Document:

MANAGEMENT CONTRACT

 Exhibit 10.8 (i) 
  
 EMPLOYMENT AGREEMENT 
  
 THIS AGREEMENT, made as of June 13, 2005, between Mr. Kent Guichard, (the “Employee”) and American Woodmark Corporation, a Virginia corporation
(the “Company”). 
  
 WHEREAS, the Company desires to
assure that it will have the benefit of the continued service and experience of the Employee, who is an integral part of the Company’s senior management, and the Employee is willing to enter into an agreement to such end upon the terms and
conditions set forth in this Agreement. 
  
 NOW, THEREFORE, in
consideration of the foregoing and the mutual agreements herein contained, the parties agree as follows: 
  
 1. Employment. The Company hereby employs the Employee and the Employee hereby accepts employment upon and agrees to the terms and conditions set
forth herein. 
  
 2. Term. The term of employment under
this Agreement (the “Term”) shall commence upon execution of this Agreement by both parties and end on December 31, 2006; provided, however, that beginning on January 1, 2006, and each January 1 thereafter, the Term of this Agreement shall
automatically be extended for one additional calendar year unless, on or before November 1 of the preceding year, either party gives notice that employment under this Agreement will not be so extended; and further provided that if a Change of
Control (as defined below) occurs during the original or extended term of this Agreement, this Agreement shall continue in effect for a period of 24 months beyond the month in which the Change of Control occurred. 
  
 Notwithstanding the foregoing, as provided in Section 7(c), this Agreement
shall terminate immediately upon the Employee’s death, disability or retirement, or if the Employee voluntarily terminates his employment under circumstances to which Section 7(d) does not apply. 
  
 3. Compensation. 
  
 a. Salary. During the Employee’s employment
hereunder, the Company shall pay the Employee for all services rendered by the Employee a base salary at an annual rate of at least $359,000, with upward annual adjustments as the Company shall deem appropriate from time to time and as approved
according to the general practices of and under the authority levels required by the Company. Such salary shall be payable to the Employee in accordance with the Company’s usual payroll practices for salaried employees.

  
 b. Annual Cash Bonus. In addition to
base salary, the Employee shall be eligible to participate in the Company’s annual incentive program with a bonus opportunity of between 0% and 120% of the Employee’s base salary. The actual amount of such bonus for any 

  

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fiscal year shall be related to the achievement of certain performance objectives to be set at the beginning of each fiscal year by the Board of Directors of
the Company (the “Board”). Nothing in this Agreement, however, shall be construed as a guarantee of an annual payment of the annual cash bonus. 
  
 c. Other Executive Compensation Benefits. The Employee shall also be covered by any other executive compensation policies,
benefits, plans, or programs as are afforded generally by the Company from time to time to its senior personnel, including but not limited to grants of stock options and shareholder value units and participation in the American Woodmark Corporation
Pension Restoration Plan. Nothing in this Agreement, however, shall be construed as a guarantee that the Board or the Compensation Committee of the Board (the “Committee”) will approve any level of such benefits that are at the sole
discretion of the Board or the Committee. 
  
 d.
Other Salaried Benefits. The Employee shall also be covered by any employee benefit plans, policies, or programs as are generally available from time to time to other salaried employees of the Company. 
  
 4. Duties. The Employee shall continue to perform his duties as
Executive Vice President of the Company and shall faithfully and to the best of his ability perform such duties and responsibilities as may be reasonably assigned by the Board. 
  
 5. Extent of Services. During the Employee’s employment hereunder, the Company expects and the Employee agrees
that the Employee shall devote sufficient time, attention and energy to the business of the Company so as to adequately fulfill his assigned duties and responsibilities. Furthermore, the Company and the Employee agree that the business of the
Company shall take reasonable priority over any other active business engaged in by the Employee. 
  
 6. Restrictive Covenants. 
  
 a. Non-competition Restriction. Except with the prior written consent of the Company, the Employee shall not, either during his
employment hereunder or for the period of time after termination of his employment hereunder during which the Employee accepts severance payments pursuant to Section 7(b) (if applicable), directly or indirectly manage, operate, control, be employed
by, participate in, consult with, render services to, or be connected in any manner with the management, operation, ownership or control of any business or venture in competition in the United States with the business of the Company. For purposes of
this Section 6(a), a business or venture shall be deemed to be in competition with the business of the Company if that business or venture or any of its affiliates manufactures, distributes, or otherwise engages in the design, sale, or
transportation of cabinets for residential use, including but not limited to, such cabinet products intended for primary use in the kitchen or bathroom. Nothing in this Section 6(a), however, shall prohibit the Employee from owning securities of the
Company or from owning as an inactive investor up to 5% of the outstanding voting securities of any issuer which is listed on the New York or American Stock Exchange or as to which trading is reported or quoted on the NASDAQ system. If the Employee
elects to directly or indirectly 

  

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manage, operate, control, be employed by, participate in, consult with, render services to, or be connected in any manner with the management, operation,
ownership or control of any business or venture which is in competition in the United States with the business of the Company, the Employee acknowledges that the Company is entitled to immediately terminate any and all severance payments being made
pursuant to Section 7(b), if any, and other benefits payable under this Agreement as a result of the Employee’s termination of employment under the conditions set forth in Section 7(b). 
  
 b. Non-solicitation Agreement. Except with the prior
written consent of the Company, the Employee shall not directly or indirectly hire or employ in any capacity or solicit the employment of or offer employment to or entice away or in any other manner persuade or attempt to persuade any person
employed by the Company or any of its subsidiaries to leave the employ of any of them. This Agreement shall remain in full force and effect for a period of 18 months after the end of the Term. 
  
 c. Confidential Information. The Employee further
agrees to keep confidential, and not to use for his personal benefit or for any other person’s benefit, any and all proprietary information received by the Employee relating to inventions, products, production methods, financial matters,
sources of supply, markets, marketing methods and customers of the Company in existence on the date hereof or developed by or for the Company during the Term. This Section 6(c) shall remain in full force and effect after the Term without limit in
point of time, but shall cease to apply to information that legitimately comes into the public domain. 
  
 d. Specific Enforcement. It is agreed and understood by the parties hereto that, in view of the nature of the business of the
Company, the restrictions in Sections 6(a), (b) and (c) above are reasonable and necessary to protect the legitimate interests of the Company, monetary damages alone are not an adequate remedy for any breach of such provisions, and any violation
thereof would result in irreparable injuries to the Company. The Employee therefore acknowledges that, in the event of his violation of any of such restrictions, the Company shall be entitled to obtain from any court of competent jurisdiction
preliminary and permanent injunctive relief as well as damages and an equitable accounting of all earnings, profits and other benefits arising from such violation, which rights shall be cumulative and in addition to any other rights or remedies to
which the Company may be entitled. 
  
 e.
Severability and Extension. If the period of time or the area specified in Section 7(a) above is determined to be unreasonable in any proceeding, such period shall be reduced by such number of months or the area shall be reduced by the
elimination of such portion thereof, or both, so that such restrictions may be enforced for such time and in such area as is determined to be reasonable. If the Employee violates any of the restrictions contained in Section 7(a) above, the
restrictive period shall not run in favor of the Employee from the time of the commencement of any such violation until such time as such violation shall cease. 
  

7. Termination of Employment and Severance Payments. 
  

a. Termination for Cause. During the Term, the Company may terminate the Employee’s employment under this Agreement at any
time for Cause (as hereinafter defined) 

  

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upon written notice specifying the Cause and the date of termination. Payments under this Agreement shall cease as of the date of termination for Cause. For
purposes of this Agreement, “Cause” means neglect of duty which is not corrected after 90 days’ written notice thereof; misconduct, malfeasance, fraud, or dishonesty which materially and adversely affects the Company or its reputation
in the industry; or the conviction for, or the entering of a plea of Nolo Contendere to, a felony or a crime involving moral turpitude. 
  
 b. Termination without Cause. During the Term, the Company may terminate the Employee’s employment under this Agreement at any
time for any reason other than Cause upon written notice specifying the date of termination. If on an effective date that is during the Term, the Company terminates the Employee’s employment for reasons other than Cause (which includes but is
not limited to termination by the Company for what the Company believes to be Cause when it is ultimately determined that the Employee was terminated without Cause), then the Company shall pay the Employee severance payments equal to his base salary
for a period of 18 months. For purposes of the preceding sentence, the Employee’s base salary shall be equal to the greater of (i) the base salary in effect on the date of termination or (ii) the Employee’s highest base salary rate in
effect during the Term of this Agreement. Severance payments shall be made in accordance with the Company’s usual payroll practices for salaried employees over a period consistent with the period of severance as defined above. 
  
 c. Termination in Event of Death, Disability, Retirement
or Voluntary Quit. If the Employee dies, becomes disabled, or retires during the Term, or if the Employee voluntarily terminates his employment during the Term under circumstances to which Section 7(d) does not apply, his employment under this
Agreement shall terminate immediately and payment of his base salary hereunder shall cease as of the date of termination; provided, however, that the Company shall remain liable for payment of any compensation owing but not paid as of the date of
termination for services rendered before termination of employment. For purposes of this Agreement, the Employee shall be deemed to be disabled if the Company determines, with the assistance of independent experts selected by the Company, that the
Employee is unable to perform his duties hereunder for any period of three consecutive months or for six months in any twelve-month period. 
  
 d. Termination on Change of Control. By delivering 15 days’ written notice to the Company, the Employee may terminate his
employment under this Agreement for any reason at any time within two years after a Change of Control. For purposes of this Agreement, “Change of Control” means an event described in (i), (ii), (iii), or (iv): 
  
 (i) The acquisition by a Group of Beneficial Ownership of
20% or more of the Stock or the Voting Power of the Company, but excluding for this purpose: (A) any acquisition of Stock by the Company (or a subsidiary), or an employee benefit plan of the Company; (B) any acquisition of Stock by management
employees of the Company; or (C) the ownership of Stock by a Group that owns 10% or more of the Stock or Voting Power of the Company on the date of this Agreement; provided, however, that the acquisition of additional Stock by any such Group other
than management 

  

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employees in an amount greater than 5% of the then outstanding Stock shall not be excluded and shall constitute a Change of Control. 
  
 (ii) Individuals who constitute the Board of Directors of
the Company on the date of this Agreement (the “Incumbent Board”) cease to constitute at least a majority of the Board of Directors of the Company, provided that any director whose nomination was approved by a majority of the Incumbent
Board shall be considered a member of the Incumbent Board unless such individual’s initial assumption of office is in connection with an actual or threatened election contest. 
  
 (iii) Approval by the shareholders of the Company of a reorganization, merger or consolidation, in each
case, in which the owners of 100% of the Stock or Voting Power of the Company do not, following such reorganization, merger or consolidation, beneficially own, directly or indirectly, more than 50% of the Stock or Voting Power of the corporation
resulting from such reorganization, merger or consolidation. 
  
 (iv) A complete liquidation or dissolution of the Company or the sale or other disposition of all or substantially all of the assets of the Company. 
  
 (v) For purposes of this Agreement, “Group” means any individual, entity or group within the
meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Act”); “Beneficial Ownership” has the meaning in Rule 13d-3 promulgated under the Act; “Stock” means the then outstanding
shares of common stock of the Company; and “Voting Power” means the combined voting power of the outstanding voting securities entitled to vote generally in the election of directors. 
  
 e. Severance Payments. If the Employee terminates his
employment within two years after a Change of Control pursuant to Section 7(d), or if the Company terminates the Employee’s employment for any reason other than Cause (as defined in Section 7(a)) either within three months before or within two
years after a Change of Control, the Employee shall be entitled to a severance payment under this Section 7(e) equal to 2.99 times the sum of (i) the Employee’s annual base salary in effect at the termination of employment or, if greater, the
Employee’s largest annual base salary rate in effect during the term of this Agreement, plus (ii) an amount equal to the greater of the average of the bonuses paid to the Employee for the three fiscal years preceding the year in which
employment is terminated or 60% of the maximum eligible annual cash bonus for the year of termination. This severance payment shall be made to the Employee in a single lump sum within 10 business days of the date of the Employee’s termination
of employment. Notwithstanding the preceding sentence, if the independent accountants acting as auditors for the Company on the date of the Change of Control determine that such single payment, together with other compensation received by the
Employee that is contingent on a Change of Control, would constitute “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended, and regulations 

  

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thereunder, the single payment to the Employee shall be reduced to the maximum amount which may be paid without such payments in the aggregate constituting
“excess parachute payments.” 
  
 8. Vacation.
During the Term, the Employee shall be entitled to a vacation in each calendar year in accordance with the Company’s policy; during this vacation, his compensation shall be paid in full. 
  
 9. Insurance. In accordance with Section 3(d), while he is employed by
the Company, the Employee and his eligible dependents as insureds shall be covered under existing insurance policies on the same terms and conditions as offered to all full-time salaried employees. In accordance with Company policy, coverage under
the Company’s insurance policies terminates on the date that employment terminates. If the Company terminates the Employee’s employment during the Term of this Agreement for any reason except Cause, or if the Employee terminates his
employment within two years following a Change of Control as contemplated by Section 7(d), the Company shall reimburse the Employee for the required COBRA premiums to the extent the Company subsidizes the premium for active salaried employees for a
period not to exceed 18 months so long as the Employee is not eligible for coverage under any other group medical plan. If the Employee becomes eligible for coverage under another group medical plan, the Company shall cease reimbursement for COBRA
premiums on the date the Employee first becomes eligible for coverage under the other plan. The Company’s reimbursement for COBRA premiums shall include a gross-up amount for tax liability at the Employee’s incremental tax rate. Nothing in
this Section 9 shall be interpreted to prohibit the Company from changing or terminating any benefit package or program at any time and from time to time so long as the benefits hereunder, considered in the aggregate, are comparable at any given
time to the benefits provided to similarly situated employees of the Company at that time. 
  
 10. Notice. All notices, requests, demands and other communications hereunder shall be in writing and shall be effective upon the mailing thereof by registered or certified mail, postage prepaid, and addressed
as set forth below: 
  

	 	a.	If to the Company: 

  
 Mr. Jake Gosa 
 President & CEO

 American Woodmark Corporation 
 3102 Shawnee Drive 
 Winchester, VA 22601 
  

	 	b.	If to the Employee: 

  
 Mr. Kent Guichard 
 104 Katie Lane 

Winchester, VA 22602 
  
 Any party may change the address to which notices are to be sent by giving the other party written notice in the manner herein set forth. 
  

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 11. Waiver of Breach. Waiver by either party of a breach of any provision of this Agreement by the
other shall not operate as a waiver of any subsequent breach by such other party. 
  
 12. Entire Agreement. This Agreement contains the entire agreement of the parties in this matter and supersedes any other agreement, oral or written, concerning the employment or compensation of the Employee by
the Company. It may be changed only by an agreement in writing signed by both parties hereto. 
  
 13. Governing Law. This Agreement shall be governed by the laws of the Commonwealth of Virginia, without regard to its choice of law provisions. 
  
 14. Benefit. This Agreement shall inure to the benefit of, and shall be binding upon, and shall be enforceable by and
against the Company, its successors and assigns, and the Employee, his heirs, beneficiaries and legal representatives. 
  
 IN WITNESS WHEREOF, the Employee and the Company have executed this Agreement as of the day and year above written. 
  

			
	AMERICAN WOODMARK CORPORATION
		
	By:	 	 /s/ James Gosa

	 	 	 Mr. James Gosa

	 	 	 President and Chief Executive Officer

	
	EMPLOYEE
		
	 	 	 /s/ Kent Guichard

	 	 	 Mr. Kent Guichard

	 	 	 Executive Vice President

  

 7Form of Option Agreement and Related Restricted Stock Agreement

 Exhibit 10.4 
  
 AGILE SOFTWARE CORPORATION 
 NOTICE OF GRANT OF STOCK OPTION 
  
 Notice is hereby given of the following option grant (the “Option”) to purchase shares of the Common Stock of Agile Software Corporation (the “Company”): 
  

			
	 Optionee:
	 	 

			
		
	 Grant Date:
	 	 

			
		
	 Exercise Price:
	 	$0.001 per share

			
		
	 Number of Option Shares:
	 	 

			
		
	 Expiration Date:
	 	November 30, 2005

			
		
	 Type of Option:
	 	Non-Statutory Stock Option

			
		
	 Date Exercisable:
	 	Upon Grant until November 30, 2005

  
 Vesting
Schedule: The Option Shares shall initially be unvested and subject to reacquisition by the Company for no consideration upon Optionee’s cessation of Service prior to vesting in such shares. Such reacquisition right shall lapse with respect
to the Option Shares according to the following vesting schedule, provided the Optionee continues in Service on such date: 
  

			
	 Number of Shares*

	  	Vesting Date

	 X shares
	  	December 1, 2005
	 Y shares
	  	September 1, 2006
	 Z shares
	  	June 1, 2007

	*	On each Vesting Date, in connection with the lapse of the reacquisition right, the Company shall be entitled automatically to withhold, and the Optionee shall forfeit, sufficient
Option Shares to satisfy all tax withholding obligations. 

  
 Optionee understands and agrees that the Option is granted subject to and in accordance with the terms of the Stock Option Agreement attached hereto as Exhibit A and the [1995 Stock Option Plan] [2000 Nonstatutory Stock Option Plan] (the
“Plan”), a copy of which is attached as Exhibit C. Optionee further understands and agrees that any Option Shares purchased under the Option will be subject to the terms set forth in the Stock Purchase Agreement attached hereto as Exhibit
B. 
  
 REACQUISITION RIGHTS. OPTIONEE
HEREBY AGREES THAT ALL OPTION SHARES ACQUIRED UPON THE EXERCISE OF THE OPTION SHALL BE SUBJECT TO CERTAIN REACQUISITION RIGHTS EXERCISABLE BY THE CORPORATION AND ITS ASSIGNS. THE TERMS OF SUCH RIGHTS ARE SPECIFIED IN THE ATTACHED STOCK PURCHASE
AGREEMENT. 
  
 No Employment or Service Contract.
Nothing in this Notice or in the Plan shall confer upon Optionee any right to continue in Service 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 Service at any time for any reason, with or without cause. 
  

 Definitions. All capitalized terms not defined in this Notice or in the attached Stock Option
Agreement shall have the meaning assigned to them in the Plan. 
  
                     , 2005 
 Date 
  

			
	AGILE SOFTWARE CORPORATION
		
	By:	 	 
	
	 Title:

	 
	 
	 
	OPTIONEE
	 

			
	 Address: 
	 	 
	 

  
 ATTACHMENTS 

Exhibit A—Stock Option Agreement 
 Exhibit B—Stock Purchase
Agreement 
 Exhibit C—[1995 Stock Option Plan] [2000 Nonstatutory Stock Option Plan] 
  

 EXHIBIT A 
  

STOCK OPTION AGREEMENT 
  
 AGILE SOFTWARE CORPORATION 
 STOCK
OPTION AGREEMENT 
  
 RECITALS 
  
 A. The Board has adopted the Plan for the purpose of retaining the services
of selected Employees and Consultants who provide services to the Company (or any Parent or Subsidiary). 
  
 B. Optionee is to render valuable services to the Company (or a Parent or Subsidiary), and this Agreement is executed pursuant to, and is intended to
carry out the purposes of, the Plan in connection with the Company’s grant of an option to Optionee. 
  
 C. All capitalized terms not defined in this Agreement or the attached Notice shall have the meaning assigned to them in the Plan. 
  
 NOW, THEREFORE, it is hereby agreed as follows: 
  
 1. Grant of Option. The Company hereby grants to Optionee, as
of the Grant Date, an option to purchase up to the number of Option Shares specified in the Grant Notice. The Option Shares shall be purchasable from time to time during the option term specified in Paragraph 2 at the Exercise Price. 
  
 2. Option Term. This option shall expire at 5:00 p.m. Pacific
time on November 30, 2005, unless sooner terminated in accordance with Paragraph 5, 6 or 15. 
  
 3. Limited Transferability. This option shall be neither transferable nor assignable by Optionee other than by will or by the laws of descent and distribution and may be exercised, during Optionee’s
lifetime, only by Optionee or the Optionee’s guardian or legal representative. 
  
 4. Dates of Exercise. Except as otherwise provided herein, this option shall be exercisable for the Option Shares until the Expiration Date or sooner termination of the option term under Paragraph 5, 6
or 15. 
  
 5. Cessation of Service. The option shall
terminate (and this option shall cease to be outstanding) prior to the Expiration Date should Optionee cease to remain in Service for any reason. 
  
 6. Acquisition of Agile. 
  
 (a) In the event of any Corporate Transaction, the Option Shares at the time subject to this option but not otherwise vested shall
automatically vest in full, and the Company’s Reacquisition right shall lapse, immediately prior to the effective date of the Corporate Transaction. However, the Option Shares shall not vest on such an accelerated basis if and to the
extent: (i) this option is assumed by the successor corporation (or parent thereof) in the Corporate Transaction or (ii) this option is to be replaced with a cash incentive program of the successor corporation which preserves the spread existing on
the unvested Option Shares at the time of the Corporate Transaction (the excess of the Fair Market Value of those Option Shares over the Exercise Price payable for such shares) and provides for subsequent payout in accordance with the same Vesting
Schedule applicable to those unvested Option Shares as set forth in the Grant Notice. 
  
 (b) The Company shall use its best efforts to provide at least twenty (20) days prior written notice of the occurrence of any Corporate
Transaction in which options under the Plan are not to be assumed by the successor corporation. 
  

 (c) Immediately following the Corporate Transaction, this option shall terminate and
cease to be outstanding, except to the extent assumed by the successor corporation (or parent thereof) in connection with the Corporate Transaction. 
  
 (d) If this option is assumed in connection with a Corporate Transaction, then this option shall be appropriately adjusted, immediately
after such Corporate Transaction, to apply to the number and class of securities which would have been issuable to Optionee in consummation of such Corporate Transaction had the option been exercised immediately prior to such Corporate Transaction,
and appropriate adjustments shall also be made to the Exercise Price, provided the aggregate Exercise Price shall remain the same. 
  
 (e) If this option is assumed in connection with a Corporate Transaction and Optionee’s Service ceases as a result of an
Involuntary Termination within eighteen (18) months following such Corporate Transaction, then the Optionee shall be credited with an additional eighteen (18) months of Service (or such lesser number of months necessary to cause all of the Option
Shares to become vested) solely for purposes of calculating the number of vested Option Shares. 
  
 (f) This Agreement shall not in any way affect the right of the Company to adjust, reclassify, reorganize or otherwise change its capital
or business structure or to merge, consolidate, dissolve, liquidate or sell or transfer all or any part of its business or assets. 
  
 (g) “Involuntary Termination” shall mean the termination of Optionee’s Service by reason of: (i) Optionee’s
involuntary dismissal or discharge by the Company (or a Parent or Subsidiary employing Optionee) for reasons other than Misconduct; or (ii) Optionee’s voluntary resignation following (1) a reduction in Optionee’s level of base salary by
more than fifteen percent, (15%) (2) a reduction in the Optionee’s level of participation in any corporate-performance based bonus or incentive programs (not including sales compensation or sales incentive programs) by more than fifteen percent
(15%) or (3) a relocation of Optionee’s place of employment by more than fifty (50) miles, provided and only if such reduction or relocation is effected by the Company without Optionee’s consent. 
  
 (h) “Misconduct” shall mean the commission of any
act of fraud, embezzlement or dishonesty by Optionee, any unauthorized use or disclosure by Optionee of confidential information or trade secrets of the Company (or any Parent or Subsidiary), or any other intentional misconduct by Optionee adversely
affecting the business or affairs of the Company (or any Parent or Subsidiary) in a material manner. The foregoing definition shall not be deemed to be inclusive of all the acts or omissions which the Company (or any Parent or Subsidiary) may
consider as grounds for the dismissal or discharge of Optionee or any other individual in the Service of the Company (or any Parent or Subsidiary). 
  
 7. Adjustment in Option Shares. Should any change be made to the Common Stock by reason of any stock split, stock dividend,
recapitalization, combination of shares, exchange of shares or other change affecting the outstanding Common Stock as a class without the Company’s receipt of consideration, appropriate adjustments shall be made to (i) the total number and/or
class of securities subject to this option and (ii) the Exercise Price in order to reflect such change and thereby preclude a dilution or enlargement of benefits hereunder. 
  
 8. Rights as a Stockholder, Employee, or Consultant. The holder of this option shall not have any Stockholder
rights with respect to the Option Shares until such person shall have exercised the option, paid the Exercise Price and become a holder of record of the purchased shares. Further, no adjustment shall be made for dividends, distributions or other
rights for which the record date is prior to the date such certificate is issued, except as provided in Section 7. If the Optionee is an Employee, the Optionee understands and acknowledges that, except as otherwise provided in a separate, written
employment agreement between the Company (or Parent or Subsidiary) and the Optionee, the Optionee’s employment is “at will” and is for no specified term. Nothing in this Agreement shall confer upon the Optionee any right to continue
in the Service of the Company (or Parent or Subsidiary) or interfere in any way with any right of the Company (or Parent or Subsidiary) to terminate the Optionee’s Service as an Employee or Consultant, as the case may be, at any time.

  

 9. Manner of Exercising Option. In order to exercise this option with respect to all or any
part of the Option Shares for which this option is at the time exercisable, Optionee must execute and deliver the Stock Purchase Agreement attached hereto as Exhibit B and must pay the applicable exercise price in cash or check made payable to the
Company. As soon as practical after the Exercise Date, the Company shall issue to or on behalf of Optionee (or any other person or persons exercising this option) a certificate for the purchased Option Shares, with the appropriate legends affixed
thereto. 
  
 10. Successors and Assigns. Except to
the extent otherwise provided in Paragraphs 3 and 6, the provisions of this Agreement shall inure to the benefit of, and be binding upon, the Company and its successors and assigns and Optionee, Optionee’s assigns and the legal representatives,
heirs and legatees of Optionee’s estate. 
  
 11.
Notices. Any notice required to be given or delivered to the Company under the terms of this Agreement shall be in writing and addressed to the Company at its principal corporate offices. Any notice required to be given or delivered to
Optionee shall be in writing and addressed to Optionee at the address indicated on the Grant Notice. All notices shall be deemed effective upon personal delivery or upon deposit in the U.S. mail, postage prepaid and properly addressed to the party
to be notified. 
  
 12. Construction. This Agreement
and the option evidenced hereby are made and granted pursuant to the Plan and are in all respects limited by and subject to the terms of the Plan. All decisions of the Plan Administrator with respect to any question or issue arising under the Plan
or this Agreement shall be conclusive and binding on all persons having an interest in this option. 
  
 13. Integrated Agreement. The Grant Notice, this Agreement, the Stock Purchase Agreement and the Plan constitute the entire understanding
and agreement between the Optionee and the Company with respect to the subject matter contained herein or therein and supersedes any prior agreements, understandings, restrictions, representations, or warranties among the Optionee and the Company
with respect to such subject matter other than those as set forth or provided for herein or therein. To the extent contemplated herein or therein, the provisions of the Grant Notice and the Agreement shall survive any exercise of this option and
shall remain in full force and effect. 
  
 14. Governing
Law. The interpretation, performance and enforcement of this Agreement shall be governed by the laws of the State of California without resort to that State’s conflict-of-laws rules. 
  
 15. Termination or Amendment. The Board may terminate or amend
or this option at any time; provided, however, that except as provided in Paragraph 6 in connection with a Corporate Transaction, no such termination or amendment may adversely affect this option or any unexercised portion hereof without the consent
of the Optionee unless such termination or amendment is necessary to comply with any applicable law or government regulation or is required to enable this option, if designated an Incentive Option in the Grant Notice, to qualify as an Incentive
Option. No amendment or addition to this Agreement shall be effective unless in writing. 
  

 EXHIBIT B 
  

STOCK PURCHASE AGREEMENT 
  
 AGILE SOFTWARE CORPORATION 
 STOCK
PURCHASE AGREEMENT 
  
 This Stock Purchase Agreement is
entered into as of this          day of                     , 2005, by and between Agile Software Company, a
Delaware corporation (“Agile” or the “Company”), and
                                 (“Optionee”) Company. All capitalized terms
not defined in this Stock Purchase Agreement shall have the meaning assigned to them in the Plan, the attached Grant Notice or the attached Stock Option Agreement. 
  
 1. Exercise. Optionee hereby purchases
                     shares of Common Stock (the “Purchased Shares”) at a purchase price of $0.001 per share (the “Exercise
Price”) or $             in total (the “Aggregate Purchase Price”) pursuant to that certain stock option (the “Option”) granted Optionee on
[                    , 2005] (the “Grant Date”) . 
  

2. Payment. Concurrently with the delivery of this Stock Purchase Agreement to the Company, Optionee shall pay the Aggregate Exercise
Price in cash or via check accordance with the provisions of the Option Agreement and shall deliver whatever additional documents may be required by the Option Agreement as a condition for exercise, together with a duly-executed blank Assignment
Separate from Certificate (in the form attached hereto as Exhibit I) with respect to the Purchased Shares. 
  
 3. Shareholder Rights. Until such time as the Company exercises the Reacquisition Right, Optionee (or any successor in interest) shall have
all the rights of a shareholder (including voting and dividend rights) with respect to the Purchased Shares subject, however, to the Reacquisition Right. 
  
 4. Grant of Reacquisition Right. The Company is hereby granted the right (the “Reacquisition Right”) to reacquire for no
consideration all of the Purchased Shares in which Optionee is not, at the time of his or her cessation of Service, vested in accordance with the Vesting Schedule specified in the Grant Notice or the special acceleration provisions of Paragraph 9 of
this Stock Purchase Agreement (such shares to be hereinafter referred to as the “Unvested Shares”). Unvested Shares shall be held in escrow until the Company’s Reacquisition Right lapses. At such time, sufficient shares to satisfy all
tax withholding obligations shall be withheld by the Company. The Company may take any steps it deems necessary to signify the Unvested Shares subject to escrow. 
  
 5. Exercise of the Reacquisition Right. The Reacquisition Right shall automatically be exercised effective
upon Optionee’s cessation of Service as to all Purchased Shares that are at such date Unvested Shares. 
  
 6. Termination of the Reacquisition Right. The Reacquisition Right shall terminate and cease to be exercisable with respect to any and all
Purchased Shares in which Optionee vests in accordance with the Vesting Schedule or in accordance with Paragraph 9 hereof. 
  
 7. Tax Withholding. Employee acknowledges that the Company has tax withholding obligations at each vesting date based upon the spread
between the purchase price of the shares then vesting and the fair market value of such shares on the vesting date. Optionee agrees that the Company may withhold a sufficient number of Purchased Shares to cover all tax withholding obligations, with
the withheld shares to be valued at the fair market value on the vesting date. 
  
 8. Recapitalization. Any new, substituted or additional securities or other property (including cash paid other than as a regular cash dividend) which is by reason of any stock split, stock dividend,
recapitalization, combination of shares, exchange of shares or other change affecting the Company’s outstanding Common Stock as a class without the Company’s receipt of consideration (“Recapitalization”) distributed with respect
to the Purchased Shares shall be immediately subject to the Reacquisition Right, but only to the extent the Purchased 

  

 
Shares are at the time covered by such right. Appropriate adjustments to reflect such distribution shall be made to the number and/or class of Purchased
Shares subject to this Stock Purchase Agreement and to the price per share to be paid upon the exercise of the Reacquisition Right in order to reflect the effect of any such Recapitalization upon the Company’s capital structure;
provided, however, that the aggregate purchase price shall remain the same. 
  
 9. Corporate Transaction. 
  
 (a) The Reacquisition Right shall automatically terminate in its entirety, and all the Purchased Shares shall vest in full, immediately prior to the consummation of any Corporate Transaction, except to the extent the
successor entity in such Corporate Transaction assumes the Plan and any options and/or restricted stock issued under the Plan. 
  
 (b) To the extent the Reacquisition Right remains in effect following a Corporate Transaction, such right shall apply to any new
securities or other property (including any cash payments) received in exchange for the Purchased Shares in consummation of the Corporate Transaction, but only to the extent the Purchased Shares are at the time covered by such right. The new
securities or other property (including any cash payments) issued or distributed with respect to the Purchased Shares in consummation of the Corporate Transaction shall be immediately deposited in escrow with the Company (or the successor entity)
and shall not be released from escrow until Optionee vests in such securities or other property in accordance with the same Vesting Schedule in effect for the Purchased Shares. 
  
 (c) To the extent the Reacquisition Right remains in effect following a Corporate Transaction and
Optionee’s Service ceases as a result of an Involuntary Termination within eighteen (18) months following such Corporate Transaction, then the Optionee shall be credited with an additional eighteen (18) months of Service (or such lesser number
of months necessary to cause all of the Option Shares to become vested) solely for purposes of calculating the number of vested Option Shares. 
  
 10. Restriction on Transfer. Except for any transfer of title to the Purchased Shares effected pursuant to Optionee’s will or the laws
of intestate succession following Optionee’s death (“Permitted Transfer”), Optionee shall not transfer, assign, encumber or otherwise dispose of any of the Purchased Shares which are subject to the Reacquisition Right. 
  
 11. Transferee Obligations. Each person (other than the
Company) to whom the Purchased Shares are transferred by means of a Permitted Transfer must, as a condition precedent to the validity of such transfer, acknowledge in writing to the Company that such person is bound by the provisions of this Stock
Purchase Agreement and that the transferred shares are subject to the Reacquisition Right to the same extent such shares would be so subject if retained by Optionee. 
  
 12. Assignment. The Company may assign the Reacquisition Right to any person or entity selected by the Board,
including (without limitation) one or more shareholders of the Company. 
  
 13. No Employment or Service Contract. Nothing in this Stock Purchase Agreement or in the Plan shall confer upon Optionee any right to continue in Service 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 Service at any time for any reason, with or
without cause. 
  
 14. Notices. Any notice required
to be given under this Stock Purchase Agreement shall be in writing and shall be deemed effective upon personal delivery or upon deposit in the U.S. mail, registered or certified, postage prepaid and properly addressed to the party entitled to such
notice at the address indicated below such party’s signature line on this Stock Purchase Agreement or at such other address as such party may designate by ten (10) days advance written notice under this paragraph to all other parties to this
Stock Purchase Agreement. 
  

 2 

 15. No Waiver. The failure of the Company in any instance to exercise the Reacquisition
Right shall not constitute a waiver of any other repurchase rights that may subsequently arise under the provisions of this Stock Purchase Agreement or any other agreement between the Company and Optionee or Optionee’s spouse. No waiver of any
breach or condition of this Stock Purchase Agreement shall be deemed to be a waiver of any other or subsequent breach or condition, whether of like or different nature. 
  
 16. Cancellation of Shares. If the Company shall make available, at the time and place and in the amount and
form provided in this Stock Purchase Agreement, the consideration for the Purchased Shares to be reacquired in accordance with the provisions of this Stock Purchase Agreement, then from and after such time, the person from whom such shares are to be
reacquired shall no longer have any rights as a holder of such shares (other than the right to receive payment of such consideration in accordance with this Stock Purchase Agreement). Such shares shall be deemed purchased in accordance with the
applicable provisions hereof, and the Company shall be deemed the owner and holder of such shares, whether or not the certificates therefor have been delivered as required by this Stock Purchase Agreement. 
  
 17. Optionee Undertaking. Optionee hereby agrees to take
whatever additional action and execute whatever additional documents the Company may deem necessary or advisable in order to carry out or effect one or more of the obligations or restrictions imposed on either Optionee or the Purchased Shares
pursuant to the provisions of this Stock Purchase Agreement. 
  
 18. Agreement is Entire Contract. This Stock Purchase Agreement and the attached Grant Notice and Stock Option Agreement constitute the entire contract between the parties hereto with regard to the subject matter hereof. This
Agreement is made pursuant to the provisions of the Plan and shall in all respects be construed in conformity with the terms of the Plan. 
  
 19. Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of California without resort
to that State’s conflict-of-laws rules. 
  
 20.
Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. 
  
 21. Successors and Assigns. The provisions of this Stock
Purchase Agreement shall inure to the benefit of, and be binding upon, the Company and its successors and assigns and upon Optionee, Optionee’s assigns and the legal representatives, heirs and legatees of Optionee’s estate, whether or not
any such person shall have become a party to this Stock Purchase Agreement and have agreed in writing to join herein and be bound by the terms hereof. 
  
 22. Power of Attorney. Optionee’s spouse hereby appoints Optionee his or her true and lawful attorney in fact, for him or her and in
his or her name, place and stead, and for his or her use and benefit, to agree to any amendment or modification of this Stock Purchase Agreement and to execute such further instruments and take such further actions as may reasonably be necessary to
carry out the intent of this Stock Purchase Agreement. Optionee’s spouse further gives and grants unto Optionee as his or her attorney in fact full power and authority to do and perform every act necessary and proper to be done in the exercise
of any of the foregoing powers as fully as he or she might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that Optionee shall lawfully do and cause to be done by virtue of this
power of attorney. 
  

 3 

 IN WITNESS WHEREOF, the parties have executed this Stock Purchase Agreement on the day and year
first indicated above. 
  

			
	AGILE SOFTWARE CORPORATION
		
	By:	 	 

			
	
	 Title:                                     
                                        
               

			
		
	 Address: 
	 	 
		
	 	 	 
	 
	OPTIONEE

			
		
	By:	 	 

			
	
	 Title:                                     
                                        
               

			
		
	 Address: 
	 	 
		
	 	 	 
	 

			
		
	 Address: 
	 	 
		
	 	 	 

  

 4 

 SPOUSAL ACKNOWLEDGMENT 
  
 The undersigned spouse of Optionee has read and hereby approves the foregoing Stock Purchase Agreement. In consideration of
the Company’s granting Optionee the right to acquire the Purchased Shares in accordance with the terms of such Agreement, the undersigned hereby agrees to be irrevocably bound by all the terms of such Agreement, including (without limitation)
the right of the Company (or its assigns) to purchase any Purchased Shares in which Optionee is not vested and the right of the Company (or its assigns) to purchase any and all interest or right the undersigned may otherwise have in the Purchased
Shares pursuant to community property laws or other marital property rights. 
  

			
	 
	OPTIONEE’S SPOUSE
		
	 Address: 
	 	 
	 	 	 

  

 EXHIBIT I 
  

ASSIGNMENT SEPARATE FROM CERTIFICATE 
  
 FOR VALUE RECEIVED                      hereby
sell(s), assign(s) and transfer(s) unto Agile Software Company (the “Company”),              (            ) shares of
the Common Stock of the Company standing in his or her name on the books of the Company represented by Certificate No.              herewith and do hereby irrevocably constitute and appoint
             Attorney to transfer the said stock on the books of the Company with full power of substitution in the premises. 
  
 Dated:              
  

			
		
	 Signature 
	 	 
	 	 	 

  
 Instruction: Please do
not fill in any blanks other than the signature line. Please sign exactly as you would like your name to appear on the issued stock certificate. The purpose of this assignment is to enable the Company to exercise the Reacquisition Right without
requiring additional signatures on the part of Optionee.

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