0001181431-05-057698 Sample Contracts

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • October 26th, 2005 • Staktek Holdings Inc • Semiconductors & related devices • Texas

This Amended and Restated Executive Employment Agreement (the "Agreement") is made as of October 20, 2005 (the "Effective Date"), and amends and restates in its entirety the Executive Employment Agreement dated December 18, 2003 (the "Original Date") between Staktek Corporation (and later assigned to Staktek Holdings, Inc.) (the "Company"), and Stephanie Lucie ("Executive").

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AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • October 26th, 2005 • Staktek Holdings Inc • Semiconductors & related devices • Texas

This Amended and Restated Executive Employment Agreement (the "Agreement") is made as of October 20, 2005 (the "Effective Date"), and amends and restates in its entirety the Executive Employment Agreement dated May 9, 2005 (the "Original Date"), between Staktek Holdings, Inc., a Delaware corporation (the "Company"), and Wayne R. Lieberman ("Executive").

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