Document:

Exhibit 10.1
    

    
      Innovex
      Announces Changes to its Board of Directors
    

    
      PLYMOUTH, Minn.--(BUSINESS WIRE)--Innovex (Nasdaq:INVX) today reported
      the addition of two new independent Directors, Mr. John M. Clark III and
      Mr. Kenneth L. White and the resignation of Mr. Robert Buhrmaster.
    

    
      Mr. Clark recently retired from National Semiconductor after almost 30
      years of service. Mr. Clark’s most recent position with National
      Semiconductor was Senior Vice President, General Counsel & Secretary.
      “With significant experience in Sarbanes-Oxley compliance, mergers &
      acquisitions and public financing, John will be a great asset to help
      guide our future “stated Terry M. Dauenhauer, Innovex’s President &
      Chief Executive Officer.
    

    
      Mr. White is currently an Executive Director for Finansa PCL. Finansa is
      a leading, Bangkok-based merchant banking group, providing a
      comprehensive range of financial services in Thailand and the Southeast
      Asia region. Mr. White is also an independent Director for Minor
      International PCL & Goodyear (Thailand) PCL. “Ken has 21 years of
      experience operating in Thailand, including having regional
      responsibility for Chase Manhattan Bank. As a result, he has extensive
      knowledge of the Thailand banking system which will be a valuable
      resource as we proceed forward, “stated Mr. Dauenhauer. “It is my
      pleasure to welcome our two new board members and look forward to
      working with them as we strive to maximize our shareholder value!“
    

    
      In addition, effective February 1, 2008, the Board of Directors accepted
      the resignation of Robert Buhrmaster from the Board of Directors. “We
      appreciate the help and guidance Bob has provided us in his four years
      of service on the Board and wish him well in the future,” commented Mr.
      Dauenhauer.
    

    
      About Innovex, Inc.
    

    
      Innovex, Inc. is a leading manufacturer of high-density flexible
      circuit-based electronic interconnect solutions. Innovex’s products
      enable the miniaturization and increasing functionality of high
      technology electronic devices. Applications for Innovex’s products
      include data storage devices such as hard disk drives and tape drives,
      liquid crystal displays for mobile telecommunication devices, flat panel
      displays and printers. Innovex is known worldwide for its advanced
      technology and world class manufacturing.
    

    
      Safe Harbor for Forward Looking Statements
    

    
      Except for historical information contained herein, the matters
      discussed in this press release are forward looking statements that
      involve risks and uncertainties, including the timely availability and
      acceptance of new products, impact of restructuring charges, changes in
      product mix, the impact of competitive products and pricing, effect of
      world-wide economic conditions on flexible circuit demand, changes in
      manufacturing efficiencies, fluctuations in financial results, continued
      cash availability under Company credit facilities and other risks
      detailed from time to time in the Company’s reports filed with
      the Securities and Exchange Commission.
    

    

    

    
      CONTACT:
Innovex, Inc.
Douglas W. Keller, VP - Finance,
      763-383-4025
Facsimile: 763-383-4090
Internet:
      http://www.innovexinc.comF-3

EXHIBIT 4.5  

December 31, 2007 

The Goldman Sachs Group, Inc.

GS EZC Employee Holdings, L.L.C.

GS PEP Tech EZC Holdings, L.L.C.

GS PEP 1999 Direct EZC Holdings, L.L.C.

Ladies and Gentlemen: 

        We
refer to the Exchange Right Agreement dated as of May 8, 2003 by and among LanOptics Ltd.
(the “Company”), EZchip Technologies Ltd. (“EZchip”) and you (the
“Agreement”). Each capitalized term used but not defined in this letter
agreement shall have the meaning ascribed to it in the Agreement. 

        In
order to facilitate the exercise of the Exchange Right, we propose the following: 

     	1.	
          If EZchip and the Company receive Exchange Notices from all the Goldman
          Shareholders and all the JK&B Shareholders no later than the close of
          business, Israel time, on December 31, 2007 (the “Deadline”), then in
          addition to the terms and conditions of the Agreement, the provisions of this
          letter agreement shall apply with respect to the Goldman Shareholders. 

          

     	2.	
          EZchip and the Company shall promptly comply with the provisions of Section 2.6
          of the Agreement. EZchip, the Company and the Goldman Shareholders shall all use
          reasonable efforts to obtain all required consents and approvals and cause the
          Closing to occur as soon as practicable. Thereafter, the Company shall use
          reasonable efforts to cause the Registration Statement with respect to the
          Goldman Shareholders’ Registrable Securities to be filed as promptly as
          practicable after the Closing. 

          

     	3.	
          Prior to the delivery of the Exchange Notice, the Goldman Shareholders shall
          have engaged an investment banking firm for the purpose of underwriting and/or
          distributing the Registrable Securities (the “Underwriter”): 

          

	 	3.1.	Notwithstanding
the transfer restrictions contained in Section 5.1 of the           Agreement, the
Goldman Shareholders may publicly sell in an offering           underwritten and/or
managed by the Underwriter, all or any portion of their           Registrable Securities,
at any time following the effectiveness of the           Registration Statement with
respect to the Goldman Shareholders’          Registrable Securities; 

	 	3.2.	During
the 60 day period following the effectiveness of the Registration           Statement
(the “Initial Period”), the Goldman Shareholders may not           sell
Registrable Securities in open market transactions; 

	 	3.3.	During
the Initial Period, the management of the Company shall (i) use best           efforts to
refer potential purchasers of Shares to the Goldman Shareholders, and           (ii)
reasonably cooperate with the Goldman Shareholders in making presentations           to
potential purchasers of the Registrable Securities in order to allow them to
          publicly dispose of the Registrable Securities in the manner noted in Section
          3.1; and 

	 	3.4.	Following
the Initial Period, sales by the Goldman Shareholders of Registrable           Securities
in open market transactions shall be permitted subject to the           transfer
restrictions contained in Section 5.1 of the Agreement. 

     	4.	
          The Exchange Ratio relevant for this transaction determined in accordance with
          the provisions of the Agreement will be 1 (one) Share of the Company for each 4
          (four) shares of EZchip (on a fully-diluted, as-converted basis). 

          

     	5.	
          Except as explicitly set forth in this letter agreement, nothing contained in
          this letter agreement shall detract from any of the provisions of the Agreement,
          which shall remain in full force and effect. Without limiting the generality of
          the foregoing, the Company hereby reaffirms its representations in Section 3.5
          of the Agreement (except that as of the date of this letter agreement, the
          issued and outstanding share capital of the Company consists of 18,312,245
          Ordinary Shares and the Company has reserved 119,000 Ordinary Shares for
          issuance upon the exercise of share options and vesting of restricted share
          units granted or available for future grants under the Plans and 666,300
          Ordinary Shares for issuance upon exercise of outstanding warrants), and each
          Goldman Shareholder reaffirms its representations in Section 4.2 of the
          Agreement. 

          

     	6.	
          This letter agreement shall come into effect only if all the Goldman
          Shareholders sign and return it by the Deadline, and all the JK&B
          Shareholders sign and return a similar letter agreement with respect to the
          JK&B Shareholders’ Registrable Securities (the ” JK&B Letter
          Agreement”) by the Deadline. If this letter agreement is not signed and
          returned by all Goldman Shareholders and the JK&B Letter Agreement is not
          signed and returned by all JK&B Shareholders by the Deadline, the offer
          contained herein shall automatically and immediately be null and void. 

          

2

        If
you wish to accept the terms of this letter agreement, please sign one copy and return it
to the Company no later than the Deadline. 

			Sincerely,

LANOPTICS LTD.

By: /s/ Dror Israel
——————————————

Name: Dror Israel

Title:   CFO

3

We accept the terms of the above
letter agreement dated December 31, 2007. This acceptance shall also be deemed to
constitute an Exchange Notice. 

	The Goldman Sachs Group, Inc.

By: /s/ Christine Vollertsen 
——————————————————

Name: Christine Vollertsen 
Title: Attorney-in-Fact		

		
	GS EZC Employee Holdings, L.L.C. 
	By:	GS Employee Funds 2000 GP, L.L.C.
	Its:	Managing Member
	 
	 	By: /s/ Christine Vollertsen
         
——————————————————
         
 Name:  Christine Vollertsen 
Title: Vice President

		
	GS PEP Tech EZC Holdings, L.L.C. 
	By:	GSAM Gen-Par, L.L.C.
	Its:	Managing Member
	 
	 	By: /s/ Jennifer
Barbetta
         
——————————————————
         
 Name: Jennifer
Barbetta
Title: Authorized Signatory

		
	GS PEP 1999 Direct EZC Holdings, L.L.C. 
	By:	GSAM Gen-Par, L.L.C.
	Its:	Managing Member
	 
	 	By: /s/ Jennifer
Barbetta
         
——————————————————
         
 Name: Jennifer
Barbetta
Title: Authorized Signatory

4

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