Document:

COMMON
                STOCK

            	
              COMMON
                STOCK

            
	
               

              WNTG

            	
               

               

            

    

     

    (WINTEGRA,
      INC. LOGO) 

     

    
      	
              INCORPORATED
                UNDER THE LAWS OF

              THE
                STATE OF DELAWARE

            	
               

            	
              CUSIP

              SEE
                REVERSE

              FOR
                CERTAIN

              DEFINITIONS

            
	
               

              THIS
                CERTIFIES THAT

            	
               

               

            	
               

               

            
	
               

              (WINTEGRA,
                INC. LOGO)

            
	
               

              is
                the record holder of

            	
               

               

            	
               

               

            

    

     

    FULLY
      PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE,
      OF

     

    
      	
               

            	
               

            	
               

            	
               

            	
               

            
	
               

            	
               

            	
              WINTEGRA,
                INC.

            	
               

            	
               

            
	
               

            	
               

            	
               

            	
               

            	
               

            

    

     

    transferable
      only on the books of the Corporation by the holder hereof in person or by duly
      authorized Attorney upon surrender of this certificate properly endorsed. This
      certificate is not valid until countersigned by the Transfer Agent and
      Registrar. 

     

     

            WITNESS
      the facsimile signatures of its duly authorized officers. 

     

     

    Dated:
      

     

     

    (WINTEGRA,
      INC. SEAL) 

     

    
      	
                      CHIEF
                FINANCIAL OFFICER

            	
              CHAIRMAN
                AND CHIEF EXECUTIVE
                OFFICER        

            

    

     

    COUNTERSIGNED
      AND REGISTERED:

             
      [TRANSFER AGENT] 

     

     

    TRANSFER
      AGENT AND REGISTRAR

     

    BY
      

     

     

    AUTHORIZED
      SIGNATURE

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      WINTEGRA,
        INC. 

       

              THE
        CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS
        THE
        POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE PARTICIPATING, OPTIONAL OR
        OTHER
        SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS,
        LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST
        MUST
        BE MADE TO THE CORPORATION'S SECRETARY AT THE PRINCIPAL EXECUTIVE OFFICE
        OF THE
        CORPORATION. 

       

             Keep
        this Certificate in a safe place. If it is lost, stolen or destroyed, the
        Corporation will require a bond of indemnity as a condition to the issuance
        of a
        replacement certificate. 

       

              The
        following abbreviations, when used in the inscription on the face of this
        certificate, shall be construed as though they were written out in full
        according to applicable laws or regulations: 

       

      
        	
                TEN
                  COM

              	
                 

              	
                -

              	
                 

              	
                as
                  tenants in common

              
	
                TEN
                  ENT

              	
                 

              	
                -

              	
                 

              	
                as
                  tenants by the entireties

              
	
                JT
                  TEN

              	
                 

              	
                -

              	
                 

              	
                as
                  joint tenants with right

                of
                  survivorship and not as

                tenants
                  in common

              

      

      

      
        	
                UNIF
                  GIFT MIN ACT-

              	
                 

              	
                 

              	
                 

              	
                Custodian

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                (Cust)

              	
                 

              	
                 

              	
                 

              	
                (Minor)

              	
                 

              	
                 

              
	
                 

              
	
                under
                  Uniform Gifts to Minors

              	 	 
	
                Act

              	
                 

              	
                 

                (State)

              

      

      
        	
                UNIF
                  TRF MIN ACT-

              	
                 

              	
                 

              	
                 

              	
                Custodian
                  (until age

              	
                 

              	
                 

              	
                 

              	
                )

              	
                 

              
	
                 

              	
                 

              	
                (Cust)

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                 

              	
                 

              	
                under
                  Uniform Transfers

              
	
                 

              	
                 

              	
                (Minor)

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              	
                 

              

      

      
        	 	 	
                to
                  Minors Act

              	 	 	 	 	 
	 	 	
                 

              	
                (State)

              	 	 	 	 

      

       

              Additional
        abbreviations may also be used though not in the above list. 

       

      For
        Value
        Received,                        hereby
        sell, assign and transfer unto 

       

      
        	
                 

              	
                 

              	
                PLEASE
                  INSERT SOCIAL SECURITY NUMBER OR OTHER

                IDENTIFYING
                  NUMBER OF ASSIGNEE

              	
                 

              	
                 

              	
                 

              	
                 

              
	
                /

              	
                 

              	
                 

              	
                 

              	
                /

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                 

              

      

      
        	
                (PLEASE
                  PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF
                  ASSIGNEE(S)

              
	
                 

                 

              
	
                 

                 

              
	
                 

                 

              
	
                Shares
                  represented by the within Certificate, and do hereby
                  irrevocably

              

      

      
        	
                constitute
                  and appoint

              	
                 

              	
                 

              	
                 

              	
                Attorney

              
	
                to
                  transfer the said Shares on the books of the within named Corporation
                  with
                  full power of substitution in the
                  premises.

              

      

      

      
        	
                 

                Dated

              	
                 

                 

              	
                 

                 

              	
                 

                 

              
	 	 	NOTICE:
                THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
                WRITTEN
                UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
                OR ENLARGEMENT, OR ANY CHANGE WHATEVER.
	
                 

                In
                  presence of

                    
                  

                    
                  

              	
                 

              	
              
	 	 	 
	 	 	 

      

       

      Signature(s)
        Guaranteed 

       

      
        	
                By

              	
                 

              
	
                THE
                  SIGNATURES MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
                  (BANKS,
                  STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
                  MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM)
                  PURSUANT
                  TO S.E.C. RULE 17Ad-15.AMENDMENT
      TO

    

    FIFTH
      AMENDED AND RESTATED

    

    INVESTORS’
      RIGHTS AGREEMENT

    

    

    

    June
      22, 2006

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    AMENDMENT
      TO 

     

    FIFTH
      AMENDED AND RESTATED

     

    INVESTORS’
      RIGHTS AGREEMENT

     

    THIS
      AMENDMENT TO THE FIFTH AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT
      ("Amendment")
      is
      made as of the 22nd
      day of
      June, 2006, by and among Wintegra, Inc., a Delaware corporation (the
“Company”)
      and at
      least the Majority of the Preferred Registrable Securities and at least one
      Founder, all as defined in the Fifth Amended and Restated Investors' Rights
      Agreement executed as of January, 2006 between the Company and certain Investors
      named therein (the "IRA").

     

    RECITALS

     

    WHEREAS,
      the Company and the parties hereto wish to amend the IRA;

     

    NOW,
      THEREFORE, THE PARTIES HEREBY AGREE AS FOLLOWS:

     

    
      	 	
              1.

            	
              Amendment.
                Section 3.1(iv) shall be amended in its entirety as
                follows:

            

    

     

    
      	
            	(iv)	
              “Shares”
                shall not include: (i) the issuance or sale of shares of stock (or
                options therefor) to employees, directors and consultants under stock
                plans approved by the Company’s Board of Directors; (ii) the issuance
                of securities pursuant to the conversion or exercise of convertible
                or
                exercisable securities; (iii) any dividend payable in shares of Common
                Stock or any shares issued upon a subdivision or combination of such
                shares; (iv) the issuance of securities in connection with acquisitions
                of
                assets, businesses or companies, made by the Company or settlements
                of
                claims involving the Company (v) the issuance of securities constituting
                up to 10% of the outstanding share capital of the Company immediately
                prior to such issuance, to a Strategic Investor, (herein defined
                as an
                entity that has entered into a material agreement with the Company
                such as
                an OEM agreement, agreement for purchase and/or sale of goods, or
                a joint
                project), which Strategic Investor has been designated as a Strategic
                Investor by a majority of the Board of Directors with the affirmative
                vote
                of at least two of the Board members appointed by the holders of
                Preferred
                Stock; (vi) the issuance and sale of shares of Common Stock in connection
                with an Initial Offering; and (vi) issuance of securities or warrants
                to a
                lending institution in connection with a Hybrid Financing, as defined
                in
                and subject to subsection 3.2 (v )
                below.

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      	
            	2.	
              Survival.
                Except as explicitly stated herein, the IRA shall remain in full
                force and
                effect.

            

    

     

    
      	 	
              3.

            	
              Governing
                Law.
                Since certain of the Investors are based in Israel, this Amendment
                shall
                be governed by and construed under the laws of the State of Israel
                as
                applied to agreements among Israel residents entered into and to
                be
                performed entirely within Israel. However, corporate law matters
                will be
                governed by and construed under the laws of the State of
                Delaware.

            

    

     

    
      	 	
              4.

            	
              Counterparts.
                This Amendment may be executed in two or more counterparts, each
                of which
                shall be deemed an original, but all of which together shall constitute
                one and the same instrument.

            

    

     

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    Signature
      page - 

    Amendment
      to Fifth Amended and Restated Investors' Rights Agreement -
      Company

    

     

    

     

    IN
      WITNESS WHEREOF, the parties have executed this Amendment as of the date first
      above written.

     

    
      
         

      

      
        3

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