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).
Alere Inc – Arrangement With Chairman of the Board Regarding Expense Reimbursement (August 6th, 2014)
The Compensation Committee has approved a policy of reimbursing Gregg J. Powers for his legitimate and reasonable travel expenses incurred in connection with his service as Chairman, including costs associated with the use of a private jet, even to the extent such expenses do not otherwise qualify for reimbursement under the Companys usual travel expense reimbursement policy (Additional Travel Expenses); provided that reimbursement of Additional Travel Expenses shall not exceed $70,000 annually.
August 7, 2013 (November 12th, 2013)
To confirm your acceptance of our offer, please sign one copy of this letter, complete the enclosed documents, and return them in the enclosed envelope. Please note that your membership on the Board becomes effective as of August 7, 2013, as the Board of Directors have already approved your appointment.