Document:

Exhibit 10.2

    
      

    

    EXHIBIT
      10.2

    

    AMENDED
      AND RESTATED EMPLOYMENT AGREEMENT

    

    THIS
      EMPLOYMENT AGREEMENT (hereinafter "this Agreement") is made effective as of
      March 16, 2006 (the “Effective Date”), between Mediware Information Systems,
      Inc., (hereinafter "the Company") and John Damgaard (hereinafter the
“Executive").

    

    WHEREAS,
      the Executive is a current employee of the Company, and now the Company desires
      to employ the Executive as the Vice President and General Manager of the Blood
      Bank Division, or in such other capacity as the parties may agree, and the
      Executive desires to be so employed by the Company, on the terms and conditions
      hereinafter set forth;

    

    NOW,
      THEREFORE, in consideration of the foregoing and of the respective covenants
      and
      agreements herein set forth, the Company and the Executive hereby agree as
      follows:

    

    1.
      Employment.
      The
      Company hereby agrees to employ the Executive, and the Executive hereby agrees
      to serve as the Vice President and General Manager of the Blood Bank Division,
      or in such other capacity as the parties may mutually agree. The Executive
      agrees to perform such services customary to such office as shall from time
      to
      time be assigned to him by the Chief Executive Officer or his designee. The
      Executive further agrees to use his best efforts to promote the interests of
      the
      Company and to devote his full energies to the business and affairs of the
      Company.

     

    2.
      Term
      of Employment.
      The
      employment hereunder shall be for a term of thirty-six months commencing on
      the
      Effective Date hereof and ending thirty-six months after the Effective Date
      hereof (the "'Expiration Date"), unless terminated earlier pursuant to Paragraph
      4 of this Agreement (the "Term of Employment"). This Agreement shall
      automatically renew for successive terms of one (1) year (each a "Renewal Term")
      commencing on the first day immediately following the Expiration Date, unless
      such renewal is objected to by either the Company or the Executive by giving
      at
      least 90 days prior written notice prior to the scheduled Expiration Date.
      In
      the event of such renewal, the last day of each successive Renewal Term shall
      be
      deemed the Expiration Date.

    

    3.
      Compensation
      and Other Related Matters.

    

    (a)
      Salary.
      As
      compensation for services rendered hereunder, the Executive shall receive an
      Annual Base Salary of one hundred eighty thousand dollars ($180,000), which
      salary shall be paid in accordance with the Company's then prevailing payroll
      practices for its executives and shall be subject to review annually by the
      Chief Executive Officer and the Compensation Committee of the Board of
      Directors.

    

    (b)
      Bonus.
      During
      the term of this Agreement the Executive shall be eligible to receive an Annual
      Bonus of up to 50% of Executive’s Annual Base Salary for achieving objectives
      established by the Company, subject to the discretion of the Chief Executive
      Officer and the Compensation Committee of the Board of Directors. The bonus,
      if
      any, would be payable after the conclusion of the annual audit.

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    (c)
      Equity
      Compensation.
      

    

    Performance
      Shares.
      The
      Executive is hereby granted twenty thousand (20,000) restricted
      shares of Stock (the “Performance Shares”) under the terms of the Company's Plan
      and an applicable restricted stock agreement. 

    

    (d)
      Other
      Benefits.
      The
      fringe benefits, perquisites and other benefits of employment, including three
      (3) weeks vacation each year, to be provided to the Executive shall be
      equivalent to such benefits and perquisites as are provided to other senior
      executives of the Company as amended from time to time. 

    

    (e)
      Reimbursement.
      Subject
      to policies established from time to time by the Company, the Company shall
      reimburse Executive for the reasonable expenses incurred by him in connection
      with the performance of his duties hereunder, including but not limited to,
      travel expenses and entertainment expenses, for which the Executive shall
      account to the Company in a manner sufficient to conform to Company policy
      and
      Internal Revenue Service requirements.

    

    4.
      Termination.

    

    (a)
      Disability.
      If, as
      a result of the incapacity of the Executive due to physical or mental illness,
      the Executive is unable to perform substantially and continuously the duties
      assigned to him hereunder for a period of three (3) consecutive months or for
      a
      non-consecutive period of nine (9) months during the Term of Employment, the
      Company may terminate his employment for "Disability" upon thirty (30) days
      prior written notice to the Executive.

    

    (b)
      Death.
      The
      Executive's employment shall terminate immediately upon the death of the
      Executive.

    

    (c)
      Cause.
      The
      Company shall be entitled to terminate the Executive's employment for "Cause."
      Termination by the Company of the employment of the Executive for "Cause" shall
      mean termination based upon (i) the willful failure by the Executive to follow
      directions communicated to him by the Chief Executive Officer or his designee;
      (ii) the willful engaging by the Executive in conduct which is materially
      injurious to the Company, monetarily or otherwise; (iii) a conviction of, a
      plea
      of nolo
      contendere, a
      guilty
      plea or confession by the Executive to an act of fraud, misappropriation or
      embezzlement or to a felony; (iv) the Executive's habitual drunkenness or use
      of
      illegal substances; (v) a material breach by the Executive of this Agreement;
      or
      (vi) an act of gross neglect or gross misconduct which the Company deems in
      good
      faith to be good and sufficient cause. Executive hereby represents and warrants
      that he has never been convicted of an act of fraud, misappropriation,
      embezzlement or a felony, and Executive further warrants that during the Term
      of
      this Agreement, he will give the Company immediate notice of any charge against
      the Executive relating to any of the foregoing.

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    (d)
      Termination
      Without Cause.
      The
      Executive shall have the right to terminate the Executive's employment without
      cause at any time upon one month written notice. The Company shall have the
      right to terminate the Executive’s employment without cause at any time upon
      written notice. The giving of notice by either party pursuant to Section 2
      to
      prevent the renewal of this Agreement shall not be deemed a termination of
      Executive’s employment without cause.

    

    5.
      Compensation
      Upon Termination or During Disability

    

    (a)
      Disability.
      During
      any period that the Executive fails to perform his full-time duties with the
      Company for a three-month period as a result of incapacity due to physical
      or
      mental illness (the "Disability Period"), the Executive shall continue to
      receive his Annual Base Salary at the rate set forth in Paragraph 3(a) of this
      Agreement, less any compensation payable to the Executive under the applicable
      disability insurance plan of the Company during the Disability Period, until
      this Agreement is terminated pursuant to Paragraph 4(a) hereof. Thereafter,
      or
      in the event the Executive's employment shall be terminated by reason of his
      death, the Executive's benefits shall be determined under the Company's
      insurance and other compensation programs then in effect in accordance with
      the
      terms of such programs and the Company shall have no further obligation to
      the
      Executive under this Agreement.

    

    (b)
      Death.
      In the
      event of the Executive's death, the Executive's beneficiary shall be entitled
      to
      receive the Executive's Annual Base Salary at the rate set forth in Paragraph
      3(a) of this Agreement until the date of his death. Thereafter, the Company
      shall have no further obligation to the Executive or the Executive's beneficiary
      under this Agreement.

    

    (c)
      Cause.
      If the
      Executive's employment shall be terminated by the Company for "Cause" as defined
      in Paragraph 4(c) of this Agreement, the Company shall continue to pay the
      Executive his Annual Base Salary at the rate set forth in Paragraph 3(a) of
      this
      Agreement through the date of termination of the Executive's employment.
      Thereafter, the Company shall have no further obligation to the Executive under
      this Agreement.

     

    (d)
      Termination
      Without Cause.
      If the
      Executive terminates his employment pursuant to Paragraph 4(d), the Executive
      shall be entitled to receive Executive’s Annual Base Salary at the rate set
      forth in Paragraph 3(a) of this Agreement until the date Executive’s employment
      ends. Thereafter the Company shall have no obligation to Executive. If the
      Company voluntarily terminates the Executive's employment with the Company
      pursuant to Paragraph 4(d) of this Agreement, the Company shall until the
      earlier of the three month anniversary of the termination of employment or
      the
      commencement of Executive’s employment at a successor employer, pay the
      Executive an amount equal to three months of the Executive's Annual Salary
      at
      the highest rate in effect during the period of the Executive's employment,
      payable in three equal monthly installments. Additionally, until the earlier
      of
      the three month anniversary of the termination of employment, or the
      commencement of the provision of health benefits to the Executive by a successor
      employer, the Executive will continue to receive the same coverage of health
      insurance as immediately before the date of the termination, at the expense
      of
      the Company. Thereafter, the Executive acknowledges that the Company shall
      have
      no further obligation to the Executive under this Agreement. Notwithstanding
      the
      foregoing, the Company shall only be obligated to make the payments set forth
      in
      this section after the Executive delivers to the Company an executed Release
      and
      Severance Agreement, which shall be substantially in the form of Employer’s
      standard Release and Severance Agreement for all employees, with such changes
      therein or additions thereto as needed under then applicable law to give effect
      to its intent and purpose. After the Executive is no longer receiving benefits
      from Mediware, the Executive shall be eligible for COBRA at Executive’s own
      expense in accordance with applicable law.

     

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    (e)
      Acquisition
      or Sale of Company.
      If a
      third party described in Paragraph 5(f) of this Agreement terminates the
      Executive due to "an acquisition or sale of the Company", as described in
      Paragraph 5(f) below, the Company shall pay the Executive an amount equal to
      three months of Executive's Annual Base Salary at the rate in effect at the
      date
      of termination of the Executive's employment during the period of the
      Executive's employment, payable in three equal monthly installments. Until
      the
      earlier of the three months after the termination of employment, or the
      commencement of the provision of health benefits to the Executive by a successor
      employer, the Executive will continue to receive the same coverage of health
      insurance as immediately before the date of the termination, at the expense
      of
      the Company. Thereafter, the Executive acknowledges that the Company shall
      have
      no further obligation to the Executive under this Agreement. Notwithstanding
      the
      foregoing, the Company shall only be obligated to make the payments set forth
      in
      this section after the Executive delivers to the Company an executed Release
      and
      Severance Agreement, which shall be substantially in the form of Employer’s
      standard Release and Severance Agreement for all employees, with such changes
      therein or additions thereto as needed under then applicable law to give effect
      to its intent and purpose; and after delivery to the Company of a resignation
      from all offices, directorships and fiduciary positions with the Company, its
      affiliates and employee benefit plans.

    

    (f)
      Definition.
      For
      purposes hereof, "an acquisition or sale of the Company" to or by "a third
      party" shall mean the occurrence of any transaction or series of transactions
      which within a six (6) month period result in (i) greater than fifty percent
      (50%) of
      the
      then outstanding shares of Common Stock of the Company (for cash, property
      including, without limitation, stock in any corporation or other third party
      legal entity, indebtedness or any combination thereof) have been redeemed by
      the
      Company or purchased by a third party not previously affiliated with the
      Company, or exchanged for shares in any other corporation or other third party
      legal entity not previously affiliated with the Company, or any combination
      of
      such redemption, purchase or exchange, (ii) greater than fifty percent (50%)
      in
      book value of the Company's gross assets are acquired by a third party not
      previously affiliated with the Company (for cash, property including, without
      limitation, stock in any corporation whether or not unaffiliated with the
      Company, indebtedness of any person or any combination thereof), or (iii) the
      Company is merged or consolidated with another private or public corporation
      or
      other third party legal entity and the former holders of shares of Common Stock
      of the Company own less than 25% of the voting power of the acquiring, resulting
      or surviving corporation or other third party legal entity. For the purposes
      hereof a director or officer of the Company shall be considered "affiliated
      with
      the Company."

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    6.
      Confidentiality
      and Restrictive Covenants.

    

    (a)
      The
      Executive acknowledges that:

    

    (i)
      the
      business in which the Company is engaged is intensely competitive and his
      employment by the Company will require that he have continual access to and
      knowledge of confidential information of the Company, including, but not limited
      to, the nature and scope of its products, the object and source code offered,
      marketed or under development by the Company or under consideration by the
      Company for development, acquisition, or marketing by the Company and the
      documentation prepared or to be prepared for use by the Company (and the phrase
      "by the Company" shall include other vendors, licensees or and resellers and
      value-added resellers of the Company's products or proposed product) and the
      Company's plans for creation, acquisition, improvement or disposition of
      products or software, expansion plans, financial status and plans, products,
      improvements, formulas, designs or styles, method of distribution, lists of
      remarketing and value-added and other resellers customer lists and contact
      lists, product development plans, rules and regulations, personnel information
      and trade secrets of the Company, all of which are of vital importance to the
      success of the Company's business, provided that Confidential Information will
      not include information which has become publicly known otherwise than through
      a
      breach by Executive of the provisions of this Agreement (collectively,
      "Confidential Information");

    

    (ii)
      the
      direct or indirect disclosure of any Confidential Information would place the
      Company at a serious competitive disadvantage and would do serious damage,
      financial and otherwise, to the Company's business;

    

    (iii)
      by
      his training, experience and expertise, the Executive's services to the Company
      will be special and unique; and

    

    (iv)
      if
      the Executive leaves the Company's employ to work for a competitive business,
      in
      any capacity, it would cause the Company irreparable harm.

    

    (b)
      Covenant
      Against Disclosure.
      The
      Executive therefore covenants and agrees that all Confidential Information
      relating to the business products and services of the Company, any subsidiary,
      affiliate, seller or reseller, value-added vendor or customer shall be and
      remain the sole property and confidential business information of the Company,
      free of any rights of the Executive. The Executive further agrees not to make
      any use of the confidential information except in the performance of his duties
      hereunder and not to disclose the information to third parties, without the
      prior written consent of the Company. The obligations of the Executive under
      this Paragraph 6 shall survive any termination of this Agreement. The Executive
      agrees that, upon any termination of his employment with the Company, all
      Confidential Information in his possession, directly or indirectly, that is
      in
      written or other tangible or readable form (together with all duplicates
      thereof) will forthwith be returned to the Company and will not be retained
      by
      the Executive or furnished to any third party, either by sample, facsimile,
      film, audio or video cassette, electronic data, verbal communication or any
      other means of communication.

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    (c)
      Non-competition.
      The
      Executive agrees that, during the Term of Employment and for a period of one
      (1)
      year following the date of termination of the Executive's employment with the
      Company (or six months following the date of termination of the Executive’s
      employment with the Company if the (i) Company terminates the Executive’s
      employment without cause pursuant to Section 4(d); or (ii) Executive terminates
      his employment for Good Reason pursuant to Section 4(e)), the Executive will
      not
      own, manage, or be connected as an
      officer, employee or director with, or aid or assist anyone else in the conduct
      of, any entity or business which competes with any business conducted by the
      Company (which currently includes the licensing and sale of medical software
      and
      services in the Medication Management, Blood Banking and Operating Room fields)
      or any of its subsidiaries or affiliates, in the United States, Canada and
      the
      UK and any other area where such business is being conducted on the date the
      Executive's employment is terminated hereunder. Notwithstanding the foregoing
      the Executive's ownership of securities of a public company engaged in
      competition with the Company not in excess of five (5%) percent of any class
      of
      such securities shall not be considered a breach of the covenants set forth
      in
      this Paragraph 6.

    

    (d)
      Further
      Covenant.
      Until
      the date which is one (1) year after the date of the termination of the
      Executive's employment hereunder for any reason, the Executive will not,
      directly or indirectly, take any of the following actions, and, to the extent
      the Executive owns, manages, operates, controls, is employed by or participates
      in the ownership, management, operation or control of, or is connected in any
      manner with, any business of the type and character engaged in and competitive
      with that conducted by the Company or any of its subsidiaries or affiliates
      during the period of the Executive's employment, the Executive will not
      encourage or participate in any of the following actions on behalf of such
      business:

    

    (i)
      persuade or attempt to persuade any customer of the Company or any seller,
      reseller or value-added vendor of the Company or of its products to cease doing
      business with the Company or any of its subsidiaries or affiliates, or to reduce
      the amount of business it does with the Company or any of its subsidiaries
      or
      affiliates;

    

    (ii)
      solicit for himself or any entity the business of (A) any customer of the
      Company or any of its subsidiaries or affiliates, or (B) any seller, reseller
      or-value-added vendor of the Company, or of its products, or (C) solicit any
      business from a customer which was a customer of the Company or any of its
      subsidiaries or affiliates within six months prior to the termination of the
      Executive's employment; and

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    (iii)
      persuade or attempt to persuade any employee of the Company or any of its
      subsidiaries or affiliates or any individual who was an employee of the Company
      or any of its subsidiaries or affiliates, at any time during the six-month
      period prior to the Executive's termination of employment , to leave the employ
      of the Company or any of its subsidiaries or affiliates.

    

    7.
      Intellectual
      Property.
      The
      Executive hereby agrees that any and all (i) software, object code, source
      code,
      and documentation, (ii) any improvements, inventions, discoveries, formulae,
      processes, methods, know-how, confidential data, patents, trade secrets, (iii)
      Food and Drug Administrative ("FDA") applications seeking approval by the FDA,
      information contained in the Forms 510-k of the FDA and approvals from FDA,
      and
      (iv) other proprietary information made, developed or created by the Executive
      (whether at the request or suggestion of the Company or otherwise, whether
      alone
      or in conjunction with others, and whether during regular working hours of
      work
      or otherwise) during the period of his employment with the Company, which may
      be
      directly or indirectly useful in, or relate to, the business being carried
      out
      by the Company or any of its subsidiaries or affiliates, shall be promptly
      and
      fully disclosed by the Executive to the Board of Directors and shall be the
      Company's exclusive property as against the Executive, and the Executive shall
      promptly deliver to the Board of Directors of the Company all papers, drawings,
      models, data and other material relating to any invention made, developed or
      created by him as aforesaid.

    

    The
      Executive shall, upon the Company's request and without any payment therefor,
      execute any documents necessary or advisable in the opinion of the Company's
      counsel to direct issuance of patents, copyrights and FDA applications or
      approvals of the Company with respect to such inventions or work product or
      improvements or enhancements as are to be the Company's exclusive property
      as
      against the Executive under this Paragraph 7 or to vest in the Company title
      to
      such inventions as against the Executive, the expense of securing any such
      patent or copyright, to be borne by the Company.

    

    8.
      Breach
      by Employee.
      Both
      parties recognize that the services to be rendered under this Agreement by
      the
      Executive are special, unique and extraordinary in character, and that in the
      event of a breach by Employee of the terms and conditions of the Agreement
      to be
      performed by him, then the Company shall be entitled, if it so elects, to
      institute and prosecute proceedings in any court of competent jurisdiction,
      either in law or in equity, to enforce the specific performance thereof by
      the
      Executive. Without limiting the generality of the foregoing, the parties
      acknowledge that a breach by the Executive of his obligations under Paragraph
      6
      or 7 would cause the Company irreparable harm, that no adequate remedy at law
      would be available in respect thereof and that therefore the Company would
      be
      entitled to seek injunctive relief with respect thereto. 

    

    9.
      Arbitration.
      Without
      precluding acting to obtain specific performance and/or injunctive relief
      pursuant to Paragraph 8 above, in the event of any dispute between the parties
      hereto arising out of or relating to this Agreement or the employment
      relationship, including, without limitation, any statutory claims of
      discrimination, between the Company and the Executive (except any dispute with
      respect to Paragraphs 6 and 7 hereof), such dispute shall be settled by
      arbitration in Nassau County or New York County, State of New York, or in
      Wyandotte County or the City of Kansas City, State of Kansas, in accordance
      with
      the National Rules for the Resolution of Employment Disputes then in effect
      of
      the American Arbitration Association. The parties hereto agree that the arbitral
      panel shall also be empowered to grant injunctive relief to a party, which
      may
      be included in any award. Judgment upon the award rendered, including injunctive
      relief, may be entered in any court having jurisdiction thereof. Notwithstanding
      anything herein to the contrary, if any dispute arises between the parties
      under
      Paragraphs 6 or 7, neither the Executive nor the Company shall be required
      to
      arbitrate such dispute or claim, but each party shall have the right to
      institute judicial proceedings in any court of competent jurisdiction with
      respect to such dispute or claim. If such judicial proceedings are instituted,
      the parties agree that such proceedings shall not be stayed or delayed pending
      the outcome of any arbitration proceeding hereunder.

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    10.
      Miscellaneous.

    

    (a)
      Successors;
      Binding Agreement.
      This
      Agreement and the obligations of the Company hereunder and all rights of the
      Executive hereunder shall inure to the benefit of the parties hereto and their
      respective heirs, personal representatives, successors and assigns, provided,
      however, that the duties of the Executive hereunder are personal to the
      Executive and may not be delegated or assigned by him. By entering into this
      Agreement, the Executive’s prior employment agreement with the company is hereby
      terminated.

    

    (b)
      Notice.
      All
      notices of termination and other communications provided for in this Agreement
      shall be in writing and shall be deemed to have been duly given when delivered
      by hand, delivered by an express delivery (one day service), delivered by
      telefax and confirmed by express mail or one day express delivery service,
      or
      mailed by United States registered mail, return receipt requested, addressed
      as
      follows:

    

    
      	 	
              If
                to the Company:

            
	 	
              Mediware
                Information Systems, Inc.

            
	 	
              11711
                West 79th
                Street

            
	 	
              Lenexa,
                KS 66214

            
	 	 
	 	
              If
                to the Executive:

            
	 	
              John
                Damgaard

            

    

    

    or
      to
      such other address as either party may designate by notice to the other, which
      notice shall be deemed to have been given upon receipt.

    

    (c)
      Governing
      Law.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of Kansas without regard to the conflict of law rules
      thereof.

    

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    (d)
      Waivers.
      The
      waiver of either party hereto of any right hereunder or of any failure to
      perform or breach by the other party hereto shall not be deemed a waiver of
      any
      other right hereunder or of any other failure or breach by the other party
      hereto, whether of the same or a similar nature or otherwise. No waiver shall
      be
      deemed to have occurred unless set forth in writing executed by or on behalf
      of
      the waiving party. No such written waiver shall be deemed a continuing waiver
      unless specifically stated therein, and each such waiver shall operate only
      as
      to the specific term or condition waived and shall not constitute a waiver
      of
      such term or condition for the future or as to any act other than that
      specifically waived.

    

    (e)
      Validity.
      The
      invalidity or unenforceability of any provision of this Agreement shall not
      affect the validity or enforceability of any other provision of this Agreement,
      which shall otherwise remain in full force and effect. Moreover, if any one
      or
      more of the provisions contained in this Agreement is held to be excessively
      broad as to duration, scope or activity, such provisions shall be construed
      by
      limiting and reducing them so as to be enforceable to the maximum extent
      compatible with applicable law.

    

    (f)
      Counterparts.
      This
      Agreement may be executed in several counterparts, each of which shall be deemed
      an original, but all of which shall constitute one and the same
      instrument.

    

    (g)
      Entire
      Agreement.
      This
      Agreement (including the applicable restricted stock agreements) sets forth
      the
      entire agreement and understanding of the parties in respect of the subject
      matter contained herein, and supersedes all prior agreements (including the
      prior employment agreement), promises, covenants, arrangements, communications,
      representations or warranties, whether oral or written, by any officer, employee
      or representative of either party in respect of said subject
      matter.

    

    (i)
      Headings
      Descriptive.
      The
      headings of the several paragraphs of this Agreement are inserted for
      convenience only and shall not in any way affect the meaning or construction
      of
      any of this Agreement.

    

    (j)
      Capacity.
      The
      Executive represents and warrants that he is not a party to any agreement that
      would prohibit him from entering into this Agreement or performing fully his
      obligations hereunder.

     

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    IN
      WITNESS WHEREOF, the Company and the Executive have executed this Agreement
      as
      of the date first written above.

    

    

    
      	
              EXECUTIVE:

            	 	MEDIWARE
              INFORMATION SYSTEMS, INC:	 
	 	 	 	 	 
	 	 	 	 	 
	   
	 	
              By:

            	     
	 
	
              John
                Damgaard

            	 	
              Name:

            	
              James
                Burgess

            	 
	 	 	
              Title:

            	
              President
                & Chief Executive OfficerWINTEGRA,
      INC.

     

    INDEMNIFICATION
      AGREEMENT

     

    THIS
      AGREEMENT is entered into, effective as
      of
      _____________ by and between Wintegra, Inc., a Delaware corporation (the
“Company”),
      and
__________
      (“Indemnitee”),
      effective as of the date that the Registration Statement on Form S-1 related
      to
      the initial public offering of the Company’s Common Stock is declared effective
      by the United States Securities and Exchange Commission.

     

    WHEREAS,
      it is essential to the Company to retain and attract as directors and officers
      the most capable persons available;

     

    WHEREAS,
      Indemnitee is a director and/or officer of the Company;

     

    WHEREAS,
      both the Company and Indemnitee recognize the increased risk of litigation
      and
      other claims currently being asserted against directors and officers of
      corporations;

     

    WHEREAS,
      the Certificate of Incorporation and Bylaws of the Company require the Company
      to indemnify and advance expenses to its directors and officers to the fullest
      extent permitted under Delaware law, and the Indemnitee has been serving and
      continues to serve as a director and/or officer of the Company in part in
      reliance on the Company’s Certificate of Incorporation and Bylaws;
      and

     

    WHEREAS,
      in recognition of Indemnitee’s need for (i) substantial protection against
      personal liability based on Indemnitee’s reliance on the aforesaid Certificate
      of Incorporation and Bylaws, (ii) specific contractual assurance that the
      protection promised by the Certificate of Incorporation and Bylaws will be
      available to Indemnitee (regardless of, among other things, any amendment to
      or
      revocation of the Certificate of Incorporation and Bylaws or any change in
      the
      composition of the Company’s Board of Directors or acquisition transaction
      relating to the Company) and (iii) an inducement to provide effective
      services to the Company as a director and/or officer, the Company wishes to
      provide in this Agreement for the indemnification of and the advancing of
      expenses to Indemnitee to the fullest extent (whether partial or complete)
      permitted under Delaware law and as set forth in this Agreement, and, to the
      extent insurance is maintained, to provide for the continued coverage of
      Indemnitee under the Company’s directors’ and officers’ liability insurance
      policies.

     

    NOW,
      THEREFORE, in consideration of the above premises and of Indemnitee continuing
      to serve the Company directly or, at its request, with another enterprise,
      and
      intending to be legally bound hereby, the parties agree as follows:

     

    1.  Certain
      Definitions:

     

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

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (b)  “Affiliate”
shall
      mean any corporation or other person or entity that directly, or indirectly
      through one or more intermediaries, controls or is controlled by or is under
      common control with, the person specified, including, without limitation, with
      respect to the Company, any direct or indirect subsidiary of the
      Company.

     

    (c)  A
      “Change
      in Control”
shall
      be deemed to have occurred if (i) any “person” (as such term is used in
      Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended
      (the
“Exchange
      Act”))
      (other than a trustee or other fiduciary holding securities under an employee
      benefit plan of the Company or a corporation owned directly or indirectly by
      the
      stockholders of the Company in substantially the same proportions as their
      ownership of stock of the Company, and other than any person holding shares
      of
      the Company on the date that the Company first registers under the Act or any
      transferee of such individual if such transferee is a spouse or lineal
      descendant of the transferee or a trust for the benefit of the individual,
      his
      or her spouse or lineal descendants), is or becomes the “beneficial owner” (as
      defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of
      securities of the Company representing [30%]
      or
      more of the total voting power represented by the Company’s then outstanding
      Voting Securities, (ii) during any period of two consecutive years,
      individuals who at the beginning of such period constitute the Board and any
      new
      director whose election by the Board or nomination for election by the Company’s
      stockholders was approved by a vote of at least two-thirds (2/3) of the
      directors then still in office who either were directors at the beginning of
      the
      period or whose election or nomination for election was previously so approved,
      cease for any reason to constitute a majority of the Board, (iii) the
      stockholders of the Company approve a merger or consolidation of the Company
      with any other entity, other than a merger or consolidation that would result
      in
      the Voting Securities of the Company outstanding immediately prior thereto
      continuing to represent (either by remaining outstanding or by being converted
      into Voting Securities of the surviving entity) at least 80% of the total voting
      power represented by the Voting Securities of the Company or such surviving
      entity outstanding immediately after such merger or consolidation or
      (iv) the stockholders of the Company approve a plan of complete liquidation
      of the Company or an agreement for the sale or disposition by the Company (in
      one transaction or a series of transactions) of all or substantially all of
      the
      Company’s assets.

     

    (d)  “Expenses”
shall
      mean any expense, liability or loss, including attorneys’ fees, judgments,
      fines, ERISA excise taxes and penalties, amounts paid or to be paid in
      settlement, any interest, assessments or other charges imposed thereon, any
      federal, state, local or foreign taxes imposed as a result of the actual or
      deemed receipt of any payments under this Agreement and all other costs and
      obligations, paid or incurred in connection with investigating, defending,
      being
      a witness in, participating in (including on appeal) or preparing for any of
      the
      foregoing in, any Proceeding relating to any Indemnifiable Event.

     

    (e)  “Indemnifiable
      Event”
shall
      mean any event or occurrence that takes place either prior to or after the
      execution of this Agreement, related to the fact that Indemnitee is or was
      a
      director or officer of the Company
      or an
      Affiliate
      of the
      Company,
      or
      while a director or officer is or was serving at the request of the
      Company
      or an
      Affiliate
      of the
      Company as a director, officer, employee, trustee, agent or fiduciary of another
      foreign or domestic corporation, partnership, joint venture, employee benefit
      plan, trust or other enterprise or was a director, officer, employee or agent
      of
      a foreign or domestic corporation that was a predecessor corporation of the
      Company or of another enterprise at the request of such predecessor corporation,
      or related to anything done or not done by Indemnitee in any such capacity,
      whether or not the basis of the Proceeding is alleged action in an official
      capacity as a director, officer, employee or agent or in any other capacity
      while serving as a director, officer, employee or agent of the
      Company
      or an
      Affiliate
      of the
      Company,
      as
      described above.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (f)  “Independent
      Counsel”
shall
      mean the person or body appointed in connection with
      Section 3.

     

    (g)  “Proceeding”
shall
      mean any threatened, pending or completed action, suit or proceeding or any
      alternative dispute resolution mechanism (including an action by or in the
      right
      of the Company
      or an
      Affiliate
      of the
      Company)
      or any
      inquiry, hearing or investigation, whether conducted by the Company
      or an
      Affiliate
      of the
      Company or any other party, that Indemnitee in good faith believes might lead
      to
      the institution of any such action, suit or proceeding, whether civil, criminal,
      administrative, investigative or other.

     

    (h)  “Reviewing
      Party”
shall
      mean the person or body appointed in accordance with
      Section 3.

     

    (i)  “Voting
      Securities”
shall
      mean any securities of the Company that vote generally in the election of
      directors.

     

    2.  Agreement
      to Indemnify.

     

    (a)  General
      Agreement.
      In the
      event Indemnitee was, is or becomes a party to or witness or other participant
      in, or is threatened to be made a party to or witness or other participant
      in, a
      Proceeding by reason of (or arising in part out of) an Indemnifiable Event,
      the
      Company shall indemnify Indemnitee from and against any and all Expenses to
      the
      fullest extent permitted by law, as the same exists or may hereafter be amended
      or interpreted (but in the case of any such amendment or interpretation, only
      to
      the extent that such amendment or interpretation permits the Company to provide
      broader indemnification rights than were permitted prior thereto). The parties
      hereto intend that this Agreement shall provide for indemnification in excess
      of
      that expressly permitted by statute, including, without limitation, any
      indemnification provided by the Company’s Certificate of Incorporation, its
      Bylaws, vote of its stockholders or disinterested directors or applicable
      law.

     

    (b)  Initiation
      of Proceeding.
      Notwithstanding anything in this Agreement to the contrary, Indemnitee shall
      not
      be entitled to indemnification pursuant to this Agreement in connection with
      any
      Proceeding initiated by Indemnitee against the Company or any director or
      officer of the Company unless (i) the Company has joined in or the Board
      has consented to the initiation of such Proceeding, (ii) the Proceeding is
      one to enforce indemnification rights under Section 5 or (iii) the
      Proceeding is instituted after a Change in Control (other than a Change in
      Control approved by a majority of the directors on the Board who were directors
      immediately prior to such Change in Control) and Independent Counsel has
      approved its initiation.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (c)  Expense
      Advances.
      If so
      requested by Indemnitee, the Company shall advance (within
      thirty
      (30) days of such request) any and all Expenses to Indemnitee (an “Expense
      Advance”). The Indemnitee shall qualify for such Expense Advances upon the
      execution and delivery to the Company of this Agreement which shall constitute
      an undertaking providing that the Indemnitee undertakes to repay such Expense
      Advances if and to the extent that it is ultimately determined by a court of
      competent jurisdiction in a final judgment, not subject to appeal, that
      Indemnitee is not entitled to be indemnified by the Company. Indemnitee’s
      obligation to reimburse the Company for Expense Advances shall be unsecured
      and
      no interest shall be charged thereon. This Section 2(c) shall not apply to
      any
      claim made by Indemnitee for which indemnity is excluded pursuant to Section
      2(b) or 2(f).

     

    (d)  Mandatory
      Indemnification.
      Notwithstanding any other provision of this Agreement, to the extent that
      Indemnitee has been successful on the merits or otherwise in defense of any
      Proceeding relating in whole or in part to an Indemnifiable Event or in defense
      of any issue or matter therein, Indemnitee shall be indemnified against all
      Expenses incurred in connection therewith.

     

    (e)  Partial
      Indemnification.
      If
      Indemnitee is entitled under any provision of this Agreement to indemnification
      by the Company for some or a portion of Expenses, but not, however, for the
      total amount thereof, the Company shall nevertheless indemnify Indemnitee for
      the portion thereof to which Indemnitee is entitled.

     

    (f)  Prohibited
      Indemnification.
      No
      indemnification pursuant to this Agreement shall be paid by the Company on
      account of any Proceeding in which a
      final
judgment
      is rendered against Indemnitee or Indemnitee enters into a settlement, in each
      case (i) for an accounting of profits made from the purchase or sale by
      Indemnitee of securities of the Company pursuant to the provisions of
      Section 16(b) of the Exchange Act or similar provisions of any federal,
      state or local laws;
      (ii)
      for which payment has actually been made to or on behalf of Indemnitee under
      any
      insurance policy or other indemnity provision, except with respect to any excess
      beyond the amount paid under any insurance policy or other indemnity provision;
      or (iii) for which payment is prohibited by law.
      Notwithstanding anything to the contrary stated or implied in this Section
      2(f),
      indemnification pursuant to this Agreement relating to any Proceeding against
      Indemnitee for an accounting of profits made from the purchase or sale by
      Indemnitee of securities of the Company pursuant to the provisions of
      Section 16(b) of the Exchange Act or similar provisions of any federal,
      state or local laws shall not be prohibited if Indemnitee ultimately
      establishes in any Proceeding that no recovery of such profits from Indemnitee
      is permitted under Section 16(b) of the Exchange Act or similar provisions
      of
      any federal, state or local laws.

     

    3.  Reviewing
      Party.
      Prior
      to any Change in Control, the Reviewing Party shall be any appropriate person
      or
      body consisting of a member or members of the Board or any other person or
      body
      appointed by the Board who is not a party to the particular Proceeding with
      respect to which Indemnitee is seeking indemnification; provided that if all
      members of the Board are parties to the particular Proceeding with respect
      to
      which Indemnitee is seeking indemnification, the Independent Counsel referred
      to
      below shall become the Reviewing Party; after a Change in Control, the
      Independent Counsel referred to below shall become the Reviewing Party. With
      respect to all matters arising before a Change in Control for which Independent
      Counsel shall be the Reviewing Party and all matters arising after a Change
      in
      Control, in each case concerning
      the rights of Indemnitee to indemnity payments and Expense Advances under this
      Agreement or any other agreement or under applicable law or the Company’s
      Certificate of Incorporation or Bylaws now or hereafter in effect relating
      to
      indemnification for Indemnifiable Events, the Company shall seek legal advice
      only from Independent Counsel selected by Indemnitee and approved by the Company
      (which approval shall not be unreasonably withheld
      or
      delayed),
      and
      who has not otherwise performed services for the Company or the Indemnitee
      (other than in connection with indemnification matters) within the last five
      years. The Independent Counsel shall not include any person who, under the
      applicable standards of professional conduct then prevailing, would have a
      conflict of interest in representing either the Company or Indemnitee in an
      action to determine Indemnitee’s rights under this Agreement. Such counsel,
      among other things, shall render its written opinion to the Company and
      Indemnitee as to whether and to what extent the Indemnitee should be permitted
      to be indemnified under applicable law. The Company agrees to pay the reasonable
      fees of the Independent Counsel and to indemnify fully such counsel against
      any
      and all expenses (including attorneys’ fees), claims, liabilities, loss and
      damages arising out of or relating to this Agreement or the engagement of
      Independent Counsel pursuant hereto.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.  Indemnification
      Process and Appeal.

     

    (a)  Indemnification
      Payment.
      Indemnitee shall be entitled to indemnification of Expenses, and shall receive
      payment thereof, from the Company in accordance with this Agreement as soon
      as
      practicable after Indemnitee has made written demand on the Company for
      indemnification, but
      in no
      event later than thirty (30) business days after demand, unless
      the Reviewing Party has given a written opinion to the Company that Indemnitee
      is not entitled to indemnification under applicable law. Indemnitee shall
      cooperate with the Reviewing Party making a determination with respect to
      Indemnitee's entitlement to indemnification, including providing to the
      Reviewing Party upon reasonable advance request any documentation or information
      which is not privileged or otherwise protected from disclosure and which is
      reasonably available to Indemnitee and reasonably necessary to such
      determination. 

     

    (b)  Suit
      to Enforce Rights.
      Regardless of any action by the Reviewing Party, if Indemnitee has not received
      full indemnification within thirty
      (30)
      days
      after making a demand in accordance with Section 4(a), Indemnitee shall
      have the right to enforce its indemnification rights under this Agreement by
      commencing litigation in any court in the State of California or the State
      of
      Delaware having subject matter jurisdiction thereof seeking an initial
      determination by the court or challenging any determination by the Reviewing
      Party or any aspect thereof. The Company hereby consents to service of process
      and to appear in any such proceeding. Any determination by the Reviewing Party
      not challenged by the Indemnitee shall be binding on the Company and Indemnitee.
      The Company shall be precluded from asserting in any such proceeding that the
      procedures and presumptions of this Agreement are not valid, binding and
      enforceable and shall stipulate in any such court that the Company is bound
      by
      all the provisions of this Agreement. The remedy provided for in this
      Section 4 shall be in addition to any other remedies available to
      Indemnitee at law or in equity.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

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

     

    5.  Indemnification
      for Expenses Incurred in Enforcing Rights.
      The
      Company shall indemnify Indemnitee against any and all Expenses that are
      incurred by Indemnitee in connection with any action brought by Indemnitee
      for

     

    (i)  indemnification
      or advance payment of Expenses by the Company under this Agreement or any other
      agreement or under applicable law or the Company’s Certificate of Incorporation
      or Bylaws now or hereafter in effect relating to indemnification for
      Indemnifiable Events, and/or

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

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

     

    6.  Notification
      and Defense of Proceeding.

     

    (a)  Notice.
      Promptly after receipt by Indemnitee of notice of the commencement of any
      Proceeding, Indemnitee shall, if a claim in respect thereof is to be made
      against the Company under this Agreement, notify the Company of the commencement
      thereof; but the omission so to notify the Company will not relieve the Company
      from any liability that it may have to Indemnitee, except as provided in
      Section 6(c).

     

    (b)  Defense.
      With
      respect to any Proceeding as to which Indemnitee notifies the Company of the
      commencement thereof, the Company will be entitled to participate in the
      Proceeding at its own expense and except as otherwise provided below, to the
      extent the Company so wishes, it may assume the defense thereof with counsel
      reasonably satisfactory to Indemnitee. After notice from the Company to
      Indemnitee of its election to assume the defense of any Proceeding, the Company
      shall not be liable to Indemnitee under this Agreement or otherwise for any
      Expenses subsequently incurred by Indemnitee in connection with the defense
      of
      such Proceeding other than reasonable costs of investigation or as otherwise
      provided below. Indemnitee shall have the right to employ legal counsel in
      such
      Proceeding, but all Expenses related thereto incurred after notice from the
      Company of its assumption of the defense shall be at Indemnitee’s expense
      unless: (i) the employment of legal counsel by Indemnitee has been
      authorized by the Company, (ii) Indemnitee has reasonably determined that
      there may be a conflict of interest between Indemnitee and the Company in the
      defense of the Proceeding, (iii) after a Change in Control,
      the
      employment of counsel by Indemnitee has been approved by the Independent Counsel
      or (iv) the Company shall not in fact have employed counsel to assume the
      defense of such Proceeding, in each of which cases all Expenses of the
      Proceeding shall be borne by the Company. The Company shall not be entitled
      to
      assume the defense of any Proceeding brought by or on behalf of the Company,
      or
      as to which Indemnitee shall have made the determination provided for in (ii)
      above or under the circumstances provided for in (iii) and (iv)
      above.

     

    (c)  Settlement
      of Claims.
      The
      Company shall not be liable to indemnify Indemnitee under this Agreement or
      otherwise for any amounts paid in settlement of any Proceeding effected without
      the Company’s written consent, such consent not to be unreasonably withheld;
      provided, however, that if a Change in Control has occurred,
      the
      Company shall be liable for indemnification of Indemnitee for amounts paid
      in
      settlement if the Independent Counsel has approved the settlement. The Company
      shall not settle any Proceeding in any manner that would impose any penalty
      or
      limitation on Indemnitee without Indemnitee’s written consent. The Company shall
      not be liable to indemnify the Indemnitee under this Agreement with regard
      to
      any judicial award if the Company was not given a reasonable and timely
      opportunity
      as a
      result of Indemnitees’ failure to provide notice,
      at its
      expense, to participate in the defense of such action,
      and the
      lack of such notice materially prejudiced the Company’s ability to participate
      in defense of such action. The
      Company’s liability hereunder shall not be excused if participation in the
      Proceeding by the Company was barred by this Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    7.  [Establishment
      of Trust.
      In the
      event of a Change in Control,
      the
      Company shall, upon written request by Indemnitee, create a Trust for the
      benefit of the Indemnitee and from time to time upon written request of
      Indemnitee shall fund the Trust in an amount sufficient to satisfy any and
      all
      Expenses reasonably anticipated at the time of each such request to be incurred
      in connection with investigating, preparing for, participating in, and/or
      defending any Proceeding relating to an Indemnifiable Event. The amount or
      amounts to be deposited in the Trust pursuant to the foregoing funding
      obligation shall be determined by the Independent Counsel. The terms of the
      Trust shall provide that (i) the Trust shall not be revoked or the
      principal thereof invaded without the written consent of the Indemnitee,
      (ii) the Trustee shall advance, within thirty
      (30)
      days of
      a request by the Indemnitee, any and all Expenses to the Indemnitee (and the
      Indemnitee hereby agrees to reimburse the Trust under the same circumstances
      for
      which the Indemnitee would be required to reimburse the Company under
      Section 2(c) of this Agreement), (iii) the Trust shall continue to be
      funded by the Company in accordance with the funding obligation set forth above,
      (iv) the Trustee shall promptly pay to the Indemnitee all amounts for which
      the Indemnitee shall be entitled to indemnification pursuant to this Agreement
      or otherwise
      no later
      than thirty (30) days after notice pursuant to Section 4(a)
      and
      (v) all unexpended funds in the Trust shall revert to the Company upon a
      final determination by the Independent Counsel or a court of competent
      jurisdiction, as the case may be, that the Indemnitee has been fully indemnified
      under the terms of this Agreement. The Trustee shall be chosen by the
      Indemnitee. Nothing in this Section 7 shall relieve the Company of any of
      its obligations under this Agreement. All income earned on the assets held
      in
      the Trust shall be reported as income by the Company for federal, state, local
      and foreign tax purposes. The Company shall pay all costs of establishing and
      maintaining the Trust and shall indemnify the Trustee against any and all
      expenses (including attorneys’ fees), claims, liabilities, loss and damages
      arising out of or relating to this Agreement or the establishment and
      maintenance of the Trust.]

     

    8.  Non-Exclusivity.
      The
      rights of Indemnitee hereunder shall be in addition to any other rights
      Indemnitee may have under the Company’s Certificate of Incorporation, Bylaws,
      applicable law or otherwise; provided, however, that this Agreement shall
      supersede any prior indemnification agreement between the Company and the
      Indemnitee. To the extent that a change in applicable law (whether by statute
      or
      judicial decision) permits greater indemnification than would be afforded
      currently under the Company’s Certificate of Incorporation, Bylaws, applicable
      law or this Agreement, it is the intent of the parties that Indemnitee enjoy
      by
      this Agreement the greater benefits so afforded by such change.

     

    9.  Liability
      Insurance.
      To the
      extent the Company maintains an insurance policy or policies providing general
      and/or directors’ and officers’ liability insurance, Indemnitee shall be covered
      by such policy or policies, in accordance with its or their terms, to the
      maximum extent of the coverage available for any Company director or
      officer.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    10.  Period
      of Limitations.
      No
      legal action shall be brought and no cause of action shall be asserted by or
      on
      behalf of the Company or any Affiliate of the Company against Indemnitee,
      Indemnitee’s spouse, heirs, executors or personal or legal representatives after
      the expiration of two
      (2)
      years
      from the date of accrual of such cause of action or such longer period as may
      be
      required by state law under the circumstances. Any claim or cause of action
      of
      the Company or its Affiliate shall be extinguished and deemed released unless
      asserted by the timely filing and notice of a legal action within such period;
      provided, however, that if any shorter period of limitations is otherwise
      applicable to any such cause of action, the shorter period shall
      govern.

     

    11.  Amendment
      of this Agreement.
      No
      supplement, modification or amendment of this Agreement shall be binding unless
      executed in writing by both of the parties hereto. No waiver of any of the
      provisions of this Agreement shall be binding unless in the form of a writing
      signed by the party against whom enforcement of the waiver is sought, and no
      such waiver shall operate as a waiver of any other provisions hereof (whether
      or
      not similar), nor shall such waiver constitute a continuing waiver. Except
      as
      specifically provided herein, no failure to exercise or any delay in exercising
      any right or remedy hereunder shall constitute a waiver thereof.

     

    12.  Subrogation.
      In the
      event of payment under this Agreement, the Company shall be subrogated to the
      extent of such payment to all of the rights of recovery of Indemnitee, who
      shall
      execute all papers required and shall do everything that may be necessary to
      secure such rights, including the execution of such documents necessary to
      enable the Company effectively to bring suit to enforce such
      rights.

     

    13.  No
      Duplication of Payments.
      The
      Company shall not be liable under this Agreement to make any payment in
      connection with any claim made against Indemnitee to the extent Indemnitee
      has
      otherwise received payment (under any insurance policy, Bylaw or otherwise)
      of
      the amounts otherwise indemnifiable hereunder.

     

    14.  Duration
      of Agreement.
      This
      Agreement shall continue until and terminate upon the later of (a) ten (10)
      years after the date that Indemnitee shall have ceased to serve as a director
      or
      officer of the Company or (b) one (1) year after the final termination of
      any Proceeding, including any appeal, then pending in respect of which
      Indemnitee is granted rights of indemnification or advancement of Expenses
      hereunder and of any proceeding commenced by Indemnitee pursuant to
      Section 4(b) of this Agreement relating thereto. 

     

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

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    16.  Severability.
      If any
      provision (or portion thereof) of this Agreement shall be held by a court of
      competent jurisdiction to be invalid, void or otherwise unenforceable, (a)
      the
      remaining provisions shall remain enforceable to the fullest extent permitted
      by
      law; (b) such provision or provisions shall be deemed reformed to the extent
      necessary to conform to applicable law and to give the maximum effect to the
      intent of the parties hereto; and (c) to the fullest extent possible, the
      provisions of this Agreement (including, without limitation, each portion of
      this Agreement containing any provision held to be invalid, void or otherwise
      unenforceable, that is not itself invalid, void or unenforceable) shall be
      construed so as to give effect to the intent manifested by the provision held
      invalid, void or unenforceable.

     

    17.  Contribution.
      To the
      fullest extent permissible under applicable law, whether or not the
      indemnification provided for in this Agreement is available to Indemnitee for
      any reason whatsoever, the Company shall pay all or a portion of the amount
      that
      would otherwise be incurred by Indemnitee for Expenses in connection with any
      claim relating to an Indemnifiable Event, as is deemed fair and reasonable
      in
      light of all of the circumstances of such Proceeding in order to reflect (i)
      the
      relative benefits received by the Company and Indemnitee as a result of the
      event(s) and/or transaction(s) giving cause to such Proceeding; and/or (ii)
      the
      relative fault of the Company (and its directors, officers, employees and
      agents) and Indemnitee in connection with such event(s) and/or
      transaction(s).

     

    18.  Governing
      Law.
      This
      Agreement shall be governed by and construed and enforced in accordance with
      the
      laws of the State of Delaware applicable to contracts made and to be performed
      in such State without giving effect to its principles of conflicts of laws.
      The
      Company and Indemnitee hereby irrevocably and unconditionally (i) agree that
      any
      action or proceeding arising out of or in connection with this Agreement may
      be
      brought in the Delaware Court of Chancery, (ii) consent to submit to the
      jurisdiction of the Delaware Court of Chancery for purposes of any action or
      proceeding arising out of or in connection with this Agreement, (iii) waive
      any
      objection to the laying of venue of any such action or proceeding in the
      Delaware Court of Chancery, and (iv) waive, and agree not to plead or to make,
      any claim that any such action or proceeding brought in the Delaware Court
      of
      Chancery has been brought in an improper or inconvenient forum.

     

    19.  Notices.
      All
      notices, demands and other communications required or permitted hereunder shall
      be made in writing and shall be deemed to have been duly given if delivered
      by
      hand, against receipt or mailed, postage prepaid, certified or registered mail,
      return receipt requested and addressed to the Company at:

     

    Wintegra,
      Inc.

    6860
      Austin Center Blvd., Suite 215

    Austin,
      TX 78731

    Attention:
      Chief Executive Officer

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    and
      to
      Indemnitee at

     

         

      

    the
      address set forth below Indemnitee’s signature hereto. Notice of change of
      address shall be effective only when given in accordance with this Section.
      All
      notices complying with this Section shall be deemed to have been received
      on the date of hand delivery or on the third business day after
      mailing.

     

    20.  Counterparts.
      This
      Agreement may be executed in one or more counterparts, each of which shall
      be
      deemed an original, but all of which together shall constitute one and the
      same
      instrument.

     

    *
      * * *
      *

     

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

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

    
      	 	 	 
	 	 
	 	
              WINTEGRA,
                INC.

              a Delaware corporation

            
	 
 	 
 	 
 
	 	By:  	 
	 	 	
              

            

    

    
      	 	
              Print
                Name: 

            	 
	 	 	
              
 
	 	
              Title:

            	 
	 	
              

            

    

     

    
      	 	 	 
	 	
              INDEMNITEE,

              an individual

            
	 	 
	 	  	 
	 	
              

              Indemnitee

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