
      borne solely by the Optionee. The Company advises any Non U.S. Optionee to
      consult with a tax expert regarding the tax consequences arising from the grant
      or exercise of any option, from the payment for shares covered thereby or from
      any other event or act (of the Company and/or its Affiliates, or the Optionee)
      and takes no responsibility to such tax consequences. 

    

    10. Notice
      of Disqualifying Disposition of ISO Shares.
      In the
      case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
      acquired pursuant to the ISO on or before the later of (1) the date two
      years after the date of grant, or (2) the date one year after the date of
      exercise, Optionee shall immediately notify the Company in writing of such
      disposition. Optionee agrees that Optionee may be subject to income tax
      withholding by the Company on the compensation income recognized by
      Optionee.

    

    11. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan and this Option Agreement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee. This Agreement is governed
      by
      and construed and enforced in accordance with the laws of the state of Delaware,
      without giving effect to the principles of conflict of laws. 

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    12. No
      Guarantee of Continued Service.
      Optionee acknowledges and agrees that the vesting of shares pursuant to the
      Vesting Schedule hereof is earned only by continuing as a Service Provider
      at
      the will of the Company or any Parent or Subsidiary of the Company. Optionee
      further acknowledges and agrees that this Agreement, the transactions
      contemplated hereunder and the Vesting Schedule set forth herein do not
      constitute an express or implied promise of continued engagement
      as a Service Provider of the Company and shall not interfere in any way with
      Optionee's right, or the right of the Company or any Parent or Subsidiary of
      the
      Company, to terminate Optionee's relationship as a Service Provider at any
      time,
      with or without cause.

    

    Optionee
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Optionee has reviewed the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Optionee hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Optionee further agrees
      to
      notify the Company upon any change in the residence address indicated
      below.

    
      

      
        	
                OPTIONEE

              	 	
                WINTEGRA
                  INC.

              	 
	 	 	 	 
	 	 	 	 
	
                Signature

              	 	
                By

              	 
	 	 	 	 
	 	 	 	 
	
                Print
                  Name

              	 	
                Title

              	 
	 	 	 	 
	 	 	 	 
	
                Residence
                  Address

              	 	 	 

      

      

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

    

     

    EXHIBIT
      A

    

    STOCK
      PURCHASE AGREEMENT

     

    
      
        THIS
          STOCK PURCHASE AGREEMENT (the “Agreement”) is entered into
          as of ________, 200_, between WINTEGRA, INC. (the “Company”)
          and ______________ (“Optionee”).

      

    

     

    WHEREAS,
      the
      Company has issued to Optionee an option (the “Option”) to purchase shares of
      common stock of the Company (the “Shares”) pursuant to the Company’s 2003 Share
      Option Plan (the “Plan”) and the Option Agreement between Optionee and the
      Company dated _______ (the “Option Agreement”);

    

    WHEREAS,
      Optionee
      desires to exercise the Option with respect to ______ Shares (the “Restricted
      Shares”);

    

    WHEREAS,
      concurrent with the execution of this Agreement, Optionee has delivered to
      the
      Company a duly exercised Notice of Exercise with respect to such Restricted
      Shares; and

    

    WHEREAS,
      Optionee
      desires to elect the reverse vesting regime with respect to the Restricted
      Shares pursuant to the Option Agreement.

    

    NOW,
      THEREFORE,
      in
      consideration of the mutual covenants and representations herein set forth,
      the
      Company and Optionee hereby agree as follows:

    

    

    1.  Defined
      Terms.
      Unless
      defined otherwise herein, terms defined in the Plan or in the Option Agreement
      shall have the same meanings in this Agreement.

     

    2.  Agreement
      to Purchase and Sell Restricted Shares.
      Optionee hereby agrees to purchase and the Company hereby agrees to sell the
      Restricted Shares pursuant to the Option Agreement and this
      Agreement.

     

    3.  Company’s
      Right of Repurchase.
      

     

    
      	3.1  	
              The
                Company shall have an irrevocable right to repurchase the Restricted
                Shares (the “Right of Repurchase”) from Optionee at a price equal to the
                Exercise Price paid by Optionee for the Restricted Shares.
                

            

    

     

    
      	3.2  	
              The
                Company’s Right of Repurchase shall lapse with respect to 25% of the
                Restricted Shares twelve months after the Vesting Commencement Date,
                and
                shall lapse with respect to an additional 1/48 of the Restricted
                Shares
                each month thereafter, subject to Optionee's continuing to be a Service
                Provider on such dates. Upon the lapse of the Right of Repurchase
                with
                respect to Restricted Shares such Shares shall cease to be Restricted
                Shares.

            

    

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

       

    

    In
      the
      event that Optionee ceases to be a Service Provider of the Company, the Right
      of
      Repurchase shall remain in effect and cease to lapse with respect to all
      Restricted Shares then subject to the Right of Repurchase. 

     

    Notwithstanding
      the above, In the event that Optionee’s relationship with the Company should
      terminate by reason of Optionee's death or disability (as defined in Section
      22(e)(3) of the Code), the Company's Right of Repurchase shall continue to
      lapse
      for twelve (12) more months and the successors and/or heirs and/or any other
      beneficiaries according to an Applicable Law, shall receive the Shares, which
      ceased to be restricted. 

     

    Notwithstanding
      the foregoing, if Optionee’s relationship with the Company is terminated for
      reasons of Cause (as defined in the Plan), all of the Shares subject to the
      Option shall again become subject to the Right of Repurchase.

     

    4.  Exercise
      of Repurchase Right.
      The
      Right of Repurchase shall be exercisable by written notice delivered to
      Optionee, which notice shall set forth the number of Restricted Shares to be
      repurchased by the Company and the date on which the repurchase is to be
      effected. Payment by the Company to Optionee shall be made in cash or cash
      equivalents, by offset against any indebtedness to the Company owed by Optionee
      or by a combination of both. Upon delivery of notice and payment to Optionee,
      the Company shall become the legal and beneficial owner of the Restricted Shares
      being repurchased, and the Restricted Shares shall be transferred to the name
      of
      the Company.

     

    5.  Additional
      Shares or Substituted Securities.
      In the
      event of the declaration of a stock dividend, the declaration of an
      extraordinary dividend payable in a form other than stock, a spin-off, a stock
      split, an adjustment in conversion ratio, a recapitalization or a similar
      transaction affecting the Company’s outstanding securities without receipt of
      consideration, any new, substituted or additional securities or other property
      (including money paid other than as an ordinary cash dividend) that by reason
      of
      such transaction are distributed with respect to any Restricted Shares or into
      which such Restricted Shares thereby become convertible shall immediately be
      subject to the Right of Repurchase. Appropriate adjustments to reflect the
      distribution of such securities or property shall be made to the number and/or
      class of the Restricted Shares. After each such transaction, appropriate
      adjustments shall also be made to the price per share to be paid upon the
      exercise of the Right of Repurchase in order to reflect any change in the
      Company’s outstanding securities effected without receipt of consideration
      therefor; provided, however, that the aggregate purchase price payable for
      the
      Restricted Shares shall remain the same.

     

    6.  Change
      of Control.
      In the
      event of a merger of the Company with or into another company, or the sale
      of
      substantially all of the assets of the Company, the Right of Repurchase may
      be
      assigned to the successor company or a Parent or Subsidiary of the successor
      company. In the case of such assignment, the Right of Repurchase shall apply
      to
      the capital stock of the successor company or its Parent or Subsidiary, as
      the
      case may be, or such other consideration received in the merger or sale of
      assets by holders of Shares of the Company.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

       

    

    7.  Escrow.
      Upon
      issuance of the Restricted Shares to Optionee, the certificates for such
      Restricted Shares shall be deposited in escrow with the Company to be held
      in
      accordance with the provisions of this Agreement. Any new, substituted or
      additional securities or other property described in Section 5 herein shall
      immediately be delivered to the Company to be held in escrow, but only to the
      extent such property relates to the Restricted Shares. All regular cash
      dividends on Restricted Shares (or other securities at the time held in escrow)
      shall be paid directly to Optionee and shall not be held in escrow. Restricted
      Shares, together with any other assets or securities held in escrow hereunder,
      shall be (i) surrendered to the Company for repurchase and cancellation
      upon the Company’s exercise of its Right of Repurchase or (ii) released to
      Optionee upon the lapse of the Right of Repurchase with respect to such
      Shares.

     

    8.  Proxy.
      Upon
      issuance of the Restricted Shares to Optionee, Optionee shall execute an
      irrevocable proxy in favor of the Company's Chief Financial Officer
      (“CFO”)
      or
      Chief Operation Officer (“COO”),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D which
      shall be of no force or effect upon the earlier of: (i) consummation of the
      Company's initial public offering; or (ii) a Change of Control of the Company
      (as such term is defined hereinabove), in which the successor company is a
      publicly traded company. Such proxy will be used only after the CFO or the
      COO,
      as the case may be, will consult with the Company's Employees.

     

    9.  Restrictions
      on Transfer.
      Optionee shall not sell, assign, pledge, hypothecate, encumber or otherwise
      dispose of the Restricted Shares,
      unless
      approval in writing is obtained from the Board of Directors (“BOD
      Approval”).
      BOD
      Approval shall only be available for a transfer to a trust for the benefit
      of
      Optionee’s immediate family: spouse, children, parents or siblings
      (“Family
      Trust”).
      Upon
      any other attempt to transfer, assign, pledge or otherwise dispose of the
Restricted
      Shares,
      except
      as expressly permitted in this Section 6, the Restricted
      Shares
      shall
      immediately terminate and become null and void.
      The
      terms of the Plan and this Agreement shall be binding upon the executors,
      administrators, heirs, successors and assigns of Optionee. Upon the lapse of
      the
      Right of Repurchase with respect to any Shares, such Shares shall be subject
      to
      the restrictions on transfer set forth in the Right of First Refusal and Co-Sale
      Agreement and any restrictions on transfer under Applicable Laws.

     

    10.  Investment
      Representations.
      In
      connection with the issuance and acquisition of Shares under this Agreement,
      Optionee hereby
      represents and warrants to the Company as follows:

     

    
      	10.1  	
              Optionee is
                acquiring and will hold the Shares for investment for Optionee’s account
                only and not with a view to, or for resale in connection with, any
                “distribution” thereof within the meaning of the Securities Act of 1933,
                as amended (“the Securities Act”).

            

    

     

    
      	10.2  	
              Optionee
                understands that the Shares have not been registered under the Securities
                Act by reason of a specific exemption therefrom and that the Shares
                must
                be held indefinitely, unless they are subsequently registered under
                the
                Securities Act or Optionee obtains an opinion of counsel, in form
                and
                substance satisfactory to the Company and its counsel, that such
                registration is not required. Optionee further acknowledges and
                understands that the Company is under no obligation to register the
                Shares.

            

    

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

       

    

    
      	10.3  	
              Optionee is
                aware of the adoption of Rule 144 by the Securities and Exchange
                Commission under the Securities Act, which permits limited public
                resales
                of securities acquired in a non-public offering, subject only to
                the
                satisfaction of certain conditions. Optionee acknowledges
                and understands that the conditions for resale set forth in Rule 144
                have not been satisfied and that the Company has no plans to satisfy
                these
                conditions in the foreseeable
                future.

            

    

     

    
      	10.4  	
              Optionee will
                not sell, transfer or otherwise dispose of the Shares in violation
                of the
                Securities Act, the Securities Exchange Act of 1934, or the rules
                promulgated thereunder, including Rule 144 under the Securities Act.
                Optionee agrees
                that Optionee will
                not dispose of the Shares unless and until Optionee has
                complied with all requirements of this Agreement applicable to the
                disposition of Shares and Optionee has
                provided the Company with written assurances, in substance and form
                satisfactory to the Company, that (A) the proposed disposition does
                not require registration of the Shares under the Securities Act or
                all
                appropriate action necessary for compliance with the registration
                requirements of the Securities Act or with any exemption from registration
                available under the Securities Act (including Rule 144) has been
                taken and
                (B) the proposed disposition will not result in the contravention of
                any transfer restrictions applicable to the Shares under any applicable
                securities laws.

            

    

     

    
      	10.5  	
              Optionee has
                been furnished with, and has had access to, such information as Optionee
                considers necessary or appropriate for deciding whether to invest
                in the
                Shares, and Optionee has
                had an opportunity to ask questions and receive answers from the
                Company
                regarding the terms and conditions of the issuance of the
                Shares.

            

    

     

    
      	10.6  	
              Optionee is
                aware that Optionee’s investment
                in the Company is a speculative investment that has limited liquidity
                and
                is subject to the risk of complete loss. Optionee is
                able, without impairing Optionee’s financial
                condition, to hold the Shares for an indefinite period and to suffer
                a
                complete loss of Optionee’s investment
                in the Shares.

            

    

     

    11.  Securities
      Law Restrictions.
      Regardless of whether the offering and sale of Shares under this Agreement
      have
      been registered under the Securities Act or have been registered or qualified
      under the securities laws of any state, the Company at its discretion may impose
      restrictions upon the sale, pledge or other transfer of the Shares (including
      the placement of appropriate legends on stock certificates or the imposition
      of
      stop-transfer instructions) if, in the judgment of the Company, such
      restrictions are necessary or desirable in order to achieve compliance with
      the
      Securities Act, the securities laws of any state or any other law.

     

    12.  Lock-Up
      Period.
      Optionee hereby agrees that, if so requested by the Company or any
      representative of the underwriters (the “Managing Underwriter”) in connection
      with any registration of the offering of any securities of the Company under
      the
      Securities Act, Optionee shall not sell or otherwise transfer any Shares or
      other securities of the Company during the 180-day period (or such other period
      as may be requested in writing by the Managing Underwriter and agreed to in
      writing by the Company) (the “Market Standoff Period”) following the effective
      date of a registration statement of the Company filed under the
      Securities Act. Such restriction shall apply only to the first registration
      statement of the Company to become effective under the Securities Act that
      includes securities to be sold on behalf of the Company to the public in an
      underwritten public offering under the Securities Act. The Company may impose
      stop-transfer instructions with respect to securities subject to the foregoing
      restrictions until the end of such Market Standoff Period.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

       

    

    13.  Rights
      of the Company.
      The
      Company shall not be required to (i) transfer on its books any Shares that
      have been sold or transferred in contravention of this Agreement or
      (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
      or liquidation rights to, any transferee to whom Shares have been transferred
      in
      contravention of this Agreement.

     

    14.  Successors
      and Assigns.
      Except
      as otherwise expressly provided to the contrary, the provisions of this
      Agreement shall inure to the benefit of, and be binding upon, the Company and
      its successors and assigns and be binding upon Optionee and Optionee’s legal
      representatives, heirs, legatees, distributees, assigns and transferees by
      operation of law, whether or not any such person has become a party to this
      Agreement or has agreed in writing to join herein and to be bound by the terms,
      conditions and restrictions hereof.

     

    15.  No
      Retention Rights.
      Nothing
      in this Agreement shall confer upon Optionee any right to continue as a Service
      Provider of the Company for any period of specific duration or interfere with
      or
      otherwise restrict in any way the rights of the Company (or any Parent or
      Subsidiary employing or retaining Optionee) or of Optionee, which rights are
      hereby expressly reserved by each, to terminate Optionee’s relationship as a
      Service Provider of the Company at any time and for any reason, with or without
      cause. 

     

    16.  Notice.
      Any
      notice required by the terms of this Agreement shall be given in writing and
      shall be deemed effective upon personal delivery or upon deposit with the United
      States Postal Service, by registered or certified mail, with postage and fees
      prepaid. Notice shall be addressed to the Company at its principal executive
      office and to Optionee at the address that Optionee most recently provided
      to
      the Company.

     

    17.  Entire
      Agreement.
      The
      Plan and the Option Agreement are incorporated herein by reference. This
      Agreement, the Option Agreement and the Plan constitute the entire contract
      between the parties hereto with regard to the subject matter hereof and
      supersede any other agreements, representations or understandings (whether
      oral
      or written and whether express or implied) relating to the subject matter
      hereof.

     

    18.  Choice
      Of Law. This
      Agreement shall be governed by, and construed in accordance with, the laws
      of
      the State of Delaware, as such laws are applied to contracts entered into and
      to
      be performed entirely within such State.

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    

    
      

      
        	
                OPTIONEE:

              	 	
                WINTEGRA
                  INC.

              	 
	 	 	 	 
	 	
                 

              	 	 
	
                 

              	 	
                
                  By:

                

              	 
	 	 	 	 
	 	
                 

              	 	 
	
                Print
                  Name

              	 	
                
                  Title:

                

              	 
	 	 	 	 
	 	 	 	 

      

       

       

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

    

     

    EXHIBIT
      B

    2003
      SHARE OPTION PLAN

    

    EXERCISE
      NOTICE

    Wintegra
      Inc.

    [Address]

    Attention:
      Secretary

    

    1. Exercise
      of Option.
      Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
      option to purchase __________ Shares under and pursuant to the 2003 Share Option
      Plan (the “Plan”) and the Option Agreement between Optionee and the Company
      dated __________ (the “Option Agreement”).

    

    2. Delivery
      of Payment.
      Purchaser herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Option Agreement.

    

    3. Representations
      of Optionee.
      Optionee acknowledges that Optionee has received, read and understood the Plan
      and the Option Agreement and agrees to abide by and be bound by their terms
      and
      conditions. 

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no rights
      as a shareholder shall exist with respect to the Optioned Shares,
      notwithstanding the exercise of the Option. The Shares shall be issued to
      Optionee as soon as practicable after the Option is exercised. No adjustment
      shall be made for a dividend or other shareholder right for which the record
      date is prior to the date of issuance except as provided in Section 10 of the
      Plan.

    

    5.  Proxy.
      Upon
      issuance of the Shares to Optionee, Optionee shall execute an irrevocable proxy
      in favor of the Company's Chief Financial Officer (“CFO”)
      or
      Chief Operation Officer (“COO”),
      as
      shall be determined by the Board, in the form attached hereto as Exhibit
      D shall
      be
      of no force or effect upon the earlier of: (i) consummation of the Company's
      initial public offering; or (ii) a Change of Control of the Company (as such
      term is defined in the Plan), in which the successor company is a publicly
      traded company. Such proxy will be used only after the CFO or the COO, as the
      case may be, will consult with the Company's Employees.

     

    6. Right
      of First Refusal.
      Before
      any Shares held by Optionee or any transferee (either being sometimes referred
      to herein as the “Holder”) may be sold or otherwise transferred (including
      transfer by gift or operation of law), the Holder is required to comply with
      the
      right of first refusal provisions in the Right of First Refusal and Co-Sale
      Agreement of the Company. 

    

    7. Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee's purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or disposition of the Shares and that Optionee
      is
      not relying on the Company or any Parent or Subsidiary for any tax
      advice.

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

       

    

    8. Restrictive
      Legends and Stop-Transfer Orders.

    

    (a) Legends.
      Optionee understands and agrees that the Company shall cause the legends set
      forth below or legends substantially equivalent thereto, to be placed upon
      any
      certificate(s) evidencing ownership of the Shares together with any other
      legends that may be required by the Company or by state or federal securities
      laws:

    

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
      PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN THE
      OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
      SUCH
      OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
      THEREWITH.

    

    THE
      SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      ON
      TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
      BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
      MAY
      BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRICTIONS
      AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
      SHARES.

    

    (b) Stop-Transfer
      Notices.
      Optionee agrees that, in order to ensure compliance with the restrictions
      referred to herein, the Company may issue appropriate “stop transfer”
instructions to its transfer agent, if any, and that, if the Company transfers
      its own securities, it may make appropriate notations to the same effect in
      its own records.

    

    (c) Refusal
      to Transfer.
      The
      Company shall not be required (i) to transfer on its books any Shares that
      have been sold or otherwise transferred in violation of any of the provisions
      of
      this Agreement or (ii) to treat as owner of such Shares or to accord the
      right to vote or pay dividends to any purchaser or other transferee to whom
      such
      Shares shall have been so transferred.

    

    9. Successors
      and Assigns.
      The
      Company may assign any of its rights under this Agreement to single or multiple
      assignees, and this Agreement shall inure to the benefit of the successors
      and
      assigns of the Company. Subject to the restrictions on transfer herein set
      forth, this Agreement shall be binding upon Optionee and his or her heirs,
      executors, administrators, successors and assigns.

    

    10. Interpretation.
      Any
      dispute regarding the interpretation of this Agreement shall be submitted by
      Optionee or by the Company forthwith to the Administrator which shall review
      such dispute at its next regular meeting. The resolution of such a dispute
      by
      the Administrator shall be final and binding on all parties.

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

       

    

    11. Governing
      Law; Severability.
      This
      Agreement is governed by and construed and enforced in accordance with the
      laws
      of the state of Delaware, without giving effect to the principles of conflict
      of
      laws. 

    

    12. Entire
      Agreement.
      The
      Plan and Option Agreement are incorporated herein by reference. This Agreement,
      the Plan, the Option Agreement and the Investment Representation Statement
      constitute the entire agreement of the parties with respect to the subject
      matter hereof and supersede in their entirety all prior undertakings and
      agreements of the Company and Optionee with respect to the subject matter
      hereof, and may not be modified adversely to Optionee's interest except by
      means
      of a writing signed by the Company and Optionee.

     

    
      

      
        	Submitted
                by:	 	Accepted
                by:	 
	 	 	 	 
	
                 

              	 	
                WINTEGRA
                  INC.

              	 
	 	 	 	 
	 	 	 	 
	
                Signature

              	 	
                By

              	 
	 	 	 	 
	 	 	 	 
	
                Print
                  Name

              	 	
                Title

              	 
	 	 	 	 
	Address:	 	Address:	 
	
                 

              	 	 	 
	 	 	 	 
	 	 	Date
                Received:	 

      

      

       

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

    

     

    EXHIBIT
      C

    

    INVESTMENT
      REPRESENTATION STATEMENT

    

    
      	OPTIONEE:	 
	 	 
	COMPANY:	WINTEGRA INC.
	 	 
	SECURITY:	SHARES OF THE COMMON STOCK
	 	 
	AMOUNT:	 
	 	 
	DATE:	 

    

     

    In
      connection with the purchase of the above-listed Securities, the undersigned
      Optionee represents to the Company the following:

    

    (a) Optionee
      is aware of the Company's business affairs and financial condition and has
      acquired sufficient information about the Company to reach an informed and
      knowledgeable decision to acquire the Securities. Optionee is acquiring these
      Securities for investment for Optionee's own account only and not with a view
      to, or for resale in connection with, any “distribution” thereof within the
      meaning of the Securities Act of 1933, as amended (the “Securities
      Act”).

    

    (b) Optionee
      acknowledges and understands that the Securities constitute “restricted
      securities” under the Securities Act and have not been registered under the
      Securities Act in reliance upon a specific exemption therefrom, which exemption
      depends upon, among other things, the bona fide nature of Optionee's investment
      intent as expressed herein. In this connection, Optionee understands that,
      in
      the view of the Securities and Exchange Commission, the statutory basis for
      such
      exemption may be unavailable if Optionee's representation was predicated solely
      upon a present intention to hold these Securities for the minimum capital gains
      period specified under tax statutes, for a deferred sale, for or until an
      increase or decrease in the market price of the Securities, or for a period
      of
      one year or any other fixed period in the future. Optionee further understands
      that the Securities must be held indefinitely unless they are subsequently
      registered under the Securities Act or an exemption from such registration
      is
      available. Optionee further acknowledges and understands that the Company is
      under no obligation to register the Securities. Optionee understands that the
      certificate evidencing the Securities will be imprinted with a legend which
      prohibits the transfer of the Securities unless they are registered or such
      registration is not required in the opinion of counsel satisfactory to the
      Company and any other legend required under applicable state securities
      laws.

    

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

       

    

    (c) Optionee
      is familiar with the provisions of Rule 701 and Rule 144, each
      promulgated under the Securities Act, which, in substance, permit limited public
      resale of “restricted securities” acquired, directly or indirectly from the
      issuer thereof, in a non-public offering subject to the satisfaction of certain
      conditions. Rule 701 provides that if the issuer qualifies under
      Rule 701 at the time of the grant of the Option to Optionee, the exercise
      will be exempt from registration under the Securities Act. In the event the
      Company becomes subject to the reporting requirements of Section 13 or
      15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter (or
      such longer period as any market stand-off agreement may require) the Securities
      exempt under Rule 701 may be resold, subject to the satisfaction of certain
      of the conditions specified by Rule 144, including: (1) the resale
      being made through a broker in an unsolicited “broker's transaction” or in
      transactions directly with a market maker (as said term is defined under
      the Securities Exchange Act of 1934); and, in the case of an affiliate,
      (2) the availability of certain public information about the Company, (3)
      the amount of Securities being sold during any three month period not exceeding
      the limitations specified in Rule 144(e), and (4) the timely filing of a
      Form 144, if applicable.

    

    In
      the
      event that the Company does not qualify under Rule 701 at the time of grant
      of the Option, then the Securities may be resold in certain limited
      circumstances subject to the provisions of Rule 144, which
      requires the resale to occur not less than one year after the later of the
      date the Securities were sold by the Company or the date the Securities were
      sold by an affiliate of the Company, within the meaning of Rule 144; and,
      in the case of acquisition of the Securities by an affiliate, or by a
      non-affiliate who subsequently holds the Securities less than two years, the
      satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
      of
      the paragraph immediately above.

    

    (d) Optionee
      further understands that in the event all of the applicable requirements of
      Rule 701 or 144 are not satisfied, registration under the Securities Act,
      compliance with Regulation A, or some other registration exemption will be
      required; and that, notwithstanding the fact that Rules 144 and 701 are not
      exclusive, the Staff of the Securities and Exchange Commission has expressed
      its
      opinion that persons proposing to sell private placement securities other than
      in a registered offering and otherwise than pursuant to Rules 144 or 701 will
      have a substantial burden of proof in establishing that an exemption from
      registration is available for such offers or sales, and that such persons and
      their respective brokers who participate in such transactions do so at their
      own
      risk. Optionee understands that no assurances can be given that any such other
      registration exemption will be available in such event.

    

    

    Signature
      of Optionee:

    

     

    
      
        	 	Date:
                _________________________________________,

      

    

     

    

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    Exhibit
      D

     

    IRREVOCABLE PROXY

     

    The
      undersigned, a shareholder of Wintegra, Inc. (the “Company”),
      hereby irrevocably appoints and constitutes _________________________ the
      Company's Chief Financial Officer (“CFO”)/Chief
      Operation Officer (“COO”)
      (mark
      the appropriate)
      as proxy
      to vote all the shares of the Company held by the undersigned, in the name
      and
      place of undersigned, with all powers which the undersigned would possess if
      personally present, at any stockholders meeting of the Company and at any
      adjournment thereof, or in any action taken by the Company by written consent
      of
      its shareholders, at any time from the date hereof until the earlier of: (i)
      consummation of the Company's initial public offering; or (ii) a Change of
      Control of the Company (as such term is defined in the Plan), in which the
      successor company is a publicly traded company. The CFO or the COO, as the
      case
      may be, shall use such voting rights only after consulting with the Company's
      Employees.

    

     

    BY
      ITS
      SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
      THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT AND
      SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
      CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

    

    

    

    ___________
      day of ______________, 200

     

     

    __________________________________

    Name
      of
      Shareholder

    

    

    By:
      _______________________________

    

    

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

    WINTEGRA
      INC.

    
      2003
        SHARE OPTION PLAN

      

      OPTION
        AGREEMENT

      (U.S.)

      

      Unless
        otherwise defined herein, terms defined in the 2003 Share Option Plan (the
        “Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
        Option Agreement.

      

      I.
         NOTICE
        OF OPTION GRANT

      
      

      
        
          	
                  Name
                    :

                	 
	
                  Address:
                    

                	 
	
                   

                	 

        

        
 

      

      The
        undersigned Optionee has been granted an Option to purchase Shares, subject
        to
        the terms and conditions of the Plan and this Option Agreement, as
        follows:

      
         

        
        

        
          	 	
                  Grant
                    Number

                	 	 	 
	 	
                  Date
                    of Grant

                	 	 	 
	 	
                  Vesting
                    Commencement Date

                	 	 	 
	 	
                  Exercise
                    Price per Share*

                	 	
                  $

                	 	 
	 	
                  Total
                    Number of Shares Granted

                	 	 	 
	 	
                  Total
                    Exercise Price

                	 	
                  $

                	 	 

        

        

        
          	 	Type
                  of Option:	
                   ̈

                	
                  Option
                    intended to qualify as an incentive stock option (“ISO”) within the
                    meaning of Section 422 of the Internal Revenue Code of 1986,
                    as amended
                    (“Code”).

                	 
	 	 	 	 	 	 
	 	 	 	
                   ̈

                	
                  Option
                    not intended to qualify as an Incentive Stock Option
                    (“NSO”).

                	 
	 	 	 	 	 	 
	 	 	
                  Term/Expiration
                    Date:

                	 	 	 
	 	 	 	 	 	 
	 	 	
                  Vesting
                    Schedule:

                	 	 	 

        

         

      

      A.
        Conventional Vesting Schedule. This Option shall become exercisable by Optionee
        in installments according to the following vesting schedule: 25% of the Shares
        subject to the Option shall vest twelve months after the Vesting Commencement
        Date, and 1/48 of the Shares subject to the Option shall vest each month
        thereafter, subject to Optionee’s continuing to be a Service Provider on such
        dates. 

       

      For
        avoidance of doubt, the vesting of Options shall cease during any unpaid
        leave.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      B.
        Reverse Vesting Election. Alternatively, Optionee may elect that the following
        reverse vesting regime apply to some or all of the Shares subject to the
        Option:
        this Option shall be fully exercisable upon receipt by Optionee, except that
        Optionee shall be required, with respect to any Shares purchased pursuant
        to
        this Option, to enter into a Stock Purchase Agreement in the form attached
        as
Exhibit
        A.
        Under
        the terms of this Stock Purchase Agreement, Shares purchased pursuant to
        Optionee’s exercise of the Option shall be held in escrow and released therefrom
        in accordance with the following schedule: 25% of the Shares in escrow shall
        be
        released twelve months after the Vesting Commencement Date, and 1/48 of the
        Shares subject to the Option shall vest each month thereafter, subject to
        Optionee’s continuing to be a Service Provider on such dates. Shares in escrow
        shall be subject to an irrevocable right of repurchase on the part of the
        Company at a price equal to the Exercise Price of the Option, as provided
        in the
        Stock Purchase Agreement. Optionee shall have ninety (90) days from the date
        of
        grant of the Option to elect that this reverse vesting regime apply to some
        or
        all of the Shares subject to this Option.

       

      Termination
        Period:

      

      In
        no
        event may Optionee exercise this Option after the Term/Expiration Date as
        provided above.

      

      In
        the
        event that Optionee’s employment with the Company should terminate, this Option
        shall be exercisable, unless extended by the Administrator, for thirty (30)
        days
        after such termination (except by reason of death or disability, or by reason
        of
        Cause as defined in the Plan).

      

      In
        the
        event that Optionee’s relationship with the Company should terminate by reason
        of Optionee’s death or permanent disability (as defined in Section 22(e)(3) of
        the Code), the outstanding vested Option at the time of such termination
        shall
        remain exercisable until the Expiration Date. Notwithstanding the above,
        the
        successors and/or heirs and/or any other beneficiaries according to an
        Applicable Law, shall be entitled to a twelve (12) months acceleration of
        the
        outstanding Options not vested.

       

      In
        the
        case of an ISO, if such disability is not a “disability” as such term is defined
        in Section 22(e)(3) of the Code, such ISO shall be treated for tax purposes
        as
        an NSO. 

      

      Notwithstanding
        the above, if Optionee is discharged from the employ of the Company for reasons
        of Cause, as defined in the Plan, the entire unexercised Option (whether
        vested
        or not) shall ipso facto terminate.

      

      For
        purposes of an ISO, an employee shall cease to be an Employee if any leave
        of
        absence approved by the Company exceeds ninety days, unless reemployment
        upon
        expiration of such leave is guaranteed by statute or contract; if such
        reemployment is not so guaranteed, on the 181st day of such leave any ISO
        held
        by Optionee shall be treated for tax purposes as a NSO.

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      

      II. AGREEMENT

      

      1. Grant
        of Option.
        

      

      (a) Subject
        to the terms and conditions set forth herein and in the Plan, the Company
        hereby
        grants to the individual named in the Notice of Grant (the “Optionee”), an
        option (the “Option”) to purchase the number of Shares set forth in the Notice
        of Grant, at the exercise price per Share set forth in the Notice of Grant
        (the
“Exercise Price”). 

      

      (b) Unless
        expressly stated otherwise, in the event of a conflict between the terms
        and
        conditions of the Plan and this Option Agreement, the terms and conditions
        of
        the Plan shall prevail.

      

      (c) In
        the
        case of an ISO, the Option shall not be considered an ISO to the extent that
        the
        Fair Market Value of the Shares which may be purchased on exercise of the
        Option
        for the first time during any calendar year (under all plans of the Company
        and
        any Parent or Subsidiary of the Company) exceeds $100,000. For purposes of
        this
        Section 1(c), ISOs shall be taken into account in the order in which they
        were
        granted. The Fair Market Value of the Shares shall be determined as of the
        time
        the Option with respect to such Shares is granted.

      

      2. Exercise
        of Option.

      

      (a) Right
        to Exercise.
        This
        Option shall be exercisable during its term in accordance with the Vesting
        Schedule set out in the Notice of Grant and with the applicable provisions
        of
        the Plan and this Option Agreement.

      

      (b) Method
        of Exercise.
        This
        Option shall be exercisable by delivery of an exercise notice in the form
        attached as Exhibit
        B
        (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
        aggregate Exercise Price for the number of Shares to be purchased. This Option
        shall be deemed to be exercised upon receipt by the Company of such fully
        executed Exercise Notice accompanied by the aggregate Exercise
        Price.

      

      No
        Shares
        shall be issued pursuant to the exercise of an Option unless such issuance
        and
        such exercise comply with Applicable Laws. If any law or regulation requires
        the
        Company to take any action with respect to the Shares specified in such notice
        before the issuance thereof, then the date of their issuance shall be extended
        for the period necessary to take such action. Assuming such compliance, for
        income tax purposes the Shares shall be considered transferred to Optionee
        on
        the date on which the Option is exercised with respect to such
        Shares.

      

      3. Optionee’s
        Representations.
        In the
        event the Shares have not been registered under the Securities Act of 1933,
        as
        amended, at the time this Option is exercised, Optionee shall, if required
        by
        the Company, concurrently with the exercise of all or any portion of this
        Option, deliver to the Company an Investment Representation Statement in
        the
        form attached hereto as Exhibit C.

      

      4. Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the “Managing Underwriter”) in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the “Market Standoff Period”) following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period. 

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      

      5. Method
        of Payment.
        Payment
        of the aggregate Exercise Price shall be by any of the following, or a
        combination thereof, at the election of Optionee:

      

      (a) cash
        or
        check; or

      

      (b) consideration
        received by the Company under a formal cashless exercise program adopted
        by the
        Company in connection with the Plan.

      

      6. Restrictions
        on Exercise.
        This
        Option may not be exercised if the issuance of Shares upon such exercise
        or the
        method of payment of consideration for such Shares would constitute a violation
        of Applicable Laws.

      

      7. Non
        Transferability of Option.
        This
        Option may not be transferred in any manner other than by will or by the
        laws of
        descent or distribution and may be exercised during the lifetime of Optionee
        only by Optionee, unless
        approval in writing is obtained from the Board of Directors (“BOD
        Approval”).
        BOD
        Approval shall only be available for a transfer to a trust for the benefit
        of
        Optionee’s immediate family: spouse, children, parents or siblings
        (“Family
        Trust”).
        Upon
        any other attempt to transfer, assign, pledge or otherwise dispose of this
        Option, except as expressly permitted in this Section 7, this Option shall
        immediately terminate and become null and void.
        The
        terms of the Plan and this Option Agreement shall be binding upon the executors,
        administrators, heirs, successors and assigns of Optionee.

      

      8. Term
        of Option.
        This
        Option may be exercised only within the term set out in the Notice of Grant.
        In
        the case of an ISO granted to an Optionee who, at the time the Option is
        granted, owns shares representing more than ten (10) percent of the voting
        power
        of all classes of shares of the Company or any Parent or Subsidiary thereof,
        the
        term of the Option shall be no more than five (5) years from the date of
        grant.

      

      9. Tax
        Consequences.
        Set
        forth below is a brief summary as of the date of this Option of some of the
        U.S.
        federal tax consequences of exercise of this Option and disposition of the
        Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS
        ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli resident
        is
        subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD CONSULT
        A TAX
        ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

      

      (a) Exercise
        of ISO.
        If the
        case of an ISO, the exercise of the Option will not be subject to U.S. federal
        income tax, although the excess, if any, of the Fair Market Value of the
        Shares
        on the date of exercise over the Exercise Price will be treated as an adjustment
        to the alternative minimum tax for federal income tax purposes and may subject
        Optionee to the alternative minimum tax in the year of exercise.

      

      (b) Exercise
        of NSO.
        The
        exercise of an NSO may be subject to U.S. federal income tax liability (at
        ordinary tax rates) upon the excess, if any, of the Fair Market Value of
        the
        Shares on the date of exercise over the Exercise Price. If Optionee is an
        Employee or a former Employee, the Company will be required to withhold from
        Optionee’s compensation or collect from Optionee and pay to the applicable
        taxing authorities an amount in cash equal to a percentage of this compensation
        income at the time of exercise, and may refuse to honor the exercise and
        refuse
        to deliver Shares if such withholding amounts are not delivered at the time
        of
        exercise.

       

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

      

      (c)
         Disposition
        of Shares.
        In the
        case of an NSO, if Shares are held for at least one year, any gain realized
        on
        disposition of the Shares will be treated as long-term capital gain for U.S.
        federal income tax purposes. In the case of an ISO, if Shares transferred
        pursuant to the Option are held for at least one year after exercise and
        for at
        least two years after the date of grant, any gain realized on disposition
        of the
        Shares will also be treated as long-term capital gain for federal income
        tax
        purposes. If Shares purchased under an ISO are disposed of within one year
        after
        exercise or two years after the date of grant, any gain realized on such
        disposition will be treated as compensation income (taxable at ordinary income
        rates) to the extent of the difference between the Exercise Price and the
        lesser
        of (1) the Fair Market Value of the Shares on the date of exercise, or (2)
        the
        sale price of the Shares. Any additional gain will be taxed as capital
        gain.

      

      10. Notice
        of Disqualifying Disposition of ISO Shares.
        In the
        case of an ISO, if Optionee sells or otherwise disposes of any of the Shares
        acquired pursuant to the ISO on or before the later of (1) the date two
        years after the date of grant, or (2) the date one year after the date of
        exercise, Optionee shall immediately notify the Company in writing of such
        disposition. Optionee agrees that Optionee may be subject to income tax
        withholding by the Company on the compensation income recognized by
        Optionee.

      

      11. Entire
        Agreement; Governing Law.
        The
        Plan is incorporated herein by reference. The Plan and this Option Agreement
        constitute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to Optionee’s interest except by means
        of a writing signed by the Company and Optionee. This Agreement is governed
        by
        and construed and enforced in accordance with the laws of the state of Delaware,
        without giving effect to the principles of conflict of laws. 

      

      12. No
        Guarantee of Continued Service.
        Optionee acknowledges and agrees that the vesting of shares pursuant to the
        Vesting Schedule hereof is earned only by continuing as a Service Provider
        at
        the will of the Company or any Parent or Subsidiary of the Company. Optionee
        further acknowledges and agrees that this Agreement, the transactions
        contemplated hereunder and the Vesting Schedule set forth herein do not
        constitute an express or implied promise of continued engagement
        as a Service Provider of the Company and shall not interfere in any way with
        Optionee’s right, or the right of the Company or any Parent or Subsidiary of the
        Company, to terminate Optionee’s relationship as a Service Provider at any time,
        with or without cause.

      

      Optionee
        acknowledges receipt of a copy of the Plan and represents that he or she
        is
        familiar with the terms and provisions thereof, and hereby accepts this Option
        subject to all of the terms and provisions thereof. Optionee has reviewed
        the
        Plan and this Option in their entirety, has had an opportunity to obtain
        the
        advice of counsel prior to executing this Option and fully understands all
        provisions of the Option. Optionee hereby agrees to accept as binding,
        conclusive and final all decisions or interpretations of the Administrator
        upon
        any questions arising under the Plan or this Option. Optionee further agrees
        to
        notify the Company upon any change in the residence address indicated
        below.

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

       

      
        

        
          	
                  OPTIONEE

                	 	
                  WINTEGRA
                    INC.

                	 
	 	 	 	 
	 	 	 	 
	
                  Signature

                	 	
                  By

                	 
	 	 	 	 
	 	 	 	 
	
                  Print
                    Name

                	 	
                  Title

                	 
	 	 	 	 
	 	 	 	 
	
                  Residence
                    Address

                	 	 	 

        

        

          
            
              
              

            

            
              6

              
                

              

            

            
              
              

            

          

      

      EXHIBIT
        A

      

      STOCK
        PURCHASE AGREEMENT

       

      THIS
        STOCK PURCHASE AGREEMENT
        (the
“Agreement”) is entered into as of _____________________ between WINTEGRA,
        INC.
        (the
“Company”) and _______________________ (“Optionee”).

       

      WHEREAS,
        the
        Company has issued to Optionee an option (the “Option”) to purchase shares of
        common stock of the Company (the “Shares”) pursuant to the Company’s 2003 Share
        Option Plan (the “Plan”) and the Option Agreement between Optionee and the
        Company dated _____________________ (the “Option Agreement”);

      

      WHEREAS,
        Optionee
        desires to exercise the Option with respect to _________________ Shares (the
        “Restricted Shares”);

      

      WHEREAS,
        concurrent with the execution of this Agreement, Optionee has delivered to
        the
        Company a duly exercised Notice of Exercise with respect to such Restricted
        Shares; and

      

      WHEREAS,
        Optionee
        desires to elect the reverse vesting regime with respect to the Restricted
        Shares pursuant to the Option Agreement.

      

      NOW,
        THEREFORE,
        in
        consideration of the mutual covenants and representations herein set forth,
        the
        Company and Optionee hereby agree as follows:

      

      

      1. Defined
        Terms.
        Unless
        defined otherwise herein, terms defined in the Plan or in the Option Agreement
        shall have the same meanings in this Agreement.

       

      2. Agreement
        to Purchase and Sell Restricted Shares.
        Optionee hereby agrees to purchase and the Company hereby agrees to sell
        the
        Restricted Shares pursuant to the Option Agreement and this
        Agreement.

       

      3. Company’s
        Right of Repurchase.
        

       

      
        	 	
                3.1

              	
                The
                  Company shall have an irrevocable right to repurchase the Restricted
                  Shares (the “Right of Repurchase”) from Optionee at a price equal to the
                  Exercise Price paid by Optionee for the Restricted Shares.
                  

              

      

       

      
        	 	
                3.2

              	
                The
                  Company’s Right of Repurchase shall lapse with respect to 25% of the
                  Restricted Shares twelve months after the Vesting Commencement
                  Date, and
                  shall lapse with respect to an additional 1/48 of the Restricted
                  Shares
                  each month thereafter, subject to Optionee’s continuing to be a Service
                  Provider on such dates. Upon the lapse of the Right of Repurchase
                  with
                  respect to Restricted Shares such Shares shall cease to be Restricted
                  Shares.

              

      

       

       

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

       

      In
        the
        event that Optionee ceases to be a Service Provider of the Company, the Right
        of
        Repurchase shall remain in effect and cease to lapse with respect to all
        Restricted Shares then subject to the Right of Repurchase. 

       

      Notwithstanding
        the above, In the event that Optionee’s relationship with the Company should
        terminate by reason of Optionee’s death or disability (as defined in Section
        22(e)(3) of the Code), the Company’s Right of Repurchase shall continue to lapse
        for twelve (12) more months and the successors and/or heirs and/or any other
        beneficiaries according to an Applicable Law, shall receive the Shares, which
        ceased to be restricted. 

       

      Notwithstanding
        the foregoing, if Optionee’s relationship with the Company is terminated for
        reason of Cause (as defined in the Plan), all of the Shares subject to the
        Option shall again become subject to the Right of Repurchase.

       

      4. Exercise
        of Repurchase Right.
        The
        Right of Repurchase shall be exercisable by written notice delivered to
        Optionee, which notice shall set forth the number of Restricted Shares to
        be
        repurchased by the Company and the date on which the repurchase is to be
        effected. Payment by the Company to Optionee shall be made in cash or cash
        equivalents, by offset against any indebtedness to the Company owed by Optionee
        or by a combination of both. Upon delivery of notice and payment to Optionee,
        the Company shall become the legal and beneficial owner of the Restricted
        Shares
        being repurchased, and the Restricted Shares shall be transferred to the
        name of
        the Company.

       

      5. Additional
        Shares or Substituted Securities.
        In the
        event of the declaration of a stock dividend, the declaration of an
        extraordinary dividend payable in a form other than stock, a spin-off, a
        stock
        split, an adjustment in conversion ratio, a recapitalization or a similar
        transaction affecting the Company’s outstanding securities without receipt of
        consideration, any new, substituted or additional securities or other property
        (including money paid other than as an ordinary cash dividend) that by reason
        of
        such transaction are distributed with respect to any Restricted Shares or
        into
        which such Restricted Shares thereby become convertible shall immediately
        be
        subject to the Right of Repurchase. Appropriate adjustments to reflect the
        distribution of such securities or property shall be made to the number and/or
        class of the Restricted Shares. After each such transaction, appropriate
        adjustments shall also be made to the price per share to be paid upon the
        exercise of the Right of Repurchase in order to reflect any change in the
        Company’s outstanding securities effected without receipt of consideration
        therefor; provided, however, that the aggregate purchase price payable for
        the
        Restricted Shares shall remain the same.

       

      6. Change
        of Control.
        In the
        event of a merger of the Company with or into another company, or the sale
        of
        substantially all of the assets of the Company, the Right of Repurchase may
        be
        assigned to the successor company or a Parent or Subsidiary of the successor
        company. In the case of such assignment, the Right of Repurchase shall apply
        to
        the capital stock of the successor company or its Parent or Subsidiary, as
        the
        case may be, or such other consideration received in the merger or sale of
        assets by holders of Shares of the Company.

       

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

       

      7. Escrow.
        Upon
        issuance of the Restricted Shares to Optionee, the certificates for such
        Restricted Shares shall be deposited in escrow with the Company to be held
        in
        accordance with the provisions of this Agreement. Any new, substituted or
        additional securities or other property described in Section 5 herein shall
        immediately be delivered to the Company to be held in escrow, but only to
        the
        extent such property relates to the Restricted Shares. All regular cash
        dividends on Restricted Shares (or other securities at the time held in escrow)
        shall be paid directly to Optionee and shall not be held in escrow. Restricted
        Shares, together with any other assets or securities held in escrow hereunder,
        shall be (i) surrendered to the Company for repurchase and cancellation
        upon the Company’s exercise of its Right of Repurchase or (ii) released to
        Optionee upon the lapse of the Right of Repurchase with respect to such
        Shares.

       

      8. Proxy.
        Upon
        issuance of the Restricted Shares to Optionee, Optionee shall execute an
        irrevocable proxy in favor of the Company’s Chief Financial Officer (“CFO”) or
        Chief Operation Officer (“COO”), as shall be determined by the Board, in the
        form attached hereto as Exhibit D which
        shall be of no force or effect upon the earlier of: (i) consummation of the
        Company’s initial public offering; or (ii) a Change of Control of the Company
        (as such term is defined hereinabove), in which the successor company is
        a
        publicly traded company. Such proxy will be used only after the CFO or the
        COO,
        as the case may be, will consult with the Company’s Employees.

       

      9. Restrictions
        on Transfer.
        Optionee shall not sell, assign, pledge, hypothecate, encumber or otherwise
        dispose of the Restricted Shares,
        unless
        approval in writing is obtained from the Board of Directors (“BOD
        Approval”).
        BOD
        Approval shall only be available for a transfer to a trust for the benefit
        of
        Optionee’s immediate family: spouse, children, parents or siblings
        (“Family
        Trust”).
        Upon
        any other attempt to transfer, assign, pledge or otherwise dispose of the
        Restricted
        Shares,
        except
        as expressly permitted in this Section 6, the Restricted
        Shares
        shall
        immediately terminate and become null and void.
        The
        terms of the Plan and this Agreement shall be binding upon the executors,
        administrators, heirs, successors and assigns of Optionee. Upon the lapse
        of the
        Right of Repurchase with respect to any Shares, such Shares shall be subject
        to
        the restrictions on transfer set forth in the Right of First Refusal and
        Co-Sale
        Agreement and any restrictions on transfer under Applicable Laws.

       

      10. Investment
        Representations.
        In
        connection with the issuance and acquisition of Shares under this Agreement,
        Optionee hereby
        represents and warrants to the Company as follows:

       

      
        	 	
                10.1

              	
                Optionee is
                  acquiring and will hold the Shares for investment for Optionee’s account
                  only and not with a view to, or for resale in connection with,
                  any
                  “distribution” thereof within the meaning of the Securities Act of 1933,
                  as amended (“the Securities Act”).

              

      

       

      
        	 	
                10.2

              	
                Optionee
                  understands that the Shares have not been registered under the
                  Securities
                  Act by reason of a specific exemption therefrom and that the Shares
                  must
                  be held indefinitely, unless they are subsequently registered under
                  the
                  Securities Act or Optionee obtains an opinion of counsel, in form
                  and
                  substance satisfactory to the Company and its counsel, that such
                  registration is not required. Optionee further acknowledges and
                  understands that the Company is under no obligation to register
                  the
                  Shares.

              

      

       

       

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

       

      
        	 	
                10.3

              	
                Optionee is
                  aware of the adoption of Rule 144 by the Securities and Exchange
                  Commission under the Securities Act, which permits limited public
                  resales
                  of securities acquired in a non-public offering, subject only to
                  the
                  satisfaction of certain conditions. Optionee acknowledges
                  and understands that the conditions for resale set forth in Rule 144
                  have not been satisfied and that the Company has no plans to satisfy
                  these
                  conditions in the foreseeable
                  future.

              

      

       

      
        	 	
                10.4

              	
                Optionee will
                  not sell, transfer or otherwise dispose of the Shares in violation
                  of the
                  Securities Act, the Securities Exchange Act of 1934, or the rules
                  promulgated thereunder, including Rule 144 under the Securities Act.
                  Optionee agrees
                  that Optionee will
                  not dispose of the Shares unless and until Optionee has
                  complied with all requirements of this Agreement applicable to
                  the
                  disposition of Shares and Optionee has
                  provided the Company with written assurances, in substance and
                  form
                  satisfactory to the Company, that (A) the proposed disposition does
                  not require registration of the Shares under the Securities Act
                  or all
                  appropriate action necessary for compliance with the registration
                  requirements of the Securities Act or with any exemption from registration
                  available under the Securities Act (including Rule 144) has been
                  taken and
                  (B) the proposed disposition will not result in the contravention of
                  any transfer restrictions applicable to the Shares under any applicable
                  securities laws.

              

      

       

      
        	 	
                10.5

              	
                Optionee has
                  been furnished with, and has had access to, such information as
                  Optionee
                  considers necessary or appropriate for deciding whether to invest
                  in the
                  Shares, and Optionee has
                  had an opportunity to ask questions and receive answers from the
                  Company
                  regarding the terms and conditions of the issuance of the
                  Shares.

              

      

       

      
        	 	
                10.6

              	
                Optionee is
                  aware that Optionee’s investment
                  in the Company is a speculative investment that has limited liquidity
                  and
                  is subject to the risk of complete loss. Optionee is
                  able, without impairing Optionee’s financial
                  condition, to hold the Shares for an indefinite period and to suffer
                  a
                  complete loss of Optionee’s investment
                  in the Shares.

              

      

       

      11. Securities
        Law Restrictions.
        Regardless of whether the offering and sale of Shares under this Agreement
        have
        been registered under the Securities Act or have been registered or qualified
        under the securities laws of any state, the Company at its discretion may
        impose
        restrictions upon the sale, pledge or other transfer of the Shares (including
        the placement of appropriate legends on stock certificates or the imposition
        of
        stop-transfer instructions) if, in the judgment of the Company, such
        restrictions are necessary or desirable in order to achieve compliance with
        the
        Securities Act, the securities laws of any state or any other law.

       

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

       

      12. Lock-Up
        Period.
        Optionee hereby agrees that, if so requested by the Company or any
        representative of the underwriters (the “Managing Underwriter”) in connection
        with any registration of the offering of any securities of the Company under
        the
        Securities Act, Optionee shall not sell or otherwise transfer any Shares or
        other securities of the Company during the 180-day period (or such other
        period
        as may be requested in writing by the Managing Underwriter and agreed to
        in
        writing by the Company) (the “Market Standoff Period”) following the effective
        date of a registration statement of the Company filed under the
        Securities Act. Such restriction shall apply only to the first registration
        statement of the Company to become effective under the Securities Act that
        includes securities to be sold on behalf of the Company to the public in
        an
        underwritten public offering under the Securities Act. The Company may impose
        stop-transfer instructions with respect to securities subject to the foregoing
        restrictions until the end of such Market Standoff Period.

       

      13. Rights
        of the Company.
        The
        Company shall not be required to (i) transfer on its books any Shares that
        have been sold or transferred in contravention of this Agreement or
        (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
        or liquidation rights to, any transferee to whom Shares have been transferred
        in
        contravention of this Agreement.

       

      14. Successors
        and Assigns.
        Except
        as otherwise expressly provided to the contrary, the provisions of this
        Agreement shall inure to the benefit of, and be binding upon, the Company
        and
        its successors and assigns and be binding upon Optionee and Optionee’s legal
        representatives, heirs, legatees, distributees, assigns and transferees by
        operation of law, whether or not any such person has become a party to this
        Agreement or has agreed in writing to join herein and to be bound by the
        terms,
        conditions and restrictions hereof.

       

      15. No
        Retention Rights.
        Nothing
        in this Agreement shall confer upon Optionee any right to continue as a Service
        Provider of the Company for any period of specific duration or interfere
        with or
        otherwise restrict in any way the rights of the Company (or any Parent or
        Subsidiary employing or retaining Optionee) or of Optionee, which rights
        are
        hereby expressly reserved by each, to terminate Optionee’s relationship as a
        Service Provider of the Company at any time and for any reason, with or without
        cause. 

       

      16. Notice.
        Any
        notice required by the terms of this Agreement shall be given in writing
        and
        shall be deemed effective upon personal delivery or upon deposit with the
        United
        States Postal Service, by registered or certified mail, with postage and
        fees
        prepaid. Notice shall be addressed to the Company at its principal executive
        office and to Optionee at the address that Optionee most recently provided
        to
        the Company.

       

      17. Entire
        Agreement.
        The
        Plan and the Option Agreement are incorporated herein by reference. This
        Agreement, the Option Agreement and the Plan constitute the entire contract
        between the parties hereto with regard to the subject matter hereof and
        supersede any other agreements, representations or understandings (whether
        oral
        or written and whether express or implied) relating to the subject matter
        hereof.

       

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

       

      18. Choice
        Of Law. This
        Agreement shall be governed by, and construed in accordance with, the laws
        of
        the State of Delaware, as such laws are applied to contracts entered into
        and to
        be performed entirely within such State.

       

      
        
          

          
            	
                    OPTIONEE

                  	 	
                    WINTEGRA,
                      INC.

                  	 
	 	 	 	 	 
	 	 	 

                    By:

                  	 	 
	
                     

                  	 	 	
                     

                  	 
	 	 	 	 	 
	 	 	 

                    Title:

                  	 	 
	
                    Print
                      Name

                  	 	 	
                     

                  	 
	 	 	 	 	 

          

           

        

      

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

      EXHIBIT
        B

      

      2003
        SHARE OPTION PLAN

      

      EXERCISE
        NOTICE

      Wintegra
        Inc.

      7200
        N.
        MoPac Expy, Suite 270, Austin TX 78731

      Attention:
        Secretary

      

      1. Exercise
        of Option.
        Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
        option to purchase ______________ Shares under and pursuant to the 2003 Share
        Option Plan (the “Plan”) and the Option Agreement between Optionee and the
        Company dated __________________ (the “Option Agreement”).

      

      2. Delivery
        of Payment.
        Purchaser herewith delivers to the Company the full purchase price of the
        Shares, as set forth in the Option Agreement.

      

      3. Representations
        of Optionee.
        Optionee acknowledges that Optionee has received, read and understood the
        Plan
        and the Option Agreement and agrees to abide by and be bound by their terms
        and
        conditions. 

      

      4. Rights
        as Shareholder.
        Until
        the issuance of the Shares (as evidenced by the appropriate entry on the
        books
        of the Company or of a duly authorized transfer agent of the Company), no
        rights
        as a shareholder shall exist with respect to the Optioned Shares,
        notwithstanding the exercise of the Option. The Shares shall be issued to
        Optionee as soon as practicable after the Option is exercised. No adjustment
        shall be made for a dividend or other shareholder right for which the record
        date is prior to the date of issuance except as provided in Section 10 of
        the
        Plan.

      

      5.  Proxy.
        Upon
        issuance of the Shares to Optionee, Optionee shall execute an irrevocable
        proxy
        in favor of the Company’s Chief Financial Officer (“CFO”) or Chief Operation
        Officer (“COO”), as shall be determined by the Board, in the form attached
        hereto as Exhibit D shall be of no force or effect upon the earlier of: (i)
        consummation of the Company’s initial public offering; or (ii) a Change of
        Control of the Company (as such term is defined in the plan), in which the
        successor company is a publicly traded company. Such proxy will be used only
        after the CFO or the COO, as the case may be, will consult with the Company’s
        Employees.

      

      6. Right
        of First Refusal.
        Before
        any Shares held by Optionee or any transferee (either being sometimes referred
        to herein as the “Holder”) may be sold or otherwise transferred (including
        transfer by gift or operation of law), the Holder is required to comply with
        the
        right of first refusal provisions in the Right of First Refusal and Co-Sale
        Agreement of the Company. 

      

      7. Tax
        Consultation.
        Optionee understands that Optionee may suffer adverse tax consequences as
        a
        result of Optionee’s purchase or disposition of the Shares. Optionee represents
        that Optionee has consulted with any tax consultants Optionee deems advisable
        in
        connection with the purchase or dis-position of the Shares and that Optionee
        is
        not relying on the Company or any Parent or Subsidiary for any tax
        advice.

       

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

      

      8. Restrictive
        Legends and Stop-Transfer Orders.

      

      (a) Legends.
        Optionee understands and agrees that the Company shall cause the legends
        set
        forth below or legends substantially equivalent thereto, to be placed upon
        any
        certificate(s) evidencing ownership of the Shares together with any other
        legends that may be required by the Company or by state or federal securities
        laws:

      

      THE
        SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
        ACT
        OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
        PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT OR, IN
        THE
        OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
        SUCH
        OFFER, SALE OR TRANSFER, PLEDGE OR HYPO-THECATION IS IN COMPLIANCE
        THEREWITH.

      

      THE
        SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
        ON
        TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE NOTICE
        BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY OF WHICH
        MAY
        BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER RESTRIC-TIONS
        AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
        SHARES.

      

      (b) Stop-Transfer
        Notices.
        Optionee agrees that, in order to ensure compliance with the restrictions
        referred to herein, the Company may issue appropriate “stop transfer”
instruc-tions to its transfer agent, if any, and that, if the Company transfers
        its own securities, it may make appropriate notations to the same effect in
        its own records.

      

      (c) Refusal
        to Transfer.
        The
        Company shall not be required (i) to transfer on its books any Shares that
        have been sold or otherwise transferred in violation of any of the provisions
        of
        this Agreement or (ii) to treat as owner of such Shares or to accord the
        right to vote or pay dividends to any purchaser or other transferee to whom
        such
        Shares shall have been so transferred.

      

      9. Successors
        and Assigns.
        The
        Company may assign any of its rights under this Agreement to single or multiple
        assignees, and this Agreement shall inure to the benefit of the successors
        and
        assigns of the Company. Subject to the restrictions on transfer herein set
        forth, this Agreement shall be binding upon Optionee and his or her heirs,
        executors, administrators, successors and assigns.

       

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

      

      

      10. Interpretation.
        Any
        dispute regarding the interpretation of this Agreement shall be submitted
        by
        Optionee or by the Company forthwith to the Administrator which shall review
        such dispute at its next regular meeting. The resolution of such a dispute
        by
        the Administrator shall be final and binding on all parties.

      

      11. Governing
        Law; Severability.
        This
        Agreement is governed by and construed and enforced in accordance with the
        laws
        of the state of Delaware, without giving effect to the principles of conflict
        of
        laws. 

      

      12. Entire
        Agreement.
        The
        Plan and Option Agreement are incorporated herein by reference. This Agreement,
        the Plan, the Option Agreement and the Investment Representation Statement
        constitute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to Optionee’s interest except by means
        of a writing signed by the Company and Optionee.

       

      
        
          
            
              

              
                	Submitted
                        by:	 	Accepted by:	 
	 	 	 	 
	
                         

                      	 	
                        WINTEGRA,
                          INC.

                      	 
	 	 	 	 	 
	 	 	 

                        By:

                      	 	 
	Signature:	 	 	
                         

                      	 
	 	 	 	 	 
	 	 	 

                        Title:

                      	 	 
	
                        Print
                          Name

                      	 	 	
                         

                      	 
	 	 	 	 	 
	 	 	 	 	 
	Address:	 	Address:   
                        7200 N. MoPac Expy, Suite 270 
                        Austin,
                          TX 78731

                      	 
	 	 	 	 	 
	 	 	Date Received:	 

              

            

          

          

            
              
                
                

              

              
                15

                
                  

                

              

              
                
                

              

            

        

      

      EXHIBIT
        C

      

      INVESTMENT
        REPRESENTATION STATEMENT

      
        

        
          
            
              	
                      OPTIONEE:

                    	 	 
	 	 	 
	
                      COMPANY:

                    	 	
                      WINTEGRA
                        INC.

                    
	 	 	 
	
                      SECURITY:

                    	 	
                      SHARES
                        OF THE COMMON STOCK

                    
	 	 	 
	
                      AMOUNT:

                    	 	 
	 	 	 
	
                      DATE:

                    	 	 

            

          

        

        
 

      

      In
        connection with the purchase of the above-listed Securities, the undersigned
        Optionee represents to the Company the following:

      

      (a) Optionee
        is aware of the Company’s business affairs and financial condition and has
        acquired sufficient information about the Company to reach an informed and
        knowledgeable decision to acquire the Securities. Optionee is acquiring these
        Securities for investment for Optionee’s own account only and not with a view
        to, or for resale in connection with, any “distribution” thereof within the
        meaning of the Securities Act of 1933, as amended (the “Securities
        Act”).

      

      (b) Optionee
        acknowledges and understands that the Securities constitute “restricted
        securities” under the Securities Act and have not been registered under the
        Securities Act in reliance upon a specific exemption therefrom, which exemption
        depends upon, among other things, the bona fide nature of Optionee’s investment
        intent as expressed herein. In this connection, Optionee understands that,
        in
        the view of the Securities and Exchange Commission, the statutory basis for
        such
        exemption may be unavailable if Optionee’s representation was predicated solely
        upon a present intention to hold these Securities for the minimum capital
        gains
        period specified under tax statutes, for a deferred sale, for or until an
        increase or decrease in the market price of the Securities, or for a period
        of
        one year or any other fixed period in the future. Optionee further understands
        that the Securities must be held indefinitely unless they are subsequently
        registered under the Securities Act or an exemption from such registration
        is
        available. Optionee further acknowledges and understands that the Company
        is
        under no obligation to register the Securities. Optionee understands that
        the
        certificate evidencing the Securities will be imprinted with a legend which
        prohibits the transfer of the Securities unless they are registered or such
        registration is not required in the opinion of counsel satisfactory to the
        Company and any other legend required under applicable state securities
        laws.

      

      (c) Optionee
        is familiar with the provisions of Rule 701 and Rule 144, each
        promulgated under the Securities Act, which, in substance, permit limited
        public
        resale of “restricted securities” acquired, directly or indirectly from the
        issuer thereof, in a non-public offering subject to the satisfaction of certain
        conditions. Rule 701 provides that if the issuer qualifies under
        Rule 701 at the time of the grant of the Option to Optionee, the exercise
        will be exempt from registration under the Securities Act. In the event the
        Company becomes subject to the report-ing requirements of Section 13 or
        15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
        (or
        such longer period as any market stand-off agreement may require) the Securities
        exempt under Rule 701 may be resold, subject to the satisfaction of certain
        of the conditions specified by Rule 144, including: (1) the resale
        being made through a broker in an unsolicited “broker’s transaction” or in
        transactions directly with a market maker (as said term is defined under
        the Securities Exchange Act of 1934); and, in the case of an affiliate,
        (2) the availability of certain public information about the Company, (3)
        the amount of Securities being sold during any three month period not exceeding
        the limitations specified in Rule 144(e), and (4) the timely filing of a
        Form 144, if applicable.

       

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

      

      In
        the
        event that the Company does not qualify under Rule 701 at the time of grant
        of the Option, then the Securities may be resold in certain limited
        circumstances subject to the provisions of Rule 144, which
        requires the resale to occur not less than one year after the later of the
        date the Securities were sold by the Company or the date the Securities were
        sold by an affiliate of the Company, within the meaning of Rule 144; and,
        in the case of acquisition of the Securities by an affiliate, or by a
        non-affiliate who subsequently holds the Securities less than two years,
        the
        satisfaction of the conditions set forth in sections (1), (2), (3) and (4)
        of
        the paragraph immediately above.

      

      (d) Optionee
        further understands that in the event all of the applicable requirements
        of
        Rule 701 or 144 are not satisfied, registration under the Securities Act,
        compliance with Regulation A, or some other registration exemption will be
        required; and that, notwithstanding the fact that Rules 144 and 701 are not
        exclusive, the Staff of the Securities and Exchange Commission has expressed
        its
        opinion that persons proposing to sell private placement securities other
        than
        in a registered offering and otherwise than pursuant to Rules 144 or 701
        will
        have a substantial burden of proof in establishing that an exemption from
        registration is available for such offers or sales, and that such persons
        and
        their respective brokers who participate in such transactions do so at their
        own
        risk. Optionee understands that no assurances can be given that any such
        other
        regis-tra-tion exemption will be available in such event.

      

      

      Signature
        of Optionee:

      

      Date:
        _________________________,

      

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

      

      Exhibit
        D

       

      IRREVOCABLE PROXY

       

       

      The
        undersigned, a shareholder of Wintegra, Inc. (the “Company”),
        hereby irrevocably appoints and constitutes _________________________ the
        Company’s Chief Financial Officer (“CFO”)/Chief
        Operation Officer (“COO”)
        (mark
        the appropriate)
        as proxy
        to vote all the shares of the Company held by the undersigned, in the name
        and
        place of undersigned, with all powers which the undersigned would possess
        if
        personally present, at any stockholders meeting of the Company and at any
        adjournment thereof, or in any action taken by the Company by written consent
        of
        its shareholders, at any time from the date hereof until the earlier of:
        (i)
        consummation of the Company’s initial public offering; or (ii) a Change of
        Control of the Company (as such term is defined in the plan), in which the
        successor company is a publicly traded company. The CFO or the COO, as the
        case
        may be, shall use such voting rights only after consulting with the Company’s
        Employees.

      

       

      BY
        ITS
        SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY EXECUTING
        THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW IT
        AND
        SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE AND
        CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

      

      
         

        
          ________________ day
            of ____________, 200__

           

          __________________________________

          Name
            of
            Shareholder

          

          

          Signature:_______________________________

           

           

          
            
              
              

            

            
              18

              
                

              

            

            
              
              

            

          

          
            
              WINTEGRA
                INC.

            

            
              2003
                SHARE OPTION PLAN

              

              OPTION
                AGREEMENT

              (U.S.)

              

              Unless
                otherwise defined herein, terms defined in the 2003 Share Option
                Plan (the
“Plan”) of Wintegra, Inc. (the “Company”) shall have the same meanings in this
                Option Agreement.

              

              I.
                 NOTICE
                OF OPTION GRANT

               

              
                
                  	
                          Name
                            :

                        	 
	
                          Address:
                            

                        	 
	
                           

                        	 

                

                
    The
                  undersigned Optionee has been granted an Option to purchase Shares,
                  subject to
                  the terms and conditions of the Plan and this Option Agreement,
                  as
                  follows:

              

               

              
                
                   

                  
                  

                  
                    	 	
                            Grant
                              Number

                          	 	 	 
	 	
                            Date
                              of Grant

                          	 	 	 
	 	
                            Vesting
                              Commencement Date

                          	 	 	 
	 	
                            Exercise
                              Price per Share*

                          	 	
                            $

                          	 	 
	 	
                            Total
                              Number of Shares Granted

                          	 	 	 
	 	
                            Total
                              Exercise Price

                          	 	
                            $

                          	 	 

                  

                  

                  
                    	 	Type
                            of Option:	
                             ̈

                          	
                            Option
                              intended to qualify as an incentive stock option (“ISO”) within the
                              meaning of Section 422 of the Internal Revenue Code
                              of 1986, as amended
                              (“Code”).

                          	 
	 	 	 	 	 	 
	 	 	 	
                             ̈

                          	
                            Option
                              not intended to qualify as an Incentive Stock Option
                              (“NSO”).

                          	 
	 	 	 	 	 	 
	 	 	
                            Term/Expiration
                              Date:

                          	 	 	 
	 	 	 	 	 	 
	 	 	
                            Vesting
                              Schedule:

                          	 	 	 

                  

                   

                

              

              

              A.
                Conventional Vesting Schedule. This Option shall become exercisable
                by Optionee
                in installments according to the following vesting schedule: 25%
                of the Shares
                subject to the Option shall vest twelve months after the Vesting
                Commencement
                Date, and 1/48 of the Shares subject to the Option shall vest each
                month
                thereafter, subject to Optionee’s continuing to be a Service Provider on such
                dates. Notwithstanding with the above stated, in the event of an
                acquisition of
                the Company by another entity by means of any transaction or series
                of related
                transactions (including, without limitation, any reorganization,
                merger or
                consolidation) that results in the transfer of fifty percent (50%)
                or more of
                the outstanding voting power of the Company or a sale of all or substantially
                all of the assets of the Company (hereafter a “Change
                of Control”),
                then
                Optionee shall be entitled to acceleration to the Vesting Schedule
                such that
                Optionee receives that number of Options vested as though he were
                employed by
                the Company on the one (1) year anniversary of the Change of Control,
                provided
                that (i) Optionee’s employment with the Company is terminated by the Company or
                a successor corporation other than for “Cause” (as defined herein) prior to one
                (1) year anniversary of the Change of Control; or (ii) without Optionee’s
                express written consent, the relocation of Optionee to a facility
                or a location
                in another country or a location more than sixty (60) kilometers
                from his
                current location.

               

              
                
                  
                  

                

                
                  
                  

                  
                    

                  

                

                
                  
                  

                

              

              

              For
                purposes of this Agreement, “Cause” is defined as (i) an act of fraud made
                by Optionee in connection with his responsibilities as an employee,
                (ii) Optionee’s conviction of, or plea of nolo
                contendere
                to, a
                felony, (iii) Optionee’s transgression, or Optionee’s violations of his
                employment duties.

              

              For
                avoidance of doubt, the vesting of Options shall cease during any
                unpaid
                leave.

              

              B.
                Reverse Vesting Election. Alternatively, Optionee may elect that
                the following
                reverse vesting regime apply to some or all of the Shares subject
                to the Option:
                this Option shall be fully exercisable upon receipt by Optionee,
                except that
                Optionee shall be required, with respect to any Shares purchased
                pursuant to
                this Option, to enter into a Stock Purchase Agreement in the form
                attached as
Exhibit
                A.
                Under
                the terms of this Stock Purchase Agreement, Shares purchased pursuant
                to
                Optionee’s exercise of the Option shall be held in escrow and released therefrom
                in accordance with the following schedule: 25% of the Shares in escrow
                shall be
                released twelve months after the Vesting Commencement Date, and 1/48
                of the
                Shares subject to the Option shall vest each month thereafter, subject
                to
                Optionee’s continuing to be a Service Provider on such dates. Shares in escrow
                shall be subject to an irrevocable right of repurchase on the part
                of the
                Company at a price equal to the Exercise Price of the Option, as
                provided in the
                Stock Purchase Agreement. Optionee shall have ninety (90) days from
                the date of
                grant of the Option to elect that this reverse vesting regime apply
                to some or
                all of the Shares subject to this Option.

              

              Termination
                Period:

              

              In
                no
                event may Optionee exercise this Option after the Term/Expiration
                Date as
                provided above.

              

              In
                the
                event that Optionee’s employment with the Company should terminate, this Option
                shall be exercisable, unless extended by the Administrator, for thirty
                (30) days
                after such termination (except by reason of death or disability or
                by reason of
                Cause as defined in the Plan).

              

              In
                the
                event that Optionee’s relationship with the Company should terminate by reason
                of Optionee’s death or permanent disability (as defined in Section 22(e)(3) of
                the Code), the outstanding vested Option at the time of such termination
                shall
                remain exercisable until the Expiration Date. Notwithstanding the
                above, the
                successors and/or heirs and/or any other beneficiaries according
                to an
                Applicable Law, shall be entitled to a twelve (12) months acceleration
                of the
                outstanding Options not vested.

               

              
                
                  
                  

                

                
                  2

                  
                    

                  

                

                
                  
                  

                

              

               

              In
                the
                case of an ISO, if such disability is not a “disability” as such term is defined
                in Section 22(e)(3) of the Code, such ISO shall be treated for tax
                purposes as
                an NSO. 

              

              Notwithstanding
                the above, if Optionee is discharged from the employ of the Company
                for reasons
                of Cause, as defined in the Plan, the entire unexercised Option (whether
                vested
                or not) shall ipso facto terminate.

              

              For
                purposes of an ISO, an employee shall cease to be an Employee if
                any leave of
                absence approved by the Company exceeds ninety days, unless reemployment
                upon
                expiration of such leave is guaranteed by statute or contract; if
                such
                reemployment is not so guaranteed, on the 181st day of such leave
                any ISO held
                by Optionee shall be treated for tax purposes as a NSO.

              

              II. AGREEMENT

              

              1. Grant
                of Option.
                

              

              (a) Subject
                to the terms and conditions set forth herein and in the Plan, the
                Company hereby
                grants to the individual named in the Notice of Grant (the “Optionee”), an
                option (the “Option”) to purchase the number of Shares set forth in the Notice
                of Grant, at the exercise price per Share set forth in the Notice
                of Grant (the
“Exercise Price”). 

              

              (b) Unless
                expressly stated otherwise, in the event of a conflict between the
                terms and
                conditions of the Plan and this Option Agreement, the terms and conditions
                of
                the Plan shall prevail.

              

              (c) In
                the
                case of an ISO, the Option shall not be considered an ISO to the
                extent that the
                Fair Market Value of the Shares which may be purchased on exercise
                of the Option
                for the first time during any calendar year (under all plans of the
                Company and
                any Parent or Subsidiary of the Company) exceeds $100,000. For purposes
                of this
                Section 1(c), ISOs shall be taken into account in the order in which
                they were
                granted. The Fair Market Value of the Shares shall be determined
                as of the time
                the Option with respect to such Shares is granted.

              

              2. Exercise
                of Option.

              

              (a) Right
                to Exercise.
                This
                Option shall be exercisable during its term in accordance with the
                Vesting
                Schedule set out in the Notice of Grant and with the applicable provisions
                of
                the Plan and this Option Agreement.

              

              (b) Method
                of Exercise.
                This
                Option shall be exercisable by delivery of an exercise notice in
                the form
                attached as Exhibit
                B
                (the
“Exercise Notice”). The Exercise Notice shall be accompanied by payment of the
                aggregate Exercise Price for the number of Shares to be purchased.
                This Option
                shall be deemed to be exercised upon receipt by the Company of such
                fully
                executed Exercise Notice accompanied by the aggregate Exercise
                Price.

              

              No
                Shares
                shall be issued pursuant to the exercise of an Option unless such
                issuance and
                such exercise comply with Applicable Laws. If any law or regulation
                requires the
                Company to take any action with respect to the Shares specified in
                such notice
                before the issuance thereof, then the date of their issuance shall
                be extended
                for the period necessary to take such action. Assuming such compliance,
                for
                income tax purposes the Shares shall be considered transferred to
                Optionee on
                the date on which the Option is exercised with respect to such
                Shares.

               

              
                
                  
                  

                

                
                  3

                  
                    

                  

                

                
                  
                  

                

              

              

              3. Optionee’s
                Representations.
                In the
                event the Shares have not been registered under the Securities Act
                of 1933, as
                amended, at the time this Option is exercised, Optionee shall, if
                required by
                the Company, concurrently with the exercise of all or any portion
                of this
                Option, deliver to the Company an Investment Representation Statement
                in the
                form attached hereto as Exhibit C.

              

              4. Lock-Up
                Period.
                Optionee hereby agrees that, if so requested by the Company or any
                representative of the underwriters (the “Managing Underwriter”) in connection
                with any registration of the offering of any securities of the Company
                under the
                Securities Act, Optionee shall not sell or otherwise transfer any Shares or
                other securities of the Company during the 180-day period (or such
                other period
                as may be requested in writing by the Managing Underwriter and agreed
                to in
                writing by the Company) (the “Market Standoff Period”) following the effective
                date of a registration statement of the Company filed under the
                Securities Act. Such restriction shall apply only to the first registration
                statement of the Company to become effective under the Securities
                Act that
                includes securities to be sold on behalf of the Company to the public
                in an
                underwritten public offering under the Securities Act. The Company
                may impose
                stop-transfer instructions with respect to securities subject to
                the foregoing
                restrictions until the end of such Market Standoff Period. 

              

              5. Method
                of Payment.
                Payment
                of the aggregate Exercise Price shall be by any of the following,
                or a
                combination thereof, at the election of Optionee:

              

              (a) cash
                or
                check; or

              

              (b) consideration
                received by the Company under a formal cashless exercise program
                adopted by the
                Company in connection with the Plan.

              

              6. Restrictions
                on Exercise.
                This
                Option may not be exercised if the issuance of Shares upon such exercise
                or the
                method of payment of consideration for such Shares would constitute
                a violation
                of Applicable Laws.

              

              7. Non
                Transferability of Option.
                This
                Option
                may not be transferred in any manner other than by will or by the
                laws of
                descent or distribution and may be exercised during the lifetime
                of Optionee
                only by Optionee, unless
                approval in writing is obtained from the Board of Directors (“BOD
                Approval”).
                BOD
                Approval shall only be available for a transfer to a trust for the
                benefit of
                Optionee’s immediate family: spouse, children, parents or siblings
                (“Family
                Trust”).
                Upon
                any other attempt to transfer, assign, pledge or otherwise dispose
                of this
                Option, except as expressly permitted in this Section 7, this Option
                shall
                immediately terminate and become null and void.
                The
                terms of the Plan and this Option Agreement shall be binding upon
                the executors,
                administrators, heirs, successors and assigns of Optionee.

              

              8. Term
                of Option.
                This
                Option may be exercised only within the term set out in the Notice
                of Grant. In
                the case of an ISO granted to an Optionee who, at the time the Option
                is
                granted, owns shares representing more than ten (10) percent of the
                voting power
                of all classes of shares of the Company or any Parent or Subsidiary
                thereof, the
                term of the Option shall be no more than five (5) years from the
                date of
                grant.

               

              
                
                  
                  

                

                
                  4

                  
                    

                  

                

                
                  
                  

                

              

              

              9. Tax
                Consequences.
                Set
                forth below is a brief summary as of the date of this Option of some
                of the U.S.
                federal tax consequences of exercise of this Option and disposition
                of the
                Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS
                AND REGULATIONS
                ARE SUBJECT TO CHANGE. For example, an Optionee who is an Israeli
                resident is
                subject to income taxation in Israel. THEREFORE, OPTIONEE SHOULD
                CONSULT A TAX
                ADVISOR BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

              

              (a) Exercise
                of ISO.
                If the
                case of an ISO, the exercise of the Option will not be subject to
                U.S. federal
                income tax, although the excess, if any, of the Fair Market Value
                of the Shares
                on the date of exercise over the Exercise Price will be treated as
                an adjustment
                to the alternative minimum tax for federal income tax purposes and
                may subject
                Optionee to the alternative minimum tax in the year of exercise.

              

              (b) Exercise
                of NSO.
                The
                exercise of an NSO may be subject to U.S. federal income tax liability
                (at
                ordinary tax rates) upon the excess, if any, of the Fair Market Value
                of the
                Shares on the date of exercise over the Exercise Price. If Optionee
                is an
                Employee or a former Employee, the Company will be required to withhold
                from
                Optionee’s compensation or collect from Optionee and pay to the applicable
                taxing authorities an amount in cash equal to a percentage of this
                compensation
                income at the time of exercise, and may refuse to honor the exercise
                and refuse
                to deliver Shares if such withholding amounts are not delivered at
                the time of
                exercise.

              

              (c)
                 Disposition
                of Shares.
                In the
                case of an NSO, if Shares are held for at least one year, any gain
                realized on
                disposition of the Shares will be treated as long-term capital gain
                for U.S.
                federal income tax purposes. In the case of an ISO, if Shares transferred
                pursuant to the Option are held for at least one year after exercise
                and for at
                least two years after the date of grant, any gain realized on disposition
                of the
                Shares will also be treated as long-term capital gain for federal
                income tax
                purposes. If Shares purchased under an ISO are disposed of within
                one year after
                exercise or two years after the date of grant, any gain realized
                on such
                disposition will be treated as compensation income (taxable at ordinary
                income
                rates) to the extent of the difference between the Exercise Price
                and the lesser
                of (1) the Fair Market Value of the Shares on the date of exercise,
                or (2) the
                sale price of the Shares. Any additional gain will be taxed as capital
                gain.

              

              10. Notice
                of Disqualifying Disposition of ISO Shares.
                In the
                case of an ISO, if Optionee sells or otherwise disposes of any of
                the Shares
                acquired pursuant to the ISO on or before the later of (1) the date two
                years after the date of grant, or (2) the date one year after the date of
                exercise, Optionee shall immediately notify the Company in writing
                of such
                disposition. Optionee agrees that Optionee may be subject to income
                tax
                withholding by the Company on the compensation income recognized
                by
                Optionee.

              

              11. Entire
                Agreement; Governing Law.
                The
                Plan is incorporated herein by reference. The Plan and this Option
                Agreement
                constitute the entire agreement of the parties with respect to the
                subject
                matter hereof and supersede in their entirety all prior undertakings
                and
                agreements of the Company and Optionee with respect to the subject
                matter
                hereof, and may not be modified adversely to Optionee’s interest except by means
                of a writing signed by the Company and Optionee. This Agreement is
                governed by
                and construed and enforced in accordance with the laws of the state
                of Delaware,
                without giving effect to the principles of conflict of laws. 

               

              
                
                  
                  

                

                
                  5

                  
                    

                  

                

                
                  
                  

                

              

              

              12. No
                Guarantee of Continued Service.
                Optionee acknowledges and agrees that the vesting of shares pursuant
                to the
                Vesting Schedule hereof is earned only by continuing as a Service
                Provider at
                the will of the Company or any Parent or Subsidiary of the Company.
                Optionee
                further acknowledges and agrees that this Agreement, the transactions
                contemplated hereunder and the Vesting Schedule set forth herein
                do not
                constitute an express or implied promise of continued engagement
                as a Service Provider of the Company and shall not interfere in any
                way with
                Optionee’s right, or the right of the Company or any Parent or Subsidiary
                of the
                Company, to terminate Optionee’s relationship as a Service Provider at any time,
                with or without cause.

              

              Optionee
                acknowledges receipt of a copy of the Plan and represents that he
                or she is
                familiar with the terms and provisions thereof, and hereby accepts
                this Option
                subject to all of the terms and provisions thereof. Optionee has
                reviewed the
                Plan and this Option in their entirety, has had an opportunity to
                obtain the
                advice of counsel prior to executing this Option and fully understands
                all
                provisions of the Option. Optionee hereby agrees to accept as binding,
                conclusive and final all decisions or interpretations of the Administrator
                upon
                any questions arising under the Plan or this Option. Optionee further
                agrees to
                notify the Company upon any change in the residence address indicated
                below.

               

              
                

                
                  	
                          OPTIONEE

                        	 	
                          WINTEGRA
                            INC.

                        	 
	 	 	 	 
	 	 	 	 
	
                          Signature

                        	 	
                          By

                        	 
	 	 	 	 
	 	 	 	 
	
                          Print
                            Name

                        	 	
                          Title

                        	 
	 	 	 	 
	 	 	 	 
	
                          Residence
                            Address

                        	 	 	 

                

                 

                 

                
                  
                    
                    

                  

                  
                    6

                    
                      

                    

                  

                  
                    
                    

                  

                

                
EXHIBIT
                  A

              

              

              STOCK
                PURCHASE AGREEMENT

               

              THIS
                STOCK PURCHASE AGREEMENT
                (the
“Agreement”) is entered into as of ________, 200_, between WINTEGRA,
                INC.
                (the
“Company”) and ______________ (“Optionee”).

               

              WHEREAS,
                the
                Company has issued to Optionee an option (the “Option”) to purchase shares of
                common stock of the Company (the “Shares”) pursuant to the Company’s 2003 Share
                Option Plan (the “Plan”) and the Option Agreement between Optionee and the
                Company dated _______ (the “Option Agreement”);

              

              WHEREAS,
                Optionee
                desires to exercise the Option with respect to ______ Shares (the
“Restricted
                Shares”);

              

              WHEREAS,
                concurrent with the execution of this Agreement, Optionee has delivered
                to the
                Company a duly exercised Notice of Exercise with respect to such
                Restricted
                Shares; and

              

              WHEREAS,
                Optionee
                desires to elect the reverse vesting regime with respect to the Restricted
                Shares pursuant to the Option Agreement.

              

              NOW,
                THEREFORE,
                in
                consideration of the mutual covenants and representations herein
                set forth, the
                Company and Optionee hereby agree as follows:

              

              

              1. Defined
                Terms.
                Unless
                defined otherwise herein, terms defined in the Plan or in the Option
                Agreement
                shall have the same meanings in this Agreement.

               

              2. Agreement
                to Purchase and Sell Restricted Shares.
                Optionee hereby agrees to purchase and the Company hereby agrees
                to sell the
                Restricted Shares pursuant to the Option Agreement and this
                Agreement.

               

              3. Company’s
                Right of Repurchase.
                

               

              
                	 	
                        3.1

                      	
                        The
                          Company shall have an irrevocable right to repurchase the
                          Restricted
                          Shares (the “Right of Repurchase”) from Optionee at a price equal to the
                          Exercise Price paid by Optionee for the Restricted Shares.
                          

                      

              

               

              
                	 	
                        3.2

                      	
                        The
                          Company’s Right of Repurchase shall lapse with respect to 25% of
                          the
                          Restricted Shares twelve months after the Vesting Commencement
                          Date, and
                          shall lapse with respect to an additional 1/48 of the Restricted
                          Shares
                          each month thereafter, subject to Optionee’s continuing to be a Service
                          Provider on such dates. Upon the lapse of the Right of
                          Repurchase with
                          respect to Restricted Shares such Shares shall cease to
                          be Restricted
                          Shares.

                      

              

               

               

              
                
                  
                  

                

                
                  7

                  
                    

                  

                

                
                  
                  

                

              

               

              In
                the
                event that Optionee ceases to be a Service Provider of the Company,
                the Right of
                Repurchase shall remain in effect and cease to lapse with respect
                to all
                Restricted Shares then subject to the Right of Repurchase. 

               

              Notwithstanding
                the above, In the event that Optionee’s relationship with the Company should
                terminate by reason of Optionee’s death or disability (as defined in Section
                22(e)(3) of the Code), the Company’s Right of Repurchase shall continue to lapse
                for twelve (12) more months and the successors and/or heirs and/or
                any other
                beneficiaries according to an Applicable Law, shall receive the Shares,
                which
                ceased to be restricted. 

               

              Notwithstanding
                the foregoing, if Optionee’s relationship with the Company is terminated for
                reasons of Cause (as defined in the Plan), all of the Shares subject
                to the
                Option shall again become subject to the Right of Repurchase.

               

              4. Exercise
                of Repurchase Right.
                The
                Right of Repurchase shall be exercisable by written notice delivered
                to
                Optionee, which notice shall set forth the number of Restricted Shares
                to be
                repurchased by the Company and the date on which the repurchase is
                to be
                effected. Payment by the Company to Optionee shall be made in cash
                or cash
                equivalents, by offset against any indebtedness to the Company owed
                by Optionee
                or by a combination of both. Upon delivery of notice and payment
                to Optionee,
                the Company shall become the legal and beneficial owner of the Restricted
                Shares
                being repurchased, and the Restricted Shares shall be transferred
                to the name of
                the Company.

               

              5. Additional
                Shares or Substituted Securities.
                In the
                event of the declaration of a stock dividend, the declaration of
                an
                extraordinary dividend payable in a form other than stock, a spin-off,
                a stock
                split, an adjustment in conversion ratio, a recapitalization or a
                similar
                transaction affecting the Company’s outstanding securities without receipt of
                consideration, any new, substituted or additional securities or other
                property
                (including money paid other than as an ordinary cash dividend) that
                by reason of
                such transaction are distributed with respect to any Restricted Shares
                or into
                which such Restricted Shares thereby become convertible shall immediately
                be
                subject to the Right of Repurchase. Appropriate adjustments to reflect
                the
                distribution of such securities or property shall be made to the
                number and/or
                class of the Restricted Shares. After each such transaction, appropriate
                adjustments shall also be made to the price per share to be paid
                upon the
                exercise of the Right of Repurchase in order to reflect any change
                in the
                Company’s outstanding securities effected without receipt of consideration
                therefor; provided, however, that the aggregate purchase price payable
                for the
                Restricted Shares shall remain the same.

               

              6. Change
                of Control.
                In the
                event of a merger of the Company with or into another company, or
                the sale of
                substantially all of the assets of the Company, the Right of Repurchase
                may be
                assigned to the successor company or a Parent or Subsidiary of the
                successor
                company. In the case of such assignment, the Right of Repurchase
                shall apply to
                the capital stock of the successor company or its Parent or Subsidiary,
                as the
                case may be, or such other consideration received in the merger or
                sale of
                assets by holders of Shares of the Company.

               

              
                
                  
                  

                

                
                  8

                  
                    

                  

                

                
                  
                  

                

              

               

              7. Escrow.
                Upon
                issuance of the Restricted Shares to Optionee, the certificates for
                such
                Restricted Shares shall be deposited in escrow with the Company to
                be held in
                accordance with the provisions of this Agreement. Any new, substituted
                or
                additional securities or other property described in Section 5 herein shall
                immediately be delivered to the Company to be held in escrow, but
                only to the
                extent such property relates to the Restricted Shares. All regular
                cash
                dividends on Restricted Shares (or other securities at the time held
                in escrow)
                shall be paid directly to Optionee and shall not be held in escrow.
                Restricted
                Shares, together with any other assets or securities held in escrow
                hereunder,
                shall be (i) surrendered to the Company for repurchase and cancellation
                upon the Company’s exercise of its Right of Repurchase or (ii) released to
                Optionee upon the lapse of the Right of Repurchase with respect to
                such
                Shares.

               

              8. Proxy.
                Upon
                issuance of the Restricted Shares to Optionee, Optionee shall execute
                an
                irrevocable proxy in favor of the Company’s Chief Financial Officer
                (“CFO”)
                or
                Chief Operation Officer (“COO”),
                as
                shall be determined by the Board, in the form attached hereto as
Exhibit
                D which
                shall be of no force or effect upon the earlier of: (i) consummation
                of the
                Company’s initial public offering; or (ii) a Change of Control of the Company
                (as such term is defined hereinabove), in which the successor company
                is a
                publicly traded company. Such proxy will be used only after the CFO
                or the COO,
                as the case may be, will consult with the Company’s Employees.

               

              9. Restrictions
                on Transfer.
                Optionee shall not sell, assign, pledge, hypothecate, encumber or
                otherwise
                dispose of the Restricted Shares,
                unless
                approval in writing is obtained from the Board of Directors (“BOD
                Approval”).
                BOD
                Approval shall only be available for a transfer to a trust for the
                benefit of
                Optionee’s immediate family: spouse, children, parents or siblings
                (“Family
                Trust”).
                Upon
                any other attempt to transfer, assign, pledge or otherwise dispose
                of the
Restricted
                Shares,
                except
                as expressly permitted in this Section 6, the Restricted
                Shares
                shall
                immediately terminate and become null and void.
                The
                terms of the Plan and this Agreement shall be binding upon the executors,
                administrators, heirs, successors and assigns of Optionee. Upon the
                lapse of the
                Right of Repurchase with respect to any Shares, such Shares shall
                be subject to
                the restrictions on transfer set forth in the Right of First Refusal
                and Co-Sale
                Agreement and any restrictions on transfer under Applicable Laws.

               

              10. Investment
                Representations.
                In
                connection with the issuance and acquisition of Shares under this
                Agreement,
                Optionee hereby
                represents and warrants to the Company as follows:

               

              
                	 	
                        10.1

                      	
                        Optionee is
                          acquiring and will hold the Shares for investment for Optionee’s account
                          only and not with a view to, or for resale in connection
                          with, any
                          “distribution” thereof within the meaning of the Securities Act of 1933,
                          as amended (“the Securities Act”).

                      

              

               

              
                	 	
                        10.2

                      	
                        Optionee
                          understands that the Shares have not been registered under
                          the Securities
                          Act by reason of a specific exemption therefrom and that
                          the Shares must
                          be held indefinitely, unless they are subsequently registered
                          under the
                          Securities Act or Optionee obtains an opinion of counsel,
                          in form and
                          substance satisfactory to the Company and its counsel,
                          that such
                          registration is not required. Optionee further acknowledges
                          and
                          understands that the Company is under no obligation to
                          register the
                          Shares.

                      

              

               

               

              
                
                  
                  

                

                
                  9

                  
                    

                  

                

                
                  
                  

                

              

               

              
                	 	
                        10.3

                      	
                        Optionee is
                          aware of the adoption of Rule 144 by the Securities and Exchange
                          Commission under the Securities Act, which permits limited
                          public resales
                          of securities acquired in a non-public offering, subject
                          only to the
                          satisfaction of certain conditions. Optionee acknowledges
                          and understands that the conditions for resale set forth
                          in Rule 144
                          have not been satisfied and that the Company has no plans
                          to satisfy these
                          conditions in the foreseeable
                          future.

                      

              

               

              
                	 	
                        10.4

                      	
                        Optionee will
                          not sell, transfer or otherwise dispose of the Shares in
                          violation of the
                          Securities Act, the Securities Exchange Act of 1934, or
                          the rules
                          promulgated thereunder, including Rule 144 under the Securities Act.
                          Optionee agrees
                          that Optionee will
                          not dispose of the Shares unless and until Optionee has
                          complied with all requirements of this Agreement applicable
                          to the
                          disposition of Shares and Optionee has
                          provided the Company with written assurances, in substance
                          and form
                          satisfactory to the Company, that (A) the proposed disposition does
                          not require registration of the Shares under the Securities
                          Act or all
                          appropriate action necessary for compliance with the registration
                          requirements of the Securities Act or with any exemption
                          from registration
                          available under the Securities Act (including Rule 144)
                          has been taken and
                          (B) the proposed disposition will not result in the contravention
                          of
                          any transfer restrictions applicable to the Shares under
                          any applicable
                          securities laws.

                      

              

               

              
                	 	
                        10.5

                      	
                        Optionee has
                          been furnished with, and has had access to, such information
                          as Optionee
                          considers necessary or appropriate for deciding whether
                          to invest in the
                          Shares, and Optionee has
                          had an opportunity to ask questions and receive answers
                          from the Company
                          regarding the terms and conditions of the issuance of the
                          Shares.

                      

              

               

              
                	 	
                        10.6

                      	
                        Optionee is
                          aware that Optionee’s investment
                          in the Company is a speculative investment that has limited
                          liquidity and
                          is subject to the risk of complete loss. Optionee is
                          able, without impairing Optionee’s financial
                          condition, to hold the Shares for an indefinite period
                          and to suffer a
                          complete loss of Optionee’s investment
                          in the Shares.

                      

              

               

              11. Securities
                Law Restrictions.
                Regardless of whether the offering and sale of Shares under this
                Agreement have
                been registered under the Securities Act or have been registered
                or qualified
                under the securities laws of any state, the Company at its discretion
                may impose
                restrictions upon the sale, pledge or other transfer of the Shares
                (including
                the placement of appropriate legends on stock certificates or the
                imposition of
                stop-transfer instructions) if, in the judgment of the Company, such
                restrictions are necessary or desirable in order to achieve compliance
                with the
                Securities Act, the securities laws of any state or any other law.

               

              12. Lock-Up
                Period.
                Optionee hereby agrees that, if so requested by the Company or any
                representative of the underwriters (the “Managing Underwriter”) in connection
                with any registration of the offering of any securities of the Company
                under the
                Securities Act, Optionee shall not sell or otherwise transfer any Shares or
                other securities of the Company during the 180-day period (or such
                other period
                as may be requested in writing by the Managing Underwriter and agreed
                to in
                writing by the Company) (the “Market Standoff Period”) following the effective
                date of a registration statement of the Company filed under the
                Securities Act. Such restriction shall apply only to the first registration
                statement of the Company to become effective under the Securities
                Act that
                includes securities to be sold on behalf of the Company to the public
                in an
                underwritten public offering under the Securities Act. The Company
                may impose
                stop-transfer instructions with respect to securities subject to
                the foregoing
                restrictions until the end of such Market Standoff Period.

               

              
                
                  
                  

                

                
                  10

                  
                    

                  

                

                
                  
                  

                

              

               

              13. Rights
                of the Company.
                The
                Company shall not be required to (i) transfer on its books any Shares that
                have been sold or transferred in contravention of this Agreement
                or
                (ii) treat as the owner of Shares, or otherwise to accord voting, dividend
                or liquidation rights to, any transferee to whom Shares have been
                transferred in
                contravention of this Agreement.

               

              14. Successors
                and Assigns.
                Except
                as otherwise expressly provided to the contrary, the provisions of
                this
                Agreement shall inure to the benefit of, and be binding upon, the
                Company and
                its successors and assigns and be binding upon Optionee and Optionee’s legal
                representatives, heirs, legatees, distributees, assigns and transferees
                by
                operation of law, whether or not any such person has become a party
                to this
                Agreement or has agreed in writing to join herein and to be bound
                by the terms,
                conditions and restrictions hereof.

               

              15. No
                Retention Rights.
                Nothing
                in this Agreement shall confer upon Optionee any right to continue
                as a Service
                Provider of the Company for any period of specific duration or interfere
                with or
                otherwise restrict in any way the rights of the Company (or any Parent
                or
                Subsidiary employing or retaining Optionee) or of Optionee, which
                rights are
                hereby expressly reserved by each, to terminate Optionee’s relationship as a
                Service Provider of the Company at any time and for any reason, with
                or without
                cause. 

               

              16. Notice.
                Any
                notice required by the terms of this Agreement shall be given in
                writing and
                shall be deemed effective upon personal delivery or upon deposit
                with the United
                States Postal Service, by registered or certified mail, with postage
                and fees
                prepaid. Notice shall be addressed to the Company at its principal
                executive
                office and to Optionee at the address that Optionee most recently
                provided to
                the Company.

               

              17. Entire
                Agreement.
                The
                Plan and the Option Agreement are incorporated herein by reference.
                This
                Agreement, the Option Agreement and the Plan constitute the entire
                contract
                between the parties hereto with regard to the subject matter hereof
                and
                supersede any other agreements, representations or understandings
                (whether oral
                or written and whether express or implied) relating to the subject
                matter
                hereof.

               

              18. Choice
                Of Law. This
                Agreement shall be governed by, and construed in accordance with,
                the laws of
                the State of Delaware, as such laws are applied to contracts entered
                into and to
                be performed entirely within such State.

               

              
                
                  
                  

                

                
                  11

                  
                    

                  

                

                
                  
                  

                

              

               

              
                
                  

                  
                    	
                            OPTIONEE

                          	 	
                            WINTEGRA,
                              INC.

                          	 
	 	 	 	 	 
	 	 	 

                            By:

                          	 	 
	
                             

                          	 	 	
                             

                          	 
	 	 	 	 	 
	 	 	 

                            Title:

                          	 	 
	
                            Print
                              Name

                          	 	 	
                             

                          	 
	 	 	 	 	 

                  

                   

                

              

               

              
                
                  
                  

                

                
                  12

                  
                    

                  

                

                
                  
                  

                

              

            

            
              

              EXHIBIT
                B

              

              2003
                SHARE OPTION PLAN

              

              EXERCISE
                NOTICE

              Wintegra
                Inc.

              [Address]

              Attention:
                Secretary

              

              1. Exercise
                of Option.
                Effective as of today, the undersigned (“Optionee”) hereby elects to exercise an
                option to purchase __________ Shares under and pursuant to the 2003
                Share Option
                Plan (the “Plan”) and the Option Agreement between Optionee and the Company
                dated __________ (the “Option Agreement”).

               

              2. Delivery
                of Payment.
                Purchaser herewith delivers to the Company the full purchase price
                of the
                Shares, as set forth in the Option Agreement.

               

              3. Representations
                of Optionee.
                Optionee acknowledges that Optionee has received, read and understood
                the Plan
                and the Option Agreement and agrees to abide by and be bound by their
                terms and
                conditions. 

               

              4. Rights
                as Shareholder.
                Until
                the issuance of the Shares (as evidenced by the appropriate entry
                on the books
                of the Company or of a duly authorized transfer agent of the Company),
                no rights
                as a shareholder shall exist with respect to the Optioned Shares,
                notwithstanding the exercise of the Option. The Shares shall be issued
                to
                Optionee as soon as practicable after the Option is exercised. No
                adjustment
                shall be made for a dividend or other shareholder right for which
                the record
                date is prior to the date of issuance except as provided in Section
                10 of the
                Plan.

               

              5.  Proxy.
                Upon
                issuance of the Shares to Optionee, Optionee shall execute an irrevocable
                proxy
                in favor of the Company’s Chief Financial Officer (“CFO”)
                or
                Chief Operation Officer (“COO”),
                as
                shall be determined by the Board, in the form attached hereto as
Exhibit
                D shall
                be
                of no force or effect upon the earlier of: (i) consummation of the
                Company’s
                initial public offering; or (ii) a Change of Control of the Company
                (as such
                term is defined in the Plan), in which the successor company is a
                publicly
                traded company. Such proxy will be used only after the CFO or the
                COO, as the
                case may be, will consult with the Company’s Employees.

               

              6. Right
                of First Refusal.
                Before
                any Shares held by Optionee or any transferee (either being sometimes
                referred
                to herein as the “Holder”) may be sold or otherwise transferred (including
                transfer by gift or operation of law), the Holder is required to
                comply with the
                right of first refusal provisions in the Right of First Refusal and
                Co-Sale
                Agreement of the Company. 

               

              7. Tax
                Consultation.
                Optionee understands that Optionee may suffer adverse tax consequences
                as a
                result of Optionee’s purchase or disposition of the Shares. Optionee represents
                that Optionee has consulted with any tax consultants Optionee deems
                advisable in
                connection with the purchase or disposition of the Shares and that
                Optionee is
                not relying on the Company or any Parent or Subsidiary for any tax
                advice.

               

              
                
                  
                  

                

                
                  13

                  
                    

                  

                

                
                  
                  

                

              

               

              

              8. Restrictive
                Legends and Stop-Transfer Orders.

              

              (a) Legends.
                Optionee understands and agrees that the Company shall cause the
                legends set
                forth below or legends substantially equivalent thereto, to be placed
                upon any
                certificate(s) evidencing ownership of the Shares together with any
                other
                legends that may be required by the Company or by state or federal
                securities
                laws:

              

              THE
                SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE
                SECURITIES ACT
                OF 1933 (THE “ACT”) AND MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED,
                PLEDGED OR HYPOTHECATED UNLESS AND UNTIL REGISTERED UNDER THE ACT
                OR, IN THE
                OPINION OF COMPANY COUNSEL SATISFACTORY TO THE ISSUER OF THESE SECURITIES,
                SUCH
                OFFER, SALE OR TRANSFER, PLEDGE OR HYPOTHECATION IS IN COMPLIANCE
                THEREWITH.

              

              THE
                SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
                ON
                TRANSFER AND A RIGHT OF FIRST REFUSAL AS SET FORTH IN THE EXERCISE
                NOTICE
                BETWEEN THE ISSUER AND THE ORIGINAL HOLDER OF THESE SHARES, A COPY
                OF WHICH MAY
                BE OBTAINED AT THE PRINCIPAL OFFICE OF THE ISSUER. SUCH TRANSFER
                RESTRICTIONS
                AND RIGHT OF FIRST REFUSAL ARE BINDING ON TRANSFEREES OF THESE
                SHARES.

              

              (b) Stop-Transfer
                Notices.
                Optionee agrees that, in order to ensure compliance with the restrictions
                referred to herein, the Company may issue appropriate “stop transfer”
instructions to its transfer agent, if any, and that, if the Company
                transfers
                its own securities, it may make appropriate notations to the same effect in
                its own records.

              

              (c) Refusal
                to Transfer.
                The
                Company shall not be required (i) to transfer on its books any Shares that
                have been sold or otherwise transferred in violation of any of the
                provisions of
                this Agreement or (ii) to treat as owner of such Shares or to accord the
                right to vote or pay dividends to any purchaser or other transferee
                to whom such
                Shares shall have been so transferred.

              

              9. Successors
                and Assigns.
                The
                Company may assign any of its rights under this Agreement to single
                or multiple
                assignees, and this Agreement shall inure to the benefit of the successors
                and
                assigns of the Company. Subject to the restrictions on transfer herein
                set
                forth, this Agreement shall be binding upon Optionee and his or her
                heirs,
                executors, administrators, successors and assigns.

              

              10. Interpretation.
                Any
                dispute regarding the interpretation of this Agreement shall be submitted
                by
                Optionee or by the Company forthwith to the Administrator which shall
                review
                such dispute at its next regular meeting. The resolution of such
                a dispute by
                the Administrator shall be final and binding on all parties.

               

              
                
                  
                  

                

                
                  14

                  
                    

                  

                

                
                  
                  

                

              

              

              11. Governing
                Law; Severability.
                This
                Agreement is governed by and construed and enforced in accordance
                with the laws
                of the state of Delaware, without giving effect to the principles
                of conflict of
                laws. 

              

              12. Entire
                Agreement.
                The
                Plan and Option Agreement are incorporated herein by reference. This
                Agreement,
                the Plan, the Option Agreement and the Investment Representation
                Statement
                constitute the entire agreement of the parties with respect to the
                subject
                matter hereof and supersede in their entirety all prior undertakings
                and
                agreements of the Company and Optionee with respect to the subject
                matter
                hereof, and may not be modified adversely to Optionee’s interest except by means
                of a writing signed by the Company and Optionee.

              
                 

                
                  
                    
                      
                        

                        
                          	Submitted
                                  by:	 	Accepted
                                  by:	 
	 	 	 	 
	
                                   

                                	 	
                                  WINTEGRA,
                                    INC.

                                	 
	 	 	 	 	 
	 	 	 

                                  By:

                                	 	 
	Signature:	 	 	
                                   

                                	 
	 	 	 	 	 
	 	 	 

                                  Title:

                                	 	 
	
                                  Print
                                    Name

                                	 	 	
                                   

                                	 
	 	 	 	 	 
	 	 	 	 	 
	Address:	 	Address: 	 
	 	 	 	 	 
	 	 	Date
                                  Received:	 

                        

                      

                    

                     

                    
 

                    
                      
                        
                        

                      

                      
                        15

                        
                          

                        

                      

                      
                        
                        

                      

                    

                    EXHIBIT
                      C

                  

                

              

              

              INVESTMENT
                REPRESENTATION STATEMENT

              
                

                
                  
                    
                      	
                              OPTIONEE:

                            	 	 
	 	 	 
	
                              COMPANY:

                            	 	
                              WINTEGRA
                                INC.

                            
	 	 	 
	
                              SECURITY:

                            	 	
                              SHARES
                                OF THE COMMON STOCK

                            
	 	 	 
	
                              AMOUNT:

                            	 	 
	 	 	 
	
                              DATE:

                            	 	 

                    

                  

                

                 

              

              In
                connection with the purchase of the above-listed Securities, the
                undersigned
                Optionee represents to the Company the following:

              

              (a) Optionee
                is aware of the Company’s business affairs and financial condition and has
                acquired sufficient information about the Company to reach an informed
                and
                knowledgeable decision to acquire the Securities. Optionee is acquiring
                these
                Securities for investment for Optionee’s own account only and not with a view
                to, or for resale in connection with, any “distribution” thereof within the
                meaning of the Securities Act of 1933, as amended (the “Securities
                Act”).

              

              (b) Optionee
                acknowledges and understands that the Securities constitute “restricted
                securities” under the Securities Act and have not been registered under the
                Securities Act in reliance upon a specific exemption therefrom, which
                exemption
                depends upon, among other things, the bona fide nature of Optionee’s investment
                intent as expressed herein. In this connection, Optionee understands
                that, in
                the view of the Securities and Exchange Commission, the statutory
                basis for such
                exemption may be unavailable if Optionee’s representation was predicated solely
                upon a present intention to hold these Securities for the minimum
                capital gains
                period specified under tax statutes, for a deferred sale, for or
                until an
                increase or decrease in the market price of the Securities, or for
                a period of
                one year or any other fixed period in the future. Optionee further
                understands
                that the Securities must be held indefinitely unless they are subsequently
                registered under the Securities Act or an exemption from such registration
                is
                available. Optionee further acknowledges and understands that the
                Company is
                under no obligation to register the Securities. Optionee understands
                that the
                certificate evidencing the Securities will be imprinted with a legend
                which
                prohibits the transfer of the Securities unless they are registered
                or such
                registration is not required in the opinion of counsel satisfactory
                to the
                Company and any other legend required under applicable state securities
                laws.

              

              (c) Optionee
                is familiar with the provisions of Rule 701 and Rule 144, each
                promulgated under the Securities Act, which, in substance, permit
                limited public
                resale of “restricted securities” acquired, directly or indirectly from the
                issuer thereof, in a non-public offering subject to the satisfaction
                of certain
                conditions. Rule 701 provides that if the issuer qualifies under
                Rule 701 at the time of the grant of the Option to Optionee, the exercise
                will be exempt from registration under the Securities Act. In the
                event the
                Company becomes subject to the reporting requirements of Section 13 or
                15(d) of the Securities Exchange Act of 1934, ninety (90) days thereafter
                (or
                such longer period as any market stand-off agreement may require)
                the Securities
                exempt under Rule 701 may be resold, subject to the satisfaction of certain
                of the conditions specified by Rule 144, including: (1) the resale
                being made through a broker in an unsolicited “broker’s transaction” or in
                transactions directly with a market maker (as said term is defined under
                the Securities Exchange Act of 1934); and, in the case of an affiliate,
                (2) the availability of certain public information about the Company,
                (3)
                the amount of Securities being sold during any three month period
                not exceeding
                the limitations specified in Rule 144(e), and (4) the timely filing of a
                Form 144, if applicable.

               

              
                
                  
                  

                

                
                  16

                  
                    

                  

                

                
                  
                  

                

              

              

              In
                the
                event that the Company does not qualify under Rule 701 at the time of grant
                of the Option, then the Securities may be resold in certain limited
                circumstances subject to the provisions of Rule 144, which
                requires the resale to occur not less than one year after the later of the
                date the Securities were sold by the Company or the date the Securities
                were
                sold by an affiliate of the Company, within the meaning of Rule 144; and,
                in the case of acquisition of the Securities by an affiliate, or
                by a
                non-affiliate who subsequently holds the Securities less than two
                years, the
                satisfaction of the conditions set forth in sections (1), (2), (3)
                and (4) of
                the paragraph immediately above.

              

              (d) Optionee
                further understands that in the event all of the applicable requirements
                of
                Rule 701 or 144 are not satisfied, registration under the Securities Act,
                compliance with Regulation A, or some other registration exemption
                will be
                required; and that, notwithstanding the fact that Rules 144 and 701
                are not
                exclusive, the Staff of the Securities and Exchange Commission has
                expressed its
                opinion that persons proposing to sell private placement securities
                other than
                in a registered offering and otherwise than pursuant to Rules 144
                or 701 will
                have a substantial burden of proof in establishing that an exemption
                from
                registration is available for such offers or sales, and that such
                persons and
                their respective brokers who participate in such transactions do
                so at their own
                risk. Optionee understands that no assurances can be given that any
                such other
                registration exemption will be available in such event.

              

              

              Signature
                of Optionee:

              

               

               

              Date: _____________________, 

              

              
                
                  
                  

                

                
                  17

                  
                    

                  

                

                
                  
                  

                

              

              Exhibit
                D

               

              IRREVOCABLE PROXY

               

              The
                undersigned, a shareholder of Wintegra, Inc. (the “Company”),
                hereby irrevocably appoints and constitutes _________________________
                the
                Company’s Chief Financial Officer (“CFO”)/Chief
                Operation Officer (“COO”)
                (mark
                the appropriate)
                as proxy
                to vote all the shares of the Company held by the undersigned, in
                the name and
                place of undersigned, with all powers which the undersigned would
                possess if
                personally present, at any stockholders meeting of the Company and
                at any
                adjournment thereof, or in any action taken by the Company by written
                consent of
                its shareholders, at any time from the date hereof until the earlier
                of: (i)
                consummation of the Company’s initial public offering; or (ii) a Change of
                Control of the Company (as such term is defined in the Plan), in
                which the
                successor company is a publicly traded company. The CFO or the COO,
                as the case
                may be, shall use such voting rights only after consulting with the
                Company’s
                Employees.

              

               

              BY
                ITS
                SIGNATURE BELOW, THE UNDERSIGNED REPRESENTS THAT IT IS VOLUNTARILY
                EXECUTING
                THIS IRREVOCABLE PROXY, AFTER HAVING AN ADEQUATE OPPORTUNITY TO REVIEW
                IT AND
                SEEK ADVICE OF LEGAL COUNSEL. THE UNDERSIGNED UNDERSTANDS THE SCOPE
                AND
                CONSEQUENCES OF EXECUTING THIS IRREVOCABLE PROXY. 

              

              

              
                ________________ day
                  of ____________, 200

                 

                ________________________________

                Name
                  of
                  Shareholder

                

                

                By:___________________________________

              

              
                
                  
                  

                

                
                  18

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