Amendment Number 1 to Corsair Components, Inc. Employee Stock Ownership Plan

CORSAIR MEMORY, INC.

Date May , 2012

(Print Name and Title)

Summary

Corsair Memory, Inc. amends the Corsair Components, Inc. Employee Stock Ownership Plan to update the company name throughout the plan to Corsair Memory, Inc., effective January 1, 2011. This amendment ensures that all references to the employer and company in the plan now refer to Corsair Memory, Inc., a Delaware corporation. The amendment is executed by Corsair Memory, Inc. in May 2012.

EX-10.54 4 d52593dex1054.htm FORM OF AMENDMENT NUMBER 1 TO EMPLOYEE STOCK OWNERSHIP PLAN Form of Amendment Number 1 to Employee Stock Ownership Plan

Exhibit 10.54

AMENDMENT NUMBER 1

CORSAIR COMPONENTS, INC.

EMPLOYEE STOCK OWNERSHIP PLAN

Pursuant to and in accordance with the provisions of Section 19 of the Corsair Components, Inc. Employee Stock Ownership Plan, Corsair Memory, Inc. does hereby amend said Plan as follows:

Section 2: The definition of “Company” is deleted and replaced with “Corsair Memory, Inc., a Delaware corporation.”

Section 2: Under the definition of “Employer” the wording “Corsair Components, Inc., a Delaware corporation” is deleted and replaced with “Corsair Memory, Inc., a Delaware corporation.”

Section 22: All references to “CORSAIR COMPONENTS, INC.” should be replaced with “CORSAIR MEMORY, INC.”

This Amendment to said Plan shall be effective as of January 1, 2011.