RE: GigOptix LLC – External Board Member Offer & AgreementExternal Board Member Offer & 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.
