AMENDMENT TO STOCKHOLDER AGREEMENT
THIS STOCKHOLDER AGREEMENT (the "Amendment"), dated as of November
5th, 2001, is entered into by and among XXXXXXX TECHNOLOGY, INC., a
Delaware corporation (the "Company") STEAG Electronic Systems, AG, an
Aktiengesellschaft organized and existing under the laws of the Federal
Republic of Germany ("Stockholder"), and XXXX XXXXXXX, an individual.
("Xxxxxxx").
RECITALS
A. The Company, Stockholder and Xxxxxxx have entered into that certain
Stockholder Agreement, dated as of December 15, 2000 (the "Agreement").
B. The Company, Stockholder and Xxxxxxx desire to amend the Agreement as
set forth below.
NOW, THEREFORE, in consideration of the agreements herein contained,
the parties hereby agree that the entire text of each of Section 1.4 of the
Agreement and Article 4 (commencing with Section 4.1 and ending in Section
4.6) are hereby deleted in their entirety and replaced in each case with
the notation "[Deleted]", provided that the Article and Section numbers
shall remain in place to preserve the original numbering of the Agreement.
IN WITNESS WHEREOF, the Company Stockholder and Xxxxxxx have executed
this Amendment as of the date first written above.
XXXX XXXXXXX XXXXXXX TECHNOLOGY, INC.
/s/ Xxxx Xxxxxxx By: /s/ Ludger Viefhues
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STEAG ELECTRONIC SYSTEMS, AG
By: /s/ Xxxxxxx Xxxxxxxx
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