0001104659-11-052885 4 1 20110912 20110922 20110922 Lagatta Thomas F 0001362603 4 34 001-33170 111102725 5300 CALIFORNIA AVENUE IRVINE CA 92617 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 2011-09-12 0 0001282631 NETLIST INC NLST 0001362603 Lagatta Thomas F 51 DISCOVERY, SUITE 150 IRVINE CA 92618 1 0 0 0 Common Stock 2011-09-12 4 A 0 8000 0 A 16000 D The shares of restricted stock awarded on September 12, 2011 vest in installments of 1,000 beginning March 8, 2012 and every six months thereafter through September 8, 2015. /s/ Thomas F. Lagatta 2011-09-22