Document:

WINTEGRA,
      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 and/or an Affiliate
      (as
      defined below); 

     

    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 and/or an
      Affiliate 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 and/or an Affiliate 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

            
	 	 
	 	  	 
	 	
              

              IndemniteeWINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    1. Purposes
      of the Plan.
      The
      purposes of this Equity Incentive Plan are:

    

    
      	 	
              ·

            	
              to
                attract and retain the best available personnel for positions of
                substantial responsibility, 

            

    

    

    
      	 	
              ·

            	
              to
                provide additional incentive to Service Providers, and
                

            

    

    

    
      	 	
              ·

            	
              to
                promote our employees’ interest in the success of the Company’s business.
                

            

    

    

    Awards
      granted under the Plan may be Options, Restricted Stock, Restricted Stock Units,
      Stock Appreciation Rights, Performance Shares, Performance Units, Deferred
      Stock
      Units or Dividend Equivalents, as determined by the Administrator at the time
      of
      grant.

    

    Furthermore,
      the Plan is designed to benefit from, and is made pursuant to, the provisions
      of
      Section 102 of the Ordinance, with respect to Awards granted to Employees
      pursuant to the Plan.

     

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

    

    (a) “Administrator”
means
      the Board or any of its Committees as shall administer the Plan, in accordance
      with Section 0
      of the
      Plan. 

    

    (b) “Affiliate”
means
      an “employing company” as such term is defined in Section 102(a) of the
      Ordinance, other than the Company itself.

    

    (c) “Applicable
      Laws”
means
      the requirements relating to the administration of, or otherwise affecting,
      equity compensation plans under the Companies Law, the Securities Law, other
      applicable laws of Israel, U.S. federal and state securities laws, the Code,
      any
      stock exchange or quotation system on which the Shares are listed or quoted,
      U.S. state corporate laws, and any other country or jurisdiction where Awards
      are granted under the Plan or a sub-plan or addendum hereto.

    

    (d) “Approved
      102 Award”
means
      an Award granted pursuant to Section 102(b) of the Ordinance and held in
      trust by a Trustee for the benefit of the Participant. 

    

    (e) “Award”
means,
      individually or collectively, a grant under the Plan of Options, Restricted
      Stock, Restricted Stock Units, Stock Appreciation Rights, Performance Shares,
      Performance Units, Deferred Stock Units or Dividend Equivalents.

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    (f) “Award
      Agreement”
means
      the written or electronic agreement setting forth the terms and provisions
      applicable to each Award granted under the Plan. The Award Agreement is subject
      to the terms and conditions of the Plan.

    

    (g) “Awarded
      Stock”
means
      the Shares subject to an Award.

    

    (h) “Board”
means
      the Board
      of
      Directors of the Company. 

    

    (i) “Capital
      Gains Award (CGA)”
means
      an Approved 102 Award elected and designated by the Company to qualify for
      capital gains tax treatment in accordance with Section 102(b)(2) of the
      Ordinance.

    

    (j) “Change
      of Control”
means
      the occurrence of any of the following events, in one or a series of related
      transactions:

    

    (i) any
      individual or entity, other than the Company, a subsidiary of the Company or
      a
      Company employee benefit plan, including any trustee of such plan acting as
      trustee, is or becomes the “beneficial owner”, directly or indirectly, of
      securities of the Company representing fifty percent (50%) or more of the
      combined voting power of the Company’s then outstanding securities entitled to
      vote generally in the election of directors; or

    

    (ii) the
      consummation of the merger or consolidation of the Company or any direct or
      indirect subsidiary of the Company with any other corporation, other than a
      merger or consolidation which 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 fifty percent (50%) 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 

    

    (iii) the
      sale
      or disposition by the Company of all or substantially all the Company’s
      assets.

     

    (k) “Code”
      means
      the Internal Revenue Code of 1986, as amended. Reference to a specific section
      of the Code or regulation thereunder shall include such section or regulation,
      any valid regulation promulgated under such section, and any comparable
      provision of any future legislation or regulation amending, supplementing or
      superseding such section or regulation.

    

    (l) “Committee”
means
      a
      Committee consisting of members of the Board appointed by the Board in
      accordance with Section 0
      of the
      Plan, including a committee of one if so designated.

    

    (m) “Common
      Stock”
means
      the common stock of the Company.

    

    (n) “Companies
      Law”
means
      the Israeli Companies Law, 5759-1999. 

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    (o) “Company”
means
      Wintegra, Inc.

    

    (p) “Consultant”
means
      any person, other than an Employee, engaged by the Company or any Affiliate
      to
      render services and who is compensated for such services. 

    

    (q) “Continuous
      Status as a Director”
means
      that the Director relationship is not interrupted or terminated.

    

    (r) “Controlling
      Shareholder”
shall
      have the meaning ascribed to such term in Section 32(9) of the Ordinance.

    

    (s) “Deferred
      Stock Unit”
means
      a
      deferred stock unit Award granted to a Participant pursuant to
      Section 0.

    

    (t) “Director”
means
      a
      member of the Board.

    

    (u) “Disability”
      means
      total and permanent disability as defined in Section 22(e)(3) of the Code,
      provided that in the case of Awards other than Incentive Stock Options, the
      Administrator in its discretion may determine whether a permanent and total
      disability exists in accordance with uniform and non-discriminatory standards
      adopted by the Administrator from time to time..

    

    (v) “Dividend
      Equivalent”
means
      a
      credit, payable in cash, made at the discretion of the Administrator, to the
      account of a Participant in an amount equal to the cash dividends paid on one
      Share for each Share represented by an Award held by such Participant. The
      Dividend Equivalent for each Share subject to an Award shall only be paid to
      a
      Participant on the vesting date for such Share.

    

    (w) “Election”
means
      the Company’s election of the type of Approved 102 Awards as set forth in
      Section 0.

    

    (x) “Employee”
means
      any person employed by the Company or any Affiliate of the Company, and includes
      Officers and Directors. A Service Provider shall not cease to be an Employee
      in
      the case of (i) any leave of absence approved by the Company or
      (ii) transfers between locations of the Company or between the Company, any
      Subsidiary, or any successor. 

    

    (y) “Exchange
      Act”
means
      the Securities Exchange Act of 1934, as amended.

    

    (z) “Exchange
      Program”
means
      a
      program under which (i) outstanding Awards are surrendered or cancelled in
      exchange for Awards of the same type (which may have lower exercise prices
      and
      different terms), Awards of a different type, and/or cash, and/or (ii) the
      exercise price of an outstanding Award is reduced. The Administrator will
      determine the terms and conditions of any Exchange Program in its sole
      discretion.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    (aa) “Fair
      Market Value”
means,
      as of any date, the value of Shares determined as follows:

    

    (i) If
      the
      Shares are listed on any established stock exchange or a national market system,
      including without limitation the Nasdaq National Market of the National
      Association of Securities Dealers, Inc. Automated Quotation (“Nasdaq”) System,
      the Fair Market Value of a Share shall be the closing sales price for such
      shares (or the closing bid, if no sales were reported) as quoted on such system
      or exchange (or the exchange with the greatest volume of trading in Shares)
      on
      the day of determination, as reported in The
      Wall Street Journal
      or such
      other source as the Administrator deems reliable;

    

    (ii) If
      the
      Shares are quoted on the Nasdaq System (but not on the Nasdaq National Market
      thereof) or are regularly quoted by a recognized securities dealer but selling
      prices are not reported, the Fair Market Value of a Share shall be the mean
      between the high bid and low asked prices for the Shares on the last market
      trading day prior to the day of determination, as reported in The
      Wall Street Journal
      or such
      other source as the Administrator deems reliable;

    

    (iii) In
      the
      absence of an established market for the Shares, the Fair Market Value shall
      be
      determined in good faith by the Administrator. 

    

    (bb) “Fiscal
      Year”
means
      the fiscal year of the Company. 

    

    (cc) “Incentive
      Stock Option”
means
      an Option intended to qualify as an incentive stock option within the meaning
      of
      Section 422 of the Code and the regulations promulgated
      thereunder.

    

    (dd) “Inside
      Director”
means
      a
      Director who is an Employee.

    

    (ee) “ITA”
means
      the Israeli Tax Authorities. 

    

    (ff) “Nonstatutory
      Stock Option”
means
      an Option that by its terms does not qualify or is not intended to qualify
      as an
      Incentive Stock Option.

    

    (gg) “Officer”
      

    

    (hh) “Option”
means
      a
      stock option granted pursuant to the Plan.

    

    (ii) “Optioned
      Stock”
means
      the Common Stock subject to an Award.

    

    (jj) “Outside
      Director”
means
      a
      Director who is not an Employee.

    

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

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    (ll) “Non-approved
      102 Award”
means
      an Award granted pursuant to Section 102(c) of the Ordinance and not held in
      trust by a Trustee.

    

    (mm) “Notice
      of Grant”
means
      a
      written or electronic notice evidencing certain terms and conditions of an
      individual Award. The Notice of Grant is part of the Award
      Agreement.

    

    (nn) “Officer”
      means
      a
      person who is an officer of the Company within the meaning of Section 16 of
      the Exchange Act and the rules and regulations promulgated thereunder.
      Additionally, with respect to Affiliates that are Israeli companies, a person
      who is a “nosei
      misra”
within
      the meaning of the Companies Law but is not a Director, and with respect to
      Affiliates that are not Israeli companies means a person who is an officer
      within the meaning of the applicable corporate law of the jurisdiction of
      incorporation of such Affiliate.

    

    (oo) “Option”
means
      an option to purchase Shares granted pursuant to the Plan.

    

    (pp) “Option
      Agreement”
means
      a
      written or electronic agreement between the Company and a Participant evidencing
      the terms and conditions of an individual Option grant. The Option Agreement
      is
      subject to the terms and conditions of the Plan.

    

    (qq) “Ordinance”
means
      the Israeli Income Tax Ordinance (New Version), 1961 as now in effect and as
      hereafter amended.

    

    (rr) “Ordinary
      Income Award (OIA)”
means
      an Approved 102 Award elected and designated by the Company to qualify for
      ordinary income tax treatment in accordance with Section 102(b)(1) of the
      Ordinance.

     

    (ss) “Participant”
means
      the holder of an outstanding Award granted under the Plan.

    

    (tt) “Performance
      Share”
means
      a
      performance share Award granted to a Participant pursuant to
      Section 0.

    

    (uu) “Performance
      Unit”
means
      a
      performance unit Award granted to a Participant pursuant to
      Section 0.
      

    

    (vv) “Plan”
means
      this 2006 Equity Incentive Plan. 

    

    (ww) “Restricted
      Stock”
means
      Shares granted pursuant
      to
      Section 0
      of the
      Plan.

    

    (xx) “Restricted
      Stock Unit”
means
      an Award granted pursuant to Section 0
      of the
      Plan. 

    

    (yy) “Section
      3(i) Award”
means
      an Award granted to a Consultant or a Controlling Shareholder in accordance
      with
      Section 3(i) of the Ordinance.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    (zz) “Section
      102”
means
      Section 102 of the Ordinance and any regulations, rules, and orders of
      procedures promulgated thereunder as now in effect or as hereafter amended.
      

    

    (aaa) “Section
      102 Shares”
means
      Shares issued under a Section 102 Award pursuant to Section 0
      below.

    

    (bbb) “Section
      102 Period”
shall
      have the meaning ascribed to such term in Section 0
      below.

    

    (ccc) “Securities
      Law”
means
      the Israeli Securities Law, 5728-1968.

    

    (ddd) “Service
      Provider”
means
      an Employee, Director or Consultant.

    

    (eee) “Share”
means
      one share of Common Stock, as adjusted in accordance with
      Section 0
      of the
      Plan.

    

    (fff) “Stock
      Appreciation Right”
or
      “SAR”
means
      an Award, granted alone or in connection with an Option, that pursuant to
      Section 11 is designated as a SAR.

    

    (ggg) “Trustee”
means
      a
      trustee designated by the Board and approved by the ITA, pursuant to the
      requirements of Section 102 and a trust agreement to be entered into and
      between the Company and such Trustee and approved by the ITA. 

     

    3. Shares
      Subject to the Plan. 

    

    (a) Subject
      to the provisions of Section 0
      of the
      Plan, the maximum aggregate number of Shares with respect to which Awards may
      be
      made under the Plan is 649,315, plus the number of Shares (not to exceed
      112,596) that remained available for grant under the 2000 Share Option Plan
      and
      2003 Share Option Plan (the “Prior Plans”) as of the date of board approval of
      the Plan (following such approval, no further awards will be made under the
      Prior Plans) and (b) any Shares (not to exceed  858,973)
      that
      otherwise would have been returned to the Prior Plans after the date of board
      approval of the 2006 Plan, on account of the expiration, cancellation, or
      forfeiture of awards granted thereunder. In addition, the maximum aggregate
      number of Shares with respect to which Awards may be made under the Plan will
      be
      increased by an annual increase to be added on the first day of the Company’s
      Fiscal Year beginning in 2007 equal to (i) the lesser of (A) 1,334,347
      Shares, (B) three percent (3%) of the Shares on such date, calculated on a
      fully-diluted basis, or (C) an amount determined by the Board. The Shares
      may be authorized but unissued, or reacquired, Shares. 

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    (b) If
      an
      Award expires or becomes unexercisable without having been exercised in
      full,
      is
      surrendered pursuant to an Exchange Program, or,
      with
      respect to Restricted Stock, Performance Shares or Restricted Stock Units,
      is
      forfeited to or repurchased by the Company at its original purchase price due
      to
      such Award failing to vest, the unpurchased Shares (or for Awards other than
      Options, the forfeited or repurchased shares) which were subject thereto shall
      become available for future grant or sale under the Plan (unless the Plan has
      terminated). With
      respect to SARs, only Shares actually issued pursuant to an SAR will cease
      to be
      available under the Plan; all remaining Shares under SARs will remain available
      for future grant or sale under the Plan (unless the Plan has terminated).
      However, Shares
      that have actually been issued under the Plan under any Award shall not be
      returned to the Plan and shall not become available for future distribution
      under the Plan; provided, however, that if Shares of Restricted Stock,
      Performance Shares or Restricted Stock Units are repurchased by the Company
      at
      their original purchase price or are forfeited to the Company due to such Awards
      failing to vest, such Shares shall become available for future grant under
      the
      Plan. Shares used to pay the exercise price of an Option shall not become
      available for future grant or sale under the Plan. Shares used to satisfy tax
      withholding obligations shall not become available for future grant or sale
      under the Plan. To the extent an Award under the Plan is paid out in cash rather
      than shares, such cash payment shall not reduce the number of Shares available
      for issuance under the Plan. Any payout of Dividend Equivalents or Performance
      Units, because they are payable only in cash, shall not reduce the number of
      Shares available for issuance under the Plan. Conversely, any forfeiture of
      Dividend Equivalents or Performance Units shall not increase the number of
      Shares available for issuance under the Plan. Notwithstanding
      the foregoing and, subject to adjustment provided in Section 21, the
      maximum number of Shares that may be issued upon the exercise of Incentive
      Stock
      Options shall equal the aggregate Share number stated in Section 3(a),
      plus, to the extent allowable under Section 422 of the Code, any Shares
      that become available for issuance under the Plan under this Section 3(b).

     

    4. Administration
      of the Plan.

    

    (a) Procedure.
      The
      Plan may be administered by different Committees with respect to different
      groups of Service Providers. 

    

    (i) Section 162(m).
      To the
      extent that the Administrator determines it to be desirable to qualify Options
      granted hereunder as “performance-based compensation” within the meaning of
      Section 162(m) of the Code, the Plan will be administered by a Committee of
      two or more “outside directors” within the meaning of Section 162(m) of the
      Code.

    

    (ii) Rule
      16b-3.
      To the
      extent desirable to qualify transactions hereunder as exempt under Rule 16b-3,
      the transactions contemplated hereunder will be structured to satisfy the
      requirements for exemption under Rule 16b-3.

    

    (iii) Other
      Administration.
      Other
      than as provided above, the Plan will be administered by (A) the Board or
      (B) a Committee, which committee will be constituted to satisfy Applicable
      Laws. 

    

    (b) Powers
      of the Administrator.
      Subject
      to the provisions of the Plan, and in the case of a Committee, subject to the
      specific duties delegated by the Board to such Committee, the Administrator
      shall have the authority, in its discretion:

    

    (i) to
      determine the Fair Market Value of the Shares, in accordance with
      Section 0
      of the
      Plan;

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    (ii) to
      select
      the Service Providers to whom Awards may be granted here-under;

    

    (iii) to
      determine whether and to what extent Awards or any combination thereof, are
      granted hereunder;

    

    (iv) to
      determine the number of Shares or equivalent units to be covered by each Award
      granted hereunder;

    

    (v) to
      approve forms of agreement for use under the Plan;

    

    (vi) to
      determine the terms and conditions, not inconsistent with the terms of the
      Plan,
      of any award granted hereunder. Such terms and conditions include, but are
      not
      limited to, the exercise price, the time or times when Options may be exercised
      or other Awards vest (which may be based on performance criteria), any vesting
      acceleration or waiver of forfeiture restrictions, and any restriction or
      limitation regarding any Award or Shares relating thereto, based in each case
      on
      such factors as the Administrator, in its sole discretion, shall determine;
      provided, however, that unless otherwise determined by the Administrator, any
      extension of the term or exercise period of an Award shall comply with Section
      409A of the Code;

    

    (vii) to
      construe and interpret the terms of the Plan and Awards;

    

    (viii) to
      institute an Exchange Program;

    

    (ix) to
      prescribe, amend and rescind rules and regulations relating to the Plan,
      including rules and regulations relating to sub-plans or Plan addendums,
      established for the purpose of qualifying for preferred tax treatment (e.g.,
      Section 102);

    

    (x) to
      modify
      or amend each Award (subject to Section 0
      of the
      Plan), including the discretionary authority to extend the post-termination
      exercisability period of Options longer than is otherwise provided for in the
      Plan; provided, however, that unless otherwise determined by the Administrator,
      any extension of the term or exercise period of an Award shall comply with
      Section 409A of the Code;

    

    (xi) to
      authorize any person to execute on behalf of the Company any instrument required
      to effect the grant of an Award previously granted by the
      Administrator;

    

    (xii) to
      allow
      Participants to satisfy withholding tax obligations by electing to have the
      Company and/or its Affiliates and/or the Trustee withhold taxes in accordance
      with the Applicable Laws. The Fair Market Value of any Shares to be withheld
      shall be determined on the date that the amount of tax to be withheld is to
      be
      determined. All elections by a Participant to have Shares or cash withheld
      for
      this purpose shall be made in such form and under such conditions as the
      Administrator may deem necessary or advisable;

    

    (xiii) to
      determine whether Dividend Equivalents will be granted in connection with
      another Award;

    

    
      
        
        

      

      
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    (xiv) to
      determine the terms and restrictions applicable to Awards; 

    

    (xv) to
      determine the price per each Share to be issued under the Awards (excluding
      the
      Option exercise price to be set in accordance with Section 0
      below).
      Shares to be issued under grants of Restricted Stock, RSUs, Performance Shares
      and Performance Units may be issued upon payment of their nominal
      value;

    

    (xvi) to
      make
      an election as to the type of 102 Approved Award; and

    

    (xvii) to
      make
      all other determinations deemed necessary or advisable for administering the
      Plan.

    

    (c) Section
      409A.
      Unless
      otherwise determined by the Administrator, the Administrator shall comply with
      Section 409A of the Code in taking or permitting such actions under the terms
      of
      the Plan that would result in a deferral of compensation subject to Section
      409A
      of the Code.

    

    (d) Effect
      of Administrator’s Decision.
      The
      Administrator’s decisions, determina-tions and interpretations shall be final
      and binding on all Participants and any other holders of Awards.

    

    5. Eligibility.
      Awards
      may be granted to Service Providers, provided that Section 102 Awards may be
      granted only to Employees. 

    

    6. No
      Employment Rights.
      Neither
      the Plan nor any Award shall confer upon a Participant any right with respect
      to
      continuing the Participant’s employment with the Company or its Affiliates, nor
      shall they interfere in any way with the Participant’s right or the Company’s or
      Affiliate’s right, as the case may be, to terminate such employment at any time,
      with or without cause or notice.

    

    7. Term
      of Plan.
      The
      Plan shall continue in effect for a term of ten (10) years following the date
      upon which the Board approved the Plan in 2006.

    

    8. Options.
      

    

    (a) Limitations.
      

    

    (i) Each
      Option will be designated in the Award Agreement as either an Incentive Stock
      Option or a Nonstatutory Stock Option. However, notwithstanding such
      designa-tion, to the extent that the aggregate Fair Market Value of the Shares
      with respect to which Incentive Stock Options are exercisable for the first
      time
      by the Participant during any calendar year (under all plans of the Company
      and
      any Parent or Subsidiary) exceeds $100,000, such Options will be treated as
      Nonstatutory Stock Options. For purposes of this Section 6(a), Incentive
      Stock Options will be taken into account in the order in which they were
      granted. The Fair Market Value of the Shares will be determined as of the time
      the Option with respect to such Shares is granted.

    

    
      
        
        

      

      
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    (ii) The
      following limitations will apply to grants of Options:

    

    (A) No
      Service Provider will be granted, in any Fiscal Year, Options to purchase more
      than 333,587 Shares.

    

    (B) In
      connection with his or her initial service, a Service Provider may be granted
      Options to purchase up to an additional 333,587 Shares, which will not count
      against the limit set forth in Section 8(a)(2)(ii)(A) above.

    

    (C) The
      foregoing limitations will be adjusted proportionately in connection with any
      change in the Company’s capitalization as described in
      Section 21.

    

    (D) If
      an
      Option is cancelled in the same Fiscal Year in which it was granted (other
      than
      in connection with a transaction described in Section 21), the cancelled
      Option will be counted against the limits set forth in subsections (A) and
      (B) above. For this purpose, if the exercise price of an Option is reduced,
      the
      transaction will be treated as a cancellation of the Option and the grant of
      a
      new Option.

    

    (iii) Term.
      The
      term of each Option shall be stated in the Notice of Grant; provided, however,
      that the term shall be no more than ten (10) years from the date of grant or
      such shorter term as may be provided in the Notice of Grant. Moreover, in the
      case of an Incentive Stock Option granted to a Participant who, at the time
      the
      Incentive Stock Option is granted, owns stock representing more than ten percent
      (10%) of the total combined voting power of all classes of stock of the Company
      or any Parent or Subsidiary, the term of the Incentive Stock Option will be
      five
      (5) years from the date of grant or such shorter term as may be provided in
      the
      Notice of Grant. 

     

    (b) Option
      Exercise Price.
      The per
      share exercise price for the Shares to be issued pursuant to exercise of an
      Option shall be determined by the Administrator and shall be no less than one
      hundred percent (100%) of the Fair Market Value per share on the date of
      grant.
      In the
      case of an Incentive Stock Option granted to an Employee who, at the time the
      Incentive Stock Option is granted, owns stock representing more than ten and
      shall be no less than one hundred percent (10%) of the voting power of all
      classes of stock of the Company or any Parent or Subsidiary, the per Share
      exercise price will be no less than 110%) of the Fair Market Value per Share
      on
      the date of grant. 

    

    (c) Waiting
      Period and Exercise Dates.
      At the
      time an Option is granted, the Administrator shall fix
      the
      period within which the Option may be exercised and shall determine any
      conditions which must be satisfied before the Option may be exercised. In so
      doing, the Administrator may specify that an Option may not be exercised until
      the completion of a service period or until performance milestones are
      satisfied. In any event, no Option granted hereunder shall vest until at least
      six months following the Option grant date.

     

    
      
        
        

      

      
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    (d) Form
      of Consideration.
      The
      Administrator shall determine the acceptable form of consideration for
      exercising an Option, including the method of payment. In the case of a Section
      102 Award, the Administrator shall determine the acceptable form of
      consideration at the time of grant. Subject to Applicable Laws, such
      consideration may consist entirely of:

    

    (i) cash;

    

    (ii) check;

    

    (iii) other
      Shares which (A) in the case of Shares acquired upon exercise of an option,
      have been owned by the Participant for more than six (6) months on the date
      of
      surrender, and (B) have a Fair Market Value on the date of surrender equal
      to the aggregate exercise price of the Shares as to which said Option shall
      be
      exercised;

    

    (iv) delivery
      of a properly executed exercise notice together with such other documentation
      as
      the Administrator and the broker, if applicable, shall require to effect an
      exercise of the Option and delivery to the Company or Affiliate of the sale
      proceeds required to pay the exercise price;

    

    (v) any
      combination of the foregoing methods of payment; or

    

    (vi) such
      other consideration and method of payment for the issuance of Shares to the
      extent permitted by Applicable Laws.

    

    (e) Exercise
      of Option;
      Rights as a Shareholder.
      

    

    (i) Any
      Option granted hereunder shall be exercisable according
      to the
      terms of the Plan and at such times and under such conditions as determined
      by
      the Administrator and set forth in the Option Agreement.

    

    (ii) An
      Option
      may not be exercised for a fraction of a Share.

    

    (iii) An
      Option
      shall be deemed exercised when the Company receives: (i) written or
      electronic notice of exercise (in accordance with the Option Agreement) from
      the
      person entitled to exercise the Option, and (ii) full payment for the
      Shares with respect to which the Option is exercised. Full payment may consist
      of any consideration and method of payment authorized by the Administrator
      and
      permitted by the Option Agreement and the Plan. Shares issued upon exercise
      of
      an Option shall be issued in the name of the Participant, provided however
      that
      Shares issued following the exercise of Options granted under Section 102(b)
      to
      the Ordinance shall be issued under the name of the Trustee for the benefit
      of
      the Participant and shall be held in trust by the Trustee. Until the stock
      certificate evidencing such Shares is issued (as evidenced by the appropriate
      entry on the books of the Company or of a duly authorized transfer agent of
      the
      Company), no right to vote or receive dividends or any other rights as a
      shareholder shall exist with respect to the optioned stock, notwithstanding
      the
      exercise of the Option. The Company shall issue (or cause to be issued) such
      stock certificate promptly after the Option is exercised. No adjustment will
      be
      made for a dividend or other right for which the record date is prior to the
      date the stock certificate is issued, except as provided in
      Section 0
      of the
      Plan.

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    (iv) Exercising
      an Option in any manner shall decrease the number of Shares thereafter available
      for sale under the Option, by the number of Shares as to which the Option is
      exercised.

     

    9. Restricted
      Stock.

    

    (a) Grant
      of Restricted Stock.
      Subject
      to the terms and conditions of the Plan, Restricted Stock may be granted to
      Participants at any time as shall be determined by the Administrator, in its
      sole discretion. The Administrator shall have complete discretion to determine
      (i) the number of Shares subject to a Restricted Stock award granted to any
      Participant, and (ii) the conditions that must be satisfied, which
      typically will be based principally or solely on continued provision of services
      but may include a performance-based component, upon which is conditioned the
      grant, vesting or issuance of Restricted Stock; provided, however, that no
      Restricted Stock Award shall vest until at least one (1) year following the
      grant date.

    

    (b) Other
      Terms.
      The
      Administrator, subject to the provisions of the Plan, shall have complete
      discretion to determine the terms and conditions of Restricted Stock granted
      under the Plan. Restricted Stock grants shall be subject to the terms,
      conditions, and restrictions determined by the Administrator at the time the
      stock or the restricted stock unit is awarded. The Administrator may require
      the
      recipient to sign a Restricted Stock Award agreement as a condition of the
      award. Any certificates representing the Shares of stock awarded shall bear
      such
      legends as shall be determined by the Administrator.

    

    (c) Restricted
      Stock Award Agreement.
      Each
      Restricted Stock grant shall be evidenced by an agreement that shall specify
      the
      purchase price (if any) and such other terms and conditions as the
      Administrator, in its sole discretion, shall determine; provided; however,
      that
      if the Restricted Stock grant has a purchase price, such purchase price must
      be
      paid no more than ten (10) years following the date of grant.

     

    10. Restricted
      Stock Units.

    

    (a) Grant.
      Restricted Stock Units may be granted at any time and from time to time as
      determined by the Administrator. The Administrator shall have complete
      discretion to determine (i) the number of Shares subject to a Restricted
      Stock Unit award granted to any Participant, and (ii) the conditions that
      must be satisfied, which typically will be based principally or solely on
      continued service but may include a performance-based component, upon which
      is
      conditioned the grant or vesting of Restricted Stock Units. Restricted Stock
      Units shall be granted in the form of units to acquire Shares. Each such unit
      shall be the equivalent of one Share for purposes of determining the number
      of
      Shares subject to an Award. Until the Shares are issued, no right to vote or
      receive dividends or any other rights as a shareholder shall exist with respect
      to the units to acquire Shares.

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

    (b) Vesting
      Criteria and Other Terms.
      The
      Administrator shall set vesting criteria in its discretion, which, depending
      on
      the extent to which the criteria are met, will determine the number of
      Restricted Stock Units that will be paid out to the Participant. The
      Administrator may set vesting criteria based upon the achievement of
      Company-wide, Affiliate-wide, business unit, or individual goals (including,
      but
      not limited to, continued employment), or any other basis determined by the
      Administrator in its discretion; provided, however, that no Restricted Unit
      Award shall vest until at least one (1) year following the grant date.

    

    (c) Earning
      Restricted Stock Units.
      Upon
      meeting the applicable vesting criteria, the Participant shall be entitled
      to
      receive a payout as specified in the Restricted Stock Unit Award Agreement.
      Notwithstanding the foregoing, at any time after the grant of Restricted Stock
      Units, the Administrator, in its sole discretion, may reduce or waive any
      vesting criteria that must be met to receive a payout.

    

    (d) Form
      and Timing of Payment.
      Payment
      of earned Restricted Stock Units shall be made as soon as practicable after
      the
      date(s) set forth in the Restricted Stock Unit Award Agreement. The
      Administrator shall pay earned Restricted Stock Units in Shares.

    

    (e) Cancellation.
      On the
      date set forth in the Restricted Stock Unit Award Agreement, all unearned
      Restricted Stock Units shall be forfeited to the Company.

    

    11. Stock
      Appreciation Rights.
      

    

    (a) Grant
      of SARs.
      Subject
      to the terms and conditions of the Plan, a SAR may be granted to Participants
      at
      any time and from time to time as will be determined by the Administrator,
      in
      its sole discretion. Subject to Subsection (d) below, the Administrator
      will have complete discretion to determine the number of SARs granted to any
      Participant. The Administrator, subject to the provisions of the Plan, will
      have
      complete discretion to determine the terms and conditions of SARs granted under
      the Plan. 

    

    (b) SAR
      Agreement.
      Each
      SAR grant will be evidenced by an Award Agreement that will specify the exercise
      price, the term of the SAR, the conditions of exercise, and such other terms
      and
      conditions as the Administrator, in its sole discretion, will determine. An
      SAR
      granted under the Plan will expire upon the date determined by the
      Administrator, in its sole discretion, and set forth in the Award Agreement.
      

    

    (c) Payment
      of SAR Amount.
      Upon
      exercise of an SAR, a Participant will be entitled to receive payment from
      the
      Company in an amount determined by multiplying:

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    (i) The
      difference between the Fair Market Value of a Share on the date of exercise
      over
      the exercise price; times

    

    (ii) The
      number of Shares with respect to which the SAR is exercised.

    

    At
      the
      discretion of the Administrator, the payment upon SAR exercise may be in cash,
      in Shares of equivalent value, or in some combination thereof.

     

    (d) Limitations.
      The
      following limitations will apply to grants of SARs:

    

    (i) No
      Service Provider will be granted, in any Fiscal Year, SARs with respect to
      more
      than 333,587 Shares.

    

    (ii) In
      connection with his or her initial service, a Service Provider may be granted
      SARs with respect to an additional 333,587 Shares, which will not count against
      the limit set forth in Section 11(d)(i) above.

    

    (iii) The
      foregoing limitations will be adjusted proportionately in connection with any
      change in the Company’s capitalization as described in
      Section 21.

    

    (iv) If
      an SAR
      is cancelled in the same Fiscal Year in which it was granted (other than in
      connection with a transaction described in Section 21), the cancelled SAR
      will be counted against the limits set forth in subsections (A) and (B)
      above. For this purpose, if the exercise price of an SAR is reduced, the
      transaction will be treated as a cancellation of the SAR and the grant of a
      new
      SAR.

    

    12. Performance
      Shares.

    

    (a) Grant
      of Performance Shares.
      Subject
      to the terms and conditions of the Plan, Performance Shares may be granted
      to
      Participants at any time as shall be determined by the Administrator, in its
      sole discretion. The Administrator shall have complete discretion to determine
      (i) the number of Shares subject to a Performance Share award granted to
      any Participant, and (ii) the conditions that must be satisfied, which
      typically will be based principally or solely on achievement of performance
      milestones but may include a service-based component, upon which is conditioned
      the grant or vesting of Performance Shares. Performance Shares shall be granted
      in the form of units to acquire Shares. Each such unit shall be the equivalent
      of one Share for purposes of determining the number of Shares subject to an
      Award. Until the Shares are issued, no right to vote or receive dividends or
      any
      other rights as a shareholder shall exist with respect to the units to acquire
      Shares.

    

    (b) Other
      Terms.
      The
      Administrator, subject to the provisions of the Plan, shall have complete
      discretion to determine the terms and conditions of Performance Shares granted
      under the Plan. Performance Share grants shall be subject to the terms,
      conditions, and restrictions determined by the Administrator at the time the
      stock is awarded, which may include such performance-based milestones as are
      determined appropriate by the Administrator; provided, however that no
      Performance Share Award shall vest until at least one year following the grant
      date. The Administrator may require the recipient to sign a Performance Shares
      agreement as a condition of the award. Any certificates representing the Shares
      of stock awarded shall bear such legends as shall be determined by the
      Administrator.

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    (c) Performance
      Share Award Agreement.
      Each
      Performance Share grant shall be evidenced by an agreement that shall specify
      such other terms and conditions as the Administrator, in its sole discretion,
      shall determine. 

     

    13. Performance
      Units.

    

    (a) Grant
      of Performance Units.
      Performance Units are similar to Performance Shares, except that they shall
      be
      settled in a cash equivalent to the Fair Market Value of the underlying Shares,
      determined as of the vesting date. Subject to the terms and conditions of the
      Plan, Performance Units may be granted to Participants at any time and from
      time
      to time as shall be determined by the Administrator, in its sole discretion.
      The
      Administrator shall have complete discretion to determine the conditions that
      must be satisfied, which typically will be based principally or solely on
      achievement of performance milestones but may include a service-based component,
      upon which is conditioned the grant or vesting of Performance Units. Performance
      Units shall be granted in the form of units to acquire Shares. Each such unit
      shall be the cash equivalent of one Share. No right to vote or receive dividends
      or any other rights as a shareholder shall exist with respect to Performance
      Units or the cash payable thereunder.

    

    (b) Number
      of Performance Units.
      The
      Administrator will have complete discretion in determining the number of
      Performance Units granted to any Participant.

    

    (c) Other
      Terms.
      The
      Administrator, subject to the provisions of the Plan, shall have complete
      discretion to determine the terms and conditions of Performance Units granted
      under the Plan. Performance Unit grants shall be subject to the terms,
      conditions, and restrictions determined by the Administrator at the time the
      grant is awarded, which may include such performance-based milestones as are
      determined appropriate by the Administrator. The Administrator may require
      the
      recipient to sign a Performance Unit agreement as a condition of the award.
      Any
      certificates representing the units awarded shall bear such legends as shall
      be
      determined by the Administrator.

    

    (d) Performance
      Unit Award Agreement.
      Each
      Performance Unit grant shall be evidenced by an agreement that shall specify
      such terms and conditions as the Administrator, in its sole discretion, shall
      determine.

     

    14. Deferred
      Stock Units.
      Deferred Stock Units shall consist of a Restricted Stock, Restricted Stock
      Unit,
      Performance Share or Performance Unit Award that the Administrator, in its
      sole
      discretion permits to be paid out in installments or on a deferred basis, in
      accordance with rules and procedures established by the Administrator. Each
      Deferred Stock Unit Award shall comply with Code Section 409A. Deferred Stock
      Units shall remain subject to the claims of the Company’s general creditors
      until distributed to the Participant. 

    

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

    15. Termination
      of Relationships, Death or Disability.
      

    

    (a) Termination
      of Relationship as a Service Provider.
      If a
      Participant ceases to be a Service Provider, other than upon the Participant’s
      death or Disability, then (i) in the case of an Award that is an Option or
      Stock Appreciation Right, the Participant may exercise any Options or Stock
      Appreciation Rights within such period of time as is specified in the Award
      Agreement to the extent that the Option or Stock Appreciation Right is vested
      on
      the date of termination (but in no event later than the expiration of the term
      of such Option or Stock Appreciation Right as set forth in the Award Agreement),
      and (ii) in the case of any Award other than an Option or Stock
      Appreciation Right, the Participant shall be entitled to the benefit conferred
      by such Award during such period of time as is specified in the Award Agreement
      to the extent that the Award is vested on the date of termination (but in no
      event later than the expiration of the term of such Award, if any, as set forth
      in the Award Agreement). In the absence of a specified time in the Award
      Agreement, an Option or Stock Appreciation Right shall remain exercisable,
      and
      the Participant shall be entitled to the benefit conferred by an Award other
      than an Option or Stock Appreciation Right, for three (3) months following
      the
      Participant’s termination. If, on the date of termination, the Participant is
      not vested as to his or her entire Award, the Shares covered by the unvested
      portion of the Award shall revert to the Plan. If, after termination, the
      Participant does not exercise his or her Option or Stock Appreciation Right,
      or
      receive the benefit conferred by an Award other than an Option or Stock
      Appreciation Right, within the time specified herein, the Award shall terminate,
      and the Shares covered by such Award shall revert to the Plan. 

    

    (b) Disability.
      If a
      Participant ceases to be a Service Provider as a result of the Participant’s
      Disability, then (i) in the case of an Award that is an Option or Stock
      Appreciation Right, the Participant may exercise his or her Option or Stock
      Appreciation Right within such period of time as is specified in the Option
      Agreement to the extent the Option is vested on the date of termi-nation (but
      in
      no event later than the expiration of the term of such Option or Stock
      Appreciation Right as set forth in the Option Agreement), and (ii) in the
      case of any Award other than an Option or Stock Appreciation Right, the
      Participant shall be entitled to the benefit conferred by such Award during
      such
      period of time as is specified in the Award Agreement to the extent that the
      Award is vested on the date of termination (but in no event later than the
      expiration of the term of such Award, if any, as set forth in the Award
      Agreement). In the absence of a specified time in the Award Agreement, an Option
      or Stock Appreciation Right shall remain exercisable, and the Participant shall
      be entitled to the benefit conferred by an Award other than an Option or Stock
      Appreciation Right, for twelve (12) months following the Participant’s
      termination due to Disability. Unless otherwise determined by the Administrator,
      if, on the date of termina-tion, the Participant is not vested as to his or
      her
      entire Award, the vesting of the Award shall be accelerated by a twelve (12)
      month period as of termination, and the Shares covered by the remaining unvested
      portion of the Award shall revert to the Plan. If, after termination, the
      Participant does not exercise his or her Option or Stock Appreciation Right,
      or
      receive the benefit conferred by an Award other than an Option or Stock
      Appreciation Right, within the time specified herein, the Award shall terminate,
      and the Shares covered by such Award shall revert to the Plan. 

    

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

    (c) Death
      of Participant.
      If a
      Participant dies while a Service Provider, then (i) in the case of an Award
      that is an Option or Stock Appreciation Right, the Option or Stock Appreciation
      Right may be exercised following the Participant’s death within such period of
      time as is specified in the Award Agreement to the extent the Option or Stock
      Appreciation Right is vested on the date of death (but in no event may the
      Option or Stock Appreciation Right be exercised later than the expiration of
      the
      term of such Option or Stock Appreciation Right as set forth in the Award
      Agreement), by the Participant’s designated beneficiary, provided such
      beneficiary has been designated prior to Participant’s death in a form
      acceptable to the Administrator, and (ii) in the case of any Award other
      than an Option or Stock Appreciation Right, the Participant’s designated
      beneficiary, provided such beneficiary has been designated prior to
      Participant’s death in a form acceptable to the Administrator, shall be entitled
      to the benefit conferred by such Award during such period of time as is
      specified in the Award Agreement to the extent that the Award is vested on
      the
      date of death (but in no event later than the expiration of the term of such
      Award, if any, as set forth in the Award Agreement). If no such beneficiary
      has
      been designated by the Participant, then such Option or Stock Appreciation
      Right
      may be exercised by, or the benefit conferred by such Award shall be provided
      to, the personal representative of the Participant’s estate or by the person(s)
      to whom the Award is transferred pursuant to the Participant’s will or in
      accordance with the laws of descent and distribution. In the absence of a
      specified time in the Award Agreement, the Option or Stock Appreciation Right
      shall remain exercisable, or the benefit conferred by such Award shall be
      provided, for twelve (12) months following Participant’s death. If the Option or
      Stock Appreciation Right is not so exercised or the benefit conferred by such
      Award is not provided within the time specified herein, the Award shall
      terminate, and the Shares covered by such Award shall revert to the Plan.
      Notwithstanding the above-stated, unless otherwise determined by the
      Administrator, if, on the date of Participant's death, the Participant is not
      vested as to his or her entire Award, the vesting of the Award shall be
      accelerated by a twelve (12) month period as of death, and the Shares covered
      by
      the remaining unvested portion of the Award shall revert to the
      Plan.

    

    16. Leaves
      of Absence.
      Unless
      the Administrator provides otherwise or except as other-wise required by
      Applicable Laws, vesting of Awards granted hereunder shall cease commencing
      on
      the first day of any unpaid leave of absence and shall only recommence upon
      return to active service.

    

    17. Part-Time
      Service.
      Unless
      the Administrator provides otherwise or except as otherwise required by
      Applicable Laws, any service-based vesting of Awards granted hereunder shall
      be
      extended on a proportionate basis in the event an Employee transitions to a
      work
      schedule under which they are customarily scheduled to work on less than a
      full-time basis, or if not on a full-time work schedule, to a schedule requiring
      fewer hours of service. Such vesting shall be proportionately re-adjusted
      prospectively in the event that the Employee subsequently becomes regularly
      scheduled to work additional hours of service.

    

    18. Non-Transferability
      of Awards.
      Unless
      determined otherwise by the Administrator, an Award may not be sold, pledged,
      assigned, hypothecated, transferred, or disposed of in any manner other than
      by
      will or by the laws of descent or distribution and may be exercised, during
      the
      lifetime of the recipient, only by the recipient. If the Administrator makes
      an
      Award transferable, it may only be transferable for no consideration to
      transferees permitted pursuant to a Form S-8 Registration Statement (such as
      family members or pursuant to a settlement of marital property rights) and
      such
      Award shall contain such additional terms and conditions as the Administrator
      deems appropriate. 

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

    19. Grant
      of Approved 102 Awards
      and
      Non-approved 102 Awards.

    

    (a) Participants.
      Approved 102 Awards may only be granted to Employees who are residents of the
      State of Israel. Except as otherwise specifically approved by the ITA, a
      Controlling Shareholder or a Consultant shall not be eligible for grant of
      Approved 102 Awards or Non-approved 102 Awards, and shall only be eligible
      for
      grant of Section 3(i) Awards.

     

    (b) Grant
      of Section 102 Awards.

     

    (i) The
      Company may designate Awards granted to Employees pursuant to Section 102 as
      Non-approved 102 Awards or Approved 102 Awards.

    

    (ii) The
      grant
      of Approved 102 Awards under the Plan shall be conditioned upon the approval
      of
      the Plan by the ITA. 

     

    (iii) Approved
      102 Awards may either be classified as Capital Gains Awards (CGAs) or Ordinary
      Income Awards (OIAs). No Approved 102 Award may be granted under the Plan unless
      and until the Company’s election of the type of Approved 102 Awards as CGA or
      OIA granted to Employees (the “Election”) is appropriately filed with the ITA.
      Such Election shall become effective beginning the first date of grant of an
      Approved 102 Award and shall remain in effect until the end of the year
      following the year during which Employees were first granted Approved 102
      Awards. The Election shall obligate the Company to grant only
      the type
      of Approved 102 Awards it has elected, and shall apply to all Participants
      who
      were granted such Approved 102 Awards during the period indicated herein, all
      in
      accordance with the provisions of Section 102(g) of the Ordinance. For the
      avoidance of doubt, such Election shall not prevent the Administrator from
      granting Employees Approved 102 Awards and Non-approved 102 Awards
      simultaneously.

    

    (iv) All
      Approved 102 Awards must be held in trust by a Trustee, as described in
      subsection (c) below.

    

    (v) For
      the
      avoidance of doubt, the designation of Non-approved 102 Awards and Approved
      102
      Awards shall be subject to the terms and conditions of Section 102.

    

    (vi) With
      respect to Non-approved 102 Award, if the Employee ceases to be employed by
      the
      Company or any Affiliate, the Employee shall extend to the Company and/or its
      Affiliate a security or guarantee for the payment of tax due at the time of
      sale
      of Shares, all in accordance with the provisions of Section 102.

    

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

    (c) Trustee.

     

    (i) All
      Approved 102 Awards granted under the Plan and any Shares allocated or issued
      upon exercise of such Approved 102 Awards (“Section 102 Shares”) or other shares
      received subsequently following any realization of rights, including bonus
      shares, shall be allocated or issued to the Trustee, and shall be held by the
      Trustee for the benefit of the Participants for such period of time as required
      by Section 102 (the “Section 102 Period”). In case the requirements for Approved
      102 Awards are not met, then the Approved 102 Awards shall be regarded as
      Non-approved 102 Awards, all in accordance with the provisions of Section
      102.

    

    (ii) Notwithstanding
      anything to the contrary, the Trustee shall not release any Section 102 Shares
      or other Shares received subsequently following any realization of the
      Participant's rights prior to the full payment of the Participant’s tax
      liabilities arising from the grant, exercise, release or transfer of the
      Approved 102 Award and any Section 102 Shares or other Shares received
      subsequently following any realization of rights.

    

    (iii) With
      respect to any Approved 102 Awards, subject to the provisions of Section 102,
      a
      Participant shall not sell or release from trust any Section 102 Shares or
      any
      Shares received subsequently following any realization of rights, including
      bonus shares, until the lapse of the Section 102 Period. Notwithstanding the
      above, if any such sale or release occurs during the Section 102 Period, the
      sanctions under Section 102 shall apply to, and be borne by, such
      Participant.

    

    (iv) Upon
      receipt of an Approved 102 Award, the Participant will sign an Award Agreement
      under which the Participant will agree to be subject to the trust agreement
      between the Company and the Trustee, stating, among others, that the Trustee
      will be released from any liability in respect of any action or decision duly
      taken and bona fide executed in relation with the Plan, or any Approved 102
      Award or Section 102 Share granted to him or her thereunder.

    

    (v) As
      long
      as Approved 102 Awards are granted, or Section 102 Shares are held by the
      Trustee, then all rights the Participant possesses over such Awards or Shares
      may not be transferred, assigned, pledged or mortgaged by the Participant,
      other
      than by will or laws of descent and distribution.

    

    (vi) If
      dividends, whether cash, property or stock dividends, are declared on Section
      102 Shares held by the Trustee, such dividends shall also be subject to the
      provisions of Section 102 and the provisions of this Section 0.
      The
      Section 102 Period for any such additional shares shall be equal to the Section
      102 Period for the original Section 102 Shares.

    

    (vii) At
      any
      time after the end of the Section 102 Period with respect to any Section 102
      Awards or Section 102 Shares, the Participant may order (but shall not be
      obligated to order) the Trustee to sell or transfer to the Participant such
      Section 102 Awards or Section 102 Shares, provided that no securities shall
      be
      sold or transferred until all required payments have been fully made:
      (i) such Participant has deposited with the Trustee an amount of money
      which, in the Trustee’s opinion, is necessary to discharge such Participant’s
      tax obligations with respect to such Section 102 Awards or Section 102 Shares,
      or (ii) the receipt by the Trustee of an acknowledgment from the ITA that
      the Participant has paid any applicable tax due pursuant to the Ordinance,
      or
      (iii) the Company has made other arrangements for the deduction of tax at
      source acceptable to the Trustee, or (iv) upon the sale by the Trustee of
      any securities held in trust from the proceeds of which the Company or the
      Trustee has withheld all applicable taxes and has remitted the amount withheld
      to the appropriate Israeli tax authorities, has paid the balance thereof
      directly to such Participant, and has reported to such Participant the amount
      so
      withheld and paid to such tax authorities.

    

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

    (d) Integration
      of Section 102 and Tax Assessing Officer’s Permit.
      With
      regards to Approved 102 Awards, the provisions of the Plan and the Award
      Agreement shall be subject to the provisions of Section 102 of the Ordinance
      and
      the Tax Assessing Officer’s permit, and the said provisions and permit shall be
      deemed an integral part of the Plan and of the Award Agreement.

    

    (e) Tax
      Consequences.
      

    

    (i) Any
      and
      all tax consequences arising from the grant, exercise transfer, or sale of
      an
      Award or from the payment for Shares covered thereby or from any other event
      or
      act under the Plan (whether of a Participant and/or of the Company and/or an
      Affiliate and/or the Trustee) shall be borne solely by the Participant. The
      Company and/or its Affiliates and/or the Trustee shall withhold taxes according
      to the requirements under the applicable laws, rules, and regulations, including
      withholding taxes at source. Furthermore, the Participant shall agree to
      indemnify the Company and the Trustee, if applicable, and hold them harmless
      against and from any and all liability for any tax or interest or penalty
      thereon, including (without limitation) liabilities relating to the necessity
      to
      withhold, or to have withheld, any tax from any payment made to the
      Participant.

    

    (ii) The
      Company, or where applicable, the Trustee, shall not be required to release
      any
      share certificate to a Participant until all requirement payment have been
      fully
      made.

    

    (iii) Without
      derogating from Section 0
      above
      and solely for the purpose of determining the tax liability pursuant to Section
      102(b)(3) of the Ordinance, if at the date of grant the Company’s shares are
      listed on any established stock exchange or a national market system or if
      the
      Company’s shares will be registered for trading within ninety (90) days
      following the date of grant of the Approved 102 Award, the Fair Market Value
      of
      the Shares at the date of grant shall be determined in accordance with the
      average value of the Company’s Shares on the thirty trading days preceding the
      date of grant or the thirty trading days following the date of registration
      for
      trading, as the case may be. 

    

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

    20. Grant
      of Section 3(i) Awards.
      In the
      event that grants are made under Section 3(i) of the Ordinance, the Company
      may
      elect to enter into an agreement with a trustee concerning the administration
      of
      the exercise of Options, the purchase and sale of Shares, and the arrangements
      for payment of or withholding of taxes due in connection with such exercise,
      purchase and sale. The trust agreement may provide that the Company will issue
      the Shares to such trustee for the benefit of the Participants. The type of
      Section 3(i) Awards to be granted under the Plan shall be subject to the
      provisions of Section 3(i) to the Ordinance. 

     

    21. Adjustments
      Upon Changes in Capitalization, Dissolution or Liquidation or Change of
      Control. 

    

    (a) Changes
      in Capitalization.
      Subject
      to any required action by the shareholders of the Company, the number of shares
      of Common Stock covered by each outstanding Award, the number of shares of
      Common Stock which have been authorized for issuance under the Plan but as
      to
      which no Awards have yet been granted (including the automatic annual
      replenishment of three million Shares) or which have been returned to the Plan
      upon cancellation or expiration of an Award, as well as the price per Common
      Stock covered by each such outstanding Award shall be proportionately adjusted
      for any increase or decrease in the number of issued Common Stock resulting
      from
      a stock split, reverse stock split, stock dividend, combination or
      reclassification of the Common Stock, or any other increase or decrease in
      the
      number of issued Common Stock effected without receipt of consideration by
      the
      Company; provided, however, that conversion of any convertible securities of
      the
      Company shall not be deemed to have been “effected without receipt of
      consideration.” Such adjustment shall be made by the Administrator, whose
      determination in that respect shall be final, binding and conclusive. Except
      as
      expressly provided herein, no issuance by the Company of shares of stock of
      any
      class, or securities convertible into shares of stock of any class, shall
      affect, and no adjustment by reason thereof shall be made with respect to,
      the
      number or price of Common Stock subject to an Award. 

    

    (b) Dissolution
      or Liquidation.
      In the
      event of the proposed dissolution or liquidation of the Company, the
      Administrator shall notify each Participant as soon as practicable prior to
      the
      effective date of such proposed transaction. The Administrator in its discretion
      may provide for a Participant to have the right to exercise his or her Option
      or
      Stock Appreciation Right until ten (10) days prior to such transaction as to
      all
      of the Awarded Stock covered thereby, including Shares as to which the Award
      would not otherwise be exercisable. In addition, the Administrator may provide
      that any Company repurchase option or forfeiture rights applicable to any Award
      shall lapse one hundred percent (100%), and that any Award vesting shall
      accelerate one hundred percent (100%), provided the proposed dissolution or
      liquidation takes place at the time and in the manner contemplated. To the
      extent it has not been previously exercised (with respect to Options) or vested
      (with respect to other Awards), an Award will terminate immediately prior to
      the
      consummation of such proposed action. 

    

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

    (c) Change
      of Control.
      

    

    (i) Options
      and Stock Appreciation Rights.
      In the
      event of a Change of Control, each out-standing Option and Stock Appreciation
      Right shall be assumed or an equivalent option or stock appreciation right
      substituted by the successor corporation or a parent or Affiliate of the
      successor corporation. In the event that the successor corporation refuses
      to
      assume or substitute for the Option or Stock Appreciation Right, Participants
      shall fully vest in and have the right to exercise their Options and Stock
      Appreciation Rights as to all of the Awarded Stock, including Shares as to
      which
      it would not otherwise be vested or exercisable. If an Option or Stock
      Appreciation Right becomes fully vested and exercisable in lieu of assumption
      or
      substitution in the event of a Change of Control, the Administrator shall notify
      the Participant in writing or electronically that the Option or Stock
      Appreciation Right shall be fully vested and exercisable for a period of fifteen
      (15) days from the date of such notice, and the Option or Stock Appreciation
      Right shall terminate upon the expiration of such period. For the purposes
      of
      this paragraph, the Option or Stock Appreciation Right shall be considered
      assumed if, following the Change of Control, the Option or Stock Appreciation
      Right confers the right to purchase or receive, for each Share of Awarded Stock
      subject to the Option or Stock Appreciation Right immediately prior to the
      Change of Control, the consideration (whether stock, cash, or other securities
      or property) received in the Change of Control by holders of Common Stock for
      each Share held on the effective date of the transaction (and if holders were
      offered a choice of consideration, the type of consideration chosen by the
      holders of a majority of the outstanding Common Stock); provided, however,
      that
      if such consideration received in the Change of Control is not solely stock
      of
      the successor corporation or its parent, the Administrator may, with the consent
      of the successor corporation, provide for the consideration to be received
      upon
      the exercise of the Option or Stock Appreciation Right, for each Share of
      Awarded Stock subject to the Option, to be solely stock of the successor
      corporation or its parent equal in fair market value to the per share
      consideration received by holders of Common Stock in the Change of
      Control.

    

    (ii) Restricted
      Stock, Restricted Stock Units, Performance Shares, Performance Units and
      Deferred Stock Units.
      In the
      event of a Change of Control, each outstanding Restricted Stock, Restricted
      Stock Unit, Performance Share, Performance Unit and Deferred Stock Unit award
      (and any related Dividend Equivalent), shall be assumed or an equivalent
      Restricted Stock, Restricted Stock Unit, Performance Share, Performance Unit
      and
      Deferred Stock Unit award substituted by the successor corporation or a parent
      or Affiliate of the successor corporation. In the event that the successor
      corporation refuses to assume or substitute for the Restricted Stock, Restricted
      Stock Unit, Performance Share, Performance Unit or Deferred Stock Unit award,
      Participants shall fully vest in the Restricted Stock, Restricted Stock Unit,
      Performance Share, Performance Unit or Deferred Stock Unit Awards including
      as
      to Shares (or with respect to Performance Units, the cash equivalent thereof)
      which would not otherwise be vested. For the purposes of this paragraph, a
      Restricted Stock, Restricted Stock Unit, Performance Share, Performance Unit
      and
      Deferred Stock Unit award shall be considered assumed if, following the Change
      of Control, the award confers the right to purchase or receive, for each Share
      (or with respect to Performance Units, the cash equivalent thereof) subject
      to
      the Award immediately prior to the Change of Control, the consideration (whether
      stock, cash, or other securities or property) received in the Change of Control
      by holders of Common Stock for each Share held on the effective date of the
      transaction (and if holders were offered a choice of consideration, the type
      of
      consideration chosen by the holders of a majority of the outstanding Common
      Stock); provided, however, that if such consideration received in the Change
      of
      Control is not solely stock of the successor corporation or its parent, the
      Administrator may, with the consent of the successor corporation, provide for
      the consideration to be received, for each Share and each unit/right to acquire
      a Share subject to the Award, to be solely stock of the successor corporation
      or
      its parent equal in fair market value to the per share consideration received
      by
      holders of Common Stock in the Change of Control.

    

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

    22. Date
      of Grant.
      The
      date of grant of an Award shall be, for all purposes, the date on which the
      Administrator makes the determination granting such Award, or such other later
      date as is determined by the Administrator. Notice of the determination shall
      be
      provided to each Participant within a reasonable time after the date of such
      grant. 

    

    23. Amendment
      and Termination of the Plan.

    

    (a) Amendment
      and Termination.
      The
      Board may at any time amend, alter, suspend or terminate the Plan.

     

    (b) Shareholder
      Approval.
      The
      Company shall obtain shareholder approval of any Plan amendment to the extent
      necessary and desirable to comply with the Applicable Laws and in such a manner
      and to such a degree as is required by the Applicable Laws.

     

    (c) Effect
      of Amendment or Termination.
      No
      amendment, alteration, suspension or termination of the Plan shall impair the
      rights of any Participant, unless mutually agreed otherwise between the
      Participant and the Administrator, which agreement must be in writing (or
      electronic format) and signed by the Participant and the Company or its
      Affiliate.

    

    24. Conditions
      Upon Issuance of Shares.
      

    

    (a) Legal
      Compliance.
      Shares
      shall not be issued pursuant to the exercise of an Award unless the exercise
      of
      the Award or the issuance and delivery of such Shares (or with respect to
      Performance Units, the cash equivalent thereof) shall comply with Applicable
      Laws and shall be further subject to the approval of counsel for the Company
      with respect to such compliance. 

    

    (b) Investment
      Representations.
      As a
      condition to the exercise or receipt of an Award, the Company may require the
      person exercising or receiving such Award to represent and warrant at the time
      of any such exercise or receipt that the Shares are being purchased only for
      investment and without any present intention to sell or distribute such Shares
      if, in the opinion of counsel for the Company, such a representation is
      required.

    

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

    (c) Tax
      Consequences.
      Any
      and
      all tax consequences arising from the grant or exercise, or otherwise relating
      to, an Award or from the payment for Shares covered thereby or from any other
      event or act under the Plan (whether of the Participant or of the Company or
      of
      an Affiliate) shall be borne solely by the Participant. The Company or its
      Affiliates shall withhold taxes according to the requirements under the
      Applicable Laws, including withholding taxes at source. Furthermore, the
      Participant shall agree to indemnify the Company and its Affiliates, if
      applicable, and hold them harmless from and against any and all liability for
      any tax, or interest or penalty thereon, including liabilities relating to
      the
      necessity to withhold, or to have withheld, any tax from any payment made to
      the
      Participant.

    

    25. Liability
      of Company.

    

    (a) Inability
      to Obtain Authority.
      The
      inability of the Company to obtain authority from any regulatory body having
      jurisdiction, which authority is deemed by the Company’s counsel to be necessary
      to the lawful issuance and sale of any Shares hereunder, shall relieve the
      Company of any liability in respect of the failure to issue or sell such Shares
      as to which such requisite authority shall not have been obtained. To remove
      any
      doubt, the grant of Options under Section 102 is subject to (i) the
      approval of the Plan by the ITA, (ii) filing the Company’s Election with
      the Israeli income tax authorities at least thirty (30) days before the date
      of
      grant of Awards.

    

    (b) Grants
      Exceeding Allotted Shares.
      If the
      Awarded Stock covered by an Award exceeds, as of the date of grant, the number
      of Shares which may be issued under the Plan without additional shareholder
      approval, such Award shall be void with respect to such excess Awarded Stock,
      unless shareholder approval of an amendment sufficiently increasing the number
      of Shares subject to the Plan is timely obtained in accordance with
      Section 0
      of the
      Plan.

    

    26. Reservation
      of Shares.
      The
      Company, during the term of this Plan, will at all times reserve and keep
      available such number of Shares as shall be sufficient to satisfy the
      requirements of the Plan.

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    STOCK
      OPTION AWARD AGREEMENT 

    

    FOR
      UNITED STATES / NON-ISRAELI SERVICE PROVIDERS

    

    Unless
      otherwise defined herein, the terms defined in the 2006 Equity Incentive Plan
      (the “Plan”)
      will
      have the same defined meanings in this Stock Option Award Agreement (the
“Award
      Agreement”).

    

    I. NOTICE
      OF STOCK OPTION GRANT

    

    Name:

    

    Address:

    

    1. You
      have
      been granted an option to purchase Common Stock of the Company, subject to
      the
      terms and conditions of the Plan and this Award Agreement, as
      follows:

     

    
      
        	 	
                Grant
                  Number  

              	 
	 	 	
                
 
	 	
                Date
                  of Grant  

              	 
	 	 	
                
  
	 	
                Vesting
                  Commencement Date  

              	 
	 	 	
                
  
	 	
                Exercise
                  Price per Share 

              	
                $

              
	 	 	
                
  
	 	 	 
	 	
                Total
                  Number of Shares Granted 

              	 
	 	 	
                
  
	 	 	 
	 	
                Total
                  Exercise Price 

              	
                $

              
	 	 	
                
  
	 	
                Type
                  of Option: 

              	
                ___
                  Incentive Stock Option

              
	 	 	
                ___
                  Nonstatutory Stock Option

              
	 	 	 
	 	
                Term/Expiration
                  Date:  

              	 
	 	 	
                
  

      

    

    
2. Vesting
      Schedule.

    

    (a) Subject
      to accelerated vesting as set forth below or in the Plan, this Option may be
      exercised, in whole or in part, in accordance with the following
      schedule:

    

    Twenty-five
      percent (25%) of the Shares subject to the Option shall vest twelve (12) months
      after the Vesting Commencement Date, and 1/48 of the Shares subject to the
      Option shall vest each month thereafter on the same day of the month as the
      Vesting Commencement Date (and if there is no corresponding day, on the last
      day
      of the month), subject to Participant continuing to be a Service Provider on
      such dates.

    

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

    (b) If
      Participant ceases to be a Service Provider by reason of death or Disability,
      the vesting of the Shares subject to the Option shall accelerate as to the
      number of Shares that would have otherwise vested during the twelve (12) month
      period following Participant’s ceasing to be a Service Provider had Participant
      remained a Service Provider through such twelve (12) month period.

    

    [(c) If
      within twelve (12) months following a Change of Control (as defined in the
      Plan), (i) the Company or its successor corporation terminates Participant
      without Cause (as defined below), or (ii) the Company or its successor
      corporation requires Participant to relocate by more than sixty (60) kilometers
      without Participant’s written consent, the vesting of the Shares subject to the
      Option shall accelerate as to the number of Shares that would have otherwise
      vested during the twelve (12) month period following Participant’s termination
      had Participant remained a Service Provider through such twelve (12) month
      period.]

    

    2. Termination
      Period.

    

    (a) This
      Option shall be exercisable for three (3) months after Participant ceases to
      be
      a Service Provider, unless such termination is due to Participant’s death or
      Disability, in which case this Option shall be exercisable until the
      Term/Expiration Date as provided above. Notwithstanding the foregoing, in no
      event may this Option be exercised
      after the Term/Expiration Date as provided above and may be subject to earlier
      termination as provided in Section 21(c) of the Plan.
      

    

    (b) Notwithstanding
      the above, if the Company or any of its Affiliates terminates Participant for
      Cause, the entire unexercised Option, whether vested or unvested, shall
      immediately terminate. 

    

    (c) For
      purposes of this Award Agreement, “Cause”
shall
      mean any of the following: (i) Participant’s theft, dishonesty, or falsification
      of any documents or records of the Company or any of its Affiliates; (ii)
      Participant’s improper use or disclosure of the confidential or proprietary
      information of the Company or any of its Affiliates; (iii) any action by
      Participant which has a detrimental effect on the reputation or business of
      the
      Company or any of its Affiliates; (iv) Participant’s failure or inability to
      perform any reasonable assigned duties after written notice from the Company
      of,
      and a reasonable opportunity to cure, such failure or inability; (v)
      Participant’s material breach of any agreement between Participant and the
      Company or any of its Affiliates, which breach is not cured pursuant to the
      terms of such agreement; or (vi) Participant’s conviction of, or plea of nolo
      contendere to, any criminal act which impairs Participant’s ability to perform
      his or her duties to the Company or any of its Affiliates.

    

    II. AGREEMENT

    

    1. Grant
      of Option. 

    

    (a) The
      Administrator hereby grants to the individual named in the Notice of Stock
      Option Grant attached as Part I of this Award Agreement (“Participant”)
      an
      option (the “Option”)
      to
      purchase the number of Shares, as set forth in the Notice of Stock Option Grant,
      at the exercise price per share set forth in the Notice of Stock Option Grant
      (the “Exercise
      Price”),
      subject to the terms and conditions of the Plan, which is incorporated herein
      by
      reference. Subject to Section 23(c) of the Plan, in the event of a conflict
      between the terms and conditions of the Plan and the terms and conditions of
      this Award Agreement, the terms and conditions of the Plan will
      prevail.

    

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

    (b) If
      designated in the Notice of Stock Option Grant as an Incentive Stock Option
      (“ISO”),
      this
      Option is intended to qualify as an Incentive Stock Option under Section 422
      of
      the Code. However, if this Option is intended to be an Incentive Stock Option,
      to the extent that it exceeds the $100,000 rule of Code Section 422(d) it will
      be treated as a Nonstatutory Stock Option (“NSO”).

    

    2. Exercise
      of Option.

    

    (A) Right
      to Exercise.
      This
      Option is exercisable during its term in accordance with the Vesting Schedule
      set out in the Notice of Stock Option Grant and the applicable provisions of
      the
      Plan and this Award Agreement.

    

    (B) Method
      of Exercise.
      This
      Option is exercisable by delivery of an exercise notice, in the form attached
      as
Exhibit
      A
      (the
“Exercise
      Notice”)
      or
      in
      such other form and manner as determined by the Administrator,
      which
      will state the election to exercise the Option, the number of Shares in respect
      of which the Option is being exercised (the “Exercised
      Shares”),
      and
      such other representations and agreements as may be required by the Company
      pursuant to the provisions of the Plan. The Exercise Notice will be completed
      by
      Participant and delivered to the Company. The Exercise Notice will be
      accompanied by payment of the aggregate Exercise Price as to all Exercised
      Shares together with any applicable withholding taxes. This Option will be
      deemed to be exercised upon receipt by the Company of such fully executed
      Exercise Notice accompanied by such aggregate Exercise Price.

    

    (C) No
      Shares
      will be issued pursuant to the exercise of this Option unless such issuance
      and
      exercise comply with Applicable Laws. Assuming such compliance, for income
      tax
      purposes the Exercised Shares will be considered transferred to Participant
      on
      the date the Option is exercised with respect to such Exercised
      Shares.

    

    3. Method
      of Payment. Payment of the aggregate Exercise Price will be by any of the
      following, or a combination thereof, at the election of
      Participant:

    

    (a) cash;
      

    

    (b) check;
      

    

    (c) consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan; or

    

    (d) surrender
      of other Shares which, (i) in the case of Shares acquired from the Company,
      either directly or indirectly, have been owned by Participant and not subject
      to
      a substantial risk of forfeiture for more than six (6) months on the date
      of surrender, and (ii) have a Fair Market Value on the date of surrender
      equal to the aggregate Exercise Price of the Exercised Shares.

    

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

    4. Non-Transferability
      of Option. Unless determined otherwise by the Administrator, this Option may
      not be transferred in any manner otherwise than by will or by the laws of
      descent or distribution and may be exercised during the lifetime of Participant
      only by Participant. 

    

    5. Term
      of Option. This Option may be exercised only within the term set out in the
      Notice of Stock Option Grant, and may be exercised during such term only in
      accordance with the Plan and the terms of this Award Agreement.

    

    6.
      Tax
      Obligations. 

    

    (a)
      Withholding
      Taxes.
      Participant agrees to make appropriate arrangements with the Company (or the
      Parent or Subsidiary employing or retaining Participant) for the satisfaction
      of
      all Federal, state, and local income and employment tax withholding requirements
      applicable to the Option exercise. Participant acknowledges and agrees that
      the
      Company may refuse to honor the exercise and refuse to deliver Shares if such
      withholding amounts are not delivered at the time of exercise.

    

    (b)
      Notice
      of Disqualifying Disposition of ISO Shares.
      If the
      Option granted to Participant herein is an ISO, and if Participant sells or
      otherwise disposes of any of the Shares acquired pursuant to the ISO on or
      before the later of (i) the date two years after the Grant Date, or (ii) the
      date one year after the date of exercise, Participant will immediately notify
      the Company in writing of such disposition. Participant agrees that Participant
      may be subject to income tax withholding by the Company on the compensation
      income recognized by Participant.

    

    (c)
      Code
      Section 409A.
      Under
      Code Section 409A, an option that vests after December 31, 2004 that was granted
      with a per share exercise price that is determined by the Internal Revenue
      Service (the “IRS”)
      to be
      less than the fair market value of a Share of Common Stock on the date of grant
      (a “Discount
      Option”)
      may be
      considered “deferred compensation.” An option that is a Discount Option may
      result in (i) income recognition by Participant prior to the exercise of the
      option, (ii) an additional twenty percent (20%) tax, and (iii) potential penalty
      and interest charges. Participant acknowledges that the Company cannot and
      has
      not guaranteed that the IRS will agree that the per share exercise price of
      this
      Option equals or exceeds the fair market value of a Share on the date of grant
      in a later examination. Participant agrees that if the IRS determines that
      the
      Option was granted with a per share exercise price that was less than the fair
      market value of a Share on the date of grant, Participant will be solely
      responsible for Participant’s costs related to such a determination.

    

    [(d) Non-U.S.
      Participant.
      Any non-U.S. Participant hereby acknowledges and accepts that any
      tax consequences arising
      from the grant or exercise of the Option, from the payment for Shares covered
      thereby or from any other event or act (of the Company and/or its Affiliates,
      or
      Participant)
      hereunder
      shall be borne solely by Participant. The Company advises any non-U.S.
      Participant to consult with a tax expert regarding the tax consequences arising
      from the grant or exercise of the Option, from the payment for shares covered
      thereby or from any other event or act (of the Company and/or its Affiliates,
      or
      Participant) and takes no responsibility to such tax consequences.] 

    

    7. Entire
      Agreement; Governing Law. The Plan is incorporated herein by reference. The
      Plan and this Award Agreement constitute the entire agreement of the parties
      with respect to the subject matter hereof and supersede in their entirety all
      prior undertakings and agreements of the Company and Participant with respect
      to
      the subject matter hereof, and may not be modified adversely to Participant's
      interest except by means of a writing signed by the Company and Participant.
      This Award Agreement is governed by the internal substantive laws, but not
      the
      choice of law rules, of Texas.

    

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

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

    

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

     

    
      	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
              
Signature	 	 	
              
By
	 	 	 	 
	
              
Print
              Name  	 	 	
              
Title  
	 	 	 	 
	
              
Residence
              Address  	 	 	
            
	 	 	 	 
	
              
 	 	 	 

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

         

    EXHIBIT
      A

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    EXERCISE
      NOTICE

    

    Wintegra,
      Inc.

    6858
      Austin Center Blvd.

    Suite
      215

    Austin,
      TX 78731

    

    Attention:
      [_______]

    

    

    1. Exercise
      of Option.
      Effective as of today, ________________, _____, the undersigned (“Participant”)
      hereby
      elects to exercise Participant’s option to purchase ______________ shares of the
      Common Stock (the “Shares”)
      of
      Wintegra, Inc. (the “Company”)
      under
      and pursuant to the 2006 Equity Incentive Plan (the “Plan”)
      and
      the Stock Option Award Agreement dated ________ (the “Award
      Agreement”).
      

    

    2. Delivery
      of Payment.
      Participant herewith delivers to the Company the full purchase price for the
      Shares and any required withholding taxes to be paid in connection with the
      exercise of the Option.

    

    3. Representations
      of Participant.
      Participant acknowledges that Participant has received, read and understood
      the
      Plan and the Award Agreement and agrees to abide by and be bound by their terms
      and conditions.

    

    4. Rights
      as Stockholder.
      Until
      the issuance (as evidenced by the appropriate entry on the books of the Company
      or of a duly authorized transfer agent of the Company) of the Shares, no right
      to vote or receive dividends or any other rights as a stockholder will exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares so acquired will be issued to Participant as soon as practicable
      after exercise of the Option. No adjustment will be made for a dividend or
      other
      right for which the record date is prior to the date of issuance, except as
      provided in Section 21 of the Plan.

    

    5. Tax
      Consultation.
      Participant understands that Participant may suffer adverse tax consequences
      as
      a result of Participant's purchase or disposition of the Shares. Participant
      represents that Participant has consulted with any tax consultants Participant
      deems advisable in connection with the purchase or disposition of the Shares
      and
      that Participant is not relying on the Company for any tax advice.

    

    
      
        
        

      

      
        30

        
          

        

      

      
        
        

      

    

    6. Entire
      Agreement; Governing Law.
      The
      Plan and Award Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan, and the Award Agreement constitute the entire agreement of
      the
      parties with respect to the subject matter hereof and supersede in their
      entirety all prior undertakings and agreements of the Company and Participant
      with respect to the subject matter hereof, and may not be modified adversely
      to
      Participant's interest except by means of a writing signed by the Company and
      Participant. This agreement is governed by the internal substantive laws, but
      not the choice of law rules, of Texas.

     

    
      
        	Submitted by: 	 	 	Accepted by: 
	 	 	 	 
	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                
Signature	 	 	
                
By
	 	 	 	 
	
                
Print
                Name  	 	 	
                
Title  
	 	 	 	 
	Address: 	 	 	Address: 
	 	 	 	 
	
                
  	 	 	
              
	 	 	 	 
	
                
 	 	 	 
	 	 	 	 
	 	 	 	
                
Date
                Received  

    

    
      
        
        

      

      
        31

        
          

        

      

      
        
        

      

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    STOCK
      OPTION AWARD AGREEMENT 

    

    FOR
      UNITED STATES / NON-ISRAELI SERVICE PROVIDERS THAT ARE EXECUTIVE
      OFFICERS

    

    Unless
      otherwise defined herein, the terms defined in the 2006 Equity Incentive Plan
      (the “Plan”)
      will
      have the same defined meanings in this Stock Option Award Agreement (the
“Award
      Agreement”).

    

    I. NOTICE
      OF STOCK OPTION GRANT

    

    Name:

    

    Address:

    

    1. You
      have
      been granted an option to purchase Common Stock of the Company, subject to
      the
      terms and conditions of the Plan and this Award Agreement, as
      follows:

    
       

      
        
          	 	
                  Grant
                    Number  

                	 
	 	 	
                  
 
	 	
                  Date
                    of Grant  

                	 
	 	 	
                  
  
	 	
                  Vesting
                    Commencement Date  

                	 
	 	 	
                  
  
	 	
                  Exercise
                    Price per Share 

                	
                  $

                
	 	 	
                  
  
	 	 	 
	 	
                  Total
                    Number of Shares Granted 

                	 
	 	 	
                  
  
	 	 	 
	 	
                  Total
                    Exercise Price 

                	
                  $

                
	 	 	
                  
  
	 	
                  Type
                    of Option: 

                	
                  ___
                    Incentive Stock Option

                
	 	 	
                  ___
                    Nonstatutory Stock Option

                
	 	 	 
	 	
                  Term/Expiration
                    Date:  

                	 
	 	 	
                  
  

        

      

       

    

    2. Vesting
      Schedule.

    

    (a) Subject
      to accelerated vesting as set forth below or in the Plan, this Option may be
      exercised, in whole or in part, in accordance with the following
      schedule:

    

    Twenty-five
      percent (25%) of the Shares subject to the Option shall vest twelve (12) months
      after the Vesting Commencement Date, and 1/48 of the Shares subject to the
      Option shall vest each month thereafter on the same day of the month as the
      Vesting Commencement Date (and if there is no corresponding day, on the last
      day
      of the month), subject to Participant continuing to be a Service Provider on
      such dates.

    

    
      
        
        

      

      
        32

        
          

        

      

      
        
        

      

    

    (b) If
      Participant ceases to be a Service Provider by reason of death or Disability,
      the vesting of the Shares subject to the Option shall accelerate as to the
      number of Shares that would have otherwise vested during the twelve (12) month
      period following Participant’s ceasing to be a Service Provider had Participant
      remained a Service Provider through such twelve (12) month period.

    

    (c) Without
      derogation from the provisions of Section 21 of the Plan, if within twelve
      (12)
      months of a Change of Control (as such term is defined in the Participant's
      employment agreement), (i) the Company terminates Participant’s employment with
      the Company for reasons other than Cause (as such term is defined in the
      Participant's employment agreement), death, or Disability (as such term is
      defined in the Participant's employment agreement), or (ii) Participant resigns
      from his employment with the Company due to a Constructive Termination (as
      such
      term is defined in the Participant's employment agreement), the vesting of
      the
      Shares subject to the Option shall accelerate such that 50% of the unvested
      Options as of the date of termination of employment shall be fully vested and
      exercisable. Notwithstanding anything stated to the contrary in Section 2 below,
      in such event as described in this subsection (c), this Option shall be
      exercisable for twelve (12) months after Participant ceases to be a Service
      Provider,
      but the exercise date shall not be extended beyond the later to occur of (x)
      the
      fifteenth day of the third month after the Options would have otherwise expired
      due to termination of Participant's employment, or (y) the end of the calendar
      year during which the Options would have otherwise expired due to termination
      of
      Participant's employment, but in no event
      shall
      the exercise period be extended beyond the Term/Expiration Date.
      

    

    2. Termination
      Period.

    

    (a) This
      Option shall be exercisable for three (3) months after Participant ceases to
      be
      a Service Provider, unless such termination is due to Participant’s death or
      Disability, in which case this Option shall be exercisable until the
      Term/Expiration Date as provided above. Notwithstanding the foregoing, in no
      event may this Option be exercised
      after the Term/Expiration Date as provided above and may be subject to earlier
      termination as provided in Section 21(c) of the Plan.
      

    

    (b) Notwithstanding
      the above, if the Company or any of its Affiliates terminates Participant for
      Cause, the entire unexercised Option, whether vested or unvested, shall
      immediately terminate. 

    

    (c) For
      purposes of this Award Agreement, “Cause”
shall
      mean any of the following: (i) Participant’s theft, dishonesty, or falsification
      of any documents or records of the Company or any of its Affiliates; (ii)
      Participant’s improper use or disclosure of the confidential or proprietary
      information of the Company or any of its Affiliates; (iii) any action by
      Participant which has a detrimental effect on the reputation or business of
      the
      Company or any of its Affiliates; (iv) Participant’s failure or inability to
      perform any reasonable assigned duties after written notice from the Company
      of,
      and a reasonable opportunity to cure, such failure or inability; (v)
      Participant’s material breach of any agreement between Participant and the
      Company or any of its Affiliates, which breach is not cured pursuant to the
      terms of such agreement; or (vi) Participant’s conviction of, or plea of nolo
      contendere to, any criminal act which impairs Participant’s ability to perform
      his or her duties to the Company or any of its Affiliates.

    

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

    II. AGREEMENT

    

    1. Grant
      of Option. 

    

    (a) The
      Administrator hereby grants to the individual named in the Notice of Stock
      Option Grant attached as Part I of this Award Agreement (“Participant”)
      an
      option (the “Option”)
      to
      purchase the number of Shares, as set forth in the Notice of Stock Option Grant,
      at the exercise price per share set forth in the Notice of Stock Option Grant
      (the “Exercise
      Price”),
      subject to the terms and conditions of the Plan, which is incorporated herein
      by
      reference. Subject to Section 23(c) of the Plan, in the event of a conflict
      between the terms and conditions of the Plan and the terms and conditions of
      this Award Agreement, the terms and conditions of the Plan will
      prevail.

    

    (b) If
      designated in the Notice of Stock Option Grant as an Incentive Stock Option
      (“ISO”),
      this
      Option is intended to qualify as an Incentive Stock Option under Section 422
      of
      the Code. However, if this Option is intended to be an Incentive Stock Option,
      to the extent that it exceeds the $100,000 rule of Code Section 422(d) it will
      be treated as a Nonstatutory Stock Option (“NSO”).

    

    2. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option is exercisable during its term in accordance with the Vesting Schedule
      set out in the Notice of Stock Option Grant and the applicable provisions of
      the
      Plan and this Award Agreement.

    

    (b) Method
      of Exercise.
      This
      Option is exercisable by delivery of an exercise notice, in the form attached
      as
Exhibit
      A
      (the
“Exercise
      Notice”)
      or
      in
      such other form and manner as determined by the Administrator,
      which
      will state the election to exercise the Option, the number of Shares in respect
      of which the Option is being exercised (the “Exercised
      Shares”),
      and
      such other representations and agreements as may be required by the Company
      pursuant to the provisions of the Plan. The Exercise Notice will be completed
      by
      Participant and delivered to the Company. The Exercise Notice will be
      accompanied by payment of the aggregate Exercise Price as to all Exercised
      Shares together with any applicable withholding taxes. This Option will be
      deemed to be exercised upon receipt by the Company of such fully executed
      Exercise Notice accompanied by such aggregate Exercise Price.

    

    (c) No
      Shares
      will be issued pursuant to the exercise of this Option unless such issuance
      and
      exercise comply with Applicable Laws. Assuming such compliance, for income
      tax
      purposes the Exercised Shares will be considered transferred to Participant
      on
      the date the Option is exercised with respect to such Exercised
      Shares.

    

    3. Method
      of Payment. Payment of the aggregate Exercise Price will be by any of the
      following, or a combination thereof, at the election of
      Participant:

    

    (a) cash;
      

    

    (b) check;
      

    

    
      
        
        

      

      
        34

        
          

        

      

      
        
        

      

    

    (c) consideration
      received by the Company under a formal cashless exercise program adopted by
      the
      Company in connection with the Plan; or

    

    (d) surrender
      of other Shares which, (i) in the case of Shares acquired from the Company,
      either directly or indirectly, have been owned by Participant and not subject
      to
      a substantial risk of forfeiture for more than six (6) months on the date
      of surrender, and (ii) have a Fair Market Value on the date of surrender
      equal to the aggregate Exercise Price of the Exercised Shares.

    

    4. Non-Transferability
      of Option. Unless determined otherwise by the Administrator, this Option may
      not be transferred in any manner otherwise than by will or by the laws of
      descent or distribution and may be exercised during the lifetime of Participant
      only by Participant. 

    

    5. Term
      of Option. This Option may be exercised only within the term set out in the
      Notice of Stock Option Grant, and may be exercised during such term only in
      accordance with the Plan and the terms of this Award Agreement.

    

    6.
      Tax
      Obligations. 

    

    (a)
      Withholding
      Taxes.
      Participant agrees to make appropriate arrangements with the Company (or the
      Parent or Subsidiary employing or retaining Participant) for the satisfaction
      of
      all Federal, state, and local income and employment tax withholding requirements
      applicable to the Option exercise. Participant acknowledges and agrees that
      the
      Company may refuse to honor the exercise and refuse to deliver Shares if such
      withholding amounts are not delivered at the time of exercise.

    

    (b)
      Notice
      of Disqualifying Disposition of ISO Shares.
      If the
      Option granted to Participant herein is an ISO, and if Participant sells or
      otherwise disposes of any of the Shares acquired pursuant to the ISO on or
      before the later of (i) the date two years after the Grant Date, or (ii) the
      date one year after the date of exercise, Participant will immediately notify
      the Company in writing of such disposition. Participant agrees that Participant
      may be subject to income tax withholding by the Company on the compensation
      income recognized by Participant.

    

    (c)
      Code
      Section 409A.
      Under
      Code Section 409A, an option that vests after December 31, 2004 that was granted
      with a per share exercise price that is determined by the Internal Revenue
      Service (the “IRS”)
      to be
      less than the fair market value of a Share of Common Stock on the date of grant
      (a “Discount
      Option”)
      may be
      considered “deferred compensation.” An option that is a Discount Option may
      result in (i) income recognition by Participant prior to the exercise of the
      option, (ii) an additional twenty percent (20%) tax, and (iii) potential penalty
      and interest charges. Participant acknowledges that the Company cannot and
      has
      not guaranteed that the IRS will agree that the per share exercise price of
      this
      Option equals or exceeds the fair market value of a Share on the date of grant
      in a later examination. Participant agrees that if the IRS determines that
      the
      Option was granted with a per share exercise price that was less than the fair
      market value of a Share on the date of grant, Participant will be solely
      responsible for Participant’s costs related to such a determination.

    

    [(d) Non-U.S.
      Participant.
      Any non-U.S. Participant hereby acknowledges and accepts that any
      tax consequences arising from the grant or exercise of the Option, from the
      payment for Shares covered thereby or from any other event or act (of the
      Company and/or its Affiliates, or Participant) hereunder shall be borne solely
      by Participant. The Company advises any non-U.S. Participant to consult with
      a
      tax expert regarding the tax consequences arising from the grant or exercise
      of
      the Option, from the payment for shares covered thereby or from any other event
      or act (of the Company and/or its Affiliates, or Participant) and takes no
      responsibility to such tax consequences.] 

    

    
      
        
        

      

      
        35

        
          

        

      

      
        
        

      

    

    7. Entire
      Agreement; Governing Law. The Plan is incorporated herein by reference. The
      Plan and this Award Agreement constitute the entire agreement of the parties
      with respect to the subject matter hereof and supersede in their entirety all
      prior undertakings and agreements of the Company and Participant with respect
      to
      the subject matter hereof, and may not be modified adversely to Participant's
      interest except by means of a writing signed by the Company and Participant.
      This Award Agreement is governed by the internal substantive laws, but not
      the
      choice of law rules, of Texas.

    

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

    

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

     

    
      
        
          	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                  
Signature	 	 	
                  
By
	 	 	 	 
	
                  
Print
                  Name  	 	 	
                  
Title  
	 	 	 	 
	
                  
  	 	 	
                
	Residence Address 	 	 	 
	
                   

                   

                  
                    

                  

                   

                	 	 	 

        
          
            
            

          

          
            36

            
              

            

          

          
            
            

          

        

      

    

    EXHIBIT
      A

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    EXERCISE
      NOTICE

    

    Wintegra,
      Inc.

    6858
      Austin Center Blvd.

    Suite
      215

    Austin,
      TX 78731

    

    Attention:
      [_______]

    

    

    1. Exercise
      of Option.
      Effective as of today, ________________, _____, the undersigned (“Participant”)
      hereby
      elects to exercise Participant’s option to purchase ______________ shares of the
      Common Stock (the “Shares”)
      of
      Wintegra, Inc. (the “Company”)
      under
      and pursuant to the 2006 Equity Incentive Plan (the “Plan”)
      and
      the Stock Option Award Agreement dated ________ (the “Award
      Agreement”).
      

    

    2. Delivery
      of Payment.
      Participant herewith delivers to the Company the full purchase price for the
      Shares and any required withholding taxes to be paid in connection with the
      exercise of the Option.

    

    3. Representations
      of Participant.
      Participant acknowledges that Participant has received, read and understood
      the
      Plan and the Award Agreement and agrees to abide by and be bound by their terms
      and conditions.

    

    4. Rights
      as Stockholder.
      Until
      the issuance (as evidenced by the appropriate entry on the books of the Company
      or of a duly authorized transfer agent of the Company) of the Shares, no right
      to vote or receive dividends or any other rights as a stockholder will exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares so acquired will be issued to Participant as soon as practicable
      after exercise of the Option. No adjustment will be made for a dividend or
      other
      right for which the record date is prior to the date of issuance, except as
      provided in Section 21 of the Plan.

    

    5. Tax
      Consultation.
      Participant understands that Participant may suffer adverse tax consequences
      as
      a result of Participant's purchase or disposition of the Shares. Participant
      represents that Participant has consulted with any tax consultants Participant
      deems advisable in connection with the purchase or disposition of the Shares
      and
      that Participant is not relying on the Company for any tax advice.

    

    
      
        
        

      

      
        37

        
          

        

      

      
        
        

      

    

    6. Entire
      Agreement; Governing Law.
      The
      Plan and Award Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan, and the Award Agreement constitute the entire agreement of
      the
      parties with respect to the subject matter hereof and supersede in their
      entirety all prior undertakings and agreements of the Company and Participant
      with respect to the subject matter hereof, and may not be modified adversely
      to
      Participant's interest except by means of a writing signed by the Company and
      Participant. This agreement is governed by the internal substantive laws, but
      not the choice of law rules, of Texas.

     

    
      
        
          
            	Submitted by: 	 	 	Accepted by: 
	 	 	 	 
	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                    
Signature	 	 	
                    
By
	 	 	 	 
	
                    
Print
                    Name  	 	 	
                    
Its  
	 	 	 	 
	Address: 	 	 	Address: 
	 	 	 	 
	
                    
  	 	 	
                  
	
                     

                    
                      

                    

                     

                  	 	 	 
	 	 	 	 
	 	 	 	
                    
Date
                    Received  

          
            
              
              

            

            
              38

              
                

              

            

            
              
              

            

          

        

      

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    STOCK
      OPTION AWARD AGREEMENT 

    

    FOR
      ISRAELI SERVICE PROVIDERS

    

    Unless
      otherwise defined herein, the terms defined in the 2006 Equity Incentive Plan
      (the “Plan”)
      shall
      have the same defined meanings in this Stock Option Award Agreement (the
“Award
      Agreement”).

    

    I. NOTICE
      OF STOCK OPTION GRANT

    

    Name:

    

    Address:

    

    1. You
      have
      been granted an Option to purchase Shares of the Company, subject to the terms
      and conditions of the Plan, this Award Agreement, the Trust Agreement (as
      defined below), Section 102 (as defined in the Plan), and Section 3(i) of the
      Ordinance and the regulations, rules, and orders of procedures promulgated
      thereunder (“Section
      3(i)”),
      as
      follows:

     

    
      
        
          	 	
                  Date
                    of Grant  

                	 
	 	 	
                  
  
	 	
                  Vesting
                    Commencement Date  

                	 
	 	 	
                  
  
	 	
                  Exercise
                    Price per Share 

                	
                  $

                
	 	 	
                  
  
	 	 	 
	 	
                  Total
                    Number of Shares Granted 

                	 
	 	 	
                  
  
	 	 	 
	 	
                  Total
                    Exercise Price 

                	
                  $

                
	 	 	
                  
  
	 	
                  Type
                    of Option: 

                	
                  
                    ___
                      Capital Gains Award

                  

                
	 	 	
                  
                    ___
                      Ordinary Income Award

                  

                
	 	 	
                  ___
                    Non-Approved Award 

                
	 	 	
                  ___
                    Section 3(i) Award 

                
	 	 	 
	 	 	 
	 	
                  Term/Expiration
                    Date:  

                	 
	 	 	
                  
  

        

      

    

     

    
      
        
        

      

      
        39

        
          

        

      

      
        
        

      

    

    2. Vesting
      Schedule:

    

    (a) Subject
      to accelerated vesting as set forth below or in the Plan, this Option may be
      exercised, in whole or in part, in accordance with the following
      schedule:

    

    (b) Twenty-five
      percent (25%) of the Shares subject to the Option shall vest twelve (12) months
      after the Vesting Commencement Date, and 1/48 of the Shares subject to the
      Option shall vest each month thereafter on the same day of the month as the
      Vesting Commencement Date (and if there is no corresponding day, on the last
      day
      of the month), subject to Participant continuing to be a Service Provider on
      such dates.

    

    (c) If
      Participant ceases to be a Service Provider by reason of death or Disability,
      the vesting of the Shares subject to the Option shall accelerate as to the
      number of Shares that would have otherwise vested during the twelve (12) month
      period following Participant’s ceasing to be a Service Provider had Participant
      remained a Service Provider through such twelve (12) month period.

    

    3. Termination
      Period:

     

    (a) This
      Option shall be exercisable for three (3) months after Participant ceases to
      be
      a Service Provider, unless such termination is due to Participant’s death or
      Disability, in which case this Option shall be exercisable for twelve (12)
      months after Participant ceases to be a Service Provider. Notwithstanding
      the foregoing, in no event may this Option be exercised after the
      Term/Expiration Date as provided above and may be subject to earlier termination
      as provided in Section 21(c) of the Plan.
      

    

    (b) Notwithstanding
      the above, if the Company or any of its Affiliates terminates Participant for
      Cause, the entire unexercised Option, whether vested or unvested, shall
      immediately terminate. 

    

    (c) “Cause”
shall
      mean any of the following: (i) Participant’s theft, dishonesty, or falsification
      of any documents or records of the Company or any of its Affiliates; (ii)
      Participant’s improper use or disclosure of the confidential or proprietary
      information of the Company or any of its Affiliates; (iii) any action by
      Participant which has a detrimental effect on the reputation or business of
      the
      Company or any of its Affiliates; (iv) Participant’s failure or inability to
      perform any reasonable assigned duties after written notice from the Company
      of,
      and a reasonable opportunity to cure, such failure or inability; (v)
      Participant’s material breach of any agreement between Participant and the
      Company or any of its Affiliates, which breach is not cured pursuant to the
      terms of such agreement; (vi) Participant’s conviction of, or plea of guilty to,
      any criminal act which impairs Participant’s ability to perform his or her
      duties to the Company or any of its Affiliates;
      or
      (vii) any cause justifying termination or dismissal in circumstances in which
      an
      employer can deny the employee severance payment under Applicable
      Laws.

    

    (d) With
      respect Non-Approved Award or other awards which are deemed as Non Approved
      Awards, in the event of termination of Participant's engagement with the Company
      or any of its Affiliates, then the Participant shall extened to the Company
      and/or its Affiliates a security or guarantee for the payment of tax due at
      the
      time of sale of Non-Approved Awards, all in accordance with the provisions
      of
      Applicable Laws.

    

    
      
        
        

      

      
        40

        
          

        

      

      
        
        

      

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) The
      Administrator hereby grants to the individual named in the Notice of Stock
      Option Grant attached as part I of this Award Agreement (“Participant”),
      an
      option (the “Option”)
      to
      purchase the number of Shares set forth in the Notice of Stock Option Grant,
      at
      the exercise price per Share set forth in the Notice of Stock Option Grant
      (the
“Exercise
      Price”),
      and
      subject to the terms and conditions of the Plan, which is incorporated herein
      by
      reference. 

    

    (b) The
      Plan,
      as approved by the Company for use by the Company, is intended to qualify as
      an
      Option Plan within the meaning of Section 102 and/or Section 3(i). To the extent
      required by Applicable Laws, the Company shall apply to the ITA for approval
      to
      apply the Election to the Plan and for approval of the Trustee (as defined
      below). The grant of a Capital Gains Award or Ordinary Income Award is subject
      to (i) the approval of the Plan by the ITA, and (ii) filing the Election with
      the ITA at least thirty (30) days before the date of grant of the Option. Grants
      of Options will be made pursuant to Section 102 and, to the extent required,
      the
      Trust Agreement (as defined below), or pursuant to Section 3(i), in addition
      to
      being made pursuant to the provisions of the Plan and this Agreement.

    

    (c) If
      the
      Option is a Capital Gains Award or Ordinary Income Award, its grant is made
      pursuant to Section 102 and the Trust Agreement (the “Trust
      Agreement”)
      between the Company and such trustee, which qualifies as a trustee in accordance
      with the requirements of Applicable Laws (the “Trustee”),
      in
      addition to being made pursuant to the provisions of the Plan and this
      Agreement. 

    

    (d) Subject
      to Section 23(c) of the Plan, in the event of a conflict between the terms
      and conditions of the Plan and this Award Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    2. Issuance
      to Trustee and Holding Period.

    

    (a) Letter
      of Issuance.
      An
      instrument reflecting the Option grant (the “Letter
      of Issuance”),
      will
      be issued to Participant and held by the Trustee as required to qualify under
      Section 102, in order that the Trustee may hold the Option in trust for the
      benefit of Participant.

    

    (b) Holding
      Period.
      In
      accordance with the requirements of Section 102, the Trustee has agreed to
      hold the Option, or the Shares to be issued upon exercise of the Option, as
      the
      case may be, for the duration of the Section 102 Period (as defined in the
      Plan). In order for the tax benefits of Section 102 to apply, Participant
      must adhere to all the requirements of Section 102 as specified in the Plan
      and
      any Applicable Laws. In the event Share dividends are declared on Shares issued
      upon exercise of the Option, such dividends shall be subject to the Section
      102
      Period, as measured from the commencement of the Section 102 Period for the
      Option from which the dividend was declared.

    

    
      
        
        

      

      
        41

        
          

        

      

      
        
        

      

    

    (c) End
      of
      Holding Period.
      On the
      date on which the Section 102 Period lapses (the “Release
      Date”),
      Participant shall be entitled to release from the Trustee the Option, or the
      Shares resulting from the exercise thereof, which have vested, subject to the
      provisions of the Plan and Applicable Laws.

    

    (d) Sale
      or Transfer during Holding Period.
      In the
      event Participant elects to release the Option from the Trustee prior to the
      lapse of the Section 102 Period, the Option shall no longer qualify under
      Section 102 and Participant shall be subject to taxes as provided by the
      Ordinance. Notwithstanding anything to the contrary, the Trustee shall not
      (i)
      release the Option or Shares unless an approval from the tax authorities,
      verifying that all tax with respect to such exercise or transfer was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee; or (ii) release the Shares unless the exercise was effected pursuant
      to the provisions of this Award Agreement and the Plan.

    

    3. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Stock Option Grant and with the applicable
      provisions of the Plan, this Award Agreement, the Trust Agreement and Applicable
      Laws.

    

    (b) Method
      of Exercise.
      In
      accordance with the Exercise Procedures attached as an exhibit to the Trust
      Agreement, this Option shall be exercisable by delivery of an exercise notice
      in
      the form attached as Exhibit
      B
      together
      with any documents required by the Trust Agreement (collectively, the
“Exercise
      Notice”)
      which
      shall state the election to exercise the Option, the number of Shares with
      respect to which the Option is being exercised, and such other representations
      and agreements as may be required by the Company. In addition, Participant
      hereby agrees to sign any and all documents required by Applicable Laws and/or
      the Trustee. The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price as to all Exercised Shares and payment (in cash or
      other form satisfactory to the Administrator) of all withholding taxes due,
      if
      any, on account of shares acquired under the Option. Nevertheless, the Exercised
      Shares shall not be transferred to Participant unless an approval from the
      tax
      authorities, verifying that all tax with respect to such exercise was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee. This Option shall be deemed to be exercised upon receipt by the
      Company of such fully executed Exercise Notice accompanied by the aggregate
      Exercise Price and withholding taxes (to the extent applicable).

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws.

    

    (c) Notification
      to Trustee.
      The
      Company will notify the Trustee of any exercise of the Option as set forth
      in
      the Exercise Notice. The Shares issued upon the exercise of the Option shall
      be
      issued to the Trustee, for the benefit of Participant, and shall be held by
      the
      Trustee in trust on behalf of Participant.

    

    4. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be made in New Israeli Shekel
      (“NIS”)
      at the
      Representative Rate of Exchange for the U.S. dollar published by the Bank of
      Israel on the day prior to the date of actual payment, by any of the following,
      or a combination thereof, at the election of Participant:

    

    
      
        
        

      

      
        42

        
          

        

      

      
        
        

      

    

    (a) cash;
      or

    

    (b) check.

    

    5. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of such Shares upon such exercise
      or
      the method of payment of consideration for such Shares would constitute a
      violation of any Applicable Laws.

    

    6. Non-Transferability
      of Option and Shares.
      

    

    (a) Subject
      to Applicable Laws and unless determined otherwise by the Administrator, this
      Option may not be transferred in any manner otherwise than by will or by the
      laws of descent or distribution and may be exercised during the lifetime of
      Participant only by Participant. The terms of the Plan and this Award Agreement
      shall be binding upon the executors, administrators, heirs, successors and
      assigns of Participant.

    

    (b) Subject
      to Section 102, Participant shall not sell or release from trust any Section
      102
      Shares, including without limitation bonus Shares, until the end of the Section
      102 Period.

    

    7. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Stock
      Option Grant, and may be exercised during such term only in accordance with
      the
      Plan, the terms of this Award Agreement and the Trust Agreement.

    

    8. Tax
      Consequences.
      

    

    (a) Any
      and
      all taxes, fees and other liabilities (as may apply from time to time) in
      connection with the grant and/or exercise and/or release of the Option and
      the
      sale and/or release of Shares issued upon the exercise of the Option and/or
      from
      any other event or act (whether of Participant or of the Company or its
      Affiliates or of its Trustee), will be borne solely by Participant, and
      Participant will be solely liable for all such taxes, fees and other
      liabilities. PARTICIPANT SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS
      OPTION OR DISPOSING OF THE SHARES.

    

    (b) The
      Company and/or the Trustee shall withhold taxes according to the requirements
      under the Applicable Laws, rules, and regulations, including withholding taxes
      at the source. Participant agrees to indemnify the Company and/or its Affiliates
      and/or the Trustee and hold them harmless against and from any and all liability
      for any such tax or interest or penalty thereon, including without limitation,
      liabilities relating to the necessity to withhold, or to have withheld, any
      such
      tax from any payment made to Participant. 

    

    (c) Except
      as
      otherwise required by Applicable Laws, the Company and/or the Trustee shall
      not
      be obligated to honor the exercise of any Option and/or the release of the
      Options and/or the sale and/or release of Shares by or on behalf of an
      Participant until all tax consequences (if any) arising from the exercise of
      such Options are resolved in a manner reasonably acceptable to the
      Company.

    

    
      
        
        

      

      
        43

        
          

        

      

      
        
        

      

    

    (d) Participant
      hereby acknowledges that he is familiar with the provisions of Section 102
      and
      the regulations and rules promulgated thereunder, including, without limitation,
      the tax implications. Participant accepts the Trust Agreement signed between
      the
      Company and the Trustee.

    

    (e) Notwithstanding
      any provisions of the Plan and this Award Agreement and subject to Applicable
      Laws, in the event that: (i) the Company or its Affiliates or Participant fails
      to comply with one or more of the conditions of Section 102, or (ii) the
      ITA withdraws or cancels the approval for the Plan or for the particular
      Participant, then the tax implications pursuant to Section 102 will no
      longer apply.

    

    (f) In
      the
      event that at the end of the Section 102 Period, Participant chooses to have
      the
      Shares, which were issued upon the exercise of the Option, released by the
      Trustee and delivered to Participant without selling such Shares, Participant
      shall immediately become liable to pay taxes at the rate prescribed by law.
      

    

    9. Indemnification.
      Participant hereby represents, confirms and acknowledges the
      following:

    

    (a) The
      Trustee shall not be liable for any action or omission taken on his part in
      connection with the Plan, this Option Agreement and the Trust Agreement,
      provided that the Trustee acted reasonably and in good faith.

    

    (b) Participant
      shall be liable to indemnify the Trustee with respect to any loss, damage or
      expense caused to the Trustee as a result of or in consequence of performance
      of
      its duties as a Trustee.

    

    10. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan, this Award Agreement and
      the
      Trust Agreement constitute the entire agreement of the parties with respect
      to
      the subject matter hereof and supersede in their entirety all prior undertakings
      and agreements of the Company and Participant with respect to the subject matter
      hereof, and may not be modified adversely to Participant's interest except
      by
      means of a writing signed by the Company and Participant. This Award Agreement
      is governed by the internal substantive laws but not the choice of law rules
      of
      Israel.

    

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

    

    
      
        
        

      

      
        44

        
          

        

      

      
        
        

      

    

    Participant
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Participant has reviewed
      the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Participant hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Participant further agrees
      to notify the Company upon any change in the residence address indicated
      below.

    

    In
      accordance with the requirements of Section 102, Participant shall sign the
      Approval of Participant attached hereto to this Agreement as Exhibit
      A.

     

    
      
        
          
            
              	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                      
Signature	 	 	
                      
By
	 	 	 	 
	
                      
Print
                      Name  	 	 	
                      
Title  
	 	 	 	 
	Residence Address:	 	 	
                    
	 	 	 	 
	
                      
  	 	 	
                      
 
	
                       

                      
                        

                      

                       

                    	 	 	 

            
              
                
                

              

              
                45

                
                  

                

              

              
                
                

              

            

          

        

      

    

    EXHIBIT
      A

    

    2006
      EQUITY INCENTIVE PLAN

    

    APPROVAL
      OF PARTICIPANT

    

    Should
      the Company deposit Options on my behalf with the Trustee under the Plan, I
      _______________, I.D. ____________ hereby agree that such Options will be so
      deposited.

    

    

    I
      hereby
      agree that all the Options and shares resulting from their exercise
      (“Exercised Shares”)
      and
      any additional rights including share bonus that shall be distributed to me
      in
      connection with the Options (“Additional
      Rights”),
      shall
      be allocated on my behalf to the Trustee under the provisions of the
[Capital
      Gains / Ordinary Income]
      tax
      track and shall be held by the Trustee for the period stated in Section 102
      and
      in accordance with the provisions of the Trust Agreement, or for a shorter
      period if an approval is received from the tax authorities.

    

    I
      am
      aware of the fact that upon termination of my employment in the Company, I
      shall
      not have a right to the Options, except as specified in the Plan and the Award
      Agreement.

    

    I
      hereby
      confirm that:

    

    
      	 	
              1.

            	
              I
                understand the provisions of Section 102 and the applicable tax track
                of
                this grant of Options;

            

    

    
      	 	 	 

      	 	
              2.

            	
              I
                agree to the terms and conditions of the Hebrew versions of the Trust
                Agreement;

            

    

    
      	 	 	 

      	 	
              3.

            	
              Subject
                to the provisions of Section 102, I confirm that I shall not sell
                nor
                transfer the Options, Exercised Shares or Additional Rights from
                the
                Trustee until the Release Date;

            

    

    
      	 	 	 

      	 	
              4.

            	
              I
                understand that this grant of Options is conditioned upon the receipt
                of
                all required approvals from the tax authorities;
                and

            

    

    
      	 	 	 

      	 	
              5.

            	
              I
                hereby confirm that I read this Approval of Participant thoroughly,
                received all the clarifications and explanations I requested, and
                I
                understand the contents of this Approval of Participant and the
                obligations I undertake in signing
                it.

            

    

    
    

     

    
      	 	 	 	 	 
	
              Name
                of Participant

            	 	
              Signature

            	 	
              Date

            

    

     

     

    
      
        
        

      

      
        46

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    2006
      EQUITY INCENTIVE PLAN

    

    EXERCISE
      NOTICE

    

    Wintegra,
      Inc.

    Taya
      Center

    6,
      Hamasger Street

    P.O.B.
      3048

    43653
      Ra’anana

    Israel

    

    Attention:
      _______________

    

    1. Exercise
      of Option.
      Effective as of today, _____________, _____, the undersigned (“Participant”)
      hereby
      elects to exercise Participant’s option to purchase _________ shares of the
      Common Stock (the “Shares”)
      of
      Wintegra, Inc. (the “Company”)
      under
      and pursuant to the 2006 Equity Incentive Plan (the “Plan”)
      and
      the Stock Option Award Agreement dated ____________, ____ (the “Award
      Agreement”).

    

    2. Delivery
      of Payment.
      Participant herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Award Agreement, and any and all withholding taxes
      due in connection with the exercise of the Option.

    

    3. Representations
      of Participant.
      Participant acknowledges that Participant has received, read and understood
      the
      Plan and the Award Agreement and agrees to abide by and be bound by their terms
      and conditions.

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no right
      to vote or receive dividends or any other rights as a shareholder shall exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares shall be issued to the Trustee for the benefit of Participant as
      soon
      as practicable after the Option is exercised in accordance with the Award
      Agreement. No adjustment shall be made for a dividend or other right for which
      the record date is prior to the date of issuance except as provided in
      Section 21 of the Plan.

    

    5. Tax
      Consultation.
      Participant understands that Participant may suffer adverse tax consequences
      as
      a result of Participant’s purchase or disposition of the Shares. Participant
      represents that Participant has consulted with any tax consultants Participant
      deems advisable in connection with the purchase or disposition of the Shares
      and
      that Participant is not relying on the Company or any Parent or Subsidiary
      of
      the Company for any tax advice.

    

    6. Entire
      Agreement; Governing Law.
      The
      Plan and Award Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan, the Award Agreement, and the Trust Agreement constitute the
      entire agreement of the parties with respect to the subject matter hereof and
      supersede in their entirety all prior undertakings and agreements of the Company
      and Participant with respect to the subject matter hereof, and may not be
      modified adversely to Participant’s interest except by means of a writing signed
      by the Company and Participant. This agreement is governed by the internal
      substantive laws, but not the choice of law rules, of Israel.

    

    
      
        
        

      

      
        47

        
          

        

      

      
        
        

      

    

     

    
       

      
        
          
            
              	Submitted by: 	 	 	Accepted by: 
	 	 	 	 
	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                      
Signature	 	 	
                      
By
	 	 	 	 
	
                      
Print
                      Name  	 	 	
                      
Its  
	 	 	 	 
	Address: 	 	 	Address: 
	 	 	 	 
	
                      
  	 	 	
                      

                    
	
                       

                      
                        

                      

                       

                    	 	 	 
	 	 	 	 
	 	 	 	
                      
Date
                      Received  

            
              
                
                

              

              
                48

                
                  

                

              

              
                
                

              

            

          

        

      

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    STOCK
      OPTION AWARD AGREEMENT 

    

    FOR
      ISRAELI SERVICE PROVIDERS THAT ARE EXECUTIVE OFFICERS

    

    Unless
      otherwise defined herein, the terms defined in the 2006 Equity Incentive Plan
      (the “Plan”)
      shall
      have the same defined meanings in this Stock Option Award Agreement (the
“Award
      Agreement”).

    

    I. NOTICE
      OF STOCK OPTION GRANT

    

    Name:

    

    Address:

    

    1. You
      have
      been granted an Option to purchase Shares of the Company, subject to the terms
      and conditions of the Plan, this Award Agreement, the Trust Agreement (as
      defined below), Section 102 (as defined in the Plan), and Section 3(i) of the
      Ordinance and the regulations, rules, and orders of procedures promulgated
      thereunder (“Section
      3(i)”),
      as
      follows:

     

    
      
        
          
            	 	
                    Date
                      of Grant  

                  	 
	 	 	
                    
  
	 	
                    Vesting
                      Commencement Date  

                  	 
	 	 	
                    
  
	 	
                    Exercise
                      Price per Share 

                  	
                    $

                  
	 	 	
                    
  
	 	 	 
	 	
                    Total
                      Number of Shares Granted 

                  	 
	 	 	
                    
  
	 	 	 
	 	
                    Total
                      Exercise Price 

                  	
                    $

                  
	 	 	
                    
  
	 	
                    Type
                      of Option: 

                  	
                    
                      ___
                        Capital Gains Award

                    

                  
	 	 	
                    
                      ___
                        Ordinary Income Award

                    

                  
	 	 	
                    ___
                      Non-Approved Award 

                  
	 	 	
                    ___
                      Section 3(i) Award 

                  
	 	 	 
	 	 	 
	 	
                    Term/Expiration
                      Date:  

                  	 
	 	 	
                    
  

          

        

      

    

     

     

    
      
        
        

      

      
        49

        
          

        

      

      
        
        

      

    

    2. Vesting
      Schedule:

    

    (a) Subject
      to accelerated vesting as set forth below or in the Plan, this Option may be
      exercised, in whole or in part, in accordance with the following
      schedule:

    

    (b) Twenty-five
      percent (25%) of the Shares subject to the Option shall vest twelve (12) months
      after the Vesting Commencement Date, and 1/48 of the Shares subject to the
      Option shall vest each month thereafter on the same day of the month as the
      Vesting Commencement Date (and if there is no corresponding day, on the last
      day
      of the month), subject to Participant continuing to be a Service Provider on
      such dates.

    

    (c) If
      Participant ceases to be a Service Provider by reason of death or Disability,
      the vesting of the Shares subject to the Option shall accelerate as to the
      number of Shares that would have otherwise vested during the twelve (12) month
      period following Participant’s ceasing to be a Service Provider had Participant
      remained a Service Provider through such twelve (12) month period.

    

    (d) Without
      derogation from the provisions of Section 21 of the Plan, if within twelve
      (12)
      months of a Change of Control (as such term is defined in the Participant's
      employment agreement), (i) the Company terminates Participant’s employment with
      the Company for reasons other than Cause (as such term is defined in the
      Participant's employment agreement), death, or Disability (as such term is
      defined in the Participant's employment agreement), or (ii) Participant resigns
      from his employment with the Company due to a Constructive Termination (as
      such
      term is defined in the Participant's employment agreement), the vesting of
      the
      Shares subject to the Option shall accelerate such that 50% of the unvested
      Options as of the date of termination of employment shall be fully vested and
      exercisable. Notwithstanding anything stated to the contrary in Section 3 below,
      in such event as described in this subsection (d), this Option shall be
      exercisable for twelve (12) months after Participant ceases to be a Service
      Provider, but
      the exercise date shall not be extended beyond the later to occur of (x) the
      fifteenth day of the third month after the Options would have otherwise expired
      due to termination of Participant's employment, or (y) the end of the calendar
      year during which the Options would have otherwise expired due to termination
      of
      Participant's employment.[if
      Participant may become "US person"]
      and, in
      no event
      shall
      the exercise period be extended beyond the Term/Expiration Date.

    

    3. Termination
      Period:

    

    (a) This
      Option shall be exercisable for three (3) months after Participant ceases to
      be
      a Service Provider, unless such termination is due to Participant’s death or
      Disability, in which case this Option shall be exercisable for twelve (12)
      months after Participant ceases to be a Service Provider. Notwithstanding
      the foregoing, in no event may this Option be exercised after the
      Term/Expiration Date as provided above and may be subject to earlier termination
      as provided in Section 21(c) of the Plan.
      

    

    (b) Notwithstanding
      the above, if the Company or any of its Affiliates terminates Participant for
      Cause, the entire unexercised Option, whether vested or unvested, shall
      immediately terminate. 

    

    
      
        
        

      

      
        50

        
          

        

      

      
        
        

      

    

    (c) “Cause”
shall
      mean any of the following: (i) Participant’s theft, dishonesty, or falsification
      of any documents or records of the Company or any of its Affiliates; (ii)
      Participant’s improper use or disclosure of the confidential or proprietary
      information of the Company or any of its Affiliates; (iii) any action by
      Participant which has a detrimental effect on the reputation or business of
      the
      Company or any of its Affiliates; (iv) Participant’s failure or inability to
      perform any reasonable assigned duties after written notice from the Company
      of,
      and a reasonable opportunity to cure, such failure or inability; (v)
      Participant’s material breach of any agreement between Participant and the
      Company or any of its Affiliates, which breach is not cured pursuant to the
      terms of such agreement; (vi) Participant’s conviction of, or plea of guilty to,
      any criminal act which impairs Participant’s ability to perform his or her
      duties to the Company or any of its Affiliates; or (vii) any cause justifying
      termination or dismissal in circumstances in which an employer can deny the
      employee severance payment under Applicable Laws.

    

    (d) With
      respect Non-Approved Award or other awards which are deemed as Non Approved
      Awards, in the event of termination of Participant's engagement with the Company
      or any of its Affiliates, then the Participant shall extened to the Company
      and/or its Affiliates a security or guarantee for the payment of tax due at
      the
      time of sale of Non-Approved Awards, all in accordance with the provisions
      of
      Applicable Laws.

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) The
      Administrator hereby grants to the individual named in the Notice of Stock
      Option Grant attached as part I of this Award Agreement (“Participant”),
      an
      option (the “Option”)
      to
      purchase the number of Shares set forth in the Notice of Stock Option Grant,
      at
      the exercise price per Share set forth in the Notice of Stock Option Grant
      (the
“Exercise
      Price”),
      and
      subject to the terms and conditions of the Plan, which is incorporated herein
      by
      reference. 

    

    (b) The
      Plan,
      as approved by the Company for use by the Company, is intended to qualify as
      an
      Option Plan within the meaning of Section 102 and/or Section 3(i). To the extent
      required by Applicable Laws, the Company shall apply to the ITA for approval
      to
      apply the Election to the Plan and for approval of the Trustee (as defined
      below). The grant of a Capital Gains Award or Ordinary Income Award is subject
      to (i) the approval of the Plan by the ITA, and (ii) filing the Election with
      the ITA at least thirty (30) days before the date of grant of the Option. Grants
      of Options will be made pursuant to Section 102 and, to the extent required,
      the
      Trust Agreement (as defined below), or pursuant to Section 3(i), in addition
      to
      being made pursuant to the provisions of the Plan and this Agreement.

    

    (c) If
      the
      Option is a Capital Gains Award or Ordinary Income Award, its grant is made
      pursuant to Section 102 and the Trust Agreement (the “Trust
      Agreement”)
      between the Company and such trustee, which qualifies as a trustee in accordance
      with the requirements of Applicable Laws (the “Trustee”),
      in
      addition to being made pursuant to the provisions of the Plan and this
      Agreement. 

    

    (d) Subject
      to Section 23(c) of the Plan, in the event of a conflict between the terms
      and conditions of the Plan and this Award Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    
      
        
        

      

      
        51

        
          

        

      

      
        
        

      

    

    2. Issuance
      to Trustee and Holding Period.

    

    (a) Letter
      of Issuance.
      An
      instrument reflecting the Option grant (the “Letter
      of Issuance”),
      will
      be issued to Participant and held by the Trustee as required to qualify under
      Section 102, in order that the Trustee may hold the Option in trust for the
      benefit of Participant.

    

    (b) Holding
      Period.
      In
      accordance with the requirements of Section 102, the Trustee has agreed to
      hold the Option, or the Shares to be issued upon exercise of the Option, as
      the
      case may be, for the duration of the Section 102 Period (as defined in the
      Plan). In order for the tax benefits of Section 102 to apply, Participant
      must adhere to all the requirements of Section 102 as specified in the Plan
      and
      any Applicable Laws. In the event Share dividends are declared on Shares issued
      upon exercise of the Option, such dividends shall be subject to the Section
      102
      Period, as measured from the commencement of the Section 102 Period for the
      Option from which the dividend was declared.

    

    (c) End
      of
      Holding Period.
      On the
      date on which the Section 102 Period lapses (the “Release
      Date”),
      Participant shall be entitled to release from the Trustee the Option, or the
      Shares resulting from the exercise thereof, which have vested, subject to the
      provisions of the Plan and Applicable Laws.

    

    (d) Sale
      or Transfer during Holding Period.
      In the
      event Participant elects to release the Option from the Trustee prior to the
      lapse of the Section 102 Period, the Option shall no longer qualify under
      Section 102 and Participant shall be subject to taxes as provided by the
      Ordinance. Notwithstanding anything to the contrary, the Trustee shall not
      (i)
      release the Option or Shares unless an approval from the tax authorities,
      verifying that all tax with respect to such exercise or transfer was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee; or (ii) release the Shares unless the exercise was effected pursuant
      to the provisions of this Award Agreement and the Plan.

    

    3. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Stock Option Grant and with the applicable
      provisions of the Plan, this Award Agreement, the Trust Agreement and Applicable
      Laws.

    

    (b) Method
      of Exercise.
      In
      accordance with the Exercise Procedures attached as an exhibit to the Trust
      Agreement, this Option shall be exercisable by delivery of an exercise notice
      in
      the form attached as Exhibit
      B
      together
      with any documents required by the Trust Agreement (collectively, the
“Exercise
      Notice”)
      which
      shall state the election to exercise the Option, the number of Shares with
      respect to which the Option is being exercised, and such other representations
      and agreements as may be required by the Company. In addition, Participant
      hereby agrees to sign any and all documents required by Applicable Laws and/or
      the Trustee. The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price as to all Exercised Shares and payment (in cash or
      other form satisfactory to the Administrator) of all withholding taxes due,
      if
      any, on account of shares acquired under the Option. Nevertheless, the Exercised
      Shares shall not be transferred to Participant unless an approval from the
      tax
      authorities, verifying that all tax with respect to such exercise was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee. This Option shall be deemed to be exercised upon receipt by the
      Company of such fully executed Exercise Notice accompanied by the aggregate
      Exercise Price and withholding taxes (to the extent applicable).

    

    
      
        
        

      

      
        52

        
          

        

      

      
        
        

      

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws.

    

    (c) Notification
      to Trustee.
      The
      Company will notify the Trustee of any exercise of the Option as set forth
      in
      the Exercise Notice. The Shares issued upon the exercise of the Option shall
      be
      issued to the Trustee, for the benefit of Participant, and shall be held by
      the
      Trustee in trust on behalf of Participant.

    

    4. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be made in New Israeli Shekel
      (“NIS”)
      at the
      Representative Rate of Exchange for the U.S. dollar published by the Bank of
      Israel on the day prior to the date of actual payment, by any of the following,
      or a combination thereof, at the election of Participant:

    

    (a) cash;
      or

    

    (b) check.

    

    5. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of such Shares upon such exercise
      or
      the method of payment of consideration for such Shares would constitute a
      violation of any Applicable Laws.

    

    6. Non-Transferability
      of Option and Shares.
      

    

    (a) Subject
      to Applicable Laws and unless determined otherwise by the Administrator, this
      Option may not be transferred in any manner otherwise than by will or by the
      laws of descent or distribution and may be exercised during the lifetime of
      Participant only by Participant. The terms of the Plan and this Award Agreement
      shall be binding upon the executors, administrators, heirs, successors and
      assigns of Participant.

    

    (b) Subject
      to Section 102, Participant shall not sell or release from trust any Section
      102
      Shares, including without limitation bonus Shares, until the end of the Section
      102 Period.

    

    7. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Stock
      Option Grant, and may be exercised during such term only in accordance with
      the
      Plan, the terms of this Award Agreement and the Trust Agreement.

    

    
      
        
        

      

      
        53

        
          

        

      

      
        
        

      

    

    8. Tax
      Consequences.
      

    

    (a) Any
      and
      all taxes, fees and other liabilities (as may apply from time to time) in
      connection with the grant and/or exercise and/or release of the Option and
      the
      sale and/or release of Shares issued upon the exercise of the Option and/or
      from
      any other event or act (whether of Participant or of the Company or its
      Affiliates or of its Trustee), will be borne solely by Participant, and
      Participant will be solely liable for all such taxes, fees and other
      liabilities. PARTICIPANT SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS
      OPTION OR DISPOSING OF THE SHARES.

    

    (b) The
      Company and/or the Trustee shall withhold taxes according to the requirements
      under the Applicable Laws, rules, and regulations, including withholding taxes
      at the source. Participant agrees to indemnify the Company and/or its Affiliates
      and/or the Trustee and hold them harmless against and from any and all liability
      for any such tax or interest or penalty thereon, including without limitation,
      liabilities relating to the necessity to withhold, or to have withheld, any
      such
      tax from any payment made to Participant. 

    

    (c) Except
      as
      otherwise required by Applicable Laws, the Company and/or the Trustee shall
      not
      be obligated to honor the exercise of any Option and/or the release of the
      Options and/or the sale and/or release of Shares by or on behalf of an
      Participant until all tax consequences (if any) arising from the exercise of
      such Options are resolved in a manner reasonably acceptable to the
      Company.

    

    (d) Participant
      hereby acknowledges that he is familiar with the provisions of Section 102
      and
      the regulations and rules promulgated thereunder, including, without limitation,
      the tax implications. Participant accepts the Trust Agreement signed between
      the
      Company and the Trustee.

    

    (e) Notwithstanding
      any provisions of the Plan and this Award Agreement and subject to Applicable
      Laws, in the event that: (i) the Company or its Affiliates or Participant fails
      to comply with one or more of the conditions of Section 102, or (ii) the
      ITA withdraws or cancels the approval for the Plan or for the particular
      Participant, then the tax implications pursuant to Section 102 will no
      longer apply.

    

    (f) In
      the
      event that at the end of the Section 102 Period, Participant chooses to have
      the
      Shares, which were issued upon the exercise of the Option, released by the
      Trustee and delivered to Participant without selling such Shares, Participant
      shall immediately become liable to pay taxes at the rate prescribed by law.
      

    

    9. Indemnification.
      Participant hereby represents, confirms and acknowledges the
      following:

    

    (a) The
      Trustee shall not be liable for any action or omission taken on his part in
      connection with the Plan, this Option Agreement and the Trust Agreement,
      provided that the Trustee acted reasonably and in good faith.

    

    
      
        
        

      

      
        54

        
          

        

      

      
        
        

      

    

    (b) Participant
      shall be liable to indemnify the Trustee with respect to any loss, damage or
      expense caused to the Trustee as a result of or in consequence of performance
      of
      its duties as a Trustee.

    

    10. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan, this Award Agreement and
      the
      Trust Agreement constitute the entire agreement of the parties with respect
      to
      the subject matter hereof and supersede in their entirety all prior undertakings
      and agreements of the Company and Participant with respect to the subject matter
      hereof, and may not be modified adversely to Participant's interest except
      by
      means of a writing signed by the Company and Participant. This Award Agreement
      is governed by the internal substantive laws but not the choice of law rules
      of
      Israel.

    

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

    

    Participant
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Participant has reviewed
      the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Participant hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Participant further agrees
      to notify the Company upon any change in the residence address indicated
      below.

    

    In
      accordance with the requirements of Section 102, Participant shall sign the
      Approval of Participant attached hereto to this Agreement as Exhibit
      A.

     

    
       

      
        
          
            
              
                	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                        
Signature	 	 	
                        
By
	 	 	 	 
	
                        
Print
                        Name  	 	 	
                        
Title  
	 	 	 	 
	Residence
                        Address:	 	 	
                      
	 	 	 	 
	
                        
  	 	 	
                      
	
                         

                        
                          

                        

                         

                      	 	 	 

              
                
                  
                  

                

                
                  55

                  
                    

                  

                

                
                  
                  

                

              

            

          

        

      

    

    EXHIBIT
      A

    

    2006
      EQUITY INCENTIVE PLAN

    

    APPROVAL
      OF PARTICIPANT

    

    Should
      the Company deposit Options on my behalf with the Trustee under the Plan, I
      _______________, I.D. ____________ hereby agree that such Options will be so
      deposited.

    

    

    I
      hereby
      agree that all the Options and shares resulting from their exercise
      (“Exercised Shares”)
      and
      any additional rights including share bonus that shall be distributed to me
      in
      connection with the Options (“Additional
      Rights”),
      shall
      be allocated on my behalf to the Trustee under the provisions of the
[Capital
      Gains / Ordinary Income]
      tax
      track and shall be held by the Trustee for the period stated in Section 102
      and
      in accordance with the provisions of the Trust Agreement, or for a shorter
      period if an approval is received from the tax authorities.

    

    I
      am
      aware of the fact that upon termination of my employment in the Company, I
      shall
      not have a right to the Options, except as specified in the Plan and the Award
      Agreement.

    

    I
      hereby
      confirm that:

    

    
      	 	
              1.

            	
              I
                understand the provisions of Section 102 and the applicable tax track
                of
                this grant of Options;

            

    

    
      	 	 	 

      	 	
              2.

            	
              I
                agree to the terms and conditions of the Hebrew versions of the Trust
                Agreement;

            

    

    
      	 	 	 

      	 	
              3.

            	
              Subject
                to the provisions of Section 102, I confirm that I shall not sell
                nor
                transfer the Options, Exercised Shares or Additional Rights from
                the
                Trustee until the Release Date;

            

    

    
      	 	 	 

      	 	
              4.

            	
              I
                understand that this grant of Options is conditioned upon the receipt
                of
                all required approvals from the tax authorities;
                and

            

    

    
      	 	 	 

      	 	
              5.

            	
              I
                hereby confirm that I read this Approval of Participant thoroughly,
                received all the clarifications and explanations I requested, and
                I
                understand the contents of this Approval of Participant and the
                obligations I undertake in signing
                it.

            

    

    
    

     

    
      	 	 	 	 	 
	
              Name
                of Participant

            	 	
              Signature

            	 	
              Date

            

    

    

     

     

    
      
        
        

      

      
        56

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    2006
      EQUITY INCENTIVE PLAN

    

    EXERCISE
      NOTICE

    

    Wintegra,
      Inc.

    Taya
      Center

    6,
      Hamasger Street

    P.O.B.
      3048

    43653
      Ra’anana

    Israel

    

    Attention:
      _______________

    

    1. Exercise
      of Option.
      Effective as of today, _____________, _____, the undersigned (“Participant”)
      hereby
      elects to exercise Participant’s option to purchase _________ shares of the
      Common Stock (the “Shares”)
      of
      Wintegra, Inc. (the “Company”)
      under
      and pursuant to the 2006 Equity Incentive Plan (the “Plan”)
      and
      the Stock Option Award Agreement dated ____________, ____ (the “Award
      Agreement”).

    

    2. Delivery
      of Payment.
      Participant herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Award Agreement, and any and all withholding taxes
      due in connection with the exercise of the Option.

    

    3. Representations
      of Participant.
      Participant acknowledges that Participant has received, read and understood
      the
      Plan and the Award Agreement and agrees to abide by and be bound by their terms
      and conditions.

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no right
      to vote or receive dividends or any other rights as a shareholder shall exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares shall be issued to the Trustee for the benefit of Participant as
      soon
      as practicable after the Option is exercised in accordance with the Award
      Agreement. No adjustment shall be made for a dividend or other right for which
      the record date is prior to the date of issuance except as provided in
      Section 21 of the Plan.

    

    5. Tax
      Consultation.
      Participant understands that Participant may suffer adverse tax consequences
      as
      a result of Participant’s purchase or disposition of the Shares. Participant
      represents that Participant has consulted with any tax consultants Participant
      deems advisable in connection with the purchase or disposition of the Shares
      and
      that Participant is not relying on the Company or any Parent or Subsidiary
      of
      the Company for any tax advice.

    

    6. Entire
      Agreement; Governing Law.
      The
      Plan and Award Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan, the Award Agreement, and the Trust Agreement constitute the
      entire agreement of the parties with respect to the subject matter hereof and
      supersede in their entirety all prior undertakings and agreements of the Company
      and Participant with respect to the subject matter hereof, and may not be
      modified adversely to Participant’s interest except by means of a writing signed
      by the Company and Participant. This agreement is governed by the internal
      substantive laws, but not the choice of law rules, of Israel.

     

    
      
        
          
            
              	Submitted by: 	 	 	Accepted by: 
	 	 	 	 
	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                      
Signature	 	 	
                      
By
	 	 	 	 
	
                      
Print
                      Name  	 	 	
                      
Its  
	 	 	 	 
	Address: 	 	 	Address: 
	 	 	 	 
	
                      
  	 	 	
                      

                    
	
                       

                      
                        

                      

                       

                    	 	 	

                      
  
	 	 	 	 
	
                      
  	 	 	
                      
Date
                      Received  

          

        

      

    

    
      
        
        

      

      
        57

        
          

        

      

      
        
        

      

    

    WINTEGRA,
      INC.

    

    2006
      EQUITY INCENTIVE PLAN

    

    STOCK
      OPTION AWARD AGREEMENT 

    

    FOR
      ISRAELI SERVICE PROVIDERS THAT ARE SENIOR EXECUTIVE
      OFFICERS

    

    Unless
      otherwise defined herein, the terms defined in the 2006 Equity Incentive Plan
      (the “Plan”)
      shall
      have the same defined meanings in this Stock Option Award Agreement (the
“Award
      Agreement”).

    

    I. NOTICE
      OF STOCK OPTION GRANT

    

    Name:

    

    Address:

    

    1. You
      have
      been granted an Option to purchase Shares of the Company, subject to the terms
      and conditions of the Plan, this Award Agreement, the Trust Agreement (as
      defined below), Section 102 (as defined in the Plan), and Section 3(i) of the
      Ordinance and the regulations, rules, and orders of procedures promulgated
      thereunder (“Section
      3(i)”),
      as
      follows:

     

    
       

      
        
          
            
              	 	
                      Date
                        of Grant  

                    	 
	 	 	
                      
  
	 	
                      Vesting
                        Commencement Date  

                    	 
	 	 	
                      
  
	 	
                      Exercise
                        Price per Share 

                    	
                      $

                    
	 	 	
                      
  
	 	 	 
	 	
                      Total
                        Number of Shares Granted 

                    	 
	 	 	
                      
  
	 	 	 
	 	
                      Total
                        Exercise Price 

                    	
                      $

                    
	 	 	
                      
  
	 	
                      Type
                        of Option: 

                    	
                      
                        ___
                          Capital Gains Award

                      

                    
	 	 	
                      
                        ___
                          Ordinary Income Award

                      

                    
	 	 	
                      ___
                        Non-Approved Award 

                    
	 	 	
                      ___
                        Section 3(i) Award 

                    
	 	 	 
	 	 	 
	 	
                      Term/Expiration
                        Date:  

                    	 
	 	 	
                      
  

            

          

        

      

    

     

     

    
      
        
        

      

      
        58

        
          

        

      

      
        
        

      

    

    2. Vesting
      Schedule:

    

    (a) Subject
      to accelerated vesting as set forth below or in the Plan, this Option may be
      exercised, in whole or in part, in accordance with the following
      schedule:

    

    (b) Twenty-five
      percent (25%) of the Shares subject to the Option shall vest twelve (12) months
      after the Vesting Commencement Date, and 1/48 of the Shares subject to the
      Option shall vest each month thereafter on the same day of the month as the
      Vesting Commencement Date (and if there is no corresponding day, on the last
      day
      of the month), subject to Participant continuing to be a Service Provider on
      such dates.

    

    (c) If
      Participant ceases to be a Service Provider by reason of death or Disability,
      the vesting of the Shares subject to the Option shall accelerate as to the
      number of Shares that would have otherwise vested during the twelve (12) month
      period following Participant’s ceasing to be a Service Provider had Participant
      remained a Service Provider through such twelve (12) month period.

    

    (d) Acceleration.
      

    

    (1) Without
      derogation from the provisions of Section 21 of the Plan, if, (i) the Company
      terminates Participant’s employment with the Company for reasons other than
      Cause (as such term is defined in the participant's employment agreement),
      death, or Disability (as such term is defined in the Participant's employment
      agreement), or (ii) Participant resigns from his employment with the Company
      due
      to a Constructive Termination (as such term is defined in the Participant's
      employment agreement), the vesting of the Shares subject to the Option shall
      accelerate as to the number of Shares that would have otherwise vested during
      the twelve (12) month period following Participant’s termination had Participant
      remained an employee through such twelve (12) month period.

    

    (2) Without
      derogation from the provisions of Section 21 of the Plan, if within twelve
      (12)
      months of a Change of Control (as such term is defined in the Participant's
      employment agreement) (i) the Company terminates Participant’s employment with
      the Company for reasons other than Cause (as such term is defined in the
      Participant's employment agreement), death, or Disability (as such term is
      defined in the Participant's employment agreement), or (ii) Participant resigns
      from his employment with the Company due to a Constructive Termination (as
      such
      term is defined in the Participant's employment agreement), the vesting of
      the
      Shares subject to the Option shall accelerate such that 100% of the unvested
      Options as of the date of termination of employment shall be fully vested and
      exercisable.

    

    (3) Without
      derogation from the provisions of Section 21 of the Plan, if within twelve
      (12)
      months of a Change of Control (as such term is defined in the Participant's
      employment agreement) Participant resigns from his employment with the Company,
      the vesting of the Shares subject to the Option shall accelerate such that
      50%
      of the unvested Options as of the date of termination of employment shall be
      fully vested and exercisable.

    

    
      
        
        

      

      
        59

        
          

        

      

      
        
        

      

    

    3. Termination
      Period:

    

    (a) This
      Option shall be exercisable for three (3) months after Participant ceases to
      be
      a Service Provider, unless such termination is due to Participant’s death or
      Disability, in which case this Option shall be exercisable for twelve (12)
      months after Participant ceases to be a Service Provider. Notwithstanding
      the foregoing, in no event may this Option be exercised after the
      Term/Expiration Date as provided above and may be subject to earlier termination
      as provided in Section 21(c) of the Plan.
      Additionally, on the occurrence of an event described in Section 2(d)(2) or
      2(d)(3) above, this Option shall be exercisable for twelve (12) months after
      Participant ceases to be a Service Provider, provided that the exercise period
      of the Options may not be extended beyond the later to occur of (x) the
      fifteenth day of the third month after the Options would have otherwise expired
      due to termination of Participant's employment, or (y) the end of the calendar
      year during which the options would have otherwise expired due to termination
      of
      Participant's employment but
      in no
      event
      shall
      the exercise period be extended beyond the Term/Expiration Date.. 

    

    (b) Notwithstanding
      the above, if the Company or any of its Affiliates terminates Participant for
      Cause, the entire unexercised Option, whether vested or unvested, shall
      immediately terminate. 

    

    (c) “Cause”
shall
      mean any of the following: (i) Participant’s theft, dishonesty, or falsification
      of any documents or records of the Company or any of its Affiliates; (ii)
      Participant’s improper use or disclosure of the confidential or proprietary
      information of the Company or any of its Affiliates; (iii) any action by
      Participant which has a detrimental effect on the reputation or business of
      the
      Company or any of its Affiliates; (iv) Participant’s failure or inability to
      perform any reasonable assigned duties after written notice from the Company
      of,
      and a reasonable opportunity to cure, such failure or inability; (v)
      Participant’s material breach of any agreement between Participant and the
      Company or any of its Affiliates, which breach is not cured pursuant to the
      terms of such agreement; (vi) Participant’s conviction of, or plea of guilty to,
      any criminal act which impairs Participant’s ability to perform his or her
      duties to the Company or any of its Affiliates; or (vii) any cause justifying
      termination or dismissal in circumstances in which an employer can deny the
      employee severance payment under Applicable Laws.

    

    (d) With
      respect Non-Approved Award or other awards which are deemed as Non Approved
      Awards, in the event of termination of Participant's engagement with the Company
      or any of its Affiliates, then the Participant shall extened to the Company
      and/or its Affiliates a security or guarantee for the payment of tax due at
      the
      time of sale of Non-Approved Awards, all in accordance with the provisions
      of
      Applicable Laws.

    

    II. AGREEMENT

    

    1. Grant
      of Option.
      

    

    (a) The
      Administrator hereby grants to the individual named in the Notice of Stock
      Option Grant attached as part I of this Award Agreement (“Participant”),
      an
      option (the “Option”)
      to
      purchase the number of Shares set forth in the Notice of Stock Option Grant,
      at
      the exercise price per Share set forth in the Notice of Stock Option Grant
      (the
“Exercise
      Price”),
      and
      subject to the terms and conditions of the Plan, which is incorporated herein
      by
      reference. 

    

    
      
        
        

      

      
        60

        
          

        

      

      
        
        

      

    

    (b) The
      Plan,
      as approved by the Company for use by the Company, is intended to qualify as
      an
      Option Plan within the meaning of Section 102 and/or Section 3(i). To the extent
      required by Applicable Laws, the Company shall apply to the ITA for approval
      to
      apply the Election to the Plan and for approval of the Trustee (as defined
      below). The grant of a Capital Gains Award or Ordinary Income Award is subject
      to (i) the approval of the Plan by the ITA, and (ii) filing the Election with
      the ITA at least thirty (30) days before the date of grant of the Option. Grants
      of Options will be made pursuant to Section 102 and, to the extent required,
      the
      Trust Agreement (as defined below), or pursuant to Section 3(i), in addition
      to
      being made pursuant to the provisions of the Plan and this Agreement.

    

    (c) If
      the
      Option is a Capital Gains Award or Ordinary Income Award, its grant is made
      pursuant to Section 102 and the Trust Agreement (the “Trust
      Agreement”)
      between the Company and such trustee, which qualifies as a trustee in accordance
      with the requirements of Applicable Laws (the “Trustee”),
      in
      addition to being made pursuant to the provisions of the Plan and this
      Agreement. 

    

    (d) Subject
      to Section 23(c) of the Plan, in the event of a conflict between the terms
      and conditions of the Plan and this Award Agreement, the terms and conditions
      of
      the Plan shall prevail.

    

    2. Issuance
      to Trustee and Holding Period.

    

    (a) Letter
      of Issuance.
      An
      instrument reflecting the Option grant (the “Letter
      of Issuance”),
      will
      be issued to Participant and held by the Trustee as required to qualify under
      Section 102, in order that the Trustee may hold the Option in trust for the
      benefit of Participant.

    

    (b) Holding
      Period.
      In
      accordance with the requirements of Section 102, the Trustee has agreed to
      hold the Option, or the Shares to be issued upon exercise of the Option, as
      the
      case may be, for the duration of the Section 102 Period (as defined in the
      Plan). In order for the tax benefits of Section 102 to apply, Participant
      must adhere to all the requirements of Section 102 as specified in the Plan
      and
      any Applicable Laws. In the event Share dividends are declared on Shares issued
      upon exercise of the Option, such dividends shall be subject to the Section
      102
      Period, as measured from the commencement of the Section 102 Period for the
      Option from which the dividend was declared.

    

    (c) End
      of
      Holding Period.
      On the
      date on which the Section 102 Period lapses (the “Release
      Date”),
      Participant shall be entitled to release from the Trustee the Option, or the
      Shares resulting from the exercise thereof, which have vested, subject to the
      provisions of the Plan and Applicable Laws.

    

    (d) Sale
      or Transfer during Holding Period.
      In the
      event Participant elects to release the Option from the Trustee prior to the
      lapse of the Section 102 Period, the Option shall no longer qualify under
      Section 102 and Participant shall be subject to taxes as provided by the
      Ordinance. Notwithstanding anything to the contrary, the Trustee shall not
      (i)
      release the Option or Shares unless an approval from the tax authorities,
      verifying that all tax with respect to such exercise or transfer was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee; or (ii) release the Shares unless the exercise was effected pursuant
      to the provisions of this Award Agreement and the Plan.

    

    
      
        
        

      

      
        61

        
          

        

      

      
        
        

      

    

    3. Exercise
      of Option.

    

    (a) Right
      to Exercise.
      This
      Option shall be exercisable during its term in accordance with the Vesting
      Schedule set out in the Notice of Stock Option Grant and with the applicable
      provisions of the Plan, this Award Agreement, the Trust Agreement and Applicable
      Laws.

    

    (b) Method
      of Exercise.
      In
      accordance with the Exercise Procedures attached as an exhibit to the Trust
      Agreement, this Option shall be exercisable by delivery of an exercise notice
      in
      the form attached as Exhibit
      B
      together
      with any documents required by the Trust Agreement (collectively, the
“Exercise
      Notice”)
      which
      shall state the election to exercise the Option, the number of Shares with
      respect to which the Option is being exercised, and such other representations
      and agreements as may be required by the Company. In addition, Participant
      hereby agrees to sign any and all documents required by Applicable Laws and/or
      the Trustee. The Exercise Notice shall be accompanied by payment of the
      aggregate Exercise Price as to all Exercised Shares and payment (in cash or
      other form satisfactory to the Administrator) of all withholding taxes due,
      if
      any, on account of shares acquired under the Option. Nevertheless, the Exercised
      Shares shall not be transferred to Participant unless an approval from the
      tax
      authorities, verifying that all tax with respect to such exercise was paid,
      was
      submitted to the Trustee or due tax was withheld by the Trustee, at the election
      of Trustee. This Option shall be deemed to be exercised upon receipt by the
      Company of such fully executed Exercise Notice accompanied by the aggregate
      Exercise Price and withholding taxes (to the extent applicable).

    

    No
      Shares
      shall be issued pursuant to the exercise of an Option unless such issuance
      and
      such exercise comply with Applicable Laws.

    

    (c) Notification
      to Trustee.
      The
      Company will notify the Trustee of any exercise of the Option as set forth
      in
      the Exercise Notice. The Shares issued upon the exercise of the Option shall
      be
      issued to the Trustee, for the benefit of Participant, and shall be held by
      the
      Trustee in trust on behalf of Participant.

    

    4. Method
      of Payment.
      Payment
      of the aggregate Exercise Price shall be made in New Israeli Shekel
      (“NIS”)
      at the
      Representative Rate of Exchange for the U.S. dollar published by the Bank of
      Israel on the day prior to the date of actual payment, by any of the following,
      or a combination thereof, at the election of Participant:

    

    (a) cash;
      or

    

    (b) check.

    

    
      
        
        

      

      
        62

        
          

        

      

      
        
        

      

    

    5. Restrictions
      on Exercise.
      This
      Option may not be exercised if the issuance of such Shares upon such exercise
      or
      the method of payment of consideration for such Shares would constitute a
      violation of any Applicable Laws.

    

    6. Non-Transferability
      of Option and Shares.
      

    

    (a) Subject
      to Applicable Laws and unless determined otherwise by the Administrator, this
      Option may not be transferred in any manner otherwise than by will or by the
      laws of descent or distribution and may be exercised during the lifetime of
      Participant only by Participant. The terms of the Plan and this Award Agreement
      shall be binding upon the executors, administrators, heirs, successors and
      assigns of Participant.

    

    (b) Subject
      to Section 102, Participant shall not sell or release from trust any Section
      102
      Shares, including without limitation bonus Shares, until the end of the Section
      102 Period.

    

    7. Term
      of Option.
      This
      Option may be exercised only within the term set out in the Notice of Stock
      Option Grant, and may be exercised during such term only in accordance with
      the
      Plan, the terms of this Award Agreement and the Trust Agreement.

    

    8. Tax
      Consequences.
      

    

    (a) Any
      and
      all taxes, fees and other liabilities (as may apply from time to time) in
      connection with the grant and/or exercise and/or release of the Option and
      the
      sale and/or release of Shares issued upon the exercise of the Option and/or
      from
      any other event or act (whether of Participant or of the Company or its
      Affiliates or of its Trustee), will be borne solely by Participant, and
      Participant will be solely liable for all such taxes, fees and other
      liabilities. PARTICIPANT SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS
      OPTION OR DISPOSING OF THE SHARES.

    

    (b) The
      Company and/or the Trustee shall withhold taxes according to the requirements
      under the Applicable Laws, rules, and regulations, including withholding taxes
      at the source. Participant agrees to indemnify the Company and/or its Affiliates
      and/or the Trustee and hold them harmless against and from any and all liability
      for any such tax or interest or penalty thereon, including without limitation,
      liabilities relating to the necessity to withhold, or to have withheld, any
      such
      tax from any payment made to Participant. 

    

    (c) Except
      as
      otherwise required by Applicable Laws, the Company and/or the Trustee shall
      not
      be obligated to honor the exercise of any Option and/or the release of the
      Options and/or the sale and/or release of Shares by or on behalf of an
      Participant until all tax consequences (if any) arising from the exercise of
      such Options are resolved in a manner reasonably acceptable to the
      Company.

    

    (d) Participant
      hereby acknowledges that he is familiar with the provisions of Section 102
      and
      the regulations and rules promulgated thereunder, including, without limitation,
      the tax implications. Participant accepts the Trust Agreement signed between
      the
      Company and the Trustee.

    

    
      
        
        

      

      
        63

        
          

        

      

      
        
        

      

    

    (e) Notwithstanding
      any provisions of the Plan and this Award Agreement and subject to Applicable
      Laws, in the event that: (i) the Company or its Affiliates or Participant fails
      to comply with one or more of the conditions of Section 102, or (ii) the
      ITA withdraws or cancels the approval for the Plan or for the particular
      Participant, then the tax implications pursuant to Section 102 will no
      longer apply.

    

    (f) In
      the
      event that at the end of the Section 102 Period, Participant chooses to have
      the
      Shares, which were issued upon the exercise of the Option, released by the
      Trustee and delivered to Participant without selling such Shares, Participant
      shall immediately become liable to pay taxes at the rate prescribed by law.
      

    

    9. Indemnification.
      Participant hereby represents, confirms and acknowledges the
      following:

    

    (a) The
      Trustee shall not be liable for any action or omission taken on his part in
      connection with the Plan, this Option Agreement and the Trust Agreement,
      provided that the Trustee acted reasonably and in good faith.

    

    (b) Participant
      shall be liable to indemnify the Trustee with respect to any loss, damage or
      expense caused to the Trustee as a result of or in consequence of performance
      of
      its duties as a Trustee.

    

    10. Entire
      Agreement; Governing Law.
      The
      Plan is incorporated herein by reference. The Plan, this Award Agreement and
      the
      Trust Agreement constitute the entire agreement of the parties with respect
      to
      the subject matter hereof and supersede in their entirety all prior undertakings
      and agreements of the Company and Participant with respect to the subject matter
      hereof, and may not be modified adversely to Participant's interest except
      by
      means of a writing signed by the Company and Participant. This Award Agreement
      is governed by the internal substantive laws but not the choice of law rules
      of
      Israel.

    

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

    

    
      
        
        

      

      
        64

        
          

        

      

      
        
        

      

    

    Participant
      acknowledges receipt of a copy of the Plan and represents that he or she is
      familiar with the terms and provisions thereof, and hereby accepts this Option
      subject to all of the terms and provisions thereof. Participant has reviewed
      the
      Plan and this Option in their entirety, has had an opportunity to obtain the
      advice of counsel prior to executing this Option and fully understands all
      provisions of the Option. Participant hereby agrees to accept as binding,
      conclusive and final all decisions or interpretations of the Administrator
      upon
      any questions arising under the Plan or this Option. Participant further agrees
      to notify the Company upon any change in the residence address indicated
      below.

    

    In
      accordance with the requirements of Section 102, Participant shall sign the
      Approval of Participant attached hereto to this Agreement as Exhibit
      A.

     

    
       

      
        
          
            
              
                	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                        
Signature	 	 	
                        
By
	 	 	 	 
	
                        
Print
                        Name  	 	 	
                        
Title  
	 	 	 	 
	Residence
                        Address:	 	 	
                      
	 	 	 	 
	
                        
  	 	 	
                      
	
                         

                        
                          

                        

                         

                      	 	 	 

              
                
                  
                  

                

                
                  65

                  
                    

                  

                

                
                  
                  

                

              

            

          

        

      

    

    EXHIBIT
      A

    

    2006
      EQUITY INCENTIVE PLAN

    

    APPROVAL
      OF PARTICIPANT

    

    Should
      the Company deposit Options on my behalf with the Trustee under the Plan, I
      _______________, I.D. ____________ hereby agree that such Options will be so
      deposited.

    

    

    I
      hereby
      agree that all the Options and shares resulting from their exercise
      (“Exercised Shares”)
      and
      any additional rights including share bonus that shall be distributed to me
      in
      connection with the Options (“Additional
      Rights”),
      shall
      be allocated on my behalf to the Trustee under the provisions of the
[Capital
      Gains / Ordinary Income]
      tax
      track and shall be held by the Trustee for the period stated in Section 102
      and
      in accordance with the provisions of the Trust Agreement, or for a shorter
      period if an approval is received from the tax authorities.

    

    I
      am
      aware of the fact that upon termination of my employment in the Company, I
      shall
      not have a right to the Options, except as specified in the Plan and the Award
      Agreement.

    

    I
      hereby
      confirm that:

    

    
      	 	
              1.

            	
              I
                understand the provisions of Section 102 and the applicable tax track
                of
                this grant of Options;

            

    

    
      	 	 	 

      	 	
              2.

            	
              I
                agree to the terms and conditions of the Hebrew versions of the Trust
                Agreement;

            

    

    
      	 	 	 

      	 	
              3.

            	
              Subject
                to the provisions of Section 102, I confirm that I shall not sell
                nor
                transfer the Options, Exercised Shares or Additional Rights from
                the
                Trustee until the Release Date;

            

    

    
      	 	 	 

      	 	
              4.

            	
              I
                understand that this grant of Options is conditioned upon the receipt
                of
                all required approvals from the tax authorities;
                and

            

    

    
      	 	 	 

      	 	
              5.

            	
              I
                hereby confirm that I read this Approval of Participant thoroughly,
                received all the clarifications and explanations I requested, and
                I
                understand the contents of this Approval of Participant and the
                obligations I undertake in signing
                it.

            

    

    
    

     

    
      	 	 	 	 	 
	
              Name
                of Participant

            	 	
              Signature

            	 	
              Date

            

    

    

    

    
      
        
        

      

      
        66

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    2006
      EQUITY INCENTIVE PLAN

    

    EXERCISE
      NOTICE

    

    Wintegra,
      Inc.

    Taya
      Center

    6,
      Hamasger Street

    P.O.B.
      3048

    43653
      Ra’anana

    Israel

    

    Attention:
      _______________

    

    1. Exercise
      of Option.
      Effective as of today, _____________, _____, the undersigned (“Participant”)
      hereby
      elects to exercise Participant’s option to purchase _________ shares of the
      Common Stock (the “Shares”)
      of
      Wintegra, Inc. (the “Company”)
      under
      and pursuant to the 2006 Equity Incentive Plan (the “Plan”)
      and
      the Stock Option Award Agreement dated ____________, ____ (the “Award
      Agreement”).

    

    2. Delivery
      of Payment.
      Participant herewith delivers to the Company the full purchase price of the
      Shares, as set forth in the Award Agreement, and any and all withholding taxes
      due in connection with the exercise of the Option.

    

    3. Representations
      of Participant.
      Participant acknowledges that Participant has received, read and understood
      the
      Plan and the Award Agreement and agrees to abide by and be bound by their terms
      and conditions.

    

    4. Rights
      as Shareholder.
      Until
      the issuance of the Shares (as evidenced by the appropriate entry on the books
      of the Company or of a duly authorized transfer agent of the Company), no right
      to vote or receive dividends or any other rights as a shareholder shall exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares shall be issued to the Trustee for the benefit of Participant as
      soon
      as practicable after the Option is exercised in accordance with the Award
      Agreement. No adjustment shall be made for a dividend or other right for which
      the record date is prior to the date of issuance except as provided in
      Section 21 of the Plan.

    

    5. Tax
      Consultation.
      Participant understands that Participant may suffer adverse tax consequences
      as
      a result of Participant’s purchase or disposition of the Shares. Participant
      represents that Participant has consulted with any tax consultants Participant
      deems advisable in connection with the purchase or disposition of the Shares
      and
      that Participant is not relying on the Company or any Parent or Subsidiary
      of
      the Company for any tax advice.

    

    6. Entire
      Agreement; Governing Law.
      The
      Plan and Award Agreement are incorporated herein by reference. This Exercise
      Notice, the Plan, the Award Agreement, and the Trust Agreement constitute the
      entire agreement of the parties with respect to the subject matter hereof and
      supersede in their entirety all prior undertakings and agreements of the Company
      and Participant with respect to the subject matter hereof, and may not be
      modified adversely to Participant’s interest except by means of a writing signed
      by the Company and Participant. This agreement is governed by the internal
      substantive laws, but not the choice of law rules, of Israel.

     

    
      
        
        

      

      
        67

        
          

        

      

      
        
        

      

    

     

    
       

      
        
          
            
              
                	Submitted by: 	 	 	Accepted by: 
	 	 	 	 
	PARTICIPANT: 	 	 	WINTEGRA, INC. 
	 	 	 	 
	 	 	 	 
	
                        
Signature	 	 	
                        
By
	 	 	 	 
	
                        
Print
                        Name  	 	 	
                        
Title  
	 	 	 	 
	Address: 	 	 	Address: 
	 	 	 	 
	
                        
  	 	 	
                        

                      
	
                         

                        
                          

                        

                         

                      	 	 	
                         

                        
                          
  

                      
	
                        
  	 	 	 
	 	 	 	
                        
Date
                        Received  

              
                
                  
                  

                

                
                  68

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