AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of April 24, 1998 as amended and restated as of April 17, 2000 and as further amended and restated as of , 2004Deposit Agreement • December 16th, 2004 • Arm Holdings PLC • Semiconductors & related devices • New York
Contract Type FiledDecember 16th, 2004 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of April 24, 1998, as amended and restated as of April 17, 2000, and as further amended and restated as of , 2004, among ARM HOLDINGS PLC, incorporated under the laws of England and Wales (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
EXHIBIT A TO DEPOSIT AGREEMENTDeposit Agreement • December 16th, 2004 • Arm Holdings PLC • Semiconductors & related devices
Contract Type FiledDecember 16th, 2004 Company IndustryThe Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that __________________________, or registered assigns IS THE OWNER OF __________________