Document:

EX-10.1

 Exhibit 10.1 

Form of Exchange Agreement 

April 20, 2021 
 Inphi
Corporation 
 Marvell Technology, Inc. 

0.75% Convertible Senior Notes due [2021][2025] 

The undersigned investor (the “Investor”), for itself and on behalf of the beneficial owners listed on Exhibit A hereto
(“Accounts”) for whom the Investor holds contractual and investment authority (each, including the Investor if it is a party exchanging Notes (as defined below), an “Exchanging Investor”), hereby agrees with each of
Inphi Corporation, a Delaware corporation (the “Inphi Notes Issuer”), and Marvell Technology, Inc., a Delaware corporation (the “New Marvell Parent”, and together with the Inphi Notes Issuer, the
“Companies”, and each a “Company”) to exchange certain 0.75% Convertible Senior Notes due [2021][2025], CUSIP [45772F AC1]1[45772F AE7]2 (the “Notes”) for shares (“Exchange Shares”) of the New Marvell Parent’s common stock, $0.002 par value per share (the “Common
Stock”), pursuant to this exchange agreement (the “Agreement”). The Investor understands that the exchange (the “Exchange”) is being made without registration of the offer or sale of the Exchange Shares
under the Securities Act of 1933, as amended (the “Securities Act”), or any securities laws of any state of the United States or of any other jurisdiction in a private placement pursuant to the exemption from registration provided
by Section 4(a)(2) of the Securities Act and that each Exchanging Investor participating in the Exchange is required to be an institutional “accredited investor” within the meaning of Rule 501(a)(1), (2), (3) or (7) of Regulation
D under the Securities Act that is also a “qualified institutional buyer” within the meaning of Rule 144A under the Securities Act. Capitalized terms used but not defined in this Agreement have the respective meanings set forth in the
indenture, dated as of [September 12, 2016]3[April 24, 2020]4, (the “Indenture”) between the Inphi Notes Issuer and [Wells
Fargo Bank, National Association]5 [U.S. Bank National Association]6, as trustee (the “Trustee”), as supplemented by that
certain supplemental indenture (the “Supplemental Indenture”) to be entered into among the Trustee, the Inphi Notes Issuer and the New Marvell Parent on or about the date of the closing of the “Mergers” (as defined in the
Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) by Marvell Technology Group Ltd., a Bermuda exempted company (“Existing
Marvell”), on October 30, 2020, the “Mergers”), following which Mergers, inter alia, the Inphi Notes Issuer and Existing Marvell will each become a wholly-owned subsidiary of the New Marvell Parent, as
described in such Current Report and in the Merger Agreement (the “Merger Agreement”) filed therewith. For the avoidance of doubt, the terms “Inphi Notes Issuer” and “Existing Marvell”, as used herein, include
the respective continuing entities following the completion of the Mergers. 
 1. Exchange. On the basis of the representations, warranties and
agreements herein contained and subject to the terms herein set forth, the Investor hereby agrees to exchange for itself and on behalf of the Exchanging Investors, an aggregate principal amount of the Notes set forth on Exhibit A hereto (the
“Exchanged Notes”) for: 
  

	1 	 Insert for 2021 Notes. 

	2 	 Insert for 2025 Notes. 

	3 	 Insert for 2021 Notes. 

	4 	 Insert for 2025 Notes. 

	5 	 Insert for 2021 Notes. 

	6 	 Insert for 2025 Notes 

  
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	 	(a)	 a number of Exchange Shares per $1,000 principal amount of such Exchanged Notes equal to [•]; plus

  

	 	(b)	 an additional number of Exchange Shares per $1,000 principal amount of such Exchanged Notes equal to the
quotient of (i) $[•], divided by (ii) the average of the Daily VWAPs (as defined below) over the Reference Period (as defined below) (the aggregate number of Exchange Shares pursuant to clauses (a) and (b), the
“Exchange Consideration”), 

 in each case, as adjusted in good faith by the New Marvell Parent, without limitation to
the Companies’ obligations under Section 2(j) below, for any stock dividend, stock split, stock combination, reclassification or similar transaction occurring on or after the date hereof and prior to the Exchange
Closing Date; provided that (x) the aggregate number of Exchange Shares constituting the Exchange Consideration as defined above shall be deemed to have given effect to the closing of the Mergers and the conversion of the Inphi Notes
Issuer’s common stock, $0.001 par value per share, into the right to receive merger consideration consisting of 2.323 shares of Common Stock and $66.00 in cash and (y) the number of the Exchange Shares constituting the Exchange
Consideration shall be rounded down to the nearest whole share for each Exchanging Investor. 
 For the avoidance of doubt, no cash will be paid to any
Exchanging Investor in respect of any accrued and unpaid interest on the Exchanged Notes or otherwise in respect of the Exchange. 
 The New Marvell Parent
shall notify the Investor of (x) the closing of the Mergers and the first Trading Day of the Reference Period prior to the beginning of the Reference Period and (y) the amount of the Exchange Consideration on the Business Day immediately
following the last Trading Day of the Reference Period. 
 “Business Day” means any day other than a
Saturday, a Sunday or a day on which the Federal Reserve Bank of New York is authorized or required by law or executive order to close or be closed. 

“Daily VWAP” means, for each Trading Day (as defined below) in the Reference Period (as defined below), the
per share volume-weighted average price of the Common Stock as displayed under the heading “Bloomberg VWAP” on Bloomberg page “MRVL <equity> AQR” in respect of the period from the scheduled open of trading until the
scheduled close of trading of the primary trading session on such Trading Day (or if such volume-weighted average price is unavailable, the Last Reported Sale Price on such day), it being understood that upon completion of the Mergers the Common
Stock of the New Marvell Parent is expected to be listed for trading on the Securities Exchange under the symbol “MRVL”, and if the Common Stock is listed for trading on the Securities Exchange under a different symbol, the abovementioned
reference to the Bloomberg page shall be substituted mutatis mutandis. The “Daily VWAP” shall be determined without regard to after-hours trading or any other trading outside of the regular trading session trading hours. 

“Last Reported Sale Price” of the Common Stock on any date means the closing sale price per share (or if no
closing sale price is reported, the average of the bid and ask prices or, if more than one in either case, the average of the average bid and the average ask prices) on that date as reported in composite transactions for the principal U.S. national
or regional securities exchange on which the Common Stock is traded. 

  
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 “Market Disruption Event” means (a) a failure by the
primary U.S. national or regional securities exchange or market on which the Common Stock is listed or admitted for trading to open for trading during its regular trading session or (b) the occurrence or existence prior to 1:00 p.m., New York
City time, on any Scheduled Trading Day (as defined in the Indenture) for the Common Stock for more than one half-hour period in the aggregate during regular trading hours of any suspension or limitation imposed on trading (by reason of movements in
price exceeding limits permitted by the relevant stock exchange or otherwise) in the Common Stock or in any options contracts or futures contracts relating to the Common Stock. 

“Reference Period” means the period of
[            ] consecutive Trading Days commencing on the second Trading Day following the “Closing” (as defined in the Merger Agreement). 

“Securities Exchange” means the Nasdaq Global Select Market. 

“Trading Day” means a day on which (a) there is no Market Disruption Event and (b) trading in the
Common Stock generally occurs on the Securities Exchange or, if the Common Stock is not then listed on the Securities Exchange, on the principal other U.S. national or regional securities exchange on which the Common Stock is then listed or, if the
Common Stock is not then listed on a U.S. national or regional securities exchange, on the principal other market on which the Common Stock is then listed or admitted for trading, except that if the Common Stock is not so listed or admitted for
trading, “Trading Day” means a Business Day. 
 The Investor (i) agrees that neither it nor any Exchanging Investor shall deliver a
“Notice of Conversion” or “Fundamental Change Repurchase Notice” (each as defined in the Indenture) with respect to any Exchanged Notes and the Investor and each Exchanging Investor shall hold the Exchanged Notes until the
Exchange Closing (as defined below) and (ii) waives the Inphi Notes Issuer’s and the New Marvell Parent’s obligation to offer to repurchase the Notes in compliance with the covenant set forth in Article 15 of the Indenture, as
supplemented by the Supplemental Indenture (such covenant being referred to herein as the “Offer to Repurchase Covenant”) as a result of the Fundamental Change (as defined in the Indenture) that will occur on the date hereof as a result of
the Mergers. In consideration for the performance of the mutual covenants hereunder (including as described in the immediately preceding sentence), the New Marvell Parent agrees to deliver the Exchange Consideration on the Exchange Closing Date (as
defined below) to Inphi Notes Issuer, and Inphi Notes Issuer agrees to deliver the Exchange Consideration on the Exchange Closing Date to each Exchanging Investor in exchange for its Exchanged Notes. 

The Exchange shall occur in accordance with the procedures set forth in Exhibit B.2 hereto (the “Exchange Procedures”);
provided that each of the Companies and the Investor acknowledges that the delivery of the Exchange Shares to any Exchanging Investor may be delayed due to procedures and mechanics within the system of American Stock Transfer & Trust
Company, LLC, The Depository Trust Company (“DTC”) or the Securities Exchange (including the procedures and mechanics regarding the listing of the Exchange Shares on the Securities Exchange) or other events beyond the New Marvell
Parent’s control and that such a delay will not be a default under this Agreement so long as (i) the New Marvell Parent is using its reasonable best efforts to effect such delivery, or (ii) such delay arises due to a failure by
Investor to deliver settlement instructions in accordance with Section 3(s); provided, further, that no delivery of the Exchange Shares will be made until the Exchanged Notes have been properly submitted for
exchange in accordance with the Exchange Procedures, and no interest will be payable by reason of any delay in making such delivery. 

  
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 The closing of the Exchange (the “Exchange Closing”) shall take place remotely via the
exchange of documents and signatures at 10:00 a.m., New York City time, on the second Business Day immediately following the last Trading Day of the Reference Period (the “Exchange Closing Date”), or at such other time and
place as the New Marvell Parent, the Inphi Notes Issuer and the Investor may mutually agree. On the Exchange Closing Date, subject to satisfaction of the conditions precedent specified herein and the prior receipt by the Inphi Notes Issuer from the
Investor of the Exchanged Notes, the New Marvell Parent shall deliver the Exchange Shares to Inphi Notes Issuer, which in turn shall deliver the Exchange Shares to the DTC account specified by the Investor for each relevant Exchanging Investor in
Exhibit B.1. All questions as to the form of all documents and the validity and acceptance of the Exchanged Notes and the Exchange Consideration will be determined by the New Marvell Parent and the Inphi Notes Issuer, in their sole
discretion, which determination shall be final and binding. Subject to the terms of this Agreement, the Investor hereby, for itself and on behalf of its Accounts, (a) waives any and all other rights with respect to such Exchanged Notes,
including, but not limited to, the right to require the Inphi Notes Issuer and the New Marvell Parent to repurchase their Notes in compliance with the Offer to Repurchase Covenant, and (b) releases and discharges each of the Companies from any
and all claims the undersigned and its Accounts may now have, or may have in the future, arising out of, or related to, such Exchanged Notes. 
 2.
Representations and Warranties and Covenants of the Companies. As of the date hereof and the Exchange Closing Date, each Company (provided that the representations, warranties and covenants in Section 2(d) and
Section 2(i) shall be made only by the New Marvell Parent) represents and warrants to, and covenants with, the Exchanging Investors that: 

(a) Such Company and each of its subsidiaries have been duly organized and are validly existing and in good standing (to the
extent such concepts are applicable under such laws) under the laws of their respective jurisdictions of organization, have the corporate power and authority to own their property and to conduct their businesses as described in such Company’s
filings and submissions with the SEC (the “SEC Documents”), including, without limitation, all information filed or furnished pursuant to the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and are
duly qualified to transact business and are in good standing (to the extent such concepts are applicable under such laws) in each jurisdiction in which the conduct of their businesses or their ownership or leasing of property requires such
qualification, except to the extent that the failure to be so qualified or be in good standing would not, individually or in the aggregate, have a material adverse effect on the business, properties, management, financial position,
stockholders’ equity or results of operations of such Company and its subsidiaries, taken as a whole. Such Company has the power, authority and capacity to execute and deliver this Agreement, to perform its obligations hereunder, and to
consummate the Exchange contemplated hereby. 
 (b) This Agreement has been duly authorized, executed and delivered by such
Company and constitutes a legal, valid and binding obligation of such Company, enforceable against such Company in accordance with its terms, except as enforceability may be limited by applicable bankruptcy, insolvency, fraudulent conveyance, re-organization, moratorium or similar laws affecting creditors’ rights generally or by equitable principles relating to enforceability, including principles of commercial reasonableness, good faith and fair
dealing (regardless of whether enforcement is sought in a proceeding at law or equity (collectively, the “Enforceability Exceptions”). 

  
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 (c) This Agreement and consummation of the Exchange will not violate,
conflict with or result in a breach of or default under (i) the charter or bylaws of such Company, (ii) any agreement or instrument to which such Company is a party or by which such Company or any of its assets or subsidiaries are bound
that is material to such Company and its subsidiaries taken as a whole (including the Merger Agreement), or (iii) assuming the truth and accuracy of the representations and warranties and compliance with the covenants of the Investor and each
Exchanging Investor herein, any United States or foreign laws, regulations or governmental or judicial decrees, judgements, rulings, writs, awards, injunctions or orders applicable to such Company and its subsidiaries and the transactions
contemplated by this Agreement, except in the case of clauses (ii) or (iii), where such violations, conflicts, breaches or defaults as would not, individually or in the aggregate, materially impair the ability of such Company to consummate the
transactions contemplated by this Agreement. 
 (d) When issued, delivered and paid for in the manner set forth in this
Agreement, the Exchange Shares will (i) be validly issued, fully paid and non-assessable, (ii) be free and clear of any Liens (as defined in Section 3(c) below), option,
equitable or other adverse claim thereto, including claims or rights under any voting trust agreements, stockholder agreements or other agreements to which the New Marvell Parent is a party, and (iii) will not be subject to any preemptive,
participation, rights of first refusal or other similar rights under the General Corporation Law of the State of Delaware or the Bermuda Companies Act or any agreement to which the New Marvell Parent is a party (other than any such rights that will
be waived prior to the Exchange Closing). Assuming the accuracy of the Investor’s and each Exchanging Investor’s representations and warranties hereunder, the Exchange Shares (a) will be issued in the Exchange in reliance on the
exemption from the registration requirements of the Securities Act pursuant to 4(a)(2) of the Securities Act and (b) when issued will be free of any restrictive legend and will not be subject to restrictions on transfer under Rule 144
promulgated under the Securities Act. 
 (e) The execution of this Agreement by such Company and the consummation by such
Company of the transactions contemplated hereby does not require the consent, approval, authorization, order, registration or qualification of, or filing with, any governmental authority, non-governmental
regulatory authorities (including the Securities Exchange, other than the submission to the Securities Exchange of a Listing of Additional Shares notification form (the “LAS”) which the New Marvell Parent will so file, to the extent
required, prior to the issuance of Exchange Shares on the Exchange Closing Date), except as may be required under any state or federal securities laws or that may be made or obtained after the Exchange Closing without penalty. 

(f) Without the prior written consent of the Investor, such Company shall not disclose the name of the Investor or any
Exchanging Investor in any filing or announcement, unless such disclosure is required by applicable law, rule, regulation or legal process based on advice of counsel. 

(g) There is no action, lawsuit, arbitration, claim or proceeding pending or, to the knowledge of such Company, threatened,
against such Company that would reasonably be expected to impede the consummation of the Exchange. 
 (h) Such Company agrees
that it shall, upon request, execute and deliver any additional documents deemed by the Trustee or transfer agent to be reasonably necessary to complete the Exchange. 

  
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 (i) The New Marvell Parent hereby agrees to publicly disclose on or before
9:00 a.m., New York City time, on the first Business Day after the date hereof, the exchange of the Exchanged Notes as contemplated by this Agreement in a press release. The New Marvell Parent hereby acknowledges and agrees that any press release or
Current Report on Form 8-K will disclose all confidential information communicated by any Company or the Existing Marvell to the Investor or any Exchanging Investor in connection with the Exchange to the
extent any Company or the Existing Marvell believes such confidential information constitutes material non-public information, if any, with respect to the Exchange or otherwise as of such time. 

(j) No Company will take any action that would result in an adjustment to the “Conversion Rate” (as defined in the
Indenture) on or prior to the Exchange Closing (other than, for the avoidance of doubt, as described in Section 2(k) below). 

(k) Without limitation to the obligations of the Inphi Notes Issuer under the Indenture and Section 5.19 of the Merger
Agreement, the Inphi Notes Issuer and the New Marvell Parent have duly authorized, executed and delivered the Supplemental Indenture and provided any related certificates, opinions and documentation required by the Trustee satisfying the
requirements of Article 10 and Article 11 of the Indenture in connection with the Mergers, which Supplemental Indenture provides for, inter alia, the full and unconditional guarantee by the New Marvell Parent of each of Inphi Notes
Issuer’s obligations under the Indenture and the substitution of the Inphi Notes Issuer’s “Common Stock” with a “unit of Reference Property” (each as defined in the Indenture) consisting of 2.323 shares of Common Stock
and $66.00 in cash. 
 3. Representations and Warranties and Covenants of the Investor. As of the date hereof and as of the Exchange Closing Date
(except as otherwise set forth below), the Investor hereby, for itself and on behalf of the Exchanging Investors, represents and warrants to, and covenants with, each Company that: 

(a) The Investor and each Exchanging Investor is a corporation, limited partnership, limited liability company or other entity,
as the case may be, duly formed, validly existing and in good standing under the laws of the jurisdiction of its formation. 

(b) The Investor has all requisite corporate (or other applicable entity) power and authority to execute and deliver this
Agreement for itself and on behalf of the Exchanging Investors and to carry out and perform its obligations under the terms hereof and the transactions contemplated hereby. This Agreement has been duly authorized, executed and delivered by the
Investor and constitutes the legal, valid and binding obligation of the Investor and each Exchanging Investor, enforceable in accordance with its terms, except that such enforcement may be subject to the Enforceability Exceptions. If the Investor is
executing this Agreement on behalf of an Account, (i) the Investor has all requisite discretionary and contractual authority to enter into this Agreement on behalf of, and, bind, each Account, and (ii) Exhibit A attached to the
Agreement contains a true, correct and complete list of (A) the name of each Account and (B) the principal amount of each Account’s Exchanged Notes, as applicable. 

(c) As of the date hereof and as of the Exchange Closing, each of the Exchanging Investors is the current sole legal and
beneficial owner of the Exchanged Notes set forth on Exhibit A attached to this Agreement and has held such Exchanged Notes continuously since at least April 14, 2021. When the Exchanged Notes are exchanged, the Inphi Notes Issuer will
acquire good, marketable and unencumbered title thereto, free and clear of all liens, mortgages, pledges, security interests, restrictions, charges, encumbrances or adverse claims, rights or proxies of any kind (“Liens”). None of
the Exchanging Investors has, nor prior to the Exchange Closing, will have, in whole or in part, other than pledges or security interests that an Exchanging Investor may have created in favor of a prime broker under and in accordance with its prime
brokerage agreement with such broker, (x) assigned, transferred, hypothecated, pledged, exchanged, submitted for conversion pursuant to the Indenture or otherwise disposed of any of its Exchanged Notes (other than to the Inphi Notes Issuer
pursuant hereto), or (y) given any person or entity any transfer order, power of attorney or other authority of any nature whatsoever with respect to its Exchanged Notes. 

  
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 (d) The execution, delivery and performance of this Agreement by the
Investor and compliance by the Investor and each Exchanging Investor with all provisions hereof and the consummation of the transactions contemplated hereby, including the Exchange, will not (i) require any consent, approval, authorization or
other order of, or qualification with, any court or governmental body or agency (except as may be required under the securities or Blue Sky laws of the various states), (ii) constitute a breach or violation of any of the terms or provisions of, or
result in a default under, (x) the organizational documents of any of the Investor or any Exchanging Investor or (y) any material indenture, loan agreement, mortgage, lease or other agreement or instrument to which the Investor or any of
the Exchanging Investors is a party or by which such Investor or Exchanging Investor is bound, or (iii) violate or conflict with any applicable law or any rule, regulation, judgment, decision, ruling, order, writ, award or decree of any court
or any governmental body or agency having jurisdiction over the Investor or any of the Exchanging Investors. 
 (e) The
Investor and each Exchanging Investor will comply with all applicable laws and regulations in effect necessary for each Exchanging Investor to consummate the transactions contemplated hereby and obtain any consent, approval or permission required
for the transactions contemplated hereby and the laws and regulations of any jurisdiction to which the Investor and each such Exchanging Investor is subject, and no Company shall have any responsibility therefor. 

(f) The Investor and each Exchanging Investor acknowledges that no person has been authorized to give any information or to
make any representation or warranty concerning any Company or the Exchange other than the information set forth herein in connection with the Investor’s and each Exchanging Investor’s examination of the Companies and the terms of the
Exchange and the Exchange Shares, and no Company takes, and J. Wood Capital Advisors LLC (the “Placement Agent”) does not take, any responsibility for, and neither the Companies nor the Placement Agent can provide any assurance as
to the reliability of, any other information that others may provide to the Investor or any Exchanging Investor. 
 (g) The
Investor and each Exchanging Investor has such knowledge, skill and experience in business, financial and investment matters so that it is capable of evaluating the merits and risks with respect to the Exchange and an investment in the Exchange
Shares. With the assistance of the Investor’s and each Exchanging Investor’s own professional advisors, to the extent that the Investor and Exchanging Investor has deemed appropriate, such Exchanging Investor has made its own legal, tax,
accounting and financial evaluation of the merits and risks of an investment in the Exchange Shares and the consequences of the Exchange and this Agreement and the Investor and Exchanging Investor has made its own independent decision that the
investment in the Exchange Shares is suitable and appropriate for the Investor and Exchanging Investor. The Investor and each Exchanging Investor has considered the suitability of the Exchange Shares as an investment in light of the Investor’s
and such Exchanging Investor’s circumstances and financial condition and is able to bear the risks associated with an investment in the Exchange Shares. 

(h) The Investor confirms that it and each Exchanging Investor is not relying on any communication (written or oral) of any
Company, the Placement Agent or any of their respective affiliates or representatives as investment advice or as a recommendation to acquire the Exchange Shares in the Exchange. It is understood that information provided by the Companies, the

  
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Placement Agent or any of their respective affiliates and representatives shall not be considered investment advice or a recommendation to participate in the Exchange, and that none of the
Companies, the Placement Agent or any of their respective affiliates or representatives is acting or has acted as an advisor to the Investor or any Exchanging Investor in deciding to participate in the Exchange. 

(i) The Investor confirms that none of the Companies has (i) given the Investor or any Exchanging Investor any guarantee,
representation or warranty as to the potential success, return, effect or benefit (either legal, regulatory, tax, financial, accounting or otherwise) of an investment in the Exchange Shares or (ii) made any representation or warranty to the
Investor or any Exchanging Investor regarding the legality of an investment in the Exchange Shares under applicable legal investment or similar laws or regulations. The Investor confirms that it and each Exchanging Investor is not relying and has
not relied, upon any statement, advice (whether accounting, tax, financial legal or other), representation or warranty by any Company or any of its affiliates or representatives, including, without limitation, the Placement Agent, except for the
representations and warranties made by such Company in this Agreement, and that the Investor has made its own independent decision that the investment in the Exchange Shares is suitable and appropriate for the Investor and the Exchanging Investors.

 (j) The Investor and each Exchanging Investor is familiar with the business and financial condition and operations of each
Company and the Existing Marvell and the transactions contemplated by the Merger Agreement and the Investor and each Exchanging Investor has had the opportunity to conduct its own investigation of each Company, the Existing Marvell and the Exchange
Shares. The Investor and each Exchanging Investor has had access to and has carefully reviewed the SEC Documents of each Company and the Existing Marvell (including, for the avoidance of doubt, Registration Statement on Form S-4 (File No. 333-251606) filed by the New Marvell Parent with the SEC, together with all information incorporated by reference therein and all information that forms
part thereof) and such other information concerning each Company, the Existing Marvell and the Exchange Shares as it deems necessary to enable it to make an informed investment decision concerning the Exchange. The Investor and each Exchanging
Investor has been offered the opportunity to ask such questions of each Company, the Existing Marvell and its respective representatives and received answers thereto, as it deems necessary to enable it to make an informed investment decision
concerning the Exchange. 
 (k) Each Exchanging Investor is an institutional “accredited investor” as defined in
Rule 501(a)(1), (2), (3) or (7) under the Securities Act and a “qualified institutional buyer” as defined in Rule 144A under the Securities Act. The Investor agrees to furnish any additional information regarding the Investor or any
Exchanging Investor reasonably requested by any Company or any of its affiliates to assure compliance with applicable U.S. federal and state securities laws in connection with the Exchange. 

(l) The Investor and each Exchanging Investor is not, and has not been during the consecutive three month period preceding the
date hereof and as of the Exchange Closing, will not be, a director, officer or “affiliate” within the meaning of Rule 144 promulgated under the Securities Act (an “Affiliate”) of any Company. To the Investor’s
knowledge, no Exchanging Investor acquired any of the Notes, directly or indirectly, from an Affiliate of any Company. 
 (m)
Neither the Investor nor any Exchanging Investor is directly, or indirectly through one or more intermediaries, controlling or controlled by, or under direct or indirect common control with, any Company. 

  
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 (n) Each Exchanging Investor is acquiring the Exchange Shares solely for its
own beneficial account, for investment purposes, and not with a view to, or for resale in connection with, any distribution of the Exchange Shares. The Investor and each Exchanging Investor understands that the offer and sale of the Exchange Shares
have not been registered under the Securities Act or any state securities laws and are being issued without registration under the Securities Act pursuant to Section 4(a)(2) of the Securities Act, which exemption depends in part upon the
investment intent of the Exchanging Investors and the accuracy of the other representations and warranties made by the Investor or behalf of the Exchanging Investors in this Agreement. The Investor and the Exchanging Investors understand that the
Companies are relying upon the representations, warranties and agreements contained in this Agreement (and any supplemental information provided to the Companies by the Investor or the Exchanging Investors) for the purpose of determining whether
this transaction meets the requirements for such exemption(s) and to issue the Exchange Shares without legends as set forth herein. 

(o) The Investor acknowledges that the terms of the Exchange have been mutually negotiated between the Investor and the
Companies. The Investor was given a meaningful opportunity to negotiate the terms of the Exchange. 
 (p) The Investor
acknowledges that it and each Exchanging Investor had a sufficient amount of time to consider whether to participate in the Exchange and that no Company or the Placement Agent has placed any pressure on the Investor or any Exchanging Investor to
respond to the opportunity to participate in the Exchange. The Investor acknowledges that neither it nor any Exchanging Investor has become aware of the Exchange through any form of general solicitation or advertising within the meaning of Rule 502
under the Securities Act or otherwise through a “public offering” under Section 4(a)(2) of the Securities Act. 

(q) The Investor acknowledges it and each Exchanging Investor understands that the Companies intend to pay the Placement Agent
a fee in respect of the Exchange. 
 (r) The Investor will, upon request, execute and deliver, for itself and on behalf of
any Exchanging Investor, any additional documents deemed by any Company and the Trustee or the transfer agent to be reasonably necessary to complete the transactions contemplated by this Agreement. 

(s) No later than on the first Trading Day of the Reference Period, the Investor agrees to deliver to the Inphi Notes Issuer
settlement instructions substantially in the form of Exhibit B.1 attached to this Agreement for each of the Exchanging Investors. 

(t) The Investor acknowledges and agrees that it and each Exchanging Investor has not disclosed, and will not disclose, to any
third party any information regarding the Exchange, and has not transacted, and will not transact in any securities of any Company or the Existing Marvell, including, but not limited to, any hedging transactions, from the time the Investor was first
contacted by any Company or the Placement Agent with respect to the transactions contemplated by this Agreement until the earlier of: (x) after the confidential information (as described in the confirmatory wall-crossing email received by the
Investor from the Placement Agent) is made public or has been determined by the Companies to no longer be material information (in which case the New Marvell Parent shall promptly communicate such determination to the Investor) or (y) 9:00 a.m., New
York City time, on the first Business Day after the date hereof. 

  
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 (u) The Investor and each Exchanging Investor understands that each of the
Companies, the Placement Agent and others will rely upon the truth and accuracy of the foregoing representations, warranties and covenants and agrees that if any of the representations and warranties deemed to have been made by it or the Exchanging
Investors are no longer accurate, the Investor shall promptly notify the Companies and the Placement Agent prior to the Exchange Closing. The Investor understands that, unless the Investor notifies each of the Companies in writing to the contrary
before the Exchange Closing, each of the Investor’s and Exchanging Investors’ representations and warranties contained in this Agreement will be deemed to have been reaffirmed and confirmed as of the Exchange Closing. If the Investor is
exchanging any Exchanged Notes and acquiring the Exchange Shares as a fiduciary or agent for one or more accounts (including for purposes of this Section 3(u), the Accounts which are Exchanging Investors), it
represents that (i) it has sole investment discretion with respect to each such account, (ii) it has full power to make the foregoing representations, warranties and covenants on behalf of such account and (iii) it has contractual
authority with respect to each such account. 
 (v) The Investor and each Exchanging Investor acknowledges and the Investor
agrees that the Placement Agent has not acted as a financial advisor or fiduciary to the Investor or any Exchanging Investor and that the Placement Agent and its directors, officers, employees, representatives and controlling persons have no
responsibility for making, and have not made, any independent investigation of the information contained herein or in any Company’s SEC Documents and make no representation or warranty to the Investor or any Exchanging Investor, express or
implied, with respect to any Company, the Existing Marvell, the Exchanged Notes or the Exchange Shares or the accuracy, completeness or adequacy of the information provided to the Investor or any Exchanging Investor or any other publicly available
information, nor shall any of the foregoing persons be liable for any loss or damages of any kind resulting from the use of the information contained therein or otherwise supplied to the Investor or any Exchanging Investor. 

(w) The Investor and each Exchanging Investor understands that no federal, state, local or foreign agency has passed upon the
merits or risks of an investment in the Exchange Shares or made any finding or determination concerning the fairness or advisability of this investment. 

(x) The operations of the Investor and each Exchanging Investor have been conducted in material compliance with the applicable
rules and regulations administered or conducted by the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”), the applicable rules and regulations of the Foreign Corrupt Practices Act (“FCPA”) and
the applicable Anti-Money Laundering (“AML”) rules in the Bank Secrecy Act. The Investor has performed due diligence necessary to reasonably determine that the Exchanging Investors are not named on the lists of denied parties or
blocked persons administered by OFAC, resident in or organized under the laws of a country that is the subject of comprehensive economic sanctions and embargoes administered or conducted by OFAC (“Sanctions”), are not otherwise the
subject of Sanctions and have not been found to be in violation or under suspicion of violating OFAC, FCPA or AML rules and regulations. 

(y) The Investor acknowledges that the New Marvell Parent may issue appropriate stop-transfer instructions to its transfer
agent, if any, and may make appropriate notations to the same effect in its books and records to ensure compliance with the provisions of this Section 3. 

(z) The Investor and each Exchanging Investor is a resident of the jurisdiction set forth on Exhibit B.1 attached to
this Agreement. 

  
 10 

 4. Condition to Obligations of the Investor and the Companies. The obligations of the Investor and
the Exchanging Investors and of the Companies under this Agreement to effect the Exchange Closing are subject to the satisfaction at or prior to the Exchange Closing of the following conditions precedent: 

(a) the representations and warranties of the Companies contained in Section 2 hereof (with respect
to the Investor and Exchanging Investors) and of the Investor contained in Section 3 hereof (with respect to the Companies) shall be true and correct as of the Exchange Closing in all material respects (or, if qualified as
to materiality, correct) with the same effect as though such representations and warranties had been made as of the Exchange Closing; and 

(b) there shall not have been instituted or threatened or be pending any action, proceeding, investigation or regulatory
inquiry before or by, any court, governmental, regulatory or administrative agency or instrumentality, or by any other person, that would prohibit, prevent, restrict, delay or make illegal the consummation of the transactions contemplated by this
Agreement or would materially impair the contemplated benefits of the Exchange to the Companies. 
 5. Waiver, Amendment. Neither this Agreement nor
any provisions hereof or thereof shall be modified, changed or discharged, except by an instrument in writing, signed by each of the Companies and the Investor. 

6. Assignability. Neither this Agreement nor any right, remedy, obligation or liability arising hereunder or by reason hereof shall be assignable by
either any of the Companies or the Investor without the prior written consent of each other party hereto. 
 7. Waiver of Jury Trial. EACH OF THE
COMPANIES AND THE INVESTOR HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY WITH RESPECT TO ANY LEGAL PROCEEDING ARISING OUT OF THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. 

8. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to such
State’s rules concerning conflicts of laws that might provide for any other choice of law. 
 9. Submission to Jurisdiction. Each of the
Companies and the Investor: (a) agrees that any legal suit, action or proceeding arising out of or relating to this Agreement or the transactions contemplated hereby shall be instituted exclusively in the courts of the State of New York located
in the City and County of New York or in the United States District Court for the Southern District of New York; (b) waives any objection that it may now or hereafter have to the venue of any such suit, action or proceeding; and
(c) irrevocably consents to the jurisdiction of the aforesaid courts in any such suit, action or proceeding. Each of the Companies and the Investor agrees that a final judgment in any such action or proceeding shall be conclusive and may be
enforced in other jurisdictions by suit on the judgment or in any other manner provided by law. 
 10. Venue. Each of the Companies and the Investor
irrevocably and unconditionally waives, to the fullest extent it may legally and effectively do so, any objection which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this
Agreement in any court referred to in Section 9. Each of the Companies and the Investor irrevocably waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such action or
proceeding in any such court. 

  
 11 

 11. Service of Process. Each of the Companies and the Investor irrevocably consents to service of
process in the manner provided for notices in Section 12. Nothing in this Agreement will affect the right of any Company or the Investor to serve process in any other manner permitted by law. 

12. Notices. All notices and other communications to the Companies provided for herein shall be in writing and shall be deemed to have been duly given
if delivered personally, sent by prepaid overnight courier (providing written proof of delivery) or sent by confirmed facsimile transmission or electronic mail and will be deemed given on the date so delivered (or, if such day is not a business
day, on the first subsequent business day) to the following addresses, or in the case of the Investor, the address provided on Exhibit B.1 attached to this Agreement (or such other address as any Company or the Investor shall have specified
by notice in writing to the other): 
  

			
	If to the Inphi Notes Issuer:	  	 Inphi Corporation
 2953 Bunker Hill Lane

Santa Clara, CA 95054
 Attention: John S. Edmunds, Chief Financial
Officer
 Email: jedmunds@inphi.com

		
		  	 Pillsbury Winthrop Shaw Pittman LLP
 2550
Hanover Street
 Palo Alto, CA 94303
 Attention: Allison M.
Leopold Tilley
 Email: allison@pillsburylaw.com

		
	If to the New Marvell Parent:	  	 Marvell Semiconductor, Inc.
 5488 Marvell
Lane
 Santa Clara, CA 95054
 Attention: Mitch Gaynor

Email: mgaynor@marvell.com

		
	with a copy to (which shall not constitute notice):	  	 Hogan Lovells US LLP
 Columbia Square

555 Thirteenth Street, NW
 Washington, DC 20004

Attention: Eve Howard
 Email:
eve.howard@hoganlovells.com

 13. Binding Effect. The provisions of this Agreement shall be binding upon and accrue to the benefit of each of the
Companies, the Investor and the Exchanging Investors and their respective heirs, legal representatives, successors and assigns. This Agreement constitutes the entire agreement between the Companies and the Investor with respect to the subject
matters hereof. This Agreement may be executed by any one or more of the parties hereto in any number of counterparts, each of which shall be deemed to be an original, but all such respective counterparts shall together constitute one and the same
instrument. Counterparts may be delivered via facsimile, electronic mail (including any electronic signature covered by the U.S. federal ESIGN Act of 2000, Uniform Electronic Transactions Act, the Electronic Signatures and Records Act or other
applicable law, e.g., www.docusign.com) or other transmission method and any counterpart so delivered shall be deemed to have been duly and validly delivered and be valid and effective for all purposes. 

  
 12 

 14. Notification of Changes. After the date of this Agreement, each of the Companies and the Investor
hereby covenants and agrees to notify the other parties hereto upon the occurrence of any event prior to the Exchange Closing pursuant to this Agreement that would cause any representation, warranty or covenant of such Company or the Investor, as
the case may be, contained in this Agreement to be false or incorrect. 
 15. Reliance by the Placement Agent. The Placement Agent may rely on each
representation and warranty of the Companies and the Investor made herein or pursuant to the terms hereof with the same force and effect as if such representation or warranty were made directly to the Placement Agent. The Placement Agent shall be a
third-party beneficiary of this Agreement to the extent provided in this Section 15. 
 16. Severability. If any term or
provision of this Agreement (in whole or in part) is invalid, illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term or provision of this Agreement or invalidate or render
unenforceable such term or provision in any other jurisdiction. 
 17. Survival. The representations and warranties of the Companies and the Investor
contained in this Agreement or made by or on behalf of the Exchanging Investors pursuant to this Agreement shall survive the consummation of the transactions contemplated hereby. 

18. Termination. This Agreement may be terminated and the transactions contemplated hereby abandoned (a) by mutual agreement of the
Companies and the Investor in writing or (b) by either the Companies (acting jointly) or the Investor if the Exchange Closing has not occurred on or before [June 30], 2021 without liability of either the Companies or the Investor or the
Exchanging Investors, as the case may be; provided that neither the Companies nor the Investor shall be released from liability hereunder if the Agreement is terminated and the transactions abandoned by reason of the failure of the Companies
or the Investor or the Exchanging Investors, as the case may be, to have performed its obligations hereunder. Except as provided above, if this Agreement is terminated and the transactions contemplated hereby are not concluded as described above,
this Agreement will become void and of no further force and effect. 
 19. Tax Treatment. The Companies intend that the New Marvell Parent’s
transfer of the Exchange Consideration to Inphi Notes Issuer, followed by Inphi Notes Issuer’s delivery of the Exchange Consideration to the Investors, will be governed by Treasury Regulation
Section 1.1032-3(b)(1). Accordingly, for U.S. federal income tax purposes, the New Marvell Parent will be treated as transferring cash to Inphi Notes Issuer equal to the fair market value of the Exchange
Consideration, followed immediately by Inphi Notes Issuer’s transfer of the cash to the New Marvell Parent to purchase the Exchange Consideration, followed by Inphi Notes Issuer’s transfer of the Exchange Consideration to the Investors. As
a result of the foregoing treatment, the Exchanging Investors acknowledge, for U.S. federal income tax purposes, that the Exchange hereunder is intended to be a taxable exchange from the perspective of the Exchanging Investors. The parties shall
file all tax returns consistent with, and take no positions inconsistent with, the intended tax treatment of the transactions under this Section 19 except as required pursuant to a final “determination” (as
defined in Section 1313(a)(1) of the Code).. 
 20. Taxation. The Investor acknowledges that, if an Exchanging Investor is a United States person
for U.S. federal income tax purposes, either (i) the Companies must be provided with a correct taxpayer identification number (“TIN”) (generally a person’s social security or federal employer identification number) and
certain other information on a properly completed and executed Internal Revenue Service (“IRS”) Form W-9, or (ii) another basis for exemption from backup withholding must be established.
The Investor further acknowledges that, if an Exchanging Investor is not a United States person for U.S. 

  
 13 

 
federal income tax purposes (“Non-U.S. Holder”), the Companies must be provided with a properly completed and executed IRS Form W-8BEN, IRS Form W-8BEN-E, IRS Form W-8IMY (and all required attachments) or other applicable
IRS Form W-8, attesting to that non-U.S. Holder’s foreign status and certain other information, including a Form of Tax Certificate, substantially in the form of
Exhibit C.1 for Non-U.S. Holders that are not Partnerships for U.S. Federal Income Tax Purposes or in the form of Exhibit C.2 for Non-U.S. Holders that are Partnerships
for U.S. Federal Income Tax Purposes, establishing an exemption from withholding under Sections 1471 through 1474 of the Internal Revenue Code of 1986, as amended (the “Code”). The Investor further acknowledges that any Exchanging
Investor may be subject to 30% U.S. federal withholding on amounts, if any, attributable to accrued and unpaid interest, or 24% U.S. federal backup withholding on certain payments made to such Exchanging Investor unless such Exchanging Investor
properly establishes an exemption from, or a reduced rate of, such withholding or backup withholding. See Exhibit D for certain additional information. The Companies and their agents shall be entitled to deduct and withhold from any
consideration payable pursuant to this Agreement such amounts as are required to be deducted or withheld under applicable law. To the extent any such amounts are withheld and remitted to the appropriate taxing authority (including, for the avoidance
of doubt, due to the failure of an Exchanging Investor to comply with the obligations set forth in this Section 20), such amounts shall be treated for all purposes as having been paid to the Exchanging Investor to whom such
amounts otherwise would have been paid. 
 21. Section and Other Headings. The section and other headings contained in this Agreement are for
reference purposes only and shall not affect the meaning or interpretation of this Agreement. 
 [SIGNATURE PAGE FOLLOWS] 

  
 14 

 IN WITNESS WHEREOF, the parties have executed this EXCHANGE AGREEMENT the day and the year
first above written. 
  

			
	INPHI CORPORATION
		
	By:	 	  

		 	 Name:
 Title:

	
	MARVELL TECHNOLOGY, INC.
		
	By:	 	  

		 	 Name:
 Title:

 [Signature Page to the Exchange Agreement] 

 Please confirm that the foregoing correctly sets forth the agreement between the Companies and the Investor
by signing in the space provided below for that purpose. 
  

			
	AGREED AND ACCEPTED:
	
	Investor:
	[_____________],
	in its capacity as described in the first
	paragraph hereof
		
	By	 	  

		 	Name:
		 	Title:

 EXHIBIT A 

Exchanging Investor Information 
  

			
	 Exchanging Investor
	  	
            Aggregate
Principal Amount of Exchanged Notes            

  
 A-1 

 EXHIBIT B.1 

Exchanging Investor: 

______________________________________________________ 

______________________________________________________ 
 Investor
Address: 
 ______________________________________________________ 

______________________________________________________ 

______________________________________________________ 

Telephone: ____________________________________________ 

Country of Residence: 

______________________________________________________ 
 Taxpayer
Identification Number: 
 ______________________________________________________ 

Account for Notes: 
 DTC Participant Number:
_________________________________ 
 DTC Participant Name: ___________________________________ 

DTC Participant Phone Number: ___________________________ 
 DTC
Participant Contact Email: ___________________________ 
 FFC Account #: ________________________________________ 

Account # at Bank/Broker: ________________________________ 

Account for Shares (if different from Notes): 
 DTC
Participant Number: ________________________________ 
 DTC Participant Name: __________________________________ 

DTC Participant Phone Number: ___________________________ 
 DTC
Participant Contact Email: __________________________ 
 FFC Account #: ________________________________________ 

Account # at Bank/Broker: _______________________________ 

Exchanging Investor Address: 

______________________________________________________ 

______________________________________________________ 

______________________________________________________ 

Telephone: ____________________________________________ 
 Country
of Residence: ___________________________________ 
 Taxpayer Identification Number: ____________________________ 

  
 B.1-1 

 EXHIBIT B.2 

Exchange Procedures 

NOTICE TO INVESTOR 
 These are the
Exchange Procedures for the settlement of the exchange of 0.75% Convertible Senior Notes due [2021][2025], CUSIP [45772F AC1]7[45772F AE7]8
(the “Exchanged Notes”) of Inphi Corporation, a Delaware corporation (the “Inphi Notes Issuer”), for the Exchange Shares to be issued as Exchange Consideration (as defined in and pursuant to the Agreement between
you and each of the Inphi Notes Issuer and Marvell Technology, Inc., a Delaware corporation (the “New Marvell Parent”, and together with the Inphi Notes Issuer, the “Companies”, and each a
“Company”)). The New Marvell Parent will advise the expected Exchange Closing Date no later than on the last Trading Day of the Reference Period. To ensure timely settlement for the Exchange Consideration, please follow the
instructions as set forth below. 
 These instructions supersede any prior instructions you received. Your failure to comply with these instructions may
delay your receipt of the Exchange Consideration. 
 If you have any questions, please contact Yun Xie of J. Wood Capital Advisors LLC at
(    )                . 
 To deliver Exchanged
Notes: 
 You must direct the eligible DTC participant through which you hold a beneficial interest in the Exchanged Notes on the Exchange Closing
Date, no later than 9:00 a.m., New York City time, to post a withdrawal request for the aggregate principal amount of Exchanged Notes set forth on Exhibit A of the Agreement to be exchanged for Shares through the Deposit / Withdrawal at
Custodian settlement system of the Depository Trust Company (“DTC”) 
 To receive Exchange Consideration: 

You must direct the eligible DTC participant on the Exchange Closing Date, no later than 9:00 a.m., New York City time, to post a deposit
request for the aggregate principal amount of Exchange Shares through the Deposit / Withdrawal at Custodian settlement system of the DTC. 
 Please note in
respect of the deposit and withdrawal requests described above that posting such request on any date before the Exchange Closing Date will result in such request expiring unaccepted at the close of business on such date, and you will need to have
such request reposted on the Exchange Closing Date. 
 American Stock Transfer & Trust Company LLC is the Transfer Agent and Registrar for the
Common Stock. 
 Closing: On the Exchange Closing Date, after the Inphi Notes Issuer receives your Exchanged Notes and your delivery
instructions as set forth above, and subject to the satisfaction of the condition precedent to the Exchange Closing as set forth in your Agreement, the Inphi Notes Issuer will deliver, or cause the delivery of, the Exchange Consideration in respect
of the Exchanged Notes in accordance with the delivery instructions above. 
  

	7 	 Insert for 2021 Notes. 

	8 	 Insert for 2025 Notes. For the avoidance of doubt, the expectation is that you’ll indicate the
unrestricted CUSIP (45772F AF4) for the Exchanged Notes when submitting the DWAC withdrawal request to deliver the Exchanged Notes; however, should the DTC mandatory exchange into an unrestricted CUSIP have not yet occurred prior to the Exchange
Closing Date, you’ll need to indicate the restricted CUSIP (45772F AE7) for the Exchanged Notes. 

  
 B.2-1 

 EXHIBIT C.1 

FORM OF 
 TAX CERTIFICATE 

(For Non-U.S. Holders that are not Partnerships for U.S. Federal Income Tax Purposes) 

Reference is made to the Exchange Agreement, dated as of April [•], 2021, by and among [•] (“Exchanging Investor”)
and each of Inphi Corporation, a Delaware corporation (the “Inphi Notes Issuer”), and Marvell Technology, Inc., a Delaware corporation (the “New Marvell Parent”, and together with the Inphi Notes Issuer, the
“Companies”, and each a “Company”) (the “Agreement”). Unless otherwise defined herein, terms defined in the Agreement and used herein shall have the meanings given to them in
the Agreement. [______________________] (“Non-U.S. Holder”) is providing this certificate pursuant to Section 20 of the Agreement. The
Non-U.S. Holder hereby represents and warrants that: 
 1. The
Non-U.S. Holder is not a “United States person” as defined in Section 7701(a)(30) of the Internal Revenue Code of 1986, as amended (the “Code”), is the sole record and
beneficial owner of the Exchanged Notes in respect of which it is providing this certificate and has furnished the Companies with a certificate of its non-U.S. Person status on IRS Form W-8BEN or W-8BEN-E. 
 2.
The Non-U.S. Holder is not a “bank” for purposes of Section 881(c)(3)(A) of the Code. 

3. The Non-U.S. Holder is not a “10-percent
shareholder” of any Company within the meaning of Section 881(c)(3)(B) of the Code. 
 4. The
Non-U.S. Holder is not a “controlled foreign corporation” receiving interest from a related person within the meaning of Section 881(c)(3)(C) of the Code. 

5. The Non-U.S. Holder’s office address is
[                     ]. 
 6. The
Non-U.S. Holder shall promptly notify the Companies in writing in accordance with the Agreement if any of the representations and warranties made herein are no longer true and correct. 

  
 C-1 

 IN WITNESS WHEREOF, the undersigned has duly executed this certificate. 

 

			
	[NAME OF NON-U.S. HOLDER]
		
	By:	 	  

		 	Name:
		 	Title:
	
	Date:__________________________,___________

  
 C-1 

 EXHIBIT C.2 

FORM OF 
 TAX CERTIFICATE 

(For Non-U.S. Holders that are Partnerships for U.S. Federal Income Tax Purposes) 

Reference is made to the Exchange Agreement, dated as of April [•], 2021, by and among [•] (“Exchanging Investor”)
and each of Inphi Corporation, a Delaware corporation (the “Inphi Notes Issuer”), and Marvell Technology, Inc., a Delaware corporation (the “New Marvell Parent”, and together with the Inphi Notes Issuer, the
“Companies”, and each a “Company”) (the “Agreement”). Unless otherwise defined herein, terms defined in the Agreement and used herein shall have the meanings given to them in the Agreement.
[______________________] (“Non-U.S. Holder”) is providing this certificate pursuant to Section 20 of the Agreement. The
Non-U.S. Holder hereby represents and warrants that: 
 1. The
Non-U.S. Holder is not a “United States person” as defined in Section 7701(a)(30) of the Internal Revenue Code of 1986, as amended (the “Code”), is the sole record owner
of the Exchanged Notes in respect of which it is providing this certificate and has furnished the Companies with IRS Form W-8IMY accompanied by one of the following forms from each of its partners/members
that is claiming the portfolio interest exemption: (i) an IRS Form W-8BEN or IRS Form W-8BEN-E or (ii) an IRS
Form W-8IMY accompanied by an IRS Form W-8BEN or IRS Form W-8BEN-E from
each of such partner’s/member’s beneficial owners that is claiming the portfolio interest exemption. 
 2. Neither the Non-U.S. Holder nor any of its direct or indirect partners/members is a “bank” for purposes of Section 881(c)(3)(A) of the Code. 

3. None of its direct or indirect partners/members is a “10-percent shareholder” of the
Company within the meaning of Section 881(c)(3)(B) of the Code. 
 4. None of its direct or indirect partners/members is a
“controlled foreign corporation” receiving interest from a related person within the meaning of Section 881(c)(3)(C) of the Code. 

5. The Non-U.S. Holder’s office address is
[                     ]. 
 6. The
Non-U.S. Holder shall promptly notify the Companies in writing in accordance with the Agreement if any of the representations and warranties made herein are no longer true and correct. 

  
 C-2 

 IN WITNESS WHEREOF, the undersigned has duly executed this certificate. 

 

			
	[NAME OF NON-U.S. HOLDER]
		
	By:	 	
                     
        

		 	Name:
		 	Title:

 
			
	
	Date:__________________________,___________

 EXHIBIT D 

Under U.S. federal income tax law, a U.S. holder who exchanges Notes for Exchange Shares generally must provide such U.S. holder’s correct TIN on a
properly completed and executed IRS Form W-9 (available from the Companies or at www.irs.gov/pub/irs-pdf/fw9.pdf) or otherwise establish a basis for exemption from
backup withholding. A TIN is generally an individual holder’s social security number or a holder’s employer identification number. If the correct TIN is not provided, the U.S. holder may be subject to a $50 penalty imposed under
Section 6723 of the Code. In addition, certain payments made to holders may be subject to U.S. backup withholding (currently set at 24% of the payment). If a holder is required to provide a TIN but does not have a TIN, the holder should consult
its tax advisor regarding how to obtain a TIN. Certain holders (including corporations and non-U.S. holders) are not subject to these backup withholding and reporting requirements. 

A non-U.S. holder (i) will be subject to 30% U.S. federal withholding on amounts, if any, attributable to accrued
and unpaid interest, unless such holder establishes an exemption from, or a reduced rate of, such withholding, and (ii) must establish its status as an exempt recipient from backup withholding and can do so by submitting a properly completed
IRS Form W-8BEN, IRS Form W-8BEN-E, IRS Form W-8IMY (and all required attachments),
or other applicable IRS Form W-8 (available from the Companies or at www.irs.gov), signed, under penalties of perjury, attesting to such holder’s exempt foreign status. This form also may establish
an exemption from withholding under Section 1471 through 1474 of the Code. 
 U.S. backup withholding is not an additional tax. Rather, the U.S.
federal income tax liability of persons subject to backup withholding will be reduced by the amount of tax withheld. If withholding results in an overpayment of taxes, a refund may be obtained provided that the required information is timely
furnished to the IRS. Holders are urged to consult their tax advisors regarding how to complete the appropriate forms and to determine whether they are exempt from backup withholding or other withholding taxes. 

  
 D-1EX-4.1

 Exhibit 4.1 

CERTIFICATE OF INCORPORATION 

OF 
 SKYWATER TECHNOLOGY,
INC. 
 The undersigned, for the purpose of incorporating and organizing a corporation under the General Corporation Law of the State of
Delaware, does execute this Certificate of Incorporation and does hereby certify that: 
 ARTICLE I 

NAME 
 The name of the
corporation is SkyWater Technology, Inc. (the “Corporation”). 
 ARTICLE II 

REGISTERED OFFICE AND REGISTERED AGENT 

The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of
New Castle, 19801. The name of the Corporation’s registered agent at such address is The Corporation Trust Company. 
 ARTICLE III

 PURPOSE 
 The
purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware, as amended from time to time (the “Delaware General Corporation
Law”). The Corporation is being incorporated in connection with the conversion of CMI Acquisition, LLC, a Delaware limited liability company (the “Converting Entity”), to the Corporation and this Certificate of
Incorporation is being filed simultaneously with the Certificate of Conversion of the Converting Entity to the Corporation (the “Certificate of Conversion”). 

ARTICLE IV 
 CAPITAL
STOCK 
 The total number of shares of all classes of capital stock that the Corporation is authorized to issue is 280,000,000
shares, consisting of (1) 200,000,000 shares of common stock, par value $0.01 per share (the “Common Stock”), and (2) 80,000,000 shares of preferred stock, par value $0.01 per share (the “Preferred
Stock”). Except as otherwise provided in any Certificate of Designation (as defined below) relating to any series of Preferred Stock then outstanding, the number of authorized shares of any of the Common Stock or the Preferred Stock may be
increased or decreased (but not below the number of shares of the Common Stock or the Preferred Stock, as the case may be, then outstanding) by the affirmative vote of the holders of shares of capital stock of the Corporation representing a majority
in voting power of the outstanding capital stock entitled to vote on such increase or decrease irrespective of the provisions of Section 242(b)(2) of the Delaware General Corporation Law, and no vote of the holders of any of the Common Stock or
the Preferred Stock voting separately as a class shall be required therefor. Upon the effectiveness of the Certificate of Conversion and this Certificate of Incorporation (the “Effective Time”), without any action required on the
part of the Converting Entity, the Corporation or any former holder of limited liability company interests of the Converting Entity, (i) each Common Unit of the Converting Entity issued and outstanding immediately prior to the Effective Time
will be converted into, and shall be deemed to be, 1.45320 issued and outstanding, fully paid and nonassessable shares of Common Stock and (ii) each Class B Preferred Unit of the Converting Entity issued and outstanding immediately prior
to the Effective Time will be converted into, and shall be deemed to be, 1.55530 issued and outstanding, fully paid and nonassessable shares of Common Stock; provided, that in connection with the foregoing, the aggregate number of shares of
Common Stock issued to each such former holder of Common Units or Class B Preferred Units, as applicable, will be rounded down to the nearest whole share of Common Stock. 

 Section A. Common Stock. 

1. Ranking. The voting, dividend, liquidation and other rights of the holders of the Common Stock are subject to and qualified by the
rights of the holders of any outstanding series of Preferred Stock. 
 2. Voting. Except as otherwise required by law and subject to
the rights of the holders of any outstanding series of Preferred Stock, the holders of outstanding shares of Common Stock shall have the exclusive right to vote on the election and removal of directors and on all other matters submitted to a vote of
the stockholders. Each share of Common Stock shall be entitled to one (1) vote. Notwithstanding any other provision of this Certificate of Incorporation to the contrary, the holders of Common Stock shall not be entitled to vote on any amendment
to this Certificate of Incorporation (including any Certificate of Designation) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together
with the holders of one or more other outstanding series of Preferred Stock, to vote thereon pursuant to this Certificate of Incorporation (including any Certificate of Designation) or the Delaware General Corporation Law. 

3. Dividends. Subject to applicable law and the rights of the holders of any outstanding series of Preferred Stock, dividends in
securities, cash or other property of the Corporation may be declared and paid on the Common Stock out of the assets or funds of the Corporation lawfully available therefor, at the times and in the amounts as the Board in its discretion may
determine, to the holders of the outstanding shares of Common Stock ratably in proportion to the number of shares of Common Stock. 
 4.
Liquidation. In the event of any voluntary or involuntary liquidation, dissolution or winding-up of the affairs of the Corporation, after payment or provision for payment of the debts and other
liabilities of the Corporation and of the preferential and other amounts, if any, to which the holders of Preferred Stock are entitled, if any, the holders of all outstanding shares of Common Stock will be entitled to receive, pari passu, the
remaining assets of the Corporation available for distribution ratably in proportion to the number of shares of Common Stock. 
 Section B.
Preferred Stock. 
 Shares of Preferred Stock may be issued from time to time in one or more series. The Board is hereby authorized,
subject to any limitations prescribed by law but to the fullest extent permitted by law, to provide by resolution or resolutions from time to time for the issuance, out of the unissued shares of Preferred Stock, of one or more series of Preferred
Stock, without stockholder approval, by filing a certificate pursuant to the applicable law of the State of Delaware (a “Certificate of Designation”) setting forth such resolution or resolutions and, with respect to each such
series, establishing the number of shares to be included in such series, and fixing the voting powers, full or limited, or no voting power, of the shares of such series, and the designation, preferences and relative, participating, optional or other
special rights, if any, of the shares of each such series, and any qualifications, limitations or restrictions thereof. The powers, designation, preferences and relative, participating, optional and other special rights of each series of Preferred
Stock, and the qualifications, limitations and restrictions thereof, if any, may differ from those of any and all other series at any time outstanding. 

Without limiting the generality of the foregoing, the resolution or resolutions providing for issuance of any series of Preferred Stock may
provide that such series shall be superior to, rank equally with or be junior to any other series of Preferred Stock to the extent permitted by law. 

Any shares of any series of Preferred Stock that may be redeemed, purchased or acquired by the Corporation may be reissued except as otherwise
provided by law or by the terms of any Certificate of Designation for such series of Preferred Stock. 

  
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 ARTICLE V 

BOARD OF DIRECTORS 
 Section A.
Management of Business and Affairs of the Corporation. 
 The business and affairs of the Corporation shall be managed by or under
the direction of the Board. In addition to the powers and authority herein or by statute expressly conferred upon them, the directors are hereby empowered to exercise all powers and do all acts and things as may be exercised or done by the
Corporation, subject to the provisions of the Delaware General Corporation Law, this Certificate of Incorporation and the Bylaws of the Corporation (the “Bylaws”). 

Section B. Election. 

Elections of the members of the Board of Directors shall be held annually at the annual meeting of stockholders and each director shall be
elected for a term commencing on the date of such director’s election and ending on the earlier of (1) the date such director’s successor is elected and qualified and (2) the date of such director’s death, resignation,
retirement, disqualification or removal. The directors of the Corporation shall not be required to be elected by written ballot unless the Bylaws so provide. 

Section C. Newly-Created Directorships; Vacancies. 

Subject to the rights of the holders of any outstanding series of Preferred Stock to elect additional directors, any newly-created
directorship that results from an increase in the number of directors and any vacancy on the Board resulting from death, resignation, retirement, disqualification, removal or other cause shall be filled only by the affirmative vote of a majority of
the directors then in office, even though less than a quorum of the Board, or by the sole remaining director. Any director elected to fill a newly-created directorship or vacancy shall hold office until the expiration of the term for which such
director is elected and until a successor to such newly-elected director is duly elected and qualified or until such newly-elected director’s earlier death, resignation, retirement, disqualification or removal. No decrease in the number of
directors shall shorten the term of any incumbent director. 
 Section D. Directors Elected by Holders of Preferred Stock. 

Notwithstanding the foregoing provisions of this Article V, whenever, pursuant to the provisions of Article IV, the holders of any one or more
series of Preferred Stock shall have the right, voting separately as a series or together with the holders of one or more other series of Preferred Stock, to elect directors, the election, term of office, filling of newly-created directorships or
vacancies and other features of such directorships shall be governed by the terms of this Certificate of Incorporation (including the terms of any Certificate of Designation relating to any such series of Preferred Stock). 

Section E. Number of Directors Constituting the Board. 

Except as otherwise required by law and subject to the rights of the holders of any outstanding series of Preferred Stock to elect additional
directors, the total number of directors constituting the entire Board shall be not fewer than three (3) nor more than eleven (11), with the then-authorized number of directors being fixed from time to time exclusively by a resolution adopted
by the affirmative vote of a majority of the authorized number of directors (without regard to vacancies). During any period in which the holders of any one or more series of Preferred Stock have the right to elect additional directors pursuant to
the provisions of this Certificate of Incorporation (including any Certificate of Designation), then upon commencement and for the duration of the period during which such right continues (1) the then-otherwise total authorized number of
directors of the Corporation shall automatically be increased by such specified number of directors, and the holders of such Preferred Stock shall be entitled to elect the additional directors so provided for or fixed pursuant to such provisions,
and (2) each such additional director shall serve until such director’s successor shall have been duly elected and qualified, or until such director’s right to hold such office terminates pursuant to such provisions, whichever occurs
earlier subject to such director’s earlier death, resignation, retirement, disqualification or removal. Except as otherwise provided by this Certificate of Incorporation (including any Certificate of Designation), whenever the

  
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holders of any series of Preferred Stock having such right to elect additional directors are divested of such right pursuant to the provisions of this Certificate of Incorporation (including any
Certificate of Designation), the terms of office of all such additional directors elected by the holders of such series, or elected to fill any vacancies resulting from the death, resignation, retirement, disqualification or removal of such
additional directors, shall forthwith terminate, such additional directors shall automatically cease to be qualified and the total and authorized number of directors of the Corporation shall be reduced accordingly. 

Section F. Removal. 
 Any or
all of the directors (other than the directors elected by the holders of any series of Preferred Stock, voting separately as a series or together with the holders of one or more other series of Preferred Stock, as the case may be) may be removed at
any time, with or without cause, only by the affirmative vote of the holders of shares of capital stock of the Corporation representing at least seventy-five percent (75%) of the voting power of the outstanding capital stock entitled to vote
generally in the election of directors, voting together as a single class. 
 ARTICLE VI 

STOCKHOLDER ACTION 
 Section
A. No Stockholder Action by Consent. 
 Subject to the rights of the holders of any outstanding series of Preferred Stock,
from and after the date of closing of the Corporation’s initial underwritten public offering of its Common Stock, no action shall be taken by the stockholders of the Corporation except at an annual or special meeting of the stockholders called
in accordance with the Bylaws and applicable law, and no action shall be taken by the stockholders by consent. 
 Section B. Special Meetings
of Stockholders. 
 Subject to the rights of the holders of any outstanding series of Preferred Stock, special meetings of stockholders
of the Corporation may be called only by (1) the Chairperson of the Board, (2) the Chief Executive Officer of the Corporation or (3) the Board or the Secretary of the Corporation pursuant to a resolution adopted by the affirmative
vote of a majority of the directors then in office. No business other than that stated in the notice of a special meeting of stockholders shall be transacted at such special meeting. 

Section C. No Cumulative Voting. 

No stockholder will be permitted to cumulate votes at any election of directors. 

ARTICLE VII 
 DIRECTOR
LIABILITY 
 A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages
for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the Delaware General Corporation Law. If the Delaware General Corporation Law is amended after the filing of
this Certificate of Incorporation to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted
by the Delaware General Corporation Law, as so amended. No modification or repeal of the provisions of this Article VII shall adversely affect any right or protection of any director of the Corporation existing at the date of such modification or
repeal or create any liability or adversely affect any such right or protection for any acts or omissions of such director occurring prior to such modification or repeal. 

  
 4 

 ARTICLE VIII 

CORPORATE OPPORTUNITY 
 Section A.
Certain Acknowledgement. 
 In recognition and anticipation that (1) certain managers, principals, officers, employees and/or other
representatives of Oxbow Industries, LLC (the “Sponsor”) and its Affiliates may serve as directors, officers, employees or agents of the Corporation, (2) the Sponsor and its Affiliates may now engage and may continue to engage
in the same or similar activities or related lines of business as those in which the Corporation and its Affiliates, directly or indirectly, may engage and/or other business activities that overlap with or compete with those in which the Corporation
and its Affiliates, directly or indirectly, may engage, and (3) members of the Board who are not employees of the Corporation (“Non-Employee Directors”) and their respective Affiliates
may now engage and may continue to engage in the same or similar activities or related lines of business as those in which the Corporation, directly or indirectly, may engage and/or other business activities that overlap with or compete with those
in which the Corporation, directly or indirectly, may engage, the provisions of this Article VIII are set forth to regulate and define the conduct of certain affairs of the Corporation with respect to certain classes or categories of business
opportunities as they may involve any of the Sponsor, the Non-Employee Directors or their respective Affiliates and the powers, rights, duties and liabilities of the Corporation and its directors, officers and
stockholders in connection therewith. 
 Section B. Competition and Corporate Opportunities; Renouncement. 

None of (1) the Sponsor or any of its Affiliates or (2) any Non-Employee Director or his or
her Affiliates (the Persons identified in (1) and (2) above being referred to, collectively, as “Identified Persons” and, individually, as an “Identified Person”) shall, to the fullest extent permitted by law,
have any duty to refrain from directly or indirectly (i) engaging in the same or similar business activities or lines of business in which the Corporation or any of its Affiliates now engages or proposes to engage or (ii) otherwise
competing with the Corporation or any of its Affiliates, and, to the fullest extent permitted by law, no Identified Person shall be liable to the Corporation or its stockholders or to any Affiliate of the Corporation for breach of any fiduciary duty
solely by reason of the fact that such Identified Person engages in any such activities. To the fullest extent permitted by law, the Corporation hereby renounces, pursuant to Section 122(17) of the Delaware General Corporation Law, any interest
or expectancy in, or right to be offered an opportunity to participate in, any business opportunity which may be a corporate opportunity for an Identified Person and the Corporation or any of its Affiliates, except as provided in Section C of this
Article VIII. Subject to Section C of this Article VIII, in the event that any Identified Person acquires knowledge of a potential transaction or other business opportunity which may be a corporate opportunity for itself, herself or himself and the
Corporation or any of its Affiliates, such Identified Person shall, to the fullest extent permitted by law, have no duty to communicate or offer such transaction or other business opportunity to the Corporation or any of its Affiliates and, to the
fullest extent permitted by law, shall not be liable to the Corporation or its stockholders or to any Affiliate of the Corporation for breach of any fiduciary duty as a stockholder or director of the Corporation solely by reason of the fact that
such Identified Person pursues or acquires such corporate opportunity for itself, herself or himself, or communicates, offers or directs such corporate opportunity to another Person. 

Section C. Allocation of Corporate Opportunities. 

The Corporation does not renounce its interest in any corporate opportunity offered to any Identified Person if such opportunity is expressly
offered to such person solely in such person’s capacity as a director or officer of the Corporation, and the provisions of Section B of this Article VIII hereof shall not apply to any such corporate opportunity. 

Section D. Certain Matters Deemed Not Corporate Opportunities. 

In addition to and notwithstanding the foregoing provisions of this Article VIII, a corporate opportunity shall not be deemed to be a
corporate opportunity for the Corporation or any of its Affiliates if it is a business opportunity that (1) neither the Corporation nor any of its Affiliates, as applicable, is financially or legally able, or contractually permitted to
undertake, (2) from its nature, is not in the line of business of the Corporation or any of its 

  
 5 

 
Affiliates or is of no practical advantage to the Corporation or any of its Affiliates or (3) is one in which neither the Corporation nor any of its Affiliates has any interest or reasonable
expectancy. 
 Section E. Notice. 
 To
the fullest extent permitted by law, any Person purchasing or otherwise acquiring or holding any interest in any shares of capital stock of the Corporation shall be deemed to have notice of and to have consented to the provisions of this Article
VIII. 
 ARTICLE IX 

EXCLUSIVE FORUM 
 Unless
the Corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if and only if the Court of Chancery of the State of Delaware lacks subject matter jurisdiction, any state court
located within the State of Delaware or, if and only if all such state courts lack subject matter jurisdiction, the federal district court for the District of Delaware) shall, to the fullest extent permitted by law, be the sole and exclusive forum
for (1) any derivative action or proceeding brought on behalf of the Corporation, (2) any action (including a class action) asserting a claim of breach of a fiduciary duty owed by, or other wrongdoing by, any present or former director,
officer, agent, employee or stockholder of the Corporation to the Corporation or the Corporation’s stockholders, creditors or other constituents, (3) any action (including a class action) asserting a claim arising pursuant to any provision
of the Delaware General Corporation Law, this Certificate of Incorporation or the Bylaws (as either may be amended and/or restated from time to time) or as to which the Delaware General Corporation Law confers jurisdiction on the Court of Chancery
of the State of Delaware, (4) any action to interpret, apply, enforce or determine the validity of this Certificate of Incorporation or the Bylaws (including any right, obligation, or remedy thereunder) or (5) any action asserting a claim
governed by the internal affairs doctrine or any other “internal corporate claim” as such term is defined in Section 115 of the Delaware General Corporation Law, in each case subject to such court’s having personal jurisdiction
over the indispensable parties named as defendants. Unless the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United States shall be the exclusive forum for the resolution of any
complaint asserting a cause of action arising under the Securities Act of 1933, as amended. This Article IX shall not apply to suits brought to enforce a duty or liability created by the Securities Exchange Act of 1934 or any other claim for which
the federal courts of the United States of America have exclusive jurisdiction. Any person purchasing or otherwise acquiring or holding any interest in shares of capital stock of the Corporation shall be deemed to have notice of and to have
consented to the provisions of this Article IX. 
 ARTICLE X 

AMENDMENT OF CERTIFICATE OF INCORPORATION 

The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this
Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed in this Certificate of Incorporation or the Delaware General
Corporation Law, and all rights herein conferred upon the stockholders, directors or other person by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to such reservation. 

ARTICLE XI 
 BYLAWS

 In furtherance and not in limitation of the powers conferred upon the Board by the Delaware General Corporation Law, the Bylaws may
be altered, amended or repealed, and new Bylaws may be made, by the Board. The Bylaws also may be altered, amended or repealed, and new Bylaws may be made, by the stockholders of the Corporation by the affirmative vote of the holders of at least two-thirds (2/3) of the voting power of the outstanding capital stock of the Corporation entitled to vote thereon, voting together as a single class; provided, however, that no Bylaws hereafter adopted
by the stockholders shall invalidate any prior act of the directors which would have been valid if such Bylaws had not been adopted. 

  
 6 

 ARTICLE XII 

SEVERABILITY 
 To the
fullest extent permitted by applicable law, if any provision of this Certificate of Incorporation becomes or is declared on any ground by a court of competent jurisdiction to be illegal, unenforceable or void, portions of any provision, or any
provision in its entirety, to the extent necessary shall be severed from this Certificate of Incorporation, and the court will replace the illegal, void or unenforceable provision of this Certificate of Incorporation with a valid and enforceable
provision that most accurately reflects the Corporation’s intent, in order to achieve, to the maximum extent possible, the same economic, business and other purposes of the illegal, void or unenforceable provision. To the fullest extent
permitted by applicable law, the balance of this Certificate of Incorporation shall be enforceable in accordance with its terms. 

ARTICLE XIII 

DEFINITIONS 
 Except as
otherwise defined in this Certificate of Incorporation, the following terms shall have the meanings ascribed to them below: 
 A.
“Affiliate” means, (1) in respect of any Sponsor, any Person that, directly or indirectly, is controlled by the Sponsor, controls the Sponsor or is under common control with the Sponsor and shall include any principal, member,
director, partner, stockholder, officer, employee or other representative of any of the foregoing (other than the Corporation and any entity controlled by the Corporation), (2) in respect of any Non-Employee
Director, any Person that, directly or indirectly, is controlled by the Non-Employee Director (other than the Corporation and any entity controlled by the Corporation) and (3) in respect of the
Corporation, any Person that, directly or indirectly, is controlled by the Corporation. 
 B. “Beneficial ownership” (or
words or phrases of similar import) shall have the meaning given to such term in Rule 13d-3 promulgated under the Securities Exchange Act of 1934, as amended. 

C. “Person” shall mean a natural person, corporation, partnership, limited liability company, trust, joint venture,
association or other legal entity of any kind. 
 D. “Subsidiary” shall mean, with respect to any Person, any other Person
of which at least 50% of the outstanding Voting Interests are owned, directly or indirectly, by such first Person. 
 E. “Voting
Interests” shall mean, with respect to any legal entity, capital stock, partnership interests, limited liability company interests or other ownership interests entitled generally to vote on the election of directors, managers or other
voting members of the governing body of such legal entity. 
 For purpose of the foregoing definitions, the term “control”
(including the terms “controlling,” “controlled by” and “under common control with”) means the possession, direct or indirect, of the power to direct or cause the direction of the management and
policies of a legal entity, whether through the ownership of Voting Interests, by contract, or otherwise. 
 ARTICLE XIV 

INCORPORATOR 
 The
incorporator of the Corporation is Jason Stokes, whose mailing address is 2401 East 86th Street, Bloomington, Minnesota 55425. 

  
 7 

 ARTICLE XV 

INITIAL BOARD OF DIRECTORS 

The powers of the incorporator are to terminate upon the filing of this Certificate of Incorporation with the Secretary of State of the State
of Delaware. The names of the persons who are to serve as the initial directors of the Corporation until the annual meeting of stockholders of the Corporation at which their terms expire, or until their successors are duly elected and qualified,
are: 
 Wendi B. Carpenter 

John T. Kurtzweil 
 Thomas R.
Lujan 
 Gary J. Obermiller 

Thomas Sonderman 
 Loren A.
Unterseher 
 The address of each of the initial directors set forth above is 2401 East 86th Street, Bloomington, Minnesota 55425. 

* * * 

  
 8 

 The undersigned incorporator has executed this Certificate of Incorporation on this 14th day
of April, 2021. 
  

			
	By:	 	/s/ Steve Manko

 
			
	 Name:
	 	Steve Manko

 
			
	Incorporator	 	

  
 9

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