Board of Directors Quantum Corporation 224 Airport Parkway, Suite 300 San Jose, California 95110 Re: Resignation from Board of Directors (the “Board”) Dear Board Members:Resignation From Board of Directors • March 3rd, 2017 • Quantum Corp /De/ • Computer storage devices
Reference is made to that certain Agreement by and among Quantum Corporation (the “Company”) and the VIEX Entities (as identified therein) dated March 2, 2017 (the “Settlement Agreement”). All capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Settlement Agreement.
SETTLEMENT AGREEMENTSettlement Agreement • March 3rd, 2017 • Quantum Corp /De/ • Computer storage devices • Delaware
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”).
