ADAPTEC, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

Employee Benefits Plan Agreement

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Title: ADAPTEC, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY
Date: 11/8/2006

Exhibit 10.1

ADAPTEC, INC.

NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

Cash Compensation

The following table lists our non-employee director cash compensation policy. These amounts are paid quarterly.

	Non-Employee Director Cash Compensation (1)
	Board of Directors		Audit Committee		Compensation Committee	Governance and Nominating Committee
Member Annual Retainer	$	26,000	$	5,000

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