Document:

Exhibit 10.5

 Exhibit 10.5 
 AMENDED AND RESTATED 
 INTELLON CORPORATION 
 DIRECTOR STOCK OPTION 
 AND RESTRICTED
STOCK PLAN 
 ARTICLE I 
 Definitions 
 As used herein, the following terms have the meanings hereinafter set forth unless the context clearly indicates to
the contrary: 
 (a) “Award” means an award granted to any Director in accordance with the provisions of this Plan in the form of Options and/or
Restricted Stock. 
 (b) “Award Agreement” means the written agreement evidencing each Award granted to a Director under this Plan. 
 (c) “Board” or “Board of Directors” shall mean the board of directors of the Company. 
 (d) “Change of Control” shall be deemed to have occurred if an entity or person (including a “group”) as defined in Section 13(d)(3) of the Securities Exchange Act of 1934 (the “1934
Act”) which is not a beneficial owner (as defined in Rule 13d-3 promulgated pursuant to the 1934 Act) of more than 10% of the outstanding common stock of the Corporation as of January 1, 1995, becomes the beneficial owner after such
date of shares of the Corporation having 50% or more of the total number of votes that may be cast for the election of Directors of the Corporation. 
 (e)
“Committee” shall mean the committee administering the Plan, pursuant to Article III hereof. 
 (f) “Company” shall mean Intellon
Corporation, a Delaware corporation, and its successors and assigns. 
 (g) “Director” shall mean any individual, not employed by the Company, who
is serving as a Director of the Company. 
 (h) “Grantee” shall mean a Director who has received an Option or Restricted Stock granted by the
Company hereunder. 
 (i) “Option” shall mean an option to purchase Stock granted by the Company pursuant to the provisions of this Plan.

 (j) “Option Price” shall mean the purchase price of each share of Stock subject to Option, as defined in
Section 5.2 hereof. 
  

	(k)	“Plan” shall mean this Amended and Restated Intellon Corporation Director Stock Option and Restricted Stock Plan. 

  

	(1)	“Restricted Stock” shall mean shares of Stock granted by the Company pursuant to the provisions of this Plan. 

  

	(m)	“Service” shall mean the tenure of an individual as a Director of the Company. 

 (n) “Stock” shall mean the common stock of the Company, par value $.0001 per share, or, in the event that the outstanding shares of Stock are hereafter changed into or exchanged for shares of a different
class of stock or securities of the Company or some other corporation, such other stock or securities. 
 (o) “Total Disability” means the complete
and permanent inability of a Director to perform all of his duties as a Director of the Company, as determined by the Committee upon the basis of such evidence, including independent medical reports and data, as the Committee deems appropriate or
necessary. 
 ARTICLE II 
 The
Plan 
 2.1 Name. This plan shall be known as the “Intellon Corporation Director Stock Option and Restricted Stock Plan.”

 2.2 Purpose. The purpose of the Plan is to maintain the Company’s ability to attract and retain the services of experienced
and highly qualified non-employee directors and to enhance shareholder value by more closely aligning the interests of non-employee directors with those of the shareholders. 
 2.3 Effective Date. The Intellon Corporation Director Stock Option Plan became effective on September 19, 1997. 
 2.4 Participants. Only Directors of the Company shall be eligible to receive Options and Restricted Stock under the Plan. 
 ARTICLE III 
 Plan Administration 

3.1 Committee. This Plan shall be administered by a committee of the Board of Directors of the Company (the “Committee”). The
Committee shall consist of members of the Board designated by the Board from time to time. The Committee shall serve at the pleasure of the Board. 

 3.2 Power of the Committee. 
 (a) Authority. The Committee shall have full authority and discretion, except with respect to Options covering the Directors and the shares of
Stock specified on Exhibit A attached hereto, (i) to determine, consistent with the provisions of this Plan, which of the Directors will be granted Awards, the form of Awards to be granted, the amount or number of shares of Stock subject
to each Award, and the terms and conditions of each Award (which need not be identical); (ii) to construe and interpret the Plan; and (iii) to make all other determinations and take all other actions deemed necessary or advisable for the
proper administration of the Plan. The Committee’s decisions and determinations under this Plan need not be uniform and may be made selectively among Directors whether or not such individuals are similarly situated. All such actions and
determinations shall be conclusively binding upon all persons for all purposes. 
 (b) Proceedings. The Committee shall keep minutes
of its actions under the Plan. The act of a majority of the members present at a meeting duly called and held shall be the act of the Committee. Any decision or determination reduced to writing and signed by all members of the Committee shall be
fully effective as if made by unanimous vote at a meeting duly called and held. 
 (c) Counsel and Consultants; Expenses. The
Committee shall employ such legal counsel, including, without limitation, independent legal counsel and counsel regularly employed by the Company, consultants and agents as the Committee may deem appropriate for the administration of this Plan and
may rely upon any opinion and computations received from any such counsel or consultant. All expenses incurred by the Committee in interpreting and administrating the Plan, including without limitation, meeting fees and expenses and professional
fees shall be paid by the Company. 
 (d) Indemnification. No member or former member of the Committee or the Board shall be liable
for any action or determination made in good faith with respect to this Plan or any Award granted under it. Each member or former member of the Committee or Board shall be indemnified and held harmless by the Company against all costs or expense
(including counsel fees) or liability (including any sum paid in settlement of a claim with the approval of the Board) arising out of any act or omission to act in connection with this Plan unless arising out of such member’s own fraud or bad
faith. Such indemnification shall be in addition to any rights of indemnification the members or former members may have as directors or under the Bylaws of the Company. 

 ARTICLE IV 
 Shares of Stock Subject to Plan 
 4.1 Limitations. Subject to adjustment pursuant to the provisions
of Section 4.3 hereof, the aggregate number of shares of Stock which may be issued pursuant to the exercise of Options and the grants of Restricted Stock which are the subject of Awards shall not exceed the aggregate of 326,350 shares. Of the
326,350 shares of Stock which may be issued and sold hereunder pursuant to the exercise of Options and the grants of Restricted Stock, 1,150 shares shall be covered by the Options specified on Exhibit A attached hereto, which Options have been
granted to the Directors (and, as to each such individual, shall cover the number of shares of Stock) specified on Exhibit A attached hereto. Shares issued pursuant to the exercise of Options and the grants of Restricted Stock may be either
authorized and unissued shares or shares issued and thereafter acquired by the Company. 
 4.2 Awards Granted Under Plan. Shares of
Stock with respect to which an Option granted hereunder shall have been exercised, or covered by a grant of Restricted Stock that vests, shall not again be available for Awards hereunder. If Options granted hereunder shall terminate for any reason
without being wholly exercised, or if all or a portion of a Restricted Stock grant fails to vest, then the Committee shall have the discretion to grant new Awards to Grantees hereunder covering the number of shares to which such terminated Awards
related. 
 4.3 Antidilution. Notwithstanding any other provision in this Plan, if the outstanding shares of Stock are increased or
decreased or changed into or exchanged for a different number or kind of shares or other securities of the Company or of any other corporation by reason of any merger, consolidation, share exchange, liquidation, recapitalization, reclassification,
stock split up, combination of shares, stock dividend, or other similar transaction or event, then the total number of shares of Stock authorized for issuance under the Plan, and the number of shares subject to Option and the Option Price for them,
shall be proportionally adjusted by the Board. 
 ARTICLE V 
 Awards, Options and Restricted Stock 
 5.1 Award Grant and Agreement. Each Award granted hereunder
shall be evidenced by minutes of a meeting of the Committee authorizing the same and by a written Award Agreement dated as of the date of grant and executed by the Company and the Grantee, which Award Agreement shall set forth such terms and
conditions as may be determined by the Committee to be consistent with this Plan (including vesting terms); provided, however, that the Options to be granted to the individuals (and, as to each such individual, to cover the number of shares of
Stock) specified on Exhibit A attached hereto shall not be required to be evidenced by minutes of a meeting of the Committee authorizing the same. 

 5.2 Option Grants. 
 5.2.1 Option Price. The Option Price of each share of Stock subject to an Option shall be the Option Price as determined by the Committee. If the Stock is publicly held and actively traded in an established
market on the date of grant, then the Option Price of the Stock on the date of grant shall be determined by the Committee by any reasonable method using market quotations. If the Stock is not publicly held and actively traded in an established
market on the date of grant, then the Option Price of the Stock on the date of grant shall be determined in good faith by the Committee using any reasonable method. 
 5.2.2 Option Exercise. Options may be exercised in whole or in part from time to time with respect to whole shares only, within the period permitted for the exercise thereof. Notwithstanding any other provision
in this Plan, no option granted under the Plan may be exercised more than ten (10) years after the date on which it is granted. No part of any Option may be exercised until the Grantee shall have served as a Director of the Company for the
period designated by the Committee, if any, after the date on which the Option is granted. Options shall be exercised by: (i) written notice of intent to exercise the Option with respect to a specific number of shares of Stock which is
delivered by hand delivery or registered or certified mail, return receipt requested, to the Company at its principal office; and (ii) payment in full (by a check or money order payable to “Intellon Corporation”) to the Company at
such office of the amount of the Option Price for the number of shares of Stock with respect to which the Option is then being exercised. The Committee shall have the right to determine whether the Option Price may be paid to the Company in
consideration (other than cash) as the Committee deems appropriate, including Stock already owned by the Grantee, having a total fair market value, as determined by the Committee, equal to the purchase price of the Stock, or a combination of cash
and such other consideration having a total fair market value, as so determined, equal to such purchase price. In addition to and at the time of payment of the Option Price, the Grantee shall pay to the Company in cash the full amount of all
federal, state, and local withholding or other employment taxes, if any, applicable to the taxable income of the Grantee resulting from such exercise, and any sales, transfer, or similar taxes imposed with respect to the issuance or transfer of
shares of Stock in connection with such exercise. 
 5.2.3 Nontransferability of Option. No Option shall be transferred by a Grantee
otherwise than by will or the laws of descent and distribution. During the lifetime of an Grantee, the Option shall be exercisable only by him or by his legal guardian or personal representative. 
 5.2.4 Rights as Shareholder. A Grantee or any permitted transferee of an Option shall have no rights as a shareholder with respect to any shares
of Stock subject to such Option prior to the purchase of such shares by exercise of such Option as provided herein. 
 5.3 Restricted
Stock Grants. 
 5.3.1 Nontransferability of Restricted Stock. Restricted Stock may not be sold or otherwise transferred by the
Grantee until ownership vests; provided, however, to the extent required for the Restricted Stock grant to be exempt under Rule l6b-3 of the Securities Exchange Act of 1934, as applicable, the Restricted Stock must be held by the
Grantee for at least six months following the date of vesting. 

 5.3.2 Forfeiture. Except as otherwise determined by the Committee, all rights and title to
Restricted Stock granted to a Grantee under the Plan shall terminate and be forfeited to the Company upon failure to fulfill all conditions and restrictions applicable to such Restricted Stock. 
 5.3.3 Rights of Shareholder. Except for the restrictions set forth in this Plan and those specified by the Committee in any Restricted Stock
Agreement, a holder of Restricted Stock shall possess all the rights of a holder of the Stock, (including voting and dividend rights); provided, however, that prior to vesting, the certificates representing such shares of Restricted
Stock (and the amount of any dividends issued with respect thereto) shall be held by the Company for the benefit of the Grantee and the Grantee shall deliver to the Company a stock power executed in blank covering such shares. As the shares vest,
certificates representing such shares shall be released to the Grantee. 
 5.3.4 Provisions Not Inconsistent. All other provisions of
the Plan not inconsistent with this Section 5.3 shall apply to Restricted Stock or the holder thereof, as appropriate, unless otherwise determined by the Committee. 
 5.4 Effect of Death, Disability. Retirement, or Other Termination of Service. 
 (a) Death. If
the Director’s service as a Director of the Company terminates as a result of his death, the Director’s personal representative or administrator of the estate of the Director (or the person or persons to whom the Award shall have been
validly transferred by the personal representative or the administrator pursuant to the Director’s Will or the laws of descent and distribution, as the case may be) shall have the right to exercise the Option subject to the Award as to any
shares not previously exercised during his lifetime within twelve (12) months following the date of his death, or to enjoy full ownership of any Restricted Stock subject to the Award, without regard to vesting restrictions. 
 (b) Total Disability. If the Director’s service as a Director of the Company terminates as a result of his Total Disability, (i) the
Director shall have the right to exercise an Option as to any vested shares on the date of such termination, as were not previously exercised, within twelve (12) months following the date of the termination of his service, and (ii) the
Director shall have full ownership rights to any Restricted Stock that had vested on the date of termination of service. Notwithstanding the foregoing, if the Director dies within three (3) months after termination of his service as a Director
of the Company because of his Total Disability, the Director’s personal representative or administrator of the estate of the Director (or the person or persons to whom an Option or any Restricted Stock shall have been validly transferred by the
personal representative or the administrator pursuant to the Director’s Will or the laws of descent and distribution, as the case may be) shall have the right (i) to exercise the Option as to any shares not previously exercised during his
lifetime within twelve (12) months following the date of his death, or (ii) to enjoy full ownership of any Restricted Stock, in either case without regard to vesting restrictions. 
 (c) Other Termination of Services. If the Director’s service as a Director of the Company is terminated for any reason other than his death
or Total Disability, the Directors 

 shall have the right (i) to exercise the Option as to any vested shares not previously exercised within
three (3) months following the date of his termination of service, and (ii) to enjoy full ownership of any Restricted Stock that had vested on the date of termination of service. 
 5.5 Vesting and Exercise of Awards. 
 (a) Vesting. Each Option or Restricted Stock grant shall vest in accordance with such schedule as the Committee shall determine upon the Award of the Option or Restricted Stock. 
 (b) Change of Control. Notwithstanding any other provision, upon any Change of Control 100% of any Option or Restricted Stock shall be deemed to
be fully exercisable immediately prior to said Change of Control. 
 (c) Death. Notwithstanding any other provision, if at least 40%
of an Option or Restricted Stock grant is exercisable or vested, respectively, in accordance with the terms of the Option or Restricted Stock grant, then upon the death of the Director, 100% of the Option or Restricted Stock grant shall be deemed to
be fully exercisable or vested, respectively, immediately prior to the Director’s death. 
 (d) Initial Public Offering.
Notwithstanding any other provision, in the event of an underwritten registration of an offering of equities securities of the Company, 100% of any Option or Restricted Stock grant shall be deemed to become fully exercisable or vested upon the
effectiveness of such registration. 
 5.6 Investment Intent. Upon or prior to the exercise of all or any portion of an Option, or
upon the grant of any Restricted Stock, the Grantee shall furnish to the Company in writing such information or assurances as, in the Company’s opinion, may be necessary to enable it to comply fully with the Securities Act of 1933, as amended,
and the rules and regulations thereunder and any other applicable statutes, rules, and regulations. Without limiting the foregoing, if a registration statement is not in effect under the Securities Act of 1933, as amended, with respect to the shares
of Stock to be issued upon exercise of an Option or the grant of any Restricted Stock, the Company shall have the right to require, as a condition to the exercise of such Option, that the Grantee represent to the Company in writing that the shares
to be received upon exercise of such Option or the grant of the Restricted Stock, will be acquired by the Grantee for investment and not with a view to distribution and that the Grantee agree, in writing, that such shares will not be disposed of
except pursuant to an effective registration statement, unless the Company shall have received an opinion of counsel reasonably acceptable to it to the effect that such disposition is exempt from the registration requirements of the Securities Act
of 1933, as amended. The Company shall have the right to endorse on certificates representing shares of Stock issued upon exercise of an Option or upon the grant of any Restricted Stock such legends referring to the foregoing representations and
restrictions or any other applicable restrictions on resale or disposition as the Company, in its discretion, shall deem appropriate. 

 ARTICLE VI 
 Stock Certificates 
 The Company shall not be required to issue or deliver any certificate for shares of
Stock purchased upon the exercise of any Option or delivered upon the vesting of any Restricted Stock granted hereunder or of any portion thereof, prior to fulfillment of all of the following conditions: 
 (a) The admission of such shares to listing on all stock exchanges on which the Stock is then listed, if any; 
 (b) The completion of any registration or other qualification of such shares under any federal or state law or under the rulings or regulations of the
Securities and Exchange Commission or any other governmental regulatory agency, which the Company shall in its sole discretion determine to be necessary or advisable; 
 (c) The obtaining of any approval or other clearance from any federal or state governmental agency which the Company shall in its sole discretion determine to be necessary or advisable; and 
 (d) The lapse of such reasonable period of time following the exercise of the Option or the vesting of any Restricted Stock as the Company from time to
time may establish for reasons of administrative convenience. 
 ARTICLE VII 
 Termination, Amendment, and Modification of Plan 
 The Board may at any time terminate,
and may at any time and from time to time and in any respect amend or modify, the Plan; provided, however, that no termination, amendment, or modification of the Plan shall without the written consent of the Grantee of any Award
adversely affect the rights of the Grantee with respect to such Award or the unexercised and/or unvested portion thereof, as applicable. 
 ARTICLE VIII 
 Miscellaneous 
 8.1 Service. Nothing in this Plan or in any Award granted hereunder or in any Award Agreement relating thereto shall confer upon any Director the right to continue as a Director of the Company. 
 8.2 Captions. The captions preceding the sections hereof are inserted solely as a matter of convenience and in no way define or limit the scope of
intent of any provision hereof. 

 8.3 Plan Binding on Successors. The Plan shall be binding upon the successors and assigns of the
Company. 
 8.4 Singular, Plural; Gender. Whenever used herein, nouns in the singular shall include the plural, and the masculine
pronoun shall include the feminine gender. 
 8.5 Applicable Law. This Plan shall be governed by and construed in accordance with the
laws of the State of Delaware. 
 8.6 Severability. If any provision or provisions of this Plan shall be held to be invalid, illegal,
or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 8.7 Interpretation. All Awards granted pursuant to this Plan are subject to all interpretations, amendments, rules and regulations which may from time to time be promulgated and adopted pursuant to this Plan. 
 CERTIFICATION 
 The undersigned
President and Chief Executive Officer of the Company does hereby certify that the Plan was duly adopted by the Board of Directors on November 20, 2003. 
  

	
	 /s/ Charles E. Harris

	 Charles E. Harris

	 President and Chief Executive Officer

 EXHIBIT A 
 TO 
 AMENDED AND RESTATED 
 INTELLON CORPORATION 
 DIRECTOR STOCK OPTION PLAN 
 OPTIONS OUTSTANDING 
 AS OF OCTOBER
    , 2003 
  

								
	 Director
	  	 Number of
 Shares
	 	 	 Number of
 Shares Vested
	  	Exercise Price
	 Michael E. Barker
	  	250	(1)	 	50	  	190.00
	 Walter J. Gill
	  	100	 	 	100	  	190.00
	 Charles e. Harris
	  	300	(2)	 	250	  	190.00
	 Robert Ketterson
	  	300	(2)	 	250	  	190.00
	 William J. O’Meara
	  	100	 	 	100	  	190.00
		  	 	 	 		  	
	 Total
	  	1,150	 	 		  	
		  	 	 	 		  	

	(1)	Options for 50 shares vest on each of July 12, 1998, 1999, 2000 and 2001 

	(2)	Options for 50 shares vest on each of July 12, 1998 and 1999Exhibit 10.6

 Exhibit 10.6 
 RESTRICTED STOCK AGREEMENT 
 Pursuant to 
 AMENDED AND RESTATED INTELLON CORPORATION 
 DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN 
  

	
	Name of Director:                                 
                                        
                                        
                                        
                                        
                          
	
	Date of Grant:                                  
                                        
                                        
                                        
                                        
                                
	
	Number of Exchange Program Restricted Shares                          
                                        
                                        
                                        
           
	
	Number of Newly Granted Restricted Shares                           
                                        
                                        
                                        
                  
	
	Value of Each Share on Date of Grant:    $                      
                  

 This RESTRICTED STOCK AGREEMENT (the “Agreement”), dated as of
                     is made between Intellon Corporation, a Delaware corporation (the “Company”) and
                         (the “Director”) to record the granting of restricted stock on
                                        
     (the “Date of Grant”) to the Director pursuant to the Amended and Restated Intellon Corporation Director Stock Option and Restricted Stock Plan (the “Plan”). 
 The Company and the Director hereby agree as follows: 
 1. Grant of Shares. 
 The Company hereby grants to the Director, as of the Date of Grant,
subject to and in accordance with the terms and conditions of the Plan and this Agreement,                      shares of the Company’s
Common Stock, par value $.0001 per share (the “Common Stock”). (The grant of shares of Common Stock to the Director, evidenced by this Agreement, is an Award of Restricted Stock (as defined in the Plan) and such shares of Restricted Stock
are referred to herein as the “Restricted Stock Shares”.) 
 2. Vesting of Shares. 
 Two groups of Restricted Stock Shares may be granted under this Agreement: the Restricted Stock Shares that are granted as replacements for current
Options to be exchanged by Directors for newly granted Restricted Stock Shares under the Plan (the “Exchange Program Restricted Shares”), and the Restricted Stock Shares granted under the Plan other than in consideration for the exchange
(the “Newly Granted Restricted Shares”). 
 All Exchange Program Restricted Shares shall vest immediately as of November 20,
2003 (the “Date of Grant”); 

 The Newly Granted Restricted Shares shall vest as follows: 
 Twenty percent (20%) of the Newly Granted Restricted Shares will lose all restrictions immediately upon the Date of Grant; and 
 The remaining eighty percent (80%) of the Newly Granted Restricted Shares will lose all restrictions quarterly in arrears over the succeeding 15
calendar quarters, commencing with the quarter ending December 31, 2003. 
 Miscellaneous Vesting Matters. Notwithstanding
the foregoing, if the sale of the shares on the date they vest under (a) or (b) above would subject the Director to liability under Section 16(b) of the Securities Exchange Act of 1934, the shares shall vest on the date after the
normal vesting date when no Section 16(b) liability will arise on account of the sale of the Restricted Stock Shares. Restricted Stock Shares may not be sold or otherwise transferred by the Director until ownership vests; provided, however, to
the extent required for the Restricted Stock grant to be exempt under Rule 16b-3 of the Exchange Act, the Restricted Stock Shares must be held by the Director for at least six months following the date of vesting. In addition, Restricted Stock
Shares shall be immediately forfeitable if following the Date of Grant but prior to the date they would otherwise have vested the Director’s service as a director of the Company has terminated other than pursuant to death or Total Disability
(as determined by the Committee); provided, that upon such termination by reason of either death or Total Disability forfeiture of the Restricted Stock Shares shall be subject to Section 5.4 of the Plan. 
 In addition to the effect of any other provisions of the Agreement and the Plan, Restricted Stock Shares that do not become vested in accordance with the
foregoing criteria shall be forfeited to the Company. 
 3. Restrictive Legends. 
 The Director hereby acknowledges and agrees that (i) the Restricted Stock Shares are subject to all restrictions on transfer imposed by the
Company’s Certificate of Incorporation and by-laws, and applicable state and federal securities laws; and (ii) subject to the terms of Section 5.5(d) of the Plan, all certificates representing Restricted Stock Shares shall have
affixed thereto legends in substantially the following forms until the Company’s shares of Common Stock are publicly traded and the shares subject to this Award are covered by a registration statement filed with and declared effective by
the Securities and Exchange Commission (or an exemption from such registration is available to the satisfaction of the Company): 
 THE SHARES
REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN
OPINION OF COUNSEL SATISFACTORY TO THE ISSUER THAT SUCH REGISTRATION IS NOT REQUIRED BY SAID ACT OR STATE LAWS. 
  

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 4. Transferability. 
 The Restricted Stock Shares shall become transferable only when they become vested in accordance with Section 2. At that time the Company shall take
such steps as may be appropriate to delete the applicable restricted stock legend. 
 5. Impact of Death and Change in Control.

 If the Director dies at the time at which 40% or more of the Director’s Restricted Stock Shares have vested, then all of such
Director’s unvested Restricted Stock Shares shall be deemed vested immediately prior to the time of the Director’s death. 
 In the
event of a “Change of Control” as defined in the Plan, the Restricted Stock Shares shall become vested in accordance with the terms of the Plan concerning the effect of a Change of Control. 
 6. Withholding Taxes. 
 The
Director acknowledges and agrees that in the case of the issuance of Restricted Stock that is “substantially vested” (within the meaning of Treasury Regulations Section 1.83-3(b)), the Committee may require the Director to remit to
the Company an amount sufficient to satisfy any federal, state or local withholding tax requirements (or make other arrangements satisfactory to the Company with regard to such taxes, including withholding from regular cash compensation or giving of
such security to the Company as the Committee deems adequate to meet such potential liability of the Company for withholding of tax) prior to the issuance of any shares pursuant to the grant of Restricted Stock. 
 The Director acknowledges and agrees that in the case of Restricted Stock that is not “substantially vested” upon issuance, if the Committee
determines that under applicable law and regulations the Company could be liable for the withholding of any federal or state tax with respect to such shares, the Committee may require the Director to remit to the Company an amount sufficient to
satisfy any such potential liability (or make other arrangements satisfactory to the Company with respect to such taxes, including withholding from regular cash compensation or giving of such security to the Company as the Committee deems adequate
to meet such potential liability of the Company for the withholding of tax) at the time such shares of Restricted Stock are delivered to the Director, at the time the Director makes an election under 83(b) of the Internal Revenue Code of 1986, as
amended (the “Code”) with respect to such shares, or at the time such shares become “substantially vested”, and to agree to augment such security from time to time in any amount reasonably deemed necessary by the Committee to
preserve the adequacy of such security. 
 7. Restricted Stock Share Certificates to be Held by the Company. Unless otherwise
agreed, certificates for some or all unvested Restricted Stock Shares shall be held by the Company until such shares have become vested and will be transferred to the Director only after satisfaction of all federal, state and local income and other
tax withholding liabilities that arise either on account of an election under Section 83(b) of the Code or the vesting of the Restricted Stock Shares. At the request of the Company, the Director shall deliver to the Company a signed stock power
in blank with respect to the Restricted Stock Shares in such form as shall be approved by the Committee. 
  

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 All Restricted Stock Shares that do not vest under the terms hereof or under the Plan, or which are not
otherwise deliverable to the Director under the terms hereof or under the Plan, shall be forfeited to the Company. 
 8. General
Restrictions. The Company shall not be required to deliver any certificate evidencing Restricted Stock until it has been furnished with such opinion, representation or other document as it may reasonably deem necessary, to ensure compliance
with any law or regulation of the Securities and Exchange Commission or any other governmental authority having jurisdiction over the Company, the Director, the Plan or the shares to be awarded under the Plan or any interests granted thereunder.
This Award is also subject to the requirement that if at any time the Committee shall determine, in its discretion, that the listing, registration or qualification of the shares (or the interests evidenced hereby) subject to this Award upon any
securities exchange or under any state or federal law, or the consent or approval of any governmental regulatory body, is necessary or desirable as a condition of, or in connection with, the granting of this Award or the issue of shares hereunder
(or the interests evidenced hereby), this Award and the interests evidenced hereby shall have no validity unless such listing, registration, qualification, consent or approval shall have been effected or obtained free of any conditions not
acceptable to the Committee in the exercise of its reasonable judgment. 
 9. Rights as Shareholder. Until such time as the
Restricted Stock Shares vest, all dividends payable on such shares shall be retained by the Company and invested in a money market fund or other short term interest fund and paid, with adjustment for earnings or losses, to the Director in cash as
soon as reasonably practicable after the shares vest. If the shares do not vest all retained dividends and earnings attributable to them shall be forfeited. Except for the dividend restriction and the other restrictions set forth elsewhere in this
Agreement and in the Plan, the Director shall possess all the rights of a holder of the Company’s Common Stock with respect to all Restricted Stock awarded pursuant to this Agreement. 
 10. Adjustment of Shares. In the event of any change in the Common Stock of the Company by reason of any stock dividend, stock split,
recapitalization, reorganization, merger, consolidation, split-up, combination, or exchange of shares, or of any similar change affecting the Common Stock, the number and kind of shares subject to this Award and the price per share (if any) shall be
adjusted automatically consistent with such change to prevent substantial dilution or enlargement of the rights granted to, or available for, the Director hereunder. Any such adjustment shall be final and binding on the Director. 
 11. No Employment Rights. Neither the Plan nor this Agreement shall confer upon the Director any right with respect to continuance of
service as a director of the Company or any Company affiliate, nor shall they interfere in any way with the right of the Company, its Board of Directors, or its stockholders to terminate the service of the Director as a director of the Company or
any Company affiliate at any time. 
  

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 12. Coordination With Plan. The Director hereby acknowledges receipt of a copy of the Plan
and agrees to be bound by all of the terms and provisions thereof including any which may conflict with those contained in this Agreement. Capitalized terms used in this Agreement, and not otherwise defined herein, shall have the meanings given to
such terms under the Plan. 
 13. Notices. All notices to the Company shall be in writing and sent to the Company’s
President at the Company’s offices, 5100 West Silver Spring Boulevard, Ocala, FL 34482, or to such other person or addressee as the Company may provide notice to Director. Notices to the Director shall be addressed to the Director at the
Director’s address as it appears on the Company’s records. 
 14. Governing Law. This Agreement shall be construed,
interpreted and enforced in accordance with the laws of the State of Delaware. 
 15. Acknowledgment. By accepting this Award,
the Director acknowledges the following: 
 No representations or promises have been made concerning the marketability or value of the shares
of the Company. The Director understands that neither this Award nor the shares have been registered under the Securities Act of 1933, as amended (the “Act”), on the ground that the issuance of the shares is exempt from registration under
federal securities laws, and that reliance on such exemption is based, in part, upon the Director’s representations and warranties herein set forth. The Director agrees that such Director will not dispose of any of the shares other than in
strict compliance with the Act, any applicable state securities laws, and any agreements that may be executed by the Director, or the Director’s successors or assigns. Upon vesting of this Award, the Director must, therefore, continue to bear
the economic risk of investment in the shares for an indefinite period of time. 
 The Director understands that the Award of the shares by
the Company has not been reviewed by any federal or state agency because, in part, of the representations and warranties set forth herein and the non-public nature of the Award of the shares. The Director understands that any offering literature
used in connection with the Director’s Award of the shares, including any business plan, has not been reviewed by any federal or state agency. 
 The Director understands that neither the Company nor any of its affiliates makes any representation or warranty of any kind concerning the Director’s ability to offer or sell any of the shares through a public offering, or otherwise,
or that any public market for any of the shares will develop and that the Director may never be able to offer to sell any of the shares to the public. The shares cannot be sold unless registered under the Act or an exemption from registration is
available, and the Company is under no obligation to register the shares or comply with any exemption. No shares will be sold, assigned or otherwise transferred unless a registration statement under the Act with respect thereto is in effect or the
Company has received a written opinion of counsel satisfactory to it that, after an investigation of the relevant facts, which shall be recited, counsel is of the opinion that such sale, assignment or transfer of shares does not involve a
transaction requiring registration under the Act and any applicable state securities laws. 
  

 -5- 

 The Director acknowledges that no representations or warranties have been or will be made to the
Director, or to the Director’s advisors, by the Company with respect to the business of the Company and/or the economic, tax or any other aspects or consequences of exercise of this Award of the shares. In addition, the Director has been
informed that the Director’s investment is a highly speculative and high risk investment, that the business venture of the Company is competitive, and that the financial success of such venture has not been proven to date. The Director has not
received any representations, or warranties that the venture will succeed technically, financially, or otherwise. 
 All books, records and
documents relating to this Award and any investment the Director may make by receiving this Award have been made available for inspection and the Director has had an opportunity to meet with officers and representatives of the Company and has had
the opportunity to ask questions of and receive answers from them concerning the Company, its activities, the terms and conditions of acquiring the shares, and the Director has had the opportunity to obtain any additional information necessary to
provide a basis for the Director’s decision to accept the Award and to verify the accuracy of the information furnished to the Director. 
 The Director acknowledges that it never has been represented, guaranteed, or warranted to the Director by the Company, its affiliates, or directors or any other person, expressly or by implication, the approximate or exact length of time
before this Award will become vested, except as expressly set forth herein, or that the Director will be required to remain as owner of the shares if this Award is vested. 
 The Director acknowledges and understands that the Company’s operations are subject to all the risks inherent in the growth of a new business
enterprise in a new and rapidly evolving market, and that the failure of the Company to succeed in addressing such risks could have a material adverse effect on the Company’s business, financial condition and operating results. 
 16. Financial Statements. If the Director is a resident of the State of California, the Company agrees that it shall forward to Director
such annual financial statements as shall comply with the provisions of Section 260.140.46 of the California Code of Regulations. 
  

 -6- 

 IN WITNESS WHEREOF, the Company and the Director have caused this Restricted Stock Agreement to be
executed on the date set forth opposite their respective signatures, it being further understood that the Date of Grant may differ from the date of signature. 
  

									
	Dated:                                     
                                     	 		 	INTELLON CORPORATION
				
		 		 	By:	 	  
		 		 		 	Name:	 	 Charles E. Harris

		 		 		 	Title:	 	President and Chief Executive Officer
			
	Dated:                                     
                                     	 		 	 DIRECTOR

			
		 		 	  
				
		 		 		 	DIRECTOR’S ADDRESS
			
		 		 	  
			
		 		 	  
			
		 		 	  
		 		 		 		 	

  

 -7-

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