Hauppauge Digital Inc Watch

from S-8 2 pages Indenture or similar

from S-8 POS 1 page Plan Amendment Third Amendment to Hauppauge Digital Inc. Employee Stock Purchase Plan

from S-8 POS 1 page Amendment to Hauppauge Digital Inc. 2003 Performance and Equity Incentive Plan

from S-3 6 pages No Sale, Offer to Sell or Transfer of the Securities Represented by This Certificate or Any Interest Therein Shall Be Made Unless a Registration Statement Under the Securities Act of 1933, as Amended, With Respect to Such Transaction Is Then in Effect, or the Issuer Has Received an Opinion of Counsel Satisfactory to It That Such Transfer Does Not Require Registration Under That Act. This Warrant Will Be Void After 5:00 P.M. New York Time on December 16, 2006. Non-Redeemable Common Stock Purchase Warrant to Subscribe for the Purchase of Up to Shares of Common Stock of Hauppauge Digital, Inc. (Transferability Restricted as Provided in Paragraphs 6 and 7 Below)

from S-8 POS 1 page Amendment of Employee Stock Purchase Plan

from S-8 ~10 pages Employment Agreement

from 10-K ~10 pages Ex. 4.4 - 1998 Incentive Stock Option Plan

from 10-K ~5 pages 1996 Non-Qualified Stock Option Plan

from S-8 ~20 pages Performance and Equity Incentive Plan

from S-8 POS 1 page Amendment to Employee Stock Purchase Plan

from 8-K ~50 pages Rights Agreement

from S-8 ~20 pages 2000 Performance and Equity Incentive Plan

from S-8 ~10 pages Employee Stock Purchase Plan

from POS AM ~5 pages Indenture or similar