UPEK, INC. STOCK OPTION AGREEMENT RECITALSStock Option Agreement • May 14th, 2007 • Upek Inc • California
UPEK, INC. STOCK PURCHASE AGREEMENTStock Purchase Agreement • May 14th, 2007 • Upek Inc • California
WATERGATE OFFICE TOWERS EMERYVILLE TOWER II EMERYVILLE, CALIFORNIA OFFICE LEASE AGREEMENT BETWEEN CA-EMERYVILLE PROPERTIES LIMITED PARTNERSHIP, a Delaware limited partnership (“LANDLORD”) AND UPEK, INC., a Delaware corporation (“TENANT”)Office Lease Agreement • May 14th, 2007 • Upek Inc
THIS OFFICE LEASE AGREEMENT (the “Lease”) is made and entered into as of August 24, 2006, by and between, CA-EMERYVILLE PROPERTIES LIMITED PARTNERSHIP, a Delaware limited partnership (“Landlord”) and UPEK, INC., a Delaware corporation (“Tenant”). The following exhibits and attachments are incorporated into and made a part of the Lease: Exhibit A (Outline and Location of Premises), Exhibit B (Expenses and Taxes), Exhibit C (Intentionally Omitted), Exhibit D (Commencement Letter), Exhibit E (Building Rules and Regulations), Exhibit F (Additional Provisions), Exhibit G (Parking Agreement) and Exhibit H (Asbestos Notification).
UPEK, INC. STOCK ISSUANCE AGREEMENTStock Issuance Agreement • May 14th, 2007 • Upek Inc • California
AGREEMENT made as of this day of , by and between UPEK, Inc., a Delaware corporation, and , Participant in the Corporation’s 2004 Stock Option/Stock Issuance Plan.
UPEK, Inc. Berkeley, CA 94704 March 2nd, 2004Upek Inc • May 14th, 2007
This letter memorializes our agreement to the principal terms of your employment with UPEK, Inc. (the “Company”), and is a material inducement for your agreement to become the Chief Executive Officer of the Company (“CEO”) and a member of the Board of Directors of the Company as long as you are the CEO. It is understood that this agreement shall be null and void if the Company does not consummate the purchase of the assets from ST Microelectronics and the financing of the asset purchase. Subject to approval of the Board of Directors of the Company, we have agreed as follows:
INDEMNIFICATION AGREEMENTIndemnification Agreement • May 14th, 2007 • Upek Inc • Delaware
THIS AGREEMENT is made and entered into this day of by and between UPEK, Inc., a Delaware corporation (the “Corporation”), and the individuals listed on Exhibit A hereto (each, an “Indemnitee” and collectively, the “Indemnitees”) and is to be effective as of the time each Indemnitee first provided service to the Corporation as an officer or director of the Corporation.
UPEK, INC. LOAN AND SECURITY AGREEMENTLoan and Security Agreement • May 14th, 2007 • Upek Inc • California
This LOAN AND SECURITY AGREEMENT is entered into as of September 30, 2005, by and between COMERICA BANK (“Bank”) and UPEK, INC (“Borrower”).
