Document:

exv10w4

Exhibit 10.4

AGREEMENT OF PURCHASE AND SALE

     This Agreement of Purchase and Sale (the “Purchase Agreement”) is made and entered into on
this 11th day of January, 2010, by and among Brightpoint, Inc. (“Brightpoint”) and Partner Escrow
Holding A/S (“PE Holding”). Brightpoint and PE Holding are sometimes hereinafter referred to as the
“Parties”.

     WHEREAS, Brightpoint, NC Telecom Holding A/S (f/k/a Dangaard Holding A/S) (“NC Holding”) and
Nordic Wholesale Services S.a.r.l., the beneficial owner of NC Holding (“Nordic Luxco”) executed a
Settlement Agreement dated as of October 1, 2009 (the “Settlement Agreement”) pursuant to which,
among other things, Brightpoint purchased from NC Holding 3,000,000 shares of Brightpoint common
stock, $.01 par value per share (“Common Stock”) from NC Holding, and permitted NC Holding to
transfer all of its remaining shares of Brightpoint Common Stock to certain affiliates of NC
Holding, as more fully set forth in the Settlement Agreement;

     WHEREAS, on November 13, 2009 NC Holding transferred 9,187,164 shares of Brightpoint Common
Stock (the “Shares”) held by NC Holding to PE Holding; and

     WHEREAS, Brightpoint now desires to purchase, and PE Holding desires to sell, all of such
Shares pursuant to the terms and conditions set forth herein;

     NOW, THEREFORE, in consideration of the above premises and for valuable consideration, the
receipt and legal sufficiency of which are hereby acknowledged, the Parties agree as follows:

     1. Closing Deliveries.

     On the date which is four (4) business days after the date hereof (Friday January 15, 2010):

     a. PE Holding shall (i) cause American Stock Transfer & Trust Company, the transfer agent of
Brightpoint (the “Transfer Agent”), to deliver the 9,187,164 Shares, all of which are held in book
entry form, to Brightpoint; (ii) cause the Transfer Agent to deliver such additional number of
shares of Brightpoint Common Stock (all of which are held in book entry form) equal to the
aggregate number of shares offered for sale to Brightpoint by those individuals set forth on
Schedule A attached hereto, at Six Dollars and Twenty Cents (U.S. $6.20) per share and who have
executed and timely delivered the documents set forth in Section 1 b.ii below; (iii) cause the
delivery of an opinion of counsel from Accura, reasonably

 

 

satisfactory to Brightpoint, with respect to the due authorization of this Purchase Agreement
by PE Holding; and (iv) cause the delivery of an incumbency certificate, reasonably satisfactory to
Brightpoint, of Nordic Capital Fund VI, (consisting of Nordic Capital VI Alpha, L.P., Nordic
Capital VI Beta L.P., Nordic Capital VI Limited, NC VI Limited and Nordic Industries Limited)
indicating those officers authorized to sign on behalf of each of such entities.

     b. Brightpoint shall deliver (i) to PE Holding the sum of Fifty Six Million, Nine Hundred
Sixty Thousand, Four Hundred Sixteen Dollars and Eighty Cents (U.S. $56,960,416.80) in cash, (which
represents a purchase price of Six Dollars and Twenty Cents (U.S. $6.20) per share of Brightpoint
Common Stock) by wire transfer of immediately available funds to an account to be designated in
writing by PE Holding and (ii) to each of those individuals on Schedule A attached hereto who have
executed and delivered to Brightpoint, not less than two (2) business days after the date hereof,
an agreement of purchase and sale in substantially the same form as this Agreement covering the
shares offered to Brightpoint; the sum equal to product of (A) the number of shares of Brightpoint
Common stock offered to Brightpoint by such individual multiplied by (b) Six Dollars and Twenty
Cents (U.S. $6.20), by wire transfer of immediately available funds to an account to be designated
in writing by each such individual.

     2. Representations and Warranties.

     a. By the Parties.

          Each of the Parties hereto represents and warrants to the other that it was represented by
counsel licensed to practice in the courts of the State of New York and is each satisfied with such
representation.

     b. By Brightpoint.

          i. Brightpoint is duly organized, validly existing and in good standing under the laws of the
jurisdiction of its organization.

          ii. This Purchase Agreement is a legal, valid and binding obligation of Brightpoint,
enforceable according to its terms, and has been executed by a duly authorized representative of
Brightpoint.

          iii. Brightpoint, in making the decision to enter into this Purchase Agreement, has not relied
upon any representations, other than as set forth herein, or assurances from PE Holding, any of its
affiliates, officers, directors or employees or any other representatives or agents of PE Holding.

 

 

          iv. Brightpoint has all corporate power and authority to execute this Purchase Agreement.
This Purchase Agreement has been validly authorized, executed and delivered by Brightpoint, and no
further corporate actions are required on the part of Brightpoint to authorize the execution and
delivery of this Purchase Agreement. The execution, delivery and performance of this Purchase
Agreement by Brightpoint does not and will not conflict with, violate or cause a breach of,
constitute a default under, or result in a violation of (i) the organizational documents of
Brightpoint, (ii) any agreement, contract or instrument to which Brightpoint is a party which would
prevent Brightpoint from performing its obligations hereunder, or (iii) any law, statute, rule or
regulation to which Brightpoint is subject.

          v. Brightpoint acknowledges that it has had the opportunity to review this Purchase Agreement
and the transactions contemplated by this Purchase Agreement with its own legal counsel and
investment and tax advisors. Brightpoint is not relying on any statements or representations of PE
Holding or any of its affiliates, representatives or agents for legal, tax or investment advice
with respect to this Purchase Agreement or the transactions contemplated by the Purchase Agreement.

     c. By PE Holding.

          i. PE Holding is duly organized, validly existing and in good standing (in such jurisdictions
where such status is recognized) under the laws of the jurisdiction of its organization.

          ii. This Purchase Agreement is a legal, valid and binding obligation of PE Holding,
enforceable according to its terms, and has been executed by a duly authorized representative of PE
Holding.

          iii. PE Holding is sophisticated in financial matters and each such entity is able to evaluate
the risks and benefits attendant to the sale of the Shares to Brightpoint.

          iv. PE Holding, in making the decision to sell the Shares to Brightpoint, has not relied upon
any oral or written representations or assurances from Brightpoint, or any of Brightpoint’s
affiliates, officers, directors or employees or any other representatives or agents of Brightpoint.
PE holding has had access to all of the filings made by Brightpoint with the United States
Securities and Exchange Commission (“SEC”), pursuant to the Securities Exchange Act of 1934, as
amended, and the Securities Act of 1933, as amended, in each case to the extent available publicly
via the SEC’s Electronic Data Gathering, Analysis and Retrieval system.

 

 

          v. PE Holding has all corporate, limited liability company or partnership power and authority,
as appropriate, to execute this Purchase Agreement. This Purchase Agreement has been validly
authorized, executed and delivered by PE Holding, and no further corporate, limited liability
company or partnership actions, as appropriate, are required on the part of PE Holding to authorize
the execution and delivery of this Purchase Agreement. The execution, delivery and performance of
this Purchase Agreement by PE Holding does not and will not conflict with, violate or cause a
breach of, constitute a default under, or result in a violation of (i) the organizational documents
of PE Holding, (ii) any agreement, contract or instrument to which PE Holding is a party which
would prevent PE Holding from performing its obligations hereunder, or (iii) any law, statute, rule
or regulation to which PE Holding is subject.

          vi. PE Holding acknowledges that it has had the opportunity to review this Purchase Agreement
and the transactions contemplated by this Purchase Agreement with its own legal counsel and
investment and tax advisors. PE Holding is not relying on any statements or representations of
Brightpoint or any of Brightpoint’s respective affiliates, representatives or agents for legal, tax
or investment advice with respect to this Purchase Agreement or the transactions contemplated by
the Purchase Agreement.

          vii. PE Holding is the beneficial owner of the Shares and will transfer to Brightpoint good
and marketable title to the Shares, free and clear of any liens, claims, security interests,
options charges or any other encumbrance whatsoever.

     3. Acknowledgements; Waiver; Indemnification.

     PE Holding (i) acknowledges that Brightpoint may possess or have access to material non-public
information which has not been communicated to PE Holding; (ii) hereby waives any and all claims,
whether at law, in equity or otherwise, that it may now have or may hereafter acquire, whether
presently known or unknown, against Brightpoint or any of its officers, directors, employees,
agents, affiliates, subsidiaries, successors or assigns relating to any failure to disclose any
non-public information in connection with the sale of the Shares pursuant to this Purchase
Agreement, including without limitation, any claims arising under Rule 10b-(5) of the Securities
and Exchange Act of 1934; and (iii) is aware that Brightpoint is relying on the truth of the
representations set forth in Sections 2.a and 2.c of this Purchase Agreement and the foregoing
acknowledgement and waiver in clauses 3.i and 3.ii above, respectively, in connection with the
transactions contemplated by this Purchase Agreement.

 

 

     4. Miscellaneous Provisions.

     a. This Purchase Agreement sets forth the entire agreement among the Parties with respect to
its subject matter and, other than as specifically amended or modified herein, all other terms and
conditions of all other agreements between the Parties, remain in full force and effect. Nothing
in this Purchase Agreement shall be deemed to amend, modify, waive or alter the Underwriting
Agreement dated July 15, 2009 by and among Brightpoint, NC Holding and Deutsche Bank Securities,
Inc.

     b. This Purchase Agreement may not be changed, modified or amended except by a written
instrument signed by the Parties.

     c. This Purchase Agreement may be executed in any number of counterparts, each of which shall
be deemed an original, but all of which together shall constitute one and the same instrument.
Signature pages may be exchanged by e-mail or facsimile, and each signature page so exchanged shall
be considered an original.

     d. This Purchase Agreement shall be binding on the Parties and their respective predecessors,
successors, assigns, parents, subsidiaries, affiliates, divisions, groups, and present and former
officers, directors, and employees.

     e. Unless Brightpoint instructs otherwise in writing, all notices to Brightpoint regarding
this Purchase Agreement shall be delivered to:

	 	 	 	 	 	 	 

	 

	 	 	 	 	 	Brightpoint, Inc.
	 

	 	 	 	 	 	7635 Interactive Way, Suite 200
	 

	 	 	 	 	 	Indianapolis, Indiana 46278 USA
	 

	 	 	 	 	 	ATTN: Steven E. Fivel
	 

	 	 	 	 	 	Executive Vice President, General Counsel & Secretary
	 

	 	 	 	 	 	Tel: (317)707-2520
	 

	 	 	 	 	 	E-mail: steve.fivel@brightpoint.com
	 
	 	 	 	 	 	 
	 

	 	With a copy to:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	Blank Rome LLP
	 

	 	 	 	 	 	405 Lexington Avenue
	 

	 	 	 	 	 	New York, New York 10174
	 

	 	 	 	 	 	ATTN: Robert J. Mittman
	 

	 	 	 	 	 	Tel: (212) 885-5555
	 

	 	 	 	 	 	E-mail: rmittman@blankrome.com

     f. Unless PE Holding instructs otherwise in writing, all notices to PE Holding regarding this
Purchase Agreement shall be delivered to:

 

 

	 	 	 	 	 	 	 

	 

	 	 	 	 	 	Partner Escrow Holding A/S
	 

	 	 	 	 	 	Frueskovvej 6
	 

	 	 	 	 	 	Kelstrupskov
	 

	 	 	 	 	 	6340 Krusaa
	 

	 	 	 	 	 	Denmark
	 

	 	 	 	 	 	Attn. Hans Peter Alnor
	 

	 	 	 	 	 	Tel: +45 2225 6000
	 

	 	 	 	 	 	Email: hp@alnor.dk
	 
	 	 	 	 	 	 
	 

	 	With a copy to:	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	Latham & Watkins LLP
	 

	 	 	 	 	 	885 Third Avenue
	 

	 	 	 	 	 	New York, New York 10022
	 

	 	 	 	 	 	ATTN: David A. Kurzweil
	 

	 	 	 	 	 	Tel: (212) 906-1200
	 

	 	 	 	 	 	E-mail: david.kurzweil@lw.com

     g. Unless otherwise indicated or agreed to in writing by the Party to receive the delivery of
any document, as used in this Purchase Agreement “deliver” and “delivery” shall mean transmission
by overnight courier and e-mail.

     h. This Purchase Agreement shall be deemed to have been drafted jointly by the Parties.

     5. Governing Law; Jurisdiction and Process

THIS AGREEMENT IS MADE UNDER, AND SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE
LAWS OF THE STATE OF NEW YORK, APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED SOLELY
THEREIN, WITHOUT GIVING EFFECT TO PRINCIPLES OF CONFLICTS OF LAW. In any action between
or among any of the parties, whether arising out of this Agreement, any of the agreements
contemplated hereby or otherwise, (a) each of the parties irrevocably consents to the
exclusive jurisdiction and venue of the federal and state courts located in New York, New
York, (b) if any such action is commenced in a state court, then, subject to applicable law,
no party shall object to the removal of such action to any federal court located in New
York, New York, (c) each of the parties irrevocably waives the right to trial by jury, (d)
each of the parties irrevocably agrees to designate a service company located in the United
States as its agent for service of process and consents to service of process by first class
certified mail, return receipt

 

 

requested, postage prepaid, to the address at which such party is located, and (e) the
prevailing parties shall be entitled to recover their reasonable attorneys’ fees, costs and
disbursements from the other parties (in addition to any other relief to which the
prevailing parties may be entitled).

[Signature pages follow]

 

 

IN WITNESS WHEREOF, the Parties have duly authorized the execution and delivery of this Purchase
Agreement as of the date written below.

Dated: January 11, 2010

	 	 	 	 	 
	 	BRIGHTPOINT, INC.

7635 Interactive Way, Suite 200

Indianapolis, Indiana 46278

 	 
	 	By:  	/s/ Steven E. Fivel
 	 
	 	 	 	 
	 	PARTNER ESCROW HOLDING A/S

Frueskovvej 6

Kelstrupskov

6340 Krusaa

Denmark

Attn. Hans Peter Alnor

Tel: +45 2225 6000

Email: hp@alnor.dk

 	 
	 	By:  	/s/ Michael Haaning
 	 
	 	 	 	 
	 	 	 	 

 

 

Schedule A

	 	 	 	 	 	 	 	 	 

	Jan Gunnar Næss
	 	 	310,936	 	 	 	 	 
	Thorleif Krarup
	 	 	189,745	 	 	 	 	 
	Otto Kalvø
	 	 	139,921	 	 	 	 	 
	Carsten Christiansen
	 	 	34,617	 	 	 	 	 
	Torben Pedersen
	 	 	34,617	 	 	 	 	 
	Steen Høgh
	 	 	33,347	 	 	 	 	 
	Ulrik Egeskov
	 	 	14,606	 	 	 	 	 
	Anders Andresen
	 	 	13,339	 	 	 	 	 
	Erik Rasmussen
	 	 	13,339	 	 	 	2 day put option on USD 6.20/share
	Christian Østergaard
	 	 	7,938	 	 	 	 	 
	Stig Vendelboe
	 	 	6,002	 	 	 	 	 
	Thomas Breth
	 	 	6,002	 	 	 	 	 
	Henning Krogh
	 	 	3,000	 	 	 	 	 
	Atrium
	 	 	2,323	 	 	 	 	 
	Ib Gonge Hansen
	 	 	1,267	 	 	 	 	 
	Ulrik Bach-Andersen
	 	 	1,267	 	 	 	 	 
	Søren Birk
	 	 	570exv10w1

Exhibit 10.1

AMKOR TECHNOLOGY, INC.

2007 EQUITY INCENTIVE PLAN

RESTRICTED STOCK AWARD AGREEMENT

     Unless otherwise defined herein, the terms defined in the Amkor Technology, Inc. 2007 Equity
Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Award
Agreement (the “Award Agreement”).

	 	 	 	 

	     Participant Name:

	 	 	 

     

     You have been granted the right to receive an Award of Restricted Stock, subject to the terms
and conditions of the Plan and this Award Agreement, as follows:

	 	 	 	 

	Grant Number

	 	 	 
	 
	 	 	 
	Date of Grant

	 	February 3, 2010	 
	 
	 	 	 
	Vesting Commencement Date

	 	February 3, 2010	 
	 
	 	 	 
	Number of Shares Granted

	 	 	 

     Vesting Schedule:

     Subject to any acceleration provisions contained in the Plan or set forth below, the
Restricted Stock will vest and the Company’s right to reacquire the Restricted Stock will lapse in
accordance with the following schedule:

     25% of the Shares subject to this Award shall vest on February 3, 2011, and 1/48th
of the Shares subject to this Award shall vest each month thereafter so that on February 3, 2014,
100% of the Shares shall be vested, subject to the Participant continuing to be a Service Provider
on such dates. Only whole shares will vest on each monthly vesting date. 100% of the Shares
subject to this Award also shall vest upon the Participant’s death, Disability, Retirement or
Change in Control (other than a Change in Control in which the James J. Kim Family Group, as
defined in the Company’s proxy statement, owns or acquires fifty percent (50%) or more of the
total voting power represented by the Company’s then outstanding voting securities), subject to
the Participant continuing to be a Service Provider on such dates.

     1. Grant. The Company hereby grants to the Participant named in this Award Agreement
(“Participant”) under the Plan for services and as a separate incentive in connection with his
or her services and not in lieu of any salary or other compensation for his or her services, an
Award of Shares of Restricted Stock, subject to all of the terms and conditions in this Award
Agreement and the Plan, which is incorporated herein by reference. Subject to

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Section 20(c) of the Plan, in the event of a conflict between the terms and conditions of the
Plan and the terms and conditions of this Award Agreement, the terms and conditions of the Plan
will prevail.

     2. Escrow of Shares.

          (a) All Shares of Restricted Stock will, upon execution of this Award Agreement, be delivered
and deposited with an escrow holder designated by the Company (the “Escrow Holder”). The Shares of
Restricted Stock will be held by the Escrow Holder until such time as the Shares of Restricted
Stock vest or the date Participant ceases to be a Service Provider.

          (b) The Escrow Holder will not be liable for any act it may do or omit to do with respect to
holding the Shares of Restricted Stock in escrow while acting in good faith and in the exercise of
its judgment.

          (c) Upon Participant’s termination as a Service Provider for any reason, the Escrow Holder,
upon receipt of written notice of such termination, will take all steps necessary to accomplish the
transfer of the unvested Shares of Restricted Stock to the Company. Participant hereby appoints
the Escrow Holder with full power of substitution, as Participant’s true and lawful
attorney-in-fact with irrevocable power and authority in the name and on behalf of Participant to
take any action and execute all documents and instruments, including, without limitation, stock
powers which may be necessary to transfer the certificate or certificates evidencing such unvested
Shares of Restricted Stock to the Company upon such termination.

          (d) The Escrow Holder will take all steps necessary to accomplish the transfer of Shares of
Restricted Stock to Participant after they vest following Participant’s request that the Escrow
Holder do so.

          (e) Subject to the terms hereof, Participant will have all the rights of a stockholder with
respect to the Shares while they are held in escrow, including without limitation, the right to
vote the Shares and to receive any cash dividends declared thereon.

          (f) In the event of any dividend or other distribution (whether in the form of cash, Shares,
other securities, or other property), recapitalization, stock split, reverse stock split,
reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of
Shares or other securities of the Company, or other change in the corporate structure of the
Company affecting the Shares, the Shares of Restricted Stock will be increased, reduced or
otherwise changed, and by virtue of any such change Participant will in his or her capacity as
owner of unvested Shares of Restricted Stock be entitled to new or additional or different shares
of stock, cash or securities (other than rights or warrants to purchase securities); such new or
additional or different shares, cash or securities will thereupon be considered to be unvested
Shares of Restricted Stock and will be subject to all of the conditions and restrictions which were
applicable to the unvested Shares of Restricted Stock pursuant to this Award Agreement. If
Participant receives rights or warrants with respect to any unvested Shares of Restricted Stock,
such rights or warrants may be held or exercised by Participant, provided that until such exercise
any such rights or warrants and after such exercise any shares or other securities acquired by the
exercise of such rights or warrants will be considered to be unvested Shares of Restricted Stock

-2-

 

and will be subject to all of the conditions and restrictions which were applicable to the
unvested Shares of Restricted Stock pursuant to this Award Agreement. The Administrator in its
absolute discretion at any time may accelerate the vesting of all or any portion of such new or
additional shares of stock, cash or securities, rights or warrants to purchase securities or shares
or other securities acquired by the exercise of such rights or warrants.

          (g) The Company may instruct the transfer agent for its Common Stock to place a legend on the
certificates representing the Restricted Stock or otherwise note its records as to the restrictions
on transfer set forth in this Award Agreement.

     3. Vesting Schedule. Except as provided in Section 4, and subject to Section 5, the
Shares of Restricted Stock awarded by this Award Agreement will vest in accordance with the vesting
provisions set forth in this Award Agreement. Shares of Restricted Stock scheduled to vest on a
certain date or upon the occurrence of a certain condition will not vest in Participant in
accordance with any of the provisions of this Award Agreement, unless Participant will have been
continuously a Service Provider from the Date of Grant until the date such vesting occurs.

     4. Administrator Discretion. The Administrator, in its discretion, may accelerate the
vesting of the balance, or some lesser portion of the balance, of the unvested Restricted Stock at
any time, subject to the terms of the Plan. If so accelerated, such Restricted Stock will be
considered as having vested as of the date specified by the Administrator.

     5. Forfeiture upon Termination of Status as a Service Provider. Notwithstanding any
contrary provision of this Award Agreement, the balance of the Shares of Restricted Stock that have
not vested at the time of Participant’s termination as a Service Provider for any reason will be
forfeited and automatically transferred to and reacquired by the Company at no cost to the Company
upon the date of such termination and Participant will have no further rights thereunder.
 Participant hereby appoints the Escrow
Agent with full power of substitution, as Participant’s true and lawful attorney-in-fact with
irrevocable power and authority in the name and on behalf of Participant to take any action and
execute all documents and instruments, including, without limitation, stock powers which may be
necessary to transfer the certificate or certificates evidencing such unvested Shares to the
Company upon such termination of service.

     6. Death of Participant. Any distribution or delivery to be made to Participant under
this Award Agreement will, if Participant is then deceased, be made to Participant’s designated
beneficiary, or if no beneficiary survives Participant, the administrator or executor of
Participant’s estate. Any such transferee must furnish the Company with (a) written notice of his
or her status as transferee, and (b) evidence satisfactory to the Company to establish the validity
of the transfer and compliance with any laws or regulations pertaining to said transfer.

     7. Tax Withholding. The Participant is responsible for payment or satisfaction of any
federal, state, local or other taxes which must be paid or withheld in connection with this Award
and the vesting of Shares hereunder, and no certificate representing the Shares of Restricted Stock
may be released from the escrow established pursuant to Section 2, unless and until such
satisfactory arrangements shall have been made. The Company and its subsidiaries

-3-

 

are authorized to deduct from any payment owed to you any taxes required to be withheld with
respect to the Shares and the Company may, in its discretion, satisfy any tax withholding
obligations by reducing the number of Shares otherwise deliverable to Participant.

     8. Rights as Stockholder. Neither Participant nor any person claiming under or
through Participant will have any of the rights or privileges of a stockholder of the Company in
respect of any Shares deliverable hereunder unless and until certificates representing such Shares
will have been issued, recorded on the records of the Company or its transfer agents or registrars,
and delivered to Participant or the Escrow Agent. Except as provided in Section 2(f), after such
issuance, recordation and delivery, Participant will have all the rights of a stockholder of the
Company with respect to voting such Shares and receipt of dividends and distributions on such
Shares.

     9. No Guarantee of Continued Service. PARTICIPANT ACKNOWLEDGES AND AGREES THAT THE
VESTING OF THE SHARES OF RESTRICTED STOCK PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY
CONTINUING AS A SERVICE PROVIDER AT THE WILL OF THE COMPANY (OR THE PARENT OR SUBSIDIARY EMPLOYING
OR RETAINING PARTICIPANT) AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS RESTRICTED
STOCK OR ACQUIRING SHARES HEREUNDER. PARTICIPANT FURTHER ACKNOWLEDGES AND AGREES THAT THIS AWARD
AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT
CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE
VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND WILL NOT INTERFERE IN ANY WAY WITH PARTICIPANT’S
RIGHT OR THE RIGHT OF THE COMPANY (OR THE PARENT OR SUBSIDIARY EMPLOYING OR RETAINING PARTICIPANT)
TO TERMINATE PARTICIPANT’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT CAUSE.

     10. Address for Notices. Any notice to be given to the Company under the terms of
this Award Agreement will be addressed to the Company, in care of its General Counsel at Amkor
Technology, Inc., 1900 South Price Road, Chandler, Arizona, 85286, or at such other address as the
Company may hereafter designate in writing.

     11. Grant is Not Transferable. Except to the limited extent provided in Section 6,
the unvested Shares subject to this grant and the rights and privileges conferred hereby will not
be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or
otherwise) and will not be subject to sale under execution, attachment or similar process. Upon
any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of any unvested Shares of
Restricted Stock subject to this grant, or any right or privilege conferred hereby, or upon any
attempted sale under any execution, attachment or similar process, this grant and the rights and
privileges conferred hereby immediately will become null and void.

     12. Binding Agreement. Subject to the limitation on the transferability of this grant
contained herein, this Award Agreement will be binding upon and inure to the benefit of the heirs,
legatees, legal representatives, successors and assigns of the parties hereto.

-4-

 

     13. Additional Conditions to Release from Escrow. The Company will not be required to
issue any certificate or certificates for Shares hereunder or release such Shares from the escrow
established pursuant to Section 2 prior to fulfillment of all the following conditions: (a) the
admission of such Shares to listing on all stock exchanges on which such class of stock is then
listed; (b) the completion of any registration or other qualification of such Shares under any
state or federal law or under the rulings or regulations of the Securities and Exchange Commission
or any other governmental regulatory body, which the Administrator will, in its absolute
discretion, deem necessary or advisable; (c) the obtaining of any approval or other clearance from
any state or federal governmental agency, which the Administrator will, in its absolute discretion,
determine to be necessary or advisable; and (d) the lapse of such reasonable period of time
following the date of grant of the Restricted Stock as the Administrator may establish from time to
time for reasons of administrative convenience.

     14. Plan Governs. This Award Agreement is subject to all terms and provisions of the
Plan. In the event of a conflict between one or more provisions of this Award Agreement and one or
more provisions of the Plan, the provisions of the Plan will govern. Capitalized terms used and
not defined in this Award Agreement will have the meaning set forth in the Plan.

     15. Administrator Authority. The Administrator will have the power to interpret the
Plan and this Award Agreement and to adopt such rules for the administration, interpretation and
application of the Plan as are consistent therewith and to interpret or revoke any such rules
(including, but not limited to, the determination of whether or not any Shares of Restricted Stock
have vested). All actions taken and all interpretations and determinations made by the
Administrator in good faith will be final and binding upon Participant, the Company and all other
interested persons. No member of the Administrator will be personally liable for any action,
determination or interpretation made in good faith with respect to the Plan or this Award
Agreement.

     16. Electronic Delivery. The Company may, in its sole discretion, decide to deliver
any documents related to the Shares of Restricted Stock awarded under the Plan or future Restricted
Stock that may be awarded under the Plan by electronic means or request Participant’s consent to
participate in the Plan by electronic means. Participant hereby consents to receive such documents
by electronic delivery and agrees to participate in the Plan through any on-line or electronic
system established and maintained by the Company or another third party designated by the Company.

     17. Captions. Captions provided herein are for convenience only and are not to serve
as a basis for interpretation or construction of this Award Agreement.

     18. Agreement Severable. In the event that any provision in this Award Agreement will
be held invalid or unenforceable, such provision will be severable from, and such invalidity or
unenforceability will not be construed to have any effect on, the remaining provisions of this
Award Agreement.

     19. Modifications to the Award Agreement. This Award Agreement constitutes the entire
understanding of the parties on the subjects covered. Participant expressly warrants that he or
she is not accepting this Award Agreement in reliance on any promises, representations, or

-5-

 

inducements other than those contained herein. Modifications to this Award Agreement or the
Plan can be made only in an express written contract executed by a duly authorized officer of the
Company. Notwithstanding anything to the contrary in the Plan or this Award Agreement, the Administrator
reserves the right to revise this Award Agreement as it deems necessary or advisable, in its sole
discretion and without the consent of Participant, to comply with Code Section 409A or to otherwise
avoid imposition of any additional tax or income recognition under Code Section 409A in connection
to this Award of Restricted Stock.

     20. Amendment, Suspension or Termination of the Plan. By accepting this Award,
Participant expressly warrants that he or she has received an Award of Restricted Stock under the
Plan, and has received, read and understood a description of the Plan. Participant understands
that the Plan is discretionary in nature and may be amended, suspended or terminated by the Company
at any time.

     21. Governing Law. This Award Agreement will be governed by the laws of the State of
Delaware, without giving effect to the conflict of law principles thereof. For purposes of
litigating any dispute that arises under this Award or this Award Agreement, the parties hereby
submit to and consent to the jurisdiction of the State of Arizona, and agree that such litigation
will be conducted in the courts of Maricopa County, Arizona, or the federal courts for the United
States for the District of Arizona, and no other courts, where this Award is made and/or to be
performed.

     22. Agreement. By Participant’s signature and the signature of the Company’s
representative below, Participant and the Company agree that this Award of Restricted Stock is
granted under and governed by the terms and conditions of the Plan and this Award Agreement.
Participant has reviewed the Plan and this Award Agreement in their entirety, has had an
opportunity to obtain the advice of counsel prior to executing this Award Agreement and fully
understands all provisions of the Plan and Award Agreement. Participant hereby agrees to accept as
binding, conclusive and final all decisions or interpretations of the Administrator upon any
questions relating to the Plan and Award Agreement. Participant further agrees to notify the
Company upon any change in the residence address indicated below.

	 	 	 	 	 	 	 

	PARTICIPANT	 	AMKOR TECHNOLOGY, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:	 	 	 	 
	 

	 	 	 	 

	 	 
	Signature

	 	 	 	Gil C. Tily, Executive Vice President,
 CAO &
General Counsel	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 

	 	 
	Print Name
	 	 	 	 	 	 

-6-

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