Re: Board Agreement between U.S. Auto Parts Network, Inc. and Mehran NiaBoard Agreement • June 1st, 2018 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This letter agreement shall be governed by and construed under the laws of the State of Delaware as such laws are applied to agreements among Delaware residents entered into and performed entirely within the State of Delaware, without reference to the conflict of laws provisions thereof. This letter agreement constitutes the full and entire understanding and agreement between the parties with regard to the subject matter hereof. This letter agreement may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument. Signatures delivered by facsimile or electronic transmission shall be treated as original signatures hereto.
BOARD CANDIDATE AGREEMENTBoard Candidate Agreement • June 1st, 2018 • U.S. Auto Parts Network, Inc. • Retail-auto & home supply stores • Delaware
This Board Candidate Agreement (this “Agreement”) is made and entered into as of May 31, 2018 by and among U.S. Auto Parts Network, Inc., a Delaware corporation (the “Company”), Mehran Nia (the “New Director”) and the Nia Living Trust Established September 2, 2004 (the “Trust”, and together with the New Director, “Nia”).
