0001104659-11-058384 4 1 20111005 20111027 20111027 LEGLISE CLAUDE M 0001231483 4 34 001-33170 111161394 875 MAHLER RD STE 280 BURLINGAME CA 94010 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 2011-10-05 0 0001282631 NETLIST INC NLST 0001231483 LEGLISE CLAUDE M C/O NETLIST, INC. 51 DISCOVERY, SUITE 150 IRVINE CA 92618 1 0 0 0 Stock Option (right to buy) 1.14 2011-10-05 4 A 0 25000 0 A 2021-10-05 Common Stock 25000 25000 D The options vest in four equal annual installments beginning on the anniversary date of the grant date. /s/ Claude M. Leglise by Gail Sasaki, Attorney-in-Fact 2011-10-27