Memec Inc Watch

from S-1/A 28 pages Adopted by the Board on 25 June, 2001

from S-1/A 2 pages 2004-1 Amendment to Memec, LLC Executive Deferred Compensation Plan

from S-1/A 24 pages Spiretrail Limited Instrument Constituting US$452,212,000 Deep Discount Mezzanine Bond 2011 at an Aggregate Issue Price of US $130,000,000 Contents

from S-1/A 26 pages Spiretrail Limited Instrument Constituting US$403,414,000 Deep Discount Bonds 2011 at an Aggregate Issue Price of US$190,000,000 Contents

from S-1/A 21 pages Dated April 29, 2004 Memec Holdings Limited Memec Group Holdings Limited Memec, Inc. the Bondholders Named in This Agreement Agreement Relating to Certain Deep Discount Bonds Issued by Memec Holdings Limited Contents

from S-1/A 2 pages 4. From and After the Fulfillment of the Obligations Set Forth in Section 3 of This Letter, as Set Forth in the Exchange Agreement Neither Memec Nor Permira Will Have Any Surviving Obligations Towards One Another Under the Investment Agreement. Notwithstanding the Foregoing Memec Shall Reimburse Permira for the Reasonable Transaction Costs (Including Travel Costs to the Extent Such Costs Are in Accordance With Memec Policy) and Transaction Expenses (Including Those Incurred for Reasonable Legal and/or Other Professional Advice)(including Vat, Where Applicable) Incurred by Permira in Connection With Any Matters Arising as a Result of or in Connection With the Holding of Shares of Capital of Mghl by Permira Europe II Nominees Limited or Permira Uk Venture IV Nominees Limited; Provided That Such Obligation Shall Solely Be Based On, Arise Out Of, or Otherwise Be in Respect of Matters Arising Before the Consummation of the Ipo; and Provided Further That Any Request for Reimbursement of Such Costs or Expenses Arising Prior to the Consummation of the Ipo Is Submitted to the Company in Writing Within 30 Days Following the Closing of the Ipo

from S-1/A 3 pages Letter Agreement Dated April 29, 2004 Among Memec, Permira, Schroder, Barings

from S-1/A 11 pages Indemnification Agreement

from S-1/A 2 pages 2004-1 Amendment to Memec, LLC Executive Deferred Compensation Plan

from S-1/A 29 pages Memec, LLC Executive Deferred Compensation Plan (Amended and Restated Effective October 1, 2001) Memec, LLC. Executive Deferred Compensation Plan

from S-1/A 11 pages [Date] [Name] [Address] Re: Terms and Conditions of Employment 1. Term

from S-1/A 31 pages Dated the 14th Day of March 2003 Raybeach Investment Limited and Memec (Asia Pacific) Limited Tenancy Agreement Registered in the Tsuen Wan New Territories Land Registry by Memorial No. 1516058 on 7 April 2003

from S-1/A 45 pages Two Thousand And

from S-1/A 18 pages Commercial Lease

from S-1 3 pages Amendment No. 2 to Lease

from S-1 7 pages Amendment to Lease

from S-1 77 pages Lease Adi Memec Partners, L.P., a California Limited Partnership Landlord Memec, Inc. a California Corporation Tenant

from S-1 213 pages Kilroy Centre Del Mar Office Lease

from S-1 13 pages International Distribution Agreement Between Xilinx Having a Principal Office at 2100 Logic Drive, San Jose, California 95124, U.S.A. (Hereinafter Called “Xilinx”) and Okura Electronics Co., Ltd. (Corporation, General/Limited Partnership, Sole Proprietorship) Whose Principal Office Is Located at 6 - 12 Ginza Nichome, Chuo-Ku, Tokyo 104 Japan

from S-1 20 pages I. Appointment