MICROTUNE, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices • Delaware
This Indemnification Agreement (“Agreement”) is effective as of February 10, 2005, and is between Microtune, Inc., a Delaware corporation (the “Company”), and Robert S. Kirk (“Indemnitee”).
MICROTUNE, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices • Delaware
This Indemnification Agreement (“Agreement”) is effective as of April 7, 2004, and is between Microtune, Inc., a Delaware corporation (the “Company”), and Phillip Peterson (“Indemnitee”).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices • Texas
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”) is made as of January 20, 2005 (the “Effective Date”) by and between Microtune, Inc., a Delaware corporation or any of its direct or indirect subsidiaries (the “Company”), and Phillip D. Peterson (“Employee”).
CUSTOM SALES AGREEMENT [LOGO OF IBM] BASE AGREEMENTCustom Sales Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices • New York
This Custom Sales Agreement, which consists of this Base Agreement and Statement of Work Attachments, shall be referred to as the “Agreement”. The term of this Agreement commences on June 13, 2000 and expires on December 31, 2004.
SETTLEMENT AND RELEASE AGREEMENTSettlement and Release Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices • Texas
This Settlement and Release Agreement (the “Agreement”) is made this 22nd day of November, 2004, by and among the St. Paul Mercury Insurance Company (“St. Paul”), Sheffield Insurance Company (“Sheffield”), Westchester Fire Insurance Company (“Westchester”), and Greenwich Insurance Company (“Greenwich”) (St. Paul, Sheffield, Westchester and Greenwich are collectively referred to as the “D&O Carriers”)1, each of whom has issued an officers’ and directors’ policy of liability or excess insurance to Microtune, Inc., and Microtune, Inc., on its own behalf and on behalf of its past and/or present directors and/or officers (except for the Individual Defendants and the Director Defendants as defined herein) (“Microtune”), and Douglas J. Bartek, William Housley, Everett Rogers and Nancy A. Richardson (the “Individual Defendants”), James A. Fontaine, James H. Clardy, William P. Tai, Harvey B. Cash, Walter S. Ciciora, Steven Craddock and Anthony J. LeVecchio (the “Director Defendants”). Microtune
AMENDMENT NO. 1 TO PATENT LICENSE AGREEMENTPatent License Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices
This amendment (“Amendment No. 1”) is made and entered into as of August 13, 2004 and amends that certain Patent License Agreement dated June 13, 2004 (“Patent License Agreement”) by and between, on the one hand, Microtune, Inc., a Delaware corporation, having offices at 2201 10th Street, Plano, TX 75074 together with its wholly owned subsidiary Microtune (Texas), L.P., a Texas limited partnership, having offices at 2201 10th Street, Plano, TX 75074 (“Microtune-LP”) (collectively, “Microtune”), and Broadcom Corporation, a corporation organized and existing under the laws of California, having offices at 16215 Alton Parkway, Irvine, California 92619 together with its wholly owned subsidiary Broadcom International Limited, a Cayman Islands Corporation, with a place of business at Zephyr House, Mary Street, P.O. Box 709 GT, Georgetown, Grand Cayman, Cayman Islands, British West Indies (“Broadcom International”) (collectively, “Broadcom”) (Microtune and Broadcom are individually referred t
ADDENDUM TO SETTLEMENT AND RELEASE AGREEMENTSettlement and Release Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices
This Addendum (the “Addendum”) to the Settlement and Release Agreement entered into the 22nd day of November, 2004 (the “Agreement”), is agreed upon by the signatories to the Agreement with respect to the Derivative Litigation, as defined therein. All terms used in this Addendum shall have the same meaning as that attributed to such terms in the Agreement.
AMENDMENT 1 TO CUSTOM SALES AGREEMENT NO. 000569Custom Sales Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices
This Amendment to Custom Sales Agreement No. 000569 (“Amendment 1”) is made and entered into between Microtune, Inc. (“Customer”), and International Business Machines Corporation (“IBM”). This Amendment 1 shall be effective as of November 1, 2004 (the “Effective Date”).
SUPPLEMENTAL AGREEMENTSupplemental Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices
Pursuant to paragraph 24 of the Stipulation and Agreement of Settlement dated November 23, 2004 (the “Stipulation”) in Angeloni, et al. v. Microtune, Inc., et al., Civil Action No. 4:03cv56, this Supplemental Agreement is made by and among Lead Plaintiffs and Microtune, Inc. (“Microtune”).
AMENDMENT NO. 1 TO SETTLEMENT AGREEMENTSettlement Agreement • March 11th, 2005 • Microtune Inc • Semiconductors & related devices
This amendment (“Amendment No. 1”) is made and entered into as of August 13, 2004 and amends that certain Settlement Agreement dated June 13, 2004 (“Settlement Agreement”) by and between, on the one hand, Microtune, Inc., a Delaware corporation, having offices at 2201 10th Street, Plano, TX 75074 together with its wholly owned subsidiary Microtune (Texas), L.P., a Texas limited partnership, having offices at 2201 10th Street, Plano, TX 75074 (“Microtune-LP”) (collectively, “Microtune”), and Broadcom Corporation, a corporation organized and existing under the laws of California, having offices at 16215 Alton Parkway, Irvine, California 92619 together with its wholly owned subsidiary Broadcom International Limited, a Cayman Islands Corporation, with a place of business at Zephyr House, Mary Street, P.O. Box 709 GT, Georgetown, Grand Cayman, Cayman Islands, British West Indies (“Broadcom International”) (collectively, “Broadcom”) (Microtune and Broadcom are individually referred to herein
