Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - VALENCE TECHNOLOGY INC | val_8k-070512.htm |
| EX-99.2 - EXHIBIT 99.2 - VALENCE TECHNOLOGY INC | ex99-2.htm |
| EX-99.3 - EXHIBIT 99.3 - VALENCE TECHNOLOGY INC | ex99-3.htm |
| EX-99.4 - EXHIBIT 99.4 - VALENCE TECHNOLOGY INC | ex99-4.htm |
Exhibit 99.1
June 5, 2012*
Board of Directors
Valence Technology, Inc,
c/o Roger Williams – by FAX (702) 558-1010
REVISED RESIGNATION LETTER
Please accept my resignation, effective immediately, as a director of Valence Technology, as chairman of the Audit Committee of the board, as a member of any and all committees (including the Audit Committee and the Compensation Committee).
/s/DONN V. TOGNAZZINI
Donn V. Tognazzini
*This date is a typographical error and should be July 5, 2012.
Exhibit 99.1
July 5, 2012
Board of Directors
Valence Technology, Inc.
c/a Roger Williams, Corporate counsel - by FAX (702) 558-1010 & 558-1073
Please accept my resignation, effective immediately, as a director of Valence Technology and as a member of and chairman of the Audit Committee of the Board.
/s/DONN V. TOGNAZZINI
Donn V. Tognazzini