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Charter for the Audit Committee
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The purpose of the Audit Committee of the Board of Directors of Synplicity, Inc. (the "Company") shall be to oversee the accounting and financial reporting processes of the Company and audits of the financial statements of the Company, assist the Board of Directors in oversight and monitoring of (i) the integrity of the Company's financial statements, (ii) the independent auditor's qualifications, independence and performance, (iii) the Company's internal accounting and financial controls, and (iv) the Company's compliance with legal and regulatory requirements regarding accounting and financial reporting processes and the preparation of the report that the rules of the Securities and Exchange Commission (the "SEC") require be included in the Company's annual proxy statement.
Charter for the Compensation Committee
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The purpose of the Compensation Committee is to assume oversight responsibility for the executive compensation policies and strategies of Synplicity, Inc. and its subsidiaries (the "Company") and to review and make recommendations to the Board of Directors regarding all forms of compensation to be provided to the executive officers of the Company, including stock compensation and loans, and all bonus and stock compensation to all employees.
Charter for the Nominating and Corporate Governance Committee
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The purpose of the Nominating and Corporate Governance Committee of the Board of Directors (the "Board")
of Synplicity, Inc. (the "Company") is to ensure that the Board is properly constituted to meet its fiduciary
obligations to shareholders and the Company. To carry out this purpose, the Nominating and
Corporate Governance Committee shall assist the Board by identifying prospective director nominees and to
select the director nominees for the next annual meeting of shareholders. The Nominating and
Corporate Governance Committee shall also assist the Board with succession planning for executive management positions.
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