EX-99.1 2 f37898exv99w1.htm EXHIBIT 99.1 exv99w1
 

Exhibit 99.1
February 5, 2008
John S. Chen
Chairman, CEO, and President
Sybase, Inc.
(Delivered by hand)
Dear John:
This is to inform you of your 2008 compensation as approved by the Sybase, Inc. Board of Directors:
  1.   Cash Compensation (effective January 1, 2008)
  1.   Annual base salary: $990,000
 
  2.   Incentive bonus target: $1,250,000
 
  3.   Total target cash compensation (TTC): $2,240,000
  2.   Long-Term Incentives
  (a)   Sybase Stock Option Grant (4-year vest)
 
        129,667 shares
 
  (b)   Restricted Stock Grant (1-year performance; 3-year cliff vest)
 
        82,069 shares
 
  (b)   Restricted Stock Grant (3-year cliff time vest)
 
        27,356 shares
The vesting terms are set out in the relevant equity award grant agreement.
Sincerely,
/s/ Richard C. Alberding
Richard C. Alberding
Compensation Committee Chairman
Sybase, Inc.