October 24, 2007 Stephen C. Johnson RE: GigOptix LLC — External Board Member Offer & Agreement Dear Steve: We are pleased to offer you a position as a member of the Management Board of GigOptix LLC (“Company”). We believe your contribution will help...External Board Member Agreement • September 8th, 2008 • GigOptix, Inc. • California
This offer is for your participation on the Management Board of the Company for a term effective August 1, 2007 through December 31, 2008 and replaces in its entirety the offer to participate in the iTerra-NewCo Management Board dated July 18, 2007 including all Options for Membership Units subject to that Agreement. The Company may terminate your Management Board membership with the Company, by a majority vote of the GigOptix Members, at any time, in accordance with the Company Operating Agreement.
