0000950123-10-046419 Sample Contracts

PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • May 7th, 2010 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between Robert Andersen (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of September 2, 2008 (the “Effective Date”).

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PHOENIX TECHNOLOGIES LTD. INDEMNITY AGREEMENT
Indemnity Agreement • May 7th, 2010 • Phoenix Technologies LTD • Services-prepackaged software • Delaware

This Indemnity Agreement, dated as of February 25, 2010, is made between Phoenix Technologies Ltd. a Delaware corporation (the “Company”), and Thomas Lacey, an officer and director of the Company (the “Indemnitee”).

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STOCK OPTION AGREEMENT FOR THOMAS LACEY
Stock Option Agreement • May 7th, 2010 • Phoenix Technologies LTD • Services-prepackaged software • California
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PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • May 7th, 2010 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) is entered into by and between Thomas Lacey (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of February 25, 2010 (the “Effective Date”).

Sample 1
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