Common use of Multiple Shareholders Clause in Contracts

Multiple Shareholders. If the initial Shareholder transfers one or more Voting Trust Certificates to another person in accordance herewith, such transferee shall become and have all the rights of a “Shareholder” hereunder; provided, however, that after the first such transfer, any and all consents, waivers, or similar actions for which the consent of the Shareholder is required or permitted by this Agreement (including but not limited to agreeing to any amendment to this Agreement), shall be deemed approved or taken by all Shareholders if the Trustee receives the written consent thereto from Shareholders who are the registered owners of Voting Trust Certificates representing a majority of the Shares represented by all then outstanding Voting Trust Certificates. The foregoing shall not be construed as limiting the freedom of action of any Shareholder with respect to exercising the rights granted herein to transfer Voting Trust Certificates or sell Shares. Executed on June 9, 2000 at Austin, Texas. Samsung Electronics Co., Ltd. By: /s/ ▇▇▇▇▇ Gyn ▇▇▇▇▇ Title: Executive V.P. & CEO By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇ Title: President /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇ Shares This certifies that the undersigned Trustee has received certificates representing shares of common stock, $.01 par value, in Staktek Corporation (the “Shares”) from , referred to in this Certificate as the “Certificate Holder,” duly endorsed to the undersigned Trustee on the following terms and conditions:

Multiple Shareholders. If the initial Shareholder transfers one or more Voting Trust Certificates to another person in accordance herewith, such transferee shall become and have all the rights of a “Shareholder” hereunder; provided, however, that after the first such transfer, any and all consents, waivers, or similar actions for which the consent of the Shareholder is required or permitted by this Agreement (including but not limited to agreeing to any amendment to this Agreement), shall be deemed approved or taken by all Shareholders if the Trustee receives the written consent thereto from Shareholders who are the registered owners of Voting Trust Certificates representing a majority of the Shares represented by all then outstanding Voting Trust Certificates. The foregoing shall not be construed as limiting the freedom of action of any Shareholder with respect to exercising the rights granted herein to transfer Voting Trust Certificates or sell Shares. Executed on June 9, 2000 at Austin, Texas. Samsung Electronics Co., Ltd. By: /s/ ▇▇▇▇▇ Gyn ▇▇▇▇▇ Title: Executive V.P. & CEO By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇ Title: President Trustee /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇ Shares This certifies that the undersigned Trustee has received certificates representing shares of common stock, $.01 par value, in Staktek Corporation (the “Shares”) from , referred to in this Certificate as the “Certificate Holder,” duly endorsed to the undersigned Trustee on the following terms and conditions: