EXTENDED SYSTEMS INCORPORATED AMENDMENT TO PREFERRED STOCK RIGHTS AGREEMENTPreferred Stock Rights Agreement • August 1st, 2005 • Extended Systems Inc • Services-prepackaged software • Delaware
THIS AMENDMENT TO THE PREFERRED STOCK RIGHTS AGREEMENT (this "Amendment"), dated as of July 28, 2005 between EXTENDED SYSTEMS INCORPORATED, a Delaware corporation (the "Company"), and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation ("AST" or in its new capacity under the Rights Agreement (defined below), the "Rights Agent"), is being executed at the direction of the Company.
EMPLOYMENT SEPARATION AND GENERAL RELEASE AGREEMENTEmployment Separation and General Release Agreement • August 1st, 2005 • Extended Systems Inc • Services-prepackaged software • California
This Employment Separation and General Release Agreement (this "Separation Agreement"), is entered into this 28th day of July 2005, by and between Charles W. Jepson, an individual ("Jepson"), and Extended Systems, Incorporated, a Delaware corporation ("ESI").
Form of Amendment to Change of Control Employment Agreement [EXTENDED SYSTEMS INCORPORATED LETTERHEAD] July 28, 2005Change of Control Employment Agreement • August 1st, 2005 • Extended Systems Inc • Services-prepackaged software
You may become entitled to certain severance benefits under your Change of Control Employment Agreement, dated , 200 (the "Agreement"), with Extended Systems Incorporated, a Delaware corporation (the "Company") as a result of the merger of a wholly owned subsidiary of Sybase, Inc. with and into the Company pursuant to the terms the Agreement and Plan of Merger by and among Sybase, Ernst Acquisition Corporation and the Company (the "Merger Agreement"). In the event that severance benefits are triggered under the Agreement, you would generally be entitled to, among other benefits, a continuation of fringe benefits for 18 months under Section 6.1(b) unless you are reemployed by another employer with medical and welfare benefits, in which case benefits paid under Section 6.1 (b) terminate.
