Quantum (QMCO) 10-Q 2014 Q2 Quarterly report

Exhibit 10.4

Quantum Corporation
1650 Technology Drive
Suite 700
San Jose, CA 95110-1382

[408] 944-4000

www.quantum.com

August 7, 2013

Mr. Gregg J. Powers[ Address ]

Dear Gregg:

We are very pleased to offer you the opportunity to serve on the Board of Directors of QuantumCorporation.

As amemberoftheBoardofDirectorsandtheCorporateGovernanceandNominatingCommittee of the Board, you are entitled to receive cash and equity compensation in accordancewith Quantum’s standard Board compensation program.

Toconfirmyouracceptanceofouroffer,pleasesignonecopyofthisletter,completetheencloseddocuments,andreturnthemintheenclosedenvelope.PleasenotethatyourmembershipontheBoardbecomeseffective as ofAugust 7,2013, astheBoard ofDirectors’have already approved your appointment.

Gregg,weareveryenthusiasticaboutyoujoiningourBoardofDirectors. Ifyouhaveanyquestions,pleasedonothesitate tocontactme.Again, it is apleasure towelcomeyou toQuantum Corporation.

Sincerely,

/Shawn Hall/

Shawn HallSVP, General Counsel & SecretaryQuantum Corporation(408) 944-4460

Gregg J. PowersAugust 7, 2013Page 2 of 2

I understand and accept the terms of this agreement and agree to comply with all Quantum andBoardpoliciesandprocedures,includingthosedescribed inQuantum’sBusinessConductandEthic’s Policy, Section 16 Policy, Insider Trading Policy, and Corporate Governance Principles.

Signed:	/Gregg J. Powers/	Date:	August 7, 2013
	Gregg J. Powers

Start Date:           August 7, 2013

 

Enclosures:

       Return Envelope

       Deferred Compensation Program overview and forms

       Director Change in Control Agreement

       Director Indemnification Agreement

       The High Road: Quantum’s Business Conduct & Ethics Policy

       Section 16 Policy Documentation

       Insider Trading Policy

       Corporate Governance Principles 

cc:	Compensation
	Legal

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