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Table of Contents
113
Exhibit 10.2(b)
Signature
Title
Date
/s/ J
AMES
G. C
OULTER
(James G. Coulter)
Director
August 9, 2004
/s/ J
AMES
A. D
AVIDSON
(James A. Davidson)
Director
August 9, 2004
/s/ G
LENN
H. H
UTCHINS
(Glenn H. Hutchins)
Director
August 9, 2004
/s/ D
ONALD
E. K
IERNAN
(Donald E. Kiernan)
Director
August 9, 2004
/s/ D
AVID
F. M
ARQUARDT
(David F. Marquardt)
Director
August 9, 2004
/s/ L
YDIA
M
ARSHALL
(Lydia Marshall)
Director
August 9, 2004
/s/ G
REGORIO
R
EYES
(Gregorio Reyes)
Director
August 9, 2004
/s/ J
OHN
W. T
HOMPSON
(John W. Thompson)
Director
August 9, 2004
/s/ E
DWARD
J. Z
ANDER
(Edward J. Zander)
Director
August 9, 2004
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Stephen J. Luczo
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of the 3rd day of July
2004, by and between Seagate Technology (US) Holdings, Inc., a Delaware corporation (“Company”), and Stephen J. Luczo (“Executive”).
The Company and Executive previously entered into an employment agreement, dated February 1, 2001 (the “
Original Employment
Agreement”) pursuant to which Executive, in relevant part, has been employed as the Chief Executive Officer of the Company and its
corporate parent, Seagate Technology, a limited company domiciled in the Cayman Islands (“ST”).
Effective as of the close of business on July 2, 2004 (the “Commencement Time”), the Company and Executive (collectively, the
“Parties”) have agreed that Executive will no longer serve as the Company’s or ST’s Chief Executive Officer or serve in any other position
with the Company, ST, or any of their affiliates, except that Executive will remain continuously employed by the Company and serve as an
executive Chairman of the Board of Directors of ST pursuant to the terms of this Agreement.
In consideration of the promises and mutual covenants herein and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the Parties agree to amend and restate the Original Employment Agreement as follows:
1. Term of Employment . At the Commencement Time, Executive shall no longer serve as the Company’s or ST’s Chief Executive
Officer or serve in any other position with the Company, ST, or any of their affiliates, except that Executive shall remain continuously
employed by the Company and serve as the Chairman of the Board of Directors of ST in an executive capacity. Executive’s employment with
the Company will be on an “at will” basis, meaning that either Company or Executive may terminate Executive’s employment with the
Company at any time with or without cause, and for any reason or no reason, as described in further detail in Section 7.
2.
Position
.