Arm Holdings Plc Sample Contracts

Arm Holdings Plc – DATEd 17th January 2015 (February 18th, 2016)

(1)ARM Holdings plc (registered in England under no. 02548782) whose registered office is at 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ (the “Company”) and

Arm Holdings Plc – US EMPLOYEE STOCK PURCHASE PLAN Adopted by ARM Holdings plc on 25 April 2006 (as amended by the Share Schemes Committee on 23 April 2007,15 October 2008 and 11 August 2010) (February 18th, 2016)

The purpose of the ARM Holdings plc (“the Parent”) US Employee Stock Purchase Plan (“the Plan”) is to provide employees of the Designated Subsidiaries with opportunities to purchase ordinary shares in the capital of the Parent, having a par value of 0.05p (the “Shares”). The Plan is intended to constitute an “employee stock purchase plan” within the meaning of Section 423(b) of the Internal Revenue Code of 1986, as amended (the “Code”), and shall be interpreted in accordance with that intent.

Arm Holdings Plc – DATED 17 July 2014 ARM Holdings plc - and - Simon Anthony Segars (February 18th, 2015)
Arm Holdings Plc – Dated 4th January 2005 (May 23rd, 2006)

1.1  the “Board” means the board of directors of the Company from time to time or any person or committee nominated by the board of directors as its representative for the purpose of this agreement;

Arm Holdings Plc – Form of Proposed Amended and Restated Memorandum and Articles of Association of ARM Holdings plc The Companies Act 1985 Company Limited by Shares MEMORANDUM AND ARTICLES OF ASSOCIATION Adopted by Special Resolution passed on 26 April 2004 and amended by a Special Resolution passed on · 2004 ARM Holdings plc (November 18th, 2004)
Arm Holdings Plc – Form of Proposed Amended and Restated Deposit Agreement ARM HOLDINGS PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of April 24, 1998 as amended and restated as of April 17, 2000 and as further amended and restated as of , 2004 (November 18th, 2004)

DEPOSIT AGREEMENT dated as of April 24, 1998, as amended and restated as of April 17, 2000, and as further amended and restated as of                     , 2004, among ARM HOLDINGS PLC, incorporated under the laws of England and Wales (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

Arm Holdings Plc – October 13, 2004 The Bank of New York as Depositary 101 Barclay Street New York, New York, 10286 Re: American Depositary Receipts for Ordinary Shares, par value of 0.05 GBP each, of ARM Holdings plc ------------------------------------------------------ Ladies and Gentlemen: We refer to the registration statement to be filed on Form F-6 under the Securities Act of 1933 (the "Registration Statement") by the legal entity created by the agreement (the "Deposit Agreement") for issuance of American Depositary Shares ("ADSs") evidenced by American Depositary Receipts ("ADRs") for Ordinary Shares, pa (October 13th, 2004)
Arm Holdings Plc – Dated 17 July, 2002 (June 27th, 2003)

1.1. the “Board” means the board of directors of the Company from time to time or any person or committee nominated by the board of directors as its representative for the purpose of this agreement;

Arm Holdings Plc – Dated 1 March, 2002 (June 27th, 2003)

1.1. the “Board” means the board of directors of the Company from time to time or any person or committee nominated by the board of directors as its representative for the purpose of this agreement;