Document:

Form of Indemnification Agreement for non-employee-directors

 Exhibit 10.34 
 AMIS HOLDINGS, INC. 
 INDEMNIFICATION AGREEMENT 
 This Indemnification Agreement (the “Agreement”) is made as of by and between AMIS Holdings, Inc., a Delaware corporation (the
“Company”), and
                                        
(the “Indemnitee”). 
 WHEREAS, the Company and the Indemnitee recognize the difficulty in obtaining directors’ and
officers’ liability insurance, the cost of such insurance and the limited scope of coverage of such insurance; 
 WHEREAS, the Company
and the Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting officers and directors to expensive litigation risks at the same time as the availability and coverage of liability insurance has been
severely limited; 
 WHEREAS, the Indemnitee does not regard the current protection available as adequate under the present circumstances,
and the Indemnitee and other officers and directors of the Company may not be willing to continue to serve as officers and directors without additional protection; and 
 WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as the Indemnitee, to serve as officers and directors of the Company and to indemnify its officers and directors so
as to provide them with the maximum protection permitted by law. 
 NOW, THEREFORE, the Company and the Indemnitee hereby agree as follows:

 1. Contractual Indemnity. In addition to any indemnification provisions of the Amended and Restated Certificate of Incorporation and Amended and
Restated Bylaws of the Company, the Company hereby agrees, subject to the limitations of Sections 2 and 5 hereof: 
 (a) To indemnify, defend
and hold Indemnitee harmless to the greatest extent possible under applicable law from and against any and all judgments, fines, penalties, amounts paid in settlement and any other amounts reasonably incurred or suffered by Indemnitee (including
attorneys’ fees) if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable cause to
believe Indemnitee’s conduct was unlawful, in connection with any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, including an action by or in the right of the Company, to
which Indemnitee is, was or at any time becomes a party, or is threatened to be made a party, by reason of the fact that Indemnitee is, was or at any time becomes a director, officer, 

 
employee or agent of the Company or is or was serving or at any time serves at the request of the Company as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise (collectively referred to hereafter as a “Claim”), whether or not arising prior to the date of this Agreement. 
 (b) To pay any and all expenses reasonably incurred by Indemnitee in defending any Claim or Claims (including reasonable attorneys’ fees and
expenses and other reasonable costs of investigation and defense), as the same are incurred and in advance of a final judicial determination (as to which all rights of appeal therefrom have been exhausted or lapsed) (the “Final Judicial
Determination”) of any such Claim or Claims, upon receipt of a written undertaking by or on behalf of Indemnitee (which shall be unsecured and shall not bear interest) to reimburse such amounts if a Final Judicial Determination determines that
Indemnitee (i) is not entitled to be indemnified by the Company under this Agreement, and (ii) is not entitled to be indemnified by the Company under the Amended and Restated Certificate of Incorporation or the Amended and Restated Bylaws
of the Company. 
 (c) The termination of any action or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo
contendere or its equivalent, shall not, of itself, create a presumption that (i) Indemnitee did not act in good faith and in a manner which Indemnitee reasonably believed to be in the best interests of the Company, or (ii) with respect to
any criminal action or proceeding, Indemnitee had reasonable cause to believe that Indemnitee’s conduct was unlawful. 
  

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 2. Limitations on Contractual Indemnity. Indemnitee shall not be entitled to indemnification or advancement of
expenses under Section 1: 
 (a) if a court of competent jurisdiction, by a Final Judicial Determination, shall determine that
(i) the Claim or Claims in respect of which indemnity is sought arise from Indemnitee’s fraudulent, dishonest or willful misconduct, or (ii) such indemnity is not permitted under applicable law; 
 (b) on account of any suit in which judgment is rendered for an accounting of profits made from the purchase or sale by Indemnitee of securities of the
Company in violation of the provisions of Section 16(b) of the Securities Exchange Act of 1934 and amendments thereto or similar provisions of any federal, state or local statutory law; 
 (c) for any acts or omissions or transactions from which Indemnitee may not be relieved of liability under the Delaware General Corporation Law; or

 (d) with respect to proceedings or claims initiated or brought voluntarily by Indemnitee and not by way of defense, except (i) with
respect to proceedings brought in good faith to establish or enforce a right to indemnification under this Agreement or any statute, law or other agreement, or (ii) at the Company’s discretion, in specific cases if the Board of Directors
of the Company has approved the initiation or bringing of such suit; or 
 (e) for expenses or liabilities of any type whatsoever (including,
but not limited to, judgments, fines, ERISA excise taxes or penalties, and amounts paid in settlement) which have been paid directly to Indemnitee by an insurance carrier under a policy of liability insurance maintained by the Company; 

(f) for any expenses incurred by the Indemnitee with respect to any proceeding instituted by Indemnitee to enforce or interpret this Agreement, if a
court of competent jurisdiction determines that the material assertions made by the Indemnitee in such proceeding were not made in good faith or were frivolous. 
 Notwithstanding any limitations set forth in this Section 2 regarding the Company’s obligation to provide indemnification, Indemnitee shall be entitled under Section 4 to receive expense advances
hereunder with respect to any such Claim unless and until a court having jurisdiction over the Claim shall have made a Final Judicial Determination that Indemnitee has engaged in acts, omissions or transactions for which Indemnitee is prohibited
from receiving indemnification under this Section 2. 
 3. Continuation of Contractual Indemnity. Subject to the termination provisions of
Section 12, all agreements and obligations of the Company 

  

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contained herein shall continue for so long as Indemnitee shall be subject to any possible action, suit, proceeding or other assertion of a Claim or Claims.

 4. Expenses; Indemnification Procedure. The Company shall advance all expenses incurred by Indemnitee in connection with the investigation,
defense, settlement or appeal of any civil or criminal action or proceeding referenced in Section 1 hereof (but not amounts actually paid in settlement of any such action or proceeding). Indemnitee hereby undertakes to repay such amounts
advanced if, and to the extent that, a Final Judicial Determination determines that Indemnitee is not entitled to be indemnified by the Company as authorized hereby. The advances to be made hereunder shall be paid by the Company to Indemnitee within
twenty (20) days following delivery of a written request therefore by Indemnitee to the Company. 
 5. Notification and Defense of Claim. If any
action, suit, proceeding or other Claim is brought against Indemnitee in respect of which indemnity may be sought under this Agreement: 
 (a) Indemnitee will promptly notify the Company in writing of the commencement thereof, and the Company and any other indemnifying party similarly notified will be entitled to participate therein at its own expense or to assume the defense
thereof and to employ counsel reasonably satisfactory to Indemnitee provided however, that failure to provide such notice in accordance with this Section 2(a) shall not affect Indemnitee’s rights to receive any expenses or expense advances
hereunder unless and except to the extent that the Company did not otherwise learn of such Claim and such failure of Indemnitee to provide such notice results in the forfeiture by the Company of substantial rights and defenses. Notice to the Company
shall be directed to the Chief Executive Officer of the Company at the address shown on the signature page of this Agreement (or such other address as the Company shall designate in writing to Indemnitee). Notice shall be deemed received three
(3) business days after the date postmarked if sent by domestic certified or registered mail, properly addressed; otherwise notice shall be deemed received when such notice shall actually be received by the Company. If the Company does not
assume the defense of a Claim or the Indemnitee reasonably determines that there may be a conflict between the positions of the Company in conducting the defense or a Claim, the counsel to Indemnitee shall be entitled to conduct the defense as
reasonably determined by such counsel to be necessary or desirable to protect the interests of the Indemnitee and the Company shall not have the right to assume the defense of such Claim and the reasonable fees and expenses of such counsel to the
Indemnitee shall be borne by the Company upon delivery to the Company of the undertaking referred to in subparagraph (b) of Section 1. However, in no event will the Company be obligated to pay the fees or expenses of more than one firm of
attorneys representing Indemnitee and any other agents of the Company in connection with any one Claim or separate but substantially similar or related Claims in the same jurisdiction arising out of the same general allegations or circumstances,
unless 

  

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Indemnitee reasonably determines that representation of Indemnitee and other agents of the Company by the same firm of attorneys would present a conflict of
interest that materially prejudices the interests of Indemnitee. 
 (b) The Company shall not be liable to indemnify Indemnitee for any
amounts paid in settlement of any Claim effected without the Company’s written consent, and the Company shall not settle any Claim in a manner which would impose any penalty or limitation on Indemnitee or require the admission of guilt or
responsibility without Indemnitee’s written consent; provided, however, that neither the Company nor Indemnitee will unreasonably withhold its consent to any proposed settlement and, provided further, that if a claim is settled by the
Indemnitee with the Company’s written consent, or if there is a Final Judicial Determination for the plaintiff in connection with the Claim by a court of competent jurisdiction, the Company shall indemnify and hold harmless Indemnitee from and
against any and all losses, costs, expenses and liabilities incurred by reason of such settlement or judgment. 
 (c) Indemnitee shall give
the Company such information in the possession of, or reasonably obtainable by, Indemnitee, and cooperation as it may reasonably obtainable by, Indemnitee, and cooperation as it may reasonably require and as shall be within Indemnitee’s power
and control. 
 (d) Any indemnification provided for in Section 1 shall be made no later than forty-five (45) days after receipt of
the written request of Indemnitee. If a Claim under this Agreement, under any statute, or under any provision of the Company’s Amended and Restated Certificate of Incorporation or Amended and Restated Bylaws providing for indemnification, is
not paid in full by the Company within forty-five (45) days after a written request for payment thereof has first been received by the Company, Indemnitee may, but need not, at any time thereafter bring an action against the Company to recover
the unpaid amount of the claim and, subject to Section 13 of this Agreement, Indemnitee shall also be entitled to be reimbursed for the expenses (including attorneys’ fees) of bringing such action. It shall be a defense to any such action
(other than an action brought to enforce a claim for expenses incurred in connection with any action or proceeding in advance of its final disposition) that Indemnitee has not met the standards of conduct which make it permissible under applicable
law for the Company to indemnify Indemnitee for the amount claimed but the burden of proving such defense shall be on the Company, and Indemnitee shall be entitled to receive interim payments of expenses pursuant to Section 4 unless and until
there is a Final Judicial Determination. It is the parties’ intention that if the Company contests Indemnitee’s right to indemnification, the question of Indemnitee’s right to indemnification shall be for the court to decide, and
neither the failure of the Company (including its Board of Directors, any committee or subgroup of the Board of Directors, independent legal counsel, or its stockholders) to have made a determination that indemnification of Indemnitee is proper in
the circumstances because Indemnitee has met the applicable standard of conduct required by 

  

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applicable law, nor an actual determination by the Company (including its Board of Directors, any committee or subgroup of the Board of Directors,
independent legal counsel, or its stockholders) that Indemnitee has not met such applicable standard of conduct, shall create a presumption that Indemnitee has or has not met the applicable standard of conduct. 
 (e) If, at the time of the receipt of a notice of a Claim, the Company has director and officer liability insurance in effect, the Company shall give
prompt notice of the commencement of such proceeding to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take all necessary or desirable action to cause such insurers to pay, on behalf
of the Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of such policies, provided however, that nothing contained in this Section 5(e) shall excuse the Company from its obligations to pay expenses or
expense advanced to Indemnitee as provided herein. 
 6. Scope. Notwithstanding any other provision of this Agreement, the Company hereby agrees to
indemnify the Indemnitee against any Claim to the fullest extent permitted by law, notwithstanding that such indemnification is not specifically authorized by the other provisions of this Agreement, the Company’s Amended and Restated
Certificate of Incorporation, the Company’s Amended and Restated Bylaws or by statute. In the event of any change, after the date of this Agreement, in any applicable law, statute or rule which expands the right of a Delaware corporation to
indemnify a member of its board of directors, an officer or other corporate agent, such changes shall be, ipso facto, within the purview of Indemnitee’s rights and Company’s obligations, under this Agreement. In the event of any change in
any applicable law, statute, or rule which narrows the right of a Delaware corporation to indemnify a member of its Board of Directors, an officer, or other corporate agent, such changes, to the extent not otherwise required by applicable law to be
applied to this Agreement, shall have no effect on this Agreement or the parties’ rights and obligations hereunder. 
 7. Partial
Indemnification. Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the expenses, judgments, fines or penalties actually or reasonably incurred by
him in the investigation, defense, appeal or settlement of any civil or criminal action or proceeding, but not, however, for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such expenses, judgments,
fines or penalties to which Indemnitee is entitled. 
 8. Mutual Acknowledgment. Both the Company and the Indemnitee acknowledge that in certain
instances, Federal law or applicable public policy may prohibit the Company from indemnifying its directors and officers under this Agreement or otherwise. The Indemnitee understands and acknowledges that the Company has undertaken or may be
required in the future to undertake with the Securities and Exchange Commission to submit the question of indemnification to 

  

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a court in certain circumstances for a determination of the Company’s right under public policy to indemnify the Indemnitee. 
 9. Officer and Director Liability Insurance. The Company may, from time to time, make the good faith determination whether or not it is practicable for the
Company to obtain and maintain a policy or policies of insurance with reputable insurance companies providing the officers and directors of the Company with coverage for losses from wrongful acts, or to ensure the Company’s performance of its
indemnification obligations under this Agreement. Among other considerations, the Company will weigh the costs of obtaining such insurance coverage against the protection afforded by such coverage. In all policies of director and officer liability
insurance, the Indemnitee shall be named as an insured in such a manner as to provide the Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company’s directors, if the Indemnitee is a director; or of
the Company’s officers, if the Indemnitee is not a director of the Company, but is an officer; or of the Company’s key employees, if the Indemnitee is not an officer or director, but is a key employee. Notwithstanding the foregoing, the
Company shall have no obligation to obtain or maintain such insurance if the Company determines in good faith that such insurance is not reasonably available, if the premium costs for such insurance are disproportionate to the amount of coverage
provided, if the coverage provided by such insurance is limited by exclusions so as to provide an insufficient benefit, or if the Indemnitee is covered by similar insurance maintained by a subsidiary or parent of the Company. However, the
Company’s decision whether or not to adopt and maintain such insurance shall not affect in any way its obligations to indemnify the Indemnitee under this Agreement or otherwise. 
 10. Severability. Nothing in this Agreement is intended to require or shall be construed as requiring the Company to do or fail to do any act in violation of applicable law. The Company’s inability,
pursuant to court order, to perform its obligations under this Agreement shall not constitute a breach of this Agreement. The provisions of this Agreement shall be severable as provided in this Section 7. If this Agreement or any portion hereof
shall be invalidated on any ground by any court of competent jurisdiction, then the Company shall nevertheless indemnify the Indemnitee to the fullest extent permitted by any applicable portion of this Agreement that shall not have been invalidated,
and the balance of this Agreement not so invalidated shall be enforceable in accordance with its terms. 
 11. No Restrictions. The rights and
remedies of Indemnitee under this Agreement shall not be deemed to exclude or impair any other rights or remedies to which Indemnitee may be entitled under the Amended and Restated Certificate of Incorporation or Amended and Restated Bylaws of the
Company, or under any other agreement, provision of law or otherwise, nor shall anything contained herein restrict the right of the Company to indemnify Indemnitee in any proper case even though not specifically provided for in this Agreement, nor
shall anything contained herein restrict Indemnitee’s right to contribution as may be 

  

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available under applicable law. The indemnification provided under this Agreement shall continue as to Indemnitee for any action Indemnitee took or did not
take while serving in an indemnified capacity even though Indemnitee may have ceased to serve in such capacity. 
 12. Termination. The Company may
terminate this Agreement at any time upon ninety (90) days written notice, but any such termination will not affect Claims relating to events occurring prior to the effective date of termination. 
 13. Attorneys’ Fees. In the event of any litigation or other action or proceeding to enforce or interpret this Agreement, the prevailing party as determined
by the court shall be entitled to an award of its reasonable attorneys’ fees and other costs, in addition to such relief as may be awarded by a court or other tribunal. 
 14. Notice. All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed duly given (i) if delivered by hand and receipted for by the party
addressee, on the date of such receipt, or (ii) if mailed by domestic certified or registered mail with postage prepaid, on the third business day after the date postmarked. Addresses for notice to either party are as shown on the signature
page of this Agreement, or as subsequently modified by written notice. 
 15. Acknowledgment. The Company expressly acknowledges that it has entered
into this Agreement and assumed the obligations imposed on the Company hereunder in order to induce Indemnitee to serve or to contine to serve the Company, and acknowledges that Indemnitee is relying on this Agreement in serving or continuing to
serve in such capacity. 
 16. Construction of Certain Phrases. 
 (a) “Company.” For purposes of this Agreement, references to the “Company” shall also include, in addition to the resulting corporation in any consolidation or merger to which the Company is a
party, any constituent corporation (including any constituent of a constituent) absorbed in consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its directors, officers, employees or
agents, so that if Indemnitee is or was a director, officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, Indemnitee shall stand in the same position under the provision of this Agreement with respect to the resulting or surviving corporation as Indemnitee would have with respect to such constituent
corporation if its separate existence had continued. 
  

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 (b) Benefit Plans. References to “fines” contained in this Agreement shall include any excise
taxes assessed on Indemnitee with respect to an employee benefit plan; and references to “serving at the request of the Company” shall include any service as a director, officer, employee or agent of the Company which imposes duties on, or
involves services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants, or beneficiaries. 
 17.
Counterparts. This Agreement may be executed (including by facsimile) in one or more counterparts, each of which shall constitute an original and together shall constitute one instrument. 
 18. Modification. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof. All prior negotiations,
agreements and understandings between the parties with respect thereto are superseded hereby. This Agreement may not be modified or amended except by an instrument in writing signed by or on behalf of the parties hereto. 
 19. Subrogationi. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of recovery of
Indemnitee, who shall execute all documents required and shall do all acts that may be necessary to secure such rights and to enable the Company effectively to bring suit to enforce such rights. 
 20. Consent to Jurisdiction. The Company and the Indemnitee each hereby irrevocably consent to the jurisdiction of the courts of the State of Delaware for all
purposes in connection with any action or proceeding which arises out of or relates to this Agreement. 
 21. Governing Law; Binding Effect;
Amendment. 
 (a) This Agreement shall be interpreted and enforced in accordance with the laws of the State of Delaware applicable to
contracts entered into between residents of Delaware. 
 (b) This Agreement shall be binding upon Indemnitee and the Company, their
successors and assigns, and shall inure to the benefit of Indemnitee, his heirs, personal representatives and assigns and to the benefit of the Company, its successors and assigns. 
 (c) No amendment, modification, termination or cancellation of this Agreement shall be effective unless in writing signed by both parties hereto.

 [SIGNATURE PAGE FOLLOWS] 
  

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

  

					
	AMIS HOLDINGS, INC.
		
	By:	 	 
		 	Name:	 	
		 	Title:	 	

 AGREED TO AND ACCEPTED: 
  

	
	INDEMNITEE
	
	 
	
	 
	
	 
	
	 
	(address)

  

 -10-Form of Change of Control Agreement

 Exhibit 10.44 
 CHANGE OF CONTROL SEVERANCE AGREEMENT 
 CHANGE OF CONTROL SEVERANCE AGREEMENT
(“Agreement”), dated as of                                  (the
“Effective Date”) by and between AMIS Holdings, Inc., a Delaware corporation (the “Company”), and
                                 (“Executive”). 
 WHEREAS, the Company employs the Executive as its
                                        ,
and 
 WHEREAS the Company and the Executive wish to enter into an agreement specifying the benefits the Executive will receive in certain
circumstances relating to a Change of Control; 
 NOW THEREFORE, in consideration of the foregoing and of the mutual covenants and
agreements of the parties set forth in this Agreement, and of other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, agree as follows: 
 ARTICLE 1 
 TERM AND NATURE OF AGREEMENT

 Section 1.01 Term. This Agreement shall commence on January 1, 2008 and expire on June 30, 2008(the
“Term”). 
 Section 1.02 Employment. Executive and the Company acknowledge that either
party may terminate this employment relationship at any time and for any or no reason, provided that each party complies with the terms of this Agreement. 
 ARTICLE 2 
 CHANGE OF CONTROL BENEFITS 
 Section 2.01 Certain Events. (a) A “Qualifying Event” means the Involuntary Termination of Executive’s
Employment other than (x) for Cause, or (y) by reason of Executive’s death or Disability. The Executive shall be entitled to the following upon a Qualifying Event that occurs at any time within ninety days prior to
or two years after a Change of Control (a “Change of Control Severance”): 
  

	 	(i)	The Company shall pay Executive a lump sum, in cash, equal to Executive’s earned but unpaid base salary and other vested but unpaid cash entitlements for the period through and
including the date of the Termination of the Executive’s employment with the Company (the “Termination Date”), including unused earned vacation pay and unreimbursed documented business expenses incurred by Executive prior to
the date of Termination (collectively “Accrued Compensation and Expenses”). In addition, Executive shall be entitled to any other vested benefits earned by Executive for the period through and including the Termination Date of
Executive’s employment under any other employee benefit plans and arrangements maintained by the Company, in accordance with the terms of such plans and arrangements, except as modified herein (collectively “Accrued Benefits”);

	 	(ii)	Provided that the Executive executes a release of claims in a form reasonably acceptable to the Company (and does not revoke such release during the revocation period set forth
therein), within the period to permit payment pursuant to clause (b) below, the Company shall pay Executive a cash payment in an amount equal to the sum of (A) nine-twelfths (9/12) of the Executive’s annual base salary in effect
immediately prior to such Qualifying Event, (B) nine-twelfths (9/12) of the Executive’s Target Bonus Opportunity for the year in which the Qualifying Event occurs, and (C) an amount equal to the cost to the Executive to
purchase COBRA benefits for the eighteen month period after the Termination Date (collectively the “Change of Control Severance Benefits”); 

  

	 	(iii)	Provided that the Executive executes a release of claims in a form reasonably acceptable to the Company (and does not revoke such release during the revocation period set forth
therein), within the period to permit payment pursuant to clause (b) below, fifty percent (50%) of all of the Executive’s unvested Options as of the Termination Date shall become one hundred percent (100%) vested on such
date. 

 (b) Time of Payment. 
  

	 	(i)	Any Accrued Compensation and Expenses to which the Executive is entitled under Section 2.01(a)(i) shall be paid to the Executive in cash as soon as administratively practicable
after the Termination Date, and, in any event, no later than two and one-half (2-1/2) months after the end of the taxable year of the Executive in which the Termination Date occurs. Any Accrued Benefits to which the Executive is entitled under
Section 2.01(a)(i) shall be paid to the Executive as provided in the relevant plans and arrangements; 

  

	 	(ii)	Any Change of Control Severance Benefits to which the Executive becomes entitled under Section 2.01(a)(ii) shall be paid to the Executive in cash as soon as administratively
practicable after the later of the Termination Date and the date on which the release referred to in Section 2.01(a)(ii) becomes effective, and, in any event, no later than two and one-half (2-1/2) months after the end of the taxable year
of the Executive in which the Termination Date occurs; 

  

	 	(iii)	Any Options that become vested pursuant to Section 2.01(a)(iii) shall be settled promptly after the latest to occur of the Termination Date, the effective date of the release
referred to in Section 2.01(iii) and exercise and, in any event, to the extent they would otherwise be subject to Section 409A, no later than two and one-half months (2-1/2) months after the end of the taxable year of the Executive in
which the Termination Date occurs. 

 Section 2.02 Change of Control Project Bonus. In the event of a Change of
Control, provided that the Executive remains in the Company’s employ as of the day prior to effective date of the Change of Control, the Company will pay the Executive a cash payment in an amount equal to three-twelfths (3/12) of the
Executive’s annual base salary in effect immediately prior to the Change of Control. This amount will be paid promptly after the Change of Control and, in any event, no later than two and one-half (2-1/2) months after the end of the taxable
year of the Executive in which the Change of Control occurs. 

 Section 2.03 Resignation of Corporate Offices; Reasonable Assistance. Executive will resign
Executive’s office, if any, as a director, officer or trustee of the Company, its subsidiaries or affiliates and of any other corporation or trust of which Executive serves as such at the request of the Company, effective as of the date of
Termination of employment. Executive further agrees that, if requested by the Company or the surviving company following a Change of Control, Executive will continue his employment with the Company or the surviving company for a period of up to
thirty days following the Change of Control in any capacity requested, consistent with Executive’s area of expertise, provided that the Executive receives the same salary and substantially the same benefits as in effect prior to the Change of
Control. 
 ARTICLE 3 
 ASSIGNMENT

 Section 3.01 Assignment by Executive. This Agreement shall inure to the benefit of and be enforceable by Executive’s
personal or legal representatives, executors, administrators, successors, heirs, distributees, devisees, and legatees. If Executive should die or become subject to a Disability while any amount is owed but unpaid to Executive hereunder, all such
amounts, unless otherwise provided herein, shall be paid to Executive’s devisee, legatee, legal guardian or other designee, or if there is no such designee, to Executive’s estate. Executive’s rights hereunder shall not otherwise be
assignable. 
 ARTICLE 4 
 MISCELLANEOUS 
 Section 4.01 Notices. Any notice required to be delivered hereunder shall be in writing and shall be
addressed 
  

			
	 if to the Company, to:

		
		  	AMIS Holdings, Inc.
		  	2300 Buckskin Road
		  	Pocatello, Idaho 83201
	 Fax:
	  	208-234-6841
	 Attn:
	  	Chief Executive Officer
	
	 With a copy to:

		
		  	AMIS Holdings, Inc.
		  	2300 Buckskin Road
		  	Pocatello, Idaho 83201
	 Fax:
	  	208-234-6935
	 Attn:
	  	Chairman of the Compensation Committee of the Board of Directors

 if to Executive, to Executive’s last known address as reflected on the books and records of the
Company; or, in each case, to such other address as such party may hereafter specify for the purpose by written notice to the other party hereto. Any such notice shall be deemed received on the date of receipt by the recipient thereof if received
prior to 5:00 p.m. in the place of receipt and such day is a business day in the place of receipt. Otherwise, any such notice shall be deemed not to have been received until the next succeeding business day in the place of receipt. 
 Section 4.02 Dispute Resolution. (a) Each of Executive and the Company shall have the right and option to elect (in lieu of litigation)
to have any dispute or controversy arising under or in connection with this Agreement settled by arbitration, conducted before a panel of three arbitrators sitting in a location in Delaware, in accordance with the rules of the American Arbitration
Association then in effect. A party’s election to arbitrate, as herein provided, and the decision of the arbitrators in that proceeding, shall be binding on the other party. Judgment may be entered on the award of the arbitrator in any court
having jurisdiction. 
 (b) Each party shall pay its own expenses of such arbitration or litigation and all common expenses of such
arbitration or litigation shall be borne equally by Executive and the Company. Each party to an arbitration or litigation hereunder shall be responsible for the payment of its own attorneys’ fees. 
 Section 4.03 Unfunded Agreement. The obligations of the Company under this Agreement represent an unsecured, unfunded promise to pay benefits
to Executive and/or Executive’s beneficiaries, and shall not entitle Executive or such beneficiaries to a preferential claim to any asset of the Company. 
 Section 4.04 Non-Exclusivity of Benefits. Unless specifically provided herein, neither the provisions of this Agreement nor the benefits provided hereunder shall reduce any amounts otherwise payable, or in
any way diminish Executive’s rights as an employee of the Company, whether existing now or hereafter, under any compensation and/or benefit plans (qualified or nonqualified), programs, policies, or practices provided by the Company, for which
Executive may qualify; provided, however, that the Change of Control Severance Benefits shall be in lieu of any severance benefits under any such plans, programs, policies or practices. Vested benefits or other amounts which Executive is otherwise
entitled to receive under any plan, policy, practice, or program of the Company (i.e., including, but not limited to, vested benefits under any qualified or nonqualified retirement plan), at or subsequent to the Termination Date shall be payable in
accordance with such plan, policy, practice, or program except as expressly modified by this Agreement. 
 Section 4.05 Employment
Status. Nothing herein contained shall interfere with the Company’s right to terminate Executive’s employment with the Company at any time, with or without Cause, subject to the Company’s obligation to provide Change of Control
Severance Benefits, if any. Executive shall also have the right to terminate Executive’s employment with the Company at any time without liability, subject only to the provisions hereof and Executive’s obligations hereunder. 
 Section 4.06 Mitigation. In no event shall Executive be obligated to seek other 

 
employment or take any other action by way of mitigation of the amounts payable to Executive under any of the provisions of this Agreement nor shall the
amount of any payment or benefit hereunder be reduced by any compensation earned by Executive as a result of employment by another employer. 
 Section 4.07 Entire Agreement. This Agreement represents the entire agreement between Executive and the Company and its affiliates with respect to Executive’s severance rights in a Change of Control situation, and
supersedes all prior and contemporaneous discussions, negotiations, and agreements concerning such rights, provided, however, that any amounts payable to Executive hereunder shall be reduced by any amounts paid to Executive as required by any
applicable federal, state or local law in connection with any Termination of Executive’s employment. 
 Section 4.08 Tax
Withholding. Notwithstanding anything in this Agreement to the contrary, the Company shall withhold from any amounts payable under this Agreement all federal, state, city, or other taxes as are legally required to be withheld. 
 Section 4.09 Waiver of Rights. The waiver by either party of a breach of any provision of this Agreement shall not operate or be construed as
a continuing waiver or as a consent to or waiver of any subsequent breach hereof 
 Section 4.10 Severability. In the event any
provision of the Agreement shall be held illegal or invalid for any reason, the illegality or invalidity shall not affect the remaining parts of the Agreement, and the Agreement shall be construed and enforced as if the illegal or invalid provision
had not been included. 
 Section 4.11 Governing Law. This Agreement shall be governed by and construed in accordance with the
laws of the State of Delaware without reference to principles of conflict of laws. 
 Section 4.12 Counterparts. This Agreement
may be signed in several counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were on the same instrument. 
 Section 4.13 Code Section 409A. This Agreement (and the payments hereunder) are intended to qualify for the short-term deferral exception to Section 409A described in Treasury Regulation
Section 1.409A-1(b)(4) to the maximum extent possible, and to the extent they do not so qualify, they are intended to qualify for the involuntary separation pay plan exception to Section 409A described in Treasury Regulation
Section 1.409A-1(b)(9)(iii) to the maximum extent possible. To the extent Section 409A is applicable to this Agreement, this Agreement is intended to comply with Section 409A. Notwithstanding any other provision of this Agreement to
the contrary, this Agreement shall be interpreted, operated and administered by the Company in a manner consistent with such intentions and to avoid the pre-distribution inclusion in income of amounts payable under this Agreement and the imposition
of any additional tax or interest with respect thereto. Without limiting the generality of the foregoing, if Executive is a “specified employee” within the meaning of Section 409A on the Termination Date, to the extent 

 
required in order to comply with Section 409A, amounts that would otherwise be payable under this Agreement during the six-month period immediately
following the Termination Date shall instead be paid on the first business day after the date that is six months following the Termination Date. 
 ARTICLE 5 
 DEFINITIONS 
 For purposes
of this Agreement, the following terms shall have the meanings set forth below. 
 “Accrued Benefits” has the meaning accorded such term in
Section 2.01(a)(i). 
 “Accrued Compensation and Expenses” has the meaning accorded such term in Section 2.01(a)(i). 

“Agreement” has the meaning accorded such term in the introductory paragraph of this Agreement. 
 “Board” means, the board of directors of the Company. 
 “Cause” means the occurrence of any one or more of the following: 
 (a) Executive’s willful and continued
failure substantially to perform the duties of Executive’s position as then in effect (other than as a result of incapacity due to physical or mental illness) which failure is not remedied within fifteen business days of written notice from the
Company; 
 (b) Executive’s gross negligence or willful malfeasance in the performance of Executive’s duties hereunder as then in
effect; 
 (c) Executive’s breach of any nondisclosure or employment agreements with the Company; or 
 (d) Executive’s commission of an act constituting fraud, embezzlement, or any other act constituting a felony. 
 For purposes of this definition, no act or failure to act shall be deemed “willful” unless effected by Executive not in good faith and without reasonable
belief that such action or failure to act was in the best interests of the Company. 
 “Change of Control” means: 
 (a) a sale of all or substantially all of the assets of the Company to an unrelated third party or third parties ; 
 (b) a merger or consolidation in which the Company is not the surviving corporation and in which beneficial ownership of securities of the Company
representing at least fifty percent (50%) of the combined voting power entitled to vote in the election of the Board has changed; 

 (c) a reverse merger in which the Company is the surviving corporation but the shares of common stock
outstanding immediately preceding the merger are converted by virtue of the merger into other property, whether in the form of securities, cash or otherwise, and in which beneficial ownership of securities of the Company representing at least fifty
percent (50%) of the combined voting power entitled to vote in the election of the Board has changed; 
 (d) an acquisition by any
person, entity or group within the meaning of Section 13(d) or 14(d) of the Exchange Act, or any comparable successor provisions (excluding any employee benefit plan, or related trust, sponsored or maintained by the Company or subsidiary of the
Company or other entity controlled by the Company), of the beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act, or comparable successor rule) of securities of the Company representing at least fifty percent
(50%) of the combined voting power entitled to vote in the election of the Board; or 
 (e) at least fifty percent (50%) of the
members of the Board are not Continuing Directors. 
 “Change of Control Severance” has the meaning accorded such term in
Section 2.01(a) of this Agreement. 
 “Change of Control Severance Benefits” has the meaning accorded such term in
Section 2.01(a)(ii) of this Agreement. 
 “Code” means the Internal Revenue Code of 1986, as amended. 
 “Company” has the meaning accorded such term in the introductory paragraph of this Agreement. 
 “Continuing Director” means any member of the Board who was a member of the Board on the Effective Date or was nominated or elected to the Board with
the approval of a majority of the continuing directors who were members of the Board at the time of such nomination or election. 
 “Disability”
means Long-Term Disability, as such term is defined in the Disability Plan. 
 “Disability Plan” means the long-term disability plan (or
any successor disability and/or survivorship plan adopted by the Company) in which Executive participates, as in effect immediately prior to the relevant event (subject to changes in coverage levels applicable to all employees generally covered by
such Plan). 
 “Effective Date” has the meaning accorded such term in the introductory paragraph of this Agreement. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Executive” has the meaning accorded such term in the introductory paragraph of this Agreement. 

 “Good Reason” means 
 (a) a material reduction by the Company or the surviving company in Executive’s base pay as in effect immediately prior to the Change of Control, other than a salary reduction that is part of a general salary
reduction affecting employees generally: 
 (b) The Company or the surviving company requires Executive to be based more than fifty
(50) miles from where Executive’s office is located immediately prior to the Change of Control except for required travel on Company or surviving company business to an extent substantially consistent with the business travel obligations
which Executive undertook on behalf of the Company prior to the Change of Control; or 
 (c) A material reduction in the Executive’s
authority, duties or responsibilities after the Change of Control when compared to Executive’s authority, duties and responsibilities prior to the Change of Control; provided, that Good Reason shall not exist if Executive continues to
have substantially the same or a greater general level of authority, duties and responsibilities with respect to the former operations of the Company after the Change of Control as Executive had prior to the Change of Control even if such operations
are for a Subsidiary or division of the surviving company. 
 Notwithstanding the foregoing, an Executive’s Termination will not be for Good Reason
unless the Executive (i) notifies the Company in writing of the existence of the condition which the Executive believes constitutes Good Reason within thirty (30) days of the initial existence of such condition (which notice specifically
identifies such condition), (ii) gives the Company at least thirty (30) days following the date on which the Company receives such notice (and prior to Termination) in which to remedy the condition, and (iii) if the Company does not
remedy such condition within such thirty (30) day period, actually terminates employment within thirty (30) days after the expiration of such thirty (30) day period (and before the Company remedies such condition). If the Company
remedies such condition within such thirty (30) day period (or at any time prior to the Executive’s actual Termination), then any Termination by the Executive on account of such condition will not be for Good Reason. 
 “Involuntary Termination of the Executive’s Employment” means that the Executive’s employment was terminated a) by the Company or b) by the
Executive for Good Reason. 
 “Options” means all options to purchase shares of Company common stock as well as any and all other
stock-based awards granted to the Executive, including but not limited to stock bonus awards, restricted stock, or stock appreciation rights. 
 “Person” means an individual, corporation, partnership, association, trust or any other entity or organization. 
 “Qualifying Event” has the meaning accorded such term in Section 2.01(a). 
 “Section 409A” means
Section 409A of the Internal Revenue Code of 1986, and all regulations, rulings and other guidance issued thereunder, all as amended and in effect from time to time. 

 “Subsidiary” of any Person means any other Person of which securities or other ownership interests
having voting power to elect a majority of the board of directors or other Persons performing similar functions are at the time directly or indirectly owned by such Person. 
 “Target Bonus Opportunity” means, for any given year, the amount set by the Board as the target bonus opportunity for the Executive. 
 “Term” has the meaning accorded such term in Section 1.01. 
 “Termination” means
separation from service as an employee within the meaning of Section 409A. 
 IN WITNESS WHEREOF, the Company and the Executive have
executed this Agreement, to be effective as of the date and year first written above. 
  

			
	AMIS HOLDINGS, INC.
		
	By:	 	 
		 	Christine King
		 	Chief Executive Officer
		
	By:	 	 
		 	[insert name and title]

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