0001299933-09-004966 Sample Contracts

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • December 18th, 2009 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) was originally entered into by and between Timothy Chu (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of April 27, 2007. Effective as of December 11, 2009 (the “Effective Date”), the Agreement is amended and restated as set forth below.

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