EXHIBIT 10.04
AMENDMENT TO
INDEMNIFICATION AGREEMENT
This
Amendment (the “ Amendment ”) is entered into as
of the 19 day of June, 2007, by and between Flextronics
International Ltd (the “ Company ”), a Singapore
corporation (“ FIL ”), and Thomas J. Smach, an
officer of FIL and the Company (the “ Employee
”).
Whereas ,
pursuant to an Indemnification Agreement dated as of
January 8, 2003 by and among the Company and Employee (the
“ Indemnification Agreement ”), the Company
agreed to indemnify Employee and advance expenses to Employee to
the fullest extent (whether partial or complete) permitted by law
and as set forth in the Indemnification Agreement;
Whereas , from
time to time, FIL, directly or through its subsidiaries, makes
investments in third party companies (each a “ Company
”) and in connection with such investments, FIL obtains a
contractual right to designate a director to the Board of Directors
of the Company (the “ Company Board ”);
and
Whereas , from
time to time, FIL may request that Employee serve as FIL’s
representative on the Company Board (the “ Flextronics
Representative ”); and
Whereas ,
pursuant to the Flextronics Group’s Employee Outside Board
Service Policy a copy of which is attached as Exhibit
