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BROADCOM CORPORATION
1998 EMPLOYEE STOCK PURCHASE PLAN
(AS AMENDED AND RESTATED MARCH 12, 2008)
Effective
October 29, 2008, the Broadcom Corporation 1998 Employee Stock
Purchase Plan, as amended and restated March 12, 2008 (the
“Plan”) is hereby further amended as
follows:
1. Section VII.D. of the
Plan is hereby deleted in its entirety and replaced with the
following new Section VII.D.:
“D.
Number of Purchasable Shares . The number of shares of
Common Stock purchasable by a Participant on each Purchase Date
during the offering period shall be the number of whole shares
obtained by dividing the amount collected from the Participant
through payroll deductions during the Purchase Interval ending with
that Purchase Date by the purchase price in effect for the
Participant for that Purchase Date. However, the maximum number of
shares of Common Stock purchasable per Participant on any one
Purchase Date shall not exceed 9,000 shares, subject to
periodic adjustments in the event of certain changes in the
Corporation’s capitalization. In addition, the maximum number
of shares of Common Stock purchasable in total by all Participants
in this Plan and the International Plan on any one Purchase Date in
any offering period beginning on or after October 30, 2008
shall not exceed 4,000,000 shares, subject to periodic
adjustments in the event of certain changes in the
Corporation’
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