0001104659-06-081601 Sample Contracts

PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • December 14th, 2006 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) was originally entered into by and between David L. Gibbs (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of January 11, 2006 (the “Effective Date”). Effective as of July 25, 2006, this Agreement is amended and restated as set forth below.

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