Document:

Exhibit 10.1

 Exhibit 10.1 
 INTELLON CORPORATION 
 INDEMNIFICATION AGREEMENT 
 THIS AGREEMENT is entered into, effective as of __________, 2007 by and between Intellon Corporation, a Delaware corporation (the
“Company”), and __________ (“Indemnitee”), effective as of the date that the Registration Statement on Form S-1 related to the initial public offering of the Company’s Common Stock is declared effective by the
United States Securities and Exchange Commission. 
 WHEREAS, it is essential to the Company to retain and attract as directors and officers
the most capable persons available; 
 WHEREAS, Indemnitee is a director and/or officer of the Company; 
 WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims currently being asserted against directors and
officers of corporations; 
 WHEREAS, the Amended and Restated Certificate of Incorporation (the “Certificate of
Incorporation”) and Amended and Restated Bylaws (the “Bylaws”) of the Company require the Company to indemnify and advance expenses to its directors and officers to the fullest extent permitted under Delaware law, and the
Indemnitee has been serving and continues to serve as a director and/or officer of the Company in part in reliance on the Company’s Certificate of Incorporation and Bylaws; and 
 WHEREAS, in recognition of Indemnitee’s need for (i) substantial protection against personal liability based on Indemnitee’s reliance on
the aforesaid Certificate of Incorporation and Bylaws, (ii) specific contractual assurance that the protection promised by the Certificate of Incorporation and Bylaws will be available to Indemnitee (regardless of, among other things, any
amendment to or revocation of the Certificate of Incorporation and Bylaws or any change in the composition of the Company’s Board of Directors or acquisition transaction relating to the Company) and (iii) an inducement to provide effective
services to the Company as a director and/or officer, the Company wishes to provide in this Agreement for the indemnification of and the advancing of expenses to Indemnitee to the fullest extent (whether partial or complete) permitted under Delaware
law and as set forth in this Agreement, and, to the extent insurance is maintained, to provide for the continued coverage of Indemnitee under the Company’s directors’ and officers’ liability insurance policies. 
 NOW, THEREFORE, in consideration of the above premises and of Indemnitee continuing to serve the Company directly or, at its request, with another
enterprise, and intending to be legally bound hereby, the parties agree as follows: 
 1. Certain Definitions: 
 (a) “Affiliate” shall mean any corporation or other person or entity that directly, or indirectly through one or more
intermediaries, controls or is controlled by or is under common control with, the person specified, including, without limitation, with respect to the Company, any direct or indirect subsidiary of the Company. 

 (b) “Board” shall mean the Board of Directors of the Company.

 (c) A “Change in Control” shall be deemed to have occurred if (i) any “person” (as such
term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) (other than a trustee or other fiduciary holding securities under an employee benefit plan of the Company or a
corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company, and other than any person holding shares of the Company on the date that the Company first
registers under the Securities Act of 1933, as amended, or any transferee of such individual if such transferee is a spouse or lineal descendant of the transferee or a trust for the benefit of the individual, his or her spouse or lineal
descendants), is or becomes the “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 50% or more of the total voting power represented by the Company’s
then outstanding Voting Securities, (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board and any new director whose election by the Board or nomination for election by the
Company’s stockholders was approved by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors at the beginning of the period or whose election or nomination for election was previously so
approved, cease for any reason to constitute a majority of the Board, (iii) the stockholders of the Company approve a merger or consolidation of the Company with any other entity, other than a merger or consolidation that would result in the
Voting Securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into Voting Securities of the surviving entity) at least 80% of the total voting power represented
by the Voting Securities of the Company or such surviving entity outstanding immediately after such merger or consolidation or (iv) the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the
sale or disposition by the Company (in one transaction or a series of transactions) of all or substantially all of the Company’s assets. 
 (d) “Expenses” shall mean any expense, liability or loss, including attorneys’ fees, judgments, fines, ERISA excise taxes and penalties, amounts paid or to be paid in settlement, any interest,
assessments or other charges imposed thereon, any federal, state, local or foreign taxes imposed as a result of the actual or deemed receipt of any payments under this Agreement and all other costs and obligations, paid or incurred in connection
with investigating, defending, being a witness in, participating in (including on appeal) or preparing for any of the foregoing in, any Proceeding relating to any Indemnifiable Event. 
 (e) “Indemnifiable Event” shall mean any event or occurrence that takes place either prior to or after the execution of
this Agreement, related to the fact that Indemnitee is or was a director or officer of the Company or an Affiliate of the Company, or while a director or officer is or was serving at the request of the Company or an Affiliate of the Company as a
director, officer, employee, trustee, agent or fiduciary of another foreign or domestic corporation, partnership, joint venture, employee benefit plan, trust or other enterprise or was a director, officer, employee or agent of a foreign or domestic
corporation that was a predecessor corporation of the Company or of 

  

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another enterprise at the request of such predecessor corporation, or related to anything done or not done by Indemnitee in any such capacity, whether or not
the basis of the Proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent of the Company or an Affiliate of the Company, as
described above. 
 (f) “Independent Counsel” shall mean the person or body appointed in connection with
Section 3. 
 (g) “Proceeding” shall mean any threatened, pending or completed action, suit or
proceeding or any alternative dispute resolution mechanism (including an action by or in the right of the Company or an Affiliate of the Company) or any inquiry, hearing or investigation, whether conducted by the Company or an Affiliate of the
Company or any other party, that Indemnitee in good faith believes might lead to the institution of any such action, suit or proceeding, whether civil, criminal, administrative, investigative or other. 
 (h) “Reviewing Party” shall mean the person or body appointed in accordance with Section 3. 
 (i) “Voting Securities” shall mean any securities of the Company that vote generally in the election of directors.

 2. Agreement to Indemnify. 
 (a) General Agreement. In the event Indemnitee was, is or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Proceeding by reason
of (or arising in part out of) an Indemnifiable Event, the Company shall indemnify Indemnitee from and against any and all Expenses to the fullest extent permitted by law, as the same exists or may hereafter be amended or interpreted (but in the
case of any such amendment or interpretation, only to the extent that such amendment or interpretation permits the Company to provide broader indemnification rights than were permitted prior thereto). The parties hereto intend that this Agreement
shall provide for indemnification in excess of that expressly permitted by statute, including, without limitation, any indemnification provided by the Company’s Certificate of Incorporation, its Bylaws, vote of its stockholders or disinterested
directors or applicable law. 
 (b) Initiation of Proceeding. Notwithstanding anything in this Agreement to the
contrary, Indemnitee shall not be entitled to indemnification pursuant to this Agreement in connection with any Proceeding initiated by Indemnitee against the Company or any director or officer of the Company unless (i) the Company has joined
in or the Board has consented to the initiation of such Proceeding, (ii) the Proceeding is one to enforce indemnification rights under Section 5 or (iii) the Proceeding is instituted after a Change in Control (other than a Change in
Control approved by a majority of the directors on the Board who were directors immediately prior to such Change in Control) and Independent Counsel has approved its initiation. 
  

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 (c) Expense Advances. If so requested by Indemnitee, the Company shall advance
(within thirty (30) days of such request) any and all Expenses to Indemnitee (an “Expense Advance”). The Indemnitee shall qualify for such Expense Advances upon the execution and delivery to the Company of this Agreement which shall
constitute an undertaking providing that the Indemnitee undertakes to repay such Expense Advances if and to the extent that it is ultimately determined by a court of competent jurisdiction in a final judgment, not subject to appeal, that Indemnitee
is not entitled to be indemnified by the Company. Indemnitee’s obligation to reimburse the Company for Expense Advances shall be unsecured and no interest shall be charged thereon. This Section 2(c) shall not apply to any claim made by
Indemnitee for which indemnity is excluded pursuant to Section 2(b) or 2(f). 
 (d) Mandatory Indemnification.
Notwithstanding any other provision of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any Proceeding relating in whole or in part to an Indemnifiable Event or in defense of any issue or
matter therein, Indemnitee shall be indemnified against all Expenses incurred in connection therewith. 
 (e) Partial
Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of Expenses, but not, however, for the total amount thereof, the Company shall nevertheless indemnify
Indemnitee for the portion thereof to which Indemnitee is entitled. 
 (f) Prohibited Indemnification. No
indemnification pursuant to this Agreement shall be paid by the Company on account of any Proceeding in which a final judgment is rendered against Indemnitee or Indemnitee enters into a settlement, in each case (i) for an accounting of profits
made from the purchase or sale by Indemnitee of securities of the Company pursuant to the provisions of Section 16(b) of the Exchange Act or similar provisions of any federal, state or local laws; (ii) for which payment has actually been
made to or on behalf of Indemnitee under any insurance policy or other indemnity provision, except with respect to any excess beyond the amount paid under any insurance policy or other indemnity provision; or (iii) for which payment is
prohibited by law. Notwithstanding anything to the contrary stated or implied in this Section 2(f), indemnification pursuant to this Agreement relating to any Proceeding against Indemnitee for an accounting of profits made from the purchase or
sale by Indemnitee of securities of the Company pursuant to the provisions of Section 16(b) of the Exchange Act or similar provisions of any federal, state or local laws shall not be prohibited if Indemnitee ultimately establishes in any
Proceeding that no recovery of such profits from Indemnitee is permitted under Section 16(b) of the Exchange Act or similar provisions of any federal, state or local laws. 
 3. Reviewing Party. Prior to any Change in Control, the Reviewing Party shall be any appropriate person or body consisting of a member or members
of the Board or any other person or body appointed by the Board who is not a party to the particular Proceeding with respect to which Indemnitee is seeking indemnification; provided that if all members of the Board are parties to the particular
Proceeding with respect to which Indemnitee is seeking indemnification, the Independent Counsel referred to below shall become the Reviewing Party; after a Change in Control, the Independent Counsel referred to below shall become the Reviewing
Party. With respect to all matters arising before a Change in Control for which Independent Counsel shall be the Reviewing 

  

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Party and all matters arising after a Change in Control, in each case concerning the rights of Indemnitee to indemnity payments and Expense Advances under
this Agreement or any other agreement or under applicable law or the Company’s Certificate of Incorporation or Bylaws now or hereafter in effect relating to indemnification for Indemnifiable Events, the Company shall seek legal advice only from
Independent Counsel selected by Indemnitee and approved by the Company (which approval shall not be unreasonably withheld or delayed), and who has not otherwise performed services for the Company or the Indemnitee (other than in connection with
indemnification matters) within the last five years. The Independent Counsel shall not include any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the
Company or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. Such counsel, among other things, shall render its written opinion to the Company and Indemnitee as to whether and to what extent the Indemnitee should be
permitted to be indemnified under applicable law. The Company agrees to pay the reasonable fees of the Independent Counsel and to indemnify fully such counsel against any and all expenses (including attorneys’ fees), claims, liabilities, loss
and damages arising out of or relating to this Agreement or the engagement of Independent Counsel pursuant hereto. 
 4. Indemnification
Process and Appeal. 
 (a) Indemnification Payment. Indemnitee shall be entitled to indemnification of Expenses,
and shall receive payment thereof, from the Company in accordance with this Agreement as soon as practicable after Indemnitee has made written demand on the Company for indemnification, but in no event later than thirty (30) business days after
such demand, unless the Reviewing Party has given a written opinion to the Company that Indemnitee is not entitled to indemnification under applicable law. Indemnitee shall cooperate with the Reviewing Party making a determination with respect to
Indemnitee’s entitlement to indemnification, including providing to the Reviewing Party upon reasonable advance request any documentation or information which is not privileged or otherwise protected from disclosure and which is reasonably
available to Indemnitee and reasonably necessary to such determination. 
 (b) Suit to Enforce Rights. Regardless of
any action by the Reviewing Party, if Indemnitee has not received full indemnification within thirty (30) days after making a demand in accordance with Section 4(a), Indemnitee shall have the right to enforce its indemnification rights
under this Agreement by commencing litigation in any court in the State of Florida or the State of Delaware having subject matter jurisdiction thereof seeking an initial determination by the court or challenging any determination by the Reviewing
Party or any aspect thereof. The Company hereby consents to service of process and to appear in any such proceeding. Any determination by the Reviewing Party not challenged by the Indemnitee shall be binding on the Company and Indemnitee. The
Company shall be precluded from asserting in any such proceeding that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such court that the Company is bound by all the provisions of
this Agreement. The remedy provided for in this Section 4 shall be in addition to any other remedies available to Indemnitee at law or in equity. 
 (c) Defense to Indemnification, Burden of Proof, and Presumptions. It shall be a defense to any action brought by Indemnitee against the Company to enforce this 

  

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Agreement (other than an action brought to enforce a claim for Expenses incurred in defending a Proceeding in advance of its final disposition) that it is
not permissible under applicable law for the Company to indemnify Indemnitee for the amount claimed. In connection with any such action or any determination by the Reviewing Party or otherwise as to whether Indemnitee is entitled to be indemnified
hereunder, the burden of proving such a defense or determination shall be on the Company. Neither the failure of the Reviewing Party or the Company (including its Board, independent legal counsel or its stockholders) to have made a determination
prior to the commencement of such action by Indemnitee that indemnification of the claimant is proper under the circumstances because Indemnitee has met the standard of conduct set forth in applicable law, nor an actual determination by the
Reviewing Party or Company (including its Board, independent legal counsel or its stockholders) that the Indemnitee had not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the Indemnitee has not
met the applicable standard of conduct. For purposes of this Agreement, the termination of any claim, action, suit or proceeding, by judgment, order, settlement (whether with or without court approval), conviction or upon a plea of nolo
contendere or its equivalent, shall not create a presumption that Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law.
For purposes of any determination of good faith under any applicable standard of conduct, Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based on the records or books of account of the Company, including
financial statements, or on information supplied to Indemnitee by the officers of the Company in the course of their duties, or on the advice of legal counsel for the Company or the Board or counsel selected by any committee of the Board or on
information or records given or reports made to the Company by an independent certified public accountant or by an appraiser, investment banker or other expert selected with reasonable care by the Company or the Board or any committee of the Board.
The provisions of the preceding sentence shall not be deemed to be exclusive or to limit in any way the other circumstances in which the Indemnitee may be deemed to have met the applicable standard of conduct. The knowledge and/or actions, or
failure to act, or any director, officer, agent or employee of the Company shall not be imputed to Indemnitee for purposes of determining the right to indemnification under this Agreement. 
 5. Indemnification for Expenses Incurred in Enforcing Rights. The Company shall indemnify Indemnitee against any and all Expenses that are
incurred by Indemnitee in connection with any action brought by Indemnitee for: 
 (i) indemnification or advance payment of
Expenses by the Company under this Agreement or any other agreement or under applicable law or the Company’s Certificate of Incorporation or Bylaws now or hereafter in effect relating to indemnification for Indemnifiable Events, and/or;

 (ii) recovery under directors’ and officers’ liability insurance policies maintained by the Company; but only in
the event that Indemnitee ultimately is determined to be entitled to such indemnification or insurance recovery, as the case may be. In addition, the Company shall, if so requested by Indemnitee, advance the foregoing Expenses to Indemnitee, subject
to and in accordance with Section 2(c). 
 6. Notification and Defense of Proceeding. 
  

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 (a) Notice. Promptly after receipt by Indemnitee of notice of the commencement of
any Proceeding, Indemnitee shall, if a claim in respect thereof is to be made against the Company under this Agreement, notify the Company of the commencement thereof; but the omission so to notify the Company will not relieve the Company from any
liability that it may have to Indemnitee, except as provided in Section 6(c). 
 (b) Defense. With respect to any
Proceeding as to which Indemnitee notifies the Company of the commencement thereof, the Company will be entitled to participate in the Proceeding at its own expense and except as otherwise provided below, to the extent the Company so wishes, it may
assume the defense thereof with counsel reasonably satisfactory to Indemnitee. After notice from the Company to Indemnitee of its election to assume the defense of any Proceeding, the Company shall not be liable to Indemnitee under this Agreement or
otherwise for any Expenses subsequently incurred by Indemnitee in connection with the defense of such Proceeding other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ legal counsel in
such Proceeding, but all Expenses related thereto incurred after notice from the Company of its assumption of the defense shall be at Indemnitee’s expense unless: (i) the employment of legal counsel by Indemnitee has been authorized by the
Company, (ii) Indemnitee has reasonably determined that there may be a conflict of interest between Indemnitee and the Company in the defense of the Proceeding, (iii) after a Change in Control, the employment of counsel by Indemnitee has
been approved by the Independent Counsel or (iv) the Company shall not in fact have employed counsel to assume the defense of such Proceeding, in each of which cases all Expenses of the Proceeding shall be borne by the Company. The Company
shall not be entitled to assume the defense of any Proceeding brought by or on behalf of the Company, or as to which Indemnitee shall have made the determination provided for in (ii) above or under the circumstances provided for in
(iii) and (iv) above. 
 (c) Settlement of Claims. The Company shall not be liable to indemnify Indemnitee
under this Agreement or otherwise for any amounts paid in settlement of any Proceeding effected without the Company’s written consent, such consent not to be unreasonably withheld; provided, however, that if a Change in Control has occurred,
the Company shall be liable for indemnification of Indemnitee for amounts paid in settlement if the Independent Counsel has approved the settlement. The Company shall not settle any Proceeding in any manner that would impose any penalty or
limitation on Indemnitee without Indemnitee’s written consent. The Company shall not be liable to indemnify the Indemnitee under this Agreement with regard to any judicial award if the Company was not given a reasonable and timely opportunity
as a result of Indemnitees’ failure to provide notice, at its expense, to participate in the defense of such action, and the lack of such notice materially prejudiced the Company’s ability to participate in defense of such action. The
Company’s liability hereunder shall not be excused if participation in the Proceeding by the Company was barred by this Agreement. 
 7.
Non-Exclusivity. The rights of Indemnitee hereunder shall be in addition to any other rights Indemnitee may have under the Company’s Certificate of Incorporation, Bylaws, applicable law or otherwise; provided, however, that this
Agreement shall supersede any prior indemnification agreement between the Company and the Indemnitee. To the extent that a change in applicable law (whether by statute or judicial decision) permits greater indemnification than would be afforded
currently under the Company’s Certificate of Incorporation, Bylaws, applicable law or this Agreement, it is the intent of the parties that Indemnitee enjoy by this Agreement the greater benefits so afforded by such change. 
  

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 8. Liability Insurance. To the extent the Company maintains an insurance policy or policies
providing general and/or directors’ and officers’ liability insurance, Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the coverage available for any Company director
or officer. 
 9. Period of Limitations. No legal action shall be brought and no cause of action shall be asserted by or on behalf of
the Company or any Affiliate of the Company against Indemnitee, Indemnitee’s spouse, heirs, executors or personal or legal representatives after the expiration of two (2) years from the date of accrual of such cause of action or such
longer period as may be required by state law under the circumstances. Any claim or cause of action of the Company or its Affiliate shall be extinguished and deemed released unless asserted by the timely filing and notice of a legal action within
such period; provided, however, that if any shorter period of limitations is otherwise applicable to any such cause of action, the shorter period shall govern. 
 10. Amendment of this Agreement. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto. No waiver of any of the provisions of this
Agreement shall be binding unless in the form of a writing signed by the party against whom enforcement of the waiver is sought, and no such waiver shall operate as a waiver of any other provisions hereof (whether or not similar), nor shall such
waiver constitute a continuing waiver. Except as specifically provided herein, no failure to exercise or any delay in exercising any right or remedy hereunder shall constitute a waiver thereof. 
 11. Subrogation. 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 papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents necessary to enable the Company effectively to bring suit to enforce such
rights. 
 12. No Duplication of Payments. The Company shall not be liable under this Agreement to make any payment in connection with
any claim made against Indemnitee to the extent Indemnitee has otherwise received payment (under any insurance policy, Bylaw or otherwise) of the amounts otherwise indemnifiable hereunder. 
 13. Duration of Agreement. This Agreement shall continue until and terminate upon the later of (a) six (6) years after the date that
Indemnitee shall have ceased to serve as a director or officer of the Company or (b) one (1) year after the final termination of any Proceeding, including any appeal, then pending in respect of which Indemnitee is granted rights of
indemnification or advancement of Expenses hereunder and of any proceeding commenced by Indemnitee pursuant to Section 4(b) of this Agreement relating thereto. 
 14. Binding Effect. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective successors (including any direct or indirect successor by
purchase, merger, consolidation or otherwise to all or substantially all 

  

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of the business and/or assets of the Company), assigns, spouses, heirs and personal and legal representatives. The Company shall require and cause any
successor (whether direct or indirect by purchase, merger, consolidation or otherwise) to all, substantially all or a substantial part, of the business and/or assets of the Company, by written agreement in form and substance satisfactory to
Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession had taken place. The indemnification provided under this Agreement
shall continue as to Indemnitee for any action taken or not taken while serving in an indemnified capacity pertaining to an Indemnifiable Event even though Indemnitee may have ceased to serve in such capacity at the time of any Proceeding.

 15. Severability. If any provision (or portion thereof) of this Agreement shall be held by a court of competent jurisdiction to be
invalid, void or otherwise unenforceable, (a) the remaining provisions shall remain enforceable to the fullest extent permitted by law; (b) such provision or provisions shall be deemed reformed to the extent necessary to conform to
applicable law and to give the maximum effect to the intent of the parties hereto; and (c) to the fullest extent possible, the provisions of this Agreement (including, without limitation, each portion of this Agreement containing any provision
held to be invalid, void or otherwise unenforceable, that is not itself invalid, void or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, void or unenforceable. 
 16. Contribution. To the fullest extent permissible under applicable law, whether or not the indemnification provided for in this Agreement is
available to Indemnitee for any reason whatsoever, the Company shall pay all or a portion of the amount that would otherwise be incurred by Indemnitee for Expenses in connection with any claim relating to an Indemnifiable Event, as is deemed fair
and reasonable in light of all of the circumstances of such Proceeding in order to reflect (i) the relative benefits received by the Company and Indemnitee as a result of the event(s) and/or transaction(s) giving cause to such Proceeding;
and/or (ii) the relative fault of the Company (and its directors, officers, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
 17. Entire Agreement. This Agreement constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes in
its entirety all prior undertakings and agreements, including the any prior agreement with respect to the subject matter hereof, of the Company and the Indemnitee with respect to the subject matter hereof. 
 18. Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable
to contracts made and to be performed in such State without giving effect to its principles of conflicts of laws. The Company and Indemnitee hereby irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in
connection with this Agreement may be brought in the Delaware Court of Chancery or in the applicable state or federal courts in the State of Florida; (ii) consent to submit to the jurisdiction of the Delaware Court of Chancery or of the
applicable state or federal courts in the State of Florida for purposes of any action or proceeding arising out of or in connection with this Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding in the
Delaware Court of Chancery or in the applicable state or federal courts in the State of Florida, and (iv) waive, and agree not to plead or to make, any claim that any such action or proceeding brought in the Delaware Court of Chancery or in the
applicable state or federal courts in the State of Florida has been brought in an improper or inconvenient forum. 
  

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 19. Notices. All notices, demands and other communications required or permitted hereunder shall
be made in writing and shall be deemed to have been duly given if delivered by hand, against receipt or mailed, postage prepaid, certified or registered mail, return receipt requested and addressed to the Company at: 
 Intellon Corporation 
 Attn: 
 5100 West Silver Springs Boulevard 
 Ocala,
Florida 34482 
 Facsimile: 
 and to Indemnitee
at the address set forth below Indemnitee’s signature hereto. 
 Notice of change of address shall be effective only when given in accordance with this
Section. All notices complying with this Section shall be deemed to have been received on the date of hand delivery or on the third business day after mailing. 
 20. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
 * * * * * 
  

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 IN WITNESS WHEREOF, the parties hereto have duly executed and delivered this Agreement as of the day
specified above. 
  

					
	INTELLON CORPORATION
	a Delaware corporation
		
	By:	 	  
		 	Print Name:	 	  
		 	Title:	 	  
	
	INDEMNITEE,
	an individual
		
	Signed:	 	  
		 	Print Name:	 	  
		 	Address:	 	  
		 		 	  
		 		 	  

 [Signature Page to Indemnification Agreement]Exhibit 10.2

 Exhibit 10.2 
 SECOND AMENDED AND RESTATED 
 INTELLON CORPORATION 
 2000 EMPLOYEE INCENTIVE PLAN 
  

	1.	BACKGROUND AND PURPOSE 

 Intellon Corporation (the
“Corporation”) hereby establishes the Amended and Restated Intellon Corporation 2000 Employee Incentive Plan (the “Plan”). The purpose of this Plan is to enable the Corporation to attract and retain key employees and consultants
to provide them with an incentive to maintain and enhance the Corporation’s long-term performance record. It is intended that this purpose will best be achieved by granting eligible employees incentive stock options (“ISOs”), eligible
employees and consultants non-qualified stock options (“NQSOs”), and eligible employees and consultants restricted stock grants under this Plan pursuant to the rules set forth in Sections 83, 162(m), 421 and 422 of the Internal
Revenue Code of 1986, as amended (the “Code”). 
  

	2.	ADMINISTRATION 

 The Plan shall be administered by a
Committee of the Corporation’s Board of Directors (the “Committee”). This Committee shall consist of at least two members of the Corporation’s Board of Directors (the “Board”) each of whom shall, unless the Board
determines otherwise, meet the requirements for a “Non-Employee Director” as set forth in Rule 16b-3(b)(3) or any successor provision, promulgated pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the requirements for an “outside director” as set form in Code Section 162(m) and the regulations thereunder. Subject to the provisions of the Plan, the Committee shall possess the authority, in its discretion,
(a) to determine the key employees of the Corporation to whom, and the time or times at which, ISOs, NQSOs (ISOs and NQSOs are collectively referred to as “options”), and restricted stock grants (all three types of grants are
collectively referred to as “awards”) shall be granted; (b) to determine at the time of grant whether an award will be an ISO, a NQSO, a restricted stock grant or a combination of these awards and the number of shares to be subject to
each award; (c) to prescribe the form of the award agreements and any appropriate terms and conditions applicable to the awards and to make any amendments to such agreements or awards; (d) to interpret the Plan; (e) to make and amend
rules and regulations relating to the Plan; and (f) to make all other determinations necessary or advisable for the administration of the Plan. The Committee’s determinations shall be conclusive and binding. No member of the Committee
shall be liable for any action taken or decision made in good faith relating to the Plan or any award granted hereunder. 
  

	3.	ELIGIBLE RECIPIENTS 

 Awards of ISOs may be granted under
the Plan only to key employees of the Corporation and its subsidiaries (which shall include all corporations of which greater than fifty percent (50%) of the voting stock is owned by the Corporation directly or through one or more corporations
of which greater than fifty percent (50%) of the voting stock is so owned and which are consolidated with the Corporation for purposes of financial reporting), and awards of NQSOs and restricted stock awards may be granted under the Plan only
to key employees and 

 
consultants of the Corporation and its subsidiaries (which shall include all corporations of which greater than fifty percent (50%) of the voting stock
is owned by the Corporation directly or through one or more corporations of which greater than fifty percent (50%) of the voting stock is so owned and which are consolidated with the Corporation for purposes of financial reporting), which key
employees and consultants have the capability of making a substantial contribution to the success of the Corporation and its subsidiaries. 
  

	4.	SHARES AVAILABLE 

 The total number of shares of the
Corporation’s Common Stock (par value of $.0001 per share) available in the aggregate for awards under this Plan at any time is equal to 22,903,119 (the “Maximum Share Amount”). The Maximum Share Amount shall be subject to
substitution or adjustment as provided in Section 10 of the Plan. Shares to be granted or issued under the Plan may be authorized and unissued shares or may be treasury shares. 
 The total number of shares of the Corporation’s Common Stock available in the aggregate for awards under this Plan at any time with respect to which
ISOs may be granted shall not exceed 22,903,119 of the Corporation’s Common Stock (subject to substitution or adjustment as provided in Section 10 under this Plan). 
 If an award expires, terminates or is canceled without being exercised or becoming vested, new awards may thereafter be granted under the Plan covering
such shares unless Rule 16b-3 provides otherwise. No award may be granted more than 10 years after the effective date of the Plan. 
  

	5.	TERMS AND CONDITIONS OF ISOS 

 Each ISO granted under the
Plan shall be evidenced by an ISO option agreement in such form as the Committee shall approve from time to time, which agreement shall conform with this Plan and contain the following terms and conditions: 
  

	 	(a)	Exercise Price. The exercise price under each option shall be equal to or greater than the fair market value of the Common Stock at the time such option is granted. If an
option is granted to an employee who at the time of grant owns stock possessing more than ten percent of the total combined voting power of all classes of stock of the Corporation (a “10-percent Shareholder”), the purchase price shall be
at least 110 percent of the fair market value of the stock subject to the option. 

  

	 	(b)	Duration of Option. The Committee shall establish a period within which the option must be exercised provided that each option by its terms shall not be exercisable after the
expiration of ten years from the date such option is granted. In the case of an option granted to a 10-percent Shareholder, the option by its terms shall not be exercisable after the expiration of five years from the date such option is granted. Any
option that remains unexercised after the latest date it could have been exercised under any provision of this Plan shall be forfeited as of such date. 

  

 2 

	 	(c)	Options Nontransferable. Each option by its terms shall not be transferable by the participant otherwise than by will or the laws of descent and distribution and shall be
exercisable, during the participant’s lifetime, only by the participant, the participant’s guardian or the participant’s legal representative, 

  

	 	(d)	Exercise Terms. Each option granted under the Plan shall become exercisable at such time and upon the attainment of such goals as may be specified by the Committee at the
time of grant, which conditions may vary from one grant to another. Options may be partially exercised from time to time during the period extending from the time they first become exercisable until a date established by the Committee which shall
not extend beyond the tenth anniversary (fifth anniversary for a 10-percent Shareholder) of the date of grant. 

 No outstanding
option may be exercised by any person if the employee to whom the option is granted is, or at any time after the date of grant has been, engaged, directly or indirectly in conduct that competes with the Corporation or any affiliated company. The
Committee has the sole discretion to determine whether an employee’s actions constitute competition with the Corporation or any affiliated company. The Committee may impose such other terms and conditions on the exercise of options as it deems
appropriate to serve the purposes for which this Plan has been established. 
  

	 	(e)	Maximum Value of ISO Shares. No ISO shall be granted to an employee under this Plan or any other ISO plan of the Corporation or its subsidiaries to purchase shares as to
which the aggregate fair market value (determined as of the date of grant) of the Common Stock which first become exercisable by the employee in any calendar year exceeds $100,000. 

  

	 	(f)	Payment of Exercise Price. An option shall be exercised upon written notice to the Corporation accompanied by payment in full for the shares being acquired. The payment shall
be made in cash, by check or, if the option agreement so permits, by delivery of shares of Common Stock of the Corporation beneficially owned by the participant, duly assigned to the Corporation with the assignment guaranteed by a bank, trust
company or member firm of the New York Stock Exchange, or by a combination of the foregoing. Any such shares so delivered shall be deemed to have a value per share equal to the fair market value of the shares on such date and must have been held by
the participant for more than six months. 

  

	6.	TERMS AND CONDITIONS FOR NQSOS 

 Each NQSO granted under
the Plan shall be evidenced by a NQSO option agreement in such form as the Committee shall approve from time to time, which agreement shall conform to this Plan and contain the same terms and conditions as the ISO option agreement except that:

  

	 	(a)	 Exercise Price. The Committee may grant a NQSO having an exercise price that is less than, equal to or greater than the fair market value of the
Corporation’s 

  

 3 

 
Common Stock at the time the option is granted; however, the exercise price of a NQSO that is intended to qualify as “performance-based
compensation” under Code Section 162(m) shall equal the fair market value of the Corporation’s Common Stock on the date of grant; 
  

	 	(b)	Percentage Restriction Not Applicable. The 10-percent Shareholder restrictions in Sections 5(a), 5(b) and 5(d) and the maximum value of share rules of Section 5(e)
shall not apply to NQSO grants; 

  

	 	(c)	Duration of Option. The Committee shall establish a period within which the option must be exercised and the requirement in Sections 5(b) and 5(d) that the each option
by its terms must be exercised within ten years from the date such option is granted (five years for 10-percent Shareholders) shall not apply; 

  

	 	(d)	Option Transfer. A NQSO may be transferred, to the extent permitted under the option agreement or any administrative procedure adopted by the Committee, by gift to family
members or entities beneficially owned by family members or other permitted transferees, in which case the option may be exercised by the participant’s permitted transferee under this section; 

  

	 	(e)	Exercise Terms. Each option granted under the Plan shall become exercisable at such time and upon the attainment of such goals as may be specified by the Committee at the
time of grant, which conditions may vary from one grant to another. Options may be partially exercised from time to time during the period extending from the time they first become exercisable until the expiration date of the option.

 No outstanding option may be exercised by any person if the recipient to whom the option is granted is, or at any time after
the date of grant has been, engaged, directly or indirectly in conduct that competes with the Corporation or any affiliated company. The Committee has the sole discretion to determine whether a recipient’s actions constitute competition with
the Corporation or any affiliated company. The Committee may impose such other terms and conditions on the exercise of options as it deems appropriate to serve the purposes for which this Plan has been established. 
 To the extent an option initially designated as an ISO exceeds the value limit of Section 5(e), it shall be deemed a NQSO and shall otherwise remain
in full force and effect. 
  

	7.	TERMS AND CONDITIONS OF RESTRICTED STOCK GRANTS 

 The
Committee may, evidenced by such written agreement as the Committee shall from time to time prescribe, grant to an eligible employee or consultant a specified number of shares of the Corporation’s Common Stock which shall vest only after the
attainment of the relevant restrictions described below (“restricted stock”). Such restricted stock shall have an appropriate restrictive legend affixed thereto. A restricted stock grant shall be subject to the following conditions and
restrictions: 
  

 4 

	 	(a)	Restricted stock may not be sold or otherwise transferred by the participant until ownership vests, provided however, to the extent required for the restricted stock grant to be
exempt under Rule 16b-3 of the Exchange Act, the restricted stock must be held by the participant for at least six months following the date of vesting. 

  

	 	(b)	Ownership shall vest only following satisfaction of one or more of the following criteria as the Committee may prescribe: 

  

	 	(i)	the passage of an amount of time, as the Committee in its discretion may provide, from the date of grant. 

  

	 	(ii)	the attainment of performance-based goals established by the Committee as of the date of grant. The Committee may establish such performance goals based on one or more targets,
including but not limited to the following: 

  

	 	•	 	 total shareholder return 

  

	 	•	 	 earnings per share growth 

  

	 	•	 	 cash flow growth 

  

	 	•	 	 return on equity 

  

	 	•	 	 sales growth 

  

	 	•	 	 increased market penetration 

  

	 	•	 	 customer growth 

  

	 	(iii)	any other conditions the Committee may prescribe, including a non-compete requirement. 

  

	 	(c)	Unless the Committee shall determine otherwise, the Committee shall grant and administer all performance-based awards under (b)(ii) above with the intent of meeting the criteria of
Code Section 162(m) for performance-based compensation. In order to meet these criteria, the outcome of all targeted goals shall be substantially uncertain on the date of grant; the goals shall be established no later than 90 days
following the commencement of service to which the goals relate; the minimum period for attaining each performance goal shall be one year; and the Committee shall certify at the conclusion of the performance period whether the performance-based
goals have been attained. Such certification may be made by noting the attainment of the goals in the minutes of the Committee’s meetings. The maximum value of restricted stock awards that may be granted to any participant in a calendar year
shall not exceed $10,000,000 (measured by the difference between the amount the participant must pay for the restricted shares and the fair market value of the shares on the date of the award). 

  

 5 

	 	(d)	Except as otherwise determined by the Committee, all rights and title to restricted stock granted to a participant under the Plan shall terminate and be forfeited to the Corporation
upon failure to fulfill all conditions and restrictions applicable to such restricted stock. 

  

	 	(e)	Except for the restrictions set forth in this Plan and those specified by the Committee in any restricted stock agreement, a holder of restricted stock shall possess all the rights
of a holder of the Corporation’s Common Stock, (including voting and dividend rights); provided, however, that prior to vesting, the certificates representing such shares of restricted stock (and the amount of any dividends issued with respect
thereto) shall be held by the Corporation for the benefit of the participant and the participant shall deliver to the Corporation a stock power executed in blank covering such shares. As the shares vest, certificates representing such shares shall
be released to the participant. 

  

	 	(f)	All other provisions of the Plan not inconsistent with this section shall apply to restricted stock or the holder thereof, as appropriate, unless otherwise determined by the
Committee. 

  

	8.	GENERAL RESTRICTION ON ISSUANCE OF STOCK CERTIFICATES 

 The
Corporation shall not be required to deliver any certificate upon the grant, vesting or exercise of any award until it has been furnished with such opinion, representation or other document as it may reasonably deem necessary to ensure compliance
with any law or regulation of the Securities and Exchange Commission or any other governmental authority having jurisdiction under this Plan. Certificates delivered upon such grant, vesting or exercise may bear a legend restricting transfer absent
such compliance. Each award shall be subject to the requirement that, if at any time the Committee shall determine, in its discretion, that the listing, registration or qualification of the shares subject to such award upon any securities exchange
or under any state or federal law, or the consent or approval of any governmental regulatory body, is necessary or desirable as a condition of, or in connection with, the granting of such awards or the issue or purchase of shares thereunder, such
awards may not vest or be exercised in whole or in part unless such listing, registration, qualification, consent or approval shall have been effected or obtained free of any conditions not acceptable to the Committee in the exercise of its
reasonable judgment. 
  

	9.	IMPACT OF TERMINATION OF EMPLOYMENT 

  

	 	(a)	 If the employment of a participant terminates by reason of death or permanent physical disability (as determined by the Committee) at a time at which 40% or more of
the participant’s award had vested, then all of such participant’s unvested awards shall become immediately vested and exercisable upon the participant’s termination date. If the employment of a participant terminates by reason of
death or permanent physical disability (as determined by the Committee) at a time at which less than 40% of the participant’s award had vested, then only such participant’s vested awards shall be vested and exercisable upon the
participant’s termination date. Any vested portion of an option may be exercised by the 

  

 6 

 
participant or, in the event of the participant’s death, by the participant’s personal representative any time prior to the earlier of the
expiration date of the option or the expiration of 12 months after the date of termination. 
  

	 	(b)	Reserved. 

  

	 	(c)	Upon termination of a participant’s employment for “cause,” any vested option may not be exercised after termination of employment and any unvested award shall be
forfeited. For purposes of this Section 9 and Section 16, “cause” shall mean (i) the participant’s theft or embezzlement, or attempted theft or embezzlement, of money or property of the Corporation or any affiliate, the
participant’s perpetration or attempted perpetration of fraud, or the participant’s participation in a fraud or attempted fraud, on the Corporation or any affiliate, or the participant’s unauthorized appropriation of, or attempt to
misappropriate, any tangible or intangible assets or property of the Corporation or any affiliate; (ii) any act or acts of disloyalty, misconduct or moral turpitude by the participant which the Board determines in good faith has been or is
likely to be demonstrably injurious to the interest, property, operations, business or reputation of the Corporation or any affiliate, or the participant’s conviction of a crime other than minor traffic violations or other similar minor
offenses; (iii) the participant’s intentional refusal or willful failure (other than by reason of disability as determined in Section 9(a)) to carry out instructions by his superiors; or (iv) the participant’s breach of any
confidentiality, non-solicitation or non-compete agreement with the Corporation or any affiliate. 

  

	 	(d)	Upon termination of a participant’s employment for any reason other than the events described in Sections 9(a) or (c) above, any vested option that was exercisable
immediately preceding termination may be exercised at any time prior to the earlier of the expiration date of the option or the expiration of three months after the date of such termination. Any unvested award shall be forfeited upon any such
termination of the participant’s employment. 

  

	 	(e)	Miscellaneous Termination Provisions 

 Notwithstanding the foregoing, the Committee has the authority to prescribe different rules that apply upon the termination of employment of a particular participant or group of participants, which shall be memorialized in the
participant’s original or amended award agreement or similar document; provided, however, that such authority shall not include the ability to extend the exercise period of any NQSO to a date later than the later of the 15th day of the third
month following the date at which, or December 31 of the calendar year in which, the NQSO would otherwise expire. Unless otherwise determined by the Committee, an authorized leave of absence shall not constitute a termination of employment for
purposes of this Plan. 
 An option that remains unexercised after the latest date it could have been exercised under any of the foregoing
provisions shall be forfeited. 
  

 7 

	10.	ADJUSTMENT OF SHARES 

 In the event of any change in the
Common Stock of the Corporation by reason of any stock dividend, stock split, recapitalization, reorganization, merger, consolidation, split-up, combination, or exchange of shares, or of any similar change affecting the Common Stock, the number and
kind of shares authorized under Section 4, the number and kind of shares which thereafter are subject to an award under the Plan and the number and kind of shares set forth in options under outstanding agreements and unvested shares set forth
in awards under outstanding agreements and the price per share thereunder shall be adjusted automatically consistent with such change to prevent substantial dilution or enlargement of the rights granted to, or available for, participants in the
Plan. 
  

	11.	WITHHOLDING TAXES 

 A participant’s benefits under the
terms of this Plan shall be subject to such federal, state and local income and employment tax withholdings as benefits of this type are normally subject. Whenever the Corporation proposes or is required to issue or transfer shares of Common Stock
under the Plan, or whenever restricted stock vests, the Corporation shall have the right to require the recipient to remit to the Corporation an amount sufficient to satisfy any federal, state and/or local income and employment withholding tax
requirements prior to the delivery of any certificate or certificates for such shares or to take any other appropriate action to satisfy such withholding requirements. Notwithstanding the foregoing, subject to such rules as the Committee may
promulgate and compliance with any requirements under Rule 16b-3, the recipient, may satisfy such obligation in whole or in part by electing to have the Corporation withhold shares of Common Stock from the shares to which the recipient is
otherwise entitled, provided that the amount of such withholding shall not exceed the Corporation’s statutory withholding requirements. 
  

	12.	NO EMPLOYMENT OR CONSULTANT RIGHTS 

 The Plan and any
awards granted under the Plan shall not confer upon any participant any right with respect to continuance as an employee or consultant of the Corporation or any subsidiary, nor shall they interfere in any way with the right of the Corporation or any
subsidiary to terminate the participant’s position as an employee or consultant at any time. 
  

	13.	RIGHTS AS A SHAREHOLDER 

 The recipient of any option under
the Plan shall have no rights as a shareholder with respect thereto unless and until certificates for the underlying shares of Common Stock are issued to the recipient. The recipient of a restricted stock grant shall have all rights of a shareholder
except as otherwise limited by the terms of this Plan or award agreement. 
  

	14.	STOCKHOLDERS AGREEMENT 

 The Board, in its discretion, may
include provisions in the agreement evidencing a recipient’s award of an option or restricted stock grant under the Plan that requires as a condition to a participant’s exercise of any option or receipt of a restricted stock grant that the
participant 

  

 8 

 
must enter into a Shareholders Agreement with the Corporation in form and substance acceptable to the Board. 
  

	15.	AMENDMENT AND DISCONTINUANCE 

 This Plan may be amended,
modified or terminated by the Committee or by the shareholders of the Corporation, except that the Committee may not, without approval of a majority of the shareholders present in person or by proxy entitled to vote thereon, increase the maximum
number of shares as to which awards may be granted under the Plan, increase the number of awards that may be granted per year per participant, change the class of eligible persons, or modify or terminate the Plan in a manner that requires
shareholder approval under applicable law, without obtaining such approval. Notwithstanding the foregoing, to the extent permitted by law, the Committee may amend the Plan without the approval of shareholders. Except as required by law, no
amendment, modification, or termination of the Plan may, without the written consent of a participant to whom any award shall theretofore have been granted, adversely affect the rights of such participant under such award. 
  

	16.	CHANGE IN CONTROL 

  

	 	(a)	Notwithstanding other provision of the Plan, in the event of a change in control of the Corporation (as defined in subsection (b) below), (i) the vesting schedule of each
option holder shall be accelerated by one year; or (ii) a minimum of 50% of all of a participant’s options (meaning all options ever granted and not canceled including those already vested), starting with the options granted under the
earliest options grant to the participant, shall become immediately vested, whichever is greater. Additionally, notwithstanding any other provision of the Plan and unless directed otherwise by a resolution of the Committee adopted prior to and
specifically relating to the occurrence of a change in control, if there is a change in control and a participant’s employment or consulting relationship is terminated by the Corporation, its subsidiaries or their successors (other than a
termination for cause) upon such change in control or at any time during the one year period after such change of control occurs, all of a participant’s unvested awards will become immediately vested and exercisable on the participant’s
termination date. For purposes of this paragraph (a) “terminated by the Company” means either the participant has been fired or otherwise terminated by the Corporation, its subsidiaries or their successors, or the participant has
elected to resign or terminate his contractual relationship with the Corporation, its subsidiaries or their successors within 90 days after any of the following: 

  

	 	(i)	 a material reduction in the participant’s total compensation (which will include salary, bonus, consulting fee, commission structure or stock options and other
equity-based compensation) without the participant’s written consent (it being understood that a change in the form or measure of compensation such as a change from salary-based to commission-based compensation, or a rearrangement of the
participant’s compensation package to include a different combination of salary, bonus, commission, 

  

 9 

	 	 
options, and/or incentive equity, will not by itself constitute such a material reduction); 

  

	 	(ii)	a relocation of the participating employee’s place of employment to a site at least 100 miles away from the participating employee’s employment site immediately before the
change in control without the participating employee’s written consent; or 

  

	 	(iii)	a material reduction in the participating employee’s job authority and responsibilities without the participating employee’s written consent. 

  

	 	(b)	For purposes of this section, “change in control” means: 

  

	 	(i)	there shall be consummated 

  

	 	•	 	 any consolidation or merger of the Corporation in which the Corporation is not the continuing or surviving corporation or pursuant to which any shares of the
Corporation’s common stock are to be converted into cash, securities or other property, provided that the consolidation or merger is not with a corporation which was a wholly-owned subsidiary of the Corporation immediately before the
consolidation or merger and provided that the shareholders of the Corporation immediately prior to the consolidation or merger do not own 50% or more of the outstanding common stock of the surviving corporation immediately after the consolidation or
merger; or 

  

	 	•	 	 any sale, lease, exchange or other transfer (in one transaction or a series of related transactions) of all, or substantially all, of the assets of the Corporation
(other than to one or more directly or indirectly wholly-owned subsidiaries of the Corporation); or 

  

	 	(ii)	the shareholders of the Corporation approve any plan or proposal for the liquidation or dissolution of the Corporation; or 

  

	 	(iii)	any person (as such term is used in Sections 13(d) and 14(d) of the Exchange Act), shall become the beneficial owner (within the meaning of Rule 13d-3 under the Exchange
Act), directly or indirectly, of 50% or more of the Corporation’s then outstanding common stock, provided that such person shall not be a wholly-owned subsidiary of the Corporation immediately before it becomes such 50% beneficial owner; or

  

	 	(iv)	 individuals who constitute the Board on the effective date of this Plan (the “Incumbent Board”) cease for any reason to constitute at least a majority
thereof, provided that any person becoming a director subsequent to the effective date of this Plan whose election, or nomination for election by the Corporation’s shareholders, was approved by a vote of at least three quarters of the directors
comprising the Incumbent Board (either by a 

  

 10 

	 	 
specific vote or by approval of the proxy statement of the Corporation in which such person is named as a nominee for director, without objection to such
nomination) shall be, for purposes of this clause (iv), considered as though such person were, and shall be deemed to be, a member of the Incumbent Board. 

  

	 	(c)	For purposes of this paragraph “termination for cause” shall have the meaning set forth at Section 9, 

  

	17.	EFFECTIVE DATE 

 The effective date of this Plan is
October 1, 2000. 
  

	18.	DEFINITIONS 

 Any terms or provisions used herein which are
defined in Sections 83, 162(m), 421, or 422 of the Internal Revenue Code as amended, or the regulations thereunder or corresponding provisions of subsequent laws and regulations in effect at the time options are made hereunder, shall have the
meanings as therein defined. 
  

	19.	GOVERNING LAW 

 To the extent not inconsistent with the
provisions of the Internal Revenue Code that relate to options, this Plan and any option agreement adopted pursuant to it shall be construed under the laws of the State of Delaware. 
  

	20.	SECTION 409A 

 This Plan, and any option agreements and
restricted stock agreements adopted pursuant to it, shall be construed in a manner to avoid the imposition upon payments hereunder of interest and additional tax under Section 409A(a)(l)(B) of the Internal Revenue Code. Without limiting the
scope of the previous sentence, with respect to any payment hereunder subject to Section 409A, distributions on account of a separation from service may not be made to an employee if he or she is a “Specified Employee” within the
meaning of Section 409A(a)(2)(B)(i) before the date which is six (6) months after the date of the separation from service (or, if earlier, the date of death of the employee). 
 Dated as of July         , 2007 
  

			
	INTELLON CORPORATION
		
	By:	 	 
		 	Charles E. Harris
		 	Chairman and CEO

  

 11

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