0001193125-04-059865 Sample Contracts

Company logo] LONG-TERM STOCK INCENTIVE PLAN AWARD AGREEMENT (NON-EMPLOYEE DIRECTORS)
Long-Term Stock Incentive Plan • April 9th, 2004 • Semtech Corp • Semiconductors & related devices • California

THIS AGREEMENT, entered into this 6th day of October 2003, between Semtech Corporation, a Delaware Corporation (the “Company”), and John D. Poe (the “Optionee”).

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