Document:

Exhibit

Exhibit  10.27

October 17, 2014

Harold Hughes

Re: Quantenna Communications, Inc. Board of Directors

Dear Harold:

Quantenna Communications, Inc. (the "Company") is delighted to offer you a position as a director on the Company's Board of Directors (the "Board"). What follows is information on some of the benefits available to you as a director of the Company (a "Director").

As compensation for your services to the Company, it has been recommended that the Board grant you an option to purchase 3,200,000 shares of the Company's Common Stock at a price per share equal to the fair market value per share of the Common Stock on the dale of grant, which has been determined by the Board to be $0.04 per share. The shares shall vest monthly over 48 months following October 16, 2014 in equal monthly amounts subject to your continuing service as a Director of the Company on each applicable vesting date. In the event of a Change in Control of the Company, as such term is defined in the 2006 Stock Plan, one hundred percent of the then unvested shares subject to the option shall vest and become exercisable immediately prior to the closing of such Change in Control transaction. This option grant shall be subject to the terms and conditions of the Company's 2006 Stock Plan and Stock Option Agreement, including vesting requirements.

The Company will also reimburse you for all reasonable expenses incurred by you in connection with your services to the Company. All reimbursements are in accordance with established Company policies.

As a Director, you will be entitled to indemnification and will be asked to enter into the Company's standard form directors and officers indemnification agreement.

Nothing in this offer or the Stock Option Agreement should be construed to interfere with or restrict in any way the rights of the Company and the Company's stockholders to remove any individual from the Board at any time in accordance with the provisions of applicable law.

This letter sets forth the terms of your service as a Director with the Company and supersedes any prior representations or agreements, whether written or oral. This letter may not be modified or amended except by a written agreement, signed by an officer of the Company and by you.

We hope that you find the foregoing terms acceptable. You may indicate your agreement with these terms and accept this offer by signing and dating both copies and returning one original letter to me. Your effective date as a Director will be the date that you are elected to the position of Director by the stockholders of the Company.

We look forward to you joining the Board. I believe you will make significant contributions to the Company as a director.

	
	
	Sincerely,

	 

	/s/ Sam Heidari

	Sam Heidari

	Chief Executive Officer

Agreed:

Harold Hughes
	
		
	Signature:
	/s/ Harold Hughes

	Date:
	Nov. 1, 2014

- 2 -Exhibit

Exhibit 10.28

June 9, 2016
Jack Lazar

Re:    Offer for Board of Directors 
On behalf of Quantenna Communications, Inc. (the “Company”), I am pleased to invite you to join the Company’s Board of Directors (the “Board”), subject to your formal appointment by the Board (and continued election by the Company’s stockholders thereafter). You will serve as a director from your date of appointment until the date upon which you are not re-elected or your earlier resignation or removal. 
In consideration for your service on the Board and subject to approval by the Board, you will be granted an option under the Company’s Equity Plan (the “Plan”) to purchase 3,600,000 shares of the Company’s common stock at an exercise price equal to the fair market value of the common stock on the date the Board approves the option grant.  Your options shall vest in a series of equal monthly installments over the 36 month period measured from the date of your appointment, subject to your continued service on the Board.  In addition, 100% of the then-unvested shares subject to the option shall immediately vest upon the consummation of a Change of Control (as defined in the Plan).  Your options shall also be subject to a right to early exercise at your discretion, subject to a repurchase right at the exercise price by the Company with respect to the unvested portion. 
The Company will reimburse you for all reasonable travel expenses that you incur in connection with your attendance at meetings of the Board, in accordance with the Company’s expense reimbursement policy as in effect from time to time. In addition, you will receive indemnification as a director of the Company to the maximum extent extended to directors of the Company generally, as set forth in the Company’s certificate of incorporation, bylaws, an indemnification agreement between the Company and you (a copy of which will be provided to you) and any director and officer insurance the Company may have and maintain from time to time. 
In addition, after the Company completes its initial public offering, it is expected that you would be entitled to an annual cash retainer for your continued service on the Board as well as any committees on which you serve.  It is also expected that you would be entitled to supplemental equity awards on an annual basis.  Notwithstanding the foregoing, the amounts and timing of any cash and equity compensation for Board or committee service following the Company’s initial public offering are yet to be finalized by the Board and the Company’s Compensation Committee and therefore remain subject to final approval.  

Quantenna  Communications,  Inc.  |  3450 W. Warren Avenue  |  Fremont,  California  94538 USA
+1 510.743.2260    P  |  +1  510.743.2261     F  |  www.quantenna.com

As a member of the Board, you will be expected to abide by the Company's rules and standards, including the Company’s rules of conduct which are included in the Company Handbook, a copy of which will be made available to you. The Company also reserves the right to conduct background investigations and/or reference checks.  
In accepting this offer, you are representing to us that (i) you do not know of any conflict which would restrict your service on the Board and any committees thereof (including the Company’s Audit Committee) and (ii) you will not provide the Company with any documents, records, or other confidential information belonging to other parties. 
If the foregoing terms are agreeable, please indicate your acceptance by signing the letter in the space provided below and returning this letter to the Company.  We look forward to your favorable reply and to working with you closely in the future. 
	
			
	 	 
	Sincerely,

	 	/s/ Sam Heidari

	 
	 
	 
	 	Sam Heidari

	 	Chief Executive Officer

	 	 

	 	ACKNOWLEDGED:

	 	/s/ Jack Lazar

	 
	 
	 
	 	Jack Lazar

Quantenna  Communications,  Inc.  |  3450 W. Warren Avenue  |  Fremont,  California  94538 USA
+1 510.743.2260    P  |  +1  510.743.2261     F  |  www.quantenna.comExhibit

Exhibit  10.29

June 13, 2016

Edward Frank

Re:    Offer for Board of Directors

Dear Ed:

On behalf of Quantenna Communications, Inc. (the "Company"), I am pleased to invite you to join the Company's Board of Directors (the "Board"), subject to your formal appointment by the Board (and continued election by the Company's stockholders thereafter). You will serve as a director from your date of appointment until the date upon which you are not re-elected or your earlier resignation or removal.

In consideration for your service on the Board and subject to approval by the Board, you will be granted an option under the Company's Equity Plan (the "Plan") to purchase 3,600,000 shares of the Company's common stock at an exercise price equal to the fair market value of the common stock on the date the Board approves the option grant. Your options shall vest in a series of equal monthly installments over the 36 month period measured from the date of your appointment, subject to your continued service on the Board. In addition, 100% of the then-unvested shares subject to the option shall immediately vest upon the consummation of a Change of Control (as defined in the Plan). Your options shall also be subject to a right to early exercise at your discretion, subject to a repurchase right at the exercise price by the Company with respect to the unvested portion.

The Company will reimburse you for all reasonable travel expenses that you incur in connection with your attendance at meetings of the Board, in accordance with the Company's expense reimbursement policy as in effect from time to time. In addition, you will receive indemnification as a director of the Company to the maximum extent extended to directors of the Company generally, as set forth in the Company's certificate of incorporation, bylaws, an indemnification agreement between the Company and you (a copy of which will be provided to you) and any director and officer insurance the Company may have and maintain from time to time.

In addition, after the Company completes its initial public offering, it is expected that you would be entitled to an annual cash retainer for your continued service on the Board as well as any committees on which you serve. It is also expected that you would be entitled to supplemental equity awards on an annual basis. Notwithstanding the foregoing, the amounts and timing of any cash and equity compensation for Board or committee service following the Company's initial public offering are yet to be finalized by the Board and the Company's Compensation Committee and therefore remain subject to final approval.

As a member of the Board, you will be expected to abide by the Company's rules and standards, including the Company's rules of conduct which are included in the

Quantenna  Communications,  Inc.  |  3450 W. Warren Avenue  |  Fremont,  California  94538 USA
+1 510.743.2260    P  |  +1  510.743.2261     F  |  www.quantenna.com

Company Handbook, a copy of which will be made available to you. The Company also reserves the right to conduct background investigations and/or reference checks.

In accepting this offer, you are representing to us that (i) you do not know of any conflict which would restrict your service on the Board and any committees thereof (including the Company's Audit Committee) and (ii) you will not provide the Company with any documents, records, or other confidential information belonging to other parties.

If the foregoing terms are agreeable, please indicate your acceptance by signing the letter in the space provided below and returning this letter to the Company. We look forward to your favorable reply and to working with you closely in the future.

	
					
	 	 
	Sincerely,
	 

	 	 

	 
	 
	 	/s/ Sam Heidari

	 	Sam Heidari

	 	Chief Executive Officer

	 	 

	 
	 	ACKNOWLEDGED AND AGREED:

	 	 

	 	/s/ Edward Frank

	 	Edward Frank

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