CONSULTING AGREEMENTConsulting Services Agreement |
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DIODES, INCORPORATED. RealDealDocs™ contains millions of easily searchable legal documents and clauses from top law firms. Search for free - click here. |
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CONSULTING AGREEMENT
This Consulting Agreement (“Agreement”), which shall be
effective as of July 31, 2007, by and between DIODES, INCORPORATED
(“DIODES”), and MR. M.K. LU (“M.K.”),
and each
may be referred to as a party (“Party”), or both may be
collectively known as parties (“Parties”),
is made with reference to
the following facts:
RECITALS
A.
DIODES is engaged in the business of manufacturing, marketing, and
distributing a line of discrete and analog semi-conductor
products;
B.
M.K. is an expert in the development, manufacturing, distributing
and marketing of discrete and analog semi-conductor products.
M.K.’s expertise has been available to DIODES during the time
period M.K. served as a member of DIODES’ Board of Directors
beginning in 1995 and ending upon his retirement from the Board of
Directors on May 31, 2007.
C.
DIODES wants to retain the ability to draw on M.K.’s
expertise, even though M.K. is no longer a member of the Board of
Directors, and DIODES is desirous of entering into this Agreement
for the purposes of maintaining the ability of drawing on
M.K.’s expertise.
D.
M.K. is willing to act as a consultant for DIODES and to impart his
expertise to DIODES on the terms and conditions set forth in this
Agreement.
NOW, THEREFORE, BOTH PARTIES HEREBY AGREED AS FOLLOWS:
1.
The above Recitals are incorporated into this Agreement as though
set forth in full herein.
2.
DIODES hereby appoints M.K. as its consultant for the terms and
conditions (“Terms”) set forth in this Agreement. M.K.
accepts such appointment on the Terms set forth herein and agrees
to accept consulting service assignments for DIODES.
3. From time to time, DIODES will request M.K. to provide
consulting services in the form of various projects, which will
utilize the expertise of M.K., and M.K. will undertake to complete
such projects. In addition, M.K. may, from time to time, suggest to
DIODES the need for certain projects utilizing his expertise and
shall act as a consultant to accomplish such projects after
DIODES’s approval. No consulting services shall be undertaken
by M.K. without the express consent of DIODES.
4.
M.K. shall be compensated for his consulting services on an hourly
basis
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