0001193125-03-093575 Sample Contracts

FIRST AMENDMENT TO AGREEMENT
First Amendment to Agreement • December 12th, 2003 • Staktek Holdings Inc • Semiconductors & related devices

This First Amendment to Agreement (this “Amendment”) is entered into on the 9th day of June, 2000, by Samsung Electronics Co., Ltd. (“SEC”), Samsung Semiconductor, Inc. (“SSI”), and Staktek Corporation (“Staktek”), with respect to the Agreement (the “Agreement”), dated June 1, 2000, among SEC, SSI and Staktek. SEC, SSI and Staktek hereby agree as follows:

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AGREEMENT
Voting Trust Agreement • December 12th, 2003 • Staktek Holdings Inc • Semiconductors & related devices • Texas

THIS ESCROW AND TENDER AGENT AGREEMENT (as the same may be amended or modified from time to time, this “Agreement”) is made and entered into as of June 9, 2000 among Staktek Corporation, a Texas Corporation (“Staktek”), Samsung Electronics Co., Ltd., a Korean corporation, (“Samsung”), and CHASE BANK OF TEXAS, N.A., a national banking association with its principal offices in Houston, Harris County, Texas, as escrow and tender agent (the “Agent”).

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