1. | All references to the “Corporation,” “Broadcom Corporation” or “Broadcom Corporation, a California corporation” in the Plan shall refer to the Company. The following will replace Section F of the Appendix to the Plan in its entirety: |
2. | All references to “stock,” “common stock,” “shares of common stock” or other similar terms in the Plan shall refer to the ordinary shares of the Corporation. All references to “shares of Common Stock,” “Class A Common Stock” or “Common Stock” in the Plan shall be deleted and replaced with “Shares”. |
3. | The following will replace Section E of the Appendix of the Plan in its entirety: “E. Shares means the ordinary shares of the Company, no par value.” |
4. | Article One, Section V.B of the Plan and all references thereto will be deleted in their entirety. |
5. | Clause (vii) of Article One, Section V.E. will be deleted in its entirety. |
6. | The following will replace Article Four of the Plan in its entirety: |
7. | All references to Article Four of the Plan and to the “Director Automatic Grant Program” will be deleted in their entirety. The following will replace Section H of the Appendix of the Plan in its entirety: |
8. | Except as provided in this Amendment, the Plan shall remain in full force and effect. |