<SEC-DOCUMENT>0001564590-19-043184.txt : 20191113
<SEC-HEADER>0001564590-19-043184.hdr.sgml : 20191113
<ACCEPTANCE-DATETIME>20191113145147
ACCESSION NUMBER:		0001564590-19-043184
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20191113
DATE AS OF CHANGE:		20191113
EFFECTIVENESS DATE:		20191113

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MoSys, Inc.
		CENTRAL INDEX KEY:			0000890394
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				770291941
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-234675
		FILM NUMBER:		191213205

	BUSINESS ADDRESS:	
		STREET 1:		2309 BERING DRIVE
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131
		BUSINESS PHONE:		408 418 7500

	MAIL ADDRESS:	
		STREET 1:		2309 BERING DRIVE
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MONOLITHIC SYSTEM TECHNOLOGY INC
		DATE OF NAME CHANGE:	19960613
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>mosy-s8.htm
<DESCRIPTION>S-8
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:25.19%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Commission<font style="letter-spacing:-0.5pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;margin-right:7.65%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Registration<font style="letter-spacing:-0.5pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>333-</p>
<p style="margin-bottom:0pt;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-top:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED<font style="letter-spacing:0.65pt;"> </font>STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:18.53%;margin-right:18.33%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES<font style="letter-spacing:0.95pt;"> </font>AND<font style="letter-spacing:0.35pt;"> </font>EXCHANGE<font style="letter-spacing:0.9pt;"> </font>COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:38.29%;margin-right:38.08%;text-indent:0%;font-weight:bold;color:#010202;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">WASHINGTON,<font style="letter-spacing:1.6pt;"> </font>DC<font style="letter-spacing:0.35pt;"> </font>20549</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:42.8%;margin-right:42.7%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM<font style="letter-spacing:0.5pt;"> </font>S-8</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:28.94%;margin-right:28.83%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION<font style="letter-spacing:1.3pt;"> </font>STATEMENT</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:46.27%;margin-right:46.09%;text-indent:0%;font-weight:bold;font-style:italic;color:#010202;font-size:10.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">UNDER</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.92%;margin-right:35.77%;text-indent:0%;font-weight:bold;font-style:italic;color:#010202;font-size:10.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">THE<font style="letter-spacing:0.55pt;"> </font>SECURITIES<font style="letter-spacing:1.3pt;"> </font>ACT<font style="letter-spacing:0.5pt;"> </font>OF<font style="letter-spacing:0.35pt;"> </font>1933</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:39.82%;margin-right:39.68%;text-indent:0%;font-weight:bold;color:#010202;font-size:21.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys, Inc.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:31.97%;margin-right:31.85%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Exact<font style="letter-spacing:-0.25pt;"> </font>name<font style="letter-spacing:-0.05pt;"> </font>of registrant<font style="letter-spacing:-0.45pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.1pt;">p</font>ecified<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>i<font style="letter-spacing:0.05pt;">t</font>s<font style="letter-spacing:-0.05pt;"> </font>charter)</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p></td>
<td valign="top"  style="width:48.76%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">7</font><font style="letter-spacing:-0.05pt;">-</font>02<font style="letter-spacing:0.05pt;">9</font>1941</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Sta<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>other<font style="letter-spacing:0.35pt;"> </font>jurisdict<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:0.7pt;"> </font>of incorporation<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>organ<font style="letter-spacing:0.05pt;">i</font>zation)</p></td>
<td valign="top"  style="width:48.76%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(I<font style="letter-spacing:-0.05pt;">R</font>S<font style="letter-spacing:0.35pt;"> </font>employ<font style="letter-spacing:0.05pt;">e</font>r identifi<font style="letter-spacing:0.05pt;">c</font>ation<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">n</font>o.)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:43.43%;margin-right:43.24%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2309<font style="letter-spacing:0.05pt;"> </font>Bering<font style="letter-spacing:-0.2pt;"> </font>Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:40.74%;margin-right:40.57%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.05pt;"> </font>Jose,<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>95131 (408)<font style="letter-spacing:-0.05pt;"> </font>418-7500</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:39.09%;margin-right:38.97%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Address<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>pr<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">n</font><font style="letter-spacing:0.05pt;">c</font>ipal<font style="letter-spacing:0.6pt;"> </font>ex<font style="letter-spacing:0.05pt;">e</font>cut<font style="letter-spacing:0.05pt;">i</font>ve<font style="letter-spacing:0.6pt;"> </font>offi<font style="letter-spacing:0.05pt;">c</font>es)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:28.05%;margin-right:27.94%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys,<font style="letter-spacing:0.05pt;"> </font>Inc.<font style="letter-spacing:-0.05pt;"> </font>2019<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>Incentive<font style="letter-spacing:-0.3pt;"> </font>Plan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:43.85%;margin-right:43.59%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Full<font style="letter-spacing:0.4pt;"> </font>title<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>plan)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:29.54%;margin-right:29.36%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">James<font style="letter-spacing:0.05pt;"> </font>Sullivan,<font style="letter-spacing:-0.4pt;"> </font>Chief<font style="letter-spacing:-0.05pt;"> </font>Financi<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.3pt;"> </font>Officer<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>Vice<font style="letter-spacing:-0.2pt;"> </font>President</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:45.63%;margin-right:45.37%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Mo<font style="letter-spacing:-0.05pt;">S</font>ys, <font style="letter-spacing:-0.05pt;">In</font>c.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:43.43%;margin-right:43.24%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2309<font style="letter-spacing:0.05pt;"> </font>Bering<font style="letter-spacing:-0.2pt;"> </font>Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:40.58%;margin-right:40.39%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.05pt;"> </font>Jose,<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>95131</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:38.83%;margin-right:38.61%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Name<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:0.25pt;"> </font>address<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>agent<font style="letter-spacing:0.35pt;"> </font>for<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">s</font><font style="letter-spacing:0.05pt;">e</font>rvic<font style="letter-spacing:0.05pt;">e</font>)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:44.66%;margin-right:44.48%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(408)<font style="letter-spacing:-0.05pt;"> </font>418-7500</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.22%;margin-right:35.05%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Te<font style="letter-spacing:0.05pt;">l</font>ephone,<font style="letter-spacing:0.75pt;"> </font>inc<font style="letter-spacing:0.05pt;">l</font>ud<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">n</font>g<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.05pt;">r</font>ea<font style="letter-spacing:0.3pt;"> </font>code,<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>agent<font style="letter-spacing:0.4pt;"> </font>for<font style="letter-spacing:0.25pt;"> </font>servi<font style="letter-spacing:0.05pt;">c</font>e)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>check<font style="letter-spacing:-0.15pt;"> </font>mark<font style="letter-spacing:-0.15pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>re<font style="letter-spacing:0.05pt;">g</font><font style="letter-spacing:-0.05pt;">i</font>strant<font style="letter-spacing:-0.3pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>large<font style="letter-spacing:-0.15pt;"> </font>accel<font style="letter-spacing:-0.05pt;">e</font>rated<font style="letter-spacing:-0.3pt;"> </font>filer,<font style="letter-spacing:-0.15pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>accelerated<font style="letter-spacing:-0.4pt;"> </font>fil<font style="letter-spacing:-0.05pt;">e</font>r,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>non-accelerated<font style="letter-spacing:-0.55pt;"> </font>filer,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.05pt;">m</font>aller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.35pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>an emerging<font style="letter-spacing:-0.35pt;"> </font>growth<font style="letter-spacing:0.05pt;"> </font>company.<font style="letter-spacing:-0.3pt;"> </font>See<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>definitions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>&#8220;large<font style="letter-spacing:-0.25pt;"> </font>accel<font style="letter-spacing:0.05pt;">e</font>rated<font style="letter-spacing:-0.35pt;"> </font>filer,&#8221;<font style="letter-spacing:-0.2pt;"> </font>&#8220;accele<font style="letter-spacing:-0.05pt;">r</font>at<font style="letter-spacing:-0.1pt;">e</font>d<font style="letter-spacing:-0.35pt;"> </font>filer,&#8221;<font style="letter-spacing:-0.2pt;"> </font>&#8220;smaller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.4pt;"> </font>company,&#8221;<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.05pt;">n</font>d<font style="letter-spacing:-0.05pt;"> </font>&#8220;emerging<font style="letter-spacing:-0.4pt;"> </font>growth company&#8221;<font style="letter-spacing:-0.35pt;"> </font>in Rule<font style="letter-spacing:-0.2pt;"> </font>12b-2<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:0.61%;width:99.39%;">
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large<font style="letter-spacing:-0.15pt;"> </font>accelerated<font style="letter-spacing:-0.35pt;"> </font>filer<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accelera<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.45pt;"> </font>filer<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Non-accelerated<font style="letter-spacing:-0.6pt;"> </font>filer<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Smaller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.4pt;"> </font>company<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9745;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:3pt;margin-left:0pt;;margin-right:2.49%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging<font style="letter-spacing:-0.3pt;"> </font>growth<font style="letter-spacing:-0.05pt;"> </font>company<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.85%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>emergi<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.35pt;"> </font>growth<font style="letter-spacing:0.05pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>indicate<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>check<font style="letter-spacing:-0.2pt;"> </font>mark<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>registrant<font style="letter-spacing:-0.35pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>to use<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>extended<font style="letter-spacing:-0.3pt;"> </font>transition<font style="letter-spacing:-0.35pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">f</font>or<font style="letter-spacing:-0.05pt;"> </font>complying<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>any new<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>revised<font style="letter-spacing:-0.3pt;"> </font>financial<font style="letter-spacing:-0.3pt;"> </font>accounting<font style="letter-spacing:-0.35pt;"> </font>standards<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to Section<font style="letter-spacing:-0.25pt;"> </font>7(a)(2)(B)<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>Act.<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;"><a name="_Hlk24460373"></a>&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:34.16%;margin-right:33.99%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CALCULATION OF<font style="letter-spacing:-0.1pt;"> </font>REGISTRATION FEE</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4.5pt;">&nbsp;</p>
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<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Tit<font style="letter-spacing:0.05pt;">l</font>e<font style="letter-spacing:0.35pt;"> </font>Of<font style="letter-spacing:0.2pt;"> </font>Secur<font style="letter-spacing:0.05pt;">i</font>ties<font style="letter-spacing:0.65pt;"> </font>To<font style="letter-spacing:0.2pt;"> </font>Be<font style="letter-spacing:0.2pt;"> </font>Registe<font style="letter-spacing:0.05pt;">r</font>ed</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:7pt;">&nbsp;</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.4pt;;margin-right:1.78%;text-indent:0pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;text-transform:none;font-variant: normal;">Amount<font style="letter-spacing:0.55pt;"> </font>To<font style="letter-spacing:0.2pt;"> </font>Be Registe<font style="letter-spacing:0.05pt;">r</font>ed (2)</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Proposed Max<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">m</font>um <font style="letter-spacing:0.05pt;">O</font>ffer<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">P</font>rice Per<font style="letter-spacing:0.3pt;"> </font>Share (3)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Proposed Max<font style="letter-spacing:0.05pt;">i</font>m<font style="letter-spacing:-0.05pt;">u</font>m <font style="letter-spacing:-0.05pt;">A</font>ggr<font style="letter-spacing:0.05pt;">e</font>gate Offer<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">P</font>ri<font style="letter-spacing:0.05pt;">c</font>e (3)</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:15.2pt;;margin-right:1.6%;text-indent:-0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Amo<font style="letter-spacing:-0.05pt;">u</font>nt<font style="letter-spacing:0.55pt;"> </font>Of Reg<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">s</font>trat<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">F</font>ee (4)</p></td>
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<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common<font style="letter-spacing:-0.35pt;"> </font>Stock,<font style="letter-spacing:-0.25pt;"> </font>par<font style="letter-spacing:-0.1pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>$0.001<font style="letter-spacing:0.05pt;"> </font>per<font style="letter-spacing:-0.05pt;"> </font>share</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
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<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:14.4pt;;text-indent:-9.35pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>issued<font style="letter-spacing:-0.05pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>exercise<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>options<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to other awards<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>common<font style="letter-spacing:-0.25pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>granted<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
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<tr>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.35pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys,<font style="letter-spacing:0.05pt;"> </font>Inc.<font style="letter-spacing:-0.05pt;"> </font>2019<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>Incentive Plan (1)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">182,500</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$1.790 (3)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$326,675</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$42.40</p></td>
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<p style="margin-bottom:0pt;margin-top:3pt;margin-left:4.88%;margin-right:0.53%;text-indent:-3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.97%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Represents shares of the </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ommon </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tock</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, par value $0.001 per share,</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of MoSys, Inc. (the &#8220;Registrant&#8221;) </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">issuable</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> under the MoSys, Inc. </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2019</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Stock</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Incentive Plan.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
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<td valign="top" style="width:0.94%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.93%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers an indeterminate number of additional shares of common stock that may be offered or issued by reason of stock splits, stock dividends or similar transactions.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act based upon the average of the high and low sale prices of the Registrant&#8217;s common stock as reported on the Nasdaq Capital Market on November 12, 2019.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Max<font style="letter-spacing:-0.05pt;">i</font>mum<font style="letter-spacing:-0.4pt;"> </font>fee<font style="letter-spacing:-0.05pt;"> i</font>s calcu<font style="letter-spacing:-0.05pt;">l</font>ated<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o Section<font style="letter-spacing:-0.25pt;"> </font>6(b)<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Secur<font style="letter-spacing:-0.05pt;">i</font>ties<font style="letter-spacing:-0.4pt;"> </font>Act.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:37.16%;margin-right:36.48%;text-indent:0.02%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PART<font style="letter-spacing:0.05pt;"> </font>I I<font style="letter-spacing:0.05pt;">N</font>FOR<font style="letter-spacing:0.05pt;">M</font>ATION RE<font style="letter-spacing:0.05pt;">Q</font>UIRED<font style="letter-spacing:-0.05pt;"> </font>IN<font style="letter-spacing:-0.05pt;"> </font>SECTION 10(A) PROSPECTUS</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The documents containing the information required in Part I will be sent or given to employees participating in the MoSys, Inc. 2019 Stock Incentive Plan (the Plan), as specified by Rule 428(b)(1) of the Securities Act. In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 promulgated under the Securities Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:37.16%;margin-right:36.48%;text-indent:0.02%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PART<font style="letter-spacing:0.05pt;"> </font>II I<font style="letter-spacing:0.05pt;">N</font>FOR<font style="letter-spacing:0.05pt;">M</font>ATION RE<font style="letter-spacing:0.05pt;">Q</font>UIRED<font style="letter-spacing:-0.05pt;"> </font>IN<font style="letter-spacing:-0.05pt;"> </font>THE REGIS<font style="letter-spacing:-0.05pt;">T</font>RATION S<font style="letter-spacing:-0.05pt;">T</font>A<font style="letter-spacing:-0.05pt;">T</font>EMENT</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>3.<font style="margin-left:54pt;">Incorporation</font><font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Doc<font style="letter-spacing:0.05pt;">u</font>me<font style="letter-spacing:0.05pt;">n</font>ts By<font style="letter-spacing:-0.15pt;"> </font>R<font style="letter-spacing:0.05pt;">e</font>f<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:0.05pt;">e</font>n<font style="letter-spacing:0.05pt;">c</font>e</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>following<font style="letter-spacing:-0.4pt;"> </font>additional<font style="letter-spacing:-0.3pt;"> </font>documents<font style="letter-spacing:-0.45pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities and Exchange Commission (the Commission)<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.35pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>incorporated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statem<font style="letter-spacing:-0.05pt;">e</font>nt:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">T<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>Annual<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000156459019007379/mosy-10k_20181231.htm"><font style="text-decoration:underline;color:#000000;">10-K</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> f</font>iscal<font style="letter-spacing:-0.1pt;"> </font>year<font style="letter-spacing:-0.2pt;"> </font>ended<font style="letter-spacing:-0.25pt;"> </font>December<font style="letter-spacing:-0.3pt;"> </font>31,<font style="letter-spacing:0.05pt;"> </font>2018,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>w<font style="letter-spacing:-0.1pt;">i</font>th the<font style="letter-spacing:-0.15pt;"> </font>SEC<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>March<font style="letter-spacing:-0.3pt;"> </font>12,<font style="letter-spacing:-0.05pt;"> </font>2019;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">The Quarterly Reports on Form 10-Q for the fiscal periods ended March 31, 2019, June 30, 2019 and September 30, 2019 as filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><font style="text-decoration:underline;">May 15, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519219923/d755839d10q.htm"><font style="text-decoration:underline;">August 13, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519219923/d755839d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000156459019043134/mosy-10q_20190930.htm"><font style="text-decoration:underline;">November 13, 2019</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, respectively.</font></p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">The Current Reports on Form 8-K filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><font style="text-decoration:underline;">April 16, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><font style="text-decoration:underline;">May 24, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><font style="text-decoration:underline;">August 27, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519232440/d777119d8k.htm"><font style="text-decoration:underline;">August 28, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519232440/d777119d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000117184319007254/f8k_110619.htm"><font style="text-decoration:underline;">November 6, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><font style="color:#010202;">All</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">other</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">reports</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">filed</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">pursuant</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">to</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">Section</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">13(a)</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">or</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">15(d)</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">Securities</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">Exchange</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">Act</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">1934,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">as</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">am</font><font style="color:#010202;letter-spacing:-0.1pt;">e</font><font style="color:#010202;">nded</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">(the</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">&#8220;Exchange</font><font style="color:#010202;letter-spacing:-0.55pt;"> </font><font style="color:#010202;">Act&#8221;),</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">since December</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">31,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">2018;</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">a</font><font style="color:#010202;letter-spacing:0.05pt;">n</font><font style="color:#010202;">d</font></p></td></tr></table></div>
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<p style="margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.</font></p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><font style="color:#010202;">T</font><font style="color:#010202;letter-spacing:0.05pt;">h</font><font style="color:#010202;">e</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">description</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">capit</font><font style="color:#010202;letter-spacing:0.15pt;">a</font><font style="color:#010202;">l</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">stock</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">Registrant</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">contained</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">in</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">Registr</font><font style="color:#010202;letter-spacing:0.1pt;">a</font><font style="color:#010202;">tion</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">Statement</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">on</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518173723/d579907ds1.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">S-1</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="color:#010202;">(File</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">No.</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">333-225</font><font style="color:#010202;letter-spacing:-0.15pt;">1</font><font style="color:#010202;">93), filed</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">on</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.8%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">May<font style="letter-spacing:-0.05pt;"> </font>24,<font style="letter-spacing:-0.05pt;"> </font>2018,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>Amendment<font style="letter-spacing:-0.45pt;"> </font>No.<font style="letter-spacing:0.05pt;"> </font>1<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1/A<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518274625/d579907ds1a.htm"><font style="text-decoration:underline;color:#000000;">September</font><font style="letter-spacing:-0.4pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">17,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2018</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>Amendment<font style="letter-spacing:-0.4pt;"> </font>No.<font style="letter-spacing:0.05pt;"> </font>2<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1/A<font style="letter-spacing:-0.05pt;"> </font>dated</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518287525/d579907ds1a.htm"><font style="text-decoration:underline;">September</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">28,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2018</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">and</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">declared</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">effe</font><font style="color:#010202;letter-spacing:-0.1pt;">c</font><font style="color:#010202;">tive</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">on</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">September</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">27,</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">2018,</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">under</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">hea</font><font style="color:#010202;letter-spacing:0.1pt;">d</font><font style="color:#010202;">ing</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">&#8220;Description</font><font style="color:#010202;letter-spacing:-0.45pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">Capital</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">Stock.&#8221;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.05pt;"> </font>addition,<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>documents<font style="letter-spacing:-0.45pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Sections<font style="letter-spacing:-0.35pt;"> </font>13(a),<font style="letter-spacing:-0.15pt;"> </font>13(c),<font style="letter-spacing:-0.25pt;"> </font>14<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>15(d)<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Exchange<font style="letter-spacing:-0.3pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>after<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.1pt;">t</font>he<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>this Registration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a post-effective<font style="letter-spacing:-0.55pt;"> </font>amendment<font style="letter-spacing:-0.4pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>indica<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hat<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.05pt;"> </font>securi<font style="letter-spacing:-0.05pt;">t</font>ies<font style="letter-spacing:-0.3pt;"> </font>offered hereby<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">b</font>een<font style="letter-spacing:-0.15pt;"> </font>sold<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>deregisters<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>securities<font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>remaining<font style="letter-spacing:-0.35pt;"> </font>unsold,<font style="letter-spacing:-0.3pt;"> </font>shall be<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>incorporated<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>refe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>nce<font style="letter-spacing:-0.3pt;"> </font>into<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.15pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd to be<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>hereof<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>rom<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font>dates<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>filing<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>documents.<font style="letter-spacing:-0.45pt;"> </font>A<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.05pt;"> </font>statement<font style="letter-spacing:-0.35pt;"> </font>contained<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Regist<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">a</font>tion<font style="letter-spacing:-0.4pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in a document<font style="letter-spacing:-0.3pt;"> </font>inco<font style="letter-spacing:-0.05pt;">r</font>porated<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference herein shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>modified<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>statement<font style="letter-spacing:-0.35pt;"> </font>contained<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>subsequently<font style="letter-spacing:-0.5pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>document<font style="letter-spacing:-0.3pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>also<font style="letter-spacing:-0.1pt;"> i</font>s<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be incorporated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>reference<font style="letter-spacing:-0.3pt;"> </font>herein<font style="letter-spacing:-0.25pt;"> </font>modifies<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>supe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>edes<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>statement.<font style="letter-spacing:-0.35pt;"> </font>Any<font style="letter-spacing:0.05pt;"> such </font>statement<font style="letter-spacing:-0.35pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>modified<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded<font style="letter-spacing:-0.45pt;"> </font>sha<font style="letter-spacing:0.1pt;">l</font>l<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>deemed,<font style="letter-spacing:-0.25pt;"> </font>except<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>modified<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded, to<font style="color:#000000;"> </font>constitute<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>of this Registration Statement. Nothing in this Registration Statement shall be deemed to incorporate any information provided in these documents that is furnished (rather than filed) or is otherwise not deemed to be filed under applicable Commission rules.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>4.<font style="margin-left:54pt;">Description of Securities</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>5.<font style="margin-left:54pt;">Interest of </font>Named Experts and Counsel</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable. </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>6.<font style="margin-left:54pt;">Indemnification of Directors and Officers</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 145 of the Delaware General Corporation Law, or the DGCL, authorizes a court to award, or a corporation&#8217;s board of directors to grant, indemnity to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act. </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>As permitted by the DGCL, our bylaws provide that we shall indemnify our directors and officers, and may indemnify our employees and other agents, to the fullest extent permitted by law. The bylaws also permit us to secure insurance on behalf of any officer, director, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability arising out of his or her actions in that capacity if he or she is </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">serving at our request. We have obtained officer and director liability insurance with respect to liabilitie</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s arising out of various matters, including matters arising under the Securities Act. </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We have entered into agreements with our directors that, among other things, indemnify them for certain expenses (including attorneys&#8217; fees), judgments, fines and settlement amounts incurred by them in any action or proceeding, including any action by us or in our right, arising out of the person&#8217;s services as a director or officer of ours or any other company or enterprise to which the person provides services at our request.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>7.<font style="margin-left:54pt;">Exemption from Registration Claimed</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable.<font style="color:#000000;"> </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:0.9%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item</font><font style="letter-spacing:0.05pt;"> </font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">8.</font><font style="margin-left:54pt;">Exhibits.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Exh<font style="letter-spacing:0.05pt;">i</font>b<font style="letter-spacing:0.05pt;">i</font>t Number</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Exh<font style="letter-spacing:0.05pt;">i</font>b<font style="letter-spacing:0.05pt;">i</font>t Description</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.1<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">1</font>)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000091205700041425/a2025213zex-4_1.txt"><font style="text-decoration:underline;">Specimen</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Common</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Certificate</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">2</font>)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4.htm"><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">November</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">10,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2010,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">a</font><font style="text-decoration:underline;">nd</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wells</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.1 (2)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4d1.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rig</font><font style="letter-spacing:0.05pt;text-decoration:underline;">h</font><font style="text-decoration:underline;">t</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Certificate</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.2 (2)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4d2.htm"><font style="text-decoration:underline;">Summary</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Purchase</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Preferred</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.3 (3)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465911041016/a11-21631_1ex4d2d3.htm"><font style="text-decoration:underline;">Amendment</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">No.</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">1</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to Ri</font><font style="letter-spacing:0.05pt;text-decoration:underline;">g</font><font style="text-decoration:underline;">hts</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">July</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">22,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2011,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">a</font><font style="text-decoration:underline;">nd</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wells</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.4 (4)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465912039720/a12-12802_1ex4d2d4.htm"><font style="text-decoration:underline;">Amendment</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">No.</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to Ri</font><font style="letter-spacing:0.05pt;text-decoration:underline;">g</font><font style="text-decoration:underline;">hts</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">May</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">18,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2012,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wel</font><font style="letter-spacing:-0.1pt;text-decoration:underline;">l</font><font style="text-decoration:underline;">s</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.8 (5)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519189305/d95866ddef14a.htm"><font style="text-decoration:underline;">MoSys,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2</font><font style="letter-spacing:0.05pt;text-decoration:underline;">0</font><font style="text-decoration:underline;">19</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incentive</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.10**<font style="letter-spacing:0.05pt;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex410_9.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Notice</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock Option</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Award</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">pursuant</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to the</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">MoSys,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incenti</font><font style="letter-spacing:0.05pt;text-decoration:underline;">v</font><font style="text-decoration:underline;">e</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.13**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex413_8.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Notice</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Restricted</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Unit</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Award</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">under</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">MoS</font><font style="letter-spacing:-0.1pt;text-decoration:underline;">y</font><font style="text-decoration:underline;">s,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock In</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">c</font><font style="text-decoration:underline;">ent</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">i</font><font style="text-decoration:underline;">ve</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">P</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">l</font><font style="text-decoration:underline;">an</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex51_6.htm"><font style="text-decoration:underline;">Opinion</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pillsbury</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">W</font><font style="letter-spacing:0.05pt;text-decoration:underline;">i</font><font style="text-decoration:underline;">nthrop</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shaw</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pittman</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">3</font>.1**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex231_7.htm"><font style="text-decoration:underline;">Consent</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">BPM</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP,</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">I</font><font style="text-decoration:underline;">ndependent</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registered</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Public</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Accounting</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Firm</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">3</font>.2</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex51_6.htm"><font style="text-decoration:underline;">Consent</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pillsbury</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Winthrop</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shaw</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pit</font><font style="letter-spacing:0.05pt;text-decoration:underline;">t</font><font style="text-decoration:underline;">man</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">(included</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">in</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Exhibit</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">5.1)</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">4</font>.1</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="#Power_of_Attorney"><font style="text-decoration:underline;">Power</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of Attorney</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">(included</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">on the</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">signature</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">page</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">hereto)</font></a></p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:14pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:0.95%;text-indent:0%;font-size:11pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">**</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">Filed</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">herewith</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>same<font style="letter-spacing:-0.05pt;">-</font><font style="letter-spacing:0.05pt;">n</font>umbered<font style="letter-spacing:-0.45pt;"> </font>exhibit<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Registrant&#8217;s<font style="letter-spacing:-0.5pt;"> </font>Registration<font style="letter-spacing:-0.4pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1,<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>originally<font style="letter-spacing:-0.3pt;"> </font>filed</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">August<font style="letter-spacing:0.05pt;"> </font>4,<font style="letter-spacing:0.05pt;"> </font>2000,<font style="letter-spacing:0.05pt;"> </font>declared<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>ffective<font style="letter-spacing:-0.3pt;"> </font>June<font style="letter-spacing:0.05pt;"> </font>27,<font style="letter-spacing:0.05pt;"> </font>2001<font style="letter-spacing:-0.05pt;"> </font>(C<font style="letter-spacing:-0.05pt;">o</font>mmission<font style="letter-spacing:-0.35pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>333-43122).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>same<font style="letter-spacing:-0.05pt;">-</font><font style="letter-spacing:0.05pt;">n</font>umbered<font style="letter-spacing:-0.45pt;"> </font>exhibit<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the Registrant&#8217;s<font style="letter-spacing:-0.45pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:0.05pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>November<font style="letter-spacing:-0.45pt;"> </font>12,<font style="letter-spacing:-0.05pt;"> </font>2<font style="letter-spacing:-0.1pt;">0</font>10<font style="letter-spacing:0.05pt;"> </font>(Commission</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">File<font style="letter-spacing:-0.2pt;"> </font>No. 000-32929).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:6.23%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Exhibit<font style="letter-spacing:-0.2pt;"> </font>4.2.3<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>July<font style="letter-spacing:-0.1pt;"> </font>27,<font style="letter-spacing:0.05pt;"> </font>2011<font style="letter-spacing:-0.05pt;"> </font>(Commission<font style="letter-spacing:-0.45pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>0<font style="letter-spacing:-0.25pt;">0</font>0-32929).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:6.23%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Exhibit<font style="letter-spacing:-0.2pt;"> </font>4.2.4<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>May<font style="letter-spacing:-0.05pt;"> </font>24,<font style="letter-spacing:0.05pt;"> </font>2012<font style="letter-spacing:-0.05pt;"> </font>(Commission<font style="letter-spacing:-0.45pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>00<font style="letter-spacing:-0.15pt;">0</font>-32929).</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:0.95%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.84%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)</font></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Incorporated by reference to Appendix A to the Registrant&#8217;s proxy statement on Schedule 14A filed with the Securities and Exchange Commission on July 3, 2019 (Commission File No. 000-32929).</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>9.<font style="margin-left:54pt;">Undertaking</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:4.88%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.2%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">The undersigned registrant hereby undertakes:</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">To file, during any period in which officers or sales are being made, a post-effective amendment to the registration statement:</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; </p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:12.81%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.&nbsp;&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp;&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The undersigned registrant hereby undertakes that, for purposes of determining liability under the Securities</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Act of 1933, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the S</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ecurities Act of 1934), that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be t</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he initial bona fide offering thereof</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p></td></tr></table></div>
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<p style="margin-top:0pt;margin-bottom:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><font style="color:#000000;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font></p></td></tr></table></div>
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<p style="text-align:center;margin-bottom:0pt;margin-top:3pt;margin-left:44.84%;margin-right:44.31%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">S</font><font style="letter-spacing:0.05pt;">I</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">G</font><font style="letter-spacing:0.05pt;">N</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATU</font><font style="letter-spacing:0.05pt;">R</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ES</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:1.6%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Secu<font style="letter-spacing:0.1pt;">r</font>ities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.35pt;"> </font>certifies<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>it has<font style="letter-spacing:-0.05pt;"> </font>reasonable<font style="letter-spacing:-0.45pt;"> </font>grounds<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hat<font style="letter-spacing:-0.1pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>ets<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.1pt;"> </font>of the requirements<font style="letter-spacing:-0.45pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-8<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>d<font style="letter-spacing:-0.15pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:0.05pt;">u</font>ly caused<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>R<font style="letter-spacing:0.1pt;">e</font>gistration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>sign<font style="letter-spacing:-0.1pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>undersig<font style="letter-spacing:-0.1pt;">n</font>ed,<font style="letter-spacing:-0.5pt;"> </font>thereunto<font style="letter-spacing:-0.35pt;"> </font>duly authorized,<font style="letter-spacing:-0.35pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>city<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Santa<font style="letter-spacing:-0.25pt;"> </font>Clara,<font style="letter-spacing:-0.25pt;"> </font>state<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>November 13,<font style="letter-spacing:0.05pt;"> </font>2019.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;James W. Sullivan</p></td>
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<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:45.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:5.04%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:3.04%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:46.46%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">James W. Sullivan</p></td>
</tr>
<tr>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:45.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:5.04%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:3.04%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:46.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.1pt;"> </font>President<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Finance<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>Chief<font style="letter-spacing:-0.15pt;"> </font>Financial Officer</p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:40.95%;margin-right:40.39%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="Power_of_Attorney"></a><a name="Power_of_Attorney"></a>POWER<font style="letter-spacing:-0.3pt;"> </font>OF<font style="letter-spacing:-0.15pt;"> </font>ATTORNEY</p>
<p style="margin-bottom:0pt;margin-top:1pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:1.07%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>whose<font style="letter-spacing:-0.05pt;"> </font>individual<font style="letter-spacing:-0.3pt;"> </font>signature<font style="letter-spacing:-0.4pt;"> </font>appears<font style="letter-spacing:-0.2pt;"> </font>below<font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.2pt;"> </font>authorizes<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>appoints<font style="letter-spacing:-0.35pt;"> </font>James<font style="letter-spacing:-0.25pt;"> </font>W.<font style="letter-spacing:-0.05pt;"> </font>Sullivan<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.15pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>subst<font style="letter-spacing:-0.1pt;">i</font>tution<font style="letter-spacing:-0.35pt;"> </font>and resubstitution<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">p</font>ower<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act,<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>his<font style="letter-spacing:-0.05pt;"> </font>true<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>lawful<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:0.05pt;">t</font>orney-in-fact<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>age<font style="letter-spacing:-0.05pt;">n</font>t<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>his<font style="letter-spacing:-0.1pt;"> </font>name,<font style="letter-spacing:-0.2pt;"> </font>place<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>stead<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>execute<font style="letter-spacing:-0.2pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>person,<font style="letter-spacing:-0.05pt;"> </font>individually<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in each<font style="letter-spacing:-0.15pt;"> </font>capacity<font style="letter-spacing:-0.3pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>ated<font style="letter-spacing:-0.1pt;"> </font>below,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>file,<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">a</font>ll<font style="letter-spacing:-0.05pt;"> </font>registration<font style="letter-spacing:-0.35pt;"> </font>statements<font style="letter-spacing:-0.45pt;"> </font>rel<font style="letter-spacing:0.05pt;">a</font>ting<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>same<font style="letter-spacing:-0.25pt;"> </font>offering<font style="letter-spacing:-0.35pt;"> </font>that</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:0.71%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>effective<font style="letter-spacing:-0.3pt;"> </font>up<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.15pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to Rule<font style="letter-spacing:-0.1pt;"> </font>462(b)<font style="letter-spacing:-0.05pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Securities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>to file<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>same,<font style="letter-spacing:-0.15pt;"> </font>wi<font style="letter-spacing:-0.05pt;">t</font>h<font style="letter-spacing:-0.15pt;"> </font>exhibits<font style="letter-spacing:-0.25pt;"> </font>thereto<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>other d<font style="letter-spacing:0.05pt;">o</font>cuments<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.35pt;"> </font>therewi<font style="letter-spacing:0.05pt;">t</font>h,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>amendments<font style="letter-spacing:-0.35pt;"> </font>to this<font style="letter-spacing:-0.1pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statement,<font style="letter-spacing:-0.4pt;"> </font>including<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>post-effec<font style="letter-spacing:-0.2pt;">t</font>ive<font style="letter-spacing:-0.5pt;"> </font>amendments<font style="letter-spacing:-0.4pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:0.89%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">amendments<font style="letter-spacing:-0.45pt;"> </font>thereto,<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>and Exchange<font style="letter-spacing:-0.35pt;"> </font>Commission,<font style="letter-spacing:-0.55pt;"> </font>granting<font style="letter-spacing:-0.3pt;"> </font>unto<font style="letter-spacing:-0.15pt;"> </font>said<font style="letter-spacing:-0.1pt;"> </font>att<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>ney-in-f<font style="letter-spacing:-0.05pt;">a</font>ct<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>agent,<font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>autho<font style="letter-spacing:-0.05pt;">r</font>ity<font style="letter-spacing:-0.3pt;"> </font>to do and perform<font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>every<font style="letter-spacing:-0.25pt;"> </font>act<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>thing,<font style="letter-spacing:-0.15pt;"> </font>ratifying<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>confirming<font style="letter-spacing:-0.4pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>said<font style="letter-spacing:-0.2pt;"> </font>attorney-in-fact<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>agent<font style="letter-spacing:-0.15pt;"> </font>or his<font style="letter-spacing:-0.05pt;"> </font>substitute<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>bstitutes,<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>law<font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">l</font>ly<font style="letter-spacing:-0.3pt;"> </font>do<font style="letter-spacing:0.05pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cause<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>done<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>virtue<font style="letter-spacing:-0.25pt;"> </font>thereof.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:4.98%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Secu<font style="letter-spacing:0.1pt;">r</font>ities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Stateme<font style="letter-spacing:0.1pt;">n</font>t<font style="letter-spacing:-0.4pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>signed<font style="letter-spacing:-0.2pt;"> </font>below<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>following persons in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">a</font>pac<font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">i</font>es<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>d<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>dates<font style="letter-spacing:-0.15pt;"> </font>indicated.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:0.94%;width:553.1pt;;">
<tr>
<td style="width:235.65pt;"></td>
<td style="width:6.65pt;"></td>
<td style="width:211.05pt;"></td>
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<td style="width:90.4pt;"></td>
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<td valign="top"  style=" border-bottom:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:101.15pt;;margin-right:17.79%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Signature</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:97.95pt;;margin-right:16.73%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Tit<font style="letter-spacing:0.05pt;">l</font>e</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:37.3pt;;margin-right:6.05%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Daniel<font style="letter-spacing:-0.2pt;"> </font>Lewis</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief<font style="letter-spacing:-0.2pt;"> </font>Executive<font style="letter-spacing:-0.3pt;"> </font>Officer,<font style="letter-spacing:-0.25pt;"> </font>President<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
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<td valign="top"  style=" border-top:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">D<font style="letter-spacing:-0.05pt;">a</font>niel<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">L</font><font style="letter-spacing:0.05pt;">e</font>wis</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(pr<font style="letter-spacing:-0.05pt;">i</font>ncip<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.3pt;"> </font>exe<font style="letter-spacing:-0.05pt;">c</font>ut<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;">f</font>ic<font style="letter-spacing:-0.05pt;">e</font>r)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>James<font style="letter-spacing:-0.15pt;"> </font>W.<font style="letter-spacing:-0.15pt;"> </font>Sullivan&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.2pt;"> </font>President<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">a</font>nd<font style="letter-spacing:-0.1pt;"> </font>Chief<font style="letter-spacing:-0.15pt;"> </font>Financial<font style="letter-spacing:-0.3pt;"> </font>Officer</p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(principal<font style="letter-spacing:-0.35pt;"> </font>financial<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>accounting<font style="letter-spacing:-0.4pt;"> </font>officer)</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">James<font style="letter-spacing:-0.05pt;"> </font>W.<font style="letter-spacing:-0.15pt;"> </font>Sullivan</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Scott<font style="letter-spacing:-0.25pt;"> </font>Lewis&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">S<font style="letter-spacing:-0.05pt;">c</font>ott L<font style="letter-spacing:-0.05pt;">e</font>w<font style="letter-spacing:-0.05pt;">i</font>s</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Robert<font style="letter-spacing:-0.3pt;"> </font>Y.<font style="letter-spacing:0.05pt;"> </font>Newell&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Rob<font style="letter-spacing:-0.05pt;">e</font>rt Y. N<font style="letter-spacing:-0.05pt;">e</font>w<font style="letter-spacing:-0.05pt;">e</font>ll</p></td>
</tr>
<tr style="height:16.7pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Daniel J. O&#8217;Neil</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:15.3pt;">
<td valign="top"  style=" border-top:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Daniel J. O&#8217;Neil</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:8.5pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>mosy-ex231_7.htm
<DESCRIPTION>EX-23.1
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;line-height:9pt;margin-right:0.71%;text-indent:0%;font-weight:bold;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT<font style="letter-spacing:1.3pt;"> </font>23.1</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;text-indent:0%;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:29.53%;text-indent:0%;font-weight:bold;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Consent<font style="letter-spacing:1.75pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>Independent<font style="letter-spacing:-0.75pt;"> </font>Registered<font style="letter-spacing:0.6pt;"> </font>Public<font style="letter-spacing:1.2pt;"> </font>Accounting<font style="letter-spacing:1.7pt;"> </font>Firm</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:2.49%;text-indent:0%;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We<font style="letter-spacing:0.4pt;"> </font>hereby<font style="letter-spacing:1.6pt;"> </font>consent<font style="letter-spacing:1.5pt;"> </font>to<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.75pt;"> </font>reference<font style="letter-spacing:1.8pt;"> </font>in this<font style="letter-spacing:1.15pt;"> </font>Registration Statement<font style="letter-spacing:1.45pt;"> </font>on<font style="letter-spacing:1.05pt;"> </font>Form<font style="letter-spacing:1.4pt;"> </font>S-8<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.2pt;"> </font>our<font style="letter-spacing:0.45pt;"> </font>report<font style="letter-spacing:1.55pt;"> </font>dated<font style="letter-spacing:1.05pt;"> </font>March<font style="letter-spacing:1.2pt;"> </font>1<font style="letter-spacing:-0.5pt;">2</font><font style="color:#3A3B3B;">,</font><font style="color:#3A3B3B;letter-spacing:0.1pt;"> </font>2019,<font style="letter-spacing:0.35pt;"> </font>relating<font style="letter-spacing:2pt;"> </font>to<font style="letter-spacing:0.65pt;"> </font>the consolidated<font style="letter-spacing:-0.75pt;"> </font>financial<font style="letter-spacing:1.65pt;"> </font>statements of MoSy<font style="letter-spacing:-0.7pt;">s</font><font style="color:#3A3B3B;">,</font><font style="color:#3A3B3B;letter-spacing:-0.15pt;"> </font>Inc.,<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:1.9pt;"> </font>appears<font style="letter-spacing:1.2pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Annual<font style="letter-spacing:0.7pt;"> </font>Report<font style="letter-spacing:1.85pt;"> </font>on<font style="letter-spacing:0.35pt;"> </font>Form<font style="letter-spacing:1.65pt;"> </font>10-K<font style="letter-spacing:1.35pt;"> </font>of MoSys,<font style="letter-spacing:-0.3pt;"> </font>Inc.<font style="letter-spacing:0.35pt;"> </font>for<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>year<font style="letter-spacing:0.85pt;"> </font>ended<font style="letter-spacing:0.65pt;"> </font>December 31,</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2018.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:6pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;color:#232323;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/<font style="color:#0A0A0A;letter-spacing:-0.35pt;">s</font><font style="color:#3A3B3B;">/</font><font style="color:#3A3B3B;letter-spacing:0.3pt;"> </font><font style="color:#0A0A0A;">BPM</font><font style="color:#0A0A0A;letter-spacing:0.15pt;"> </font><font style="color:#0A0A0A;">LLP</font></p>
<p style="margin-bottom:0pt;margin-top:1pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.09%;text-indent:0%;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.55pt;"> </font>Jose,<font style="letter-spacing:0.9pt;"> </font>California</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;color:#0A0A0A;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November <font style="color:#010202;">13</font><font style="color:#3A3B3B;">,</font><font style="color:#3A3B3B;letter-spacing:-0.45pt;"> </font>2019</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.10
<SEQUENCE>3
<FILENAME>mosy-ex410_9.htm
<DESCRIPTION>EX-4.10
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 4.10</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MOSYS, INC.<br />2019 STOCK INCENTIVE PLAN<br />NOTICE OF STOCK OPTION GRANT</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You have been granted the following Option (this &#8220;<font style="font-style:italic;">Option</font>&#8221; or this &#8220;<font style="font-style:italic;">Award</font>&#8221;) to purchase shares of Common Stock (&#8220;<font style="font-style:italic;">Stock</font>&#8221;) of MoSys, Inc. (the &#8220;<font style="font-style:italic;">Company</font>&#8221;) under the MoSys, Inc. 2019 Stock Incentive Plan (as may be amended from time to time, the &#8220;<font style="font-style:italic;">Plan</font>&#8221;):</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:108.85%;">
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<td style="width:43.46%;"></td>
<td style="width:65.38%;"></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Name of Optionee:</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Name of Optionee]</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Grant Date:</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Date of Grant]</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Total Number of Shares Subject to Option:</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Total Shares]</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Type of Option:</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:MS Mincho;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;">&nbsp;&nbsp;Incentive Stock Option</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:MS Mincho;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#9744;<font style="font-family:Times New Roman;">&nbsp;&nbsp;Nonstatutory Stock Option</font></p></td>
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<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Exercise Price Per Share:</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$[Exercise Price]</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Vesting Commencement Date:</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Vesting Commencement Date]</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Vesting Schedule:</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[This Option becomes exercisable when you complete [<font style="font-family:'Times New Roman';"><font style="font-size:11pt;font-family:'Times New Roman'">&#108;</font></font>] months of continuous Service as an Employee or a Consultant from the Vesting Commencement Date.&nbsp;&nbsp;<font style="font-style:italic;">Actual vesting schedule to be inserted.</font>]</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:11pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Expiration Date:</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[Expiration Date] This Option expires earlier if your Service terminates earlier, as described in the Stock Option Agreement.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">By your written signature below (or your electronic acceptance) and the signature of the Company&#8217;s representative below, you and the Company agree that this Option is granted under and governed by the term and conditions of the Plan and the Stock Option Agreement (this &#8220;<font style="font-style:italic;">Agreement</font>&#8221;), both of which are attached to and made a part of this document.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">By your written signature below (or your electronic acceptance), you further agree that the Company may deliver by e-mail all documents relating to the Plan or this Award (including without limitation, prospectuses required by the Securities and Exchange Commission) and all other documents that the Company is required to deliver to its security holders (including without limitation, annual reports and proxy statements).&nbsp;&nbsp;You also agree that the Company may deliver these documents by posting them on a website maintained by the Company or by a third party under contract with the Company.&nbsp;&nbsp;If the Company posts these documents on a website, it will notify you by e-mail.&nbsp;&nbsp;Should you electronically accept this Agreement, you agree to the following: &#8220;This electronic contract contains my electronic signature, which I have executed with the intent to sign this Agreement.&#8221;</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTIONEE</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><br />Optionee&#8217;s Signature</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><br />Optionee&#8217;s Printed Name</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MOSYS, INC.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;"></font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br />Title:<font style="text-decoration:underline;"></font></p></td>
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<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-right:2.56%;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MOSYS, INC.</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2019</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> STOCK INCENTIVE PLAN</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">STOCK OPTION AGREEMENT</font></p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">The Plan and Other Agreements</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Option that you are receiving is granted pursuant and subject in all respects to the applicable provisions of the Plan, which is incorporated herein by reference.&nbsp;&nbsp;Capitalized terms not defined in this Agreement will have the meanings ascribed to them in the Plan.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The attached Notice, this Agreement and the Plan constitute the entire understanding between you and the Company regarding this Award.&nbsp;&nbsp;Any prior agreements, commitments or negotiations concerning this Option are superseded.&nbsp;&nbsp;This Agreement may be amended by the Committee without your consent; however, if any such amendment would materially impair your rights or obligations under this Agreement, this Agreement may be amended only by another written agreement, signed by you and the Company.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Tax Treatment</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Option is intended to be an incentive stock option under Section 422 of the Code or a nonstatutory option, as provided in the Notice of Stock Option Grant.&nbsp;&nbsp;Even if this Option is designated as an incentive stock option, it will be deemed to be a nonstatutory option to the extent required by the $100,000 annual limitation under Section 422(d) of the Code.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Option becomes exercisable in installments, as shown in the Notice of Stock Option Grant.&nbsp;&nbsp;This Option will in no event become exercisable for additional Shares after your Service as an Employee or a Consultant has terminated for any reason.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Term</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Option expires in any event at the close of business at Company headquarters on the tenth (10th) anniversary of the Grant Date, as shown on the Notice of Stock Option Grant (fifth (5th) anniversary for a more than ten percent (10%) stockholder as provided under the Plan if this is an incentive stock option).&nbsp;&nbsp;This Option may expire earlier if your Service terminates, as described below.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Regular Termination</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If your Service terminates for any reason except due to your death or Disability, then this Option will expire at the close of business at Company headquarters on the date three (3)&#160;months after the date your Service terminates (or, if earlier, the Expiration Date).&nbsp;&nbsp;The Company determines when your Service terminates for this purpose and all purposes under the Plan and its determinations are conclusive and binding on all persons.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Death</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If your Service terminates because of your death, then this Option will expire at the close of business at Company headquarters on the date twelve (12) months after the date your Service terminates (or, if earlier, the Expiration Date).&nbsp;&nbsp;During that period of up to twelve (12) months, your estate or heirs may exercise this Option.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Disability</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a>If your Service terminates because of your Disability, then this Option will expire at the close of business at Company headquarters on the date twelve </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">)</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> months after the date your Service terminates (or, if earlier, the Expiration Date).</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a>Leaves of Absence</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of this Option, your Service does not terminate when you go on a military leave, a sick leave or another <font style="font-style:italic;">bona fide</font> leave of absence, if the leave of absence was approved by the Company in writing and if continued crediting of Service is required by the terms of the leave or by applicable law.&nbsp;&nbsp;But your Service terminates when the approved leave ends, unless you immediately return to active work.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If you go on a leave of absence, then the vesting schedule specified in the Notice of Stock Option Grant may be adjusted in accordance with the Company&#8217;s leave of absence policy or the terms of your leave.&nbsp;&nbsp;If you commence working on a part-time basis, then the vesting schedule specified in the Notice of Stock Option Grant may be adjusted in accordance with the Company&#8217;s part-time work policy or the terms of an agreement between you and the Company pertaining to your part-time schedule.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Restrictions on Exercise</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Company will not permit you to exercise this Option if the issuance of Shares at that time would violate any law or regulation.&nbsp;&nbsp;The inability of the Company to obtain approval from any regulatory body having authority deemed by the Company to be necessary to the lawful issuance and sale of the Stock pursuant to this Option will relieve the Company of any liability with respect to the non-issuance or sale of the Stock as to which such approval will not have been obtained.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Notice of Exercise</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">When you wish to exercise this Option you must provide a written or electronic notice of exercise form (substantially in the form attached to this Agreement as <font style="text-decoration:underline;">Exhibit A</font>) in accordance with such procedures as are established by the Company and communicated to you from time to time.&nbsp;&nbsp;Any notice of exercise must specify how many Shares you wish to purchase and how your Shares should be registered.&nbsp;&nbsp;The notice of exercise will be effective when it is received by the Company.&nbsp;&nbsp;If someone else wants to exercise this Option after your death, that person must prove to the Company&#8217;s satisfaction that he or she is entitled to do so.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Form of Payment</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">When you submit your notice of exercise, you must include payment of the Option exercise price for the Shares you are purchasing.&nbsp;&nbsp;Payment may be made in the following form(s):</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;<font style="font-family:Times New Roman;">Your personal check, a cashier&#8217;s check, a money order or a wire transfer.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a>&#x2022;<font style="font-family:Times New Roman;">Certificates for Shares that you own, along with any forms needed to effect a transfer of those Shares to the Company.&nbsp;&nbsp;The value of the Shares, determined as of the effective date of the Option exercise, will be applied to the Option exercise price.&nbsp;&nbsp;Instead of surrendering Shares, you may attest to the ownership of those Shares on a form provided by the Company and have the same number of Shares subtracted from the Shares issued to you upon </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;">exercise of th</font><font style="font-family:Times New Roman;">is</font><font style="font-family:Times New Roman;"> Option.&nbsp;&nbsp;However, you may not surrender or attest to the ownership of Shares in payment of the exercise price if your action would cause the Company to recognize a compensation expense (or additional compensation expense) with respect to this Option for financial reporting purposes.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;<font style="font-family:Times New Roman;">By delivery on a form approved by the Company of an irrevocable direction to a securities broker approved by the Company to sell all or part of the Shares that are issued to you when you exercise this Option and to deliver to the Company from the sale proceeds an amount sufficient to pay the Option exercise price and any withholding taxes.&nbsp;&nbsp;The balance of the sale proceeds, if any, will be delivered to you.&nbsp;&nbsp;The directions must be given by providing a notice of exercise form approved by the Company.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;<font style="font-family:Times New Roman;">By delivery on a form approved by the Company of an irrevocable direction to a securities broker or lender approved by the Company to pledge Shares that are issued to you when you exercise this Option as security for a loan and to deliver to the Company from the loan proceeds an amount sufficient to pay the Option exercise price and any withholding taxes.&nbsp;&nbsp;The directions must be given by providing a notice of exercise form approved by the Company.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;<font style="font-family:Times New Roman;">If permitted by the Committee, by a &#8220;</font><font style="font-style:italic;font-family:Times New Roman;">net exercise</font><font style="font-family:Times New Roman;">&#8221; arrangement pursuant to which the number of Shares issuable upon exercise of the Option will be reduced by the largest whole number of Shares having an aggregate Fair Market Value that does not exceed the aggregate exercise price (plus tax withholdings, if applicable) and any remaining balance of the aggregate exercise price (and/or applicable tax withholdings) not satisfied by such reduction in the number of whole Shares to be issued will be paid by you in cash other form of payment permitted under this Option.&nbsp;&nbsp;The directions must be given by providing a notice of exercise form approved by the Company.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:36pt;;text-indent:-18pt;;font-family:'Times New Roman';font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#x2022;<font style="font-family:Times New Roman;">Any other form permitted by the Committee in its sole discretion.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding the foregoing, payment may not be made in any form that is unlawful, as determined by the Committee in its sole discretion.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a>Withholding Taxes and Stock Withholding </p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a>Regardless of any action the Company and/or the Subsidiary or Affiliate employing you (&#8220;<font style="font-style:italic;">Employer</font>&#8221;) takes with respect to any or all income tax, social insurance, payroll tax, payment on account or other tax-related withholding (&#8220;<font style="font-style:italic;">Tax-Related Items</font>&#8221;), you acknowledge that the ultimate liability for all Tax-Related Items legally due by you is and remains your responsibility and that the Company and/or your Employer (1)&#160;make no representations or undertakings regarding the treatment of any Tax-Related Items in connection with any aspect of this Option grant, including the grant, vesting or exercise of this Option, the subsequent sale of Shares acquired pursuant to such exercise and the receipt of any dividends; and </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)&#160;do not commit to structure the terms of the grant or any aspect of th</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Option to reduce or eliminate your liability for Tax-Related Items.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Prior to exercise of this Option, you will pay or make adequate arrangements satisfactory to the Company and/or your Employer to satisfy all withholding and payment on account obligations of the Company and/or your Employer.&nbsp;&nbsp;In this regard, you authorize the Company and/or your Employer to withhold all applicable Tax-Related Items legally payable by you from your wages or other cash compensation paid to you by the Company and/or your Employer.&nbsp;&nbsp;With the Company&#8217;s consent, these arrangements may also include, if permissible under local law, (a)&#160;withholding Shares that otherwise would be issued to you when you exercise this Option, provided that the Company only withholds the amount of Shares necessary to satisfy the maximum legally required tax withholding, (b)&#160;having the Company withhold taxes from the proceeds of the sale of the Shares, either through a voluntary sale or through a mandatory sale arranged by the Company (on your behalf pursuant to this authorization), or (c)&#160;any other arrangement approved by the Company.&nbsp;&nbsp;The Fair Market Value of the Shares, determined as of the effective date of the Option exercise, will be applied as a credit against the withholding taxes.&nbsp;&nbsp;Finally, you will pay to the Company or your Employer any amount of Tax-Related Items that the Company or your Employer may be required to withhold as a result of your participation in the Plan or your purchase of Shares that cannot be satisfied by the means previously described.&nbsp;&nbsp;The Company may refuse to honor the exercise and refuse to deliver the Shares if you fail to comply with your obligations in connection with the Tax-Related Items as described in this section.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a>Restrictions on Resale</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You agree not to sell any Shares at a time when applicable laws, Company policies or an agreement between the Company and its underwriters prohibit a sale.&nbsp;&nbsp;This restriction will apply as long as your Service continues and for such period of time after the termination of your Service as the Company may specify.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Transfer of Option</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In general, only you can exercise this Option prior to your death.&nbsp;&nbsp;You may not sell, transfer, assign, pledge or otherwise dispose of this Option, other than as designated by you by will or by the laws of descent and distribution, except as provided below.&nbsp;&nbsp;For instance, you may not use this Option as security for a loan.&nbsp;&nbsp;If you attempt to do any of these things, this Option will immediately become invalid.&nbsp;&nbsp;You may in any event dispose of this Option in your will.&nbsp;&nbsp;Regardless of any marital property settlement agreement, the Company is not obligated to honor a notice of exercise from your former spouse, nor is the Company obligated to recognize your former spouse&#8217;s interest in this Option in any other way.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a>However, if this Option is designated as a nonstatutory stock option in the Notice of Stock Option Grant, then the Committee may, in its sole discretion, allow you to transfer this Option as a gift to one or more family members.&nbsp;&nbsp;For purposes of this Agreement, &#8220;<font style="font-style:italic;">family member</font>&#8221; means a child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law, son-</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in-law, daughter-in-law, brother-in-law, or sister-in-law (including adoptive relationships), any individual sharing your household (other than a tenant or employee), a trust in which one or more of these individuals have more than </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fifty percent (</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">50%</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">)</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of the beneficial interest, a foundation in which you or one or more of these persons control the management of assets, and any entity in which you or one or more of these persons own more than </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fifty percent (</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">50%</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">)</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of the voting interest.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In addition, if this Option is designated as a nonstatutory stock option in the Notice of Stock Option Grant, then the Committee may, in its sole discretion, allow you to transfer this Option to your spouse or former spouse pursuant to a domestic relations order in settlement of marital property rights.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Committee will allow you to transfer this Option only if both you and the transferee(s)&#160;execute the forms prescribed by the Committee, which include the consent of the transferee(s) to be bound by this Agreement.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a>Retention Rights</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Neither this Option nor this Agreement gives you the right to be employed or retained by the Company or any Subsidiary or Affiliate of the Company in any capacity.&nbsp;&nbsp;The Company and its Subsidiaries and Affiliates reserve the right to terminate your Service at any time, with or without cause.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Stockholder Rights</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Option carries neither voting rights nor rights to dividends.&nbsp;&nbsp;You, or your estate or heirs, have no rights as a stockholder of the Company unless and until you have exercised this Option by giving the required notice to the Company and paying the exercise price.&nbsp;&nbsp;No adjustments will be made for dividends or other rights if the applicable record date occurs before you exercise this Option, except as described in the Plan.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Adjustments</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The number of Shares covered by this Option and the exercise price per Share will be subject to adjustment in the event of a stock split, a stock dividend or a similar change in Company Shares, and in other circumstances, as set forth in the Plan.&nbsp;&nbsp;The forfeiture provisions and restrictions described above will apply to all new, substitute or additional stock options or securities to which you are entitled by reason of this Award.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Successors and Assigns</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except as otherwise provided in the Plan or this Agreement, every term of this Agreement will be binding upon and inure to the benefit of the parties hereto and their respective heirs, legatees, legal representatives, successors, transferees and assigns.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Notice</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any notice required or permitted under this Agreement will be given in writing and will be deemed effectively given upon the earliest of personal delivery, receipt or the third (3rd) full day following mailing with postage and fees prepaid, addressed to the other party hereto at the address last known in the Company&#8217;s records or at such other address as such party may designate by ten (10) days&#8217; advance written notice to the other party hereto.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU12"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Section 409A of the Code</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To the extent this Agreement is subject to, and not exempt from, Section 409A of the Code, this Agreement is intended to comply with Section 409A, and its provisions will be interpreted in a manner consistent with such intent.&nbsp;&nbsp;You acknowledge and agree that changes may be made to this Agreement to avoid adverse tax consequences to you under Section 409A.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Applicable Law and Choice of Venue</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Agreement will be interpreted and enforced under the laws of the State of Delaware as to matters within the scope thereof, and as to all other matters, the internal laws of the State of California, without regard to the laws of any other jurisdiction that might be applied because of the conflicts of laws principles of any state.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of litigating any dispute that arises directly or indirectly from the relationship of the parties evidenced by this Award or this Agreement, the parties hereby submit to and consent to the exclusive jurisdiction of the State of California and agree that such litigation will be conducted only in the courts of Santa Clara County, California, or the federal courts for the United States for the Northern District of California, and no other courts, where this grant is made and/or to be performed.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Miscellaneous</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You understand and acknowledge that (1)&#160;the Plan is entirely discretionary, (2) the Company and your Employer have reserved the right to amend, suspend or terminate the Plan at any time, (3) the grant of this Option does not in any way create any contractual or other right to receive additional grants of options (or benefits in lieu of options) at any time or in any amount and (4) all determinations with respect to any additional grants, including (without limitation) the times when options will be granted, the number of Shares subject to awards, the exercise price and the vesting schedule, will be at the sole discretion of the Company.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The value of this Option will be an extraordinary item of compensation outside the scope of your employment contract, if any, and will not be considered a part of your normal or expected compensation for purposes of calculating severance, resignation, redundancy or end-of-service payments, bonuses, long-service awards, pension or retirement benefits or similar payments.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You understand and acknowledge that participation in the Plan ceases upon termination of your Service for any reason, except as may explicitly be provided otherwise in the Plan or this Agreement.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You hereby authorize and direct your Employer to disclose to the Company or any Subsidiary or Affiliate any information regarding your employment, the nature and amount of your compensation and the fact and conditions of your participation in the Plan, as your Employer deems necessary or appropriate to facilitate the administration of the Plan.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU13"></a>You consent to the collection, use and transfer of personal data as described in this subsection.&nbsp;&nbsp;You understand and acknowledge that the Company, your Employer and the Company&#8217;s other Subsidiaries and Affiliates hold certain personal information regarding you for the purpose </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of managing and administering the Plan, including (without limitation) your name, home address, telephone number, date of birth, social insurance </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or other government identification</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">number, salary, nationality, job title, any Shares or directorships held in the Company and details of all options or any other entitlements to Shares awarded, canceled, exercised, vested</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, unvested or outstanding in</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> your favor (the &#8220;</font><font style="font-style:italic;">Data</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;).&nbsp;&nbsp;You further understand and acknowledge that the Company</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, its Subsidiaries</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and/or its </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Affiliates</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> will transfer Data among themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan and that the Company and/or any Subsidiary may each further transfer Data to any third party assisting the Company in the implementation, administration and management of the Plan.&nbsp;&nbsp;You understand and acknowledge that the recipients of Data may be located in the United States or elsewhere</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, and that the laws of a recipient&#8217;s country of operation (e.g., the United S</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tates) may not have equivalent </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">privacy&nbsp;&nbsp;protections as local laws where you reside or work</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.&nbsp;&nbsp;You authorize such recipients to receive, possess, use, retain and transfer Data, in electronic or other form, for the purpose of administering your participation in the Plan, including a transfer to any broker or other third party with whom you elect to deposit Shares acquired under the Plan of such Data as may be required for the administration of the Plan and/or the subsequent holding of Shares on your behalf.&nbsp;&nbsp;You may, at any time, view the Data, require any necessary modifications of Data</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, make inquiries about the treatment of Data</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> or withdraw the consents set forth in this subsection by contacting the Human Resources Department of the Company in writing.</font></p></td>
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<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU14"></a>BY SIGNING THE COVER SHEET OF THIS AGREEMENT, YOU AGREE TO ALL OF THE TERMS AND CONDITIONS DESCRIBED ABOVE AND IN THE PLAN.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</a></p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT A</p>
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<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU15"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MOSYS, INC.</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2019</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> STOCK INCENTIVE PLAN</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">NOTICE OF EXERCISE OF STOCK OPTION</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">OPTION INFORMATION:</p>Grant Date:Exercise Price per Share:$Total Number of Shares of MoSys, Inc. (the &#8220;Company&#8221;) Covered by Option:Type of Stock Option:&#9744;  Nonstatutory (NSO)&#9744;  Incentive (ISO)Number of Shares of the Company for which Option is Being Exercised Now:     (&#8220;Purchased Shares&#8221;)Total Exercise Price for the Purchased Shares:$Form of Payment:&#9744;  Cash or  Check for $payable to &#8220;MoSys, Inc.&#8221;&#9744;  Cashless exercise&#9744;  Net exerciseName(s) in which the Purchased Shares should be Registered:The Certificate for the Purchased Shares (if any) should be sent to the Following Address:
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<p style="margin-top:12pt;margin-bottom:12pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ACKNOWLEDGMENTS:</p>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">I understand that all sales of Purchased Shares are subject to compliance with the Company&#8217;s policy on securities trades.</p></td></tr></table></div>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">I hereby acknowledge that I understand the tax consequences of an exercise.</p></td></tr></table></div>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><a name="_AEIOULastRenderedPageBreakAEIOU16"></a>In the case of a nonstatutory option, I understand that I must recognize ordinary income equal to the spread between the fair market value of the Purchased Shares on the date of exercise and the exercise </p></td></tr></table></div>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">price.&nbsp;&nbsp;I further understand that I am required to pay withholding taxes at the time of exercising a nonstatutory option.</font></p></td></tr></table></div>
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<p style="margin-bottom:12pt;margin-top:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">In the case of an incentive stock option, I agree to notify the Company if I dispose of the Purchased Shares before I have met both of the tax holding periods applicable to incentive stock options (that is, if I dispose of the Purchased Shares prior to the date that is two (2) years after the Grant Date and one (1) year after the date the option was exercised).</p></td></tr></table></div>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURE AND DATE:</p>
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<TYPE>EX-4.13
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<FILENAME>mosy-ex413_8.htm
<DESCRIPTION>EX-4.13
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 4.13</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:0%;">MOSYS, INC.<br />2019 STOCK INCENTIVE PLAN<br />NOTICE OF RESTRICTED STOCK UNIT AWARD</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You have been granted the following Restricted Stock Units (the &#8220;<font style="font-style:italic;">Restricted Stock Units</font>&#8221; or this &#8220;<font style="font-style:italic;">Award</font>&#8221;) representing shares of Common Stock of MoSys, Inc. (the &#8220;<font style="font-style:italic;">Company</font>&#8221;) under the MoSys, Inc. 2019 Stock Incentive Plan (as may be amended from time to time, the &#8220;<font style="font-style:italic;">Plan</font>&#8221;):</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[The RSUs vest when you complete [<font style="font-family:'Times New Roman';"><font style="font-size:11pt;font-family:'Times New Roman'">&#108;</font></font>] months of continuous Service as an Employee or a Consultant from the Vesting Commencement Date.&nbsp;&nbsp;<font style="font-style:italic;">Actual vesting schedule to be inserted.</font>]</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">By your written signature below (or your electronic acceptance) and the signature of the Company&#8217;s representative below, you and the Company agree that the RSUs are granted under and governed by the term and conditions of the Plan and the Restricted Stock Unit Agreement (this &#8220;<font style="font-style:italic;">Agreement</font>&#8221;), both of which are attached to and made a part of this document.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">By your written signature below (or your electronic acceptance), you further agree that the Company may deliver by e-mail all documents relating to the Plan or this Award (including without limitation, prospectuses required by the Securities and Exchange Commission) and all other documents that the Company is required to deliver to its security holders (including without limitation, annual reports and proxy statements).&nbsp;&nbsp;You also agree that the Company may deliver these documents by posting them on a website maintained by the Company or by a third party under contract with the Company.&nbsp;&nbsp;If the Company posts these documents on a website, it will notify you by e-mail.&nbsp;&nbsp;Should you electronically accept this Agreement, you agree to the following: &#8220;This electronic contract contains my electronic signature, which I have executed with the intent to sign this Agreement.&#8221;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><br />Recipient&#8217;s Signature</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><br />Recipient&#8217;s Printed Name</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;"></font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title:<font style="text-decoration:underline;"></font></p></td>
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<p style="text-align:left;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<p style="margin-top:12pt;text-align:right;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></a></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MOSYS, INC.</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br /></font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2019</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> STOCK INCENTIVE PLAN</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><br />RESTRICTED STOCK UNIT</font><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> AGREEMENT</font></p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">The Plan and Other Agreements</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The RSUs that you are receiving are granted pursuant and subject in all respects to the applicable provisions of the Plan, which is incorporated herein by reference.&nbsp;&nbsp;Capitalized terms not defined in this Agreement will have the meanings ascribed to them in the Plan.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The attached Notice, this Agreement and the Plan constitute the entire understanding between you and the Company regarding this Award.&nbsp;&nbsp;Any prior agreements, commitments or negotiations concerning this Award are superseded.&nbsp;&nbsp;This Agreement may be amended by the Committee without your consent; however, if any such amendment would materially impair your rights or obligations under this Agreement, this Agreement may be amended only by another written agreement, signed by you and the Company.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Payment for RSUs</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No cash payment is required for the RSUs you receive.&nbsp;&nbsp;You are receiving the RSUs in consideration for Services rendered by you.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Vesting</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The RSUs that you are receiving will vest in installments, as shown in the Notice of RSU Award.&nbsp;&nbsp;No additional RSUs vest after your Service as an Employee or a Consultant has terminated for any reason.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Forfeiture </p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If your Service terminates for any reason, then this Award expires immediately as to the number of RSUs that have not vested before the termination date and do not vest as a result of termination.&nbsp;&nbsp;This means that the unvested RSUs will immediately be cancelled.&nbsp;&nbsp;You receive no payment for RSUs that are forfeited.&nbsp;&nbsp;The Company determines when your Service terminates for this purpose and all purposes under the Plan and its determinations are conclusive and binding on all persons.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Leaves of Absence</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of this Award, your Service does not terminate when you go on a military leave, a sick leave or another <font style="font-style:italic;">bona fide</font> leave of absence, if the leave of absence was approved by the Company in writing and if continued crediting of Service is required by the terms of the leave or by applicable law.&nbsp;&nbsp;But your Service terminates when the approved leave ends, unless you immediately return to active work.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If you go on a leave of absence, then the vesting schedule specified in the Notice of Restricted Stock Unit Award may be adjusted in accordance with the Company&#8217;s leave of absence policy or the terms of your leave.&nbsp;&nbsp;If you commence working on a part-time basis, then the vesting schedule specified in the Notice of Restricted Stock Unit Award may be adjusted in accordance with the Company&#8217;s part-time work policy or the terms of an agreement between you and the Company pertaining to your part-time schedule.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Nature of RSUs</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>Your RSUs are mere bookkeeping entries.&nbsp;&nbsp;They represent only the Company&#8217;s unfunded and unsecured promise to issue Shares on a future date.&nbsp;&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As a holder of RSUs, you have no rights other than the rights of a general creditor of the Company.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a>No Voting Rights or Dividends</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Your RSUs carry neither voting rights nor rights to dividends.&nbsp;&nbsp;You, or your estate or heirs, have no rights as a stockholder of the Company unless and until your RSUs are settled by issuing Shares.&nbsp;&nbsp;No adjustments will be made for dividends or other rights if the applicable record date occurs before your Shares are issued, except as described in the Plan.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">RSUs Nontransferable</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You may not sell, transfer, assign, pledge or otherwise dispose of any RSUs.&nbsp;&nbsp;For instance, you may not use your RSUs as security for a loan.&nbsp;&nbsp;If you attempt to do any of these things, your RSUs will immediately become invalid.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Settlement of RSUs</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each of your vested RSUs will be settled when it vests; provided, however, that settlement of each RSU will be deferred to the first permissible trading day for the Shares, if later than the applicable vesting date, but in no event later than two and one-half (2-1/2) months following the calendar year in which the applicable vesting date occurs.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of this Agreement, &#8220;<font style="font-style:italic;">permissible trading day</font>&#8221; means a day that satisfies all of the following requirements: (1) the exchange on which the Shares are traded is open for trading on that day; (2) you are permitted to sell Shares on that day without incurring liability under Section 16(b) of the Exchange Act; (3) either (a) you are not in possession of material non-public information that would make it illegal for you to sell Shares on that day under Rule 10b-5 under the Exchange Act or (b) Rule 10b5-1 under the Exchange Act would apply to the sale; (4) you are permitted to sell Shares on that day under such written insider trading policy as may have been adopted by the Company; and (5) you are not prohibited from selling Shares on that day by a written agreement between you and the Company or a third party.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At the time of settlement, you will receive one Share for each vested RSU; provided, however, that no fractional Shares will be issued or delivered pursuant to the Plan or this Agreement, and the Committee will determine whether cash will be paid in lieu of any fractional Share or whether such fractional Share and any rights thereto will be canceled, terminated or otherwise eliminated.&nbsp;&nbsp;In addition, the Shares are issued to you subject to the condition that the issuance of the Shares not violate any law or regulation.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Withholding Taxes and Stock Withholding </p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a>Regardless of any action the Company and/or the Subsidiary or Affiliate employing you (&#8220;<font style="font-style:italic;">Employer</font>&#8221;) takes with respect to any or all income tax, social insurance, payroll tax, payment on account or other tax-related withholding (&#8220;<font style="font-style:italic;">Tax-Related Items</font>&#8221;), you acknowledge that the ultimate liability for all Tax-Related Items legally due by you is and remains your responsibility and that the Company and/or your Employer (1)&#160;make no representations or undertakings regarding the treatment of any Tax-Related Items in connection with any aspect of this Award, including the award, vesting or settlement of the RSUs, the subsequent sale of Shares acquired pursuant to settlement and the receipt of any dividends; and (2)&#160;do not </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">commit to structure the terms of the award</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> or any aspect of the RSUs</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> to reduce or eliminate your liability for Tax-Related Items.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Prior to the settlement of the RSUs, you shall pay or make adequate arrangements satisfactory to the Company and/or the Employer to satisfy all withholding and payment on account obligations of the Company and/or your Employer.&nbsp;&nbsp;In this regard, you authorize the Company and/or your Employer to withhold all applicable Tax-Related Items legally payable by you from your wages or other cash compensation paid to you by the Company and/or your Employer.&nbsp;&nbsp;With the Company&#8217;s consent, these arrangements may also include, if permissible under local law, (a) withholding Shares that otherwise would be issued to you when the RSUs are settled, provided that the Company only withholds Shares having a Fair Market Value equal to the amount necessary to satisfy the maximum legally required tax withholding, (b) having the Company withhold taxes from the proceeds of the sale of the Shares, either through a voluntary sale or through a mandatory sale arranged by the Company (on your behalf pursuant to this authorization), or (c)&#160;any other arrangement approved by the Company.&nbsp;&nbsp;The Fair Market Value of the Shares, determined as of the effective date when taxes otherwise would have been withheld in cash, will be applied as a credit against the withholding taxes.&nbsp;&nbsp;Finally, you will pay to the Company or your Employer any amount of Tax-Related Items that the Company or your Employer may be required to withhold as a result of your participation in the Plan or your acquisition of Shares that cannot be satisfied by the means previously described.&nbsp;&nbsp;The Company may refuse to deliver the Shares if you fail to comply with your obligations in connection with the Tax-Related Items as described in this section, and your rights to the Shares will be forfeited if you do not comply with such obligations on or before the date that is two and one-half (2-1/2) months following the calendar year in which the applicable vesting date for the RSUs occurs.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a>Restrictions on Resale</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You agree not to sell any Shares at a time when applicable laws, Company policies or an agreement between the Company and its underwriters prohibit a sale.&nbsp;&nbsp;This restriction will apply as long as your Service continues and for such period of time after the termination of your Service as the Company may specify.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">No Retention Rights</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Neither this Award nor this Agreement gives you the right to be employed or retained by the Company or any Subsidiary or Affiliate of the Company in any capacity.&nbsp;&nbsp;The Company and its Subsidiaries and Affiliates reserve the right to terminate your Service at any time, with or without cause.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Adjustments</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The number of RSUs covered by this Award will be subject to adjustment in the event of a stock split, a stock dividend or a similar change in Shares, and in other circumstances, as set forth in the Plan.&nbsp;&nbsp;The forfeiture&nbsp;&nbsp;provisions and restrictions described above will apply to all new, substitute or additional restricted stock units or securities to which you are entitled by reason of this Award.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Successors and Assigns</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except as otherwise provided in the Plan or this Agreement, every term of this Agreement will be binding upon and inure to the benefit of the parties hereto and their respective heirs, legatees, legal representatives, successors, transferees and assigns.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Notice</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any notice required or permitted under this Agreement will be given in writing and will be deemed effectively given upon the earliest of personal delivery, receipt or the third (3rd) full day following mailing with postage and fees prepaid, addressed to the other party hereto at the address last known in the Company&#8217;s records or at such other address as such party may designate by ten (10) days&#8217; advance written notice to the other party hereto.</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Section 409A of the Code</p></td>
<td valign="top" >
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To the extent this Agreement is subject to, and not exempt from, Section 409A of the Code, this Agreement is intended to comply with Section 409A, and its provisions will be interpreted in a manner consistent with such intent.&nbsp;&nbsp;You acknowledge and agree that changes may be made to this Agreement to avoid adverse tax consequences to you under Section 409A.</p></td>
</tr>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Applicable Law and Choice of Venue</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This Agreement will be interpreted and enforced under the laws of the State of Delaware as to matters within the scope thereof, and as to all other matters, the internal laws of the State of California, without regard to the laws of any other jurisdiction that might be applied because of the conflicts of laws principles of any state.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For purposes of litigating any dispute that arises directly or indirectly from the relationship of the parties evidenced by this Award or this Agreement, the parties hereby submit to and consent to the exclusive jurisdiction of the State of California and agree that such litigation will be conducted only in the courts of Santa Clara County, California, or the federal courts for the United States for the Northern District of California, and no other courts, where this grant is made and/or to be performed.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
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<td style="width:24.04%;"></td>
<td style="width:75.96%;"></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Miscellaneous</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You understand and acknowledge that (1)&#160;the Plan is entirely discretionary, (2) the Company and your Employer have reserved the right to amend, suspend or terminate the Plan at any time, (3) the grant of this Award does not in any way create any contractual or other right to receive additional grants of awards (or benefits in lieu of awards) at any time or in any amount and (4) all determinations with respect to any additional grants, including (without limitation) the times when awards will be granted, the number of Shares subject to awards and the vesting schedule, will be at the sole discretion of the Company.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The value of this Award will be an extraordinary item of compensation outside the scope of your employment contract, if any, and will not be considered a part of your normal or expected compensation for purposes of calculating severance, resignation, redundancy or end-of-service payments, bonuses, long-service awards, pension or retirement benefits or similar payments.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You understand and acknowledge that participation in the Plan ceases upon termination of your Service for any reason, except as may explicitly be provided otherwise in the Plan or this Agreement.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You hereby authorize and direct your Employer to disclose to the Company or any Subsidiary or Affiliate any information regarding your employment, the nature and amount of your compensation and the fact and conditions of your participation in the Plan, as your Employer deems necessary or appropriate to facilitate the administration of the Plan.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">You consent to the collection, use and transfer of personal data as described in this subsection.&nbsp;&nbsp;You understand and acknowledge that the Company, your Employer and the Company&#8217;s other Subsidiaries and Affiliates hold certain personal information regarding you for the purpose of managing and administering the Plan, including (without limitation) your name, home address, telephone number, date of birth, social insurance or other government identification number, salary, nationality, job title, any Shares or directorships held in the Company and details of all awards or any other entitlements to Shares awarded, canceled, exercised, vested, unvested or outstanding in your favor (the &#8220;<font style="font-style:italic;">Data</font>&#8221;).&nbsp;&nbsp;You further understand and acknowledge that the Company, its Subsidiaries and/or its Affiliates will transfer Data among themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan and that the Company and/or any Subsidiary may each further transfer Data to any third party assisting the Company in the implementation, administration and management of the Plan.&nbsp;&nbsp;You understand and acknowledge that the recipients of Data may be located in the United States or elsewhere, , and that the laws of a recipient&#8217;s country of operation (e.g., the United States) may not have equivalent&nbsp;&nbsp;privacy&nbsp;&nbsp;protections as local laws where you reside or work.&nbsp;&nbsp;You authorize such recipients to receive, possess, use, retain and transfer Data, in electronic or other form, for the purpose of administering your participation in the Plan, including a transfer to any broker or other third party with whom you elect to deposit Shares acquired under the Plan of such Data as may be required for the administration of the Plan and/or the subsequent holding of Shares on your behalf.&nbsp;&nbsp;You may, at any time, view the Data, require any necessary modifications of Data, make inquiries about the treatment of Data or withdraw the consents set forth in this subsection by contacting the Human Resources Department of the Company in writing.</p></td>
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<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a>BY SIGNING THE COVER SHEET OF THIS AGREEMENT, YOU AGREE TO ALL OF THE TERMS AND CONDITIONS DESCRIBED ABOVE AND IN THE PLAN.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</a></p>
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<TYPE>EX-5.1
<SEQUENCE>5
<FILENAME>mosy-ex51_6.htm
<DESCRIPTION>EX-5.1
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:11pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gscefpl2yoqv000001.jpg" title="" alt="" style="width:63px;height:37px;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:7pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">P<font style="letter-spacing:0.05pt;">i</font>llsbury<font style="letter-spacing:0.55pt;"> </font>Win<font style="letter-spacing:0.05pt;">t</font>hrop<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>h<font style="letter-spacing:0.05pt;">a</font>w<font style="letter-spacing:0.3pt;"> </font>Pi<font style="letter-spacing:0.05pt;">t</font>tm<font style="letter-spacing:0.05pt;">a</font>n<font style="letter-spacing:0.5pt;"> </font>LLP</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:7pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2550<font style="letter-spacing:0.35pt;"> </font>Hanov<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:0.5pt;"> </font>S<font style="letter-spacing:0.05pt;">t</font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>et<font style="letter-spacing:0.4pt;"> </font>|<font style="letter-spacing:0.1pt;"> </font>Pa<font style="letter-spacing:0.05pt;">l</font>o<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">A</font><font style="letter-spacing:0.05pt;">l</font>to,<font style="letter-spacing:0.35pt;"> </font>CA<font style="letter-spacing:0.25pt;"> </font>943<font style="letter-spacing:-0.05pt;">0</font>4-1115<font style="letter-spacing:0.75pt;"> </font>|<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">t</font>el<font style="letter-spacing:0.2pt;"> </font>650.233.4500<font style="letter-spacing:0.8pt;"> </font>|<font style="letter-spacing:0.1pt;"> </font>fax<font style="letter-spacing:0.25pt;"> </font>650.233.4545</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:6pt;text-indent:0%;font-size:6pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:6pt;text-indent:0%;font-size:6pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Mo<font style="letter-spacing:-0.05pt;">S</font>ys, In<font style="letter-spacing:-0.05pt;">c</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">3</font>09<font style="letter-spacing:-0.05pt;"> </font>Bering<font style="letter-spacing:-0.2pt;"> </font>Drive</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.05pt;"> </font>Jose,<font style="letter-spacing:-0.05pt;"> </font>CA<font style="letter-spacing:-0.05pt;"> </font>95131</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:6pt;text-indent:0%;font-size:6pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">RE:<font style="letter-spacing:-0.15pt;"> </font>Regist<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">a</font>tion<font style="letter-spacing:-0.4pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-8</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Ladies<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>Gentlemen:</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><a name="_AEIOULastRenderedPageBreakAEIOU2"></a></p></div>
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<p style="margin-bottom:0pt;margin-top:3pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;color:#010202;">Exh</font><font style="font-weight:bold;color:#010202;letter-spacing:-0.05pt;">i</font><font style="font-weight:bold;color:#010202;">b</font><font style="font-weight:bold;color:#010202;letter-spacing:-0.05pt;">i</font><font style="font-weight:bold;color:#010202;">t</font><font style="font-weight:bold;color:#010202;letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;color:#010202;">5.1</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></div>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt; clear:both;margin-left:1.04%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>We are acting as counsel for MoSys, Inc., a Delaware corporation (the &#8220;Company&#8221;), in connection with the Registration Statement on Form S-8 relating to the registration under the Securities Act of 1933 (the &#8220;Act&#8221;) of 182,500 shares of the Company's common stock, par value $0.001 per share, of the Company (the &#8220;Shares&#8221;), issuable pursuant to the Company's 2019 Stock Incentive Plan (the &#8220;Plan&#8221;).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;margin-left:1.04%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;margin-left:1.04%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We have reviewed and are familiar with such corporate proceedings and other matters as we have considered relevant or necessary for the opinions expressed in this letter.&nbsp;&nbsp;Based upon the foregoing, we are of the opinion that the Shares have been duly authorized and, when issued and sold in accordance with the Plan, will be validly issued, fully paid and nonassessable.&nbsp;&nbsp;The opinions set forth in this letter are limited to the General Corporation Law of the State of Delaware, as in effect on the date hereof.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;margin-left:1.04%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;margin-left:1.04%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement.&nbsp;&nbsp;In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:12pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:59.77%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Very truly<font style="letter-spacing:-0.1pt;"> </font>yours,</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:3pt;line-height:9pt; clear:both;margin-right:0.71%;text-indent:0%;font-family:Times New Roman;font-size:8.5pt;">&nbsp;</p></body>
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