CHAIRMAN OF THE BOARD COMPENSATION ARRANGEMENT

Equity Incentive Plan Agreement

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ADAPTEC INC

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Title: CHAIRMAN OF THE BOARD COMPENSATION ARRANGEMENT
Date: 6/14/2005
Industry: Semiconductors

EXHIBIT 10.41

CHAIRMAN OF THE BOARD COMPENSATION ARRANGEMENT

In September 2001, the Compensation Committee of the Board of Directors of Adaptec, Inc. (the "Company") approved the increase in director fees payable to Carl Conti, Chairman of the Board, to $100,000 per year, to be paid in equal month

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