0001019155-07-000341 Sample Contracts

ARM HOLDINGS PLC AND THE BANK OF NEW YORK
Deposit Agreement • November 27th, 2007 • Arm Holdings PLC • Semiconductors & related devices • New York

DEPOSIT AGREEMENT dated as of April 24, 1998, as amended and restated as of April 17, 2000, December 23, 2004, and as further amended and restated as of December 23, 2004,_______________, 2007 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.

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EXHIBIT A TO DEPOSIT AGREEMENT
Deposit Agreement • November 27th, 2007 • Arm Holdings PLC • Semiconductors & related devices

The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that __________________________, or registered assigns IS THE OWNER OF __________________

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