Amendment to LSI Corporation 2003 Equity Incentive Plan by Broadcom Limited

Contract Categories: Business Finance › Equity Distribution Agreements
Summary

This amendment updates the LSI Corporation 2003 Equity Incentive Plan to reflect that Broadcom Limited is now the company administering the plan. All references to company shares in the plan now refer to Broadcom Limited's ordinary shares. The amendment is effective as of February 1, 2016, and was approved by Broadcom Limited's Board of Directors. All other terms of the plan remain unchanged.

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EX-10.45 3 ex1045amendenttolsiplan.htm AMENDMENT TO LSI 2003 EQUITY INCENTIVE PLAN Exhibit

AMENDMENT TO THE LSI CORPORATION
2003 EQUITY INCENTIVE PLAN

February 1, 2016

This Amendment (this “Amendment”) to the LSI Corporation 2003 Equity Incentive Plan, as amended (as amended, the “Plan”) is effective as of the date first set forth above, such amendment being approved by the Board of Directors of Broadcom Limited (the “Company”) pursuant to Section 11.2 of the Plan. The Plan is hereby amended as follows:

1.
The following will replace Section 2.11 of the Plan in its entirety:

“2.11    ‘Company’ means Broadcom Limited (Registration No. 201505572G), a limited company incorporated under the Republic of Singapore.”

2.
All references to “ordinary shares,” “shares,” “stock,” “common stock,” “shares of common stock” or other similar terms in the Plan shall refer to the ordinary shares of the Company.

3.
Except as provided in this Amendment, the Plan shall remain in full force and effect.





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