November 17, 2005 Mr. John F. Coyne 20511 Lake Forest Drive Lake Forest, CA 92630 Dear John: When countersigned by you below, this letter shall constitute our agreement that the entire Performance Share Award granted by Western Digital Corporation...
EXHIBIT 10.35.1
November 17, 2005
Xx. Xxxx X. Xxxxx
00000 Xxxx Xxxxxx Xxxxx
Xxxx Xxxxxx, XX 00000
00000 Xxxx Xxxxxx Xxxxx
Xxxx Xxxxxx, XX 00000
Dear Xxxx:
When countersigned by you below, this letter shall constitute our agreement that the entire
Performance Share Award granted by Western Digital Corporation (the “Company”), to you on May 25,
2005, in accordance with that certain Letter Agreement, dated May 25, 2005, between you and the
Company and that certain Notice of Grant of Performance Share Awards and Performance Share Award
Agreement, dated on or about May 25, 2005, is hereby terminated and you have no further rights with
respect to, or in respect of, such Performance Share Award.
This letter agreement, which is entered for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, shall be interpreted and construed in accordance with
the laws of the State of Delaware (without regard to conflict of law principles) and applicable
federal law. This letter agreement constitutes the entire agreement and supersedes all prior
understandings and agreements, written or oral, of the parties hereto with respect to the subject
matter hereof.
| Very truly yours, | ||||
| Western Digital Corporation | ||||
| By: | /s/ Xxxxxxx X. Xxxxxx | |||
| Xxxxxxx X. Xxxxxx | ||||
| Senior Vice President, Administration, | ||||
| General Counsel and Secretary | ||||
Agreed to and Accepted by:
|
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/s/ Xxxx X. Xxxxx |
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