August 26, 1997
Gary Tarolli
Dear Gary:
On behalf of the Board of Directors, I would like to express our gratitude for your hard work and efforts in building a strong 3Dfx Interactive, Inc.
In appreciation of your efforts, the Board of Directors has approved a special vesting provision with respect to your restricted stock in the event of a change of control of the Company. For the purposes of this letter, the term "change of control" shall mean (i) a sale of all or substantially all of the Company's assets, or (ii) a consolidation or merger of the Company with or into any other corporation or corporations (other than wholly-owned subsidiaries of the Company), or engagement in a transaction or series of related transactions, in which more than 50% of the voting ...
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