Attached files
| file | filename |
|---|---|
| 10-K - ZCO LIQUIDATING Corp | v185858_10k.htm |
| EX-31.1 - ZCO LIQUIDATING Corp | v185858_ex31-1.htm |
| EX-23.2 - ZCO LIQUIDATING Corp | v185858_ex23-2.htm |
| EX-23.1 - ZCO LIQUIDATING Corp | v185858_ex23-1.htm |
| EX-31.2 - ZCO LIQUIDATING Corp | v185858_ex31-2.htm |
| EX-32.1 - ZCO LIQUIDATING Corp | v185858_ex32-1.htm |
| EX-14.1 - ZCO LIQUIDATING Corp | v185858_ex14-1.htm |
| EX-10.33 - ZCO LIQUIDATING Corp | v185858_ex10-33.htm |
| EX-10.32 - ZCO LIQUIDATING Corp | v185858_ex10-32.htm |
Exh.
10.31
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OCZ
Technology Group, Inc.
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6373
San Ignacio Ave.., San Jose, CA 95119
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Tel:
(408) 733-8400 Fax: (408)
733-4900
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December
30, 2009
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Mr. Adam Epstein
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Re:
Appointment to the Board of Directors (the “Board”) of OCZ Technology Group,
Inc. (the “Company”)
Dear
Adam:
On behalf
of the Board, I am pleased to advise you that the Board has determined to
unanimously recommend to the stockholders of the Company your appointment as a
member of the Board. We are prepared to make the recommendation and
effect the appointment as soon as possible, but we would like your confirmation
that you are prepared to serve before we take this
action. Accordingly, please return a copy of this letter to me
executed below to confirm your willingness to serve.
Also, for
diligence and SEC disclosure purposes, we have enclosed a form of Director and
Officer Questionnaire and request that you complete the questionnaire and return
it Kerry Smith, our Chief Financial Officer, as soon as possible.
You will
receive the same compensation as all other directors, which is as
follows: $5,000 as a general quarterly stipend; $1,000 per meeting of
the Board attended by you in person; $500 per meeting of the Board attended by
you via telephone; $5,000 annually should you serve on the Audit Committee of
the Board; $2,500 annually for each of other committee of the Board on which you
serve but do not chair; and $7,500 annually for each committee of the Board for
which you serve as the chair.
We hope
that you will be available to attend our next regular Board meeting on Tuesday,
January 26, 2010 at 10:00 AM, California time. We are looking forward
to your joining the Board and I am personally looking forward to working with
you.
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Yours
truly,
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Ryan
Petersen
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This is
to advise you that I am prepared to serve on the Board if appointed by the
stockholders of the Company.
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