AMENDMENT NUMBER FIVE TO AMENDED AND RESTATED WAFER SUPPLY AGREEMENTWafer Supply Agreement • March 2nd, 2009 • Power Integrations Inc • Semiconductors & related devices
This Amendment Number Five (the “Amendment”), effective as of October 13, 2008 (the “Amendment Effective Date”), amends the Amended and Restated Wafer Supply Agreement effective as of April 1, 2003 (as further amended by Amendment Number One, effective August 11, 2004, Amendment Number Two, effective April 1, 2008, Amendment Number Three, effective June 9, 2008, and Amendment Number Four, effective June 13, 2008) (the “Agreement”), by and between OKI Semiconductor Co., Ltd. (“OKI Semi”) (successor in interest to OKI Electric Industry Co., Ltd under the Agreement), a Japanese corporation having its registered head office at 550-1 Higashiasakawa-cho, Hachioji-shi, Tokyo, 193-8550, Japan, and Power Integrations International, Ltd. (“PI”) a Cayman Islands corporation having its principal place of business at 4th Floor, Century Yard, Cricket Square, Elgin Avenue, P.O. Box 32322, Grand Cayman KY1-1209. Unless specifically designated otherwise, capitalized terms used herein shall have the sa
Amendment to Immediately Exercisable Non-Qualified Stock Option AgreementQualified Stock Option Agreement • March 2nd, 2009 • Power Integrations Inc • Semiconductors & related devices • California
THIS AMENDMENT TO IMMEDIATELY EXERCISABLE NON-QUALIFIED STOCK OPTION AGREEMENT (the "Amendment”) is entered into as of February 2, 2009, by and between Power Integrations, Inc. (the "Company”) and Balu Balakrishnan (the “Optionee”). Pursuant to that certain Stipulation of Compromise and Settlement approved by the United States District Court, Northern District of California on July 18, 2008, effective January 26, 2009, this Amendment amends that certain Immediately Exercisable Non-Qualified Stock Option Agreement (the “Original Agreement”) for option grant # 002078, granted on February 21, 2002 only as expressly set forth herein. All terms not defined herein shall have the meanings as set forth in the Original Agreement.
