0000950123-09-066291 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • November 25th, 2009 • Phoenix Technologies LTD • Services-prepackaged software • Delaware

This Settlement Agreement (this “Agreement”) is made and entered into as of November 25, 2009, by and among Phoenix Technologies Ltd. (the “Company” or “Phoenix Technologies”) and the entities and natural persons listed on Exhibit A hereto (collectively, the “Ramius Group”) (each of the Company and the Ramius Group, a “Party” to this Agreement, and collectively, the “Parties”).

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