Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) In connection with continued uncertainty stemming from the COVID-19
pandemic, on August 11, 2021, the Compensation Committee of the Board of
Directors of Calix, Inc. (the "Company") amended the Letter Agreement by and
between the Company and Michael Weening, the Company's President and Chief
Operating Officer, dated November 27, 2019, as amended through November 12, 2020
(the "Letter Agreement") to (a) extend the deadline for Mr. Weening to relocate
to the general vicinity of the Company's San Jose, California offices, to earn a
relocation allowance, from November 27, 2021 to August 11, 2023 and (b) to
remove the requirement for Mr. Weening's residence in San Jose, California to be
his primary residence. Other than the amendments noted above, the Letter
Agreement remains in full force and effect in accordance with its terms.
The Letter Agreement was previously filed as Exhibit 10.2 to the Current Report
on Form 8-K filed by the Company on December 3, 2019, and the Amendment to
Letter Agreement dated November 12, 2020 was previously filed as Exhibit 10.6 to
the Annual Report on Form 10-K filed by the Company on February 22, 2021.
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