Document:

FOUNDER
        STOCK PURCHASE AGREEMENT

       

       

      THIS
        AGREEMENT is made as of the 26th
        day of
        January, 2000 (the "Effective
        Date")
        by and
        between Wintegra, Inc., a Delaware corporation (the "Company"),
        and
        Robert O'Dell (the "Purchaser").

       

      WITNESSETH:

       

      WHEREAS,
        the Company desires to issue and sell to the Purchaser and the Purchaser
        desires
        to purchase from the Company capital stock of the Company as herein described
        according to the terms and subject to the conditions hereinafter set
        forth.

       

      WHEREAS,
        the Purchaser is an employee, officer and/or director of the
        Company.

       

      NOW,
        THEREFORE, in consideration for the mutual promises and covenants set forth
        herein and for other good and valuable consideration, the receipt and
        sufficiency of which is hereby acknowledged, the parties hereto hereby agree
        as
        follows:

       

      1.  Number
        of Shares and Price Per Share.
        The
        Purchaser hereby agrees to purchase from the Company and the Company agrees
        to
        sell to Purchaser 2,705,521 shares of the Company's Common Stock, $.001 par
        value (the "Stock")
        at a
        purchase price of $.001 per share or an aggregate price of $2,705.52, payable
        by
        Purchaser concurrently with Purchaser's execution of this agreement. The
        purchase price for the Stock shall be payable in the form of assets to be
        transferred to the Corporation as further described in the Assignment Agreement
        attached hereto as Exhibit A.
        Purchaser agrees to execute the Assignment Agreement and such other documents
        as
        the Company may from time to time request to confirm such transfer. The closing
        of such purchase shall occur immediately upon execution of this
        Agreement.

       

      2.  Vesting
        of Shares.
        The
        Stock shall be fully vested upon issuance.

       

      3.  Market
        Stand-Off Agreement.
        The
        Purchaser, if requested by the Company and an underwriter of common stock
        (or
        other securities) of the Company, shall agree not to sell or otherwise transfer
        or dispose of any securities held by the Purchaser during the one hundred
        eighty
        (180) day period following the effective date of a registration statement
        of the
        Company filed under the Securities Act of 1933, as amended (the "Securities
        Act")
        provided that:

       

      (a)  such
        agreement shall only apply to the first such registration statement of the
        Company including shares of common stock (or other securities) to be sold
        on its
        behalf to the public in an underwritten offering; and

       

      (b)  all
        securities holders of the Company holding more than one percent of the
        outstanding voting stock, all officers and directors of the Company and all
        other holders of registration rights of the Company (whether or not pursuant
        to
        this agreement) agree to be bound by similar instructions. Such agreement
        shall
        be in writing in the form satisfactory to the Company and such underwriter.
        The
        Company may impose stop-transfer instructions with respect to the Securities
        subject to the foregoing restriction until the end of the foregoing
        period.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      4.  Stock
        Dividends, etc.
        If,
        from time to time, there is any stock dividend, stock split or other change
        in
        the character or amount of any of the outstanding stock of the Company, then
        in
        such event any and all new substituted or additional securities to which
        the
        Purchaser is entitled by reason of the Purchaser's ownership of the shares
        acquired pursuant to this Agreement shall be considered Stock and shall be
        immediately subject to all the terms of this Agreement.

       

      5.  Legends.
        All
        certificates representing any shares of Stock subject to the provisions of
        this
        Agreement shall have endorsed thereon the following legends:

       

      (a)  "THE
        SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
        SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED
        OR HYPOTHECATED UNLESS THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER
        SUCH
        ACT COVERING SUCH SECURITIES, THE SALE IS MADE IN ACCORDANCE WITH RULE 144
        UNDER THE ACT, OR THE COMPANY RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER
        OF
        THESE SECURITIES REASONABLY SATISFACTORY TO THE COMPANY, STATING THAT SUCH
        SALE,
        TRANSFER, ASSIGNMENT OR HYPOTHECATION IS EXEMPT FROM THE REGISTRATION AND
        PROSPECTUS DELIVERY REQUIREMENTS OF SUCH ACT."

       

      (b)  Any
        legend required to be placed thereon by applicable state or federal security
        laws.

       

      6.  Warranties
        and Representations.
        In
        connection with the proposed purchase of the Stock, the Purchaser hereby
        agrees,
        represents and warrants as follows:

       

      (a)  The
        Purchaser is purchasing the Stock solely for the Purchaser's own account
        for
        investment and not with a view to, or for resale in connection with, any
        distribution thereof within the meaning of the Securities Act. The Purchaser
        further represents that the Purchaser does not have any present intention
        of
        selling, offering to sell or otherwise disposing of or distributing the Stock
        or
        any portion thereof, and that the entire legal and beneficial interest of
        the
        Stock the Purchaser is purchasing is being purchased for, and will be held
        for
        the account of, the Purchaser only and neither in whole nor in part for any
        other person.

       

      (b)  The
        Purchaser 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 Stock. The Purchaser further represents
        and warrants that the Purchaser has discussed the Company and its plans,
        operations and financial condition with its officers, has received all such
        information as the Purchaser deems necessary and appropriate to enable the
        Purchaser to evaluate the financial risk inherent in making an investment
        in the
        Stock and has received satisfactory and complete information concerning the
        business and financial condition of the Company in response to all inquiries
        in
        respect thereof.

       

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

       

      (c)  The
        Purchaser realizes that the Purchaser's purchase of the Stock will be a highly
        speculative investment, and the Purchaser is able, without impairing the
        Purchaser's financial condition, to hold the Stock for an indefinite period
        of
        time and to suffer a complete loss on the Purchaser's investment.

       

      (d)  Purchaser
        holds all rights, title, and interest in and to any property assigned or
        otherwise transferred to the Company by Purchaser as consideration for the
        Stock
        (the "Contributed
        Property").
        No
        person other than Purchaser has any right, title, and interest in Contributed
        Property. There are currently no domestic or foreign tax liabilities associated
        with Contributed Property for which any domestic or foreign taxing authority
        could successfully assert any right, title, or interest or make any claim
        against the Contributed Property or Purchaser or any transferee of the
        Contributed Property.

       

      (e)  The
        Company has disclosed to the Purchaser that:

       

      (i)  The
        sale
        of the Stock has not been registered under the Securities Act, and the Stock
        must be held indefinitely unless a transfer of it is subsequently registered
        under the Securities Act or an exemption from such registration is available,
        and that the Company is under no obligation to register the Stock;

       

      (ii)  The
        Company will make a notation in its records of the aforementioned restrictions
        on transfer and legends.

       

      (f)  The
        Purchaser is aware of the provisions of Rule 144, promulgated under the
        Securities Act, which, in substance, permits limited public resale of
        "restricted securities" acquired, directly or indirectly, from the issuer
        thereof (or an affiliate of such issuer), in a non-public offering subject
        to
        the satisfaction of certain conditions, including among other things: the
        resale
        occurring not less than one year from the date the Purchaser has purchased
        and
        paid for the Stock; the availability of certain public information concerning
        the Company; the sale being through a broker in an unsolicited "broker's
        transaction" or in a transaction directly with a market maker (as said term
        is
        defined under the Securities Exchange Act of 1934, as amended); and that
        any
        sale of the Stock may be made by the Purchaser only in limited amounts during
        any three-month period not exceeding specified limitations. The Purchaser
        further represents that the Purchaser understands that at the time the Purchaser
        wishes to sell the Stock there may be no public market upon which to make
        such a
        sale, and that, even if such a public market then exists, the Company may
        not be
        satisfying the current public information requirements of Rule 144, and
        that, in such event, the Purchaser would be precluded from selling the Stock
        under Rule 144 even if the one-year minimum holding period had been
        satisfied. The Purchaser represents that the Purchaser understands that in
        the
        event all of the requirements of Rule 144 are not satisfied, registration
        under the Securities Act or compliance with an exemption from registration
        will
        be required; and that, notwithstanding the fact that Rule 144 is 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 Rule 144 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.

       

      
        
          
          

        

        
          -3-

          
            

          

        

        
          
          

        

      

       

      (g)  Without
        in any way limiting the Purchaser's representations and warranties set forth
        above, the Purchaser further agrees that the Purchaser shall in no event
        make
        any disposition of all or any portion of the Stock which he or she is purchasing
        unless and until:

       

      (i)  There
        is
        then in effect a Registration Statement under the Securities Act covering
        such
        proposed disposition and such disposition is made in accordance with said
        Registration Statement; or

       

      (ii)  The
        Purchaser shall have (1) notified the Company of the proposed disposition
        and furnished the Company with a detailed statement of the circumstances
        surrounding the proposed disposition, and (2) furnished the Company with an
        opinion of the Purchaser's own counsel to the effect that such disposition
        will
        not require registration of such shares under the Securities Act, and such
        opinion of the Purchaser's counsel shall have been concurred in by counsel
        for
        the Company, and the Company shall have advised the Purchaser of such
        concurrence.

       

      7.  Transfers
        in Violation of Agreement.
        The
        Company shall not be required (i) to transfer on its books any shares of
        Stock of the Company which shall have been sold or transferred in violation
        of
        any of the provisions set forth in this Agreement or (ii) to treat as owner
        of such shares or to accord the right to vote as such owner or to pay dividends
        to any transferee to whom such shares shall have been so
        transferred.

       

      8.  Rights
        as Stockholder.
        Subject
        to the provisions of this Agreement, the Purchaser shall, during the term
        of
        this Agreement, exercise all rights and privileges of a shareholder of the

        Company with respect to the Stock deposited in escrow.

       

      9.  Further
        Instruments.
        The
        parties agree to execute such further instruments and to take such further
        action as may reasonably be necessary to carry out the intent of this
        Agreement.

       

      10.  Notice.
        Any
        notice required or permitted hereunder shall be given in writing and shall
        be
        deemed effectively given upon personal delivery or upon deposit in the United
        States Post Office, by registered or certified mail with postage and fees
        prepaid, addressed to the other party hereto at the address hereinafter shown
        below the Purchaser's signature or at such other address as such party may
        designate by ten (10) days' advance written notice to the other party
        hereto.

       

      11.  Successors
        and Assigns.
        This
        Agreement shall inure to the benefit of the successors and assigns of the
        Company and, subject to the restrictions on transfer herein set forth, be
        binding upon the Purchaser, the Purchaser's heirs, executors, administrators,
        successors and assigns.

       

      12.  Entire
        Agreement: Amendments.
        This
        Agreement, together with the Exhibits hereto, shall be construed under the
        laws
        of the State of Delaware (as it applies to agreements between Delaware
        residents, entered into and to be performed entirely within Delaware), and
        constitutes the entire agreement of the parties with respect to the subject
        matter hereof superseding all prior written or oral agreements, and no amendment
        or addition hereto shall be deemed effective unless agreed to in writing
        by the
        parties hereto.

       

      
        
          
          

        

        
          -4-

          
            

          

        

        
          
          

        

      

       

      13.  Right
        to Specific Performance.
        The
        Purchaser agrees that the Company shall be entitled to a decree of specific
        performance of the terms hereof or an injunction restraining violation of
        this
        Agreement, said right to be in addition to any other remedies available to
        the
        Company.

       

      14.  Separability.
        If any
        provision of this Agreement is held by a court of competent jurisdiction
        to be
        invalid, void or unenforceable, the remaining provisions shall nevertheless
        continue in full force and effect without being impaired or invalidated in
        any
        way and shall be construed in accordance with the purposes and tenor and
        effect
        of this Agreement.

       

      15.  Tax
        Election Notification.
        The
        Purchaser shall notify the Company in writing if the Purchaser files an election
        pursuant to Section 83(b) of the Code, to be filed with the Internal
        Revenue Service within thirty (30) days of the date of the sale herein
        contemplated. The Company intends, in the event it does not receive from
        the
        Purchaser evidence of such filing, to claim a tax deduction for any amount
        which
        would otherwise be taxable to the Purchaser in the absence of such an
        election.

       

      
        
          
          

        

        
          -5-

          
            

          

        

        
          
          

        

      

       

      IN
        WITNESS WHEREOF, the parties hereto have executed this Agreement as of the
        day
        and year first above written.

       

      
         

        
          	PURCHASER	 	 	COMPANY
	 	 	 	 
	 	 	 	WINTEGRA, INC.
	 	 	 	 
	/s/
                  Robert
                  O'Dell	 	 	/s/
                  Jacob
                  Ben-Zvi
	Robert O'Dell	 	 	Jacob Ben-Zvi,
                  President
	 	 	 	 

        

         

        
          	Address:	5604
                  Sedona Dr.	 	 	Address:	5604
                  Sedona Drive
	 	Austin,
                  TX 78759	 	 	 	Austin,
                  TX 78759

        

         

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

      

       

      EXHIBIT
        A

       

      ASSIGNMENT
        AGREEMENT

       

      See
        attached.

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      ASSIGNMENT
        AGREEMENT

       

      This
        Assignment Agreement (this "Assignment")
        is
        made and entered into as of January 26, 2000 (the "Effective
        Date")
        by and
        between Wintegra, Inc., a Delaware corporation (the "Company")
        and
        Robert O'Dell (the "Purchaser").

       

      In
        consideration for the issuance of common stock, par value $.001 per share,
        of
        the Company (the "Stock")
        upon
        the terms and subject to the conditions of the Stock Purchase Agreement,
        dated
        as of the Effective Date, between the Company and Purchaser (the "Stock
        Purchase Agreement").
        Purchaser hereby irrevocably transfers and assigns to the Company any and
        all
        worldwide right, title and interest (including but not limited to all real,
        personal, copyright, trade secret, and patent interest) to any and all tangible
        and intangible assets, products, business plans, discoveries, developments,
        designs, improvements, inventions, formulas, processes, techniques, know-how,
        data whether or not registrable or patentable under statute, whenever made
        or
        conceived or reduced to practice or learned by Purchaser, either alone or
        jointly with others that are related to the business of the Company and other
        assets identified on Schedule
        1
        attached
        hereto (collectively, the "Contributed
        Property").
        Purchaser agrees that he has delivered and will deliver to the Company any
        and
        all documents and all other tangible products related to the Contributed
        Property.

       

      Purchaser
        represents and warrants that Purchaser is the sole owner of all rights, title
        and interest in the Contributed Property and that no other party has been
        granted, transferred or assigned any right, title, or interest in the
        Contributed Property. Purchaser is the developer of the Contributed Property,
        and no other parties have provided services in conjunction with the discovery,
        invention, authorship or development of the Contributed Property such that
        the
        other parties could successfully assert any right, title, or interest in
        the
        Contributed Property. There are no currently unpaid or due domestic or foreign
        taxes associated with the Contributed Property or Purchaser's ownership thereof,
        and no domestic or foreign taxing or regulatory authority has any claim or
        rights in the Contributed Property.

       

      This
        assignment shall be construed in connection with the Stock Purchase Agreement
        and supersedes any other prior agreements between the parties.

       

      [The
        remainder of this page intentionally left blank]

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      The
        undersigned have executed this Assignment as of the Effective Date.

      
         

        
          	 	 	 
	 	Wintegra,
                  Inc.
	 	a Delaware
                  corporation
	 
 	 
 	 
 
	 	By:	/s/
                  Jacob
                  Ben-Zvi
	 	Name:	Jacob
                  Ben-Zvi
	 	Title:	President
	 	 	 
	 	By:	/s/
                  Robert O'Dell
	 	 	Robert
                  O'Dell

        

         

      

      
        [Signature
          Page of Assignment Agreement]

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

      

       

      SCHEDULE
        1

       

      CONTRIBUTED
        PROPERTY

       

      Business
        Plan

       

      Office
        SuppliesAMENDMENT
      TO

     

    EMPLOYMENT
      AGREEMENT

     

    This
      Amendment to Employment Agreement (the “Amendment”)
      is made
      and entered into as of March __ 2006 (“Effective Date”) by and among Wintegra,
      Ltd. a company Incorporated under the laws of the State of Israel, with its
      principal offices at Ra'anana, Israel (the “Company”),
      and
Ricardo
      Berger,
      residing at Ra'anana (the “Executive”).
      

     

    WHEREAS,
      the Company and the Executive previously executed an Employment Agreement dated
      February, 2000 which was amended in April 2005 (the "Employment
      Agreement")

     

    WHEREAS,
      the Company and the Executive desire to amend certain of the terms of the
      employment of Executive

     

    NOW,
      THEREFORE, in consideration of the promises and the mutual covenants, terms
      and
      conditions hereinafter set forth, and for other good and valuable consideration,
      the receipt of which is hereby specifically acknowledged, the parties hereto
      agree as follows:

     

    1.
       Prior
      Notice. 

    The
      parties wish to amend Section 3.1(a) of the Employment Agreement in its entirety
      as follows: 

    

    "Section
      3.1 The Agreement and the Executive's employment may be terminated as hereafter
      provided: 

    (a) Each
      party is entitled to terminate this Agreement at any time, at the option of
      either party, upon 90 days' prior written notice ("Prior
      Notice")."

    

    2. Severance

    Without
      derogation of Section 1 and the severance payments due to Executive under
      applicable law, upon termination of employment from the Company for any reason,
      Executive shall receive payment of the amounts set forth below in consideration
      of Executive's undertaking not to compete with the Company.

    

    
      	 	
              2.1

            	
              Change
                of Control Severance.
                If within twelve (12) months of a Change of Control of Wintegra Inc.
                (the
                "Parent
                Company"),
                the Company terminates Executive’s employment with the Company for reasons
                other than Cause, death, or Disability or Executive resigns from
                his
                employment with the Company due to a Constructive Termination, Executive
                will be entitled to receive:

            

    

    

    
      	
            	(a)	
              Continuing
                payments of severance pay (less applicable tax withholding) of Salary
                as
                then in effect, for a period of six (6) months from the Termination
                Date,
                payable in accordance with the Company’s normal payroll
                policies;

            

    

     

    
      	
            	(b)	
              Vesting
                as of the Termination Date of fifty percent (50%) of all unvested
                options
                granted to Executive; and

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    
      	
            	(c)	
              Extension
                of the exercise period enabling Executive to exercise his options
                through
                the first anniversary of the Termination
                Date.

            

    

     

    3. Definitions.

    
      	
            	(a)	
              Cause.
                For purposes of this Amendment, “Cause” is defined as:
                

            

    

     

    
      	
            	i.	
              an
                act of dishonesty made by Executive in connection with Executive's
                responsibilities as an Executive; 

            

    

     

    
      	
            	ii.	
              Executive's
                conviction of, or plea of nolo
                contendere
                to, a felony; 

            

    

     

    
      	
            	iii.	
              Executive's
                gross misconduct; or 

            

    

     

    
      	
            	iv.	
              Executive's
                continued substantial violations of his employment duties after Executive
                has received a written demand for performance from the Company which
                specifically sets forth the factual basis for the Company's belief
                that
                Executive has not substantially performed his
                duties.

            

    

     

    
      	
            	(b)	
              Change
                of Control.
                For purposes of this Agreement, “Change of Control” is defined as:
                

            

    

     

    
      	
            	i.	
              any
                “person” (as such term is used in Sections 13(d) and 14(d) of the
                Securities Exchange Act of 1934, as amended) is or becomes the “beneficial
                owner” (as defined in Rule 13d-3 under said Act), directly or
                indirectly, of securities of the Parent Company
                representing fifty percent (50%) or more of the total voting power
                represented by the Parent Company's
                then outstanding voting securities;

            

    

     

    
      	
            	ii.	
              a
                change in the composition of the Board of Directors of the
                Parent Company
                occurring within a two (2) year period, as a result of which fewer
                than a
                majority of the directors are Incumbent Directors. “Incumbent Directors”
                will mean directors who either (A) are directors of the
                Parent Company
                as of the date of the consummation of the Parent Company's
                public offering, or (B) are elected, or nominated for election, to
                the Board of Directors of the Parent Company
                with the affirmative votes of at least a majority of the Incumbent
                Directors at the time of such election or nomination (but will not
                include
                an individual whose election or nomination is in connection with
                an actual
                or threatened proxy contest relating to the election of directors
                to the
                Parent Company);
                

            

    

     

    
      	
            	iii.	
              the
                date of the consummation of a merger or consolidation of the
                Parent Company
                with any other corporation that has been approved by the stockholders
                of
                the Parent Company,
                other than a merger or consolidation which would result in the voting
                securities of the Parent Company
                outstanding immediately prior thereto continuing to represent (either
                by
                remaining outstanding or by being converted into voting securities
                of the
                surviving entity) more than fifty percent (50%) of the total voting
                power
                represented by the voting securities of the Parent Company,
                or such surviving entity outstanding immediately after such merger
                or
                consolidation, or the stockholders of the Parent Company
                approve a plan of complete liquidation of the Parent Company; or
                

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
            	iv.	
              the
                date of the consummation of the sale or disposition by the
                Parent Company
                of all or substantially all the Parent Company's
                assets.

            

    

     

    
      	
            	(c)	
              Constructive
                Termination.
                “Constructive Termination” means Executive’s resignation from his
                employment within ninety (90) days, plus any applicable thirty (30)
                day
                cure period, following the occurrence of any of the following without
                Executive’s consent: 

            

    

     

    
      	
            	i.	
              a
                significant reduction of Executive’s duties, position or responsibilities
                relative to Executive’s duties, position or responsibilities in effect
                immediately prior to such reduction; provided, however, that a reduction
                in duties, position or responsibilities solely by virtue of the
                Parent Company
                being acquired and made part of a larger entity will not constitute
                a
                “Constructive Termination”; or 

            

    

     

    
      	
            	ii.	
              a
                reduction of more than ten percent (10%) by the Company of Executive’s
                Salary as in effect either on the Effective Date or immediately prior
                to
                such reduction (other than as part of an overall reduction applicable
                to
                similarly situated senior executives of the Company or its successor).
                

            

    

     

    
      	
            	(d)	
              In
                each case, prior to Executive being permitted to resign from his
                employment due to a “Constructive Termination”, the Company will have
                thirty (30) days to cure any such alleged breach, assignment, reduction
                or
                requirement, after Executive provides the Company written
                notice of the actions or omissions constituting such breach, assignment,
                reduction or requirement.

            

    

     

    
      	
            	(e)	
              Disability.
                “Disability” means that Executive is determined by the Company to be
                disabled under the provisions of the Disability Insurance, and Executive
                has received long-term disability benefits for a period of at least
                three
                (3) months under such plan.

            

    

     

    
      	
            	(f)	
              Termination
                Date.
                Subject to the requirements of Section 1 of this Amendment, “Termination
                Date” means the effective date of any notice of termination of employment
                delivered by one party to the
                other.

            

    

     

    4 Conditions
      to Receive Severance Package.
      The
      severance payments described in this Amendment will be provided to Executive
      only if Executive executes and delivers to the Company, and does not
      revoke, a general release of claims in a form acceptable to the
      Company.

     

    5. Employment
      Agreement.
      The
      rights described in this Amendment are in addition to any rights granted to
      Executive in the Employment Agreement. All terms and conditions of the
      Employment Agreement that are not specifically amended by this Amendment shall
      remain in full force and effect.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    IN
      WITNESS WHEREOF, the Company and the Executive have executed this Amendment,
      as
      of the day and year first above written.

    

     

    
      	 	 	
              /s/
                Ricardo Berger

            
	
              WINTEGRA
                LTD.

            	 	
              RICARDO
                BERGER

            
	
              By:______________

            	 	 

    

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      EMPLOYMENT
        AGREEMENT

       

       

      This
        Employment Agreement (the "Agreement") is made and entered into as of
        February __, 2000 by and among Wintegra Ltd., a private company
        incorporated under the laws of the State of Israel, with its principal offices
        at Ra'anana, Israel (the "Company"), and Ricardo Berger, residing
        at Kadima, Israel (the "Executive").

       

      WHEREAS,
        the
        Company desires to employ and secure for itself the services of the Executive
        upon the terms and subject to the conditions specified herein, and

       

      WHEREAS,
        the
        Executive desires to accept employment with the Company upon the terms and
        subject to the conditions specified herein, and

       

      NOW,
        THEREFORE,
        in
        consideration of the premises and the mutual covenants, terms and conditions
        hereinafter set forth, and for other good and valuable consideration, the
        receipt of which is hereby specifically acknowledged, the parties hereto
        agree
        as follows:

       

      1.  EMPLOYMENT.
        The
        Company hereby employs the Executive in the capacity of Vice President ("VP")
        of
        the Company upon the terms and subject to the conditions set forth below.
        The
        Executive hereby accepts employment with the Company upon the terms and subject
        to the conditions set forth below. This agreement is personal and shall not
        invoke the provisions of any collective bargaining agreement or arrangement
        or
        extension orders, whether presently existing or shall exist in the future,
        except and only to the extent so mandated by law.

       

      2.  DUTIES.
        (a) The
        Executive agrees to devote his full business time, attention, best efforts
        and
        ability to the affairs of the Company. He shall report to the Chief Executive
        of
        the Company and shall be subject to the direction and control of the Board
        of
        Directors. The Executive shall have primary responsibility for operating
        and
        managing the ____________ of the Company and such other duties as may be
        assigned to the Executive from time to time by the Chief Executive of the
        Company or the Board of Directors.

       

      (b)  The
        Executive acknowledges that his capacity as VP is a fiduciary position and
        requires a special degree of trust, his duties and responsibilities may entail
        irregular work hours and extensive traveling, for which he is adequately
        rewarded by the compensations provided for in this Agreement, and that
        accordingly the provisions of the Work Hours and Rest Law, 1951 will not
        apply
        to his employment with the Company.

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      (c)  When
        the
        Executive performs services for the Company, the Executive shall be, at all
        times, an employee of the Company. While performing services for the Company,
        the Executive shall not engage in any activities that, in the Company's opinion,
        may interfere or conflict with the proper discharge of his duties.

       

      (d)  The
        Executive shall not be entitled to engage in any other business activity,
        unless
        the Board of Directors has approved in advance such engagement.

       

      3.  TERM AND
        TERMINATION.
        The
        term of this Agreement shall be effective as of March 1, 2000 ("Effective
        Date") and shall continue in full force and effect until terminated pursuant
        to
        the terms hereof.

       

      3.1  The
        Agreement and the Executive's employment may be terminated as hereafter
        provide:

       

      (a)  at
        any
        time at the option of either party upon sixty (60) days prior written notice
        ("Prior Notice'');

       

      (b)  in
        the
        event of the inability of the Executive to perform his duties hereunder,
        whether
        by reason of injury (mental or physical), illness or otherwise, incapacitating
        the Executive for a continuous period exceeding 60 days or non-consecutive
        -60
        days in any six month period

       

      (c)  for
        cause. For purposes of this Agreement, an event or occurrence constituting
        "cause" includes but is not limited to:

       

      (i)  The
        Executive's omission or refusal to perform any of his duties or to perform
        specific directives of the President or the Board of Directors as designate
        from
        time to time to direct the Executive in the execution of his duties and
        responsibilities hereunder;

       

      (ii)  Dishonesty
        of the Executive affecting the Company as decided by the Company in its sole
        and
        absolute discretion;

       

      (iii)  a
        serious
        breach of trust including theft, embezzlement, self-dealing, prohibited
        disclosure to unauthorized persons or entities of confidential or proprietary
        information of or relating to the Company, all in the sole and absolute
        discretion of the Company.

       

      (iv)  The
        Executive's conviction of a felony or of any crime involving moral turpitude,
        fraud or misrepresentation. The conviction may or may not relate to the
        Company;

       

      (iv)  Any
        gross
        negligence or bad-faith conduct of the Executive resulting in material loss
        to
        the Company or any of its affiliated companies or material damage to the
        reputation of the Company or any of its subsidiaries; and

       

      (v)  Any
        material breach of this Agreement.

      

      

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

       

      
        3.2  In
          the
          event of a termination of this Agreement according to section 31(a)
          pursuant to a Prior Notice the Executive shall continue to render services
          to
          the Company during the Prior Notice period, Nevertheless, the Company shall
          have
          the right not to take advantage of the full Prior Notice period and may
          terminate the employment at any time during the Prior Notice period. In
          the
          event of such termination, the Company shall pay the Executive his salary
          and
          benefits through the remainder of the Prior Notice period.

      

       

      For
        the
        avoidance of any doubt, it is hereby expressed that the Company reserves
        the
        right not to take advantage of the full Prior Notice period in both the event
        the notice of termination of employment was delivered by it or in the event
        that
        it was delivered by the Executive, and such a case shall not constitute a
        dismissal of employment by the Company.

       

      3.3  Notwithstanding
        the foregoing, the Company may terminate the employment without a prior written
        notice, or paying salary for the Prior Notice period in the event of termination
        under the circumstances specified in sections and 3.1(c)

       

      3.4  In
        the
        event of termination by the Company under the circumstances specified in
        sections 3.1(a) and 3.1(b) the Company shall pay severance payment to which
        the Executive shall be entitled pursuant to the Severance Payment Law, 1963
        ("Severance Payment") less any amounts received by the Executive from his
        Managers' Insurance on account of severance payment (all such payments shall
        be
        less deductions for all applicable taxes and withholdings under any relevant
        laws), and, the Executive shall be entitled to exercise all those share options
        which have vested prior to the Prior Notice period and during the Prior Notice
        period. The Company shall have no further obligation to make any salary payments
        or provide any benefits to the Executive, except as required by applicable
        law.

       

      3.5  In
        the
        event of resignation under section 3.1(a) the Executive is entitled to the
        release of the Manager's Insurance Fund to his possession , and the Executive
        shall be entitled to exercise all those share options which have vested prior
        to
        the Prior Notice resignation. The Company shall have no further obligation
        to
        make any salary payments or provide any benefits to the Executive, except
        as
        required by applicable law.

       

      3.6  In
        the
        event of resignation, for any reason, without the delivery of a prior written
        notice, the Company is entitled to deduct from any debt which it owes the
        Executive an amount equal to the salary that would have been due to the
        Executive for the Prior Notice period during which he should have worked
        pursuant hereto, had he worked.

       

      
        
           

        

        
          -3-

          
            

          

        

        
           

        

      

       

      3.7  In
        the
        event of termination under section 3.1(c) the Executive shall not be entitle
        to
        severance payment or Prior Notice.

       

      3.8  The
        Executive undertakes that immediately upon the termination of his employment
        with the Company, for any reason, he shall act as follows:

       

      3.8.1  he
        shall
        deliver and/or return to the Company all the documents, diskettes or other
        magnetic media, letters, notes, reports and other papers in his possession
        and
        relating to his employment with the Company, as well as any equipment and/or
        other property belonging to the Company which was placed at his disposal,
        including any company car, telephone instrument, employee's badge or other
        equipment;

       

      3.8.2  he
        shall
        delete any information relating to the Company or its business from his personal
        computer, if any (this act should be coordinated with the Company);

       

      3.8.3  he
        shall
        coordinate his resignation with his supervisors, including the orderly handing
        over of his position according to the timetable determined by the Chief
        Executive, and he shall hand over in an orderly fashion and in accordance
        with
        the Company procedures his position, the documents and all the other matters
        dealt with by him to whomever the Company instructs, and all to the satisfaction
        of the Company.

       

      4.  SALARY.

       

      4.1  As
        compensation for services rendered hereunder, the Company shall pay the
        Executive a gross monthly salary of 38,600 New Israeli Shekels
        (hereinafter the "Salary").

       

      4.2  For
        the
        avoidance of any doubt, it is expressed that the aforementioned Salary
        constitutes the overall consideration for the Executive work and in view
        of his
        position and status he shall not be entitled to any additional consideration,
        of
        any form, for his work during overtime hours and on weekends or holidays,
        insofar as required of him.

       

      4.3  The
        Salary and any other benefit granted under this Agreement shall be subject
        to
        deductions for all applicable taxes and withholdings, payable in conformance
        with the regular payroll dates and practices for executives of the Company
        during the term of the Agreement.

       

      
        
           

        

        
          -4-

          
            

          

        

        
           

        

      

       

      5.  BENEFITS.
        In
        addition to the compensation set forth in paragraph 4 above, the Executive
        shall receive the following benefits, and only such benefits, from the Company
        (less deductions for all applicable taxes and withholdings under any applicable
        law), it being understood that any wage-based benefits shall be calculated
        exclusively on the Salary (without consideration to any of the benefits granted
        herein or any other benefit):

       

      (a)  VACATION.
        The
        Executive shall be entitled to twenty two (22) business days of vacation
        per
        year. The specific dates of such vacations shall be coordinated in advance
        with
        the Chief Executive of the Company. The Executive shall not be entitled to
        accumulate or to redeem any unused vacation days in excess of an aggregate
        of 22
        days.

       

      (b)  OPTIONS.
        The
        Executive shall be granted options to purchase up to 262,500 of the
        Company's parent company, Wintegra Inc., Common Shares, par value 0.1 Cent
        per
        share. The exercise price per share for the shares covered by the said options
        shall be US$0.1 reflecting the value of the Company's shares on the date
        of grant. (Options) Notwithstanding the provisions of such plan, the Options
        shall be subject to the following vesting periods and to the following
        terms:

       

      (I)  Upon
        the
        completion of 12 months of employment with the Company on March 1,
        2001, the Executive shall be entitled to exercise 65,652 of the Options
        granted to him in accordance with this section provided the Executive is
        still
        employed by the Company at the time of exercise and there is no other
        restrictions in the Stock Option Plan of Wintegra Inc.

       

      (II)  During
        the period beginning on April 1, 2001 and for 36 months thereafter,
        the Executive shall be entitled to exercise each month 5,468 of the
        Options granted to him in accordance with this section provided the Executive
        is
        still employed by the Company at the time of exercise and there is no other
        restrictions in the Stock Option Plan of Wintegra Inc.

       

      (III)  Unless
        explicitly otherwise provided herein the Options granted under this Agreement
        shall be subject to the terms and conditions of the Stock Option Plan of
        Wintegra Inc. as will be determined by Wintegra Inc. Board of
        Directors.

       

      (II)  All
        other
        terms and conditions of the Options shall be as set forth in the Stock Option
        Plan of Wintegra Inc. which shall contain provisions including, without
        limitation, those pertaining to certain adjustments, first refusal rights
        to the
        Company, restriction on the right to exercise Option, restrictions on transfer
        of shares before IPO or buy out, restrictions on transfer of Options, and
        provisions regarding termination of employment.

       

      
        
           

        

        
          -5-

          
            

          

        

        
           

        

      

       

      (c)  MANAGERS
        INSURANCE ETC.
        In
        accordance with the Company's general policy, the Company shall procure for
        the
        benefit of the Executive a "Managers' Insurance Policy" (, under customary
        terms, and contribute to such policy an amount equal 5% of the Executive's
        salary and 8.33% on account of the Company's severance payment obligations,
        and
        the Company shall withhold up to 5% from the Executive's salary and contribute
        such amount to the said policy as the Executive's participation. Upon any
        termination of the Executive employment with the Company (other than termination
        by the Company under circumstances in which severance payment is not payable)
        the rights in the Executive's "Managers' Insurance Policy" shall be assigned
        to
        the Executive. The Executive may designate for the above purpose a policy
        already existing in his favor in lieu of the new policy. In addition, the
        Company shall obtain Disability insurance ("Ovdan Kosher Avoda") for the
        exclusive benefit of the Executive and shall contribute up to 2.5% of the
        Executive's salary.

       

      (d)  KEREN
        HISHTALMUT.
        The
        Company shall pay an amount of up to 7.5% of the salary to an "Advanced Study
        Fund" (in which the Executive shall participate in an amount of 2.5% of his
        salary by way of withholding from his pay).

       

      (e)  COMPANY
        CAR.
        The
        company shall provide the Executive with a Company car of a make ____________
        and size ____________. The company shall pay or reimburse the Executive for
        all
        expenses relating to the use and maintenance of the car.

       

      (I)  Any
        tax
        liability resulting from the Executive use of the car shall be paid by the
        Executive.

       

      (II)  The
        Executive shall take good care of such Company car and ensure that the provision
        of the insurance policy relating to it are fully observed and shall return
        the
        car and its keys to the Company within five days of termination of
        employment.

       

      6.  CONFIDENTIAL
        INFORMATION.
        The
        Executive agrees not to divulge or use, except in furtherance of the Company's
        business at any time during his employment or after the termination of his
        employment with the Company, any confidential and other proprietary information
        ("Confidential Information") obtained at any time, disclosed to the Executive
        or
        developed by the Executive in the course of the Executive's employment with
        the
        Company or regarding the technology, know how, intellectual property and
        business of either the Company, its subsidiaries, affiliates, or any of its
        customers, except that the Executive may disclose certain necessary information
        to co-workers employed at the Company and to third parties when required
        to do
        so in connection with the performance of his duties hereunder. "Confidential
        Information" shall mean information which is not known to the public and
        shall
        include, but not be limited to, technology, intellectual property, trade
        secrets, know-how, data, technical or non-technical, whether written, graphic
        or
        oral, the names and addresses of prospective or existing investors, customers,
        supply sources, ideas, financial information, operations policies, marketing
        strategies, business development plans, corporate assets, financial forecasts,
        and historical financial results.

       

      
        
          
          

        

        
          -6-

          
            

          

        

        
          
          

        

      

       

      7.  COVENANT
        NOT TO SOLICIT BUSINESS.
        (a) Upon
        termination of this Agreement the Executive agrees that for a period of one
        (1)
        year he will not directly or indirectly solicit any business from individuals
        or
        entities that are customers or distributors of the Company, its subsidiaries,
        at
        the time of the termination of this Agreement, without the prior written
        consent
        of the Board of Directors

       

      (b)  For
        a
        period of one (1) year from the date of termination of this Agreement, without
        the prior written consent of the Board of Directors, the Executive shall
        not
        offer to employ, or in any way solicit or seek to obtain or achieve the
        employment of any person employed by either the Company, its subsidiaries,
        affiliates, or any successors or assigns thereof now or during one year period
        from the date of the Executive's termination of employment, except for those
        employees who have left the Company, its subsidiaries, affiliates, or any
        successors or assigns thereof more than one (1) year prior to the date of
        the
        Executive's termination of employment with the Company.

       

      (c)  For
        a
        period of eight (8) months from the date of termination of this Agreement,
        without the prior written consent of the Chief Executive of the Company,
        the
        Executive shall not participate, directly or indirectly (whether as advisor,
        principal, agent, partner, officer, director, employee, stockholder, associate
        or consultant of), in any business that competes directly or indirectly with
        the
        business of the Company as it may be at any time during the employment
        periods.

       

      (d)  The
        parties hereto agree that the duration and area for which the covenant not
        to
        compete set forth in paragraph 7(c) above is to be effective and
        reasonable, in terms of their geographical and temporal scope. In the event
        that
        any court determines that the time period and/or area are unreasonable and
        that
        such covenant is to that extent unenforceable, the parties hereto agree that
        such covenant shall remain in full force and effect for the greatest period
        of
        time and in the greatest geographical area that would not render it
        unenforceable. In addition, the Executive acknowledges and agrees that a
        breach
        of paragraph 6 or sections (a), (b) or (c) of this paragraph 7 shall
        cause irreparable harm to the Company, its subsidiaries, and/or its affiliates
        and that the Company shall be entitled to specific performance of this Agreement
        or an injunction without proof of special damages, together with the costs
        and
        reasonable attorney's fees and disbursements incurred by the Company in
        enforcing their rights under paragraph 6 and this
        paragraph 7.

       

      
        
          
          

        

        
          -7-

          
            

          

        

        
          
          

        

      

       

      8.  INTELLECTUAL
        PROPERTY ASSIGNMENT.
        Any
        invention, development or know-how which shall be conceived, developed or
        reduced to practice by the Executive during the period of his employment
        relating to the business of the Company or the use of any of its technologies,
        facilities or Confidential information, notwithstanding that it is perfected
        or
        reduced to specific form at any time thereafter provided that its conception
        arose during such period, including all rights therein and in any patent
        or
        other form of intellectual property or legal protection with respect thereto,
        shall become the sole property of the Company, without need for any specific
        action or notice or any consideration to the Executive other than as provided
        for by this Agreement. The Executive shall cooperate with the Company and
        assist
        it in obtaining any patent or other form of legal protection for such inventions
        or know-how for no additional compensation (other than the coverage of the
        Executive's reasonable out of pocket expenses).

       

      9.  WARRANTS AND
        REPRESENTATIONS.

       

      9.1  The
        Executive warrants, confirms and undertakes that he is entitled to enter
        into
        this Agreement and to assume all the obligations pursuant hereto, that there
        is
        no contractual or other impediment to his entering into this Agreement and
        to
        his engagement by the Company and that in entering into this Agreement he
        is not
        in breach of any other agreement or obligation to which he is or was a
        party.

       

      9.2  The
        Executive represent and warrants that he will not disclose to the Company
        or use
        during the course of employment with the Company any confidential information
        or
        material belonging to a third party, including that belonging to any prior
        employer, contractor, unless the Executive has first received the written
        approval of that third party and present such approval to the
        Company.

       

      10.  DEDUCTIONS AND
        WITHHOLDINGS.
        The
        Company shall be entitled to deduct and withhold from any amount payable
        to the
        Executive, whether pursuant to this Agreement or otherwise, any and all taxes,
        withholdings or other payments as required under any applicable
        law.

       

      11.  NO
        ASSIGNMENT BY EXECUTIVE.
        The
        Executive shall have no right to assign any of the rights nor to delegate
        any of
        the duties created by this Agreement and any assignment or attempted assignment
        of the Executive's rights, and any delegation or attempted delegation of
        the
        Executive's duties, shall be null and void (except for such delegations of
        authority to other officers of the Company as necessary and customary for
        the
        fulfillment of the Executive's duties). The Company retains the right at
        any
        time to assign any of its rights or delegate any of its duties under this
        Agreement.

       

      12.  BENEFIT.
        Except
        as otherwise expressly provided herein, this Agreement shall inure to the
        benefit of and be binding upon the parties hereto and their respective heirs,
        beneficiaries, personal representatives, successors and assigns.

       

      13.  SEVERABILITY OF
        PROVISIONS.
        If any
        of the provisions of this Agreement is held invalid, such provisions shall
        be
        severed and the remainder of the Agreement shall remain in force and shall
        not
        be affected thereby.

       

      
        
          
          

        

        
          -8-

          
            

          

        

        
          
          

        

      

       

      14.  NO
        ORAL CHANGES.
        This
        instrument constitutes and contains the entire Agreement between the parties
        except as otherwise expressly stated herein. This Agreement may be changed
        only
        in writing, and must be signed by the party against whom enforcement of any
        waiver, modification, discharge or other change is sought.

       

      15.  WAIVER.
        Either
        party's failure to insist upon strict compliance with any of the terms,
        covenants or conditions hereof shall not be deemed a waiver of such term,
        covenant or condition, nor shall any waiver or relinquishment of any right
        or
        power hereunder at any one or more times be deemed a waiver or relinquishment
        of
        such right or power at any other time or times.

       

      16.  ENTIRE
        AGREEMENT.
        The
        Agreement contained in this instrument supersedes and cancels any and all
        prior
        agreements between the parties hereto, express or implied, written or oral,
        relating to the subject matter hereof. This Agreement sets forth the entire
        agreement between the parties hereto with respect to the subject matter
        hereof.

       

      17.  GOVERNING
        LAW; SUBMISSION TO JURISDICTION.
        This
        Agreement shall be governed by and construed in accordance with the laws
        of the
        State of Israel. Any litigation concerning any claims under or breach of
        this
        Agreement shall be brought exclusively in the competent courts of the Tel-Aviv
        District.

       

      18.  DESCRIPTIVE
        HEADINGS.
        The
        paragraph headings contained herein are for reference purposes only and shall
        not in any way affect the meaning or interpretation of this
        Agreement.

       

      19.  COUNTERPARTS.
        This
        Agreement may be executed in counterparts, each of which shall be deemed
        an
        original, and all such counterparts shall constitute one and the same
        instrument.

       

      20.  SURVIVAL.
        The
        provisions of paragraphs 6, 7 and 8 shall survive any termination of this
        Agreement.

       

      ****

       

      IN
        WITNESS WHEREOF, the Company and the Executive have executed this Employment
        Agreement, as of the day and year first above written.

       

      
        	Wintegra Ltd.	 	 	The Executive
	 	 	 	 
	By:
                /s/ Jacob
                Ben-Zvi	 	 	/s/ Ricardo
                Berger
	
                

              	 	 	
                
Ricardo
                Berger
	 	 	 	10/3/2000

      

        

      
        
          
          

        

        
          -9-

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