Document:

EXECUTION
      COPY

    

    AMENDMENT
      NO. 2

    

    AMENDMENT
      NO. 2 dated as of May 5, 2006 between MCC
      IOWA
      LLC, a limited liability company duly organized and validly existing under
      the
      laws of the State of Delaware (“MCC
      Iowa”);
      MCC
      ILLINOIS LLC, a limited liability company duly organized and validly existing
      under the laws of the State of Delaware (“MCC
      Illinois”);
      MCC
      GEORGIA LLC, a limited liability company duly organized and validly existing
      under the laws of the State of Delaware (“MCC
      Georgia”);
      and
      MCC MISSOURI LLC, a limited liability company duly organized and validly
      existing under the laws of the State of Delaware (“MCC
      Missouri”,
      and,
      together with MCC Iowa, MCC Illinois and MCC Georgia, the “Borrowers”);
      and
      JPMORGAN CHASE BANK, N.A., in its capacity as Administrative Agent (the
“Administrative
      Agent”)
      pursuant to authority granted by the Majority Lenders pursuant to Section 11.04
      of the Amendment and Restatement referred to below.

    

    The
      Borrowers, the lenders party thereto, and the Administrative Agent are parties
      to a Amendment and Restatement dated as of December 16, 2004 of the Credit
      Agreement dated as of July 18, 2001 (as modified and supplemented and in effect
      from time to time, the “Amendment
      and Restatement”),
      providing, subject to the terms and conditions thereof, for extensions of credit
      (by means of loans and letters of credit) to be made by said lenders to the
      Borrowers in an aggregate principal or face amount not exceeding
      $1,450,505,440.24 (which may, in circumstances therein provided, be increased
      to
      $1,950,505,440.24).

    

    The
      Borrowers and the Administrative Agent, pursuant to authority granted by, and
      having obtained the consent of Lenders party to the Amendment and Restatement
      constituting the Majority Lenders wish now to amend the Amendment and
      Restatement in certain respects, and accordingly, the parties hereto hereby
      agree as follows:

    

    Section
      1. Definitions.
      Except
      as otherwise defined in this Amendment No. 2, terms defined in the Amendment
      and
      Restatement are used herein as defined therein.

    

    Section
      2. Amendments.
      Subject
      to the satisfaction of the conditions precedent specified in Section 4
      below, but effective as of the date hereof, the Amendment and Restatement shall
      be amended as follows:

    

    2.01.
      References
      Generally.
      References in the Amendment and Restatement (including references to the
      Amendment and Restatement as amended hereby) to “this Agreement” (and indirect
      references such as “hereunder”, “hereby”, “herein” and “hereof”) shall be deemed
      to be references to the Amendment and Restatement as amended
      hereby.

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        

      
-
      2
      -

    2.02.
      Definitions.
       Section 1.01
      of the Amendment and Restatement shall be amended by amending the following
      definitions (to the extent already included in said Section 1.01) and
      adding the following definitions in the appropriate alphabetical location (to
      the extent not already included in said Section 1.01):

    

    “Affiliate
      Subordinated Indebtedness”
shall
      mean Indebtedness to an Affiliate (i) for which a Borrower is directly and
      primarily liable, (ii) in respect of which none of its Subsidiaries is
      contingently or otherwise obligated, (iii) that is subordinated to the
      obligations of the Borrowers to pay principal of and interest on the Loans,
      Reimbursement Obligations, fees and other amounts payable hereunder and under
      the other Loan Documents pursuant to an Affiliate Subordinated Indebtedness
      Subordination Agreement, (iv) that does not mature prior to January 31,
      2016, and that is issued pursuant to documentation containing terms (including
      interest, covenants and events of default) in form and substance satisfactory
      to
      the Majority Lenders, (v) that states by its terms that principal and
      interest in respect thereof shall only be payable to the extent permitted under
      Section 8.09 hereof and (vi) that is pledged by the respective holder
      thereof to the Administrative Agent in a manner that creates a first priority
      perfected security interest in favor of the Administrative Agent, as collateral
      security for the obligations of the Borrowers hereunder, pursuant to (in the
      case of Mediacom Broadband) the Guarantee and Pledge Agreement and (in the
      case
      of any other holder) a security document in form and substance satisfactory
      to
      the Administrative Agent.

    

    “Majority
      Lenders”
shall
      mean, subject to the last paragraph of Section 11.04 hereof, Lenders having
      more than 50% of the sum of (a) the aggregate outstanding principal amount
      of the Tranche A Term Loans or, if the Tranche A Term Loans shall not have
      been
      made, the aggregate outstanding principal amount of the Tranche A Term Loan
      Commitments plus
      (b) the aggregate outstanding principal amount of the Tranche D Term Loans
      or, if the Tranche D Term Loans shall not have been made, the aggregate
      principal amount of the Tranche D Term Loan Commitments, as the case may be,
      plus
      (c) the
      aggregate outstanding principal amount of the Incremental Facility Term Loans
      of
      each Series or, if the Incremental Facility Term Loans of such Series shall
      not
      have been made, the aggregate outstanding principal amount of the Incremental
      Facility Commitments of such Series plus
      (d) the sum of (i) the aggregate unused amount, if any, of the
      Incremental Facility Revolving Credit Commitments of each Series at such time
      plus
      (ii) the aggregate amount of Letter of Credit Liabilities in respect of
      Incremental Facility Letters of Credit of each Series at such time plus
      (iii) the aggregate outstanding principal amount of the Incremental
      Facility Revolving Credit Loans of each Series at such time plus
      (e) the sum of (i) the aggregate unused amount, if any, of the
      Revolving Credit Commitments at such time plus
      (ii) the aggregate amount of Letter of Credit Liabilities in respect of
Revolving
      Credit
      Letters
      of Credit at such time plus
      (iii) the aggregate outstanding principal amount of the Revolving Credit
      Loans at such time.

     

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        
-
        3
        -

    

    The
      “Majority Lenders” of a particular Class of Loans shall mean Lenders having
      outstanding Loans, Letter of Credit Liabilities, Commitments or unused
      Commitments (as applicable, and determined in the manner provided above) of
      such
      Class representing more than 50% of the total outstanding Loans, Letter of
      Credit Liabilities, Commitments or unused Commitments of such Class at such
      time.

     

    Notwithstanding
      any of the foregoing, (i) for purposes of modifying, waiving or making any
      determination (including taking any action under the last paragraph of
      Section 9.01) with respect to Section 8.10(a), (b) or (c), the
“Majority Lenders” shall mean the Lenders having outstanding Loans, Letter of
      Credit Liabilities, Commitments or unused Commitments (other than the Tranche
      D
      Term Loans and Tranche D Term Loan Commitments) representing more than 50%
      of
      the total outstanding Loans, Letter of Credit Liabilities, Commitments or unused
      Commitments (other than the Tranche D Term Loans and Tranche D Term Loan
      Commitments) and (ii) for purposes of modifying, waiving or making any
      determination (including taking any action under the last paragraph of
      Section 9.01) with respect to Section 8.10(d), the “Majority Lenders”
shall mean Lenders having outstanding Tranche D Term Loans representing more
      than 50% of the total outstanding Tranche D Term Loans.

     

    “System
      Cash Flow”
shall
      mean, for any period, the sum, for the Borrowers and their Subsidiaries
      (determined on a combined basis without duplication in accordance with GAAP),
      of
      the following: (a) gross operating revenues (not including extraordinary or
      unusual items but including business interruption insurance (to the extent
      it
      represents lost revenue for such period)) for such period minus
      (b) all operating expenses (not including extraordinary or unusual items)
      for such period, including, without limitation, technical, programming and
      selling, general and administrative expenses, but excluding (to the extent
      included in operating expenses) income taxes, Management Fees, depreciation,
      amortization, interest expense (including, without limitation, all items
      included in Interest Expense) and any extraordinary or unusual items
plus
      (c) any compensation received for management services provided by the
      Borrowers during any such period in respect of any Franchises retained by the
      seller pursuant to any agreement for the purchase of such Franchises by the
      Borrowers during any such period plus
      (d) non-cash operating expenses, including,
      without limitation, any non-cash compensation expense realized from grants
      of
      equity instruments or other rights (including, without limitation, stock
      options, stock appreciation or other rights, restricted stock, restricted stock
      units, deferred stock and deferred stock units) to officers, directors and
      employees of the Borrowers and their Subsidiaries.
      For the
      purposes of determining System Cash Flow, gross operating revenues will include
      revenues received in cash in respect of investments, so long as such investments
      are recurring (i.e. reasonably expected to continue for four or more fiscal
      quarters) and do not for any period exceed 20% of gross operating revenues
      for
      such period (not including (i) extraordinary or unusual items and
      (ii) such investment revenues).

     

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        

      
-
      4
      -

    Notwithstanding
      the foregoing, if during any period for which System Cash Flow is being
      determined the Borrowers or any of their Subsidiaries shall have consummated
      any
      acquisition of any CATV System or other business, or consummated any
      Disposition, then, for all purposes of this Agreement (other than for purposes
      of the definition of Excess Cash Flow), System Cash Flow shall be determined
      on
      a pro forma basis as if such acquisition or Disposition had been made or
      consummated on the first day of such period.

     

    “Tranche
      D Term Loan Commitment”
means,
      with respect to each Tranche D Term Loan Lender, the commitment of such Lender
      to make Tranche D Term Loans under the Tranche D Term Loan Incremental Facility
      Agreement.

     

    “Tranche
      D Term Loan Lender”
has
      the
      meaning specified in the Tranche D Term Loan Incremental Facility
      Agreement.

     

    “Tranche
      D Term Loan”
means
      an Incremental Term Loan made pursuant to the Tranche D Term Loan Incremental
      Facility Agreement.

     

    “Tranche
      D Term Loan Incremental Facility Agreement”
means
      the Incremental Facility Agreement (Tranche D Term Loans) dated as of May 5,
      2006 between the Borrowers, the lenders party thereto and the Administrative
      Agent.

     

    2.03.         Certain
      Financial Covenants.
      Section 8.10 of the Amendment and Restatement is hereby amended to read in
      its entirety as follows: 

    

    “8.10        Certain
      Financial Covenants.

    

    (a)    Total
      Leverage Ratio.
      As
      to all
      the Lenders (other than the Tranche D Term Loan Lenders), the
      Borrowers will not permit the Total Leverage Ratio to exceed the following
      respective ratios at any time during the following respective
      periods:

    

    
      	 	 	
              Total

            
	
              Period

            	 	
              Leverage
                Ratio

            
	 	 	 
	
              From
                April 1, 2006

            	 	 
	
              through
                March 31, 2007

            	 	
              5.75
                to 1

            
	 	 	 
	
              From
                April 1, 2007

            	 	 
	
              through
                March 31, 2008

            	 	
              5.50
                to 1

            
	 	 	 
	
              From
                April 1, 2008

            	 	 
	
              through
                March 31, 2009

            	 	
              4.75
                to 1

            
	 	 	 
	
              From
                April 1, 2009

            	 	 
	
              and
                at all times thereafter

            	 	
              4.50
                to 1

            

    

     

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        

      
-
      5
      -

     

    (b)    Interest
      Coverage Ratio.
      As
      to all
      the Lenders (other than the Tranche D Term Loan Lenders), the
      Borrowers will not permit the Interest Coverage Ratio to be less than the
      following respective ratios as at the last day of any fiscal quarter ending
      during the following respective periods:

    

    
      	
              Period

            	 	
              Ratio

            
	 	 	 
	
              From
                April 1, 2006

            	 	 
	
              through
                March 31, 2007

            	 	
              1.60
                to 1

            
	 	 	 
	
              From
                April 1, 2007

            	 	 
	
              through
                March 31, 2008

            	 	
              1.70
                to 1

            
	 	 	 
	
              From
                April 1, 2008

            	 	 
	
              through
                March 31, 2009

            	 	
              1.90
                to 1

            
	 	 	 
	
              From
                April 1, 2009

            	 	 
	
              and
                at all times thereafter

            	 	
              2.00
                to 1

            

    

    

    

    (c)    Debt
      Service Coverage Ratio.
      As
      to all
      the Lenders (other than the Tranche D Term Loan Lenders), the
      Borrowers will not permit the Debt Service Coverage Ratio to be less than 1.10
      to 1 as at any time.

    

    (d)    Tranche
      D Term Loan Total Leverage Ratio.
      As to
      the Tranche D Term Loan Lenders, the Borrowers will not permit the Total
      Leverage Ratio to exceed 6.00 to 1 at any time.”

    

    Section
      3. Representations
      and Warranties.
      Each
      Obligor represents and warrants to the Lenders and the Administrative Agent,
      as
      to itself and each of its subsidiaries, that (a) the representations and
      warranties set forth in Section 7 (as hereby amended) of the Amendment and
      Restatement, and in each of the other Loan Documents, are true and complete
      on
      the date hereof as if made on and as of the date hereof (or, if any such
      representation or warranty is expressly stated to have been made as of a
      specific date, such representation or warranty shall be true and correct as
      of
      such specific date), and as if each reference in said Section 7 to “this
      Agreement” included reference to this Amendment No. 2 and (b) no Default or
      Event of Default has occurred and is continuing.

    

    Section
      4. Conditions
      Precedent.
      The
      amendments set forth in Section 2 hereof shall become effective, as of the
      date hereof, upon the execution and delivery of this Amendment No. 2 by the
      Borrowers and the Administrative Agent.

    

    Section
      5. Miscellaneous.
      Except
      as herein provided, the Amendment and Restatement shall remain unchanged and
      in
      full force and effect. This Amendment No. 2 may be executed in any number of
      counterparts, all of which taken together shall constitute one and the same
      amendatory instrument and any of the parties hereto may execute this Amendment
      No. 2 by signing any such counterpart. This Amendment No. 2 

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        
-
        6
        -

    

    shall
      be
      governed by, and construed in accordance with, the law of the State of New
      York.

    

    Section
      6. Confirmation
      of Security Documents.
      Each of
      the Borrowers hereby confirms and ratifies all of its obligations under the
      Loan
      Documents to which it is a party. By its execution on the respective signature
      lines provided below, each of the Obligors hereby confirms and ratifies all
      of
      its obligations and the Liens granted by it under the Security Documents to
      which it is a party, represents
      and warrants that the representations
      and warranties set forth in such Security Documents are complete and correct
      on
      the date hereof as if made on and as of such date and confirms
      that all references in such Security Documents to the “Credit Agreement” (or
      words of similar import) refer to the Amendment and Restatement as amended
      hereby without impairing any such obligations or Liens in any
      respect.

     

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        

      
-
      7
      -

    IN
      WITNESS WHEREOF, the parties hereto have caused this Amendment No. 2 to
      Amendment and Restatement to be duly executed and delivered as of the day and
      year first above written.

    

    BORROWERS

    

    
      	 	
              MCC
                GEORGIA LLC

            	 
	 	
              MCC
                ILLINOIS LLC

            	 
	 	
              MCC
                IOWA LLC

            	 
	 	
              MCC
                MISSOURI LLC

            	 
	 	 	 	 
	 	
              By

            	
              Mediacom
                Broadband LLC, a Member

            	 
	 	
              By

            	
              Mediacom
                Communications 

            	 
	 	 	
              Corporation,
                a Member

            	 
	 	 	 	 
	 	
              By:

            	/s/	 
	 	 	
              Name:
                

            	 
	 	 	
              Title:
                

            	 
	 	 	 	 
	 	
              MEDIACOM
                BROADBAND LLC

            	 
	 	
              By
                Mediacom Communications Corporation, a 

            	 
	 	
              Member

            	 
	 	 	 	 
	 	
              By:

            	/s/	 
	 	 	
              Name:
                

            	 
	 	 	
              Title:
                

            	 
	 	 	 	 
	 	
              MEDIACOM
                COMMUNICATIONS 

            	 
	 	
              CORPORATION

            	 
	 	 	 	 
	 	 	 	 
	 	
              By:

            	/s/	 
	 	 	
              Name:
                

            	 
	 	 	
              Title:
                

            	 

    

     

    
      
        Amendment
          No. 2

        
        

      

      
        
        

        
          

        

      

      
        
        

      
-
      8
      -

    

    ADMINISTRATIVE
      AGENT

    

    
      	 	
              JPMORGAN
                CHASE BANK, N.A.,

            	 
	 	
              as
                Administrative Agent

            	 
	 	 	
               

            	 
	 	 	 	 
	 	
              By:

            	/s/	 
	 	 	
              Name:
                

            	 
	 	 	
              Title:
                

            	 

    

     

    Amendment
      No. 2CEVA,
        INC.

       

      2002
        EMPLOYEE STOCK PURCHASE PLAN

       

      (Amended
        and Restated Effective August 1, 2004)

       

      (Amended
        and Restated Effective March 29, 2006) 

       

      

       

      The
        following constitute the provisions of the 2002 Employee Stock Purchase Plan
        of
        CEVA, Inc.

       

      1.       Purpose.
        The
        purpose of the Plan is to provide Employees of the Company and its Designated
        Parents or Subsidiaries with an opportunity to purchase Common Stock of the
        Company through accumulated payroll deductions. It is the intention of the
        Company to have the Plan qualify as an "Employee Stock Purchase Plan" under
        Section 423 of the Code and the applicable regulations thereunder. The
        provisions of the Plan, accordingly, shall be construed so as to extend and
        limit participation in a manner consistent with the requirements of that
        section
        of the Code.

       

      2.       Definitions.
        As used
        herein, the following definitions shall apply:

       

      (a)       "Administrator"
        means
        either the Board or a committee of the Board that is responsible for the
        administration of the Plan as is designated from time to time by resolution
        of
        the Board.

       

      (b)       "Applicable
        Laws"
        means
        the legal requirements relating to the administration of employee stock purchase
        plans, if any, under applicable provisions of federal securities laws, state
        corporate and securities laws, the Code and the applicable regulations
        thereunder, the rules of any applicable stock exchange or national market
        system, and the rules of any foreign jurisdiction applicable to participation
        in
        the Plan by residents therein.

       

      (c)       "Board"
        means
        the Board of Directors of the Company.

       

      (d)       "Code"
        means
        the Internal Revenue Code of 1986, as amended.

       

      (e)       "Common
        Stock"
        means
        the common stock of the Company.

       

      (f)       "Company"
        means
        CEVA, Inc., a Delaware corporation.

       

      (g)       "Compensation"
        means
        an Employee's base salary from the Company or one or more Designated Parents
        or
        Subsidiaries (as reported on the Employee's Federal Income Tax Withholding
        Statement (Form W-2) or equivalent thereof), including (A) such
        amounts of base salary as are deferred by the Employee (i) under a
        qualified cash or deferred arrangement described in Section 401(k) of the
        Code, or (ii) to a plan qualified under Sections 125 or 129 of the
        Code and (B) sales commissions. Compensation does not include overtime,
        bonuses, annual awards, other incentive payments, reimbursements or other
        expense allowances, fringe benefits (cash or noncash), moving expenses, deferred
        compensation, third party sick or disability pay, income or gains attributable
        to restricted stock, stock options, stock appreciation rights or other similar
        equity-based compensation, imputed income or other non-cash items, such as
        life
        insurance premiums and similar items, contributions (other than contributions
        described in the first sentence) made on the Employee's behalf by the Company
        or
        one or more Designated Parents or Subsidiaries under any employee benefit
        or
        welfare plan now or hereafter established, and any other payments not
        specifically referenced in the first sentence.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      (h)       "Corporate
        Transaction"
        means
        any of the following transactions:

       

      (1)       a
        merger or consolidation in which the Company is not the surviving entity,
        except
        for a transaction the principal purpose of which is to change the state in
        which
        the Company is incorporated;

       

      (2)       the
        sale, transfer or other disposition of all or substantially all of the assets
        of
        the Company (including the capital stock of the Company's subsidiary
        corporations);

       

      (3)       the
        complete liquidation or dissolution of the Company;

       

      (4)       any
        reverse merger in which the Company is the surviving entity but in which
        securities possessing more than fifty percent (50%) of the total combined
        voting
        power of the Company's outstanding securities are transferred to a person
        or
        persons different from those who held such securities immediately prior to
        such
        merger; or

       

      (5)       acquisition
        in a single or series of related transactions by any person or related group
        of
        persons (other than the Company or by a Company-sponsored employee benefit
        plan)
        of beneficial ownership (within the meaning of Rule 13d-3 of the Exchange
        Act) of securities possessing more than fifty percent (50%) of the total
        combined voting power of the Company's outstanding securities, but excluding
        any
        such transaction or series of related transactions that the Administrator
        determines shall not be a Corporate Transaction.

       

      (i)       "Designated
        Parents or Subsidiaries"
        means
        the Parents or Subsidiaries of the Company which have been designated by
        the
        Administrator from time to time as eligible to participate in the
        Plan.

       

      (j)       "Effective
        Date"
        means a
        date selected by the Board in its sole discretion. However, should any Parent
        or
        Subsidiary of the Company become a Designated Parent or Subsidiary after
        such
        date, then the Administrator, in its discretion, shall designate a separate
        Effective Date with respect to the employee-participants of such Designated
        Parent or Subsidiary.

       

      (k)       "Employee"
        means
        any individual, including an officer or director, who is an employee of the
        Company or a Designated Parent or Subsidiary for purposes of Section 423 of
        the Code. For purposes of the Plan, the employment relationship shall be
        treated
        as continuing intact while the individual is on sick leave or other leave
        of
        absence approved by the individual's employer. Where the period of leave
        exceeds
        three (3) months and the individual's right to reemployment is not guaranteed
        either by statute or by contract, the employment relationship will be deemed
        to
        have terminated on the day three (3) months and one (1) day following the
        expiration of such three (3) month period, for purposes of determining
        eligibility to participate in the Plan.

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

       

      (l)       "Enrollment
        Date"
        means
        the first day of each Offer Period.

       

      (m)      "Exchange
        Act"
        means
        the Securities Exchange Act of 1934, as amended.

       

      (n)       "Exercise
        Date"
        means
        the last day of each Purchase Period.

       

      (o)       "Fair
        Market Value"
        means,
        as of any date, the value of Common Stock determined as follows:

       

      (1)       
        If the Common Stock is listed on any established stock exchange or a national
        market system, including without limitation The Nasdaq National Market or
        The
        Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market Value
        shall
        be the closing sales price for such stock (or the closing bid, if no sales
        were
        reported) as quoted on such exchange or system on the date of determination
        (or,
        if no closing sales price or closing bid was reported on that date, as
        applicable, on the last trading date such closing sales price or closing
        bid was
        reported), as reported in The Wall Street Journal or such other source as
        the
        Administrator deems reliable;

       

      (2)       If
        the Common Stock is regularly quoted on an automated quotation system (including
        the OTC Bulletin Board) or by a recognized securities dealer, but selling
        prices
        are not reported, the Fair Market Value of a share of Common Stock shall
        be the
        mean between the high bid and low asked prices for the Common Stock on the
        date
        of determination (or, if no such prices were reported on that date, on the
        last
        date such prices were reported), as reported in The Wall Street Journal or
        such
        other source as the Administrator deems reliable; or

       

      (3)       In
        the absence of an established market for the Common Stock of the type described
        in (1) and (2), above, the Fair Market Value thereof shall be determined
        by the
        Administrator in good faith.

       

      (p)       "Offer
        Period"
        means
        an Offer Period established pursuant to Section 4 hereof.

       

      (q)       "Parent"
        means a
        "parent corporation," whether now or hereafter existing, as defined in
        Section 424(e) of the Code.

       

      (r)       "Participant"
        means
        an Employee of the Company or Designated Parent or Subsidiary who has completed
        a subscription agreement as set forth in Section 5(a) and is thereby
        enrolled in the Plan.

       

      (s)       "Plan"
        means
        this Employee Stock Purchase Plan. 

      
        
          
          

        

        
          -3-

          
            

          

        

        
          
          

        

      

       

      (t)       "Purchase
        Period"
        means a
        period of approximately six months, commencing on February 1 and
        August 1 of each year and terminating on the next following July 31 or
        January 31, respectively; provided, however, that the first Purchase Period
        shall commence on the Effective Date and shall end on a date determined by
        the
        Administrator that shall be no later than twenty-seven (27) months after
        the
        Effective Date. The duration and timing of Purchase Periods may be changed
        pursuant to Section 19(b) of the Plan.

       

      (u)       "Purchase
        Price"
        shall
        mean an amount equal to 85% of the Fair Market Value of a share of Common
        Stock
        on the Enrollment Date or on the Exercise Date, whichever is lower.

       

      (v)       "Reserves"
        means,
        as of any date, the sum of (1) the number of shares of Common Stock covered
        by each then outstanding option under the Plan which has not yet been exercised
        and (2) the number of shares of Common Stock which have been authorized for
        issuance under the Plan but not then subject to an outstanding
        option.

       

      (w)       "Subsidiary"
        means a
        "subsidiary corporation," whether now or hereafter existing, as defined in
        Section 424(f) of the Code.

       

      3.       Eligibility.

       

      (a)       General.
        Any
        individual who is an Employee on a given Enrollment Date shall be eligible
        to
        participate in the Plan for the Offer Period commencing with such Enrollment
        Date. No individual who is not an Employee shall be eligible to participate
        in
        the Plan.

       

      (b)       Limitations
        on Grant and Accrual.
        Any
        provisions of the Plan to the contrary notwithstanding, no Employee shall
        be
        granted an option under the Plan (i) if, immediately after the grant, such
        Employee (taking into account stock owned by any other person whose stock
        would
        be attributed to such Employee pursuant to Section 424(d) of the Code)
        would own stock and/or hold outstanding options to purchase stock possessing
        five percent (5%) or more of the total combined voting power or value of
        all
        classes of stock of the Company or of any Parent or Subsidiary of the Company,
        or (ii) which permits the Employee's rights to purchase stock under all
        employee stock purchase plans of the Company and its Parents or Subsidiaries
        to
        accrue at a rate which exceeds Twenty-Five Thousand Dollars ($25,000) worth
        of
        stock (determined at the Fair Market Value of the shares at the time such
        option
        is granted) for each calendar year in which such option is outstanding at
        any
        time. The determination of the accrual of the right to purchase stock shall
        be
        made in accordance with Section 423(b)(8) of the Code and the regulations
        thereunder. In the event that an Employee may not be granted an option under
        the
        Plan because of the foregoing restrictions, the Employee shall be granted
        an
        option to purchase the maximum number of shares that would not violate the
        foregoing restrictions.

       

      (c)       Other
        Limits on Eligibility.
        Notwithstanding Subsection (a), above, the following Employees shall not be
        eligible to participate in the Plan for any relevant Offer Period:
        (i) Employees whose customary employment is less than 20 hours per week;
        (ii) Employees whose customary employment is for not more than 5 months in
        any calendar year; and (iii) Employees who are subject to rules or laws of
        a foreign jurisdiction that prohibit or make impractical the participation
        of
        such Employees in the Plan. 

      
        
          
          

        

        
          -4-

          
            

          

        

        
          
          

        

      

       

      4.       Offer
        Periods.

       

      (a)       The
        Plan shall be implemented through overlapping or consecutive Offer Periods
        until
        such time as (i) the maximum number of shares of Common Stock available for
        issuance under the Plan shall have been purchased or (ii) the Plan shall
        have been sooner amended or terminated in accordance with Section 19
        hereof. The maximum duration of an Offer Period shall be twenty-seven (27)
        months. Initially, the Plan shall be implemented through overlapping Offer
        Periods of twenty-four (24) months' duration commencing each February 1 and
        August 1 following the Effective Date (except that the initial Offer Period
        shall commence on the Effective Date and shall end on a date determined by
        the
        Administrator that shall be no later than twenty-seven (27) months after
        the
        Effective Date).

       

      (b)       A
        Participant shall be granted a separate option for each Offer Period in which
        he
        or she participates. The option shall be granted on the Enrollment Date and
        shall be automatically exercised in successive installments on the Exercise
        Dates ending within the Offer Period.

       

      (c)       If
        on the first day of any Purchase Period in an Offer Period in which an Employee
        is a Participant, the Fair Market Value of the Common Stock is less than
        the
        Fair Market Value of the Common Stock on the Enrollment Date of the Offer
        Period
        (after taking into account any adjustment during the Offer Period pursuant
        to
        Section 18(a)), the Offer Period shall be terminated automatically and the
        Participant shall be enrolled automatically in the new Offer Period which
        has
        its first Purchase Period commencing on that date, provided the Employee
        is
        eligible to participate in the Plan on that date and has not elected to
        terminate participation in the Plan.

       

      (d)       Except
        as specifically provided herein, the acquisition of Common Stock through
        participation in the Plan for any Offer Period shall neither limit nor require
        the acquisition of Common Stock by a Participant in any subsequent Offer
        Period.

       

      5.       Participation.

       

      (a)       An
        eligible Employee may become a Participant in the Plan by completing a
        subscription agreement authorizing payroll deductions in the form of
        Exhibit A to this Plan (or such other form or method (including electronic
        forms) as the Administrator may designate from time to time) and filing it
        with
        the designated payroll office of the Company at least five (5) business days
        prior to the Enrollment Date for the Offer Period in which such participation
        will commence, unless a later time for filing the subscription agreement
        is set
        by the Administrator for all eligible Employees with respect to a given Offer
        Period.

       

      (b)       Payroll
        deductions for a Participant shall commence with the first partial or full
        payroll period beginning on the Enrollment Date and shall end on the last
        complete payroll period during the Offer Period, unless sooner terminated
        by the
        Participant as provided in Section 10. 

      
        
          
          

        

        
          -5-

          
            

          

        

        
          
          

        

      

       

      6.       Payroll
        Deductions.

       

      (a)       At
        the time a Participant files a subscription agreement, the Participant shall
        elect to have payroll deductions made during the Offer Period in amounts
        equal
        to or greater than one percent (1%) but not exceeding ten percent (10%) of
        the
        Compensation which the Participant receives during the Offer Period. Prior
        to
        April 1, 2006, a Participant could elect to have payroll deductions made
        during
        the Offer Period in amounts up to twenty percent (20%) of the Compensation
        which
        the Participant received during the Offer Period. Such payroll deductions
        shall
        be in whole percentages only.

       

      (b)       All
        payroll deductions made for a Participant shall be credited to the Participant's
        account under the Plan and will be withheld in whole percentages only. A
        Participant may not make any additional payments into such account.

       

      (c)       A
        Participant may discontinue participation in the Plan as provided in
        Section 10, or may increase or decrease the rate of payroll deductions
        during the Offer Period by completing and filing with the Company a change
        of
        status notice in the form of Exhibit B to this Plan (or such other form or
        method (including electronic forms) as the Administrator may designate from
        time
        to time) authorizing an increase or decrease in the payroll deduction rate.
        Any
        increase or decrease in the rate of a Participant's payroll deductions shall
        be
        effective with the first full payroll period commencing five (5) business
        days
        after the Company's receipt of the change of status notice unless the Company
        elects to process a given change in participation more quickly. A Participant's
        subscription agreement (as modified by any change of status notice) shall
        remain
        in effect for successive Offer Periods unless terminated as provided in
        Section 10. The Administrator shall be authorized to limit the number of
        payroll deduction rate changes during any Offer Period.

       

      (d)       Notwithstanding
        the foregoing, to the extent necessary to comply with Section 423(b)(8) of
        the Code and Section 3(b) herein, a Participant's payroll deductions shall
        be decreased to 0%. Payroll deductions shall recommence at the rate provided
        in
        such Participant's subscription agreement, as amended, at the time when
        permitted under Section 423(b)(8) of the Code and Section 3(b) herein,
        unless such participation is sooner terminated by the Participant as provided
        in
        Section 10.

       

      (e)       At
        the time the option is exercised, in whole or in part, or at the time any
        of the
        Company's Common Stock issued under the Plan is disposed of, the participant
        must make adequate provision for the Company's federal, state, or other tax
        withholding obligations, if any, which arise upon the exercise of the option
        or
        the disposition of the Common Stock. At any time, the Company may, but shall
        not
        be obligated to, withhold from the participant's compensation the amount
        necessary for the Company to meet applicable withholding obligations, including
        any withholding required to make available to the Company any tax deductions
        or
        benefits attributable to sale or other disposition of Common Stock by the
        Employee.

       

      7.       Grant
        of Option.
        On the
        Enrollment Date of each Offer Period, each Participant shall be granted an
        option to purchase (at the applicable Purchase Price) up to a whole number
        of
        shares of Common Stock (the "Option Shares") determined by dividing $50,000
        by
        the Fair Market Value of a share of Common Stock on the Enrollment Date (subject
        to any adjustment pursuant to Section 18), and provided that such purchase
        shall be subject to the limitations set forth in Sections 3(b), 6 and 12
        hereof. The option shall be exercisable as to 25% of the Option Shares on
        each
        Exercise Date during the Offer Period. Exercise of the option shall occur
        as
        provided in Section 8, unless the Participant has withdrawn pursuant to
        Section 10, and the option, to the extent not exercised, shall expire on
        the last day of the Offer Period with respect to which such option was
        granted.

      
        
          
          

        

        
          -6-

          
            

          

        

        
          
          

        

      

       

      8.       Exercise
        of Option.
        Unless
        a Participant withdraws from the Plan as provided in Section 10, below, the
        Participant's option for the purchase of shares of Common Stock will be
        exercised automatically on each Exercise Date, by applying the accumulated
        payroll deductions in the Participant's account to purchase the number of
        full
        shares subject to the option by dividing such Participant's payroll deductions
        accumulated prior to such Exercise Date and retained in the Participant's
        account as of the Exercise Date by the applicable Purchase Price. No fractional
        shares will be purchased; any payroll deductions accumulated in a Participant's
        account which are not sufficient to purchase a full share shall be carried
        over
        to the next Purchase Period or Offer Period, whichever applies, or returned
        to
        the Participant, if the Participant withdraws from the Plan. Notwithstanding
        the
        foregoing, any amount remaining in a Participant's account following the
        purchase of shares on the Exercise Date due to the application of
        Section 423(b)(8) of the Code or Section 7, above, shall be returned
        to the Participant and shall not be carried over to the next Offer Period
        or
        Purchase Period. During a Participant's lifetime, a Participant's option
        to
        purchase shares hereunder is exercisable only by the Participant.

       

      9.       Delivery.
        Upon
        receipt of a request from a Participant after each Exercise Date on which
        a
        purchase of shares occurs, the Company shall arrange the delivery to such
        Participant, as promptly as practicable, of a certificate representing the
        shares purchased upon exercise of the Participant's option. The Company may,
        in
        its sole discretion, and in compliance with applicable laws, authorize the
        book
        entry registration of shares in lieu of issuing certificates.

       

      10.      Withdrawal;
        Termination of Employment.

       

      (a)       A
        Participant may either (i) withdraw all but not less than all the payroll
        deductions credited to the Participant's account and not yet used to exercise
        the Participant's option under the Plan or (ii) terminate future payroll
        deductions, but allow accumulated payroll deductions to be used to exercise
        the
        Participant's option under the Plan at any time by giving written notice
        to the
        Company in the form of Exhibit B to this Plan (or such other form or method
        (including electronic forms) as the Administrator may designate from time
        to
        time). If the Participant elects withdrawal alternative (i) described
        above, all of the Participant's payroll deductions credited to the Participant's
        account will be paid to such Participant as promptly as practicable after
        receipt of notice of withdrawal, such Participant's option for the Offer
        Period
        will be automatically terminated, and no further payroll deductions for the
        purchase of shares will be made during the Offer Period. If the Participant
        elects withdrawal alternative (ii) described above, no further payroll
        deductions for the purchase of shares will be made during the Offer Period,
        all
        of the Participant's payroll deductions credited to the Participant's account
        will be applied to the exercise of the Participant's option on the next Exercise
        Date (subject to Sections 3(b), 6, 7 and 12), and after such Exercise Date,
        such Participant's option for the Offer Period will be automatically terminated
        and all remaining accumulated payroll deduction amounts shall be returned
        to the
        Participant. If a Participant withdraws from an Offer Period, payroll deductions
        will not resume at the beginning of the succeeding Offer Period unless the
        Participant delivers to the Company a new subscription agreement. A
        Participant's withdrawal from an Offer Period shall not have any effect upon
        his
        or her eligibility to participate in any similar plan that may be hereafter
        adopted by the Company or in succeeding Offer Periods. 

      
        
          
          

        

        
          -7-

          
            

          

        

        
          
          

        

      

       

      (b)       With
        respect to the termination of employment of a Participant whose new Offer
        Period
        does not begin until either August 1, 2007 or February 1, 2008, upon termination
        of such Participant's employment relationship (as described in
        Section 2(k)) at a time more than three (3) months from July 31, 2007 or
        January 31, 2008, as the case may be, the payroll deductions credited to
        such
        Participant's account during the Offer Period ending on July 31, 2007 or
        January
        31, 2008, as the case may be, but not yet used to exercise the option will
        be
        returned to such Participant or, in the case of his/her death, to the person
        or
        persons entitled thereto under Section 14, and such Participant's option
        will be automatically terminated without exercise of any portion of such
        option.
        With respect to the termination of employment of a Participant whose new
        Offer
        Period does not begin until either August 1, 2007 or February 1, 2008, upon
        termination of such Participant's employment relationship (as described in
        Section 2(k)) within three (3) months of July 31, 2007 or January 31, 2008,
        as the case may be, the payroll deductions credited to such Participant's
        account during the Offer Period ending on July 31, 2007 or January 31, 2008,
        as
        the case may be, but not yet used to exercise the option will be applied
        to the
        purchase of Common Stock on July 31, 2007 or January 31, 2008, as the case
        may
        be, unless the Participant (or in the case of the Participant's death, the
        person or persons entitled to the Participant's account balance under
        Section 14) withdraws from the Plan by submitting a change of status notice
        in accordance with subsection (a) of this Section 10. In such a case,
        no further payroll deductions will be credited to the Participant's account
        following the Participant's termination of employment and the Participant's
        option under the Plan will be automatically terminated after the purchase
        of
        Common Stock on July 31, 2007 or January 31, 2008, as the case may be. If,
        prior
        to July 31, 2007 or January 31, 2008, as the case may be, the Designated
        Parent
        or Subsidiary by which the Employee is employed shall cease to be a Parent
        or
        Subsidiary of the Company, or if the Employee is transferred to a Parent
        or
        Subsidiary of the Company that is not a Designated Parent or Subsidiary,
        the
        Employee shall be deemed to have been terminated for purposes of the
        Plan.

       

      (c)       With
        respect to the termination of employment of a Participant whose new Offering
        Period begins on or after August 1, 2006, upon termination of such Participant's
        employment relationship (as described in Section 2(k)), the payroll
        deductions credited to such Participant's account during the Offer Period
        but
        not yet used to exercise the option will be returned to such Participant
        or, in
        the case of his/her death, to the person or persons entitled thereto under
        Section 14, and such Participant's option will be automatically terminated
        without exercise of any portion of such option. If, prior to the last day
        of the
        Offer Period, the Designated Parent or Subsidiary by which the Employee is
        employed shall cease to be a Parent or Subsidiary of the Company, or if the
        Employee is transferred to a Parent or Subsidiary of the Company that is
        not a
        Designated Parent or Subsidiary, the Employee shall be deemed to have been
        terminated for purposes of the Plan.

       

      
        
          
          

        

        
          -8-

          
            

          

        

        
          
          

        

      

      11.      Interest.
        No
        interest shall accrue on the payroll deductions credited to a Participant's
        account under the Plan.

       

      12.      Stock.

       

      (a)       The
        maximum number of shares of Common Stock which shall be made available for
        sale
        under the Plan shall be one million five hundred thousand (1,500,000) shares
        (all share numbers in this Plan reflect the adjustments from actions taken
        in
        connection with the spin-off of Ceva from DSP Group, Inc.), subject to
        adjustment upon changes in capitalization of the Company as provided in
        Section 18. With respect to any amendment to increase the total number of
        shares of Common Stock under the Plan, the Administrator shall have discretion
        to disallow the purchase of any increased shares of Common Stock for Offer
        Periods in existence prior to such increase. If the Administrator determines
        that on a given Exercise Date the number of shares with respect to which
        options
        are to be exercised may exceed (x) the number of shares then available for
        sale under the Plan or (y) the number of shares available for sale under
        the Plan on the Enrollment Date(s) of one or more of the Offer Periods in
        which
        such Exercise Date is to occur, the Administrator may make a pro rata allocation
        of the shares remaining available for purchase on such Enrollment Dates or
        Exercise Date, as applicable, in as uniform a manner as shall be practicable
        and
        as it shall determine to be equitable, and shall either continue all Offer
        Periods then in effect or terminate any one or more Offer Periods then in
        effect
        pursuant to Section 19, below. Any amount remaining in a Participant's
        payroll account following such pro rata allocation shall be returned to the
        Participant and shall not be carried over to any future Purchase Period or
        Offer
        Period, as determined by the Administrator.

       

      (b)       A
        Participant will have no interest or voting right in shares covered by the
        Participant's option until such shares are actually purchased on the
        Participant's behalf in accordance with the applicable provisions of the
        Plan.
        No adjustment shall be made for dividends, distributions or other rights
        for
        which the record date is prior to the date of such purchase.

       

      (c)       Shares
        to be delivered to a Participant under the Plan will be registered in the
        name
        of the Participant or in the name of the Participant and his or her spouse
        as
        designated in the Participant's subscription agreement.

       

      13.      Administration.
        The
        Plan shall be administered by the Administrator which shall have full and
        exclusive discretionary authority to construe, interpret and apply the terms
        of
        the Plan, to determine eligibility and to adjudicate all disputed claims
        filed
        under the Plan. Every finding, decision and determination made by the
        Administrator shall, to the full extent permitted by Applicable Law, be final
        and binding upon all persons.

      
        
          
          

        

        
          -9-

          
            

          

        

        
          
          

        

      

       

      14.      Designation
        of Beneficiary.

       

      (a)       Each
        Participant will file a written designation of a beneficiary who is to receive
        any shares and cash, if any, from the Participant's account under the Plan
        in
        the event of such Participant's death. If a Participant is married and the
        designated beneficiary is not the spouse, spousal consent shall be required
        for
        such designation to be effective.

       

      (b)       Such
        designation of beneficiary may be changed by the Participant (and the
        Participant's spouse, if any) at any time by written notice. In the event
        of the
        death of a Participant and in the absence of a beneficiary validly designated
        under the Plan who is living (or in existence) at the time of such Participant's
        death, the Company shall deliver such shares and/or cash to the executor
        or
        administrator of the estate of the Participant, or if no such executor or
        administrator has been appointed (to the knowledge of the Administrator),
        the
        Administrator shall deliver such shares and/or cash to the spouse (or domestic
        partner, as determined by the Administrator) of the Participant, or if no
        spouse
        (or domestic partner) is known to the Administrator, then to the issue of
        the
        Participant, such distribution to be made per stirpes (by right of
        representation), or if no issue are known to the Administrator, then to the
        heirs at law of the Participant determined in accordance with
        Section 27.

       

      15.      Transferability.
        No
        payroll deductions credited to a Participant's account, options granted
        hereunder, or any rights with regard to the exercise of an option or to receive
        shares under the Plan may be assigned, transferred, pledged or otherwise
        disposed of in any way (other than by will, the laws of descent and
        distribution, or as provided in Section 14 hereof) by the Participant. Any
        such attempt at assignment, transfer, pledge or other disposition shall be
        without effect, except that the Administrator may, in its sole discretion,
        treat
        such act as an election to withdraw funds from an Offer Period in accordance
        with Section 10.

       

      16.      Use
        of Funds.
        All
        payroll deductions received or held by the Company under the Plan may be
        used by
        the Company for any corporate purpose, and the Company shall not be obligated
        to
        segregate such payroll deductions or hold them exclusively for the benefit
        of
        Participants. All payroll deductions received or held by the Company are
        subject
        to the claims of the Company's general creditors, and no Participant shall
        have
        rights greater than those of any unsecured creditor of the Company.

       

      17.      Reports.
        Individual accounts will be maintained for each Participant in the Plan.
        Statements of account will be given to Participants at least annually, which
        statements will set forth the amounts of payroll deductions, the Purchase
        Price,
        the number of shares purchased and the remaining cash balance, if
        any.

       

      18.      Adjustments
        Upon Changes in Capitalization; Corporate Transactions.

       

      (a)       Adjustments
        Upon Changes in Capitalization.
        Subject
        to any required action by the stockholders of the Company, the Reserves,
        the
        Purchase Price, the maximum number of shares that may be purchased in any
        Offer
        Period or Purchase Period, as well as any other terms that the Administrator
        determines require adjustment shall be proportionately adjusted for (i) any
        increase or decrease in the number of issued shares of Common Stock resulting
        from a stock split, reverse stock split, stock dividend, combination or
        reclassification of the Common Stock, (ii) any other increase or decrease
        in the number of issued shares of Common Stock effected without receipt of
        consideration by the Company, or (iii) as the Administrator may determine
        in its discretion, any other transaction with respect to Common Stock to
        which
        Section 424(a) of the Code applies; provided, however that conversion of
        any convertible securities of the Company shall not be deemed to have been
        "effected without receipt of consideration." Such adjustment shall be made
        by
        the Administrator and its determination shall be final, binding and conclusive.
        Except as the Administrator determines, no issuance by the Company of shares
        of
        stock of any class, or securities convertible into shares of stock of any
        class,
        shall affect, and no adjustment by reason hereof shall be made with respect
        to,
        the Reserves and the Purchase Price.

      
        
          
          

        

        
          -10-

          
            

          

        

        
          
          

        

      

       

      (b)       Corporate
        Transactions.
        In the
        event of a proposed Corporate Transaction, each option under the Plan shall
        be
        assumed by such successor corporation or a parent or subsidiary of such
        successor corporation, unless the Administrator, in the exercise of its sole
        discretion and in lieu of such assumption, determines to shorten the Offer
        Period then in progress by setting a new Exercise Date (the "New Exercise
        Date"). If the Administrator shortens the Offer Period then in progress in
        lieu
        of assumption in the event of a Corporate Transaction, the Administrator
        shall
        notify each Participant in writing at least ten (10) business days prior
        to the
        New Exercise Date, that the Exercise Date for the Participant's option has
        been
        changed to the New Exercise Date and that either:

       

      (1)       the
        Participant's option will be exercised automatically on the New Exercise
        Date,
        unless prior to such date the Participant has withdrawn from the Offer Period
        as
        provided in Section 10; or

       

      (2)       the
        Company shall pay to the Participant on the New Exercise Date an amount in
        cash,
        cash equivalents, or property as determined by the Administrator that is
        equal
        to the difference in the Fair Market Value of the shares subject to the option
        and the Purchase Price due had the Participant's option been exercised
        automatically under Subsection (b)(i) above. 

       

      For
        purposes of this Subsection, an option granted under the Plan shall be deemed
        to
        be assumed if, in connection with the Corporate Transaction, the option is
        replaced with a comparable option with respect to shares of capital stock
        of the
        successor corporation or Parent thereof. The determination of option
        comparability shall be made by the Administrator prior to the Corporate
        Transaction and its determination shall be final, binding and conclusive
        on all
        persons.

       

      19.      Amendment
        or Termination.

       

      (a)       The
        Administrator may at any time and for any reason terminate or amend the Plan.
        Except as provided in Section 18, no such termination can affect options
        previously granted, provided that the Plan or any one or more Offer Periods
        may
        be terminated by the Administrator on any Exercise Date or by the Administrator
        establishing a new Exercise Date with respect to any Offer Period and/or
        any
        Purchase Period then in progress if the Administrator determines that the
        termination of the Plan or such one or more Offer Periods is in the best
        interests of the Company and its stockholders. Except as provided in
        Section 18 and this Section 19, no amendment may make any change in
        any option theretofore granted which adversely affects the rights of any
        Participant without the consent of affected Participants. To the extent
        necessary to comply with Section 423 of the Code (or any successor rule or
        provision or any other Applicable Law), the Company shall obtain stockholder
        approval in such a manner and to such a degree as required.

      
        
          
          

        

        
          -11-

          
            

          

        

        
          
          

        

      

       

      (b)       Without
        stockholder consent and without regard to whether any Participant rights
        may be
        considered to have been "adversely affected," the Administrator shall be
        entitled to limit the frequency and/or number of changes in the amount withheld
        during Offer Periods, change the length of Purchase Periods within any Offer
        Period, determine the length of any future Offer Period, determine whether
        future Offer Periods shall be consecutive or overlapping, establish the exchange
        ratio applicable to amounts withheld in a currency other than U.S. dollars,
        establish additional terms, conditions, rules or procedures to accommodate
        the
        rules or laws of applicable foreign jurisdictions, permit payroll withholding
        in
        excess of the amount designated by a Participant in order to adjust for delays
        or mistakes in the Company's processing of properly completed withholding
        elections, establish reasonable waiting and adjustment periods and/or accounting
        and crediting procedures to ensure that amounts applied toward the purchase
        of
        Common Stock for each Participant properly correspond with amounts withheld
        from
        the Participant's Compensation, and establish such other limitations or
        procedures as the Administrator determines in its sole discretion advisable
        and
        which are consistent with the Plan.

       

      20.      Notices.
        All
        notices or other communications by a Participant to the Company under or
        in
        connection with the Plan shall be deemed to have been duly given when received
        in the form specified by the Administrator at the location, or by the person,
        designated by the Administrator for the receipt thereof. 

       

      21.      Conditions
        Upon Issuance of Shares.
        Shares
        shall not be issued with respect to an option unless the exercise of such
        option
        and the issuance and delivery of such shares pursuant thereto shall comply
        with
        all Applicable Laws and shall be further subject to the approval of counsel
        for
        the Company with respect to such compliance. As a condition to the exercise
        of
        an option, the Company may require the Participant to represent and warrant
        at
        the time of any such exercise that the shares are being purchased only for
        investment and without any present intention to sell or distribute such shares
        if, in the opinion of counsel for the Company, such a representation is required
        by any of the aforementioned Applicable Laws.

       

      22.      Term
        of Plan.
        The
        Plan shall become effective upon the earlier to occur of its adoption by
        the
        Board or its approval by the stockholders of the Company. It shall continue
        in
        effect for a term of twenty (20) years unless sooner terminated under
        Section 19.

       

      23.      Stockholder
        Approval.
        The
        Plan is effective as of the date it is adopted by the Board. The Plan shall
        be
        submitted to the stockholders of the Company within twelve (12) months before
        or
        after the date the Plan is adopted for approval to obtain the benefits of
        Section 423 of the Code. However, the Plan shall not be conditioned upon
        such approval.

       

      24.      No
        Employment Rights.
        The
        Plan does not, directly or indirectly, create any right for the benefit of
        any
        employee or class of employees to purchase any shares under the Plan, or
        create
        in any employee or class of employees any right with respect to continuation
        of
        employment by the Company or a Designated Parent or Subsidiary, and it shall
        not
        be deemed to interfere in any way with such employer's right to terminate,
        or
        otherwise modify, an employee's employment at any time.

      
        
          
          

        

        
          -12-

          
            

          

        

        
          
          

        

      

      25.      No
        Effect on Retirement and Other Benefit Plans.
        Except
        as specifically provided in a retirement or other benefit plan of the Company
        or
        a Designated Parent or Subsidiary, participation in the Plan shall not be
        deemed
        compensation for purposes of computing benefits or contributions under any
        retirement plan of the Company or a Designated Parent or Subsidiary, and
        shall
        not affect any benefits under any other benefit plan of any kind or any benefit
        plan subsequently instituted under which the availability or amount of benefits
        is related to level of compensation. The Plan is not a "Retirement Plan"
        or
        "Welfare Plan" under the Employee Retirement Income Security Act of 1974,
        as
        amended.

       

      26.      Effect
        of Plan.
        The
        provisions of the Plan shall, in accordance with its terms, be binding upon,
        and
        inure to the benefit of, all successors of each Participant, including, without
        limitation, such Participant's estate and the executors, administrators or
        trustees thereof, heirs and legatees, and any receiver, trustee in bankruptcy
        or
        representative of creditors of such Participant.

       

      27.      Governmental
        Regulations.
        The
        Company's obligation to sell and deliver Common Stock under this Plan is
        subject
        to listing on an established stock exchange or quotation on a national market
        system or an over the counter market (to the extent the Common Stock is then
        so
        listed or quoted) and the approval of all governmental authorities required
        in
        connection with the authorization, issuance, or sale of such stock.

       

      28.      Source
        of Shares.
        Shares
        may be issued upon exercise of an option from authorized but unissued Common
        Stock, from shares held in the treasury of the Company, or from any other
        proper
        source.

       

      29.      Notification
        Upon Sale of Shares.
        Each
        employee agrees, by participating in the Plan, to promptly give notice to
        the
        Company of any disposition of shares purchased under the Plan where such
        disposition occurs within two years after the date of the grant of the option
        pursuant to which such shares were purchased or within one year of the date
        of
        exercise of such option pursuant to which such shares were
        purchased.

       

      30.      Governing
        Law.
        The
        Plan is to be construed in accordance with and governed by the internal laws
        of
        the State of Delaware without giving effect to any choice of law rule that
        would
        cause the application of the laws of any jurisdiction other than the internal
        laws of the State of Delaware to the rights and duties of the parties, except
        to
        the extent the internal laws of the State of Delaware are superseded by the
        laws
        of the United States. Should any provision of the Plan be determined by a
        court
        of law to be illegal or unenforceable, the other provisions shall nevertheless
        remain effective and shall remain enforceable.

       

      31.      Dispute
        Resolution.
        The
        provisions of this Section 31 (and as restated in the Subscription
        Agreement) shall be the exclusive means of resolving disputes arising out
        of or
        relating to the Plan. The Company and the Participant, or their respective
        successors (the "parties"), shall attempt in good faith to resolve any disputes
        arising out of or relating to the Plan by negotiation between individuals
        who
        have authority to settle the controversy. Negotiations shall be commenced
        by
        either party by notice of a written statement of the party's position and
        the
        name and title of the individual who will represent the party. Within thirty
        (30) days of the written notification, the parties shall meet at a mutually
        acceptable time and place, and thereafter as often as they reasonably deem
        necessary, to resolve the dispute. If the dispute has not been resolved by
        negotiation, the parties agree that any suit, action, or proceeding arising
        out
        of or relating to the Plan shall be brought in the United States District
        Court
        for the Northern District of California (or should such court lack jurisdiction
        to hear such action, suit or proceeding, in a California state court in the
        County of San Francisco) and that the parties shall submit to the jurisdiction
        of such court. The parties irrevocably waive, to the fullest extent permitted
        by
        law, any objection the party may have to the laying of venue for any such
        suit,
        action or proceeding brought in such court. THE PARTIES ALSO EXPRESSLY WAIVE
        ANY
        RIGHT THEY HAVE OR MAY HAVE TO A JURY TRIAL OF ANY SUCH SUIT, ACTION OR
        PROCEEDING. If any one or more provisions of this Section 31 shall for any
        reason be held invalid or unenforceable, it is the specific intent of the
        parties that such provisions shall be modified to the minimum extent necessary
        to make it or its application valid and enforceable.

      
        
          
          

        

        
          -13-

          
            

          

        

        
          
          

        

      

       

      32.      Plan
        Approval.
        The
        Plan was initially approved by the Board and the stockholders of the Company
        in
        2002. Effective August 1, 2004, the Board approved an amendment and restatement
        of the Plan, which amendment and restatement was not subject to stockholder
        approval. On March 29, 2006, the Board approved an amendment and
        restatement of the Plan to increase the number of shares reserved for issuance
        under the Plan from 1,000,000 to 1,500,000 Shares, which amendment is subject
        to
        stockholder approval. Also on March 29, 2006, the Board approved the following
        amendments: (a) for Offer Periods commencing on or
        after August 1, 2006, decrease the maximum payroll withholding from
        20% to 10% of Compensation, and (b) make certain other administrative
        changes, which amendments were not subject to stockholder approval.

       

       

      

 

      
        
          
          

        

        
          -14-

          
            

          

        

        
          
          

        

      

       

      Exhibit
        A

       

      CEVA,
        Inc. 2002 Employee Stock Purchase Plan

      SUBSCRIPTION
        AGREEMENT

       

      Effective
        with the Offer Period beginning on:

       o<February
        1, 200_>
        or  o<August
        1, 200_>

       

      
        	
                1.

              	
                Personal
                  Information. <modify
                  data requested as appropriate>

              

      

      
      

       

      
        	 Legal
                Name (Please Print)	 	 	 	 	 	 	 
	 	 	
                (Last)

              	
                (First)

              	
                (MI)

              	 	
                Location

              	 	
                Department

              
	 	 	 	 	 	 	 	 	 
	 	
                Street
                  Address

              	 	 	 	 	 	 	 
	 	 	 	 	
                 

              	
              	
                Daytime
                  Telephone

              	
              	
              
	 	 	 	 	 	
              	
              	
              	
              
	 	
                City,
                  State/Country, Zip

              	 	 	 	 	 	 	 
	 	 	 	 	
                 

              	
              	
                E-Mail
                  Address

              	
              	
              

      

       

      
        	 	
                Social
                  Security No. _ _ _ - _ _ - _ _ _ _

              	
                Employee
                  I.D. No.

              	 	 	 	 	 	 	 
	 	 	 	 	 	
                Manager

              	
              	
                Mgr
                  Location

              	
              

      

       

      
        	
                2.

              	
                Eligibility.
                  Any Employee whose customary employment is 20 hours or more per
                  week and
                  more than 5 months per calendar year, and who does not hold (directly
                  or
                  indirectly) five percent (5%) or more of the combined voting power
                  of the
                  Company, a parent or a subsidiary, whether in stock or options
                  to acquire
                  stock is eligible to participate in the CEVA, Inc. 2002 Employee
                  Stock
                  Purchase Plan (the "ESPP"); provided, however, that Employees who
                  are
                  subject to the rules or laws of a foreign jurisdiction that prohibit
                  or
                  make impractical the participation of such Employees in the ESPP
                  are not
                  eligible to participate.

              

      

       

      
        	
                3.

              	
                Definitions.
                  Each capitalized term in this Subscription Agreement shall have
                  the
                  meaning set forth in the ESPP.

              

      

       

      
        	
                4.

              	
                Subscription.
                  I
                  hereby elect to participate in the ESPP and subscribe to purchase
                  shares
                  of the Company's Common Stock in accordance with this Subscription
                  Agreement and the ESPP. I have received a complete copy of the
                  ESPP and a
                  prospectus describing the ESPP and understand that my participation
                  in the
                  ESPP is in all respects subject to the terms of the ESPP. The
                  effectiveness of this Subscription Agreement is dependent on my
                  eligibility to participate in the
                  ESPP.

              

      

       

      
        	
                5.

              	
                Payroll
                  Deduction Authorization.
                  I
                  hereby authorize payroll deductions from my Compensation during
                  the Offer
                  Period in the percentage specified below (payroll reductions may
                  not
                  exceed 10% of Compensation nor $21,250 per calendar
                  year):

              

        
          

        

      

      
        Percentage
          to be Deducted (circle one) 1% 2% 3% 4% 5% 6% 7% 8% 9% 10%

        
          
            

          

           

        

      

      
        	
                6.

              	
                ESPP
                  Accounts and Purchase Price.
                  I
                  understand that all payroll deductions will be credited to my account
                  under the ESPP. No additional payments may be made to my account.
                  No
                  interest will be credited on funds held in the account at any time
                  including any refund of the account caused by withdrawal from the
                  ESPP.
                  All payroll deductions shall be accumulated for the purchase of
                  Company
                  Common Stock at the applicable Purchase Price determined in accordance
                  with the ESPP.

              

      

       

      
        	
                7.

              	
                Withdrawal
                  and Changes in Payroll Deduction.
                  I
                  understand that I may discontinue my participation in the ESPP
                  at any time
                  prior to an Exercise Date as provided in Section 10 of the ESPP, but
                  if I do not withdraw from the ESPP, any accumulated payroll deductions
                  will be applied automatically to purchase Company Common Stock.
                  I may
                  increase or decrease the rate of my payroll deductions in whole
                  percentage
                  increments to not less than one percent (1%) on one occasion during
                  any
                  Purchase Period by completing and timely filing a Change of Status
                  Notice.
                  Any increase or decrease will be effective for the full payroll
                  period
                  occurring after five (5) business days from the Company's receipt
                  of the
                  Change of Status Notice.

              

      

       

      
        
          
          

        

        
          A-1

          
            

          

        

        
          
          

        

      

      
        	
                8.

              	
                Perpetual
                  Subscription.
                  I
                  understand that this Subscription Agreement shall remain in effect
                  for
                  successive Offer Periods until I withdraw from participation in
                  the ESPP,
                  or termination of the ESPP.

              

      

       

      
        	
                9.

              	
                Taxes.
                  I
                  have reviewed the ESPP prospectus discussion of the federal tax
                  consequences of participation in the ESPP and consulted with tax
                  consultants as I deemed advisable prior to my participation in
                  the ESPP. I
                  hereby agree to notify the Company in writing within thirty (30)
                  days of
                  any disposition (transfer or sale) of any shares purchased under
                  the ESPP
                  if such disposition occurs within two (2) years of the Enrollment
                  Date
                  (the first day of the Offer Period during which the shares were
                  purchased)
                  or within one (1) year of the Exercise Date (the date I purchased
                  such
                  shares), and I will make adequate provision to the Company for
                  foreign,
                  federal, state or other tax withholding obligations, if any, which
                  arise
                  upon the disposition of the shares. In addition, the Company may
                  withhold
                  from my Compensation any amount necessary to meet applicable tax
                  withholding obligations incident to my participation in the ESPP,
                  including any withholding necessary to make available to the Company
                  any
                  tax deductions or benefits contingent on such
                  withholding.

              

      

       

      
        	
                10.

              	
                Dispute
                  Resolution.
                  The provisions of this Section 10 and Section 31 of the ESPP
                  shall be the exclusive means of resolving disputes arising out
                  of or
                  relating to the Plan. The Company and I, or our respective successors
                  (the
                  "parties"), shall attempt in good faith to resolve any disputes
                  arising
                  out of or relating to the Plan by negotiation between individuals
                  who have
                  authority to settle the controversy. Negotiations shall be commenced
                  by
                  either party by notice of a written statement of the party's position
                  and
                  the name and title of the individual who will represent the party.
                  Within
                  thirty (30) days of the written notification, the parties shall
                  meet at a
                  mutually acceptable time and place, and thereafter as often as
                  they
                  reasonably deem necessary, to resolve the dispute. If the dispute
                  has not
                  been resolved by negotiation, the Company and I agree that any
                  suit,
                  action, or proceeding arising out of or relating to the Plan shall
                  be
                  brought in the United States District Court for the Northern District
                  of
                  California (or should such court lack jurisdiction to hear such
                  action,
                  suit or proceeding, in a California state court in the County of
                  San
                  Francisco) and that we shall submit to the jurisdiction of such
                  court. The
                  Company and I irrevocably waive, to the fullest extent permitted
                  by law,
                  any objection we may have to the laying of venue for any such suit,
                  action
                  or proceeding brought in such court. THE COMPANY AND I ALSO EXPRESSLY
                  WAIVE ANY RIGHT WE HAVE OR MAY HAVE TO A JURY TRIAL OF ANY SUCH
                  SUIT,
                  ACTION OR PROCEEDING. If any one or more provisions of this
                  Section 10 or Section 28 of the ESPP shall for any reason be
                  held invalid or unenforceable, it is the specific intent of the
                  Company
                  and I that such provisions shall be modified to the minimum extent
                  necessary to make it or its application valid and
                  enforceable.

              

      

       

      
        	
                11.

              	
                Designation
                  of Beneficiary.
                  In the event of my death, I hereby designate the following person
                  or trust
                  as my beneficiary to receive all payments and shares due to me
                  under the
                  ESPP: I
                  am single I
                  am married

              

      

      
      

       

      
        	
                Beneficiary
                  (please print)

              	 	
                 

              	 	 	
                Relationship
                  to Beneficiary(if any)

              
	 	
                (Last)

              	
                (First)

              	
                (MI)

              	 	 
	 	 	 	 	 	 
	
                Street
                  Address

              	 	 	 	 	 
	 	 	 	 	 	 
	
                City,
                  State/Country, Zip 

              	 	 	 	 	 

      

      

        	
                12.

              	
                
                  Termination
                    of ESPP.
                    I
                    understand that the Company has the right, exercisable in its
                    sole
                    discretion, to amend or terminate the ESPP at any time, and a
                    termination
                    may be effective as early as an Exercise Date, including the
                    establishment
                    of an alternative date for an Exercise Date within each outstanding
                    Offer
                    Period.

                

              

      

       

      
        
          
            	 	
                    Date:

                  	 
	 	
                    Employee
                      Signature:

                  	  

	 	 	 	 	 	 
	 	 	 	 	 	
                    spouse's
                      signature (if beneficiary is other than
                      spouse)

                  

          

        

         

      

       

      
        
          
          

        

        
          A-2

          
            

          

        

        
          
          

        

      

      

      Exhibit
        B

       

      CEVA,
        Inc. 2002 Employee Stock Purchase Plan

      CHANGE
        OF STATUS NOTICE

      
        	 	 
	 	
                Participant
                  Name (Please Print)

              	 
	 	 
	 	
                Social
                  Security Number

              	 
	 	 	 
	 	 	 

      

       

      Withdrawal
        From ESPP

       

      I
        hereby
        withdraw from the CEVA, Inc. 2002 Employee Stock Purchase Plan (the "ESPP")
        and
        agree that my option under the applicable Offer Period will be automatically
        terminated and all accumulated payroll deductions credited to my account
        will be
        refunded to me or applied to the purchase of Common Stock depending on the
        alternative indicated below. No further payroll deductions will be made for
        the
        purchase of shares in the applicable Offer Period and I shall be eligible
        to
        participate in a future Offer Period only by timely delivery to the Company
        of a
        new Subscription Agreement.

       

      
        	 	
                 

              	
                Withdrawal
                  and Purchase of Common
                  Stock

              

      

       

      Payroll
        deductions will terminate, but your account balance will be applied to purchase
        Common Stock on the next Exercise Date. Any remaining balance will be
        refunded.

       

      
        	 	
                 

              	
                Withdrawal
                  Without Purchase of Common
                  Stock

              

      

       

      Entire
        account balance will be refunded to me and no Common Stock will be purchased
        on
        the next Exercise Date provided this notice is submitted to the Company ten
        (10)
        business days prior to the next Exercise Date.

       

         

          
            

          

        

      

       

      
        	 	
                 

              	
                Change
                  in Payroll Deduction

              

      

       

      I
        hereby
        elect to change my rate of payroll deduction under the ESPP as follows (select
        one):

       

        
          

        

      

      Percentage
        to be Deducted (circle one) 1% 2% 3% 4% 5% 6% 7% 8% 9% 10%

      
        
          

        

      

       

      An
        increase or a decrease in payroll deduction will be effective for the first
        full
        payroll period commencing no fewer than five (5) business days following
        the
        Company's receipt of this notice, unless this change is processed more
        quickly.

       

       

        
          

        

      

      
 

      
        
          
          

        

        
          B-1

          
            

          

        

        
          
          

        

      

       

      
         

          
            

          

        

         

      

      
        	
                Change
                  of Beneficiary

              	
                I
                  am married

              	
                I
                  am single

              

      

       

      This
        change of beneficiary shall terminate my previous beneficiary designation
        under
        the ESPP. In the event of my death, I hereby designate the following person
        or
        trust as my beneficiary to receive all payments and shares due to me under
        the
        ESPP:

       

      
        	
                Beneficiary
                  (please print)

              	 	
                 

              	 	 	
                Relationship
                  to Beneficiary(if any)

              
	 	
                (Last)

              	
                (First)

              	
                (MI)

              	 	 
	 	 	 	 	 	 
	
                Street
                  Address

              	 	 	 	 	 
	 	 	 	 	 	 
	
                City,
                  State/Country, Zip 

              	 	 	 	 	 

      

       

      
        
          

        

      

       

      
        
          	 	
                  Date:
                    

                	 
	 	
                  Employee
                    Signature:

                	  

	 	 	 	 	 	 
	 	 	 	 	 	
                  spouse's
                    signature (if beneficiary is other than
                    spouse)

                

        

      

       

      

       

       

      

       

      
        
          
          

        

        
          B-2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00103-of-00352.parquet"}]]