0001104659-12-014036 4 1 20120224 20120228 20120228 CHAR RICHARD 0001090107 4 34 001-33170 12647304 45 WEST 36TH STREET NEW YORK NY 10018 NETLIST INC 0001282631 3674 954812784 DE 1231 51 DISCOVERY, STE 150 IRVINE CA 92618 949-435-0025 51 DISCOVERY, STE 150 IRVINE CA 92618 4 1 a4.xml 4 X0304 4 2012-02-24 0 0001282631 NETLIST INC NLST 0001090107 CHAR RICHARD C/O NETLIST, INC. 51 DISCOVERY, SUITE 150 IRVINE CA 92618 1 0 0 0 Stock Option (right to buy) 3.28 2012-02-24 4 A 0 20000 0 A 2022-02-24 Common Stock 20000 20000 D The options vest in sixteen equal quarterly installments beginning on May 24, 2012. /s/ Richard Char by Gail Sasaki, Attorney-in-Fact 2012-02-28