Hauppauge Digital Inc Watch

from 8-K 8 pages Account Pledge Agreement

from 8-K 9 pages Fourth Amended and Restated Promissory Note

from 8-K 1 page An Amount Equal to 2% of the Company’s Earnings Excluding Earnings That Are Not From Operations and Before Reduction for Interest and Income Taxes and Amounts Calculated in Accordance With Sfas 123r (“Ebit”), Provided That the Company’s Ebit for the Applicable Fiscal Year Exceeds 120% of the Prior Fiscal Year’s Ebit, and if Not, Then 1% of the Company’s Ebit. Please Acknowledge Your Agreement to the Foregoing by Signing a Copy of This Letter in the Space Provided Below and Returning It to the Undersigned. Yours Truly, Hauppauge Digital Inc. /S/ Gerald Tucciarone By: Gerald Tucciarone Chief Financial Officer Read and Agreed: /S/ Kenneth Plotkin Kenneth Plotkin Individually

from 8-K 8 pages Second Amended and Restated Promissory Note

from 8-K 4 pages Amendment to Lease Dated February 17, 2004 Between Ladokk Realty Co. LLC ("Landlord") and Hauppauge Computer Works, Inc ("Tenant"). Whereas Landlord and Tenant Are Parties to a Written Lease Dated February 17, 2004 (The "Lease") for the Premises at 91 Cabot Court, Hauppauge, New York 11788 (The "Demised Premises") and Whereas the Parties Hereto Desire to Amend and Modify the Lease as Herein Provided. Now Therefore in Consideration of the Terms and Conditions Set Forth Herein and Other Good and Valuable Consideration It Is Agreed as Follows: 1. Term. the Term of the Lease for the Demised Premises Is Hereby Extended to August 31, 2011. 2. Rent. the Tenant Will Pay Rent as Follows

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

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

from 8-K 16 pages Dated December 1, 2005 Hauppauge Digital,inc. as Pledgor Jpmorgan Chase Bank, N.A. as Pledgee and Hauppauge Digital Europe S.ÀR.L. as the Company Share Pledge Agreement

from 8-K 8 pages Promissory Note

from 10-Q ~20 pages Exhibit 10.1 Lease With Ladokk Realty Co., LLC

from 10-K 1 page Ex. 10.8 Dean Cirielli Relocation Package Agmt.

from 10-K ~5 pages Ex. 10.7 Dean Cirielli Employment Agreement

from 10-K 1 page Ladokk Realty Company 91 Cabot Court Hauppauge, New York 11788 February 1, 1996 Hauppauge Computer Works, Inc. 91 Cabot Court Hauppauge, New York 11788 Re: Modification to Lease Dated February 7, 1990 ("Lease") by and Between Ladokk Realty Company ("Landlord") and Hauppauge Computer Works, Inc. ("Tenant") Gentlemen: This Letter Will Confirm That as of the Date Hereof, the Terms of the Lease Are Hereby Modified as Follows: 1. the Lease Has Been Renegotiated to a Term of Ten Years Beginning February 1, 1996 and Ending January 31, 2006. 2. Tenant Is Given an Option to Extend the Lease for an Additional Three Years (The "Option Period"); Provided Tenant Is Not in Default of the Lease at the Time It Exercises This Option; and Provided Written Notice of the Exercise of Such Option Is Given by Tenant to Landlord No Later Than July 31, 2005. 3. During the Option Period the Annual Rental Shall Increase at the Rate of 5% Per Annum Over the Rent of the Previous Year, Including That for the First Year of the Option Period for Which Such Increase Shall Be 5% Over the Year Ended January 31, 2006. All Other Terms of the Lease Shall Be Applicable to the Option Period. Except as Modified Herein, All Terms and Conditions of the Lease Shall Continue in Full Force and Effect. Very Truly Yours, Ladokk Realty Company By: /S/ Kenneth Aupperle Kenneth Aupperle Consented To: Hauppauge Computer Works, Inc. By:/S/ Gerald Tucciarone

from 10-K ~10 pages Ex. 10.1 Kenneth Plotkin Employment Agreement

from 10-Q ~5 pages Exhibit 10.18 Employment Agreement

from 10-K ~10 pages Ex. 10.17 Grid Promissory Note

from 10-K ~10 pages Grid Promissory Note - Hauppauge / Chase

from 10-K ~5 pages Guaranty - Hauppauge / Chase

from 10-K ~5 pages Chase/Hauppauge Computer Works, Inc.

from 10-K ~5 pages Chase / Hauppauge Digital, Inc.