VIEX OPPORTUNITIES FUND, LP – SERIES ONE 825 Third Avenue, 33rd Floor New York, NY 10022VIEX Capital Advisors, LLC • June 7th, 2016 • Computer storage devices
Thank you for agreeing to serve as a nominee for election to the Board of Directors of Quantum Corporation (the "Company") in connection with the proxy solicitation being considered by VIEX Opportunities Fund, LP – Series One ("VIEX") and certain of its affiliates to nominate and elect directors at the Company's 2016 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof and any adjournments, postponements, reschedulings or continuations thereof (the "Solicitation"). Your outstanding qualifications, we believe, will prove a valuable asset to the Company and all of its stockholders. This letter ("Agreement") will set forth the terms of our agreement.
