Document:

exv10w2

 

Exhibit 10.2

AMENDMENT TO

EMPLOYMENT AGREEMENT

 

     This Amendment to Employment Agreement (this “Amendment”) is made effective as of March 21,
2007 between Complete Production Services, Inc., a Delaware corporation and its subsidiaries
(collectively the “Company”) and Joseph C. Winkler (the “Executive”).

     WHEREAS, Complete Energy Services, Inc., a Delaware corporation (“Complete Energy”), and
Executive have entered into that certain Employment Agreement effective as of June 20, 2005 (the
“Agreement”);

     WHEREAS, on September 12, 2005, Complete Energy entered into a combination with the Company
and I.E. Miller Services, Inc., a Delaware corporation, pursuant to which the Company was the
surviving entity and assumed the Agreement; and

     WHEREAS, the Company and Executive desire to amend the Agreement in certain respects.

     In consideration of Executive’s continued employment as an executive officer with the Company
and for other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the Company and Executive agree to amend the Agreement as follows:

All references to the Company in the Agreement shall include references to any successor
corporation.

1. Section 1.1 of the Agreement is hereby amended to read in its entirety as follows:

“Average Annual Bonus” shall mean the greater of (i) Target EV for the year of the Date of
Termination, or (iii) the highest annual bonus paid during any of the three full fiscal
years preceding the Date of Termination.

2. Section 1.7 of the Agreement is hereby amended to read in its entirety as follows:

“Date of Termination” shall mean the date specified in the Notice of Termination relating
to termination of Executive’s employment with the Company; provided that such date shall
not be less than 20 days nor more than 45 days following: (i) involuntary termination, not
for Cause, pursuant to Section 4 or 5 hereof, or (ii) the date within the Protective
Period that Executive voluntarily terminates his employment for Good Reason so governed by
Section 5 hereof, and provided further that such termination qualifies as a “separation
from service” within the meaning given to it under Section 409A(a)(2)(A)(i) of the
Internal Revenue Code of 1986, as amended (the “Code”), and any Treasury
Regulations or other guidance issued thereunder.

3. Section 1.11 of the Agreement is hereby amended to read in its entirety as follows:

 

 

“Protective Period” shall mean the period that commences six months prior to and ends two
years following the effective date of a Change of Control.

4. Section 1.15 is hereby added to the Agreement and shall read in its entirety as follows:

“Target EV” shall mean the amount payable to Executive, which is expressed as a percentage
of Executive’s Termination Base Salary, as a bonus or incentive payment to Executive under
the Company’s annual bonus or incentive program presuming that the Company and individual
performed at target under all applicable performance criteria and objectives.

5. Section 3.1 of the Agreement is hereby amended to read in its entirety as follows:

Term. This Agreement shall be for an initial term that continues in effect,
through the third anniversary of the Effective Date. The term of this Agreement shall
automatically be extended for one or more additional terms of one (1) year, as of each
anniversary date of the Effective Date that occurs while this Agreement is in effect. The
term of Agreement, however, may be terminated by written notice of termination of this
Agreement provided to Executive, and in the event any such termination notice is delivered
to Executive then, notwithstanding the preceding sentence concerning automatic renewals,
the term of this Agreement shall be deemed terminated effective as of December 31 of the
third full calendar year following the date on which such notice of termination of the
Agreement is delivered to Executive.

6. Section 7.1 of the Agreement is hereby amended to read in its entirety as follows:

Certain Terminations.  If Executive’s employment hereunder shall terminate for any
reasons except those described in Sections 7.2 and 7.3 hereof, then all compensation and
all benefits to Executive hereunder shall continue to be provided until the date of such
termination of employment and such compensation and benefits shall terminate
contemporaneously with such termination of employment.

7. Section 7.2(b) of the Agreement is hereby amended to read in its entirety as follows:

Company shall pay to Executive a bonus for the year in which the Date of Termination
occurred in an amount determined in good faith by the Board in accordance with the
performance criteria established pursuant to Section 4.2 hereof and based on Company’s
performance relative to such criteria for such year through the Date of Termination, which
amount, however, shall not be less than the Target EV and shall be pro-rated through and
including the Date of Termination (based on the ratio of the number of days Executive was
employed by Company during such year to 365), payable in a lump-sum within 30 days
following such Date of Termination.

8. Section 7.3(b) of the Agreement is hereby amended to read in its entirety as follows:

Company shall pay to Executive a bonus for the year in which the Date of Termination
occurred in an amount determined in good faith by the Board in accordance with the

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performance criteria established pursuant to Section 4.2 hereof and based on Company’s
performance relative to such criteria for such year through the Date of Termination, which
amount, however, shall not be less than the Target EV and shall be pro-rated through and
including the Date of Termination (based on the ratio of the number of days Executive was
employed by Company during such year to 365), payable in a lump-sum within 30 days
following such Date of Termination.

9. Section 7.4(a) of the Agreement is hereby amended to add the following at the end thereof:

Such additional gross-up payment shall be made in a lump sum payment within 30 days
following the Date of Termination. For the sake of clarity, Executive shall be entitled to
all of the insurance and benefits provided by this Section 7.4(a), and such benefits shall
not be mitigated, in the event that as of the Date of Termination or at any time during the
Severance Payout Period or Change of Control Payout Period, as applicable, Executive is
receiving medical, dental, health, disability or life benefits or insurance through the
plans or obligations of a former employer. In the event Executive is so covered by the
plans or obligations of a former employer, the cost sharing arrangement applicable under
the Section 7.4(a) shall be the cost sharing arrangement applicable to similarly situated
executives.

10. Section 7.4(b) of the Agreement is hereby amended to read in its entirety as follows:

The Company shall provide Executive with a lump sum payment, in lieu of outplacement
services, equal to 15% of Executive’s Termination Base Salary. Such lump sum payment
shall be made within 30 days following the Date of Termination.”

11. Section 7.4(c) of the Agreement is hereby amended to read in its entirety as follows:

The Company shall provide Executive with a lump sum payment, in lieu of an automobile
allowance, equal to the monthly car allowance in effect on the date of the Date of
Termination, multiplied by the number of months comprising the Severance Payout Period or
Change of Control Payout Period, as applicable. Such lump sum payment shall be made within
30 days following the Date of Termination.

12. Article VII of the Agreement is hereby amended to delete Sections 7.3(d) and 7.3(f) and add new
Section 7.7 in their place as follows:

Notwithstanding any provisions to the contrary in any of the Company’s stock option plans,
incentive plans and agreements, upon a Change of Control (i) all outstanding unvested stock
options of Executive shall be and become fully vested and exercisable as to all shares of
stock covered thereby, and (ii) all outstanding shares of restricted stock, restricted stock
units, performance shares and performance units (including those under any stock match
program) of Executive shall be and become 100% vested and all restrictions thereon shall
lapse, in each case as of the Date of Termination.

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13. The definition of “Prohibited Period” in Section 8.1 of the Agreement is hereby amended to
read in its entirety as follows:

“Prohibited Period” means the period during which Executive is employed by Company
hereunder and during the term of the Change of Control Payout Period for a termination of
Executive’s employment covered by Section 7.3 hereof, or throughout the term of the
Severance Payout Period for a termination of Executive’s employment covered by Section 7.2
hereof. Notwithstanding the foregoing, the Prohibited Period shall immediately terminate
(a) on the date of Executive’s termination of employment with Company if such termination
is for the reason encompassed in Section 3.2(a)(i) hereof or (b) on the date Company
breaches its obligations under either Section 7.2 or 7.3 hereof (if and as applicable) (it
being understood and agreed, however, that Executive shall continue to be entitled to
receive all consideration required to be paid under Section 7.2 or 7.3 hereof (if and as
applicable)).

14. Section 9.1 of the Agreement is hereby amended to read in its entirety as follows:

	 	A.	 	Excise Taxes and Gross-up Payments. If any payment or benefit received or to be
received by Executive in connection with a change in control of the Company or
termination of Executive’s employment (whether payable pursuant to the terms of this
Agreement, a stock option plan or any other plan or arrangement with the Company) (the
“Total Payments”) will be subject to the excise tax imposed by Section 4999 of the
Code, (the “Excise Tax”), then Executive shall be entitled to receive from the Company
an additional payment (the “Gross-Up Payment”) in an amount such that the net amount of
the Total Payments and the Gross-Up Payment retained by Executive after the calculation
and deduction of all Excise Taxes (including any interest or penalties imposed with
respect to such taxes) on the Total Payments and all federal, state and local income
tax, employment tax and Excise Tax (including any interest or penalties imposed with
respect to such taxes) on the Gross-Up Payments provided for in this Section 9.1, and
taking into account any lost or reduced tax deductions on account of the Gross-Up
Payments, shall be equal to the Total Payments.

	 	B.	 	All determinations required to be made under this Section 9.1, including
whether and when the Gross-Up Payments are required and the amount of such Gross-Up
Payments, and the assumptions to be utilized in arriving at such determinations
(consistent with the provisions of the Section 9.1), shall be made by the Company’s
independent certified public accountants (the “Accountants”). The Accountants shall
provide Executive and the Company with detailed supporting calculations with respect to
such Gross-Up Payments within fifteen (15) business days of the receipt of notice from
Executive or the Company that Executive has received or will receive a Total Payments.
In the event that the Accountants are also serving as accountant or auditor for the
individual, entity or group effecting the Change of Control, Executive shall appoint
another nationally recognized public accounting firm to make the determinations
required hereunder (which

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	 	 	 	accounting firm shall then be referred to as the Accountants hereunder). All fees
and expenses of the Accountants shall be borne solely by the Company. All
determinations by the Accountants shall be binding upon the Company and Executive.

	 	C.	 	For the purposes of determining whether any of the Total Payments will be
subject to the Excise Tax and the amount of such Excise Tax, such Total Payments will
be treated as “parachute payments” within the meaning of Section 280G of the Code, and
all “parachute payments” in excess of the “base amount” (as defined under Section
280G(b)(3) of the Code) shall be treated as subject to the Excise Tax, unless and
except to the extent that in the opinion of the Accountants such payment (in whole or
in part) either do not constitute “parachute payments” or represent reasonable
compensation for services actually rendered (within the meaning of Section 280G(b)(4)
of the Code) in excess of the “base amount” or such “parachute payments” are otherwise
not subject to such Excise Tax. For purposes of determining the amount of the Gross-Up
Payments, Executive shall be deemed to pay federal income taxes at the highest
applicable marginal rate of federal income taxation for the calendar year in which the
Gross-Up Payments are to be made and to pay any applicable state and local income taxes
at the highest applicable marginal rate of taxation for the calendar year in which the
Gross-Up Payments are to be made, net of the maximum reduction in federal income taxes
that could be obtained from the deduction of such state or local taxes if paid if such
year (determined without regard to limitations on deductions based upon the amount of
Executive’s adjusted gross income); and to have otherwise allowable deductions for
federal, state and local income tax purposes at least equal to those disallowed because
of the inclusion of the Gross-Up Payments in Executive’s adjusted gross income.

	 	D.	 	To the extent practicable, any Gross-Up Payments shall be paid by the Company
at the time Executive is entitled to receive the Total Payments and in no event will
any Gross-Up Payments be paid later than thirty (30) days after the receipt by
Executive of the Accountant’s determination. As a result of uncertainty in the
application of Section 4999 of the Code at the time of the initial determination by the
Accountants hereunder, it is possible that the Gross-Up Payments made will have been an
amount less than the Company should have paid pursuant to this Section 9.1 (the
“Underpayment”). In the event that the Company exhausts its remedies pursuant to
Section 9.1 and Executive is required to make a payment of any Excise Tax, the
Underpayment shall be promptly paid by the Company to or for Executive’s benefit.

	 	E.	 	Executive shall notify the Company in writing of any claim by the Internal
Revenue Service that, if successful, would require the payment by the Company of the
Gross-Up Payments. Such notification shall be given as soon as practicable after
Executive is informed in writing of such claim and shall apprise the Company of the
nature of such claim and the date on which such claim is requested to be paid.
Executive shall not pay such claim prior to the expiration of

5

 

	 	 	 	the thirty (30) day period following the date on which Executive gives such notice
to the Company (or such shorter period ending on the date that any payment of taxes,
interest and/or penalties with respect to such claim is due). If the Corporation
notifies Executive in writing prior to the expiration of such thirty (30) day period
that it desires to contest such claim, Executive shall:

	 	(i)	 	give the Company any information reasonably requested by the
Company relating to such claim

	 	(ii)	 	take such action in connection with contesting such claim as
the Company shall reasonably request in writing from time to time, including,
without limitation, accepting legal representation with respect to such claim
by an attorney reasonably selected by the Company;

	 	(iii)	 	cooperate with the Company in good faith in order to
effectively contest such claim; and

	 	(iv)	 	permit the Company to participate in any proceedings relating
to such claims; provided, however, that the Company shall bear and pay directly
all costs and expenses (including additional interest and penalties) incurred
in connection with such contest and shall indemnify Executive for, advance
expenses to Executive for, defend Executive against and hold Executive harmless
from, on an after-tax basis, any Excise Tax or income tax (including interest
and penalties with respect thereto) imposed as a result of such representation
and payment of all related costs and expenses. Without limiting the foregoing
provisions of this Section 9.1, the Company shall control all proceedings taken
in connection with such contest and, at its sole option, may pursue or forego
any and all administrative appeals, proceedings, hearings and conferences with
the taxing authority in respect of such claim and may, at its sole option,
either direct Executive to pay the tax claimed and sue for a refund or contest
the claim in any permissible manner, and Executive agrees to prosecute such
contest to a determination before any administrative tribunal, in a court of
initial jurisdiction and in one or more appellate courts, as the Company shall
determine; provided, however, that if the Company directs Executive to pay such
claim and sue for a refund, the Company shall advance the amount of such
payment to Executive, on an interest-free basis, and shall indemnify Executive
for, advance expenses to Executive for, defend Executive against and hold
Executive harmless from, on an after-tax basis, any Excise Tax or income tax
(including interest or penalties with respect thereto) imposed with respect to
such advance or with respect to any imputed income with respect to such advance
(including as a result of any forgiveness by the Company of such advance);
provided, further, that any extension of the statute of limitations relating to
the payment of taxes for the taxable year of Executive with respect to which
such contested amount is claimed to be due is limited solely to such contested
amount.

6

 

	 	 	 	Furthermore, the Company’s control of the contest shall be limited to issues
with respect to which a Gross-Up Payments would be payable hereunder and
Executive shall be entitled to settle or contest, as the case may be, any
other issue raised by the Internal Revenue Service or any other taxing
authority.

	 	F.	 	The Gross-Up Payments shall be paid to Executive during Executive’s
employment, or following the termination of Executive’s employment, as determined
under the foregoing provisions; provided, however, such benefits and payments shall
be paid not later than fifteenth day of the third month following the later of the
end of the taxable year of Executive in which Executive’s Date of Termination occurs,
or the end of the taxable year of the Company (or any successor thereto) in which
such Executive’s Date of Termination occurs.

15. Section 11.17 of the Agreement, entitled “Compliance With Internal Revenue Code Section 409A.”
is hereby added to the Agreement to read in its entirety as follows:

11.17. Compliance With Internal Revenue Code Section 409A.

	 	A.	 	Notwithstanding anything herein to the contrary, all lump sum payments and
gross up payments to be made pursuant to this Agreement shall be paid not later than
the fifteenth day of the third month following the later of the end of the taxable year
of Executive in which Executive’s Date of Termination occurs, or the end of the taxable
year of the Company (or any successor thereto) in which such Date of Termination
occurs.

	 	B.	 	This Agreement is not intended to provide for any deferral of compensation
subject to Code Section 409A and, accordingly, the benefits provided pursuant to this
Agreement are intended to be paid not later than the later of: (i) the fifteenth day
of the third month following Executive’s first taxable year in which such benefit is no
longer subject to a substantial risk of forfeiture, and (ii) the fifteenth day of the
third month following the first taxable year of the Company in which such benefit is no
longer subject to a substantial risk of forfeiture, as determined in accordance with
Code Section 409A and any Treasury Regulations and other guidance issued thereunder.
The date determined under this subsection is referred to as the “Short-Term Deferral
Date.”

	 	C.	 	Notwithstanding anything to the contrary herein, in the event that any benefits
provided pursuant to this Agreement are not actually or constructively received by the
Executive on or before the Short-Term Deferral Date, to the extent such benefit
constitutes a deferral of compensation subject to Code Section 409A, then: (i) subject
to clause (ii), such benefit shall be paid upon Executive’s separation from service
within the meaning of Section 409A(a)(2)(A)(i) of the Code, and any other Treasury
Regulations and other guidance thereunder (“Separation from Service”) with respect to
the Company and its affiliates, and (ii) if Executive is a “specified employee,” as
defined in Code Section 409A(a)(2)(B)(i), with respect

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	 	 	 	to the Company and its affiliates, such benefit shall be paid upon the date which is
six months after the date of Executive’s Separation from Service (or, if earlier,
the date of Executive’s death). In the event that any benefit provided for in this
Agreement is subject to this subsection, such benefit shall be paid on the sixtieth
day following the payment date determined under this subsection, and shall be made
subject to the requirements of Sections 4 and 5, as applicable.

16. The Agreement shall remain in force and effect in accordance with the terms and conditions
thereof, as amended by this Amendment.

     IN WITNESS WHEREOF, the Company and the Executive have executed this Amendment to the
Agreement to be effective the date first above written.

	 	 	 	 	 	 	 
	EXECUTIVE	 	COMPLETE PRODUCTION SERVICES, INC.,

a Delaware corporation
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	/s/ Joseph C. Winkler

	 	By
	 	/s/ Kenneth L. Nibling	 	 
	 

	 	 	 	 	 	 
	Joseph C. Winkler

Chairman and Chief Executive Officer

	 	 	 	Kenneth L. Nibling

Vice President — Human Resources and Administration
	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	And
	 	/s/ James F. Maroney, III	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	James F. Maroney, III

Vice President, Secretary and General Counsel	 	 

8exv4w3

 

Exhibit 4.3

AMENDMENT TO

AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

     THIS AMENDMENT TO AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT (this “Amendment”) is
made as of February 2, 2007, with respect to that certain Amended and Restated Investor Rights
Agreement (the “Agreement”) dated as of October 9, 2001, by and among Mellanox
Technologies, Ltd., an Israeli company (the “Company”), and the other parties thereto.

     WHEREAS, the Company has filed a registration statement on Form S-1 in connection with the
proposed initial public offering of its ordinary shares (the “IPO”);

     WHEREAS, Section 14 of the Agreement provides that, except as otherwise provided therein, any
provision of the Agreement may be amended or the observance thereof may be waived (either generally
or in a particular instance and either retroactively or prospectively) only with the written
consent of the Company and the Holders of a majority of the Registrable Securities then
outstanding, and that any amendment or waiver effected in accordance with Section 14 of the
Agreement shall be binding upon each Purchaser, Holder of Registrable Securities at the time
outstanding, each future holder of any such securities, the Founders and the Company; and

     WHEREAS, in connection with the proposed IPO, the Company and the undersigned Holders,
representing the Holders of a majority of the Registrable Securities currently outstanding, desire
to amend the Agreement as set forth herein.

     NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Company and the Holders agree as follows:

     1. Definitions. Capitalized terms used herein but not separately defined herein shall
have the meanings ascribed to them in the Agreement.

     2. Amendments.

(a) Section 5.10 of the Agreement is hereby amended to read in its entirety as
follows:

     “5.10 Termination of Registration Rights. The rights granted pursuant
to Sections 5.1, 5.2 and 5.3 of this Agreement shall terminate as to any Holder upon
the earlier of (i) the date five years after the effective date of Company’s initial
public offering of its Ordinary Shares and (ii) the date such Holder is able to
immediately sell all shares of Registrable Securities held or entitled to be held
upon conversion by such Holder under Rule 144 during any 90-day period without
regard to Rule 144(k).”

 

 

(b) Section 12 of the Agreement is hereby amended to read in its entirety as
follows:

     “12. Transfer of Rights.

            (a) The rights granted under Section 5 of this Agreement may be assigned to any
transferee or assignee, other than a competitor or potential competitor of the
Company (as determined in good faith by the Company’s Board of Directors) in
connection with any transfer or assignment of Registrable Securities by the Holder;
and

            (b) notwithstanding the foregoing, the rights granted under Section 5 of this
Agreement may be assigned to any wholly-owned subsidiary of a Holder in connection
with any transfer or assignment of Registrable Securities by such Holder;

     provided that: (i) each such transfer is otherwise effected in accordance with
applicable securities laws and the terms of this Agreement; (ii) prior written
notice is given to the Company; (iii) such transferee or assignee agrees to be bound
by the provisions of this Agreement; and (iv) such transferee acquires at least
50,000 shares of Registrable Securities.”

(c) A new Section 20 is hereby added to the Agreement, which shall read in its
entirety as follows:

          “20. Termination of Certain Covenants. Notwithstanding anything to the
contrary contained in the Agreement, Sections 6 (Financial Information Rights), 7
(Observers), 8 (Use of Proceeds), 10 (Right of First Refusal), 11 (Confidential
Information and Invention Assignment Agreements), 13 (Agreement to Vote) and 19
(Grant of Proxy) of the Agreement shall terminate and be of no further force or
effect upon the consummation of the Company’s initial public offering of its
Ordinary Shares.”

     3. Merger. Except as expressly amended above, the Agreement shall remain in full
force and effect and the provisions thereof are hereby incorporated by reference (including,
without limitation, Section 18).

(Signature pages follow)

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

	 	 	 	 	 
	 	COMPANY:

MELLANOX TECHNOLOGIES, LTD.

 	 
	 	By:  	/s/ Eyal Waldman
 	 
	 	 	Eyal Waldman 	 
	 	 	Chief Executive Officer 	 
	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	G & D KENNEDY REVOCABLE FAMILY TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Gary Kennedy	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Gary Kennedy	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Trustee	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	US VENTURE PARTNERS VI, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Irwin Federman	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Irwin Federman	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	USVP IV AFFILIATES FUND, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Irwin Federman	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Irwin Federman	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	USVP ENTREPRENEUR PARTNERS VI, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Irwin Federman	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Irwin Federman	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	2180 ASSOCIATES FUND VI, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Irwin Federman	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Irwin Federman	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL VIII	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SC VIII Management-A, LLC	 	 
	 

	 	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Kendall J. Cooper	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Kendall J. Cooper	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	SITP VIII LIQUIDATING TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Deborah L. Kranz	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Deborah L. Kranz	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	SITP VIII (Q) LIQUIDATING TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Deborah L. Kranz	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Deborah L. Kranz	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	CMS PARTNERS LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James F. Rothenberg	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: James F. Rothenberg	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Member Manager	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA 1997	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Timothy Armour	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Timothy Armour	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Member Manager	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL FRANCHISE FUND	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SCFF Management, LLC,	 	 
	 

	 	 	 	a Delaware limited liability company,	 	 
	 

	 	 	 	General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Michael Moritz	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Michael Moritz	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	SEQUOIA CAPITAL FRANCHISE PARTNERS	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	SCFF Management, LLC	 	 
	 

	 	 	 	A Delaware Limited Liability Company	 	 
	 

	 	 	 	General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Michael Moritz	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Michael Moritz	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	RAZA VENTURE FUND A, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Raza Venture Management LLC

As General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ S. Atiq Raza	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: S. Atiq Raza	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 
	 
	 	 	 	 	 	 
	 	 	RAZA VENTURE FUND B, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Raza Venture Management LLC	 	 
	 

	 	 	 	As General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ S. Atiq Raza	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: S. Atiq Raza	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Member	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	N&A RAZA REVOCABLE TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Saiyed Atiq Raza and Noreen	 	 
	 

	 	 	 	Tirmizi Raza, TTEES, N&A Raza 

Revocable Trust UAD 03/22/97	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ S. Atiq and Noreen T. Raza	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: S. Atiq and Noreen T. Raza	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Trustees	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	/s/ S. Atiq. Raza	 	 
	 	 	 	 	 
	 	 	RAZA FAMILY LLC	 	 
	 

	 	By:
	 	S. Atiq Raza, Manager	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	YIGAL ARNON HI-TECH INVESTMENTS LTD.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Barry Levenfeld	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Barry Levenfeld	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Authorized Signatory	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	CHINA DEVELOPMENT INDUSTRIAL BANK, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Saints Capital Belvedere, L.P.,
a limited partnership,
Manager	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Saints Capital Belvedere, LLC,

a limited liability company,

Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ David Quintivan	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: David Quintivan	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Manager	 	 
	 
	 	 	 	 	 	 
	 	 	Address:	 	 
	 	 	475 Sansome Street, Suite 1850	 	 
	 	 	San Francisco, CA 94111	 	 
	 	 	(415) 773-2080 (direct)	 	 
	 	 	(415) 835-5970 (fax)	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	BROCADE COMMUNICATIONS SYSTEMS	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Tyler Wall	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Tyler Wall	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Vice President and General Counsel	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	DELL VENTURES LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Brian MacDonald	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Brian MacDonald	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Vice President and Treasurer	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	BESSEMER VENTURE

INVESTORS III, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 
	 
	 	 	 	 	 	 
	 	 	BESSEMER VENTURE PARTNERS V, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 
	 
	 	 	 	 	 	 
	 	 	BESSEC VENTURES V, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	BVE 2001 LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	BVE 2001 (Q) LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 
	 
	 	 	 	 	 	 
	 	 	BIP 2001, LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	Decrv & Co. LLC,	 	 
	 

	 	 	 	General Partner/Managing Member	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ J. Edmund Colloton
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Edmund Colloton	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Executive Manager	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	LATHAM & WATKINS LLP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Alan C. Mendelson
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Alan C. Mendelson	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Senior Partner	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	MENDELSON FAMILY TRUST	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Alan C. Mendelson
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Alan C. Mendelson	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Trustee	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	GEMINI ISRAEL III, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Yossi Sela and David Cohen
	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Yossi Sela; David Cohen	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Partner; General Partner, CFO	 	 
	 
	 	 	 	 	 	 
	 	 	GEMINI ISRAEL III PARALLEL

FUND, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Yossi Sela and David Cohen	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Yossi Sela; David Cohen	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Partner; General Partner, CFO	 	 
	 
	 	 	 	 	 	 
	 	 	GEMINI ISRAEL OVERFLOW FUND, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Yossi Sela and David Cohen	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Yossi Sela; David Cohen	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Partner; General Partner, CFO	 	 
	 
	 	 	 	 	 	 
	 	 	GEMINI PARTNER INVESTORS, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Yossi Sela and David Cohen	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Yossi Sela; David Cohen	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Managing Partner; General Partner, CFO	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	WALDEN ISRAEL VENTURES III, L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Partners III L.P.,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Management III LLC,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ [illegible]
 

	 	 
	 
	 	 	 	 	 	 
	 

	 	Print Name:	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	WALDEN ISRAEL VENTURES III

(NQP), L.P.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Partners III L.P.,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Management III LLC,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ [illegible]	 	 
	 

	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Print Name:	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	WIV ISRAEL SIDE FUND III	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Partners III L.P.,
	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Management III LLC,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ [illegible]	 	 
	 

	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Print Name:	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	WIV ISRAEL SIDE FUND III (GMLT)	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Partners III L.P.,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Management III LLC,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ [illegible]	 	 
	 

	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Print Name:	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 
RIGHTS AGREEMENT OF MELLANOX
TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	WALDEN ISRAEL VENTURES III (CEO AND 

INDUSTRY EXECUTIVES SIDE FUND) LP	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Partners III L.P.,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	Walden Israel Management III LLC,	 	 
	 

	 	 	Its General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	/s/ [illegible]
 

	 	 
	 
	 	 	 	 	 	 
	 

	 	Print Name:	 	 	 
	 

	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	Title:	 	 	 	 
	 

	 	 	 	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 
RIGHTS AGREEMENT OF MELLANOX
TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	INTEL ATLANTIC, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ James W. McCall
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: James W. McCall	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Assistant Treasurer	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 

RIGHTS AGREEMENT OF MELLANOX
TECHNOLOGIES, LTD.

 

 

	 	 	 	 	 	 	 
	 	 	HOLDERS:	 	 
	 
	 	 	 	 	 	 
	 	 	GARY AND DANA KENNEDY 
REVOCABLE FAMILY TRUST
10/27/__	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Gary Kennedy
 

	 	 
	 
	 	 	 	 	 	 
	 	 	Print Name: Gary Kennedy	 	 
	 
	 	 	 	 	 	 
	 	 	Title: Trustee	 	 

SIGNATURE PAGE TO AMENDMENT TO AMENDED AND RESTATED INVESTOR 
RIGHTS AGREEMENT OF MELLANOX
TECHNOLOGIES, LTD.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00120-of-00352.parquet"}]]