Modification of the Agreement of Ownership Equity and Anti-Dilution Sample Contracts

From: Jeff Garon and Danny Kolke Subject: Modification of the Agreement of Ownership Equity and Anti-Dilution date 9-19-2007 (copy attached) Dear Don,
Modification of the Agreement of Ownership Equity and Anti-Dilution • April 23rd, 2008 • Tripath Technology Inc • Semiconductors & related devices

With regard to the discussion we have recently concluded regarding the terms of anti-dilution as laid out in the above referenced agreement, we respectfully request that you agree through your acknowledgement below to change the following items while leaving all other terms in effect as stated in the 9-19 Agreement:

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