Re: Offer LetterApache Design Solutions Inc • April 18th, 2011 • Services-prepackaged software
Company FiledApril 18th, 2011 IndustryThis letter confirms the agreement between you and Apache Design Solutions, Inc., a Delaware corporation (the “Company”), regarding your membership on the Company’s Board of Directors (the “Board”) and your services to the Company. Such membership shall commence at the next Board meeting (currently scheduled for April 14, 2011) and shall continue until your successor is duly elected and qualified or until your earlier death, resignation or removal. The Company would like you to serve as a member of its Audit Committee and Nominating and Corporate Governance Committee.
Re: Offer LetterApache Design Solutions Inc • March 14th, 2011
Company FiledMarch 14th, 2011This letter confirms the agreement between you and Apache Design Solutions, Inc., a Delaware corporation (the “Company”), regarding your membership on the Company’s Board of Directors (the “Board”) and your services to the Company. Such membership shall commence at the next Board meeting (currently scheduled for February 3, 2011) and shall continue until your successor is duly elected and qualified or until your earlier death, resignation or removal. The Company would like you to serve as the Chair of its Audit Committee and would like you to serve on its Compensation Committee and Nominating and Corporate Governance Committee.
As of January 14, 2011 Ping YangApache Design Solutions Inc • March 14th, 2011
Company FiledMarch 14th, 2011This letter confirms the agreement between you and Apache Design Solutions, Inc., a Delaware corporation (the “Company”), regarding your continued membership on the Company’s Board of Directors (the “Board”) and your services to the Company. Such membership shall continue until your successor is duly elected and qualified or until your earlier death, resignation or removal. The Company would like you to serve as a member of its Audit Committee, as Interim Chair of the Nominating and Corporate Governance Committee (“NCGC”) and as the Chair of the Compensation Committee.