Document:

Prepared by R.R. Donnelley Financial -- Form of Indemnification Agreement

 Exhibit 10.1 
  
 SiRF TECHNOLOGY HOLDINGS, INC. 
  
 INDEMNIFICATION AGREEMENT 
  
 This Indemnification Agreement (the “Agreement”) is entered into as of
                    , 200     (the “Effective Date”), by and between SiRF TECHNOLOGY HOLDINGS,
INC., a Delaware corporation (the “Corporation”), and                      (“Indemnitee”). 
  
 RECITALS 
  
 A. Indemnitee is either a member of the board of directors of the Corporation (the “Board of Directors”) or an
officer of the Corporation, or both, and in such capacity or capacities, or otherwise as an Agent (as hereinafter defined) of the Corporation, is performing a valuable service for the Corporation. 
  
 B. Indemnitee is willing to serve, continue to serve and to take on
additional service for or on behalf of the Corporation on the condition that he or she be indemnified as herein provided. 
  
 C. It is intended that Indemnitee shall be paid promptly by the Corporation all amounts necessary to effectuate in full the indemnity provided herein.

  
 NOW, THEREFORE, in consideration of the premises and the
covenants in this Agreement, and of Indemnitee continuing to serve the Corporation as an Agent and intending to be legally bound hereby, the parties hereto agree as follows: 
  
 1. Services by Indemnitee. Indemnitee agrees to serve (a) as a director or an officer of the Corporation, or both, so
long as Indemnitee is duly appointed or elected and qualified in accordance with the applicable provisions of the Certificate of Incorporation and bylaws of the Corporation, and until such time as Indemnitee resigns or fails to stand for election or
is removed from Indemnitee’s position, or (b) otherwise as an Agent of the Corporation. Indemnitee may from time to time also perform other services at the request or for the convenience of, or otherwise benefiting, the Corporation. Indemnitee
may at any time and for any reason resign or be removed from such position (subject to any other contractual obligation or other obligation imposed by operation of law), in which event the Corporation shall have no obligation under this Agreement to
continue Indemnitee in any such position. 
  
 2.
Indemnification. Subject to the limitations set forth herein and in Section 6 hereof, the Corporation hereby agrees to indemnify Indemnitee as follows: 
  

The Corporation shall, with respect to any Proceeding (as hereinafter defined) associated with Indemnitee’s being an Agent of the Corporation,
indemnify Indemnitee to the fullest extent permitted by applicable law and the Certificate of Incorporation of the Corporation in effect on the date hereof or as such law or Certificate of Incorporation may from time to time be amended (but, in the
case of any such amendment, only to the extent such amendment permits the Corporation to provide broader indemnification rights than the law or Certificate of 

  

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INDEMNIFICATION AGREEMENT 
  
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Incorporation permitted the Corporation to provide before such amendment). The right to indemnification conferred herein and in the Certificate of
Incorporation shall be presumed to have been relied upon by Indemnitee in serving or continuing to serve the Corporation as an Agent and shall be enforceable as a contract right. Without in any way diminishing the scope of the indemnification
provided by this Section 2, the Corporation will indemnify Indemnitee to the full extent permitted by law if and wherever Indemnitee is or was a party or is threatened to be made a party to any Proceeding, including any Proceeding brought by or in
the right of the Corporation, by reason of the fact that Indemnitee is or was an Agent or by reason of anything done or not done by Indemnitee in such capacity, against Expenses (as hereinafter defined) and Liabilities (as hereinafter defined)
actually and reasonably incurred by Indemnitee or on his or her behalf in connection with the investigation, defense, settlement or appeal of such Proceeding. In addition to, and not as a limitation of, the foregoing, the rights of indemnification
of Indemnitee provided under this Agreement shall include those rights set forth in Sections 3 and 8 below. Notwithstanding the foregoing, the Corporation shall be required to indemnify Indemnitee in connection with a Proceeding commenced by
Indemnitee (other than a Proceeding commenced by Indemnitee to enforce Indemnitee’s rights under this Agreement) only if the commencement of such Proceeding was authorized by the Board of Directors. 
  
 3. Advancement of Expenses. 
  
 (a) Advancement of Expenses. All reasonable Expenses incurred by or
on behalf of Indemnitee (including costs of enforcement of this Agreement) shall be advanced from time to time by the Corporation to Indemnitee within thirty (30) days after the receipt by the Corporation of a written request for an advance of
Expenses, whether prior to or after final disposition of a Proceeding (except to the extent that there has been a Final Adverse Determination (as hereinafter defined) that Indemnitee is not entitled to be indemnified for such Expenses), including,
without limitation, any Proceeding brought by or in the right of the Corporation. The written request for an advancement of any and all Expenses under this paragraph shall contain reasonable detail of the Expenses incurred by Indemnitee. In the
event that such written request shall be accompanied by an affidavit of counsel to Indemnitee to the effect that such counsel has reviewed such Expenses and that such Expenses are reasonable in such counsel’s view, then such expenses shall be
deemed reasonable in the absence of clear and convincing evidence to the contrary. By execution of this Agreement, Indemnitee shall be deemed to have made whatever undertaking as may be required by law at the time of any advancement of Expenses with
respect to repayment to the Corporation of such Expenses. In the event that the Corporation shall breach its obligation to advance Expenses under this Section 3, the parties hereto agree that Indemnitee’s remedies available at law would not be
adequate and that Indemnitee would be entitled to specific performance. 
  
 4. Presumptions and Effect of Certain Proceedings. Upon making a request for indemnification, Indemnitee shall be presumed to be entitled to indemnification under this Agreement and the Corporation shall have the burden of proof to
overcome that presumption in reaching any contrary determination. The termination of any Proceeding by judgment, order, settlement, arbitration award or conviction, or upon a plea of nolo contendere or its equivalent shall not affect this
presumption or, except as determined by a judgment or other final 

  

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INDEMNIFICATION AGREEMENT 
  
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adjudication adverse to Indemnitee, establish a presumption with regard to any factual matter relevant to determining Indemnitee’s rights to
indemnification hereunder. If the person or persons so empowered to make a determination pursuant to Section 5 hereof shall have failed to make the requested determination within ninety (90) days after any judgment, order, settlement, dismissal,
arbitration award, conviction, acceptance of a plea of nolo contendere or its equivalent, or other disposition or partial disposition of any Proceeding or any other event that could enable the Corporation to determine Indemnitee’s entitlement
to indemnification, the requisite determination that Indemnitee is entitled to indemnification shall be deemed to have been made. 
  
 5. Procedure for Determination of Entitlement to Indemnification. 
  
 (a) Whenever Indemnitee believes that Indemnitee is entitled to indemnification pursuant to this Agreement, Indemnitee shall
submit a written request for indemnification to the Corporation. Any request for indemnification shall include sufficient documentation or information reasonably available to Indemnitee for the determination of entitlement to indemnification. In any
event, Indemnitee shall submit Indemnitee’s claim for indemnification within a reasonable time, not to exceed five (5) years after any judgment, order, settlement, dismissal, arbitration award, conviction, acceptance of a plea of nolo
contendere or its equivalent, or final determination, whichever is the later date for which Indemnitee requests indemnification. The Secretary or other appropriate officer shall, promptly upon receipt of Indemnitee’s request for
indemnification, advise the Board of Directors in writing that Indemnitee has made such request. Determination of Indemnitee’s entitlement to indemnification shall be made not later than ninety (90) days after the Corporation’s receipt of
Indemnitee’s written request for such indemnification, provided that any request for indemnification for Liabilities, other than amounts paid in settlement, shall have been made after a determination thereof in a Proceeding. 
  
 (b) The Corporation shall be entitled to select the forum in which
Indemnitee’s entitlement to indemnification will be heard; provided, however, that if there is a Change in Control of the Corporation, Independent Legal Counsel (as hereinafter defined) shall determine whether Indemnitee is entitled to
indemnification. The forum shall be any one of the following: 
  
 (i) the stockholders of the Corporation; 
  
 (ii) a majority vote of Disinterested Directors (as hereinafter defined), even though less than a quorum; 
  
 (iii) Independent Legal Counsel, whose determination shall be made in a written opinion; or 
  
 (iv) a panel of three arbitrators, one selected by the
Corporation, another by Indemnitee and the third by the first two arbitrators; or if for any reason three arbitrators are not selected within thirty (30) days after the appointment of the first arbitrator, then selection of additional arbitrators
shall be made by the American Arbitration Association. 
  

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INDEMNIFICATION AGREEMENT 
  
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If any arbitrator resigns or is unable to serve in such capacity for any reason, the American Arbitration Association shall select such arbitrator’s
replacement. The arbitration shall be conducted pursuant to the commercial arbitration rules of the American Arbitration Association now in effect. 
  
 6. Specific Limitations on Indemnification. Notwithstanding anything in this Agreement to the contrary, the Corporation shall not be obligated
under this Agreement to make any payment to Indemnitee with respect to any Proceeding: 
  
 (a) To the extent that payment is actually made to Indemnitee under any insurance policy, or is made to Indemnitee by the Corporation or an affiliate otherwise than pursuant to this Agreement. Notwithstanding the
availability of such insurance, Indemnitee also may claim indemnification from the Corporation pursuant to this Agreement by assigning to the Corporation any claims under such insurance to the extent Indemnitee is paid by the Corporation;

  
 (b) Provided there has been no Change in Control, for
Liabilities in connection with Proceedings settled without the Corporation’s consent, which consent, however, shall not be unreasonably withheld; 
  
 (c) For an accounting of profits made from the purchase or sale by Indemnitee of securities of the Corporation within the meaning of Section 16(b) of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), or similar provisions of any state statutory or common law; or 
  
 (d) To the extent it would be otherwise prohibited by law, if so established by a judgment or other final adjudication adverse to Indemnitee. 

 
 7. Fees and Expenses of Independent Legal Counsel or Arbitrators.
The Corporation agrees to pay the reasonable fees and expenses of Independent Legal Counsel or a panel of three arbitrators should such Independent Legal Counsel or such arbitrators be retained to make a determination of Indemnitee’s
entitlement to indemnification pursuant to Section 5(b) of this Agreement, and to fully indemnify such Independent Legal Counsel or arbitrators against any and all expenses and losses incurred by any of them arising out of or relating to this
Agreement or their engagement pursuant hereto. 
  
 8. Remedies
of Indemnitee. 
  
 (a) In the event that (i) a determination
pursuant to Section 5 hereof is made that Indemnitee is not entitled to indemnification, (ii) advances of Expenses are not made pursuant to this Agreement, (iii) payment has not been timely made following a determination of entitlement to
indemnification pursuant to this Agreement, or (iv) Indemnitee otherwise seeks enforcement of this Agreement, Indemnitee shall be entitled to a final adjudication in the Court of Chancery of the State of Delaware of the remedy sought. Alternatively,
unless (y) the determination was made by a panel of arbitrators pursuant to Section 5(b)(iv) hereof, or (z) court approval is required by law for the indemnification sought by Indemnitee, Indemnitee at Indemnitee’s option may seek an award in
arbitration to be conducted by a single arbitrator pursuant to the 

  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
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commercial arbitration rules of the American Arbitration Association now in effect, which award is to be made within ninety (90) days following the filing of
the demand for arbitration. The Corporation shall not oppose Indemnitee’s right to seek any such adjudication or arbitration award. In any such proceeding or arbitration, Indemnitee shall be presumed to be entitled to indemnification and
advancement of Expenses under this Agreement and the Corporation shall have the burden of proof to overcome that presumption. 
  
 (b) In the event that a determination that Indemnitee is not entitled to indemnification, in whole or in part, has been made pursuant to Section 5 hereof,
the decision in the judicial proceeding or arbitration provided in paragraph (a) of this Section 8 shall be made de novo and Indemnitee shall not be prejudiced by reason of a determination that Indemnitee is not entitled to indemnification.

  
 (c) If a determination that Indemnitee is entitled to
indemnification has been made pursuant to Section 5 hereof, or is deemed to have been made pursuant to Section 4 hereof or otherwise pursuant to the terms of this Agreement, the Corporation shall be bound by such determination in the absence of a
misrepresentation or omission of a material fact by Indemnitee in connection with such determination. 
  
 (d) The Corporation shall be precluded from asserting that the procedures and presumptions of this Agreement are not valid, binding and enforceable. The
Corporation shall stipulate in any such court or before any such arbitrator that the Corporation is bound by all of the provisions of this Agreement and is precluded from making any assertion to the contrary. 
  
 (e) Expenses reasonably incurred by Indemnitee in connection with
Indemnitee’s request for indemnification under, seeking enforcement of or to recover damages for breach of this Agreement shall be borne by the Corporation when and as incurred by Indemnitee irrespective of any Final Adverse Determination that
Indemnitee is not entitled to indemnification. 
  
 9.
Contribution. To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is unavailable to Indemnitee for any reason whatsoever, the Corporation, in lieu of indemnifying Indemnitee, shall
contribute to the amount incurred by Indemnitee, whether for judgments, fines, penalties, excise taxes, amounts paid or to be paid in settlement and/or for Expenses, in connection with any claim relating to an indemnifiable event under this
Agreement, in such proportion 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 Corporation 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 Corporation (and its directors, officers, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
  
 10. Maintenance of Insurance. Upon the Corporation’s purchase of
directors’ and officers’ liability insurance policies covering its directors and officers, then, subject only to the provisions within this Section 10, the Corporation agrees that so long as Indemnitee shall have 

  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
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consented to serve or shall continue to serve as a director or officer of the Corporation, or both, or as an Agent of the Corporation, and thereafter so long
as Indemnitee shall be subject to any possible Proceeding (such periods being hereinafter sometimes referred to as the “Indemnification Period”), the Corporation will use all reasonable efforts to maintain in effect for the benefit of
Indemnitee one or more valid, binding and enforceable policies of directors’ and officers’ liability insurance from established and reputable insurers, providing, in all respects, coverage both in scope and amount which is no less
favorable than that provided by such preexisting policies. Notwithstanding the foregoing, the Corporation shall not be required to maintain said policies of directors’ and officers’ liability insurance during any time period if during such
period such insurance is not reasonably available or if it is determined in good faith by the then directors of the Corporation either that: 
  
 (i) The premium cost of maintaining such insurance is substantially disproportionate to the amount of coverage provided thereunder; or

  
 (ii) The protection provided by such
insurance is so limited by exclusions, deductions or otherwise that there is insufficient benefit to warrant the cost of maintaining such insurance. 
  
 Anything in this Agreement to the contrary notwithstanding, to the extent that and for so long as the Corporation shall choose to continue to maintain any
policies of directors’ and officers’ liability insurance during the Indemnification Period, the Corporation shall maintain similar and equivalent insurance for the benefit of Indemnitee during the Indemnification Period (unless such
insurance shall be less favorable to Indemnitee than the Corporation’s existing policies). 
  
 11. Modification, Waiver, Termination and Cancellation. No supplement, modification, termination, cancellation 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 deemed or shall constitute a waiver of any other provisions hereof (whether or not similar), nor shall such waiver
constitute a continuing waiver. 
  
 12. Subrogation. In the
event of payment under this Agreement, the Corporation 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 Corporation effectively to bring suit to enforce such rights. 
  
 13. Notice by Indemnitee and Defense of Claim. Indemnitee shall promptly notify the Corporation in writing upon being served with any summons,
citation, subpoena, complaint, indictment, information or other document relating to any matter, whether civil, criminal, administrative or investigative, but the omission so to notify the Corporation will not relieve it from any liability that it
may have to Indemnitee if such omission does not prejudice the Corporation’s rights. If such omission does prejudice the Corporation’s rights, the Corporation will be relieved from liability only to the extent of such prejudice.
Notwithstanding the 

  

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INDEMNIFICATION AGREEMENT 
  
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foregoing, such omission will not relieve the Corporation from any liability that it may have to Indemnitee otherwise than under this Agreement. With respect
to any Proceeding as to which Indemnitee notifies the Corporation of the commencement thereof: 
  
 (a) The Corporation will be entitled to participate therein at its own expense; and 
  
 (b) The Corporation jointly with any other indemnifying party similarly notified will be entitled to assume the defense
thereof, with counsel reasonably satisfactory to Indemnitee; provided, however, that the Corporation shall not be entitled to assume the defense of any Proceeding if there has been a Change in Control or if Indemnitee shall have reasonably concluded
that there may be a conflict of interest between the Corporation and Indemnitee with respect to such Proceeding. After notice from the Corporation to Indemnitee of its election to assume the defense thereof, the Corporation will not be liable to
Indemnitee under this Agreement for any Expenses subsequently incurred by Indemnitee in connection with the defense thereof, other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ
Indemnitee’s own counsel in such Proceeding, but the fees and expenses of such counsel incurred after notice from the Corporation of its assumption of the defense thereof shall be at the expense of Indemnitee unless: 
  
 (i) the employment of counsel by Indemnitee has been
authorized by the Corporation; 
  
 (ii)
Indemnitee shall have reasonably concluded that counsel engaged by the Corporation may not adequately represent Indemnitee due to, among other things, actual or potential differing interests; or 
  
 (iii) the Corporation shall not in fact have employed
counsel to assume the defense in such Proceeding or shall not in fact have assumed such defense and be acting in connection therewith with reasonable diligence; in each of which cases the fees and expenses of such counsel shall be at the expense of
the Corporation. 
  
 (c) The Corporation shall not settle any
Proceeding in any manner that would impose any penalty or limitation on Indemnitee without Indemnitee’s written consent; provided, however, that Indemnitee will not unreasonably withhold his or her consent to any proposed settlement.

  
 14. Notices. All notices, requests, demands and other
communications hereunder shall be in writing and shall be deemed to have been duly given if (i) delivered by hand and receipted for by the party to whom said notice or other communication shall have been directed, (ii) delivered by facsimile with
telephone confirmation of receipt or (iii) mailed by certified or registered mail with postage prepaid, on the third business day after the date on which it is so mailed: 
  
 (a) If to Indemnitee, to the address or facsimile number set forth on the signature page hereto. 
  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
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 (b)     If to the Corporation, to: 
 SiRF Technology Holdings, Inc. 
 148 E. Brokaw
Road 
 San Jose, CA 95112 
 Attn:
Corporate Secretary 
  
 or to such other address as may have been furnished to
Indemnitee by the Corporation or to the Corporation by Indemnitee, as the case may be. 
  
 15. Nonexclusivity. The rights of Indemnitee hereunder shall not be deemed exclusive of any other rights to which Indemnitee may be entitled under applicable law, the Corporation’s Certificate of
Incorporation or bylaws, or any agreements, vote of stockholders, resolution of the Board of Directors or otherwise, and to the extent that during the Indemnification Period the rights of the then existing directors and officers are more favorable
to such directors or officers than the rights currently provided to Indemnitee thereunder or under this Agreement, Indemnitee shall be entitled to the full benefits of such more favorable rights. 
  
 16. Certain Definitions. 
  
 (a) “Agent” shall mean any person who is or was, or who has
consented to serve as, a director, officer, employee, agent, fiduciary, joint venturer, partner, manager or other official of the Corporation or a subsidiary or an affiliate of the Corporation, or any other entity (including without limitation, an
employee benefit plan) either at the request of, for the convenience of, or otherwise to benefit the Corporation or a subsidiary of the Corporation. 
  
 (b) “Change in Control” shall mean the occurrence of any of the following: 
  
 (i) Both (A) any “person” (as defined below) is or becomes the “beneficial owner” (as
defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Corporation representing at least twenty percent (20%) of the total voting power represented by the Corporation’s then outstanding voting securities;
and (B) the beneficial ownership by such person of securities representing such percentage has not been approved by a majority of the “continuing directors” (as defined below); 
  
 (ii) Any “person” is or becomes the “beneficial owner” (as defined in Rule 13d-3 under
the Exchange Act), directly or indirectly, of securities of the Corporation representing at least fifty percent (50%) of the total voting power represented by the Corporation’s then outstanding voting securities; 
  
 (iii) A change in the composition of the Board of Directors
occurs, as a result of which fewer than two-thirds of the incumbent directors are directors who either (A) had been directors of the Corporation on the “look-back date” (as defined below) (the “Original Directors”) or (B) were
elected, or nominated for election, to the Board of Directors with the affirmative votes of at least a majority in the aggregate of the Original 
  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
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 Directors who were still in office at the time of the election or nomination and directors whose election
or nomination was previously so approved (the “continuing directors”); 
  
 (iv) The stockholders of the Corporation approve a merger or consolidation of the Corporation with any other corporation, if such merger
or consolidation would result in the voting securities of the Corporation outstanding immediately prior thereto representing (either by remaining outstanding or by being converted into voting securities of the surviving entity) fifty percent (50%)
or less of the total voting power represented by the voting securities of the Corporation or such surviving entity outstanding immediately after such merger or consolidation; or 
  
 (v) The stockholders of the Corporation approve (A) a plan of complete liquidation of the Corporation or (B)
an agreement for the sale or disposition by the Corporation of all or substantially all of the Corporation’s assets. 
  
 For purposes of Subsection (i) above, the term “person” shall have the same meaning as when used in Sections 13(d) and 14(d) of the Exchange
Act, but shall exclude (x) a trustee or other fiduciary holding securities under an employee benefit plan of the Corporation or of a parent or subsidiary of the Corporation or (y) a corporation owned directly or indirectly by the stockholders of the
Corporation in substantially the same proportions as their ownership of the common stock of the Corporation. 
  
 For purposes of Subsection (iii) above, the term “look-back date” shall mean the later of (x) the Effective Date and (y) the date 24 months
prior to the date of the event that may constitute a “Change in Control.” 
  
 Any other provision of this Section 16(b) notwithstanding, the term “Change in Control” shall not include a transaction, if undertaken at the election of the Corporation, the result of which is to sell all
or substantially all of the assets of the Corporation to another corporation (the “surviving corporation”); provided that the surviving corporation is owned directly or indirectly by the stockholders of the Corporation immediately
following such transaction in substantially the same proportions as their ownership of the Corporation’s common stock immediately preceding such transaction; and provided, further, that the surviving corporation expressly assumes this
Agreement. 
  
 (c) “Disinterested Director” shall
mean a director of the Corporation who is not or was not a party to or otherwise involved in the Proceeding in respect of which indemnification is being sought by Indemnitee. 
  
 (d) “Expenses” shall include all direct and indirect costs (including, without limitation, attorneys’
fees, retainers, court costs, transcripts, fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, all other disbursements or out-of-pocket expenses and
reasonable compensation for time spent by Indemnitee for which Indemnitee is otherwise not compensated by the Corporation or any third party) actually and reasonably incurred in connection with either the investigation, 

  

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INDEMNIFICATION AGREEMENT 
  
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defense, settlement or appeal of a Proceeding or establishing or enforcing a right to indemnification under this Agreement, applicable law or otherwise;
provided, however, that “Expenses” shall not include any Liabilities. 
  
 (e) “Final Adverse Determination” shall mean that a determination that Indemnitee is not entitled to indemnification shall have been made pursuant to Section 5 hereof and either (1) a final
adjudication in the Court of Chancery of the State of Delaware or decision of an arbitrator pursuant to Section 8(a) hereof shall have denied Indemnitee’s right to indemnification hereunder, or (2) Indemnitee shall have failed to file a
complaint in a Delaware court or seek an arbitrator’s award pursuant to Section 8(a) for a period of one hundred twenty (120) days after the determination made pursuant to Section 5 hereof. 
  
 (f) “Independent Legal Counsel” shall mean a law firm or a
member of a firm selected by the Corporation and approved by Indemnitee (which approval shall not be unreasonably withheld) or, if there has been a Change in Control, selected by Indemnitee and approved by the Corporation (which approval shall not
be unreasonably withheld), that neither is presently nor in the past five (5) years has been retained to represent: (i) the Corporation or any of its subsidiaries or affiliates, or Indemnitee or any corporation of which Indemnitee was or is a
director, officer, employee or agent, or any subsidiary or affiliate of such a corporation, in any material matter, or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the
term “Independent Legal 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 Corporation or Indemnitee in an action
to determine Indemnitee’s right to indemnification under this Agreement. 
  
 (g) “Liabilities” shall mean liabilities of any type whatsoever including, but not limited to, any judgments, fines, ERISA excise taxes and penalties, penalties and amounts paid in settlement
(including all interest assessments and other charges paid or payable in connection with or in respect of such judgments, fines, penalties or amounts paid in settlement) of any Proceeding. 
  
 (h) “Proceeding” shall mean any threatened, pending or
completed action, claim, suit, arbitration, alternate dispute resolution mechanism, investigation, administrative hearing or any other proceeding whether civil, criminal, administrative or investigative, that is associated with Indemnitee’s
being an Agent of the Corporation. 
  
 17. Binding Effect;
Duration and Scope of Agreement. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective successors and assigns (including any direct or indirect successor by purchase,
merger, consolidation or otherwise to all or substantially all of the business or assets of the Corporation), spouses, heirs and personal and legal representatives. This Agreement shall continue in effect during the Indemnification Period,
regardless of whether Indemnitee continues to serve as an Agent. 
  

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INDEMNIFICATION AGREEMENT 
  
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 18. Severability. If any provision or provisions of this Agreement (or any portion thereof) shall
be held to be invalid, illegal or unenforceable for any reason whatsoever: 
  
 (a) the validity, legality and enforceability of the remaining provisions of this Agreement shall not in any way be affected or impaired thereby; and 
  
 (b) to the fullest extent legally possible, the provisions of this Agreement shall be construed so as to give effect to the
intent of any provision held invalid, illegal or unenforceable. 
  
 19. Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware, as applied to contracts between Delaware residents entered into and to be performed entirely
within the State of Delaware, without regard to conflict of laws rules. 
  
 20. Consent to Jurisdiction. The Corporation and Indemnitee each irrevocably consent to the jurisdiction of the courts of the State of Delaware for all purposes in connection with any action or proceeding that arises out of or
relates to this Agreement and agree that any action instituted under this Agreement shall be brought only in the state courts of the State of Delaware. 
  
 21. Entire Agreement. This Agreement represents the entire agreement between the parties hereto, and there are no other agreements, contracts or
understandings between the parties hereto with respect to the subject matter of this Agreement, except as specifically referred to herein or as provided in Section 15 hereof. 
  
 22. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for all purposes be
deemed to be an original but all of which together shall constitute one and the same Agreement. 
  
 [Remainder of this page intentionally left blank.] 
  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
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 IN WITNESS WHEREOF, the Company has caused this Agreement to be executed by a duly authorized officer and
Indemnitee has executed this Agreement as of the date first above written. 
  

	 SiRF TECHNOLOGY HOLDINGS, INC.

	 a Delaware corporation

	
	 By

	 Print Name

	 Title

	
	 INDEMNITEE

	
	 Signature:

	 Print Name:

	
	 Address:

	  

	
	 Telephone:

	 Facsimile:

	 E-mail:

  

 SIRF TECHNOLOGY HOLDINGS, INC. 

INDEMNIFICATION AGREEMENT 
  
 -12-Prepared by R.R. Donnelley Financial -- 1995 Stock Incentive Plan

 Exhibit 10.2 
  
 SiRF TECHNOLOGY HOLDINGS, INC. 
  
 AMENDED AND RESTATED 1995 STOCK PLAN 
  
 (As amended effective May 31, 2003) 
  
 (Originally adopted as of March 17, 1995) 
  

 TABLE OF CONTENTS 
  

			
	 	  	Page

		
	 SECTION 1. PURPOSE.
	  	1
		
	 SECTION 2. DEFINITIONS.
	  	1
	 (a) “Board of Directors”
	  	1
	 (b) “Code”
	  	1
	 (c) “Committee”
	  	1
	 (d) “Company”
	  	1
	 (e) “Disability”
	  	1
	 (f) “Employee”
	  	1
	 (g) “Exercise Price”
	  	1
	 (h) “Fair Market Value”
	  	1
	 (i) “ISO”
	  	2
	 (j) “Nonstatutory Option”
	  	2
	 (k) “Offeree”
	  	2
	 (l) “Option”
	  	2
	 (m) “Optionee”
	  	2
	 (n) “Plan”
	  	2
	 (o) “Purchase Price”
	  	2
	 (p) “Service”
	  	2
	 (q) “Share”
	  	2
	 (r) “Stock”
	  	2
	 (s) “Stock Option Agreement”
	  	2
	 (t) “Stock Purchase Agreement”
	  	2
	 (u) “Subsidiary”
	  	2
		
	 SECTION 3. ADMINISTRATION.
	  	2
	 (a) Committee Membership
	  	2
	 (b) Committee Procedures
	  	2
	 (c) Committee Responsibilities
	  	3
	 (d) Financial Reports
	  	4
		
	 SECTION 4. ELIGIBILITY.
	  	4
	 (a) General Rule
	  	4
	 (b) Ten–Percent Shareholders
	  	4
	 (c) Attribution Rules
	  	4
	 (d) Outstanding Stock
	  	4
		
	 SECTION 5. STOCK SUBJECT TO PLAN.
	  	4
	 (a) Basic Limitation
	  	4
	 (b) Additional Shares
	  	4
		
	 SECTION 6. TERMS AND CONDITIONS OF AWARDS OR SALES.
	  	5
	 (a) Stock Purchase Agreement
	  	5

  

 -i- 

			
	 (b) Duration of Offers and Nontransferability of Rights
	  	5
	 (c) Purchase Price
	  	5
	 (d) Withholding Taxes
	  	5
	 (e) Restrictions on Transfer of Shares.
	  	5
		
	 SECTION 7. TERMS AND CONDITIONS OF OPTIONS.
	  	5
	 (a) Stock Option Agreement
	  	5
	 (b) Number of Shares
	  	6
	 (c) Exercise Price
	  	6
	 (d) Withholding Taxes
	  	6
	 (e) Exercisability
	  	6
	 (f) Term
	  	6
	 (g) Nontransferability
	  	6
	 (h) Exercise of Options on Termination of Service
	  	6
	 (i) No Rights as a Shareholder
	  	7
	 (j) Modification, Extension and Assumption of Options
	  	7
	 (k) Restrictions on Transfer of Shares
	  	7
		
	 SECTION 8. PAYMENT FOR SHARES.
	  	7
	 (a) General Rule
	  	7
	 (b) Cashless Exercise
	  	7
		
	 SECTION 9. ADJUSTMENT OF SHARES.
	  	7
	 (a) General
	  	7
	 (b) Reorganizations
	  	8
	 (c) Reservation of Rights
	  	8
		
	 SECTION 10. LEGAL REQUIREMENTS.
	  	8
		
	 SECTION 11. NO EMPLOYMENT RIGHTS.
	  	8
		
	 SECTION 12. DURATION AND AMENDMENTS.
	  	8
	 (a) Term of the Plan
	  	8
	 (b) Right to Amend or Terminate the Plan
	  	8
	 (c) Effect of Amendment or Termination
	  	9
		
	 SECTION 13. EXECUTION.
	  	9

  
  

 -ii- 

 SiRF TECHNOLOGY HOLDINGS, INC. 
 AMENDED AND RESTATED 1995 STOCK PLAN 
  
 (Effective as of May 31, 2003) 
  
 SECTION 1. PURPOSE. 
  
 The
purpose of the Plan is to offer selected employees, directors and consultants an opportunity to acquire a proprietary interest in the success of the Company, or to increase such interest, to encourage such selected persons to remain in the employ of
the Company and to attract new employees with outstanding qualifications. The Plan provides for the direct award or sale of Shares and for the grant of Options to purchase Shares. Options granted under the Plan may include Nonstatutory Options as
well as incentive stock options intended to qualify under section 422 of the Internal Revenue Code. 
  
 SECTION 2. DEFINITIONS. 
  
 (a) “Board of Directors” shall mean the Board of Directors of the Company, as constituted from time to time. 
  
 (b) “Code” shall mean the Internal Revenue Code of 1986, as amended. 
  
 (c) “Committee” shall mean a committee, consisting of members of the Board of Directors or executive
officers, that is appointed by the Board of Directors. If no Committee has been appointed, the entire Board of Directors shall constitute the Committee. The Committee shall have membership composition which enables the Plan to qualify under Rule
16b-3 with regard to the grant of Options or other rights to acquire Shares to persons who are subject to Section 16 of the Securities Exchange Act of 1934. 
  
 (d) “Company” shall mean SiRF Technology Holdings, Inc., a Delaware corporation. 
  
 (e) “Disability” shall means that an Optionee is
unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment. 
  
 (f) “Employee” shall mean (i) any individual who is a common-law employee of the Company or of a Subsidiary, (ii) a member of the
Board of Directors, or (iii) a consultant who performs services for the Company or a Subsidiary. Service as a member of the Board of Directors or as a consultant shall be considered employment for all purposes under the Plan except the second
sentence of Section 4(a). 
  
 (g) “Exercise
Price” shall mean the amount for which one Share may be purchased upon exercise of an Option, as specified by the Committee in the applicable Stock Option Agreement. 
  
 (h) “Fair Market Value” shall mean the fair market value of a Share, as determined by the Committee
in good faith. Such determination shall be conclusive and binding on all persons. 
  

 -1- 

 (i) “ISO” shall mean an employee incentive stock option described in Code section
422(b). 
  
 (j) “Nonstatutory Option”
shall mean an employee stock option that is not an ISO. 
  
 (k)
“Offeree” shall mean an individual to whom the Committee has offered the right to acquire Shares (other than upon exercise of an Option). 
  
 (l) “Option” shall mean an ISO or Nonstatutory Option granted under the Plan and entitling the
holder to purchase Shares. 
  
 (m)
“Optionee” shall mean an individual who holds an Option. 
  
 (n) “Plan” shall mean this SiRF Technology Holdings, Inc. 1995 Stock Plan. 
  
 (o) “Purchase Price” shall mean the consideration for which one Share may be acquired under the Plan (other than upon exercise of
an Option), as specified by the Committee. 
  
 (p)
“Service” shall mean service as an Employee. 
  
 (q) “Share” shall mean one share of Stock, as adjusted in accordance with Section 9 (if applicable). 
  
 (r) “Stock” shall mean the common stock of the Company. 
  
 (s) “Stock Option Agreement” shall mean the agreement between the Company and an Optionee which
contains the terms, conditions and restrictions pertaining to his or her Option. 
  
 (t) “Stock Purchase Agreement” shall mean the agreement between the Company and an Offeree who acquires Shares under the Plan which contains the terms, conditions and restrictions pertaining to
the acquisition of such Shares. 
  
 (u)
“Subsidiary” shall mean any corporation, of which the Company and/or one or more other Subsidiaries own not less than fifty percent (50%) of the total combined voting power of all classes of outstanding stock of such
corporation. A corporation that attains the status of a Subsidiary on a date after the adoption of the Plan shall be considered a Subsidiary commencing as of such date. 
  
 SECTION 3. ADMINISTRATION. 
  
 (a) Committee Membership. The Plan shall be administered by the Committee, which shall consist of members of the Board of Directors or
executive officers of the Company. The members of the Committee shall be appointed by the Board of Directors. 
  
 (b) Committee Procedures. The Board of Directors shall designate one of the members of the Committee as chairperson. The Committee may hold
meetings at such times and places as it shall determine. The acts of a majority of the Committee members present at 
  

 -2- 

 meetings at which a quorum exists, or acts reduced to or approved in writing by all Committee members, shall be valid
acts of the Committee. 
  
 (c) Committee
Responsibilities. Subject to the provisions of the Plan, the Committee shall have full authority and discretion to take the following actions: 
  
 (i) To interpret the Plan and to apply its provisions; 
  
 (ii) To adopt, amend or rescind rules, procedures and forms relating to the Plan; 
  
 (iii) To authorize any person to execute, on behalf of the
Company, any instrument required to carry out the purposes of the Plan; 
  
 (iv) To determine when Shares are to be awarded or offered for sale and when Options are to be granted under the Plan; 
  
 (v) To select Offerees and Optionees; 
  
 (vi) To determine the number of Shares to be awarded or offered for sale or to be made subject to each Option; 
  
 (vii) To prescribe the terms and conditions of each award or
sale of Shares, including (without limitation) the Purchase Price, and vesting of the award and to specify the provisions of the Stock Purchase Agreement relating to such award or sale; 
  
 (viii) To prescribe the terms and conditions of each Option, including (without limitation) the Exercise
Price and vesting of the Option, to determine whether such Option is to be classified as an ISO or as a Nonstatutory Option, and to specify the provisions of the Stock Option Agreement relating to such Option; 
  
 (ix) To amend any outstanding Stock Purchase or Stock Option
Agreement; provided, however, that the rights and obligations under any Stock Purchase or Stock Option Agreement shall not be materially altered or impaired adversely by any such amendment, except with the consent of the Optionee or Offeree;

  
 (x) To determine the disposition of an Option
or other right to acquire Shares in the event of an Optionee’s or Offeree’s divorce or dissolution of marriage; 
  
 (xi) To correct any defect, supply any omission, or reconcile any inconsistency in the Plan and any Stock Purchase or Stock Option
Agreement; and 
  
 (xii) To take any other actions
deemed necessary or advisable for the administration of the Plan. 
  
 All decisions, interpretations and other actions of the Committee shall be final and binding on all Offerees, Optionees, and all persons deriving their rights from an Offeree or Optionee. No member of the Committee shall be liable for any
action that he or she has taken or 
  

 -3- 

 has failed to take in good faith with respect to the Plan, any Option or any other right to acquire Shares under the
Plan. 
  
 (d) Financial Reports. To the extent
required by applicable law, and not less often than annually, the Company shall furnish to Optionees and Offerees Company summary financial information including a balance sheet regarding the Company’s financial condition and results of
operations, unless such Optionees or Offerees have duties with the Company that assure them access to equivalent information. Such financial statements need not be audited. 
  
 SECTION 4. ELIGIBILITY. 
  
 (a) General Rule. Only Employees shall be eligible for designation as Optionees or Offerees by the Committee. In addition, only individuals
who are employed as common-law employees by the Company or a Subsidiary shall be eligible for the grant of ISOs. 
  
 (b) Ten-Percent Shareholders. An Employee who owns more than ten percent (10%) of the total combined voting power of all classes of
outstanding stock of the Company or any of its Subsidiaries shall not be eligible for designation as an Optionee or Offeree unless (i) the Exercise Price for an ISO (and, to the extent required by applicable law, the Exercise Price for a
Nonstatutory Option and Purchase Price for a sale of Shares) is at least one hundred ten percent (110%) of the Fair Market Value of a Share on the date of grant, and (ii) in the case of an ISO, such ISO by its terms is not exercisable after the
expiration of five years from the date of grant. 
  
 (c)
Attribution Rules. For purposes of Subsection (b) above, in determining stock ownership, an Employee shall be deemed to own the stock owned, directly or indirectly, by or for his brothers, sisters, spouse, ancestors and lineal
descendants. Stock owned, directly or indirectly, by or for a corporation, partnership, estate or trust shall be deemed to be owned proportionately by or for its shareholders, partners or beneficiaries. 
  
 (d) Outstanding Stock. For purposes of Subsection (b) above,
“outstanding stock” shall include all stock actually issued and outstanding immediately after the grant. “Outstanding stock” shall not include shares authorized for issuance under outstanding options held by the Employee or by
any other person. 
  
 SECTION 5. STOCK SUBJECT TO PLAN. 

 
 (a) Basic Limitation. Shares offered under the Plan shall
be authorized but unissued Shares, or issued Shares that have been reacquired by the Company. The aggregate number of Shares which may be issued under the Plan (upon exercise of Options or other rights to acquire Shares) shall not exceed thirteen
million sixty-four thousand and nine hundred eighty-two (13,064,982) Shares, subject to adjustment pursuant to Section 9. The number of Shares which are subject to Options or other rights to acquire Shares outstanding at any time under the Plan
shall not exceed the number of Shares which then remain available for issuance under the Plan. During the term of the Plan, the Company shall at all times reserve and keep available sufficient Shares to satisfy the requirements of the Plan.

  
 (b) Additional Shares. In the event that any
outstanding Option or other right to acquire Shares for any reason expires or is canceled or otherwise terminated, the Shares allocable 
  

 -4- 

 to the unexercised portion of such Option or other right shall again be available for the purposes of the Plan.

  
 SECTION 6. TERMS AND CONDITIONS OF AWARDS OR SALES. 

 
 (a) Stock Purchase Agreement. Each award or sale of Shares
under the Plan (other than upon exercise of an Option) shall be evidenced by a Stock Purchase Agreement between the Offeree and the Company. Such award or sale shall be subject to all applicable terms and conditions of the Plan and may be subject to
any other terms and conditions which are not inconsistent with the Plan and which the Committee deems appropriate for inclusion in a Stock Purchase Agreement. The provisions of the various Stock Purchase Agreements entered into under the Plan need
not be identical. 
  
 (b) Duration of Offers and
Nontransferability of Rights. Any right to acquire Shares under the Plan (other than an Option) shall automatically expire if not exercised by the Offeree within the number of days specified by the Committee and communicated to the Offeree
by the Committee. Such right shall not be transferable and shall be exercisable only by the Offeree to whom such right was granted. 
  
 (c) Purchase Price. To the extent required by applicable law, the Purchase Price of Shares to be offered under the Plan shall not be less
than eighty-five percent (85%) of the Fair Market Value of such Shares, except as otherwise provided in Section 4(b). Subject to the preceding sentence, the Purchase Price shall be determined by the Committee at its sole discretion. The Purchase
Price shall be payable in a form described in Section 8. 
  
 (d)
Withholding Taxes. As a condition to the purchase of Shares, the Offeree shall make such arrangements as the Committee may require for the satisfaction of any federal, state or local withholding tax obligations that may arise in
connection with such purchase. 
  
 (e) Restrictions on
Transfer of Shares. No Shares awarded or sold under the Plan may be sold or otherwise transferred or disposed of by the Offeree during the one hundred eighty (180) day period following the effective date of a registration statement covering
securities of the Company filed under the Securities Act of 1933. Subject to the preceding sentence, any Shares awarded or sold under the Plan shall be subject to such special conditions, rights of repurchase, rights of first refusal and other
transfer restrictions as the Committee may determine. Such restrictions shall be set forth in the applicable Stock Purchase Agreement and shall apply in addition to any general restrictions that may apply to all holders of Shares. To the extent
required by applicable law, any service-based vesting conditions shall not be less rapid than the schedule set forth in Section 7(e). 
  
 SECTION 7. TERMS AND CONDITIONS OF OPTIONS. 
  
 (a) Stock Option Agreement. Each grant of an Option under the Plan shall be evidenced by a Stock Option Agreement between the Optionee and
the Company. Such Option shall be subject to all applicable terms and conditions of the Plan and may be subject to any other terms and conditions which are not inconsistent with the Plan and which the Committee deems appropriate for inclusion in a
Stock Option Agreement. The provisions of the various Stock Option Agreements entered into under the Plan need not be identical. 
  

 -5- 

 (b) Number of Shares. Each Stock Option Agreement shall specify the number of Shares that
are subject to the Option and shall provide for the adjustment of such number in accordance with Section 9. The Stock Option Agreement shall also specify whether the Option is an ISO or a Nonstatutory Option. 
  
 (c) Exercise Price. Each Stock Option Agreement shall specify
the Exercise Price. The Exercise Price of an ISO shall not be less than one hundred percent (100%) of the Fair Market Value of a Share on the date of grant, except as otherwise provided in Section 4(b). The Exercise Price of a Nonstatutory Option
shall not be less than eighty-five percent (85%) of the Fair Market Value of a Share on the date of grant, except as otherwise provided in Section 4(b). Subject to the preceding two sentences, the Exercise Price under any Option shall be determined
by the Committee in its sole discretion. The Exercise Price shall be payable in a form described in Section 8. 
  
 (d) Withholding Taxes. As a condition to the exercise of an Option, the Optionee shall make such arrangements as the Committee may require
for the satisfaction of any federal, state, local or foreign withholding tax obligations that may arise in connection with such exercise. The Optionee shall also make such arrangements as the Committee may require for the satisfaction of any
federal, state, local or foreign withholding tax obligations that may arise in connection with the disposition of Shares acquired by exercising an Option. 
  
 (e) Exercisability. Each Stock Option Agreement shall specify the date when all or any installment of the Option is to become exercisable.
To the extent required by applicable law, an Option shall become exercisable no less rapidly than the rate of twenty percent (20%) per year for each of the first five years from the date of grant. Subject to the preceding sentence, the vesting of
any Option shall be determined by the Committee in its sole discretion. 
  
 (f) Term. The Stock Option Agreement shall specify the term of the Option. The term shall not exceed ten (10) years from the date of grant, except as otherwise provided in Section 4(b). Subject to the preceding sentence, the
Committee at its sole discretion shall determine when an Option is to expire. 
  
 (g) Nontransferability. No Option shall be transferable by the Optionee other than by will or by the laws of descent and distribution. An Option may be exercised during the lifetime of the Optionee only
by the guardian or legal representative of the Optionee. No Option or interest therein may be transferred, assigned, pledged or hypothecated by the Optionee during his/her lifetime, whether by operation of law or otherwise, or be made subject to
execution, attachment or similar process. 
  
 (h) Exercise
of Options on Termination of Service. Each Stock Option Agreement shall set forth the extent to which the Optionee shall have the right to exercise the Option following termination of the Optionee’s service with the Company and its
Subsidiaries. Such provisions shall be determined in the sole discretion of the Committee, need not be uniform among all Options issued pursuant to the Plan, and may reflect distinctions based on the reasons for termination of employment.
Notwithstanding the foregoing, to the extent required by applicable law, each Option shall provide that the Optionee shall have the right to exercise the vested portion of any Option held at termination for at least thirty (30) days following

  

 -6- 

 termination of service with the Company for any reason, and that the Optionee shall have the right to exercise the Option
for at least six months if the Optionee’s service terminates due to death or Disability. 
  
 (i) No Rights as a Shareholder. An Optionee, or a transferee of an Optionee, shall have no rights as a shareholder with respect to any Shares covered by an Option until the date of the issuance of a
stock certificate for such Shares. 
  
 (j) Modification,
Extension and Assumption of Options. Within the limitations of the Plan, the Committee may modify, extend or assume outstanding Options or may accept the cancellation of outstanding Options (whether granted by the Company or another issuer)
in return for the grant of new Options for the same or a different number of Shares and at the same or a different Exercise Price. 
  
 (k) Restrictions on Transfer of Shares. No Shares issued upon exercise of an Option may be sold or otherwise transferred or disposed of by
the Optionee during the one hundred eighty (180) day period following the effective date of a registration statement covering securities of the Company filed under the Securities Act of 1933. Subject to the preceding sentence, any Shares issued upon
exercise of an Option shall be subject to such rights of repurchase, rights of first refusal and other transfer restrictions as the Committee may determine. Such restrictions shall be set forth in the applicable Stock Option Agreement and shall
apply in addition to any restrictions that may apply to holders of Shares generally. 
  
 SECTION 8. PAYMENT FOR SHARES. 
  
 (a)
General Rule. The entire Exercise Price or Purchase Price, as applicable, of Shares issued under the Plan shall be payable in lawful money of the United States of America at the time when such Shares are purchased, except as provided
in Subsection (b) below. 
  
 (b) Cashless Exercise.
To the extent that a Stock Option Agreement so provides and a public market for the Shares exists, payment may be made all or in part by delivery (on a form prescribed by the Committee) of an irrevocable direction to a securities broker to sell
Shares and to deliver all or part of the sale proceeds to the Company in payment of the aggregate Exercise Price. 
  
 SECTION 9. ADJUSTMENT OF SHARES. 
  
 (a) General. In the event of a subdivision of the outstanding Stock, a declaration of a dividend payable in Shares, a declaration of a
dividend payable in a form other than Shares in an amount that has a material effect on the value of Shares, a combination or consolidation of the outstanding Stock into a lesser number of Shares, a recapitalization, a reclassification or a similar
occurrence, the Committee shall make appropriate adjustments in one or more of (i) the number of Shares available for future grants of Options or other rights to acquire Shares under Section 5, (ii) the number of Shares covered by each outstanding
Option or other right to acquire Shares or (iii) the Exercise Price of each outstanding Option or the Purchase Price of each other right to acquire Shares. 
  

 -7- 

 (b) Reorganizations. In the event that the Company is a party to a merger or
reorganization, outstanding Options or other rights to acquire Shares shall be subject to the agreement of merger or reorganization. 
  
 (c) Reservation of Rights. Except as provided in this Section 9, an Optionee or Offeree shall have no rights by reason of (i) any
subdivision or consolidation of shares of stock of any class, (ii) the payment of any dividend, or (iii) any other increase or decrease in the number of shares of stock of any class. Any issue by the Company of shares of stock of any class, or
securities convertible into shares of stock of any class, shall not affect, and no adjustment by reason thereof shall be made with respect to, the number or Exercise Price of Shares subject to an Option, or the number or Purchase Price of shares
subject to any other right to acquire Shares. The grant of an Option or other right to acquire Shares pursuant to the Plan shall not affect in any way the right or power of the Company to make adjustments, reclassifications, reorganizations or
changes of its capital or business structure, to merge or consolidate or to dissolve, liquidate, sell or transfer all or any part of its business or assets. 
  
 SECTION 10. LEGAL REQUIREMENTS. 
  
 Shares shall not be issued under the Plan unless the issuance and delivery of such Shares complies with (or is exempt from) all applicable requirements of
law, including (without limitation) the Securities Act of 1933, as amended, the rules and regulations promulgated thereunder, state securities laws and regulations, and the regulations of any stock exchange on which the Company’s securities may
then be listed, and the Company has obtained the approval or favorable ruling from any governmental agency which the Company determines is necessary or advisable. 
  
 SECTION 11. NO EMPLOYMENT RIGHTS. 
  
 No provision of the Plan, nor any Option granted or other right to acquire Shares awarded under the Plan, shall be construed to give any person any right
to become, to be treated as, or to remain an Employee. The Company and its Subsidiaries reserve the right to terminate any person’s Service at any time and for any reason. 
  
 SECTION 12. DURATION AND AMENDMENTS. 
  
 (a) Term of the Plan. The Plan, as set forth herein, shall become effective on the date of its adoption by the
Board of Directors, subject to the approval of the Company’s shareholders. In the event that the shareholders fail to approve the Plan within twelve (12) months after its adoption by the Board of Directors, any Option grants or other right to
acquire Shares already made shall be null and void, and no additional Option grants or other right to acquire Shares shall be made after such date. The Plan shall terminate automatically ten (10) years after its adoption by the Board of Directors
and may be terminated on any earlier date pursuant to Subsection (b) below. 
  
 (b) Right to Amend or Terminate the Plan. The Board of Directors may amend the Plan at any time and from time to time. Rights and obligations under any Option granted or other right to acquire Shares
awarded before amendment of the Plan shall not be materially altered, or impaired adversely, by such amendment, except with consent of the Optionee or 
  

 -8- 

 Offeree. An amendment of the Plan shall be subject to the approval of the Company’s shareholders only to the extent
required by applicable laws, regulations or rules. 
  
 (c)
Effect of Amendment or Termination. No Shares shall be issued or sold under the Plan after the termination thereof, except upon exercise of an Option granted prior to such termination. The termination of the Plan, or any amendment
thereof, shall not affect any Share previously issued or Option previously granted under the Plan. 
  
 SECTION 13. EXECUTION. 
  
 To record the amendment of the Plan by the Board of Directors as of May 31, 2003, the Company has caused its authorized officer to execute the same. 
  

			
	SiRF TECHNOLOGY HOLDINGS, INC.
		
	 By
	 	 Walter Amaral

		
	 Its
	 	 Vice President and Chief Financial Officer

  

 -9-

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