Document:

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                                                                  EXHIBIT 10.31

                                                                  EXECUTION COPY

                 AMENDED AND RESTATED FIVE-YEAR CREDIT AGREEMENT

                                   dated as of

                                October 11, 2001,

                            as amended by amendments

                                   dated as of

                                November 6, 2001,

                                February 15, 2002

                              and December 8, 2003

                      as further amended and restated as of

                                January 13, 2004

                                      among

                               LAND O'LAKES, INC.,

                                   as Borrower

                            The Lenders Party Hereto

                              JPMORGAN CHASE BANK,

                  as Administrative Agent and Collateral Agent

                                  COBANK, ACB,

                           as Co-Administrative Agent

                                       and

                      GENERAL ELECTRIC CAPITAL CORPORATION,

                             as Co-Collateral Agent

                           J.P. MORGAN SECURITIES INC.

                      as Sole Lead Arranger and Bookrunner

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                                    FOURTH AMENDMENT AND RESTATEMENT dated as of
                           January 13, 2004 (this "Amendment"), to the AMENDED
                           AND RESTATED FIVE-YEAR CREDIT AGREEMENT dated as of
                           October 11, 2001, as amended by amendments dated as
                           of November 6, 2001, February 15, 2002, and December
                           8, 2003 (as amended, supplemented or otherwise
                           modified from time to time, the "Credit Agreement"),
                           among LAND O'LAKES, INC., a cooperative corporation
                           organized under the laws of the State of Minnesota
                           (the "Borrower"), the several banks and other
                           financial institutions and entities from time to time
                           party thereto (the "Lenders"), JPMORGAN CHASE BANK
                           (formerly known as "The Chase Manhattan Bank"), as
                           administrative agent (in such capacity, the
                           "Administrative Agent") and as collateral agent (in
                           such capacity, the "Collateral Agent"), COBANK, ACB,
                           as co-administrative agent (in such capacity, the
                           "Co-Administrative Agent"), and General Electric
                           Capital Corporation, as co-collateral agent (in such
                           capacity, the "Co-Collateral Agent").

                  A. The Borrower has requested that the Credit Agreement be
amended and restated to provide for (i) new Loans thereunder (the "New Loans"),
the proceeds of which will be utilized to refinance all currently outstanding
Loans and (ii) new Commitments thereunder (the "New Commitments") as set forth
on Schedule A hereto, which will replace all currently existing Commitments and
which, in each case, except as revised hereby, will have the same terms as the
currently outstanding Loans and existing Commitments under the Credit Agreement.

                  B. The Borrower has also requested that, in connection with
such amendment and restatement, the Lenders modify certain provisions of the
Credit Agreement, among other things, to increase the LC Exposure amount, adjust
the Applicable Rate with respect to the Loans and commitment fees payable,
extend the Maturity Date and modify the Borrower's Leverage Ratio covenant.

                  C. Each existing Lender (an "Existing Lender") that executes
and delivers this Amendment (a "Renewing Lender") will be deemed, upon the
Amendment Effective Date (as defined below) to have (i) made a commitment to (x)
make New Loans in an aggregate principal amount up to, but not in excess of, the
aggregate principal amount of such Existing Lender's outstanding Loans
immediately prior to such effectiveness ("Existing Loans") and (y) provide New
Commitments in an aggregate principal amount up to, but not in excess of, the
aggregate principal amount of such Existing Lender's existing Commitments
immediately prior to such effectiveness ("Existing Commitments") and (ii) made
such New Loans by exchanging its Existing Loans for New Loans in an equal
principal amount.

                  D. Each Person that executes and delivers this Amendment as an
Additional Lender (an "Additional Lender", including any Existing Lender
undertaking a commitment in respect of Loans or Commitments in excess of the
amount of its Existing Loans and Existing Commitments, to the extent of such
excess) will (i) make New Loans

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to the Borrower on the Amendment Effective Date ("Additional Loans"), the
proceeds of which will be used by the Borrower, to repay in full the outstanding
principal amount of Loans of Existing Lenders that are not Renewing Lenders and
(ii) if applicable, extend Commitments to the Borrower on the Amendment
Effective Date ("Additional Commitments"), which will replace the Commitments of
Lenders that are not Renewing Lenders.

                  E. The Lenders are willing to effect such amendment and
restatement on the terms and subject to the conditions of this Amendment.

                  F. The Renewing Lenders and the Additional Lenders
(collectively, the "New Lenders") are severally willing to make the New Loans
and New Commitments as contemplated hereby, in each case, subject to the terms
and conditions set forth in this Amendment.

                  G. Capitalized terms used but not defined herein shall have
the meanings assigned to such terms in the Credit Agreement, as amended and
restated hereby.

                  Accordingly, in consideration of the mutual agreements herein
contained and other good and valuable consideration, the sufficiency and receipt
of which are hereby acknowledged, the parties hereto agree as follows:

                  SECTION 1. Amendment and Restatement of the Credit Agreement.
The Credit Agreement is hereby amended and restated, effective as of the
Amendment Effective Date (as defined below), in the form of the Credit Agreement
immediately prior to the Amendment Effective Date with the following changes and
revisions:

                  (a) Amendment of Section 1.01. Section 1.01 is hereby revised
by:

                  (i) Inserting the following definitions in the appropriate
         alphabetical order therein:

                            "'Accession Agreement' shall mean an Accession
                  Agreement substantially in the form of Exhibit H hereto among
                  a Prospective Lender, the Borrower and the Administrative
                  Agent.

                           'Borrowing Base' means, at any time (subject to
                  adjustment as provided in Section 5.09(d)), the result of: (a)
                  65% (or such other percentage determined in accordance with
                  Section 5.09(d)) of the amount by which the aggregate amount
                  of Eligible Inventory (valued at the lower of (i) cost, on a
                  first-in first-out basis or (ii) fair market value, except
                  that dairy inventory shall be valued at net book value)
                  exceeds, without duplication, the amount of Inventory Reserves
                  at such time, plus (b) 80% (or such other percentage
                  determined in accordance with Section 5.09(d)) of the amount
                  by which the aggregate amount of Eligible Receivables exceeds
                  reserves maintained by the Borrower and the Subsidiary Loan
                  Parties in respect of Eligible Receivables relating to
                  discounts, advertising, allowances and similar items at such
                  time, plus (c) the lesser of (i)

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                  $175,000,000 and (ii) (A) if no appraisal has been conducted
                  pursuant to Section 5.09(c), 40% (or such other percentage
                  determined in accordance with Section 5.09(d)) of the net book
                  value of Eligible Property Plant and Equipment at such time,
                  or (B) if an appraisal has been conducted pursuant to Section
                  5.09(c), (x) the sum of (1) 80% (or such other percentage
                  determined in accordance with Section 5.09(d)) of the net
                  orderly liquidation value of Eligible Property Plant and
                  Equipment (other than real property and improvements thereon)
                  plus (2) if not otherwise included in the net orderly
                  liquidation value calculation reflected in such appraisal, 60%
                  (or such other percentage determined in accordance with
                  Section 5.09(d)) of the fair market value, if reflected in
                  such appraisal, of real property and improvements thereon, and
                  such other items deemed appropriate for appraisal at fair
                  market value by the Security Agents in accordance with Section
                  5.09(d), that constitute Eligible Property Plant and
                  Equipment, in each case as determined by such appraisal and
                  (y) if deemed appropriate by the Security Agents in accordance
                  with Section 5.09(d), 40% (or such other percentage determined
                  in accordance with Section 5.09(d)) of the net book value of
                  any items or classes of items of Eligible Property Plant and
                  Equipment that are not included in the appraised value of
                  Eligible Property Plant and Equipment, plus (d) 50% (or such
                  other percentage determined in accordance with Section
                  5.09(d)) of the Residual Value of the Receivables
                  Securitization SPE at such time, minus (e) the aggregate
                  principal amount of loans outstanding under the Related Credit
                  Facility, minus (f) such other reserves as are deemed
                  appropriate by the Security Agents in accordance with Section
                  5.09(d). The Borrowing Base at any time shall be determined by
                  reference to the most recent Borrowing Base Certificate
                  delivered to the Collateral Agent in accordance with Section
                  5.01(f), absent any error in such Borrowing Base Certificate;
                  provided that within five Business Days after the disposition
                  of any Subsidiary Loan Party or line or lines of business
                  operated by the Borrower or any Subsidiary Loan Party
                  involving in the aggregate assets in excess of 2% of the total
                  consolidated assets of the Borrower and the Subsidiary Loan
                  Parties following the delivery of any Borrowing Base
                  Certificate, the Borrower shall deliver to the Collateral
                  Agent a good faith estimate of the reduction to the Borrowing
                  Base resulting from such disposition or dispositions and the
                  Borrowing Base shall be reduced by such amount until the
                  delivery of a new Borrowing Base Certificate in accordance
                  with Section 5.01(f).

                           'Borrowing Base Certificate' means a certificate
                  substantially in the form of Exhibit G hereto, or any other
                  form approved by the Collateral Agent, signed by a Financial
                  Officer.

                           'Co-Collateral Agent' means General Electric Capital
                  Corporation in its capacity as co-collateral agent for the
                  Lenders hereunder.

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                           'Eligible Inventory' means, on any date, all
                  inventory of the Borrower and the Subsidiary Loan Parties at
                  the time of such determination, other than any inventory that
                  is ineligible for inclusion in the calculation of the
                  Borrowing Base pursuant to any of clauses (a) through (p)
                  below. Without limiting the foregoing, to qualify as "Eligible
                  Inventory", the inventory must be usable in the manufacturing
                  process or saleable in the ordinary course of business of the
                  Borrower or the Subsidiary Loan Parties and no Person other
                  than the Borrower or any Subsidiary Loan Party shall have any
                  direct or indirect ownership, interest (other than Liens
                  permitted by clause (f) below) or title to such inventory and
                  no person other than the Borrower or any Subsidiary Loan Party
                  shall be indicated on any purchase order or invoice with
                  respect to such inventory as having or purporting to have, at
                  the time of determination, an interest therein. Unless
                  otherwise from time to time approved by each Security Agent,
                  no inventory shall be deemed Eligible Inventory if, without
                  duplication:

                           (a) it is not owned solely by the Borrower or one or
                  more Subsidiary Loan Parties or the Borrower or one or more
                  Subsidiary Loan Parties do not have sole lawful and absolute
                  title thereto;

                           (b) it is not located in a jurisdiction of the United
                  States;

                           (c) it is not located on property owned by the
                  Borrower or a Subsidiary Loan Party, unless it (i) is in the
                  possession of a warehouseman or other bailee (including any
                  outside processor) or a customer and the Collateral Agent has
                  received a bailee waiver (or comparable customer waiver) in
                  form and substance reasonably satisfactory to the Collateral
                  Agent from such warehouseman, bailee or customer or (ii) is
                  located at a premises leased to the Borrower or a Subsidiary
                  Loan Party and the Collateral Agent has received a landlord's
                  waiver in form and substance reasonably satisfactory to the
                  Collateral Agent from the landlord of such premises; provided
                  that despite any failure to obtain any such waiver required
                  pursuant to either of clauses (i) or (ii), inventory otherwise
                  satisfying the requirements of clauses (i) and (ii) shall
                  nonetheless not be deemed ineligible pursuant to this
                  paragraph (c) during the period ending 90 days after the
                  Fourth Amendment Effective Date.

                           (d) it constitutes goods returned or rejected due to
                  quality issues by customers or goods in transit to third
                  parties;

                           (e) it constitutes operating supplies, packaging or
                  shipping materials, cartons, repair parts, labels or
                  miscellaneous spare parts or other such materials not used in
                  the manufacturing process or held for sale in the ordinary
                  course of business;

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                           (f) it is not subject to a valid and perfected first
                  priority security interest in favor of the Collateral Agent
                  subject to no other Liens other than Liens created under the
                  Loan Documents, Permitted Encumbrances described in clauses
                  (a), (b), (e) or (f) of the definition of "Permitted
                  Encumbrances", the junior priority security interests created
                  pursuant to the Second Lien Security Documents securing the
                  Senior Second Lien Notes and other junior priority Liens
                  permitted by Section 6.02 that are subordinated to the Liens
                  securing the Obligations on terms reasonably satisfactory to
                  each Security Agent;

                           (g) it is consigned but still accounted for in the
                  Borrower's or a Subsidiary Loan Party's perpetual inventory
                  balance;

                           (h) it is stale or it is obsolete or slow moving or
                  unmerchantable or is identified as overstock or excess by the
                  Borrower or a Subsidiary Loan Party;

                           (i) it is inventory used as a sample or prototype or
                  displays or display items;

                           (j) it is a discontinued product or component
                  thereof;

                           (k) except in the case of profit on dairy inventory
                  due to mark to market adjustments, any portion of the value
                  thereof is attributable to intercompany profit among the
                  Borrower or its Affiliates;

                           (l) it is damaged, defective, not in good condition,
                  or returned or marked for return to vendor;

                           (m) it does not meet all material standards imposed
                  by any Governmental Authority having regulatory authority over
                  it;

                           (n) it is located on property where the value of all
                  inventory of the Borrower and the Subsidiary Loan Parties
                  located thereon is less than $500,000;

                           (o) except in the case of dairy inventory, it is
                  classified as work in process by the Borrower or a Subsidiary
                  Loan Party or requires further manufacturing or processing by
                  the Borrower or a Subsidiary Loan Party; or

                           (p) it is otherwise deemed ineligible by the Security
                  Agents in accordance with Section 5.09(d).

                           'Eligible Property Plant and Equipment' means, on any
                  date, all property, plant and equipment of the Borrower and
                  the Subsidiary Loan Parties at the time of such determination,
                  other than computer software and other items of property,
                  plant or equipment that are ineligible for

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                  inclusion in the calculation of the Borrowing Base pursuant to
                  any of clauses (a) through (g) below. Without limiting the
                  foregoing, to qualify as "Eligible Property Plant and
                  Equipment" no Person other than the Borrower or any Subsidiary
                  Loan Party shall have any direct or indirect ownership,
                  interest (other than Liens permitted by clause (d) below) or
                  title to such property, plant or equipment and neither the
                  Borrower nor any Subsidiary Loan Party shall have acquired
                  such property, plant or equipment pursuant to a contract or
                  other agreement that indicates that any Person other than the
                  Borrower or any Subsidiary Loan Party has or purports to have,
                  at the time of determination, an interest therein. Unless
                  otherwise from time to time approved by each Security Agent,
                  no item of property, plant or equipment shall be deemed
                  Eligible Property Plant and Equipment if, without duplication:

                           (a) it is not owned solely by the Borrower or one or
                  more Subsidiary Loan Parities or the Borrower or one or more
                  Subsidiary Loan Parties does not have sole lawful and absolute
                  title thereto;

                           (b) it is not located in a jurisdiction of the United
                  States;

                           (c) it is, in the case of any machinery or equipment,
                  not located on property owned by the Borrower or a Subsidiary
                  Loan Party, unless it is located at a premises leased to the
                  Borrower or a Subsidiary Loan Party and the Collateral Agent
                  has received a landlord's waiver in form and substance
                  reasonably satisfactory to the Collateral Agent from the
                  landlord of such premises; provided that despite any failure
                  to obtain any such waiver, machinery or equipment located on
                  leased premises otherwise deemed Eligible Property Plant and
                  Equipment shall nonetheless not be deemed ineligible pursuant
                  to this paragraph (c) during the period ending 90 days after
                  the Fourth Amendment Effective Date;

                           (d) it is not subject to a valid and perfected first
                  priority security interest, mortgage or deed of trust in favor
                  of the Collateral Agent subject to no other Liens other than
                  Liens created under the Loan Documents, Permitted Encumbrances
                  described in clauses (a), (b), (e) or (f) of the definition of
                  "Permitted Encumbrances", the junior priority security
                  interests created pursuant to the Second Lien Security
                  Documents securing the Senior Second Lien Notes, and other
                  junior priority Liens permitted by Section 6.02 that are
                  subordinated to the Liens securing the Obligations on terms
                  reasonably satisfactory to each Security Agent;

                           (e) it constitutes construction-in-process or, in the
                  case of any plant or other facility or any machinery or
                  equipment, is otherwise not operational;

                           (f) it is, in the case of any machinery or equipment,
                  obsolete or not in good working order or condition, ordinary
                  wear and tear excepted; or

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                           (g) it is otherwise deemed ineligible by the Security
                  Agents in accordance with Section 5.09(d).

                           'Eligible Receivables' means, on any date, the
                  aggregate amount of all Accounts (as defined in the Collateral
                  Agreement) of the Borrower and the Subsidiary Loan Parties at
                  the time of determination, owned solely by the Borrower or one
                  or more Subsidiary Loan Parties and arising from the
                  completed, outright and lawful sale by the Borrower or a
                  Subsidiary Loan Party of inventory in the ordinary course of
                  its business other than the following (determined without
                  duplication):

                           (a) any Account not payable in dollars;

                           (b) any Account to which the Borrower or one or more
                  Subsidiary Loan Parties do not have sole lawful and absolute
                  title;

                           (c) any Account that (i) is not subject to a valid
                  and perfected first priority security interest in favor of the
                  Collateral Agent subject to no other Liens other than Liens
                  created under the Loan Documents, Permitted Encumbrances
                  described in clauses (a), (b), (e) or (f) of the definition of
                  "Permitted Encumbrances", the junior priority security
                  interests created pursuant to the Second Lien Security
                  Documents securing the Senior Second Lien Notes and other
                  junior priority liens permitted by Section 6.02 that are
                  subordinated to the Liens securing the Obligations on terms
                  reasonably satisfactory to each Security Agent or (ii) does
                  not otherwise conform in all material respects to the
                  representations and warranties contained in the Collateral
                  Agreement relating to Accounts;

                           (d) any Account that is not paid within 60 days after
                  the date of the invoice for the related inventory;

                           (e) any Account owing from an account debtor that is
                  a Governmental Authority;

                           (f) any Account owing from a subsidiary, employee,
                  officer, agent, director or Affiliate of the Borrower or a
                  Subsidiary Loan Party;

                           (g) the Account is a non-trade Account, or relates to
                  payments for interest;

                           (h) any Account (other than an LC-Backed Receivable)
                  owing from an account debtor whose principal place of business
                  is located outside of the United States of America; provided
                  that the aggregate amount of Accounts that are not excluded
                  from the definition of "Eligible Receivables" pursuant to this
                  clause (h) by virtue of their constituting LC-Backed
                  Receivables (other than LC-Backed Receivables the related
                  letter of credit for which has been delivered to the
                  Collateral Agent in pledge

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                  under the Collateral Agreement) may not exceed 10% of the
                  Borrowing Base;

                           (i) any Account owing from an account debtor that is
                  insolvent or the subject of a bankruptcy case or is unable to
                  pay creditors generally,

                           (j) any Account that is more than 30 days past due;

                           (k) all Accounts of any account debtor if more than
                  30% of the aggregate amount of the accounts owing from such
                  account debtor are more than 30 days past due;

                           (l) all Accounts owing from any account debtor if the
                  accounts owing from such account debtor and its Affiliates at
                  the time exceed 10% of all accounts then payable to the
                  Borrower and the Subsidiary Loan Parties;

                           (m) if an Account owing from any account debtor is
                  not paid within 60 days after the date of invoice or is more
                  than 30 days past due, the amount of any net credit balances
                  relating to all Accounts due from such account debtor with
                  invoice dates more than 60 days after the date of invoice or
                  more than 30 days from the due date;

                           (n) any Account as to which there is any unresolved
                  dispute with the respective account debtor (but only to the
                  extent of the amount thereof in dispute);

                           (o) any Account invoiced in advance of goods or
                  services provided;

                           (p) any Account as to which the associated income has
                  not been earned;

                           (q) any Account that does not constitute an "account"
                  or an "instrument" within the meaning of the Uniform
                  Commercial Code in the State in which the Account is located;

                           (r) any Account that is not in full force and effect
                  or that does not constitute a legal, valid and binding
                  obligation of the applicable account debtor enforceable in
                  accordance with its terms;

                           (s) any Account that does not comply in all material
                  respects with the requirements of all applicable laws and
                  regulations, whether Federal, State or local;

                           (t) any Account (i) evidenced by an Instrument (as
                  defined in the Uniform Commercial Code) not in the possession
                  of the Collateral Agent and containing all necessary
                  endorsements or (ii) constituting any, or a

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                  portion of, Chattel Paper (as defined in the Uniform
                  Commercial Code) not in the possession of the Collateral
                  Agent;

                           (u) any Account representing an obligation for goods
                  sold (other than seed) on consignment, approval or a
                  sale-or-return basis or subject to any other repurchase or
                  return arrangement (other than policies permitting the return
                  of damaged or defective goods);

                           (v) any Account as to which the sale to the account
                  debtor is on a bill-and-hold, or other similar basis;

                           (w) any Account as to which the goods giving rise to
                  such Account have not been shipped and title has not been
                  transferred to the account debtor, or the Account represents a
                  progress-billing or otherwise does not represent a complete
                  sale; for purposes hereof, `progress-billing' means any
                  invoice for goods sold or leased or services rendered under a
                  contract or agreement pursuant to which the account debtor's
                  obligation to pay such invoice is conditioned upon the
                  completion by the seller of any further performance under the
                  contract or agreement;

                           (x) any Account not paid in full, and for which the
                  Borrower or any Subsidiary Loan Party created a new receivable
                  for the unpaid portion of the Account, and other Accounts
                  constituting chargebacks, debit memos and other adjustments
                  for unauthorized deductions;

                           (y) any Account if a check, promissory note, draft,
                  trade acceptance or other Instrument (as defined in the
                  Uniform Commercial Code) for the payment of money has been
                  received or presented for payment for such Account or any
                  portion thereof and has been returned uncollected for any
                  reason;

                           (z) any Account for goods that have been acquired by
                  the Borrower or any Subsidiary Loan Party under a purchase
                  order or pursuant to the terms of a contract or other
                  agreement or understanding (written or oral) that indicates
                  that any Person other than the Borrower or any Subsidiary Loan
                  Party has or purports to have, at the time of determination,
                  an ownership interest in such goods;

                           (aa) any Account created on cash on delivery terms;

                           (ab) any Account subject to any adverse security
                  deposit, progress payment, retainage or other similar advance
                  made by or for the benefit of the applicable account debtor,
                  in each case to the extent thereof;

                           (ac) any amount as to which there is an offsetting
                  liability from the Borrower, any Subsidiary Loan Party or any
                  Affiliate of the Borrower (but only to the extent of the
                  amount of such offsetting liability); and

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                           (ad) other Accounts deemed ineligible by the Security
                  Agents in accordance with Section 5.09(d).

                           'Eligible Securitization Receivables' means, on any
                  date, the aggregate amount of all Accounts (as defined in the
                  Collateral Agreement, but without giving effect to the
                  specific exclusion of particular accounts from such
                  definition) (a) originated by the Borrower or any Subsidiary
                  Loan Party in the ordinary course of its business, (b)
                  purchased or otherwise acquired by a Securitization Vehicle in
                  a Securitization and (c) that qualify as "Eligible
                  Receivables" (or any comparable defined term) pursuant to and
                  as defined in any receivables purchase agreement (or
                  comparable document) in connection with the sale of Third
                  Party Securities by such Securitization Vehicle.

                           'Fourth Amendment' means the Fourth Amendment and
                  Restatement, dated as of January 13, 2004, to this Agreement.

                           'Fourth Amendment Effective Date' means the date on
                  which the Fourth Amendment became effective in accordance with
                  Section 4 thereof.

                           'Inventory Reserves' means reserves against inventory
                  equal to the sum of the following:

                           (a) a reserve for shrink, or discrepancies that arise
                  pertaining to inventory quantities on hand between the
                  Borrower's or the Subsidiary Loan Party's perpetual accounting
                  system and physical counts of the inventory, which will be
                  equal to the greater of 1% of the aggregate amount of Eligible
                  Inventory and a percentage of the aggregate amount of Eligible
                  Inventory equal to the average shrinkage or discrepancies
                  evidenced by the physical inventory counts taken over the past
                  12 months with the variance expressed as a percentage of
                  Eligible Inventory;

                           (b) to the extent included in Eligible Inventory, a
                  reserve determined by the Security Agents in accordance with
                  Section 5.09(d) for inventory that is aged, discontinued or
                  slow-moving;

                           (c) to the extent included in Eligible Inventory, a
                  reserve determined by the Security Agents in accordance with
                  Section 5.09(d) for inventory which is recognized as a
                  damaged, off quality, or not to customer specifications by the
                  Borrower or a Subsidiary Loan Party;

                           (d) a revaluation reserve whereby capitalized
                  favorable variances shall be deducted from Eligible Inventory
                  and unfavorable variances shall not be added to Eligible
                  Inventory;

                           (e) a reserve determined by the Security Agents in
                  accordance with Section 5.09(d) for seed sold on a
                  use-or-return arrangement;

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                           (f) a reserve equal to the reserve, if any,
                  maintained by the Borrower and the Subsidiary Loan Parties for
                  any Permitted Encumbrances applicable to Eligible Inventory
                  that are not, as a matter of law, subordinate to the Liens on
                  such Eligible Inventory in favor of the Collateral Agent; and

                           (g) any other reserve as deemed appropriate by the
                  Security Agents in accordance with Section 5.09(d), from time
                  to time.

                           'LC-Backed Receivable' means an account (as defined
                  in the Uniform Commercial Code) to the extent that the payment
                  thereof is backed by a letter of credit issued for account of
                  the related account debtor, or confirmed, by a domestic office
                  of a commercial bank organized under the laws of the United
                  States of America or any state thereof the short term deposits
                  of which are rated A-l or better by S&P or P-1 or better by
                  Moody's.

                           'PPE Reliance Amount' means, on any date of
                  determination, the amount, if any, by which the sum of the
                  Revolving Exposures exceeds the result of (a) the sum of the
                  amounts determined pursuant to clauses (a), (b) and (d) of the
                  definition of "Borrowing Base" minus (b) the sum of the
                  amounts determined pursuant to clauses (e) and (f) of the
                  definition of "Borrowing Base".

                           'Prospective Lender' has the meaning assigned to such
                  term in Section 2.18.

                           "Residual Value of the Receivables Securitization
                  SPE' means with respect to the Securitization Vehicles deemed
                  eligible for inclusion in the Borrowing Base calculation by
                  the Security Agents in accordance with Section 5.09(d) (it
                  being understood that Farmland Feed SPV or any other
                  Securitization Vehicle formed in accordance with the terms of
                  the Land O'Lakes Receivables Purchase Agreement Summary of
                  Principal Terms and Conditions (the "Receivables Term Sheet")
                  dated as of September 23, 2003, shall be deemed eligible for
                  inclusion, provided that it conducts operations, in the case
                  of Farmland Feed SPV, in a manner substantially consistent
                  with the definitive receivables purchase documentation for the
                  Securitization existing on the Fourth Amendment Effective Date
                  delivered to the Collateral Agent prior to the Fourth
                  Amendment Effective Date or, in the case of Farmland Feed SPV
                  or any such other Securitization Vehicle, in a manner
                  substantially consistent with the Receivables Term Sheet and
                  any draft definitive receivables purchase documentation
                  delivered to the Collateral Agent prior to the Fourth
                  Amendment Effective Date), on any date, the lesser of (a) the
                  amount by which (i) the aggregate amount of Eligible
                  Securitization Receivables of such Securitization Vehicle at
                  such time exceeds (ii) the sum of (A) reserves deemed
                  appropriate by the Security Agents in accordance with Section
                  5.09(d)

<PAGE>

                                                                              12

                  (which reserves shall be not less than the "Required Reserves"
                  (or any comparable defined term) pursuant to and as defined in
                  any receivables purchase agreement (or comparable document) in
                  connection with the sale of Third Party Securities by such
                  Securitization Vehicle) and (B) the capital, yield, fees and
                  all other accrued and unpaid amounts owed by such
                  Securitization Vehicle to the purchasers of its Third Party
                  Securities at such time and (b) the amount of Seller's
                  Retained Interest in such Securitization Vehicle that is
                  subject to a valid and perfected first priority security
                  interest in favor of the Collateral Agent subject to no other
                  Liens other than Liens created under the Loan Documents,
                  Permitted Encumbrances described in clauses (a), (b), (e) or
                  (f) of the definition of "Permitted Encumbrances", the junior
                  priority security interests created pursuant to the Second
                  Lien Security Documents securing the Senior Second Lien Notes
                  and other junior priority liens permitted by Section 6.02 that
                  are subordinated to the Liens securing the Obligations on
                  terms reasonably satisfactory to each Security Agent.

                           'Security Agents' means the Collateral Agent and the
                  Co-Collateral Agent."

                  (ii) revising the definition of "Agents" to read as follows:

                           "'Agents' means, JPMorgan Chase Bank in its
                  capacities as Administrative Agent and Collateral Agent under
                  the Loan Documents, CoBank in its capacity as
                  Co-Administrative Agent under the Loan Documents and General
                  Electric Capital Corporation in its capacity as Co-Collateral
                  Agent hereunder."

                  (iii) revising the definition of "Applicable Rate" to read as
                  follows:

                           "'Applicable Rate' means, for any day with respect to
                  any Eurodollar Loan, ABR Loan, or with respect to the
                  commitment fees payable hereunder, as the case may be, the
                  applicable rate per annum set forth below under the caption
                  "Eurodollar Spread", "ABR Spread" or "Commitment Fee", as the
                  case may be, based upon the Leverage Ratio as of the most
                  recent date of determination:

<TABLE>
<CAPTION>
                     LEVERAGE        EURODOLLAR                COMMITMENT
                      RATIO            SPREAD     ABR SPREAD      FEE
                -----------------    ----------   ----------   ----------
<S>             <C>                  <C>          <C>          <C>
Category 1      greater than 3.50       2.75%       1.75%        0.500%
                to 1.00

Category 2      greater than 2.50       2.50%       1.50%        0.500%
                to 1.00 but less
                than or equal to
                3.50 to 1.00
</TABLE>

<PAGE>

                                                                              13

<TABLE>
<S>             <C>                     <C>         <C>          <C>
Category 3      greater than 2.00       2.25%       1.25%        0.375%
                to 1.00 but less
                than or equal to
                2.50 to 1.00

Category 4      less than or equal      2.00%       1.00%        0.250%
                to 2.00 to 1.00
</TABLE>

                           For purposes of the foregoing, (i) the Leverage Ratio
                  shall be determined as of the end of each fiscal quarter of
                  the Borrower's fiscal year based upon the combined financial
                  statements delivered pursuant to Section 5.01(a) or (b) and
                  (ii) each change in the Applicable Rate resulting from a
                  change in the Leverage Ratio shall be effective during the
                  period commencing on and including the date of delivery of
                  such combined financial statements indicating such change and
                  ending on the date immediately preceding the effective date of
                  the next such change; provided that the Leverage Ratio shall
                  be deemed to be in Category 2 until such time as the Borrower
                  delivers the first combined financial statements after the
                  Fourth Amendment Effective Date required to be delivered by
                  Section 5.01(a) or (b); provided, however, that
                  notwithstanding the foregoing, the Leverage Ratio shall be
                  deemed to be in Category 1 (A) at any time that an Event of
                  Default has occurred and is continuing or (B) if the Borrower
                  fails to deliver the combined financial statements required to
                  be delivered by it pursuant to Section 5.01(a) or (b), during
                  the period from the expiration of the time for delivery
                  thereof until such combined financial statements are
                  delivered."

                  (iv) revising the definition of "Availability Period" to read
                  as follows:

                           '"Availability Period' means the period from and
                  including the Fourth Amendment Effective Date to but excluding
                  the earlier of the Maturity Date and the date of termination
                  of the Commitments."

                  (v) revising the definition of "Commitment" by (A) deleting
         "and (b)" and inserting in place thereof", (b) increased pursuant to
         Section 2.18 and (c)", (B) replacing "Schedule 2.01" with "Schedule A
         to the Fourth Amendment" and (C) revising the last sentence thereof to
         read as follows:

                           "The aggregate amount of the Lenders' Commitments as
                  of the Fourth Amendment Effective Date is $180,000,000."

                  (vi) revising the definition of "Consolidated Cash Interest
         Expense" by inserting the following as a new clause (b)(iv) thereof:

                           ", plus (iv) to the extent included in such
                  consolidated interest expense for such period, interest
                  expense of the Borrower and the

<PAGE>

                                                                              14

                  Restricted Subsidiaries with respect to Indebtedness incurred
                  in connection with any Securitization and permitted by Section
                  6.01(x)".

                  (vii) revising the definition of "Lenders" to read as follows:

                           "'Lenders' means the Persons listed on Schedule A to
                  the Fourth Amendment, any other Person that shall have become
                  a party hereto pursuant to Section 2.18 and any other Person
                  that shall have become a party hereto pursuant to an
                  Assignment and Acceptance, other than any such Person that
                  ceases to be a party hereto pursuant to an Assignment and
                  Acceptance."

                  (viii) revising the definition of "Loans" to read as follows:

                           "'Loans' means the loans made by the Lenders to the
                  Borrower pursuant to this Agreement, including Loans made
                  pursuant to the Fourth Amendment."

                  (ix) revising the definition of "Maturity Date" to read as
                  follows:

                           "'Maturity Date' means January 13, 2007."

                  (x) revising the definition of "Permitted Encumbrances" such
         that clause (b) thereof reads as follows:

                           "(b) carriers', warehousemen's, mechanics',
                  materialmen's, repairmen's, growers', producers', farmers' and
                  other like Liens imposed by law, arising in the ordinary
                  course of business and securing obligations that are not
                  overdue by more than 30 days or are being contested in
                  compliance with Section 5.05;".

                  (xi) revising the definition of "Total Indebtedness" such that
         the proviso contained therein reads as follows:

                           "provided that 'Total Indebtedness' shall not include
                  (i) the Capital Securities or (ii) Indebtedness of the
                  Borrower or any Restricted Subsidiary incurred in connection
                  with any Securitization in amounts permitted by Section
                  6.01(x)."

                  (b) Amendment of Section 2.01. The first sentence of Section
         2.01 is revised to read as follows:

                           "Subject to the terms and conditions set forth
                  herein, each Lender agrees to make Loans to the Borrower from
                  time to time during the Availability Period in an aggregate
                  principal amount that will not result in (a) such Lender's
                  Revolving Exposure exceeding such Lender's Commitment or (b)
                  the sum of the Revolving Exposures exceeding the Borrowing
                  Base then in effect."

<PAGE>

                                                                              15

                  (c) Amendment of Section 2.04. Section 2.04 is revised by:

                  (i) revising the last sentence of Section 2.04(b) to read as
                  follows:

                           "A Letter of Credit shall be issued, amended, renewed
                  or extended only if (and upon issuance, amendment, renewal or
                  extension of each Letter of Credit the Borrower shall be
                  deemed to represent and warrant that), after giving effect to
                  such issuance, amendment, renewal or extension (i) the LC
                  Exposure shall not exceed $75,000,000, (ii) the sum of the
                  Revolving Exposures shall not exceed the total Commitments and
                  (iii) the sum of the Revolving Exposures shall not exceed the
                  Borrowing Base then in effect."

                  (ii) revising Section 2.04(j) by inserting a new second
         sentence thereof that reads as follows:

                           "The Borrower also shall deposit cash collateral
                  pursuant to this paragraph as and to the extent required by
                  Section 2.09(b), and any such cash collateral so deposited and
                  held by the Co-Administrative Agent hereunder shall constitute
                  part of the Borrowing Base for purposes of determining
                  compliance with Section 2.09(b)."

                  (iii) revising Section 2.04(j) by inserting a new final
         sentence thereof that reads as follows:

                           "If the Borrower is required to provide an amount of
                  cash collateral hereunder pursuant to Section 2.09(b), such
                  amount (to the extent not applied as aforesaid) shall be
                  returned to the Borrower as and to the extent that, after
                  giving effect to such return, the Borrower would remain in
                  compliance with Section 2.09(b) and no Event of Default shall
                  have occurred and be continuing."

                  (d) Amendment of Section 2.09(b). Section 2.09(b) is revised
to read as follows:

                           "In the event and on each occasion that the sum of
                  the Revolving Exposures exceeds either the total Commitments
                  or the Borrowing Base then in effect, the Borrower shall
                  prepay Borrowings (or, if no such Borrowings are outstanding,
                  deposit cash collateral in an account with the
                  Co-Administrative Agent pursuant to Section 2.04(j)) in an
                  aggregate amount equal to such excess."

                  (e) Amendment of Section 2.10. Section 2.10 is revised by
replacing each reference to "Effective Date" in paragraphs (a) and (b) thereof
with "Fourth Amendment Effective Date".

                  (f) Section 2.18. A new Section 2.18 is inserted to read as
follows:

<PAGE>

                                                                              16

                           "SECTION 2.18. Increase in Commitments. At any time
                  after the Fourth Amendment Effective Date the Borrower may, by
                  written notice to the Administrative Agent, executed by the
                  Borrower and one or more financial institutions (any such
                  financial institution referred to in this Section being called
                  a 'Prospective Lender'), which may include any existing
                  Lender, cause the Commitments of the Prospective Lenders to be
                  increased (or cause Commitments to be extended by the
                  Prospective Lenders, as the case may be) in an amount for each
                  Prospective Lender set forth in such notice, provided,
                  however, that (a) the aggregate amount of the Lenders'
                  Commitments after giving effect to such increase shall in no
                  event exceed $250,000,000, (b) each Prospective Lender, if not
                  already a Lender hereunder, shall be subject to the approval
                  of the Administrative Agent (not to be unreasonably withheld)
                  and (c) each Prospective Lender, if not already a Lender
                  hereunder, shall become a party to this Agreement by
                  completing and delivering to the Administrative Agent a duly
                  executed Accession Agreement. Increases and new Commitments
                  created pursuant to this Section shall become effective (A) in
                  the case of Prospective Lenders already parties hereunder, on
                  the date specified in the notice delivered pursuant to this
                  Section and (B) in the case of Prospective Lenders not already
                  parties hereunder, on the effective date of the Accession
                  Agreement. Upon the effectiveness of any Accession Agreement
                  to which any Prospective Lender is a party, (i) such
                  Prospective Lender shall thereafter be deemed to be a party to
                  this Agreement and shall be entitled to all rights, benefits
                  and privileges accorded a Lender hereunder and subject to all
                  obligations of a Lender hereunder and (ii) Schedule A to the
                  Fourth Amendment shall be deemed to have been amended to
                  reflect the Commitment of the Prospective Lender as provided
                  in such Accession Agreement. Upon the effectiveness of any
                  increase pursuant to this Section in the Commitment of a
                  Lender already a party hereunder, Schedule A to the Fourth
                  Amendment shall be deemed to have been amended to reflect the
                  increased Commitment of such Lender. Notwithstanding the
                  foregoing, no increase in the aggregate Commitments (or in the
                  Commitment of any Lender) shall become effective under this
                  Section unless, on the date of such increase, the conditions
                  set forth in paragraphs (a) and (b) of Section 4.02 shall be
                  satisfied (with all references in such paragraphs to a
                  Borrowing being deemed to be references to such increase) and
                  the Administrative Agent shall have received a certificate to
                  that effect dated such date and executed by a Financial
                  Officer of the Borrower. Following any increase of a Lender's
                  Commitment or any extension of a new Commitment pursuant to
                  this paragraph, any Loans outstanding prior to the
                  effectiveness of such increase or extension shall continue
                  outstanding until the ends of the respective Interest Periods
                  applicable thereto, and shall then be repaid or refinanced
                  with new Loans made pursuant to Sections 2.01 and 2.02;
                  provided that upon the occurrence of any Default, each
                  Prospective Lender shall purchase (for cash at face value)
                  participations in the Loans

<PAGE>

                                                                              17

                  of other Lenders to the extent necessary so that all Loans
                  outstanding are owned by the Lenders ratably in accordance
                  with their respective Commitments."

                  (g) Amendment of Section 4.02. Section 4.02 is revised by
inserting a new paragraph (c) thereof that reads as follows:

                           "(c) After giving effect to such Borrowing or the
                  issuance, amendment, renewal or extension of such Letter of
                  Credit, as applicable, the sum of the Revolving Exposures
                  shall not exceed the Borrowing Base then in effect."

                  (h) Amendment of Section 5.01. Section 5.01 is revised by (i)
deleting the word "and" at the end of clause (e), (ii) making paragraph (f) a
new paragraph (g) and (iii) inserting a new paragraph (f) that reads as follows:

                           "(f) (i) on or prior to the Fourth Amendment
                  Effective Date and as soon as available and in any event
                  within 15 Business Days (or such earlier time, not to be less
                  than 10 Business Days, as the Collateral Agent may reasonably
                  determine, based on its initial collateral field audit, with
                  the consent of the Borrower (not to be unreasonably withheld))
                  after the end of each calendar month, a completed Borrowing
                  Base Certificate, which shall also be delivered to each
                  Security Agent at such time, calculating and certifying the
                  Borrowing Base as of the last day of such calendar month
                  accompanied by supporting documentation and other supplemental
                  reports as reasonably requested by the Collateral Agent,
                  signed on behalf of the Borrower by a Financial Officer and
                  (ii) such other supplemental reports at such dates and with
                  such frequency as are reasonably requested by either Security
                  Agent; and".

                  (i) Amendment of Section 5.09. Section 5.09 is revised to read
as follows:

                           "(a) The Borrower will, and will cause each of its
                  Restricted Subsidiaries to, keep proper books of record and
                  account in which full, true and correct entries are made of
                  all dealings and transactions in relation to its business and
                  activities. The Borrower will, and will cause each of its
                  Restricted Subsidiaries to, permit (subject to the provisions
                  of Section 9.12) any representatives designated by the
                  Co-Administrative Agent, the Collateral Agent, the
                  Co-Collateral Agent or any Lender, upon reasonable prior
                  notice, to visit and inspect its properties, to examine and
                  make extracts from its books and records, and to discuss its
                  affairs, finances and condition with its officers and
                  independent accountants, all at such reasonable times and as
                  often as reasonably requested.

                           (b) The Borrower will, and will cause each of its
                  Restricted Subsidiaries to, cooperate in the completion by the
                  Collateral Agent (or, at

<PAGE>

                                                                              18

                  the option of the Co-Collateral Agent, by the Security Agents
                  together) within 90 days following the Fourth Amendment
                  Effective Date of a collateral field audit with respect to the
                  Borrowing Base components and the conduct of the monthly
                  collateral services performed by each Security Agent and from
                  time to time, upon the request of either Security Agent or the
                  Required Lenders, permit either Security Agent or
                  professionals retained by either Security Agent (including
                  consultants, accountants, lawyers and appraisers) to conduct
                  evaluations and appraisals of the Borrower's practices in the
                  computation of the Borrowing Base and the assets included in
                  the Borrowing Base at such reasonable times and as often as
                  reasonably requested, which the Borrower acknowledges and
                  agrees may be on at least an annual basis. Notwithstanding
                  anything to the contrary stated in this Agreement, the
                  Borrower shall not be required to pay, or reimburse either
                  Security Agent for the payment of, any fees or expenses
                  incurred by either Security Agent (including any fees or
                  expenses of any professionals retained by either Security
                  Agent) in connection with any such field audit, evaluation or
                  appraisal, except (i) in respect of one such field audit,
                  evaluation or appraisal performed by the Collateral Agent (or,
                  at the option of the Co-Collateral Agent, by the Security
                  Agents together) during any calendar year and (ii) in respect
                  of any such field audit, evaluation or appraisal performed by
                  either Security Agent if an Event of Default has occurred and
                  is continuing. The Collateral Agent will provide the
                  Co-Administrative Agent, which shall provide the Lenders, with
                  reports of the evaluations and appraisals it completes under
                  this Section 5.09(b).

                           (c) At such time as either Security Agent may
                  reasonably specify after (i) the PPE Reliance Amount has
                  exceeded $50,000,000 either (A) based upon the calculations
                  set forth in Borrowing Base Certificates delivered for two
                  consecutive months and the applicable Revolving Exposures as
                  of the date of such Borrowing Base Certificates or (B) based
                  upon the calculations set forth in any single Borrowing Base
                  Certificate and the average daily Revolving Exposures for a
                  period of 30 consecutive days ending on the date of such
                  Borrowing Base Certificate or (ii) the PPE Reliance Amount as
                  reflected on the most recent Borrowing Base Certificate is a
                  positive amount and the sum of the Revolving Exposures either
                  (A) has exceeded $200,000,000 for a period of five consecutive
                  days or (B) has equaled the total Commitments for a period of
                  five consecutive days, the Borrower will, and will cause each
                  of its Restricted Subsidiaries to, cooperate in the completion
                  of and permit (i) a collateral appraisal by an independent
                  collateral appraiser (which shall not be, or be affiliated
                  with, a Lender without the consent of the Borrower (given in
                  its sole discretion)) retained by either Security Agent with
                  the consent of the other Security Agent and the Borrower (in
                  each case, not to be unreasonably withheld), with respect to
                  the Eligible Property Plant and Equipment included in the
                  calculation of the Borrowing Base and (ii) the preparation of
                  a collateral valuation report by such appraiser with respect

<PAGE>

                                                                              19

                  to the Eligible Property Plant and Equipment included in the
                  calculation of the Borrowing Base. The scope of the appraisal
                  conducted pursuant to this Section 5.09(c) shall be as
                  reasonably determined by such appraiser with the consent of
                  the Borrower (not to be unreasonably withheld).

                           (d) From time to time at the direction of the
                  Security Agents or the Required Lenders, the computation of
                  the Borrowing Base will be modified or adjusted to revise or
                  establish eligibility criteria, reserves or advance rates used
                  in determining the Borrowing Base and to make such other
                  adjustments and reconciliations as the Security Agents or the
                  Required Lenders may, in each case in their reasonable
                  discretion, deem appropriate and consistent with those
                  customary for credit facilities and collateral of the kind
                  included in this Agreement and involving companies with
                  operating characteristics similar to those of the Borrower or
                  the applicable Subsidiary Loan Party or otherwise based on the
                  creditworthiness of Borrowing Base items or on the results of
                  Collateral or Borrowing Base evaluations conducted by either
                  Security Agent or professionals retained by either Security
                  Agent, as contemplated by Section 5.09(b); provided that (i)
                  the Security Agents will not take any action inconsistent with
                  any determination of the Required Lenders absent a subsequent
                  change in the relevant facts or circumstances, (ii) any such
                  modification or adjustment that would increase any Borrowing
                  Base advance rate to a percentage greater than that
                  specifically set forth in the definition of "Borrowing Base"
                  or increase the Borrowing Base in a manner not contemplated by
                  the express terms of this Agreement shall be effective only
                  upon approval by Lenders having Revolving Exposures and unused
                  Commitments representing 80% or more of the sum of the total
                  Revolving Exposures and unused Commitments at such time and
                  (iii) no such change shall be effective upon less than five
                  Business Days' notice. In furtherance of and not in limitation
                  of the foregoing, it is understood and agreed that the
                  Collateral Agent (or, at the option of the Co-Collateral
                  Agent, the Security Agents together) and its or their
                  representatives will conduct a collateral field audit and
                  evaluation and appraisal of the Borrowing Base within 90 days
                  following the Fourth Amendment Effective Date and, upon
                  completion of such evaluation, the Security Agents may modify
                  or adjust the computation of the Borrowing Base as provided in
                  the preceding sentence. Any modification or adjustment
                  pursuant to this Section 5.09(d) may be proposed by either
                  Security Agent and the other Security Agent shall respond to
                  such proposal within three Business Days. In the event that
                  the Security Agents do not reach express agreement on any such
                  proposed modification or adjustment, the Security Agents agree
                  to defer to the Security Agent asserting either the more
                  conservative credit judgment or the position which permits the
                  least amount of credit to be available to the Borrower."

                  (j) Amendment of Section 5.11 Section 5.11 is revised to read
as follows:

<PAGE>

                                                                              20

                  "SECTION 5.11. Use of Proceeds and Letters of Credit. Except
         as set forth below, the proceeds of the Loans made after the Effective
         Date will be used only for working capital and other general corporate
         purposes. The proceeds of the Loans made on the Fourth Amendment
         Effective Date will be used only to repay Loans outstanding on the
         Fourth Amendment Effective Date and to pay fees and expenses incurred
         in connection with the repayment of Loans outstanding on the Fourth
         Amendment Effective Date, the Fourth Amendment, the issuance of the
         Senior Second Lien Notes and the amendment of the Related Credit
         Facility. No part of the proceeds of any Loan will be used, whether
         directly or indirectly, for any purpose that entails a violation of any
         of the Regulations of the Board, including Regulations U and X. Letters
         of Credit will be used only to support the activities of the Borrower
         and its Affiliates in the ordinary course of their business."

                  (k) Amendment of Section 6.07. Section 6.07 is revised to read
as follows:

                  "SECTION 6.07. Hedging Agreements. The Borrower will not, and
         will not permit any of its Restricted Subsidiaries to, enter into any
         Hedging Agreement, other than (a) Hedging Agreements entered into in
         the ordinary course of business to hedge or mitigate risks to which the
         Borrower or any Restricted Subsidiary is exposed in the conduct of its
         business or the management of its liabilities and (b) Hedging
         Agreements entered into in order to effectively cap, collar or exchange
         interest rates (from fixed to floating rates, from one floating rate to
         another floating rate or otherwise) with respect to any
         interest-bearing liability or investment of the Borrower or any
         Restricted Subsidiary."

                  (1) Amendment of Section 6.13. Section 6.13 is revised so that
the table set forth therein reads as follows:

<TABLE>
<CAPTION>
          "Period                                       Ratio
--------------------------------                   --------------
<S>                                                <C>
October 11, 2003 through                           4.75 to 1.00
December 15, 2004

December 16, 2004 through                          4.50 to 1.00
December 15, 2005

December 16, 2005 and thereafter                   4.00 to 1.00."
</TABLE>

                  (m) Amendment of Article VIII. Article VIII is revised by
inserting the following new sentence a the end of the third paragraph thereof:

                  "Notwithstanding anything contained herein or otherwise to the
         contrary, (i) the Co-Collateral Agent shall have no duties or
         obligations to the Borrower, any Lender, any Agent or any other Person
         or under or pursuant to any Loan

<PAGE>

                                                                              21

         Document or otherwise and (ii) the Co-Collateral Agent may resign as
         Co-Collateral Agent at any time upon notice to the Borrower."

                  (n) Amendment of Section 9.01. Section 9.01 is revised by (i)
deleting "and" at the end of paragraph (b) thereof, (ii) making paragraph (d)
thereof a new paragraph (e) and (iii) inserting the following as a new paragraph
(d):

                  "(d) if to the Co-Collateral Agent, to General Electric
         Capital Corporation, 500 West Monroe, 12th Floor, Chicago, Illinois
         60661, Attention of Andrew Hull (Telecopy No. (312) 463-3840); and"

                  (o) Amendment of Section 9.02. The first sentence of Section
9.02(b) is revised by (i) replacing the word "or" at the end of clause (vi)
thereof with a comma and (ii) inserting the following new clause (viii)
immediately preceding the proviso at the end of such sentence:

                  "or (viii) amend the definition of "Borrowing Base" to
         increase the specified advance rate percentages stated therein or
         otherwise amend or waive any express term of this Agreement in a manner
         that would increase the Borrowing Base (excluding, for the avoidance of
         doubt, any modification or adjustment to the computation of the
         Borrowing Base that by the express terms of this Agreement may be given
         or made by the Security Agents), without the written consent of Lenders
         having Revolving Exposures and unused Commitments representing 80% or
         more of the sum of the total Revolving Exposures and unused Commitments
         at such time;"

                  (p) Amendment of Section 9.03. Section 9.03 is revised by:

                  (i) revising paragraph (a) of Section 9.03 by deleting "and
         (iii)" and inserting in place thereof the following:

                  ", (iii) subject to the limitation set forth in Section
         5.09(b), all reasonable fees and expenses (including internally
         allocated fees and expenses) of each Security Agent, and any
         professionals retained by either Security Agent as contemplated by
         Section 5.09(b), relating to any monitoring of the Borrowing Base and
         related examinations and evaluations, (iv) all reasonable fees and
         expenses of any appraiser retained by either Security Agent pursuant to
         Section 5.09(c)and(v)".

                  (ii) revising paragraph (b) of Section 9.03 by inserting the
         following immediately following "respective obligations thereunder" in
         clause (i) thereof:

                  ", the monitoring of the Borrowing Base and related
         examinations, evaluations, audits and appraisals".

                  (q) Amendment of Section 9.04. Section 9.04(b) is revised such
         that clause (i) contained in the proviso thereof reads as follows:

<PAGE>

                                                                              22

                  "(i)(A) except in the case of an assignment to a Lender or an
         Affiliate of a Lender, each of the Borrower and the Co-Administrative
         Agent and (B) in the case of an assignment of all or a portion of a
         Commitment or any Lender's obligation in respect of its LC Exposure,
         each Issuing Bank, must give their prior written consent to any such
         assignment (which consent shall not be unreasonably withheld),".

                  (r) A new Exhibit G shall be added to the Credit Agreement in
the form of Exhibit G hereto.

                  (s) A new Exhibit H shall be added to the Credit Agreement in
the form of Exhibit H hereto.

                  SECTION 2. Representations and Warranties. To induce the other
parties hereto to enter into this Amendment, the Borrower represents and
warrants to each of the Lenders and each of the Agents that, as of the Amendment
Effective Date:

                  (a) This Amendment has been duly authorized, executed and
delivered by it and this Amendment and the Credit Agreement as amended and
restated hereby, constitutes its legal, valid and binding obligation,
enforceable against it in accordance with its terms except as such
enforceability may be limited by bankruptcy, insolvency, reorganization,
moratorium or other similar laws affecting creditors' rights generally and by
general principles of equity (regardless of whether such enforceability is
considered in a proceeding at law or in equity).

                  (b) The representations and warranties set forth in Article
III of the Credit Agreement are, after giving effect to this Amendment and the
making of the New Loans, true and correct in all material respects on and as of
the Amendment Effective Date with the same effect as though made on and as of
the Amendment Effective Date, except to the extent such representations and
warranties expressly relate to an earlier date (in which case they were true and
correct in all material respects as of such earlier date).

                  (c) No Default or Event of Default has occurred and is
continuing.

                  (d) After giving effect to this Amendment, the Collateral and
Guarantee Requirement has been satisfied.

                  SECTION 3. New Loans. (a) Subject to the terms and conditions
set forth herein, (i) each Renewing Lender agrees to make New Loans to the
Borrower on the Amendment Effective Date by exchanging its Existing Loans for
New Loans in an equal principal amount and (ii) each Additional Lender agrees to
make Additional Loans to the Borrower on the Amendment Effective Date in the
principal amount necessary such that all New Loans made on the Amendment
Effective Date are made by the New Lenders ratably in accordance with their
respective Commitments; provided that such commitments of the Lenders are
several and no Lender shall be responsible for any other Lender's failure to
make New Loans.

<PAGE>

                                                                              23

                  (b) The obligation of each New Lender to make New Loans on the
Amendment Effective Date is subject to the satisfaction of the following
conditions:

                  (i) The conditions set forth in Section 4.02 of the Credit
         Agreement, as amended hereby, shall be satisfied on and as of the
         Amendment Effective Date, and the New Lenders shall have received a
         certificate of a Financial Officer, dated the Amendment Effective Date,
         to such effect;

                  (ii) The Administrative Agent shall have received favorable
         legal opinions of (A) Faegre & Benson LLP, outside counsel for the
         Borrower and (B) John Rebane, Vice President and General Counsel for
         the Borrower, in each case addressed to the New Lenders and dated the
         Amendment Effective Date, covering such matters relating to the New
         Loans, this Amendment, the Credit Agreement as amended and restated
         hereby, and the other Loan Documents and security interests thereunder
         as the Administrative Agent may reasonably request, which opinions
         shall be reasonably satisfactory to the Administrative Agent, including
         an opinion of such outside counsel, subject only to qualifications
         reasonably satisfactory to the Administrative Agent, that all
         guarantees, pledges and grants of security interests of each Loan Party
         (other than with respect to real property) continue to be valid and
         binding obligations of such Loan Party;

                  (iii) The Administrative Agent shall have received, for the
         Borrower and each other Loan Party, to the extent deemed necessary or
         appropriate by the Administrative Agent, a certificate of the Secretary
         or an Assistant Secretary of such Loan Party, dated the Amendment
         Effective Date and certifying that attached thereto are true and
         complete copies of such documents and certificates as the
         Administrative Agent or its counsel may reasonably request relating to
         the organization, existence and good standing of such Loan Party and
         resolutions (or consent by members or partners, where applicable, to
         the extent required) duly adopted by the board of directors (or members
         or partners, where applicable) of such Loan Party authorizing the
         execution, delivery and performance of this Amendment and the Credit
         Agreement as amended hereby, and the amendment of any other Loan
         Documents to which it is party required to be amended hereby, all in
         form and substance reasonably satisfactory to the Administrative Agent;

                  (iv) To the extent deemed necessary or appropriate by the
         Administrative Agent, each Security Document shall have been amended to
         provide the benefits thereof to the New Loans and the obligations of
         the Loan Parties in connection therewith on the same basis as such
         benefits are provided to the Existing Loans;

                  (v) Each Loan Party that has not executed and delivered this
         Amendment shall have entered into a written instrument reasonably
         satisfactory to the Administrative Agent pursuant to which it confirms
         that it consents to this Amendment and that the Security Documents to
         which it is party will continue to apply in respect of the Credit
         Agreement, as amended and restated hereby, and the Obligations
         thereunder; and

<PAGE>

                                                                              24

                  (vi) The conditions to effectiveness of this Amendment set
         forth in Section 4 hereof shall have been satisfied.

                  (c) All new Borrowings made on the Amendment Effective Date
shall have initial Interest Periods ending on the same dates as the Interest
Periods applicable to the existing Borrowings being refinanced with such new
Borrowings, and the Adjusted LIBO Rates applicable to such new Borrowings during
such initial Interest Periods shall be the same as those applicable to the
existing Borrowings being refinanced. For purposes of the foregoing, such
Interest Periods and Adjusted LIBO Rates shall be assigned to the Additional
Loans of each Additional Lender in the same proportion that such Interest
Periods and Adjusted LIBO Rates applied to the Existing Loans on the Amendment
Effective Date. The Borrower will not be required to make any payments to
Renewing Lenders under Section 2.14 of the Credit Agreement in connection with
the exchange of their Existing Loans for New Loans.

                  (d) On the Amendment Effective Date, the Borrower shall (i)
apply the proceeds of the Additional Loans to prepay in full all Existing Loans
(after giving effect to New Loans made by Renewing Lenders to repay their
Existing Loans) and (ii) use such other amounts as may be necessary to (A) pay
all accrued and unpaid commitment fees and Letter of Credit participation fees
on all Existing Commitments pursuant to Section 2.10(a) and (b) of the Credit
Agreement, (B) pay all accrued and unpaid interest on all Existing Loans, and
(C) pay to each Lender other than Renewing Lenders all amounts payable pursuant
to Section 2.14 of the Credit Agreement as a result of the repayment of such
Lender's Loans and pay all other Obligations then due and owing to such Lenders
under the Credit Agreement in their capacities as such.

                  (e) On and after the Amendment Effective Date, (i) each
reference in the Credit Agreement to "Loans" shall be deemed a reference to the
New Loans contemplated hereby and to Loans made thereunder after the Fourth
Amendment Effective Date and (ii) each reference in the Credit Agreement to
"Commitments" shall be deemed a reference to the New Commitments contemplated
hereby. Notwithstanding the foregoing, the provisions of the Credit Agreement
with respect to indemnification, reimbursement of costs and expenses, increased
costs and break funding payments (other than as set forth in Section 3(c) above)
shall continue in full force and effect with respect to, and for the benefit of,
each Lender that was a Lender prior to the Amendment Effective Date in respect
of such Lender's Loans and Loan Commitments under the Credit Agreement prior to
the Amendment Effective Date.

                  SECTION 4. Effectiveness. This Amendment and the amendment and
restatement of the Credit Agreement effected hereby shall become effective as of
the first date (the "Amendment Effective Date") on which the following
conditions have been satisfied:

                  (a) The Administrative Agent (or its counsel) shall have
received duly executed counterparts hereof that, when taken together, bear the
signatures of (i) the Borrower, (ii) the Required Lenders, (iii) each Renewing
Lender and (iv) each Additional Lender.

<PAGE>

                                                                              25

                  (b) The conditions to the making of the New Loans set forth in
Section 3(b) hereof shall have been satisfied.

                  (c) The Third Amendment dated as of December 8, 2003, to the
Credit Agreement shall have become effective in accordance with its terms.

                  (d) The Borrower shall have delivered to the Collateral Agent
a completed Borrowing Base Certificate as of November 30, 2003, reflecting debt
of the Borrower and the Subsidiary Loan Parties on a pro forma basis after
giving effect to the issuance and the use of proceeds of the Senior Second Lien
Notes, signed on behalf of the Borrower by a Financial Officer.

                  (e) The Administrative Agent or the Co-Administrative Agent,
as applicable, shall have received all fees and other amounts due from any Loan
Party hereunder or under the Credit Agreement or any other Loan Document on or
prior to the Amendment Effective Date and, to the extent invoiced on or prior to
the Amendment Effective Date, reimbursement or payment of all out-of-pocket
expenses (including fees, charges and disbursements of counsel) required to be
reimbursed or paid by any Loan Party hereunder or under the Credit Agreement or
any other Loan Document.

                  (f) The Administrative Agent or the Co-Administrative Agent,
as applicable, shall have received evidence that the Borrower has made the
payments referred to in Section 3(d) or is making such payments on the Amendment
Effective Date with the proceeds of the Additional Loans and such other funds as
may be required.

The Administrative Agent shall notify the Borrower and the Lenders of the
Amendment Effective Date, and such notice shall be conclusive and binding.

                  SECTION 5. Effect of Amendment. (a) Except as expressly set
forth herein, this Amendment shall not by implication or otherwise limit,
impair, constitute a waiver of or otherwise affect the rights and remedies of
the Lenders, the Administrative Agent, the Co-Administrative Agent or the
Collateral Agent under the Credit Agreement or any other Loan Document, and
shall not alter, modify, amend or in any way affect any of the terms,
conditions, obligations, covenants or agreements contained in the Credit
Agreement or any other provision of the Credit Agreement or of any other Loan
Document, all of which are ratified and affirmed in all respects and shall
continue in full force and effect. Without limiting the generality of the
foregoing, the Borrower hereby confirms its pledges and grants of security
interests under each of the Security Documents and agrees that, upon the
effectiveness of this Amendment, such pledges and grants shall continue in full
force and effect as security for the New Loans contemplated hereby, any Loans
made under the Credit Agreement after the Amendment Effective Date and all other
Obligations under and as defined in such Security Document (subject, in the case
of each Mortgage, to any limitation on the amounts secured thereby expressly set
forth therein). Nothing herein shall be deemed to entitle the Borrower to a
consent to, or a waiver, amendment, modification or other change of, any of the
terms, conditions, obligations, covenants or agreements contained in the Credit
Agreement or any other Loan Document in similar or different circumstances.

<PAGE>

                                                                              26

                  (b) On and after the Amendment Effective Date, each reference
in the Credit Agreement to "this Agreement", "hereunder", "hereof, "herein", or
words of like import, and each reference to the Credit Agreement in any Loan
Document shall be deemed a reference to the Credit Agreement as amended and
restated hereby. This Amendment shall constitute a "Loan Document" for all
purposes of the Credit Agreement and the other Loan Documents.

                  (c) Changes in the Applicable Rate effected by this Amendment
shall be effective for all periods (or portions thereof) on and after the
Amendment Effective Date. Any interest, fees or other amounts accruing on the
basis of the Applicable Rate during periods (or portions thereof) prior to the
Amendment Effective Date will accrue on the basis of the Applicable Rate in
effect for such periods prior to the Amendment Effective Date.

                  SECTION 6. Costs and Expenses. The Borrower agrees to
reimburse the Administrative Agent for its reasonable out of pocket expenses in
connection with this Amendment, including the reasonable fees, charges and
disbursements of counsel for the Administrative Agent.

                  SECTION 7. Indemnity. It is agreed that for all purposes of
Section 9.03(b) of the Credit Agreement, the offering of the Senior Second Lien
Notes, the execution, delivery and performance of this Amendment and of the
Intercreditor Agreement, the amendment of the Security Documents as contemplated
by Section 3 hereof and the other transactions contemplated hereby shall all be
deemed to be transactions contemplated by the Credit Agreement.

                  SECTION 8. Uniform Commercial Code Filings. The Borrower
authorizes the Collateral Agent at any time and from time to time to file in any
relevant jurisdiction financing statements and amendments thereto describing the
Collateral pledged by the Borrower under the Collateral Agreement as "all
assets", "all personal property" or in any other manner deemed appropriate by
the Collateral Agent, and the Borrower hereby confirms and ratifies the filing
by the Collateral Agent prior to the date hereof of any financing statements
containing such a description.

                  SECTION 9. Counterparts. This Amendment may be executed in any
number of counterparts and by different parties hereto in separate counterparts,
each of which when so executed and delivered shall be deemed an original, but
all such counterparts together shall constitute but one and the same instrument.
Delivery of any executed counterpart of a signature page of this Amendment by
facsimile transmission shall be as effective as delivery of a manually executed
counterpart hereof.

                  SECTION 10. Applicable Law. THIS AMENDMENT SHALL BE CONSTRUED
IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK.

                  SECTION 11. Headings. The headings of this Amendment are for
purposes of reference only and shall not limit or otherwise affect the meaning
hereof.

<PAGE>

                  IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be duly executed by their duly authorized officers, all as of the
date and year first above written.

                                       LAND O'LAKES, INC.

                                         By /s/ Daniel Knutson
                                            ------------------------------------
                                            Name: Daniel Knutson
                                            Title: Senior VP and CFO

                                       JPMORGAN CHASE BANK,
                                       individually, as a Renewing Lender and an
                                       Additional Lender, and as  Administrative
                                       Agent and Collateral Agent

                                         By
                                            ------------------------------------
                                            Name:
                                            Title:

<PAGE>

                  IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be duly executed by their duly authorized officers, all as of the
date and year first above written.

                                       LAND O'LAKES, INC.

                                         By
                                            ------------------------------------
                                            Name:
                                            Title:

                                       JPMORGAN CHASE BANK,
                                       individually, as a Renewing Lender and an
                                       Additional Lender, and as Administrative
                                       Agent and Collateral Agent

                                         By /s/ B.B.WUTHRICH
                                            ------------------------------------
                                            NAME: B.B.WUTHRICH
                                            TITLE: VICE PRESIDENT

<PAGE>

                                       AGFIRST, FCB,
                                       as a Renewing Lender

                                         By /s/ John W Burnside Jr
                                            ------------------------------------
                                            Name: John W Burnside Jr
                                            Title: Vice President

<PAGE>

                                       CO-BANK, ACB,
                                       individually, as a Renewing Lender and an
                                       Additional Lender, and as
                                       Co-Administrative Agent

                                         By /s/ [ILLEGIBLE]
                                            ------------------------------------
                                            Name: [ILLEGIBLE]
                                            Title: Vice President

<PAGE>

                                       GENERAL ELECTRIC CAPITAL
                                       CORPORATION,
                                       individually, as an Additional Lender,
                                       and as Co-Collateral Agent

                                         By /s/ Leanne C. Manning
                                            ------------------------------------
                                            Name: Leanne C. Manning
                                            Title: Duly Authorized Signatory

<PAGE>

                                       WELLS FARGO BANK, NATIONAL
                                       ASSOCIATION,
                                       as a Renewing Lender

                                         By /s/ Mark H. Halldorson
                                            ------------------------------------
                                            Name: Mark H. Halldorson
                                            Title: Vice President

                                         By /s/ Jennifer Barrett
                                            ------------------------------------
                                            Name:Jennifer Barrett
                                            Title: Vice President

<PAGE>

                                                                      Schedule A
                                                             to Fourth Amendment
                                                                 and Restatement

                                   Commitments

<TABLE>
<CAPTION>
                Lender                                       Commitment
                ------                                       ----------
<S>                                                         <C>
GENERAL ELECTRIC CAPITAL CORPORATION                        $ 75,000,000

JPMORGAN CHASE BANK                                         $ 40,000,000

COBANK, ACB                                                 $ 40,000,000

WELLS FARGO BANK, NATIONAL ASSOCIATION                      $ 15,000,000

AGFIRST, FCB                                                $ 10,000,000
</TABLE><PAGE>

                                                                   Exhibit 10.30

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                                1934, AS AMENDED.

                               PURCHASE AGREEMENT

                                       NO.

                      MADE AND ENTERED INTO BY AND BETWEEN

                                NOKIA CORPORATION
                                 NOKIA NETWORKS

                                       AND

                               ENDWAVE CORPORATION

                              ON DECEMBER 31, 2003

<PAGE>

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                                TABLE OF CONTENTS
<TABLE>
<CAPTION>
PREAMBLE
<S>               <C>
CLAUSE 1          DEFINITIONS
CLAUSE 2          OBJECT OF THE AGREEMENT
CLAUSE 3          PARTS
CLAUSE 4          PURCHASE ESTIMATES
CLAUSE 5          ORDERS
CLAUSE 6          PRICES
CLAUSE 7          TERMS OF PAYMENT
CLAUSE 8          TERMS OF DELIVERY AND PASSING OF TITLE
CLAUSE 9          PACKING
CLAUSE 10         DELIVERY TIMES
CLAUSE 11         RE-SCHEDULING AND CANCELLATION
CLAUSE 12         INSPECTIONS
CLAUSE 13         QUALITY REQUIREMENTS
CLAUSE 14         AVAILABILITY OF THE PARTS AND DISCONTINUATION OF PRODUCTION
CLAUSE 15         FACILITY SURVEYS
CLAUSE 16         WARRANTIES
CLAUSE 17         LIABILITY
CLAUSE 18         ENVIRONMENTAL MANAGEMENT AND COMPLIANCE WITH LAWS
CLAUSE 19         MANUFACTURING RIGHTS, INTELLECTUAL PROPERTY RIGHTS AND TOOLING
CLAUSE 20         CONFIDENTIALITY
CLAUSE 21         EVENTS OF FORCE MAJEURE
CLAUSE 22         EFFECTIVE DATE AND TERM
CLAUSE 23         REPORTABLE EVENTS AND TERMINATION FOR DEFAULT
CLAUSE 24         GOVERNING LAW AND SETTLEMENT OF DISPUTES
CLAUSE 25         FINAL PROVISIONS

Appendix 1        The Parts, Prices, Discounts and Price Validity
Appendix 2        Intentionally Omitted
Appendix 3        Quality Requirements and Workmanship Standards
Appendix 4        Warranties and Support
Appendix 5        Logistics Appendix
Appendix 6        Intentionally Omitted
Appendix 7        Product Liability Insurance
Appendix 8        Mandatory Environmental Requirements
</TABLE>

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.
<PAGE>

Purchase Agreement 1201000                                              3/23
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CONFIDENTIAL

                               PURCHASE AGREEMENT

THIS  AGREEMENT,  made and  entered  into this day of  December  31, 2003 by and
between

NOKIA CORPORATION, represented through its Nokia Networks business group, a
company incorporated under the laws of Finland with its principal office at
Keilalahdentie 4, 02150 Espoo, Finland

AND

ENDWAVE CORPORATION, a company incorporated under the laws of the State of
Delaware, USA, with its principal office at 990 Almanor Avenue, Sunnyvale, CA
94085, USA.

CLAUSE 1
DEFINITIONS

For the purposes of this Agreement the following definitions shall govern (and
where the context so admits the singular shall include the plural and vice
versa):

"Affiliate"
of Nokia Corporation or Endwave Corporation shall mean an entity

(i)      which is directly or indirectly controlling such Party;

(ii)     which is under the same direct or indirect ownership or control as such
         Party; or

(iii)    which is directly or indirectly owned or controlled by such Party.

For these purposes, entity shall be treated as being controlled by another if
that other entity has fifty percent (50 %) or more of votes in such entity, is
able to direct its affairs and/or to control the composition of its board of
directors or equivalent body.

"Agreement"

shall mean this Purchase Agreement and all its Appendices as well as any
amendment or addenda that may subsequently be agreed upon in writing between the
Parties.

"Appendix"

shall mean a document that the Parties will, by mutual agreement, sign and
attach to this Agreement on the Effective Date or at any time during the term of
this Agreement. All Appendices shall be subject to the terms and conditions of
this Agreement. In the event of a conflict between the terms of an Appendix and
the terms of this Agreement, the terms of this Agreement shall prevail.

"Buyer"

shall mean Nokia Corporation and its Affiliates. The abbreviations "NET", "NTC"
and "Nokia" are also used as to identify Buyer in the Appendices and other
documents attached or referred to in this Agreement and in the daily
correspondence and communications between the Parties.

"Consumption"

means the moment when a Part is taken from [*] for Buyer's use, as defined in
detail in the Logistics Appendix.

"Delivery Date"

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.
<PAGE>

Purchase Agreement 1201000                                              4/23
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CONFIDENTIAL

shall mean the date on which Seller shall have successfully completed the
delivery of all the Parts, which meet all of the requirements set forth under
this Agreement, as ordered under the Order and/or as may be further defined
under the Logistics Appendix.

"Development Agreement"

shall mean that agreement dated September 9, 2003 between the Parties in
accordance with which Seller will design, develop, and/or test for Buyer's
approval certain new Parts that Buyer may elect to have Seller furnish to Buyer
under this Agreement.

"EDI Agreement"

shall mean an Electronic Data Interchange ("EDI") agreement, that the Parties
may elect to enter into, in which the Parties agree and define the use of EDI in
the purchase and sales of the Parts under this Agreement.

"Effective Date"

shall mean the date mentioned first above, i.e. the date of signing of this
Agreement.

"[*]"

shall mean [*] issued by the [*].

"Intellectual Property Rights"

shall mean patents (including utility models), design patents, mask work and
designs (whether or not capable of registration), chip topography rights and
other like protection, copyright, trademark and any other form of statutory or
common law protection of any kind and applications for any of the foregoing
respectively as well as any trade secrets.

"Lead Times"

shall mean the time period, which is mutually agreed in writing by the Parties,
from the date of issuing an Order to the Delivery Date of the ordered Parts to
Buyer. The maximum Lead Times are set forth in Appendix 5.

"Logistics Appendix"

shall mean the documents attached hereto as Appendix 5, which describe the
logistics procedures for forecasting, ordering, shipping and invoicing the
Parts. Each of Buyer's sites and/or Affiliates may create a Logistics Appendix
in conjunction with Seller in order to specify the procedures unique to that
particular site and/or Affiliate and which procedures are not otherwise covered
by the Purchase Agreement.

"Manufacturing Information"

shall mean Specifications and other technical and commercial documentation and
information, irrespective of its form, necessary for the manufacturing of
Part(s) by Supplier (including without limitation and as applicable, information
on Supplier's suppliers, sub-suppliers and subcontractors, from which it
procures Third Party Components (if any) and raw materials for Part(s) and its
contract manufacturers and other subcontractors participating in the
manufacturing of Part(s)).

"Nokia Bank Link Policy"

shall mean Nokia's centralized system for payments pursuant to which all
invoices maturing during a working week (i.e. Monday through Friday) are
consolidated and paid on one predetermined business day

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       4.
<PAGE>

Purchase Agreement 1201000                                              5/23
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CONFIDENTIAL

during that same week irrespective of the invoice due date. At the moment, the
payment day is Wednesday, but the payment day is subject to change by Nokia at
any time without notice.

"Nokia Direct Competitor"

shall mean [*]., or any other major company with a broad product portfolio whose
primary business is telecom infrastructure and in addition [*].

"Order"

shall mean a single purchase order submitted by Buyer to Seller.

"Part"

shall mean each individual mutually agreed object of the sale and purchase
hereunder, which Buyer may buy by issuing an Order or Spot Order to Seller. The
Parts are listed in Appendix 1.

"Party" and "Parties"

refer to Seller and/or Buyer.

"Quality Requirements"

shall mean the document that specifies the quality requirements to which all of
the Parts shall materially conform. The Quality Requirements are set forth in
Appendix 3.

"Seller"

shall mean Endwave Corporation.

"Spot Order"

shall mean a type of purchase order that Buyer may submit to Seller for delivery
directly to Buyer (i.e., not to the [*]), as further described in this
Agreement. Unless expressly noted otherwise, the term "Order" shall not include
"Spot Order."

"[*]" or "[*]"

means an [*] in a [*] or at [*], in which [*] and to which [*] the [*] to [*]
the [*] of the [*] by [*], as [*] in [*]. Delivery and purchase of the [*] be
[*] to take place [*] when [*] the [*] and the [*] to the [*]. The [*] shall
further [*] the [*] of and [*] and [*] the [*] model.

"Specifications"

shall mean the applicable requirements, agreed upon by Buyer and Seller in
writing, to which each of the Parts must strictly conform to in order for the
delivery of such Parts to be successfully completed. The Specifications are set
forth in the document entitled, "[*] GHz Integrated Microwave Module
Specifications"

"Tooling"

shall mean the moulds, casting moulds, manufacturing, testing and other tools,
drawings and technical documents, which Seller produces or which are produced
for him.

"Third Party Component"

shall mean any hardware and/or software component or part of any Part, to the
extent Intellectual Property Rights in the component are not (i) held by
Supplier or (ii) licensed to Supplier by Nokia.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       5.
<PAGE>

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CLAUSE 2
OBJECT OF THE AGREEMENT

2.1      Seller wishes to sell to Buyer and Buyer wishes to purchase from
         Seller, in accordance with the terms and conditions hereof, certain
         Parts for which Buyer may elect to place Orders or Spot Orders from
         time to time and which are listed in Appendix 1 hereto and which are
         manufactured and/or marketed by Seller in accordance with the
         Specifications. The Parties further agree that all Buyer's purchase
         orders to Seller for the Parts shall be made under the terms and
         conditions of this Agreement.

2.2      Those Affiliates of Buyer that agree in writing to the terms of this
         Agreement may place Orders or Spot Orders for the Parts to Seller in
         their own name and for their own account under the terms and conditions
         of this Agreement.

CLAUSE 3
PARTS

3.1      The Parts to be supplied hereunder are listed in Appendix 1 hereto.

3.2      Each Part that Seller delivers hereunder must strictly conform to the
         Specifications, the Quality Requirements and the Environmental
         Requirements set forth under this Agreement.

3.3      With the exception of changes made to a Part by Seller pursuant to
         Clause 16 or Clause 19.7, any changes in the design or in the
         manufacturing process of the Parts, which change may affect the
         quality, reliability, interchangeability, availability, fit, form or
         function of the Parts, are subject to Buyer's written approval given
         prior to the implementation of any such change.

3.4      The Parties may, upon mutual agreement, amend Appendix 1 to include any
         new item to, or to delete any item from, the definition of Parts.

3.5      The Parts are subject to US export regulations. Seller agrees to
         provide Buyer, upon request, with all information necessary to
         accurately classify the Parts under any applicable export regulations,
         including but not limited to the US Bureau of Export Administration
         regulations.

3.6      Buyer may request that Seller label the Parts with serial numbers
         provided by Buyer, and Seller may not unreasonably deny such request.

CLAUSE 4
PURCHASE ESTIMATES

4.1      The Parties hereto acknowledge that the purchase volumes set out in
         Appendix 1 hereto, or in any estimates or other forecasts provided by
         Buyer to Seller, are regarded as estimates only based on the best
         assumptions of Buyer and they are provided for Seller's planning
         purposes. Purchase estimates shall not be regarded as binding purchase
         orders under any circumstances. Buyer shall be under no obligation to
         purchase any specific quantity of the Parts from Seller, unless
         otherwise expressly agreed in Appendix 1. Any actions taken by Seller
         based on such forecasts shall be taken at Seller's risk.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       6.
<PAGE>

Purchase Agreement 1201000                                              7/23
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CONFIDENTIAL

4.2      The Buyer shall buy from the Seller and Seller agrees to sell the Buyer
         no less than the minimum quantities of Parts set forth in Appendix 1.

CLAUSE 5
ORDERS

5.1      Buyer may place Orders or Spot Orders for the Parts by mail, by
         telefax, by EDI in accordance with the EDI Agreement, or in any other
         mutually agreed way.

5.2      The method of placing Orders and Spot Orders shall be governed by the
         Logistics Appendix in respect of each of Buyer's sites and/or
         Affiliates. However, if the Order or Spot Order placing method is not
         defined in the Logistics Appendix, Seller shall forthwith and not later
         than five working ( 5) days from the receipt of the Order send Buyer an
         acknowledgement of such Order or Spot Order. If such acknowledgement is
         not received by Buyer within the above defined time period, the said
         Order shall be deemed to be accepted by Seller and to be in force as
         such.

5.3      Seller shall use its best endeavours to supply the minimum number of
         applicable Parts in accordance with the Logistics Appendix attached as
         Appendix 5, and Seller shall use reasonable efforts to meet any
         quantities exceeding such minimums.

5.4      In case Buyer's Order or Spot Order, Seller's confirmation of Order or
         Spot Order or Seller's invoice contain terms and conditions, which are
         in discrepancy with, or attempt to amend, or change in any way this
         Agreement, such terms and conditions shall be regarded as null and
         void.

CLAUSE 6
PRICES

6.1      The prices, the validity period for such prices, and the discounts for
         the Parts are provided in Appendix 1.

6.2      The Buyer reserves the right to request to renegotiate the prices at
         any time.

6.3      All changes in prices shall become effective upon written agreement.

6.4      All prices are exclusive of all taxes and expressed in [*]. All duties,
         levies and income taxes imposed by any governmental authorities of the
         United States in respect of payments due herein shall be to the account
         of, and the sole responsibility of Seller. All duties, levies and taxes
         imposed by the authorities of any other jurisdiction in respect of
         payments due herein shall be to the account of, and the sole
         responsibility of, Buyer.

CLAUSE 7
TERMS OF PAYMENT

All payments under this Agreement shall be made [*] days from the date of
receipt of the Seller's invoice subject to Nokia Bank Link Policy. Buyer's
obligation to pay such invoice is conditional on the following:

(a)      Seller has delivered, in accordance with this Agreement, the full
         quantities of the Parts requested in the respective Order or Spot Order
         (and reflected in Seller's invoice);

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       7.

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(b)      the delivered Parts strictly conform to the Specifications and the
         Quality Requirements.

         Buyer is entitled to withhold payment in respect of a delivery of the
         Parts, which delivery is not fulfilled in accordance with the
         requirements set forth under subClauses (a) and (b) above, until the
         delivery is completed to comply with the said subClauses.
         Notwithstanding the above, if partial delivery is accepted in writing
         by Buyer in accordance with Clause 10.4 below, then Seller shall be
         entitled to invoice Buyer accordingly and Buyer will pay such invoice
         within [*] days of its receipt, subject to Nokia Bank Link Policy. In
         the event that payment is not made within such [*] days, however,
         subject to the Nokia Bank Link Policy, Buyer shall pay a penalty of [*]
         per cent per annum, not to exceed the rate of [*] per cent per month,
         of the amount owed to Seller.

CLAUSE 8
TERMS OF DELIVERY AND PASSING OF TITLE

8.1      The terms of delivery are defined in accordance with [*] The terms of
         delivery are [*], [*] facilities, unless otherwise agreed or provided
         in the Agreement or the Logistics Appendix.

8.2      Delivery will be deemed to be complete upon Seller's delivery to a
         common carrier at Seller's (or Seller's agent's) facilities
         ("Delivery"). Title to the Parts shall pass to Buyer upon Delivery in
         case of a Spot Order or upon Consumption in case of an [*]. The risk of
         loss will pass to Buyer upon Delivery. Buyer will insure all Parts upon
         Delivery and until Consumption, and will indemnify Seller for any
         damages, losses, or liabilities due to damage to the Parts after
         Delivery and until Consumption.

CLAUSE 9
PACKING

9.1      Seller's obligations for packing and packaging include, without
         limitation, the following: (i) all Parts shall be packed and packaged
         by Seller for protection during shipment, handling, and storage in
         strict conformance with Buyer's written requirements as of the date of
         this Agreement, , and otherwise in accordance with industry standard
         commercial practice; (ii) highly polished, highly finished, or
         precision Parts or those that might be sensitive to stresses of
         temperature or moisture, or electro-static or electro-magnetic charges,
         are to be properly preserved and packed in containers which will afford
         physical protection against any damage and deterioration from those or
         any other causes. Any Parts packed with nonconforming packing and/or
         packaging are, upon request of Buyer, subject to rejection and
         repackaging at Seller's expense. The prices for the Parts shall include
         the cost of packing and packaging in accordance with Buyer's written
         requirements as of the date of this Agreement as required to prevent
         any deterioration or damage to the Parts during transportation and
         subsequent storage. Seller shall indemnify Buyer against any damage
         that the Parts suffer due to nonconforming packaging and/or packing.

9.2      Seller shall use reasonable efforts to use packing and packaging
         material that can be recycled.

9.3      Further details on packing and packaging may be set forth in the
         Logistics Appendix and/or in the Specifications.

9.4      If Buyer directs Seller to mark or label any Parts with a trade name,
         trademark, logo or service mark owned or licensed by Buyer ("Buyer
         Identification"), Seller shall apply the marking or labeling only on
         the quantity of Parts and in the manner specified in Buyer's written
         instructions.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       8.
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         Seller shall not sell nor otherwise dispose of, nor permit the sale or
         disposal of, any Parts bearing any Buyer Identification (including any
         reject Parts) to anyone other than Buyer without first obtaining
         Buyer's express written consent and first removing all Buyer
         Identification. Upon termination or expiration of this Agreement any
         materials bearing Buyer's Identification shall be delivered to Buyer,
         destroyed, or deconstructed, in Seller's sole discretion.

9.5      With reference to Clause 3.6 the packages shall bear the same serial
         number as the corresponding Parts.

CLAUSE 10
DELIVERY TIMES

10.1     Subject to the provisions of this Clause 10, time shall be of the
         essence in this Agreement.

10.2     The Delivery Dates, unless otherwise set forth in the Logistics
         Appendix, shall be defined in the Order or Spot Order of Buyer, as
         acknowledged by Seller. Any changes to the mutually agreed Delivery
         Date are subject to the prior written approval of Buyer. The maximum
         Lead Times for the Parts are specified in the Logistics Appendix.

10.3     Buyer is not obligated to take the Parts into its possession before the
         agreed Delivery Date.

10.4     Partial deliveries are not allowed, unless expressly accepted in
         writing on a case by case basis by Buyer prior to the respective
         delivery.

10.5     If Seller cannot deliver the Parts in accordance with the agreed Lead
         Times and on the mutually agreed Delivery Date, then Seller shall as
         soon as Seller becomes or should have become aware of the delay inform
         Buyer thereof in writing. Such notice shall be entitled "Notice of
         Delay" and signed by Seller, and shall also include:

         (a)      identification of which kind and what quantities of the Parts
                  will be delayed;

         (b)      the anticipated duration of delay for each kind and quantity;

         (c)      the cause(s) of the delay;

         (d)      the actions that Seller is taking and will take to remedy or
                  shorten the delay; and

         (e)      a proposal, for Buyer's approval, of a new Delivery Date for
                  each kind and quantity of the delayed Parts, together with a
                  clear, firm commitment to treat such new Delivery Date as
                  contractual and to make the deliveries by such date.

         In order to avoid any delay in delivery, Seller shall use best efforts
         (such as, but not limited to, expedited freight), at the cost of
         Seller, to minimize the possible delay. The remedies provided in this
         Clause 10.5 and in 10.6 shall be Buyer's sole and exclusive remedies,
         and Seller's sole and exclusive obligations, for any late delivery of
         Parts.

10.6     If Buyer does not agree with Seller's proposal for the new Delivery
         Date submitted in accordance with Clause 10.5 above, and if the
         respective delivery of the Parts is delayed [*] business days or more
         from the agreed Delivery Date due to reasons other than an Event of
         Force Majeure (as set

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                       9.
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         forth below in Clause 21), then Buyer shall have the right to terminate
         the respective delivery without any liability to Seller.

CLAUSE 11
RE-SCHEDULING AND CANCELLATION

11.1     Unless otherwise agreed in the Logistics Appendix, Buyer may, without
         any liability to Seller, by written notice sent to Seller not less than
         [*] weeks prior to the intended Delivery Date, re-schedule the
         respective delivery to take place within [*] months following the
         intended Delivery Date.

11.2     Unless otherwise agreed in the Logistics Appendix, Buyer may, without
         any liability to Seller, by written notice sent to Seller not less than
         [*] weeks prior to the intended Delivery Date, cancel the respective
         delivery for its convenience upon a written notice thereof to Seller.

CLAUSE 12
INSPECTIONS

12.1     Buyer may inspect the Parts upon delivery or receipt at the [*]
         location to ascertain correct quantities and whether there exists any
         visible damage or deviation from the Order or Spot Order in the Parts
         delivered. In such case Buyer is entitled to treat the Order or Spot
         Order as discharged either in whole or in part. If Buyer rejects a Part
         for noncompliance with the Specifications or the Quality Requirements,
         Seller agrees to replace such damaged or incorrect Part and deliver a
         replacement Part in order to meet the correct quantities without delay.
         Such replacement and/or additional deliveries shall be completed and
         invoiced within [*] hours (or within the time period specified in the
         Logistics Agreement) from the receipt by Seller of Buyer's written
         notice. Buyer has the right to deduct the value of Parts that are
         rejected (and not replaced) or undelivered from Seller's invoice, and
         Buyer shall provide Seller with a corresponding debit note. If Buyer
         has paid for the rejected (and not replaced) Part, Seller shall on the
         request of Buyer provide a corresponding credit note. Upon Seller's
         request, Buyer shall provide its inspection report to Seller without
         delay. Buyer shall keep any rejected Parts available for Seller for [*]
         weeks from the date of inspection, unless otherwise agreed upon between
         the Parties. Any return of the Parts shall be made at Seller's expense.
         If Buyer does not reject any Part, as provided in this Clause 12.1,
         within [*] days from Delivery (in case of a [*] or Consumption (in case
         of Order - [*]), the part will be deemed to be accepted.

12.2     Any acceptance of the Parts by Buyer, with or without inspection, shall
         not reduce Seller's responsibility to warrant that the Parts meet the
         Specifications and Quality Requirements. Acceptance of the Parts shall
         not limit Buyer's right to make warranty claims relating to the Parts
         or to complete deliveries.

CLAUSE 13
QUALITY REQUIREMENTS

13.1     Seller warrants that it shall manufacture the Parts strictly in
         accordance with the Specifications. Seller also warrants that it shall
         at all times materially adhere to the Quality Requirements and the
         workmanship standards set forth in Appendix 3 hereto. Seller shall be
         responsible for taking preventive and corrective actions to ensure
         continuity of compliance with Specifications, Quality Requirements and
         workmanship standards.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      10.
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13.2     Seller shall provide a list [*] of the Parts prior to the beginning of
         the serial production phase. [*], which shall not be unreasonably
         withheld or delayed. Seller shall always remain responsible for the
         supply of such subcontractors.

13.3     [*].

CLAUSE 14
AVAILABILITY OF THE PARTS AND DISCONTINUATION OF PRODUCTION

14.1     Buyer shall at least [*] months prior to the end of this Agreement
         provide Seller with a notice whether Buyer desires to renew the
         Agreement or place an end-of-life Order. In case of an end-of-life
         Order, Such Parts shall be delivered in one or more partial deliveries,
         in accordance with Buyer's Orders, within [*]months from the end of the
         Agreement.

CLAUSE 15
FACILITY SURVEYS

15.1     Buyer reserves the right, by itself or through its appointed
         representative, during regular business hours and following reasonable
         notice to Seller, to inspect Seller's physical facilities or quality
         control procedures, or to conduct environmental management system
         audits, both prior to the first delivery of the Parts under this
         Agreement and periodically thereafter, in order to verify compliance
         with the Specifications, Quality Requirements, and other standard
         industry practices and procedures. Seller shall afford a similar
         inspection right to Buyer's customers upon request. Such survey shall
         be subject to a prior written Non-Disclosure Agreement.

         Seller shall maintain quality control procedures mutually agreed upon
         by the Parties as a result of such facility survey. In the event that
         Buyer determines during any facility survey, that the quality
         procedures applied by Seller are insufficient as to ensure consistent
         production of Parts which are strictly in conformance with
         Specifications and the Quality Requirements, then Buyer shall
         specifically inform Seller thereof and recommend corrective measures to
         be undertaken by Seller. Seller hereby agrees to work together in good
         faith with Buyer to establish mutually agreeable corrective actions.
         [*]

15.2     Seller agrees that it shall deliver to Buyer, within [*] days from the
         Effective Date of the Agreement, a detailed disaster recovery plan (the
         "Recovery Plan"). The Recovery Plan shall define the actions Seller
         shall take to resume production of the Parts as soon as possible after
         damage to or destruction of Seller's factory or other facilities, or
         machinery, personnel, software, documentation and/or supply management.
         Such events include, without limitation, fire, water damage, flood,
         main power shortage, power surges or spikes, computer system failure,
         earthquake and Events of Force Majeure. The Recovery Plan shall also
         include alternative processes for resuming production of the Parts by
         opening an alternative facility or setting up the necessary equipment
         and assembly lines in an existing factory of Seller and/or of its
         Affiliates.

         Seller agrees that should any of the events referred to in this Clause
         15.2 or in Clause 21 of the Agreement occur, it shall promptly
         implement the steps detailed in the Recovery Plan to the full extent
         and shall take all other necessary measures to resume the performance
         of its obligations under this Agreement in the shortest time possible.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      11.
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CLAUSE 16
WARRANTIES

16.1     Seller hereby gives a warranty for each Part delivered to receiver's
         facility under this Agreement for a period of [*] months from the
         Delivery of the respective Part ("Warranty Period"). The warranty
         provided hereunder shall include that each Part initially delivered
         under Clause 8 shall:

         16.1.1   Upon delivery, be new, unused and in good working order; and

         16.1.2   Be free from all defects (including without limitation,
                  defects in materials, and/or workmanship), excluding defects
                  in design as provided by Buyer; and

         16.1.3   Be of the highest quality required by the Specification and
                  the Quality Requirements, and strictly conform to the
                  Specifications and the Quality Requirements.

         Any breach or non-conformance with or deviation from the warranty set
         out in Clause 16.1 shall be referred as "Defect" in this Agreement.

16.2     Seller shall repair or replace, at its own option and cost and without
         delay, all Defects in the Parts delivered under the Agreement that
         appear within the Warranty Period.

         If the remaining Warranty Period for the repaired and/or replaced Part
         is [*] from the date of Delivery of the repaired or replaced Part.
         However, the Warranty Period for any specific Part shall not be
         extended, as provided in the prior sentence, more than once.

16.3     If the Parties mutually agree on case by case basis that Buyer shall
         undertake the repair or replacement of a Defect in a Part on behalf of
         Seller, Seller shall compensate Buyer for [*]

16.4     If a [*] which (a) [*] from [*] and (b) [*] with [*] or [*] or [*]

         [*] the [*] of the [*], and [*] and [*] for the [*]

         [*] for [*] under this Clause 16.4, [*] For purposes of this Clause,
         [*] under this Clause 16.4 [*]

         [*] means [*] that [*] and thereafter [*] and [*] the [*] the [*] the
         [*] and [*] the [*] would [*] the [*] [*] at the [*] and [*] and [*]
         for [*] by [*] Each [*] is [*] or an [*] the [*]

         The agreement [*] and [*] this Clause 16.4 and [*]

         If [*] or [*] within [*] by the [*] the [*] of the [*] based on [*]
         from the [*] In such [*] to [*] and/or [*]

         This Clause 16.4 sets forth [*] and [*] with respect to [*]

16.5     Notwithstanding any conflicting provision in this Agreement (except
         Clause 16.4), Seller's sole and exclusive obligation, and Buyer's sole
         and exclusive remedy, for breach of any of Seller's warranties under
         this Agreement will be, at Seller's option, to (a) repair the defective
         Part to correct the defect; (b) replace any such Part at no additional
         charge; or (c) accept the return of any such Part and issue a refund
         equal to the purchase price of such defective Part.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      12.
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16.6     EXCEPT AS EXPRESSLY SET FORTH IN THIS AGREEMENT, THE PARTS ARE PROVIDED
         "AS IS" WITHOUT ANY WARRANTY OR CONDITION OF ANY KIND AND SELLER
         DISCLAIMS FOR ITSELF AND ON BEHALF OF ITS SUPPLIERS ALL OTHER
         WARRANTIES, CONDITIONS, AND REPRESENTATIONS OF ANY KIND, WHETHER
         EXPRESS, IMPLIED, OR STATUTORY, INCLUDING WITHOUT LIMITATION THE
         WARRANTIES OR CONDITIONS OF MERCHANTABILITY, NON-INFRINGEMENT OR
         FITNESS FOR A PARTICULAR PURPOSE.

CLAUSE 17
LIABILITY

17.1     Seller shall defend, indemnify and hold Buyer and its officers,
         directors employees and customers harmless from and against all damage,
         claims, demands, suits, proceedings, damages, costs, expenses and
         liabilities, including without limitation, reasonable legal fees
         brought against Buyer by an unaffiliated third party for

         (i) injury to persons, including death; and/or

         (ii) loss or damage to any property; and/or

         any other liability resulting from any acts or omissions of Seller in
         the performance of this Agreement and/or a failure of the Parts to
         conform to the Specifications and the Quality Requirements. Seller
         shall maintain in force and upon request give evidence of adequate
         insurance covering its potential liability under this Clause 17.1.
         Buyer shall on its behalf indemnify and hold Seller Buyer and its
         officers, directors employees and customers harmless from and against
         all damage, claims, demands, suits, proceedings, damages, costs,
         expenses and liabilities, including without limitation, reasonable
         legal fees brought against or incurred by Seller for

         (iii) injury to persons, including death; and/or

         (iv) loss or damage to any property; and/or

         (v) any other liability resulting from any acts or omissions of Buyer
         in the performance of this Agreement.

         Without prejudice to the generality of the above, Seller shall maintain
         on a continuous basis a product liability insurance (or a general
         liability insurance which includes coverage for product liability) with
         an insured amount of not less than [*] per each occurrence. If the
         sales of the Parts under this Agreement include sales to Nokia's US
         affiliates, Seller shall further maintain on a continuous basis an
         insurance in accordance with Appendix 7.

         As a condition to such indemnification, each indemnitee shall (i) give
         the indemnitor notice of the relevant claim; (ii) cooperate with the
         indemnitor, at the indemnitor's expense, in the defense of such claim;
         and (iii) give the indemnitor the right to control the defense and
         settlement of such claim subject to Clause 17.3 below.

17.2     Neither Party shall be liable to each other in contract, tort or
         otherwise, whatever the cause thereof, for any indirect, special,
         punitive or consequential damage, including but not limited to loss of
         business or goodwill, loss of revenue or loss of profits, howsoever
         arising under or in connection with this Agreement, except in cases of
         intentional misconduct or gross negligence. For the purposes of this
         Clause 17.2 gross negligence shall mean willful default in the United
         Kingdom.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      13.
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17.3     Seller shall use counsel reasonably satisfactory to Buyer to defend
         indemnification claims under Clause 17.1 or Clause 19.7 (each a
         "Claim"). If Buyer reasonably determines that any Claim or any proposed
         Claim settlement might adversely affect any Buyer indemnitees, Buyer
         may take control of the investigation, defense and/or settlement of the
         Claim at Buyer's risk and expense. If Buyer elects to do so, Buyer and
         its attorneys shall proceed diligently and in good faith. Seller will
         not agree to a settlement of any Claim prior to a final judgement
         thereon without the prior written consent of Buyer, which consent shall
         not be unreasonably withheld.

         Notwithstanding the indemnifying party's primary right to have control
         over defense, the indemnitee may take all necessary steps, at the
         expense of the indemnifying party, to defend itself until the
         indemnifying party, to the reasonable satisfaction of the indemnitee,
         assigns a counsel and initiates defense in a professional manner, and
         the indemnifying party agrees to fully cooperate with such defense.

CLAUSE 18
ENVIRONMENTAL MANAGEMENT AND COMPLIANCE WITH LAWS

18.1     Seller shall comply with the principles of the Business Charter for
         Sustainable Development (published by the International Chamber of
         Commerce in 1991) for environmental management. Buyer encourages the
         adoption of the principles therein by Seller and its subsuppliers and
         subcontractors. Buyer may, where appropriate, request improvements in
         Seller's practices to ensure compliance with the said principles and
         the Nokia Supplier Requirements for the environment.

         Seller shall be committed to ethical conduct and respect for human
         rights in the spirit of internationally recognized social and ethical
         standards, e.g. SA8000. Seller further agrees to monitor the ethical
         performance of its suppliers and subcontractors and take prompt steps
         in cases where ethical performance of its suppliers or subcontractors
         comes into question.

18.2     Seller shall inform Buyer on request, of all substances and compounds
         by weight in the Parts supplied as set out in Appendix 8 Mandatory
         Environmental Requirements.

         Seller further shall, upon request, provide Nokia with instructions for
         disassembly, re-use and end-of-life treatment of the Parts, and with
         any other information that Nokia may need (and request in writing)
         based on statutory requirements.

         Seller shall in designing of the Parts and in manufacturing and
         delivery of the Parts strictly comply with the Environmental
         Requirements and the schedule set forth in Appendix 6 of this
         Agreement. Seller warrants that each Part that Seller delivers
         hereunder strictly conforms to such requirements. In case any Part does
         not strictly conform to the Environmental Requirements as they exist at
         the time of delivery, and where the law requires selective end-of-life
         treatment for such Parts, Seller shall reimburse Buyer for any
         Additional Processing Costs incurred by Buyer in connection with
         Buyer's selective end-of-life treatment for such Parts up to the
         Reserve Cap (as that term is defined in Clause 16.4) available at the
         time of the end-of-life treatment. "Additonal Processing Costs" means
         the costs that are in excess of the costs that would have been incurred
         by Buyer if the applicable Parts would have been in conformance with
         the Environmental Requirements.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      14.

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         This Clause 18.2 sets forth Seller's sole and exclusive obligation, and
         Buyer's sole and exclusive remedy, with respect to any end-of-life
         treatment of the Parts.

18.3.    Seller has implemented an environment management system (EMS) based on
         the basic principles of ISO 14001 standard by January 1, 2002.

18.4.    Seller agrees that Seller shall in the manufacturing of the Parts
         diligently follow all applicable laws, statutes and regulations.

CLAUSE 19
MANUFACTURING RIGHTS, INTELLECTUAL PROPERTY RIGHTS AND TOOLING

19.1     [*]

         [*]after the effective date of this Agreement, Nokia and Seller will
         enter into a [*] with a [*] selected [*] (the [*]). Pursuant to the
         [*], Seller will promptly deposit with the [*] shall, upon request,
         demonstrate to the reasonable satisfaction of Nokia that the contents
         do comply with said requirements.

19.2     [*]

         Under the terms of the [*], Nokia will have the right to obtain the [*]
         in the event that [*] occurs:

         (1)      a [*] by [*] a [*] under [*], which [*] is [*] within [*],
                  which [*], in a [*] the [*] to the [*] and [*] the [*] to be
                  [*]

         (2)      [*] for [*] of [*] or [*], making [*] for the [*] of [*] or
                  [*] the [*] or a [*] of the [*] or [*] to [*] any [*] of its
                  [*] to [*], and [*] with [*] of the [*] to [*] and [*] under
                  [*], which [*] is [*] within a [*], which [*], in a [*] the
                  [*] to the [*] and [*] the [*] to be [*].

         (3)      a [*] in [*] in or [*] over [*] in [*] obtaining [*] over [*],
                  and [*] to [*] and [*] for [*] in [*] of the [*].

19.3     Manufacturing License

         In the event of a [*], Seller grants to Nokia and its Affiliates [*]
         and [*] and [*] the [*] to [*] or [*], that [*] and [*] from and [*]
         and [*] by [*] where [*] and [*] are [*] to [*], and [*] and [*]. For
         the [*] for [*] that [*]. In addition [*] also provide [*] in getting
         [*] from which it [*]

         Nokia hereby covenants and agrees that [*] shall only be exercisable if
         and when a [*] occurs. Nokia hereby further covenants and agrees that
         if a [*] occurs and (i) thereafter the Seller has been able to cure its
         breaching situation mentioned in Clauses 11.2 (1) - (3) for a
         continuous period of [*], and (ii) the Seller has the capability to
         accept and fulfil orders for Products under the Purchase Agreement, and
         (iii) the Seller agrees to purchase from Nokia any raw materials or
         Third Party Components that Nokia has purchased and committed to in
         order to exercise its rights [*], then Nokia will purchase Products
         from Seller under the Purchase Agreement and [*] Upon termination of
         Nokia's right to exercise [*], Nokia shall return [*]

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      15.
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19.4     The Parties hereby agree, that in case the Specifications are provided
         by Buyer based on design which is proprietary to Buyer, in whole or in
         part, then Seller shall not have any right pursuant to this Agreement
         to manufacture and/or sell or license the Parts to third Parties or
         otherwise utilize Buyer's confidential information without the prior
         written consent of Buyer. The foregoing will not limit Seller's right
         to design, manufacture, or sell any products that are independently
         designed without the use of Buyer's confidential information.

19.5     Ownership of the copyright in all drawings, specifications, manuals,
         documents, data, software and other material provided by one Party
         hereto to the other under this Agreement shall remain with the Party
         first referred to above, but the receiving Party, which shall include
         it's Affiliates in the case of Buyer, shall be deemed to have the right
         to use such copyright for the performance of the Agreement hereunder.

19.6     Seller represents and warrants that (i) the Parts are delivered free
         from any lien, security or interest and title when conveyed to Buyer is
         good and valid and the transfer rightful, and (ii) Seller is not
         subject to any restriction, agreement, contract, commitment, law or
         judgement/order which would prohibit or be breached or violated by
         Seller's execution, delivery and performance of this Agreement and its
         obligations hereunder.

19.7     Seller shall settle and/or defend at its own option and its own expense
         and indemnify and hold Buyer harmless from any cost, expense, loss,
         attorney's fees or damage arising out of any third party claim, demand,
         suit or proceedings against Buyer or any customer of Buyer to the
         extent such claim, demand, suit or proceedings alleges that the Parts
         infringes upon any Intellectual Property Rights of any third party,
         provided that (1) Buyer informs Seller in writing of any such claim,
         demand, proceedings or suit without delay, (2) Seller is given control
         over the defense thereof and Buyer reasonably cooperates in the defense
         at Seller's expense, and (3) Buyer will not agree with the third party
         to the settlement of any such claim, demand, proceedings or suit prior
         to a final judgement thereon without the prior written consent of
         Seller, which consent shall not be unreasonably withheld. Buyer shall
         have the right to select its own counsel to participate in any such
         defense at Buyer's own expense. This indemnification does not apply to
         the extent that: (1) infringement arises by a combination made by Buyer
         or a customer of Buyer to whom Buyer has supplied the Parts, of Parts
         furnished under this Agreement with other products not furnished
         hereunder by Seller except to the extent Seller is a contributory
         infringer, (2) infringement arises solely from changes or modifications
         made to or from the Parts by Buyer or Buyer's customer; (3)
         infringement arises from Parts that are made in accordance with
         drawings, samples or manufacturing specifications designated by Buyer
         and Seller proves that such infringements arise solely from such
         drawings, samples or manufacturing specifications designated by Buyer.

         If a claim, demand, suit or proceeding alleging infringement is brought
         or Seller believes one may be brought, Seller shall have the option, at
         its expense, to (1) modify the Parts to avoid the allegation of
         infringement, while at the same time maintaining compliance of the
         Parts with the requirements set forth under this Agreement, (2) replace
         the Parts with non-infringing but equivalent Parts, which comply with
         requirements set forth under this Agreement; or (3) obtain for Buyer,
         at no cost to Buyer a license to continue using and exploiting the
         Parts in accordance with this Agreement free of any liability or
         restriction.

         In the event any Part to be furnished under this Agreement is to be
         made in accordance with drawings, samples or manufacturing
         specifications designated by Buyer and to the extent such Part is not
         the design of Seller, Buyer agrees to settle and/or defend, at its own
         option and its own

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      16.
<PAGE>

Purchase Agreement 1201000                                             17/23
6.0.0, 2/2000/TT
CONFIDENTIAL

         expense and indemnify and hold Seller harmless from any cost, expense,
         loss, attorney's fees or damage arising out of any claim, demand, suit
         or proceedings against Seller to the extent such claim, demand, suit or
         proceedings alleges that such Part or drawings, samples or
         manufacturing specifications designated by Buyer infringes upon any
         Intellectual Property Right of any third party, provided that (1)
         Seller informs Buyer in writing of any such claim, demand, proceedings
         or suit without delay, (2) Buyer is given control over the defense
         thereof and Seller reasonably cooperates in the defense at Buyer's
         expense, and (3) Seller will not agree with the third party to the
         settlement of any such claim, demand, proceedings or suit prior to a
         final judgement thereon without the prior written consent of Buyer,
         which consent shall not be unreasonably withheld. Seller shall have the
         right to select its own counsel to participate in any such defense at
         Seller's own expense. This indemnification does not apply to to the
         extent any infringement or any claim of infringement results from
         changes or modification made by Seller or on behalf of Seller to the
         drawings, samples, manufacturing specifications or any other
         information designated by Buyer.

         The foregoing indemnification obligations are Buyer's sole and
         exclusive remedy, and Seller's entire liability, for any claims of
         infringement of intellectual property rights by the Parts or by Seller.

CLAUSE 20
CONFIDENTIALITY

20.1     Each Party ("Receiving Party") shall not disclose to third parties
         (other to independent contractors, advisors, and consultants who are
         under a duty of confidentiality no less protective than the provisions
         in this Clause 20 or as otherwise provided in this Clause 20) nor use
         for any purpose other than for the proper fulfillment of this Agreement
         any technical or commercial information ("Information") received from
         the other Party ("Disclosing Party") in whatever form under or in
         connection with this Agreement without the prior written permission of
         the Disclosing Party except information which

         a)       is in the public domain at the time of disclosure or later
                  becomes part of the public domain through no fault of the
                  Receiving Party; or

         b)       was known to the Receiving Party prior to disclosure by the
                  Disclosing Party as proven by the written records of the
                  Receiving Party; or

         c)       is disclosed to the Receiving Party by a third party who did
                  not obtain such Information, directly or indirectly, from the
                  Disclosing Party; or

         d)       was independently developed (by personnel having no access to
                  the Information) by the Receiving Party.

20.2     Seller hereby expressly agrees, that the use of Buyer as reference,
         and/or the use of Buyer or reference to Buyer in the marketing or in
         any materials or activities of Seller in any way is strictly forbidden.
         Any statements, announcements and/or press release of this Agreement or
         part thereof, or of the relationship herein described, shall not be
         made by Seller without a prior written acceptance of Buyer given on
         case by case basis. Notwithstanding the foregoing, (a) Seller may
         disclose the terms of the Agreement and refer to Buyer as a purchaser
         of Parts to the extent required by legally required disclosures,
         including Securities and Exchange Commission rules, (b) Seller may
         disclose the terms of this Agreement to its attorneys, financial
         advisors, and

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      17.
<PAGE>

Purchase Agreement 1201000                                             18/23
6.0.0, 2/2000/TT
CONFIDENTIAL

         consultants subject to nondisclosure obligations, and (c) Seller may
         disclose the terms of this Agreement to a third party that is
         evaluating a majority investment in, or merger with or acquisition of,
         Seller, if Seller first enters into a written nondisclosure agreement
         with such third party that permits disclosure of the terms of the
         Agreement solely to such third party's outside attorneys, financial
         advisors, and consultants.

20.3     The provisions of this Clause 20 shall be valid for [*] from the date
         of disclosure.

20.4     Any Non-Disclosure Agreement(s) entered into between the Parties prior
         to the Effective Date of this Agreement shall remain to be valid, in
         accordance with its terms and conditions, in respect of the Information
         disclosed by either Party before the Effective Date of this Agreement,
         and in respect of the Information disclosed outside the scope of this
         Agreement.

CLAUSE 21
EVENTS OF FORCE MAJEURE

21.1     Neither Party shall be liable to the other for any delay or
         non-performance of its obligations hereunder in the event and to the
         extent that such delay or non-performance is due to an event of Force
         Majeure. The Party affected by an event of Force Majeure shall inform
         the other Party in writing without delay of its occurrence, probable
         duration and cessation.

21.2     Events of "Force Majeure" are events beyond the control of the Party
         which occur after the date of signing of this Agreement and which were
         not reasonably foreseeable at the time of signing of this Agreement and
         whose effects are not capable of being overcome without unreasonable
         expense and/or loss of time to the Party concerned. Events of Force
         Majeure shall include (without being limited to) war, civil unrest,
         acts of government, natural disasters, fire, flood, earthquake,
         explosions and Acts of God.

21.3     The Party affected by an event of Force Majeure shall immediately take
         any necessary measures in order to limit and minimize the effect of
         such an event on the performance of its obligations under this
         Agreement, including but not limited to the fulfillment of the disaster
         recovery plan in accordance with Appendix 4.

21.4     The Party appealing to the occurrence of an event of Force Majeure is
         under obligation to prove, upon request, its effect on the performance
         of the said Party's obligations under this Agreement.

21.5     In the event that the delay or non-performance of either Party hereto
         continues for a period of [*] months due to events of Force Majeure,
         then either Party shall have the right to terminate this Agreement with
         immediate effect without liability towards the other Party.

CLAUSE 22
EFFECTIVE DATE AND TERM

22.1     This Agreement shall become valid and effective on the Effective Date
         and shall remain valid until [*].

22.2     The termination of this Agreement in accordance with Clause 22.1 above
         shall not affect the delivery of the Parts, in accordance with the
         terms and conditions hereof, which have been ordered and confirmed
         prior to the termination.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      18.
<PAGE>

Purchase Agreement 1201000                                             19/23
6.0.0, 2/2000/TT
CONFIDENTIAL

22.3     The obligations set forth in Clauses 7 (with respect to payments that
         have not been made), 8, 16 (Warranty) (including also Appendix 4), 17
         (Liability), 18.2, 18.3, 19, 20, 24, 25.2 and 25.3 shall survive any
         expiry, cancellation or termination of this Agreement.

CLAUSE 23
REPORTABLE EVENTS AND TERMINATION FOR DEFAULT

23.1     Without prejudice to Seller's other obligations and Buyer's rights
         under this Agreement, Seller shall without delay notify Buyer if Seller
         finds or suspects that any of the following events is about to occur or
         appears imminent: delay in delivery, circumstances that may adversely
         affect the performance of Seller's (including without limitation its
         subcontractors/subsuppliers) obligations hereunder, infringement of
         third party Intellectual Property Rights, or any other action, omission
         or development which would reasonably be considered to be important for
         Buyer to be aware of in order to take precautions to prevent such from
         causing an adverse effect to its business, reputation, production
         schedule, or product quality.

23.2     In the event that a Party hereto is in default of a material obligation
         under this Agreement and fails to remedy such default within a
         reasonable time period fixed by the non-defaulting Party (which period
         shall not be less than [*] days) in a written notice drawing the
         attention of the defaulting Party to the default and requiring the same
         to be remedied, then the non-defaulting Party shall have the right to
         terminate this Agreement with immediate effect after the expiry of the
         period fixed. In the event of bankruptcy, receivership or comparable
         procedure under applicable Bankruptcy Ordinance of a Party hereto or if
         the default is not capable of being remedied, or in case of a change in
         control of Seller in which a [*] purchases all of the shares of Seller,
         then the non-defaulting Party may terminate this Agreement forthwith.

23.3     The termination of this Agreement in accordance with Clause 23.2 above
         shall also terminate the carrying out of any outstanding Orders or Spot
         Orders, whether confirmed or not.

CLAUSE 24
GOVERNING LAW AND SETTLEMENT OF DISPUTES

24.1     This Agreement shall be governed by the laws of Switzerland without
         regard to its conflict of laws principles, as if wholly performed
         therein. The United Nations Convention on Contracts for the
         International Sale of Goods does not apply to this Agreement. The
         parties agree that any and all disputes arising out of or in connection
         with this Agreement shall be finally settled in arbitration by three
         neutral arbitrators appointed by the International Chamber of Commerce
         ("ICC") and shall be conducted pursuant to the ICC's regulations then
         in force. The arbitration proceedings shall be conducted in Geneva,
         Switzerland.

24.2     All arbitration proceedings and all discovery related thereto shall be
         conducted in the English language. Subject to the limitations on
         liability set forth in this Agreement, the arbitrators may fashion any
         legal or equitable remedy. The arbitration award shall be executable
         and final, and binding on the Parties.

24.3     In the event of a breach, threatened breach or likely breach of this
         Agreement, nothing contained in this Agreement to the contrary shall
         bar the non-breaching Party from seeking injunctive relief in a court
         of competent jurisdiction.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      19.

<PAGE>

Purchase Agreement 1201000                                             20/23
6.0.0, 2/2000/TT
CONFIDENTIAL

CLAUSE 25
FINAL PROVISIONS

25.1     Neither Party shall assign or transfer to any third Party, without a
         prior written consent of the other Party, which consent will not be
         unreasonably withheld, this Agreement or any of its share or interest
         therein; on condition that the assigning Party shall remain fully
         responsible towards the other Party for the proper fulfillment of this
         Agreement. Such consent shall not be unreasonably withheld in case of
         assignment to an Affiliate of the assigning Party, on condition that
         the assigning Party shall remain fully responsible towards the other
         Party for the proper fulfillment of this Agreement.

25.2     This Agreement contains the entire understanding between the Parties in
         respect of this matter and all previous correspondence, memoranda,
         minutes of meetings, offers, enquiries and other documents exchanged
         between the Parties prior to the date of this Agreement shall be
         cancelled and superseded by this Agreement. For the avoidance of doubt;
         this Purchase Agreement supersedes the Purchase Agreement number
         1201000 dated [*]with Appendixes and the extension agreement dated [*].

25.3     In addition to this Agreement, the following documents are hereby made
         Parts of this Agreement:

         Appendix 1        The Parts, Prices, Discounts and Price Validity
         Appendix 2        Intentionally Omitted
         Appendix 3        Quality Requirements and Workmanship Standards
         Appendix 4        Warranties and Support
         Appendix 5        Logistics Appendix
         Appendix 6         Not available
         Appendix 7        Product Liability Insurance
         Appendix 8        Mandatory Environmental Requirements

         In case of any discrepancies between the above documents, the text of
         this Agreement document shall always prevail over any of the Appendices
         hereto.

25.4     Any modifications, alterations, additions or amendment to this
         Agreement (excluding the Appendices) shall be valid only if signed by
         both Parties and expressly marked "Amendment to the Purchase
         Agreement". Any Appendices may be modified, altered, added or amended
         by a written agreement between the Parties.

25.5     The following persons shall act as the representatives of the Parties
         regarding notices, performance, extension, termination and changes in
         respect of this Agreement:

         REPRESENTING THE BUYER                    REPRESENTING THE SELLER
         Name:             [*]                     Name:             [*]
         Address:          [*]                     Address:          [*]
         Telephone:        [*]                     Telephone:

25.6     The Parties further agree, that in case any subsupplier, subcontractor
         and/or distributor of Buyer wishes to purchase Parts from Seller to be
         used in the manufacture of products for Buyer, then Seller agrees to
         negotiate in good faith with such subsupplier, subcontractor and/or
         distributor.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      20.
<PAGE>

Purchase Agreement 1201000                                             21/23
6.0.0, 2/2000/TT
CONFIDENTIAL

25.7     No failure or delay of either Party in exercising its rights hereunder
         (including but not limited to the right to require performance of any
         provision of this Agreement) shall be deemed to be a waiver of such
         rights unless expressly made in writing by the Party waiving its
         rights.

25.8     In the event that any provision of this Agreement shall be held invalid
         as contrary to any applicable law, statute or regulation in that
         regard, the invalidity of such provision shall in no way affect the
         validity of any other provision of this Agreement and each and every
         provision shall be severable from each and every other.

25.9     The headings used in this Agreement are inserted for convenience only
         and shall not affect the interpretation of the respective provisions of
         this Agreement. This Agreement shall not be construed more or less
         strictly against either Party for its participation or lack thereof in
         its drafting.

25.10    The Parties shall be deemed independent contractors hereunder. This
         Agreement is not intended to create a partnership, franchise, joint
         venture, agency, or employment relationship between the Parties. Unless
         otherwise agreed in writing by the Parties, neither Party shall make
         any express or implied agreements, warranties, guarantees, commitments
         or representations, or incur any debt, in the name or on behalf of the
         other Party. There are no intended third party beneficiaries to this
         Agreement.

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      21.
<PAGE>

Purchase Agreement 1201000                                             22/23
6.0.0, 2/2000/TT
CONFIDENTIAL

IN WITNESS WHEREOF, the Parties have caused this Agreement to be signed by their
duly authorized representatives.

SIGNED FOR AND ON BEHALF OF                        SIGNED FOR AND ON BEHALF OF
NOKIA CORPORATION                                  ENDWAVE CORPORATION
NOKIA NETWORKS

/s/[*]                                             /s/[*]
------------------------                           ----------------------------
Name:[*]                                           Name:[*]
Title: [*]                                         Title:[*]
Date: 31.12.2003                                   Date: 12/31/03
Place: Espoo                                       Place: Espoo

     CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY
     BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND
  EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF
                               1934, AS AMENDED.

                                      22.
<PAGE>

APPENDIX 1

SELLER:                                 ENDWAVE CORPORATION
BUYER:                                  NOKIA CORPORATION/ NOKIA NETWORKS
VALIDITY  PERIOD:                       [*]
PURCHASE AGREEMENT NUMBER:              1201000
CURRENCY :                              [*]
DELIVERY PERIOD:                        NEW PRICES ARE VALID FOR DELIVERIES  [*]
TERMS OF DELIVERY:                      [*}
TERMS OF PAYMENT:                       [*] DAYS NET ACCORDING TO NOKIA
FORECASTING PROCEDURE :                 BANK LINK POLICY FORECASTS ARE SENT
                                        DAILY

PURCHASE ARE BASED ON THE BEST ASSUMPTIONS OF NET AND THEY ARE PROVIDED FOR
PLANNING PURPOSES OF ENDWAVE.

PURCHASE ESTIMATES SHALL NOT BE REGARDED AS BINDING PURCHASE ORDERS BY NET UNDER
ANY CIRCUMSTANCES.

NET AND/OR ITS SUBCONTRACTORS SHALL BE UNDER NO OBLIGATION TO PURCHASE ANY
SPECIFIC QUANTITY OF THE PARTS FROM ENDWAVE.

<TABLE>
<CAPTION>
----------------------------------------------------------------------------------------------------------------------------
PLANT          NOKIA CODE            NAME           FREQUENCY   TECH.SPEC       CLASS         COUNTRY OF ORIGIN     CURRENCY
----------------------------------------------------------------------------------------------------------------------------
<S>            <C>            <C>                   <C>         <C>            <C>            <C>                   <C>
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 2               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]
Espoo Plant      [*]          Microwave Module        [*]          [*]         Class 1               [*]               [*]

<CAPTION>
----------------------------------------------------------------------------------------------------------------------------
                      2004              2004              2004              2005              2005
                 UNIT PRICE FOR    UNIT PRICE FOR    UNIT PRICE FOR    UNIT PRICE FOR    UNIT PRICE FOR
 PLANT               1ST [*]          NEXT [*]          NEXT [*]           1ST [*]          NEXT [*]        DUTY PAID BY
----------------------------------------------------------------------------------------------------------------------------
<S>              <C>               <C>               <C>               <C>               <C>                <C>
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
Espoo Plant           [*]               [*]               [*]               [*]               [*]               [*]
</TABLE>

PRICING BASIS:

- First [*] price is independent from other volume price breaks. Thereafter
volume is the total volume regardless of frequency or product type [*]

- Dates are for reference only, volume breaks apply as soon as volumes are
achieved

ENDWAVE UNDERTAKES TO SUPPLY DURING VALIDITY PERIOD LISTED PARTS IN QUANTITITES
ESTIMATED BY NET ABOVE, SUBJECT TO NET AND/OR ITS SUBCONTRACTORS PURCHASE
ORDERS. THIS APPENDIX 1 REPLACES ANY PRIOR APPENDIX 1.

SIGNED ON BEHALF OF ENDWAVE             SIGNED ON BEHALF OF  NOKIA
CORPORATION:                            CORPORATION / NOKIA NETWORKS :

  [*]                                       [*]

  [*]                                       [*]

Certain confidential information contained in this document, marked by brackets,
has been omitted and filed separately with the Securities and Exchange
Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as
amended.
<PAGE>

                                   APPENDIX 3

                 QUALITY REQUIREMENTS AND WORKMANSHIP STANDARDS

1.       Quality System Requirements

         Product design, manufacturing processes and their development shall
         follow the guidelines of the Endwave Quality System, which shall meet
         at a minimum, the applicable requirements of ISO 9001, Nokia Supplier
         Requirements, and Nokia specific requirements as set forth in this
         Appendix.

         Endwave permits system and process audits at their premises with
         reference to deliveries and related processes at any reasonable and
         pre-arranged time required by Nokia.

2.       Design Changes, Process Changes, and Change Management

         With the exception of changes made to a Part by Seller pursuant to
         Clause 16 or Clause 19.7 of the Agreement, any changes in the design or
         in the manufacturing process of the Parts, which change affects the
         quality, reliability, interchangeability, availability, fit, form or
         function of the Parts, are subject to Buyer's written approval given
         prior to the implementation of any such change.

         Prior to making such a change, Seller will submit an "Engineering
         Change Request" (or "Engineering Change Note") to Buyer for Buyer's
         approval, which will not be unreasonably withheld or delayed. Prior to
         granting such approval, Buyer may reasonably require Seller to submit
         samples of the Part with the proposed change.

3.       Quality Planning Activities

         A Project Plan shall be prepared prior to any major design change,
         manufacturing change or corresponding development activity. Any such
         Project Plan shall be brought to Nokia's attention. The Project Plan
         shall include all Nokia Networks APQP requirements set forth by Nokia.

         Endwave shall ensure that all resources responsible for the Project
         Plan activities are available during the project and that all activity
         planning is in compliance with Nokia's targets. Endwave is responsible
         for reviewing the Project Plan status on a regular basis and updating
         it as necessary. Any deviations from the plan shall be notified to
         Nokia.

4.       Continuous Quality Improvement

         The target for service, design, and product delivery shall be defect
         free operations.

         Endwave shall generate plans for achieving such targets. These plans
         shall be available for Nokia review upon request.

         Endwave shall continuously monitor the improvement targets to verify
         the effectiveness of the improvement plans. Endwave shall be able to
         demonstrate verification of results.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

5.       Control Plan

         All key process control parameters and key product characteristics
         shall be documented in product and product line specific Control Plans
         (including Control Plans of subcontractors),which shall be available to
         Nokia upon request. Endwave shall update these Control Plans to
         continuously reflect the current manufacturing situation. The Control
         Plans shall form one basis for targeting specific continuous quality
         improvements.

6.       Off-line Reliability Testing

         [*]

7.       Quality Inspection

         Endwave shall deliver Parts in accordance with the quality requirements
         and standards set forth in Clause 10 of this Appendix. The LOCAL BUYER
         is entitled to perform incoming quality inspection on the Parts before
         they are received to the consigned inventory and to return Parts that
         do not meet the Specifications or the Quality Requirements to Endwave
         as provided in the Purchase Agreement.

         The LOCAL BUYER is entitled to perform quality inspection on the Parts
         as they are taken from the consignment stock for Nokia production and
         to return the Parts to Endwave if they are found not to meet the
         Specifications, the Quality Requirements or the Environmental
         Requirements.

         If any Parts that do not meet the Specification, the Quality
         Requirements or the Environmental Requirements are found in production
         at LOCAL BUYER, the LOCAL BUYER is entitled to exchange any such Part
         for a compliant Part from the consignment stock at any time upon notice
         to Seller.

8.       Reporting

         Endwave shall submit the following reports to Nokia on a continuous
basis or upon request:

<TABLE>
<CAPTION>
------------------- --------------------
REPORT / DOCUMENT   FREQUENCY / DEADLINE
----------------------------------------
<S>                 <C>
        [*]                 [*]
-------------------------------
        [*])                [*]
-------------------------------
        [*]                 [*]
-------------------------------
        [*]                 [*]
-------------------------------
</TABLE>

9.       Product Specific Quality Requirements/Quality Standards

         Endwave shall meet product specific quality requirements set forth in
         the following Nokia Quality Standards:

         NEMS:    NOKIA ELECTRONICS & MECHANICAL STANDARDS (instructions and
         standards for use in
         mechanical design and manufacture).

         NESS:    NOKIA ELECTRONICS STANDARDS & SPECIFICATIONS.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       2.
<PAGE>

         (instructions and standards that are to be adhered to when defining and
         using materials and electronic components).

         EAU/ EAR:

         (general Nokia standards relating to both electrical and mechanical
         sub-contract assembly).

MIL (-STD):       MILITARY STANDARD (US)

<TABLE>
<CAPTION>
---------------------------------------------------
 NEMS                NESS                     EAU
---------------------------------------------------
<S>            <C>                          <C>
1800/8            NESS099B56                SAY0045
---------------------------------------------------
               NESS09964 (Note 1)
---------------------------------------------------
                  NESS099C2
---------------------------------------------------
                  NESS099C20
---------------------------------------------------
                  NESS100D0
---------------------------------------------------
                  NESS200C0
---------------------------------------------------
                  NESS500_3
---------------------------------------------------
</TABLE>

Note 1: Notwithstanding the above, the use of Rogers 4003 (TM) has been approved
by Nokia.

<TABLE>
<CAPTION>
------------------------------------------------------------------------------
MIL                                                              IPC
------------------------------------------------------------------------------
<S>                                                     <C>
-STD-883E-2XXX                                          -A-610-rev C (Class 2)
------------------------------------------------------------------------------
2003.7 Solderability                                            -A-600
------------------------------------------------------------------------------
2004.5 Lead Integrity
------------------------------------------------------------------------------
2009.9 External Visual
------------------------------------------------------------------------------
2010 Visual
------------------------------------------------------------------------------
2011.7 Bond Strength (Dest.)
------------------------------------------------------------------------------
2017.7 Internal Visual (Hybrid)
------------------------------------------------------------------------------
2019.5 Die Shear Strength
------------------------------------------------------------------------------
2024.2 Lid Torque for Glas-Frit-Sealed Pack.
------------------------------------------------------------------------------
2025.4 Adhesion of Lead Finish
------------------------------------------------------------------------------
2029 Ceramic Chip Carrier Bond Strength
------------------------------------------------------------------------------
2032.1 Visual Insp. of Passive Elements
</TABLE>

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       3.
<PAGE>

                                   APPENDIX 4

                             WARRANTIES AND SUPPORT

1.       REPAIRS AND REPLACEMENTS WITHIN THE WARRANTY PERIOD

1.1      The defective Parts shall be delivered to Seller for warranty repair or
         replacement. The Parts may be sent to Seller by Buyer or by any of
         Buyer's authorised services. After the warranty repair or in case of
         replacement, each repaired and/or replaced Part shall be delivered by
         Seller to the address from where the Part was sent by Buyer, unless
         otherwise expressly requested by Buyer or by its authorised service.

1.2      If Seller proves that the defect is of the kind not covered by the
         warranty set forth under Clause 16 of the Agreement, then Seller shall
         inform Buyer thereof in writing within a period of five days from the
         date of receipt of the respective Part by Seller.

1.3      Any delivery of defective and repaired/replaced Parts by Buyer to
         Seller, and by Seller to Buyer shall be made at the cost of Seller. The
         risk of loss for any defective or repaired Parts will remain with
         Seller at all times. If Seller replaces a Part, the risk of loss for
         the replacement Part will pass to Buyer upon Delivery of the
         replacement Part.

2.       REPAIRS, IF THE WARRANTY IS NOT VALID

2.1      Provided that Buyer agrees to purchase a [*]

2.2      The defective Parts shall be delivered to Seller for repair or
         replacement. The Parts may be sent to Seller by Buyer or by any of
         Buyer's authorised services. After the repair or in case of
         replacement, each repaired and/or replaced Part shall be delivered by
         Seller to the address from where the Part was sent by Buyer, unless
         otherwise expressly requested by Buyer or by its authorised service.

2.3      The [*]

2.4      After the Warranty Period, the transport, freight and packing/packaging
         costs, including local duties and fees, as well as the insurance costs
         to the given delivery address are to be borne by the sending party and
         are not to be charged from the receiving party.

The term of delivery is [*]

3.       TURNAROUND TIME AND SERVICE LEVEL PERFORMANCE

3.1      Seller will use reasonable efforts to deliver all repaired or replaced
         Parts to Buyer or to Buyer's authorised service in accordance with
         Clause 1.1 and Clause 2.2 within a target turn-around time of [*]
         calendar days. Seller shall confirm the delivery date and notify of
         possible changes. The Seller shall report related fault analysis and
         corrective actions to Buyer within [*] calendar days.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

3.2      Without prejudice to any of the obligations of Seller hereunder, Seller
         undertakes to provide repair/replacement service at a service level,
         which is more [*]. The service level performance is measured on monthly
         basis against agreed standard turnaround time.

<TABLE>
<CAPTION>
-----------------------------------------------------------------------------------------
             SERVICE                     TURNAROUND TIME &SERVICE LEVEL PERFORMANCE
-----------------------------------------------------------------------------------------
<S>                                 <C>
Repair / replacement                Within [*] calendar days in at least [*] of all cases
-----------------------------------------------------------------------------------------
Complete Fault analysis and         Within [*] calendar days in at least [*] of all cases
corrective actions reporting
-----------------------------------------------------------------------------------------
</TABLE>

<TABLE>
<S>             <C>     <C>
Service Level   =       # of units repaired/replaced within turnaround time per month  x 100
Performance             -------------------------------------------------------------
                        total # of units sent to be repaired/replaced per month
</TABLE>

<TABLE>
<S>               <C>    <C>
Turnaround Time   =      the period from the date of receipt of faulty Part by Seller to the
                         date of shipment by Seller of the repaired/replaced Part to Buyer
</TABLE>

4.       TECHNICAL SUPPORT AND DOCUMENTS

4.1      [*] from the last delivery of each kind of Part. Such support services
         shall include, without limitation, the availability of continuous
         system engineer backup, repair services, and replacement services. The
         reasonable prices for (and the price validity of) the support services
         shall be mutually agreed. The provision of such services shall be
         subject to a specific order submitted by Buyer to Seller and to a
         separate support contract.

         The prices, and the validity of such prices, for the repairs outside
         the warranty, for the emergency repair and replacement service, for the
         on-site repair service and for the spare parts supplied under this
         Appendix 4 shall be agreed separately.

4.2      Seller shall provide all test data to Buyer reasonably required to
         validate performance of the potentially defective Parts, if requested.

4.3      Seller shall provide test data to Buyer to make it possible to validate
         the repaired parts, if requested.

4.4      Buyer shall be entitled to purchase a tester from Seller for functional
         testing of the Parts at a reasonable price.

4.5      [*] the last delivery of each kind of Part the information contained in
         the respective documentation (including without limitation complete
         operation and maintenance documents) delivered by Seller to Buyer is
         sufficient, complete and adequate for the proper operation and
         maintenance of the Part by duly trained personnel of Buyer, and Seller
         shall provide Buyer with updates to such documentation accordingly.

5.       REPORTING OF THE REPAIRS AND REPLACEMENTS

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       2.
<PAGE>

5.1      Each delivery of a repaired or replaced Part by Seller shall include a
         written repair report with the following information:

         (1) Identification and the serial number of each repaired or replaced
         Part; and

         (2) Fault analysis and corrective actions performed by Seller on each
         Part; and

         (3) Return received date and name of the person responsible of repair

         (4) Whether the repair or replacement performed by Seller falls under
         the warranty or not; and

         (5) The applicable price, if the repair/replacement is performed
         outside the warranty.

5.2      Seller shall give detailed, written Quality report to Buyer on monthly
         basis according to the Appendix 3.

5.3      At any time, upon request by Buyer, Seller shall be able to check and
         report to Buyer the status of any Part sent by Buyer to be repaired or
         replaced by Seller.

6.       SPARE PARTS/NEW UNITS

6.1      Spare/new parts to each kind of Part will be available for a period [*]
         years from the last delivery of such Part. Without prejudice to the
         foregoing, if Seller discontinues the manufacture of any spare part, it
         shall inform Buyer in writing thereof at [*] months prior to the
         discontinuation, and Seller shall obtain, license or otherwise provide
         for Buyer a source of supply for such discontinued spare parts at
         then-current prices and with reasonable delivery times.

6.2      In the event of termination of the Agreement for any reason, Buyer may
         order adequate quantities of spare/new parts.

6.3      Seller shall use commercially reasonable efforts to maintain a
         sufficient inventory of the Parts and/or sub-units in order to comply
         with the turnaround times set forth in this Appendix 4. The sufficient
         inventory depends on the reliability and availability values of the
         Parts. The MTBF (Mean time Between Failure) figures for the Parts are
         set forth in Appendix 2 (Specifications) to the Agreement.

7.       FIELD RETURN PROCESS

7.1      Return of defective parts (Field Returns)

         LOCAL BUYER returns the Part to SELLER upon having proven them to the
         extent possible to be defective.

         The LOCAL BUYER shall request a Return Material Authorization (RMA)
         number from SELLER and receive the RMA number prior to returning any
         Parts. The RMA number shall be issued within [*] days of request from
         LOCAL BUYER.

         No Credit Notes will be issued for any Field Return Parts.

         The LOCAL BUYER shall issue a RETURN NOTE (proforma invoice) and send a
         copy to the SELLER.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       3.
<PAGE>

         The RETURN NOTE shall include the following information:

         -        SELLER's RMA number

         -        LOCAL BUYER contact information

         -        SELLER contact information

         -        LOCAL BUYER's Non-Conforming Materials (NCM) reference number
                  (if applicable)

         -        Purchase order number under which the Parts were bought (if
                  applicable)

         -        Description of the returned material (LOCAL BUYER's part
                  number & description)

         -        Quantity of Parts returned

         -        Description of the defect

         -        Serial numbers of returned Parts

         -        Total value of returned material

         -        Packing information (quantities, weights, dimensions)

         -        Country of Origin

8.       COMPENSATION FOR FIELD RETURN REPAIRS OUTSIDE THE WARRANTY TIME

         All payments for any field return repairs shall be made 45 days from
         time of issuing the invoice for out of warranty repair.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       4.

<PAGE>

                                   EXHIBIT 4.1

1)       PRICES

<TABLE>
<CAPTION>
----------------------------------------------------------
UNIT DESCRIPTION          NOKIA ITEM CODE     REPAIR PRICE
----------------------------------------------------------
<S>                       <C>                 <C>
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
    MWU [*]                    [*]                [*]
----------------------------------------------------------
</TABLE>

-2)      CONTACT INFORMATION FOR REPAIR SERVICES

         NOKIA'S AUTHORIZED SUBCONTRACTOR:

         [*]
         Repair Center
         [*]
         [*]
         FINLAND

         Contact persons [*]

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       5.
<PAGE>

                              LOGISTICS APPENDIX 5

                      MADE AND ENTERED INTO BY AND BETWEEN

                                NOKIA CORPORATION
                                 Nokia Networks

                                       AND

                               ENDWAVE CORPORATION

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

CONTENTS

1 SCOPE AND OBJECTIVE

2 FORECASTING
2.1      FORECAST
2.2      COMMITMENT TO FORECAST

3 INBOUND LOGISTICS MODES OF OPERATION
3.1      STANDARD PURCHASE ORDER
3.2      MATERIALS EXECUTION NOKIA OPERATED WAREHOUSE, [*]
3.2.1    DEFINITION
3.2.2    DESCRIPTION OF THE MODE OF OPERATION

4 FLEXIBILITY AND TERMS OF REPLENISHMENT

5 TERMS OF DELIVERY AND PASSING OF TITLE

6 PACKAGING REQUIREMENTS

7 PACKING LIST REQUIREMENTS

8 TRANSPORTATION

9 CUSTOMER REJECTED PARTS AND PARTS (MATERIAL) RETURNS
9.1      FACTORY RETURNS
9.1.1    RETURN OF DEFECTIVE PARTS (FACTORY RETURNS)
9.1.2    COMPENSATION FOR DEFECTIVE PARTS (FACTORY RETURNS)
9.2      FIELD RETURNS

10 TERMS OF PAYMENT

11 INVOICING
11.1     SELF-Billing
11.2     STANDARD PURCHASE INVOICE

12 FINAL PROVISIONS

SCHEDULE 1 LIST OF PARTS, METHODS FOR FORECASTING, ORDERING AND DELIVERING,
           FLEXIBILITY AND BUFFERS IN THE CONSIGNMENT MODE OF OPERATION

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

CONFIDENTIAL                                                                   3
Purchase Agreement No. 1201000
Appendix 5

This LOGISTICS APPENDIX is made and entered into this _____ day of, 2003 by and
between

NOKIA CORPORATION, represented through its Nokia Networks business group, a
public limited liability company incorporated in Finland, having its registered
address at Keilalahdentie 4,FIN-00045 Nokia Group, business identity code
0112038-9, including its Affiliates (hereinafter referred to as the LOCAL BUYER
or "Nokia"),

AND

ENDWAVE CORPORATION, a company incorporated in Delaware, USA with its principal
office at 990 Almanor Avenue, Sunnyvale, CA 94085, USA. (Hereinafter referred to
as the "SELLER").

The LOCAL BUYER and the SELLER may hereinafter be jointly referred to as the
"Parties".

1 SCOPE AND OBJECTIVE

This Logistics Appendix is incorporated by reference into the Purchase Agreement
No. 1201000 entered into between LOCAL BUYER and SELLER on (hereinafter referred
to as "Purchase Agreement").

The object of this Logistics Appendix is to identify the procedures for
forecasting, ordering, shipping and invoicing the Parts listed in Schedule 1 to
this Logistics Appendix ("Schedule 1") between LOCAL BUYER and SELLER in order
to specify the procedures unique to that particular site which are not otherwise
covered by the Purchase Agreement.

In case of any discrepancies between the Purchase Agreement and this Logistics
Appendix, the text of the Purchase Agreement shall prevail.

This Logistics Appendix shall not create any obligation for LOCAL BUYER to
purchase any particular quantity of Parts from SELLER until a specific order has
been placed for the Parts by LOCAL BUYER, except as specified in Schedule 1,

The Parties acknowledge that this Logistics Appendix does not govern the
forecasting, ordering, shipping or invoicing logistics for any sites of LOCAL
BUYER or SELLER other than LOCAL BUYER's manufacturing site located at NOKIA
CORPORATION, NOKIA NETWORKS, ESPOO PLANT, KARAPORTTI 8, FIN-02610 ESPOO, FINLAND
AND LOCAL BUYER'S CURRENTLY AUTHORISED SUBCONTRACTOR FOR SERVICES (AS SET FORTH
IN APPENDIX 4 - WARRANTIES AND SUPPORT), and SELLER's facilities located at
ENDWAVE CORPORATION, 990 ALMANOR A VENUE, SUNNYVALE, CA 94085, USA AND 6425
CAPITOL AVENUE, DIAMOND SPRINGS, CA, USA, or any other SELLER designated
facility, subject to Clause 13.4 of the Purchase Agreement. In addition, the
Parties acknowledge that this Logistics Appendix does not govern the
forecasting, ordering, shipping or invoicing for any parts other than those
Parts listed in Schedule 1 to this Logistics Appendix ("Schedule 1")

2 FORECASTING

2.1 FORECAST

LOCAL BUYER agrees to provide real time access to the forecast of its
anticipated purchasing needs to the SELLER, in order to permit the SELLER to
plan for an adequate manufacturing capacity.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

CONFIDENTIAL                                                                   4
Purchase Agreement No. 1201000
Appendix 5

The forecast provided by the LOCAL BUYER to the SELLER shall not be regarded as
binding upon the LOCAL BUYER under any circumstances.

The forecasting principles (e.g. existence, content, time period and method of
the forecast) for each Part governed by this Logistics Appendix are contained in
Schedule I.

2.2 COMMITMENT TO FORECAST

The Parties hereto acknowledge that forecasts provided by Buyer to Seller, are
regarded as estimates only based on the best assumptions of Buyer and they are
provided for Seller's planning purposes. Purchase estimates shall not be
regarded as binding purchase orders under any circumstances. Buyer shall be
under no obligation to purchase any specific quantity of the Parts from Seller,
unless otherwise expressly agreed in Appendix 1.

[*] the [*] of [*] of [*] will [*] and [*] at [*] will be [*] by [*] the [*] and
[*] as [*] in [*].

3 INBOUND LOGISTICS MODES OF OPERATION

3.1 STANDARD PURCHASE ORDER

In addition to obtaining Parts pursuant to the model described in Clause 3.2 of
this Logistics Appendix, LOCAL BUYER shall have the option to order Parts from
the SELLER under the Spot Order method. In such instances, LOCAL BUYER shall
submit single purchase orders to SELLER for the purchase of Parts. A single
purchase order shall specify Part numbers, order quantities, delivery dates,
delivery address and specific order number for the Parts to be ordered
hereunder. SELLER shall deliver the ordered Parts on the date specified on the
purchase order and in accordance with the terms and conditions specified in the
Purchase Agreement.

3.2 MATERIALS EXECUTION NOKIA OPERATED WAREHOUSE, [*] WITH [*]

3.2.1 DEFINITION

Materials Execution (MEX) Nokia Operated Warehouse, [*] with [*] is a [*] in
which [*] to [*] and [*] in [*] and to [*] to an [*] with [*]. The delivery
shall be made to a LOCAL BUYER plant. The ordering and other communication
between the LOCAL BUYER and SELLER is managed by utilizing Web-solutions or by
other mutually agreed way.

[*] are held on the LOCAL BUYER's premises but owned by the SELLER.

The title of all [*] shall transfer to the BUYER when the Part is [*]. All [*]
in the [*] at [*] from [*] from [*] by [*]. The SELLER will invoice the LOCAL
BUYER and the LOCAL BUYER shall pay for all unites held by the LOCAL BUYER
longer than [*] months from date of shipment from the SELLER. LOCAL BUYER shall
not have any obligation to buy [*] of [*].

SELLER reserves the right to enter the LOCAL BUYER's [*] with a [*]-hour prior
notice to LOCAL BUYER and during normal business hours.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       4.

<PAGE>

CONFIDENTIAL                                                                   5
Purchase Agreement No. 1201000
Appendix 5

The SELLER, at the LOCAL BUYER's [*], may perform quarterly inventory counts. At
year-end, the LOCAL BUYER shall supply the SELLER with a written confirmation of
inventory balances. For quarterly confirmation purposes, inventory on hand at
the LOCAL

BUYER's [*] at LOCAL BUYER'S time will be considered SELLER inventory.

3.2.2 DESCRIPTION OF THE MODE OF OPERATION

The SELLER is responsible for evaluating the LOCAL BUYER's inventory parameters
and current inventory on hand and making decisions whether SELLER needs to
replenish the consigned inventory held on the LOCAL BUYER's premises or not. It
is the responsibility of the SELLER to maintain inventory levels within the
parameters. Inventory information is sent regularly by LOCAL BUYER and contains
agreed Min/Max inventory parameters, Inventory on Hand in the consignment and
last receipts information. LOCAL BUYER will endeavor to send Inventory Report on
mutually agreed basis. For accounting and bookkeeping purposes the LOCAL BUYER
will raise a frame order for all Parts held in the consignment.

The SELLER is responsible for creating serial numbers according to the
parameters that have been previously mutually agreed to.

LOCAL BUYER will physically hold the consigned Parts on its premises. LOCAL
BUYER shall take care of the day-to-day materials handling. The LOCAL BUYER is
responsible for insuring the consigned Parts on behalf of Seller and will
indemnify Seller for any damages causes to the Parts at the [*] location. The
LOCAL BUYER is responsible for miscalculations of the units by LOCAL BUYER and
all loss or damage caused to the Parts after they have been loaded for shipment
at the SELLER' s facilities. The SELLER is responsible for miscalculations of
the units by SELLER and any loss or damage caused to the Parts before the Parts
are loaded for shipment.

4 FLEXIBILITY AND TERMS OF REPLENISHMENT

SELLER is committed to maintain its ability to replenish the Parts according to
the Flexibility Schedule agreed between LOCAL BUYER and SELLER and specified in
Schedule 1. The flexibility requirements define the quantity of Parts above the
given basic level the SELLER shall be ready to replenish.

Schedule 1 specifies the basic level flexibility requirement and the flexibility
requirements for each Part governed by this Logistics Appendix.

If SELLER cannot replenish the Parts in accordance with the agreed replenishment
times (Schedule 1) then SELLER shall as soon as SELLER becomes aware of the
delay inform LOCAL BUYER about:

(a) Identification of which kind and what quantities of the Parts will be
delayed;

(b) The anticipated duration of delay for each kind and quantity;

(c) The cause(s) of the delay;

(d) The actions that SELLER is taking and will take to remedy or shorten the
delay; and

(e) A proposal, subject to mutual agreement, of a new replenishment date for
each kind and quantity of the delayed Parts.

In order to avoid any further replenishment delay, SELLER shall use best efforts
(such as, but not limited to, expedited freight), at the cost of SELLER, to
minimize the possible delay.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       5.
<PAGE>

CONFIDENTIAL                                                                   6
Purchase Agreement No. 1201000
Appendix 5

If the consignment stock is reduced below the minimum level, the replenishment
time to get back to the minimum level will be mutually agreed to.

SELLER is not responsible for delays due to shipping after calling for a
pick-up, delivery or Customs delays.

5 TERMS OF DELIVERY AND PASSING OF TITLE

Terms of delivery, passage of title, and risk of loss, between LOCAL BUYER and
SELLER are set forth in the Purchase Agreement.

The prices for the Parts are determined by Appendix 1 to the Purchase Agreement.

6 PACKAGING REQUIREMENTS

In case of consignment deliveries, all Part markings and traceability principles
shall be according to the LOCAL BUYER's Standard Operating Procedures. Shipping
packages shall be clearly marked with the text: "Consignment".

The SELLER shall use reasonable efforts to use recyclable packaging. Empty
packaging at LOCAL BUYER shall be returned weekly by LOCAL BUYER to SELLER at
SELLER's expense, in a condition allowing re-use, if requested by SELLER.

7 PACKING LIST REQUIREMENTS

All packaging must be bar-coded as defined by LOCAL BUYER. The packing list must
include the following information:

1. SELLER's name and mailing address.

2. LOCAL BUYER's name and address:

                  Delivery address.

                  Mailing and invoicing address.

                  Precise location (for example production line, door number or
warehouse).

3. LOCAL BUYER frame order number (in written and barcode form).

4. LOCAL BUYER's frame order position (in written and barcode form).

5. Identification information for the goods:

                  LOCAL BUYER code (in written and barcode form).

                  Manufacturer type.

6. Item quantity (in written and barcode form).

7. Quantity of packages.

8. Text 'Consignment' (In consignment deliveries)

9. Terms of delivery [*].

10. Date of packing List.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       6.
<PAGE>

CONFIDENTIAL                                                                   7
Purchase Agreement No. 1201000
Appendix 5

11. Serial number or Production date or other traceable code (in written and
barcode form).

12. Packing list number (in written and barcode form).

Only Parts sharing the same Part code may be packed together in a single
package; however, the delivery package (Master carton) may contain several
separately packed single-Part code packages, provided that the delivery package
also conforms to the requirements set forth in this Logistics Appendix.

8 TRANSPORTATION

LOCAL BUYER's forwarding agents/ transportation companies are listed below.

SELLER's forwarding agents / transportation companies are listed below.

FACTORY ADDRESS   FORWARDER/ TRANSPORTATION CONTACT DETAILS
            COMPANY

Nokia Corporation  [*]      [*]
Nokia Networks       Company
Karaportti 8, FIN-02610
Espoo, Finland

9 CUSTOMER REJECTED PARTS AND PARTS (MATERIAL) RETURNS

Defective Parts (new built) can be found at the LOCAL BUYER during incoming
inspection, assembly and/or final testing. If the Parts are returned to the
SELLER they are referred to as Factory Returns. If the Parts are found to be
defective in the field (at final customer/user) they are returned to the LOCAL
BUYER or its currently authorized subcontractor for services. If LOCAL BUYER
returns those Parts to the SELLER they are referred to as Field Returns. These
two cases are to be handled separately.

9.1 FACTORY RETURNS

In case of any factory return the LOCAL BUYER reserves the right to instantly
compensate any such return with a new Part from the consignment stock to prevent
production losses. LOCAL BUYER shall include to the extent possible any such
compensation in the weekly forecast.

9.1.1 RETURN OF DEFECTIVE PARTS (FACTORY RETURNS)

The LOCAL BUYER shall return the Part upon having proven it, to the extent
possible, to fail to conform to the Specifications, the Quality Requirements or
the Environmental Requirements. The Parts return process is done separate from
the consignment stock. In case of subsequent customer shipment of this Part the
Part may have a new serial number issued by SELLER.

The LOCAL BUYER shall request a Return Material Authorization (RMA) number from
SELLER and receive the RMA number prior to returning any Parts. The RMA number
shall be issued within [*] days of request from LOCAL BUYER.

The LOCAL BUYER shall issue a RETURN NOTE and send a copy to the SELLER.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       7.
<PAGE>

CONFIDENTIAL                                                                   8
Purchase Agreement No. 1201000
Appendix 5

     The RETURN NOTE shall include the following information:

     -    SELLER's Returned Goods (RG) reference number (if obtained without
          delay)

     -    LOCAL BUYER contact information

     -    SELLER contact information

     -    LOCAL BUYER's Non-Conforming Materials (NCM) reference number (if
          applicable)

     -    SELLER's RMA number

     -    Purchase order number under which the Parts were bought (if
          applicable)

     -    Description of the returned material (LOCAL BUYER' s part number &
          description)

     -    Quantity of Parts returned

     -    Description of the defect

     -    Serial numbers of returned Parts

     -    Total value of returned material to be compensated by the SELLER

     -    Packing information (quantities, weights, dimensions)

The expense of the Parts return shall be billed directly to SELLER via its
specified carrier.

Following inspection by SELLER, should the Parts be deemed to be No Fault Found
or indisputably deemed to be damaged by LOCAL BUYER, SELLER reserves the right
to invoice LOCAL BUYER for the shipping costs involved.

9.1.2 COMPENSATION FOR DEFECTIVE PARTS (FACTORY RETURNS)

The compensation for defective Parts returned by LOCAL BUYER shall be by Credit
Note issued by SELLER. The Credit Note shall be issued within [*] business days
of the returned Parts being received by SELLER and shall correspond to LOCAL
BUYER's Return Note, referencing the Non-Conforming Material (NCM) number
contained therein.

As the SELLER issues the Credit Note the title of Parts is passed to the SELLER.
All repaired Parts shall be returned to the consignment stock according to the
flexibility requirement as specified in this Logistics Appendix Schedule 1.

SELLER reserves the right to invoice LOCAL BUYER a mutually agreed inspection
fee for Parts indisputably deemed damaged by LOCAL BUYER or deemed to be No
Fault Found.

9.2 FIELD RETURNS

AS SET FORTH IN APPENDIX 4 -WARRANTIES AND SUPPORT

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       8.
<PAGE>

CONFIDENTIAL                                                                   9
Purchase Agreement No. 1201000
Appendix 5

10 TERMS OF PAYMENT

All payments under the [*] mode of operation shall be made [*] days from the
date of creation of the Self Billing Invoice (at LOCAL BUYER), subject to Nokia
Bank Link Policy as defined in the Purchase Agreement. The creation of the Self
- Billing invoice is [*] days from transfer of title from SELLER to LOCAL BUYER
of the Parts.

In the event that payment is not made with in such [*] days, LOCAL BUYER shall
pay a penalty of [*] per cent per annum, not to exceed the rate of [*] per cent
per month, of the amount owed to SELLER.

11 INVOICING

11.1 SELF-BILLING

Self-billing may be used as part of any Inbound Logistics mode of operations. In
this case the invoicing between the LOCAL BUYER and SELLER is managed by
utilizing EDI (Electric Data Interchange) and/or Web-solutions or by other
mutually agreed way.

SELLER will get a report from LOCAL BUYER according to consumed Parts from stock
[*] according to which the payment is done to SELLER within the term of payment
and agreed contract price. Parts are considered to be consumed when they are
moved from consignment stock to LOCAL BUYER's use. Even when self-billing is
used SELLER must send a pro forma invoice for customs clearance with each
shipment.

The self-billing report shall include the following information:

-        Self-billing number

-        Consignee, LOCAL BUYER

-        Vendor account number

-        Terms of payment (days)

-        Name of bank

-        Blocked quantity

-        LOCAL BUYER part number & description

-        VAT - code, value and percentage

-        Material description

-        Unit of measure

-        Value defined in the purchasing
         agreement with LOCAL BUYER and SELLER
         at the time of consumption

-        Invoiced quantity

-        Invoicing currency and it's
         international abbreviation

-        Material consumption time (dd.mm.yy-dd.mm.yy)

-        SELLER's contact information

-        VAT number

-        Bank

-        Account number

-        Description of goods:

-        SELLER's part number

-        Total amount to be paid

-        Quantity used

-        One invoice line of one transaction

-        Received quantity

-        Blocked quantity

Self-billing requires agreement and capabilities from LOCAL BUYER and SELLER.
Also local authorities need to approve self -billing procedure.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       9.
<PAGE>

CONFIDENTIAL                                                                  10
Purchase Agreement No. 1201000
Appendix 5

11.2 STANDARD PURCHASE INVOICE

     The invoice shall include the following information:

     -    Invoicing address:

          -    Please do not specify a person's name

          -    Please specify "NET/LOCAL BUYER"

     -    Purchase order number(s) per line item

     -    Terms of payment (days)

     -    Bank

         -    Name of bank

         -    Account number

     -    SELLER's contact information

     -    Delivery or shipment day

     -    Country of origin and dispatch (FOR EU DELIVERIES ONLY)

          -    Goods are in free circulation within the EU countries

          Or

          -    Goods are not in free circulation within the EU countries

     -    Description of goods:

          -    LOCAL BUYER part number & description

          -    SELLERS's part number

     -    Domestic invoices:

          -    tax free price

          -    added value tax and percentage

     -    Invoicing currency and it's international abbreviation

     -    VAT-code

     -    SELLER's customer number for LOCAL BUYER

     -    Bar code for domestic invoices (if applicable)

     -    Shipment details

          -    Net and Gross weight

          -    Dimensions of each package

          -    Number of packages

     -    Terms of delivery [*]

     -    Waybill number

     -    Forwarder and it's representative in the country of departure

     -    Customs tariff code

     -    Packing list number

12. FINAL PROVISIONS

Any modifications or amendments to the text of this Logistics Appendix must be
made in writing and signed by authorized representatives of both Parties.
However, the Parties acknowledge that Schedules are intended to be revised
periodically and to the extent that such revisions do not conflict with the
terms of the Purchase Agreement or this Logistics Appendix, updated versions of
Schedules may be issued upon the signatures of authorized representatives of
both Parties and without requiring a formal amendment either to this Logistics
Appendix or to the Purchase Agreement.

All times specified in this Logistics Appendix are based on LOCAL BUYER's time
zone.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       10.
<PAGE>

CONFIDENTIAL                                                                  11
Purchase Agreement No. 1201000
Appendix 5

This version 3.0.0, updated upon signature of both Parties, below, cancels and
supersedes all prior versions of this Logistics Appendix or any forecast or
commitment schedules issued with regard to the Parts covered by this Logistics
Appendix.

LOCAL BUYER:                               SELLER:

NOKIA CORPORATION                          ENDWAVE CORPORATION
Nokia Networks

By: _________________________________      By: __________________________

Name: _______________________________      Name: ________________________

Title: ______________________________      Title: _______________________

Date: _______________________________      Date: ________________________

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       11.
<PAGE>

CONFIDENTIAL

SCHEDULE 1

LIST OF PARTS, METHODS FOR FORECASTING, ORDERING AND DELIVERING, FLEXIBILITY
REQUIREMENTS FOR CONSIGNMENT STOCK

ENDWAVE

<TABLE>
<CAPTION>
   Part                                     Commitment
Nokia code     Description      Frequency   existence   Forecasting       Content      Time frame    Frequency
----------     -----------      ---------   ----------  ----------        -------      ----------    ---------
<S>          <C>                <C>         <C>         <C>            <C>             <C>           <C>
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly
   [*]       microwave module      [*]          no       DV-report     weekly demand       [*]         daily
                                                                                                       weekly

<CAPTION>
   Part                       Ordering                                                        Delivering
Nokia code    Tool          Notification             Tool          Frequency                    Method
----------    ----          ------------             ----          ---------                  ----------
<S>          <C>         <C>                  <C>                  <C>        <C>
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla
   [*]       T-tool      consumption report   fax/ e-mail/ T-tool    daily    stock replenishment against frame order
             copla

<CAPTION>
   Part                                            Flexibility
Nokia code          Notification                  requirements          Frequency
----------          ------------                  ------------          ---------
<S>          <C>                             <C>                        <C>
   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

   [*]       advise note (if applicable)     min and max stock size        TBD

<CAPTION>
   Part        Packing      Consignment       Consignment        Replenishment
Nokia code      size         min. qty          max. qty      time (of minimum stock)
----------     -------      -----------       -----------    -----------------------
<S>           <C>           <C>               <C>            <C>
   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

   [*]        10/20 pcs          [*]               [*]                 [*]

                                 ---               ---
                  total          [*]               [*]
                                 ---               ---
</TABLE>

Certain confidential information contained in this document, marked by brackets,
has been omitted and filed separately with the Securities Exchange Commission
pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended.

<PAGE>

               INSURANCE REQUIREMENTS APPENDIX (01/2002, US-SMALL)

SELLER shall meet and comply with the following "Insurance Requirements", as
stated in this Insurance Requirements Appendix (this "Appendix"):

1.       SELLER's Obligations

         a.       SELLER shall carry and maintain in full force and effect
                  during the term of the parties' agreement(s) at least the
                  minimum insurance coverages stated in Section 2 below.

         b.       All insurance policies providing such coverage must be written
                  on an occurrence basis for worker's compensation and
                  employer's, commercial general, commercial automobile and
                  umbrella liability coverage and on a claims made basis for
                  professional/errors and omissions and software errors and
                  omissions coverages. SELLER's insurance is primary to any
                  valid collectible insurance carried by the Additional Insureds
                  (defined below).

         c.       The insurer(s) providing such coverages must be licensed and
                  admitted in the state(s) of SELLER's operations and
                  performance of the parties' agreement(s), and have a rating of
                  "A-" and policyholder's surplus size "VII" or better as listed
                  in the then-current Best's Insurance Report published by A.M.
                  Best Company, Inc., or equivalent rating from Standard & Poors
                  or Moody's.

         d.       The Commercial General Liability and Umbrella Liability
                  insurance coverages shall protect SELLER and NOKIA and each of
                  the Additional Insureds, where applicable, from and against
                  claims against SELLER and/or NOKIA for damages for personal
                  injury, property damage, bodily injury, including without
                  limitation, mental distress and anguish, and death, which may
                  be sustained by or made against SELLER, NOKIA, their
                  respective directors, officers, employees and agents,
                  affiliates or sustained by any third parties, unless claims
                  are wholly due to the gross negligence or willful misconduct
                  of NOKIA.

2.       Minimum Insurance Coverage

         The required minimum insurance coverages and limits which SELLER shall
         obtain and maintain shall include the following:

         2.A.     Worker's Compensation and Employer's Liability:

                  2.A.1.   Coverage A -- Statutory Benefits

                           Coverage for liability imposed under the Workers'
                           Compensation laws or similar provisions of the
                           state(s) in which SELLER is performing work to
                           fulfill obligations under the parties' agreement(s),
                           including exempt employees.

                  2.A.2.   Coverage B -- Employer's Liability

                           Limits of at least:   [*] Bodily Injury by Accident
                                                 [*] Bodily Injury by Disease
                                                     - Policy Aggregate
                                                 [*] Bodily Injury by Disease
                                                     - Each Employee

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

                  2.A.3.   Extensions of Coverage

                           2.A.3.1. Other States Insurance Coverage

                           2.A.3.2. Federal Workers' Compensation Act Coverage
                                    (as applicable)

                           2.A.3.3. Proprietors, Partners and Executive Officers
                                    Coverage

         2.B.     Commercial General Liability:

                  2.B.1.   Required Coverage Limits

                           The following coverages shall have the following
                           minimum limits, exclusive of defense costs, which
                           shall be paid under the insurance policy outside the
                           limits:

                           [*] General Annual Aggregate

                           [*] Products/Completed Operations Annual Aggregate

                           [*] Personal and Advertising Injury Annual Aggregate

                           [*] Each Occurrence [*] Medical Payments

                  2.B.2.   Extensions of Coverage

                           2.B.2.1. Duty to Defend

                           2.B.2.2. "Pay on behalf of" wording

                           2.B.2.3. Contractual Liability Coverage

                           2.B.2.4. Separation of Insureds

                           2.B.2.5. Worldwide Coverage

         2.C.     Commercial Automobile Liability:

                  2.C.1.   Required Coverage Limits

                           [*] Combined Single Limit Each Accident (Bodily
                               Injury/Property Damage)

                  2.C.2.   Extensions of Coverage

                           Coverage for all owned, hired and non-owned motor
                           vehicles

         2.D.     Umbrella Liability:

                  2.D.1.   Required Coverage Limits

                           [*] Each Occurrence

                  2.D.2.   Coverage

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       2.

<PAGE>

                           Excess of Employer's Liability, Commercial General
                           Liability and Commercial Automobile Liability
                           insurance policies, including all coverages and
                           extensions of coverage

                  2.D.3.   Extensions of Coverage

                           2.D.3.1. Duty to Defend

                           2.D.3.2. "Pay on behalf of" wording

The minimum amounts of insurance required in this Section 2 may be satisfied by
SELLER purchasing primary coverage in the amounts and coverages specified, or a
separate umbrella or excess policy together with a lower limit primary
underlying coverage. The structure of coverage is at SELLER's option so long as
the total amount of insurance meets these minimum requirements.

3.       Retentions

         Any deductibles, self-insured retention loss limits, retentions or
         similar obligations (collectively, "Retentions") must be disclosed on
         the certificate of insurance provided to NOKIA. Payment of all
         Retentions shall be the sole expense obligation of SELLER.

4.       Additional Insured

         a.       SELLER shall have NOKIA (including its parent, subsidiary,
                  affiliated and managed entities), its directors, officers and
                  employees, agents and assigns named as additional insureds
                  (collectively, the "Additional Insureds") under each General
                  Liability, Automobile Liability and Umbrella Liability
                  insurance policy obtained by SELLER pursuant to the
                  requirements contained in this Appendix. Such additional
                  insured status shall be procured and evidenced by an
                  "Additional Insured Endorsement" and shall cover the
                  Additional Insureds for any and all claims and legal
                  proceedings of any kind whatsoever arising out of SELLER's
                  work or operations (including the sale of goods to NOKIA)
                  performed by or on behalf of NOKIA, except for claims caused
                  by the gross negligence or willful misconduct of Nokia. Such
                  Additional Insured Endorsement shall provide that such
                  insurance is primary and shall not contribute with any
                  insurance or self-insurance that NOKIA has procured to protect
                  itself unless claims are wholly due to the gross negligence or
                  willful misconduct of NOKIA.

         b.       Each of the insurance limits required by this Appendix shall
                  be fully paid and exhausted before NOKIA, including any and
                  all of NOKIA's separate insurance coverage, if any, including
                  NOKIA's umbrella and/or excess insurance policies, if any,
                  becomes involved in the defense or payment of any claim or
                  legal proceeding. NOKIA's separate insurance coverages, if
                  any, shall be excess over any insurance afforded by SELLER in
                  compliance with the terms of this Appendix.

5.       Waiver of Subrogation

         Where permitted by law, SELLER waives and will require its insurers to
         waive all rights of subrogation and recovery against the Additional
         Insureds, whether sounding in contract, tort (including negligence and
         strict liability) or otherwise, unless such damages are caused in

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       3.

<PAGE>

         whole or in part due solely to the gross negligence or willful
         misconduct of NOKIA, or acts or omissions of NOKIA triggering strict
         liability.

6.       Proof of Insurance

         a.       Before commencement of the parties' agreement(s) and prior to
                  NOKIA having any obligation to pay SELLER whatsoever, SELLER
                  shall provide to NOKIA a certificate of insurance (ACCORD Form
                  25-S (1/95), or the latest edition) signed by a duly
                  authorized officer or agent of the insurer certifying that the
                  minimum insurance coverages set forth in Section 2 of this
                  Appendix are in effect. Further, the certificate of insurance
                  must state that NOKIA will receive at least 30 days' written
                  notice of policy cancellation, non-renewal or material
                  modification. SELLER shall thereafter provide NOKIA, at least
                  30 days' prior to the expiration date of the cancelled,
                  non-renewed or materially modified policy, written evidence by
                  an insurance certificate that such policy has been replaced,
                  renewed or modified with no lapse in coverage by another
                  policy which meets the minimum insurance coverages set forth
                  in Section 2 of this Appendix. If SELLER does not provide
                  NOKIA with such certificates of insurance within 30 days after
                  the date of the parties' agreement(s) and after each policy
                  renewal thereafter, then NOKIA may (i) suspend payments to
                  SELLER until evidence of required coverage is provided or (ii)
                  terminate the parties' agreement(s) or any then-current
                  statement(s) of work, work order(s), etc.

         b.       NOKIA's approval of any of SELLER's insurance coverages does
                  not relieve or limit any of SELLER's obligations under the
                  parties' agreement(s), including, but not limited to,
                  liability under the indemnification and defense provisions of
                  the parties' agreement(s) for claims exceeding required
                  insurance limits.

         c.       In no event shall NOKIA's allowing SELLER to begin or complete
                  its obligations under the parties' agreement(s), or acceptance
                  of any such performance or payment therefor, be construed as a
                  waiver of NOKIA's right to assert a claim against SELLER for
                  breach of SELLER's obligations under this Appendix, or declare
                  SELLER in default of the parties' agreement(s) for failure to
                  comply with any of SELLER's obligations under this Appendix,
                  all and each of which are deemed material.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       4.
<PAGE>

[NOKIA LOGO]                                                                1(6)
Purchase Agreement Agreement No.        Confidential
Appendix 8
Nokia Networks

                MANDATORY ENVIRONMENTAL REQUIREMENTS FOR PRODUCTS

                        DELIVERED TO NOKIA NETWORKS (NET)

TABLE OF CONTENTS

<TABLE>
<S>                                                                                                                <C>
1.        Purpose and scope..................................................................................      2
2.        General............................................................................................      2
3.        Requirements.......................................................................................      2
     3.1      Substances requirements........................................................................      2
          3.1.1    Nokia Substance List......................................................................      2
          3.1.2    Material content information..............................................................      2
     3.2      Solder requirements............................................................................      3
     3.3      Requirement of providing information on substances used in Product.............................      3
     3.4      Requirement of symbol indicating need for separate collection..................................      3
     3.5      Information on the Date of placing on the market...............................................      4
     3.6      Re-use and Recycling...........................................................................      4
     3.7      Separate disassembly...........................................................................      4
     3.8      Battery requirements...........................................................................      5
          3.8.1    Substance requirement.....................................................................      5
          3.8.2    Marking and documentation.................................................................      5
4.        Exhibites..........................................................................................      6
</TABLE>

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

<PAGE>

[NOKIA LOGO]                                                                2(6)

Purchase Agreement Agreement No.        Confidential
Appendix 8
Nokia Networks

1.       PURPOSE AND SCOPE

         This document describes the environmental requirements ("Environmental
         Requirements") which are mandatory according to the agreed upon
         schedule. These Environmental Requirements are applicable to any and
         all products delivered to Nokia by supplier (the "Product"). In case of
         discrepancy between this document and other written requirement of
         Nokia regading environmental requirements, the text of this document
         shall prevail over any other document unless otherwise stated in this
         document

2.       GENERAL

         Nokia Networks (NET) aims to minimise the environmental impacts of
         communication networks by systematically considering environmental
         issues in product design. The mandatory environmental requirements
         described in this document are based on NET environmental goal areas
         (e.g. environmentally relevant substances) and legislative requirements
         (such as but not limited to Directive 2002/95/EC of the European
         Parliament and of the Council of 27 January 2003 on the restriction of
         the use of certain hazardous substances in electrical and electronic
         equipment ("RoHS") and Directive 2002/96/EC of the European Parliament
         and of the Council of 27 January 2003 on waste electrical and
         electronic equipment ("WEEE")).

3.       REQUIREMENTS

3.1      SUBSTANCES REQUIREMENTS

3.1.1    Nokia Substance List

         All the products, parts and modules supplied to Nokia Networks shall be
         compliant with the Nokia Substance List (EXHIBIT A). However, lead,
         mercury, cadmium, hexavalent chromium, polybrominated biphenyls (PBB)
         and polybrominated diphenyl ethers (PBDE) shall be banned from 31
         December, 2005, unless Nokia has given information for another earlier
         date for banning the use of these materials in Products, in which case
         such earlier date shall be applicable. The time limits for the
         exemptions for RoHS requirements in Nokia Substance List are the
         ultimate deadlines for the exemptions, and such exemption deadlines are
         applicable only and to the extent where there are no Product specific
         or other earlier time limits or deadlines required or informed by Nokia
         elsewhere. Any and all change(s) in Product material or substance, even
         though such change is required by Nokia in Nokia Substance List or
         elsewhere, is always subject to change management process and a written
         notice to Nokia in accordance with the terms and conditions of the
         valid purchase agreement. Please read the cover letter of the Nokia
         Substance List carefully.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       2.
<PAGE>

[NOKIA LOGO]                                                                3(6)

Purchase Agreement Agreement No.        Confidential
Appendix   8
Nokia Networks

         Statement of Conformance to Nokia Substance List (EXHIBIT D) is
         delivered to Nokia according to schedules given in chapter 3.

                  References

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on the restriction of the use of
                           certain hazardous substances in electrical and
                           electronic equipment (RoHS)

                  -        other Nokia requirements

3.1.2    Material content information

         [*]

         [*]

                  References:

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on the restriction of the use of
                           certain hazardous substances in electrical and
                           electronic equipment (RoHS)

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on waste electrical and electronic
                           equipment (WEEE)

                  -        Nokia Substance List

3.2      SOLDER REQUIREMENTS

         [*]

[NET_LEADFREE_SPEC. PDF LOGO]     ["LEADFREE UPDATE FOR SUPPLIERS_160902.PDF
                                   LOGO]

                  Reference:

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on the restriction of the use of
                           certain hazardous substances in electrical and
                           electronic equipment (RoHS)

3.3      REQUIREMENT OF PROVIDING INFORMATION ON SUBSTANCES USED IN PRODUCT

         Accurate information (to the best of supplier's knowledge and in
         reliance on information provided by supplier's suppliers) regarding
         Environmentally relevant substances and the information of their
         locations in the Product shall be stated in the product documents.
         Environmentally relevant materials are defined in the Nokia Substance
         List (please see chapter 3.1). [*]

                  Reference:

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       3.
<PAGE>

[NOKIA LOGO]                                                                4(6)

Purchase Agreement Agreement No.        Confidential
Appendix 8
Nokia Networks

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on waste electrical and electronic
                           equipment (WEEE)

                  -        Nokia Substance List

3.4      REQUIREMENT OF SYMBOL INDICATING NEED FOR SEPARATE COLLECTION

         Products, which are as such part of the NET product entity targeted to
         consumer use or which are product entities themselves, and which are
         delivered to Nokia NET after 1st January 2005, shall be marked with the
         symbol indicating separate collection for electrical and electronic
         equipment. The marking shall follow the requirements defined in the
         WEEE directive. The symbol, as shown below, must be printed visibly,
         legibly and indelibly.

[PICTURE]

         Figure 1: Crossed-out wheeled bin

3.5      INFORMATION ON THE DATE OF PLACING ON THE MARKET

         In order to enable the date upon which the Product was placed on the
         market to be determined unequivocally from 13 August 2005, a mark on
         the Product shall specify that the latter was placed on the market
         after 13 August 2005. The supplier shall further strictly follow and
         implement European standard(s) to further define and specify such
         information based on the WEEE directive.

3.6      RE-USE AND RECYCLING

         Component, material and substance re-use and recycling shall be [*] at
         the latest based on the WEEE directive requirement.

3.7      SEPARATE DISASSEMBLY

         As a minimum the substances, preparations and components defined in
         Proposal for a Directive of the European Parliament and of the Council
         on waste electrical and electronic equipment and adantment (WEEE),
         Annex II, have to be removed from products in their end-of-life phase.
         Thus, the removal of these substances, preparations and components
         shall be enabled.

                  Reference:

                  -        Proposal for a Directive of the European Parliament
                           and of the Council on waste electrical and electronic
                           equipment and adantment (WEEE)

3.8      BATTERY REQUIREMENTS

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       4.
<PAGE>

[NOKIA LOGO]                                                                5(6)

Purchase Agreement Agreement No.        Confidential
Appendix   8
Nokia Networks

3.8.1    Substance requirement

         All the batteries and accumulators in Products shall be mercury (Hg)
         free.

3.8.2    Marking and documentation

         Batteries and accumulators containing cadmium (Cd) and lead (Pb) shall
         be marked with crossed-out wheeled bin-symbol prior to delivery to
         Nokia. Information about proper end-of-life treatment must be provided
         proptly upon Nokia's request.

                  Reference:

                  -        Council Directive on batteries and accumulators
                           containing certain dangerous substances (91/157/EEC),
                           and adantments 93/86/EEC and 98/101/EC

4        EXHIBITS

EXHIBIT A) NOKIA SUBSTANCE LIST:

[Link to Doc " Nokia Substance List v-3.xls"]

EXHIBIT B) MATERIAL DATA FORM TEMPLATE PROVIDED BY NOKIA:

[Link to Doc "MDFV5-01.xls"]

EXHIBIT C) MATERIAL DECLARATION TEMPLATE PROVIDED BY NOKIA:

[Link to Doc "mat declaration template.doc"]

EXHIBIT D) STATEMENT OF CONFORMANCE TO NOKIA SUBSTANCE LIST:

[Link to S-o-Conformance_NSLv3.0.xls]

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS,
     HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE
  COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS
                                    AMENDED.

                                       5.

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