AMENDMENT NO. 1 TO



                               DEPOSIT AGREEMENT



                          LOGITECH INTERNATIONAL S.A.



                                      AND



                      THE BANK OF NEW YORK, as Depositary



                                      AND



              OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY



                                    RECEIPTS



                            Dated as of July 5, 2000



________________________________________________________________________________

<PAGE>



                      AMENDMENT NO. 1 TO DEPOSIT AGREEMENT



     AMENDMENT NO. 1 TO DEPOSIT AGREEMENT, dated as of July 5, 2000 (herein

called the Amendment), among LOGITECH INTERNATIONAL S.A., incorporated under the

laws of Switzerland (herein called the Company), THE BANK OF NEW YORK, as

Depositary (herein called the Depositary), and all Owners and Beneficial Owners

from time to time of American Depositary Receipts issued hereunder.



                               W I T N E S S E T H

                              --------------------



     WHEREAS, the Company and the Depositary entered into the Deposit Agreement,

dated as of March 27, 1997 (herein called the Deposit Agreement), for the

purposes set forth therein;



     WHEREAS, as a consequence of the stock split of the share capital of the

Company and pursuant to Section 6.01 of the Deposit Agreement, the Company and

the Depositary deem it advisable to amend the Deposit Agreement, such amendment

to take effect as of the date hereof.



     NOW, THEREFORE, the Company and the Depositary hereby agree to amend the

Deposit Agreement, as follows:



                                   ARTICLE I



                                  DEFINITIONS

                                  -----------



     Section 1.01. Definitions.  Unless otherwise defined in the Amendment,

                   -----------

terms which are defined in the Deposit Agreement are used herein as therein

defined.



                                   ARTICLE II



                        AMENDMENTS TO DEPOSIT AGREEMENT

                        -------------------------------



     Section 2.01. Amendment to Section 1.17. Section 1.17 of the Deposit

                   -------------------------

Agreement is amended to delete the words "Chf 20.00" in the second line thereof

and replace such words with the words "Chf 10.00".



                                  ARTICLE III



                                FORM OF RECEIPT

                                ---------------



     Section 3.01  Form of Receipt.  The Form of Receipt is amended and restated

                   ---------------

in its entirety in the form set forth as Exhibit A hereto.

<PAGE>



     IN WITNESS WHEREOF, LOGITECH INTERNATIONAL S.A. and THE BANK OF NEW YORK

have duly executed this Amendment as of the date first above written.



     LOGITECH INTERNATIONAL S.A.



     By: /s/

        ----------------------



      Name:



      Title:



     By: /s/

        ----------------------



      Name:



      Title:



     THE BANK OF NEW YORK



     By: /s/

        ----------------------



      Name:



      Title:

<PAGE>



                                   EXHIBIT A





     AMERICAN DEPOSITARY SHARES



     Each American Depositary Share represents one-tenth of one deposited Share)



     THE BANK OF NEW YORK



                          AMERICAN DEPOSITARY RECEIPT



     FOR REGISTERED SHARES OF



                       THE PAR VALUE OF CHF 10.00 EACH OF



     LOGITECH INTERNATIONAL S.A.



                  (INCORPORATED UNDER THE LAWS OF SWITZERLAND)



     The Bank of New York, as depositary (hereinafter called the "Depositary"),

hereby certifies that___________ ____________________________________________,

or registered assigns IS THE OWNER OF _____________________________



                           AMERICAN DEPOSITARY SHARES



     representing deposited Registered Shares (herein called "Shares") of

Logitech International S.A., incorporated under the laws of Switzerland (herein

called the "Company").  At the date hereof, each American Depositary Share

represents one-tenth of one Share deposited or subject to deposit under the

Deposit Agreement (as such term is hereinafter defined) at the Zurich,

Switzerland office of Swiss Bank Corporation (herein called the "Custodian").

The Depositary's Corporate Trust Office is located at a different address than

its principal executive office.  Its Corporate Trust Office is located at 101

Barclay Street, New York, N.Y. 10286, and its principal executive office is

located at One Wall Street, New York, N.Y. 10286.



               THE DEPOSITARY'S CORPORATE TRUST OFFICE ADDRESS IS



     101 BARCLAY STREET, NEW YORK, N.Y. 10286



     1.  THE DEPOSIT AGREEMENT.



     This American Depositary Receipt is one of an issue (herein called

"Receipts"), all issued and to be issued upon the terms and conditions set forth

in the deposit agreement, dated as of March 27,

<PAGE>



1997, and as amended by Amendment No. 1 thereto dated as of [June 29, 2000] and

as it may further be amended from time to time (herein called the "Deposit

Agreement"), by and among the Company, the Depositary, and all Owners and

Beneficial Owners from time to time of Receipts issued thereunder, each of whom

by accepting a Receipt agrees to become a party thereto and becomes bound by all

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