Simtek Corp Watch

from S-8 ~10 pages Simtek Corporation 2007 Equity Incentive Plan Effective Date: June 15, 2007 Approved by the Board of Directors on May 6, 2007 Approved by the Shareholders on June 14, 2007

from S-8 1 page Indenture or similar

from S-8 1 page Indenture or similar

from S-8 1 page Indenture or similar

from 8-K12G3 1 page Indenture or similar

from S-8 1 page Simtek Corporation 1994 Non-Qualified Stock Option Plan September 27, 1994 (Amended: December 13, 1994, September 15, 1995, October 30, 1998, April 26, 2000, January 2, 2001, November 1, 2001, February 10, 2004 and July 29, 2004) <page> Simtek Corporation 1994 Non-Qualified Stock Option Plan Eighth Amendment Dated: July 29, 2004 Simtek Corporation (The "Company") Adopted the 1994 Non-Qualified Stock Option Plan (The "1994 Plan") Effective September 27, 1994. Capitalized Terms Used Herein and Not Otherwise Defined Shall Have the Meanings Ascribed to Them in the 1994 Plan. Section 11 of the 1994 Plan Provides That the Board of Directors May Amend or Modify the 1994 Plan From Time to Time, Provided That (A) No Amendment or Modification May Become Effective Without Approval of the Amendment or Modification by the Shareholders, if the Company, on the Advice of Counsel, Determines That Shareholder Approval Is Necessary or Desirable, and (B) No Amendment or Modification of the 1994 Plan Shall in Any Manner Adversely Affect Any Options Theretofore Granted Under the 1994 Plan, Without the Consent of the Option Holder(s) Holding Such Options. in Exercise of That Right and Pursuant to a Resolution, of Even Date Herewith, of the Board of Directors, the 1994 Plan Is Amended as Follows. 1. the Second Sentence of Section 14 (Duration of the Plan) Shall Be Amended in Its Entirety to Provide as Follows: "If Not Sooner Terminated Under the Preceding Sentence, the 1994 Plan Shall Fully Cease and Expire at the Close of Business on September 27, 2014." This Amendment Has Been Signed This 29th Day of July, 2004, to Be Effective as of the Date Hereof. Simtek Corporation By: /S/Douglas Mitchell Douglas Mitchell, Chief Executive Officer

from S-8 1 page Simtek Corporation 1994 Non-Qualified Stock Option Plan September 27, 1994 (Amended: December 13, 1994, September 15, 1995, October 30, 1998, April 26, 2000, January 2, 2001, November 1, 2001 and February 10, 2004) <page> Simtek Corporation 1994 Non-Qualified Stock Option Plan Seventh Amendment Dated: February 10, 2004 Pursuant to a Resolution Approved by the Simtek Board of Directors on February 10, 2004, the 1994 Non-Qualified Stock Option Plan ("1994 Plan") of September 27, 1994 Is Amended Such That the Number of Options to Be Granted Under the Plan Be Increased From 9,900,000 to 12,500,000. Therefore Section 4.1 of the 1994 Plan Is Amended to "A Total of 12,500,000 Shares Are Authorized for Issuance Under the 1994 Plan in Accordance With the Provisions of the 1994 Plan and Subject to Such Restrictions and Other Provisions as the Committee From Time to Time Deem Necessary. This Authorization May Be Increased From Time to Time by Approval of the Board and by Shareholders of the Company If, in the Opinion of Council for the Company, Such Shareholder Approval Is Required. Shares Which May Be Issued Upon the Exercise of Options Shall Be Applied to Reduce the Maximum Numbers of Shares Remaining Available for Use Under the 1994 Plan. the Company Shall at All Times During the Term of the 1994 Plan and While Any Options Are Outstanding Retain as Authorized Any Unissued Stock, or as Treasury Stock, at Least the Number of Shares From Time to Time Required Under the Provisions of the 1994 Plan, or Otherwise Assure Itself of Its Ability to Perform Its Obligations Hereunder". All Other Provisions of the 1994 Plan Remain Unchanged. Dated: February 10, 2004 Simtek Corporation By: /S/Douglas Mitchell Douglas Mitchell Chief Executive Officer

from S-8 1 page Indenture or similar

from S-8 1 page Indenture or similar

from S-8 1 page Indenture or similar

from S-8 ~10 pages Indenture or similar

from S-8 ~5 pages Indenture or similar

from S-8 1 page Simtek Corporation 1994 Non-Qualified Stock Option Plan Third Amendment Dated: October 30, 1998 Pursuant to a Resolution Approved by the Simtek Board of Directors on 10/30/98, the 1994 Nonqualified Stock Option Plan ("1994 Plan") of September 27, 1994 Is Amended Such That the Number of Options to Be Granted Under the Plan Be Increased From 3,900,000 to 4,900,000. Therefore Section 4.1 of the 1994 Plan Is Amended to "A Total of 4,900,000 Shares Are Authorized for Issuance Under the 1994 Plan in Accordance With the Provisions of the 1994 Plan and Subject to Such Restrictions and Other Provisions as the Committee From Time to Time Deem Necessary. This Authorization May Be Increased From Time to Time by Approval of the Board and by Shareholders of the Company If, in the Opinion of Council for the Company, Such Shareholder Approval Is Required. Shares Which May Be Issued Upon the Exercise of Options Shall Be Applied to Reduce the Maximum Numbers of Shares Remaining Available for Use Under the 1994 Plan. the Company Shall at All Times During the Term of the 1994 Plan and While Any Options Are Outstanding Retain as Authorized Any Unissued Stock, or as Treasury Stock, at Least the Number of Shares From Time to Time Required Under the Provisions of the 1994 Plan, or Otherwise Assure Itself of Its Ability to Perform Its Obligations Hereunder". All Other Provisions of the 1994 Plan Remain Unchanged. Dated: October 30, 1998 Simtek Corporation By: /S/Robert Keeley Robert Keeley Director