WARRANT AGREEMENT (SERIES J WARRANTS) dated as of July 15, 2010 between TOWER SEMICONDUCTOR LTD. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as warrant agentWarrant Agreement • September 15th, 2010 • Tower Semiconductor LTD • Semiconductors & related devices • New York
Contract Type FiledSeptember 15th, 2010 Company Industry JurisdictionThis Warrant Agreement (as amended, modified or otherwise supplemented from time to time, this “Agreement”) dated as of July 15, 2010, is made by and between Tower Semiconductor Ltd., a company organized under the laws of Israel (together with its permitted successors and assigns, the “Company”), and American Stock Transfer & Trust Company, LLC, as warrant agent (together with its permitted successors and assigns, the “Warrant Agent”).
FORM OF GLOBAL WARRANT]Tower Semiconductor LTD • September 15th, 2010 • Semiconductors & related devices • New York
Company FiledSeptember 15th, 2010 Industry JurisdictionTHIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THIS SECURITY NOR ANY INTEREST OR PARTICIPATION HEREIN MAY BE REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH TRANSACTION IS EXEMPT FROM, OR NOT SUBJECT TO, SUCH REGISTRATION. THE HOLDER OF THIS SECURITY, BY ITS ACCEPTANCE HEREOF, AGREES ON ITS OWN BEHALF AND ON BEHALF OF ANY INVESTOR ACCOUNT FOR WHICH IT HAS PURCHASED SECURITIES, TO OFFER, SELL OR OTHERWISE TRANSFER SUCH SECURITY, PRIOR TO THE DATE (THE “RESALE RESTRICTION TERMINATION DATE”) THAT IS ONE YEAR AFTER THE LATER OF THE ORIGINAL ISSUE DATE HEREOF AND THE LAST DATE ON WHICH THE COMPANY OR ANY AFFILIATE OF THE COMPANY WAS THE OWNER OF THIS SECURITY (OR ANY PREDECESSOR OF SUCH SECURITY), ONLY (A) TO THE COMPANY OR ANY SUBSIDIARY THEREOF, (B) PURSUANT TO A REGISTRATION S
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 15th, 2010 • Tower Semiconductor LTD • Semiconductors & related devices • New York
Contract Type FiledSeptember 15th, 2010 Company Industry JurisdictionThis Registration Rights Agreement, dated as of July 15, 2010 (as amended, modified or otherwise supplemented from time to time, the “Agreement”), is entered into by and among Tower Semiconductor Ltd., a company formed under the laws of Israel (the “Company”), and the Holders (as defined below).