0001193125-05-250493 Sample Contracts

SEVERANCE AGREEMENT
Severance Agreement • December 29th, 2005 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance Agreement (the “Agreement”) is made and entered into effective as of November 22, 2004 by and between Ramesh Kesanupalli (the “Executive”) and Phoenix Technologies Ltd., a Delaware corporation (the “Company”).

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PHOENIX TECHNOLOGIES LTD STOCK OPTION AGREEMENT
Director Stock Plan • December 29th, 2005 • Phoenix Technologies LTD • Services-prepackaged software • California

Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement.

Sample 1
PHOENIX TECHNOLOGIES LTD STOCK OPTION AGREEMENT
1999 Stock Plan • December 29th, 2005 • Phoenix Technologies LTD • Services-prepackaged software • California

Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement.

Sample 1
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