Exhibit 10.2.2 - Board Service Agreement - Xxxxxxx Xxxxx.
[QUALITY SYSTEMS INC. LETTERHEAD]
May 31, 2005
Xx. Xxxxxxx Xxxxx
00000 Xxx Xxxxxx Xxxxxx
Xxxxx 000
Xxxxxx, XX 00000
Re: Agreement to Resign From Board of Directors Upon Termination of
Employment
Dear Xxx:
Congratulations on your recent appointment to the Quality Systems, Inc.
(the "Company") Board of Directors (the "Board"). This letter will confirm our
agreement that, in the event your employment with the Company is terminated for
any reason, you shall tender resignation of your Board position to be effective
concurrently with the termination of your employment. Your agreement to resign
under the aforementioned terms shall be binding throughout your current term as
a director and any and all subsequent terms. Your resignation shall be effective
whether or not it is accepted or acted upon by the Board.
This letter agreement is not intended to alter the existing terms of an
existing employment agreement between you and the Company, if any, and, to the
extent that there is any inconsistency between the terms of this letter
agreement and any such existing employment agreement, the existing employment
agreement shall govern.
If you agree to the foregoing, please sign below and return one copy of
this letter to the Company's Secretary, which thereupon shall constitute an
understanding with respect to the subject matter contained herein and shall be a
binding agreement between you and the Company.
Very truly yours,
QUALITY SYSTEMS, INC.
s/ XXXX XXXX
------------
Xxxx Xxxx, Chief Financial Officer
AGREED AND ACCEPTED
s/XXXXXXX XXXXX
--------------------------------
Xxxxxxx Xxxxx
Date: May 31, 2005
