[Quantum Letterhead] (May 4th, 2017)
We are pleased to offer you the opportunity to serve on the Board of Directors (the "Board") of Quantum Corporation ("Quantum") Your appointment was approved today by the Quantum Board, with an effective date of May 4, 2017.
Settlement Agreement (March 3rd, 2017)
This Agreement (this Agreement) is made and entered into as of March 2, 2017, by and among Quantum Corporation, a Delaware corporation (the Company), and the entities and natural persons listed on Exhibit A hereto and their respective Affiliates (as defined below) (collectively, VIEX) (each of the Company and VIEX, a Party to this Agreement, and collectively, the Parties).
Quantum Corporation and VIEX Capital Advisors Sign Agreement to Reconstitute Quantum Board to Consist of a Majority of New Directors (March 3rd, 2017)
SAN JOSE, Calif. March 3, 2017 Quantum Corp. (NYSE: QTM) today announced that it has reached an agreement with VIEX Capital Advisors, LLC, which owns approximately 11 percent of outstanding shares of Quantums common stock, to reconstitute the Quantum board of directors with a majority of new, independent directors over the next several months. Specifically, Quantum has committed to identify, within the next 90 days and subject to VIEXs approval, three new, independent and qualified directors to be appointed to the board following the companys fiscal 2016 Annual Meeting of Stockholders to be held on March 31, 2017 (the 2016 Annual Meeting).
[Quantum Letterhead] (May 10th, 2011)
As a Member of the Board of Directors, and under the current Board compensation program, your Board retainer will be $40,000 per annum, all of which will be paid in cash. Additionally, as a member of the Audit Committee of the Board, you will receive a cash retainer of $12,500 per annum. The retainers are generally paid in quarterly installments. Quantum will also reimburse you for any travel or incidental expenses associated with performing your duties as a Board member.
Amended and Restated Certificate of Incorporation of Spansion Inc. Article I. Name (December 21st, 2005)
The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is Corporation Trust Company.