Director Offer Letter, dated as of June 28, 2018, by and between Allegro MicroSystems, Inc. and Reza Kazerounian

EX-10.26 18 d38154dex1026.htm EX-10.26 EX-10.26

Exhibit 10.26


To: Reza Kazerounian    Date: June 28, 018
From:   Ravi Vig and Zen Suzuki   
Cc:       Paul “Chip” Schorr   
Subj:    Allegro Microsystems Inc. Director Offer   

On behalf of Allegro Microsystems, Inc. (AMI), we would like to offer you a position on the AMI Board of Directors effective August 1, 2018, subject to approval by the Shareholders. We also request that you continue to provide advisory services focused on the optimization of the corporation in areas as directed by the major shareholders, the Chairman, or the CEO.

The compensation associated with the position is:



$135,000 annualized base fees


$18,750 monthly fees for advisory services per the amended Board Executive Advisor Agreement, and


12,000 L Shares as previously granted and per the terms of the amended Board Executive Advisor Agreement

The offer acceptance is also contingent upon you signing the amendment to the “Board

Executive Advisor Agreement - Rev 4” entered on 28 September, 2017 (attached).

On behalf of the Shareholders, One Equity Partners and Sanken Electric Co., we would like to welcome you to the Board and look forward to your guidance through our transformation.




  /s/ Ravi Vig


       Accepted By,

  /s/ Reza Kazerounian

    Ravi Vig. - President and CEO        Reza Kazerounian



  /s/ Yoshihiro Suzuki


  Yoshihiro Suzuki – Chairman of the




Date: 7-11-18    Date: 7-3-18