Adept Technology (ADEP) Inactive 10-K2008 FY Annual report

Filed: 11 Sep 08, 12:00am

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Removed: active, ActiveX, announcement, applied, automate, aware, Bay, bearing, began, cable, Canadian, capable, captioned, cary, China, circumstance, close, conjunction, considerably, consultant, consumption, controlled, convert, depicted, desktop, discovered, East, elimination, encountered, entail, evolved, expanded, extend, extending, fast, FIFO, final, Finally, foot, forma, goal, guarantor, Guelph, hedge, holder, improving, Inferior, initiative, Insider, instability, invested, Japan, Jose, lack, leadership, learning, lending, library, limiting, LLP, Locator, Malaysia, mature, meant, Measurex, media, mock, motor, moving, Norsat, occupied, optimization, performing, phase, positioning, positive, prepare, preservation, pro, proposition, rating, reach, real, realizable, redeployment, refurbishing, reliable, relocate, reorganized, retained, reversed, San, satellite, Saturday, secondary, split, standalone, taught, team, terminated, top, transacted, transferable, transmission, turmoil, uncompetitive, underlying, unoccupied, upgraded, varied, Visual

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Exhibit 10.38

Summary of Non-Employee Director Compensation, as Amended

Cash Compensation:

Annual Retainer for Non-Employee Directors (other than Chairman): $20,000

Annual Retainer for Non-Employee Chairman of the Board (to be paid to Lead Independent Director in the event of an employee or non-independent Chairman): $30,000

Annual compensation for service as Chairman of the Audit Committee: $12,500

Compensation per Board (or any Special Meeting Attended In Person: $1,000

Compensation per Board Meeting Attended by Telephone: $500

Reimbursement of reasonable travel and lodging expenses incurred in connection with attendance at Board meetings.

Equity Compensation (as provided in 2004 Director Stock Option Plan, as amended):

Initial Grant to Non-Employee Director: 10,000 shares of Common Stock

Annual Grant to Non-Employee Directors: 3,000 shares of Common Stock