<PAGE> 1
CONSENT
The undersigned, Robert L. Schulte IRA, being a holder of
3,715 shares (the "Shares") of common stock par value $.001 per share, of
Power-One, Inc. (the "Common Stock") received as a distribution from Coral
Partners hereby (i) agrees to become a party to the Voting Trust Agreement dated
as of June 8, 1998 (the "Voting Trust Agreement") relating to the Common Stock,
(ii) agrees to be bound by all the provisions thereof as if the undersigned were
an original party thereto, and (iii) agrees to surrender the certificates
representing the Shares to the Trustee under the Voting Trust Agreement in
exchange for a Voting Trust Certificate as provided in the Agreement.
Robert L. Schulte IRA
Dated: July 24, 2000 BY: /s/ ROBERT L. SCHULTE
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Robert L. Schulte
<PAGE> 2
CONSENT
The undersigned, K. Rick Turner IRA, being a holder of 3,715
shares (the "Shares") of common stock par value $.001 per share, of Power-One,
Inc. (the "Common Stock") received as a distribution from Coral Partners hereby
(i) agrees to become a party to the Voting Trust Agreement dated as of June 8,
1998 (the "Voting Trust Agreement") relating to the Common Stock, (ii) agrees to
be bound by all the provisions thereof as if the undersigned were an original
party thereto, and (iii) agrees to surrender the certificates representing the
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting
Trust Certificate as provided in the Agreement.
K. Rick Turner, IRA
Dated: July 18, 2000 BY: /s/ K. RICK TURNER
--------------- -----------------------
K. Rick Turner
<PAGE> 3
CONSENT
The undersigned, Douglas Martin IRA, being a holder of 14,861
shares (the "Shares") of common stock par value $.001 per share, of Power-One,
Inc. (the "Common Stock") received as a distribution from Coral Partners hereby
(i) agrees to become a party to the Voting Trust Agreement dated as of June 8,
1998 (the "Voting Trust Agreement") relating to the Common Stock, (ii) agrees to
be bound by all the provisions thereof as if the undersigned were an original
party thereto, and (iii) agrees to surrender the certificates representing the
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting
Trust Certificate as provided in the Agreement.
Douglas Martin IRA
Dated: July 18, 2000 BY: /s/ DOUGLAS MARTIN
--------------- -----------------------
Douglas Martin
<PAGE> 4
CONSENT
The undersigned, C. Ray Gash IRA, being a holder of 9,288
shares (the "Shares") of common stock par value $.001 per share, of Power-One,
Inc. (the "Common Stock") received as a distribution from Coral Partners hereby
(i) agrees to become a party to the Voting Trust Agreement dated as of June 8,
1998 (the "Voting Trust Agreement") relating to the Common Stock, (ii) agrees to
be bound by all the provisions thereof as if the undersigned were an original
party thereto, and (iii) agrees to surrender the certificates representing the
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting
Trust Certificate as provided in the Agreement.
C. Ray Gash IRA
Dated: July 18, 2000 BY: /s/ C. RAY GASH
--------------- -----------------------
C. Ray Gash
<PAGE> 5
CONSENT
The undersigned, Warren A. Stephens IRA, being a holder of
37,152 shares (the "Shares") of common stock par value $.001 per share, of
Power-One, Inc. (the "Common Stock") received as a distribution from Coral
Partners hereby (i) agrees to become a party to the Voting Trust Agreement dated
as of June 8, 1998 (the "Voting Trust Agreement") relating to the Common Stock,
(ii) agrees to be bound by all the provisions thereof as if the undersigned were
an original party thereto, and (iii) agrees to surrender the certificates
representing the Shares to the Trustee under the Voting Trust Agreement in
exchange for a Voting Trust Certificate as provided in the Agreement.
Warren A. Stephens IRA
Dated: July 18, 2000 BY: /s/ WARREN A. STEPHENS
--------------- ------------------------
Warren A. Stephens
<PAGE> 6
CONSENT
The undersigned, Jon E.M. Jacoby IRA, being a holder of 37,152
shares (the "Shares") of common stock par value $.001 per share, of Power-One,
Inc. (the "Common Stock") received as a distribution from Coral Partners hereby
(i) agrees to become a party to the Voting Trust Agreement dated as of June 8,
1998 (the "Voting Trust Agreement") relating to the Common Stock, (ii) agrees to
be bound by all the provisions thereof as if the undersigned were an original
party thereto, and (iii) agrees to surrender the certificates representing the
Shares to the Trustee under the Voting Trust Agreement in exchange for a Voting
Trust Certificate as provided in the Agreement.
Jon E.M. Jacoby IRA
Dated: July 18, 2000 BY: /s/ JON E.M. JACOBY
--------------- -----------------------
Jon E.M. Jacoby
