EXHIBIT 10.25
AGREEMENT
THIS AGREEMENT dated as of January 23, 2002 is between Digital Lightwave,
Inc., a Delaware corporation ("Digital") and Xxxxx Xxxxxxxxx ("Chastelet").
WHEREAS, Chastelet is the Chairman of the Board, President and Chief
Executive of Digital;
WHEREAS, Chastelet and Digital have previously entered into an employment
letter dated December 31, 1998, as amended by an Addendum to Employment Letter
dated as of October 18, 1999 (as amended, the "Employment Letter");
WHEREAS, the Board of Directors of Digital has requested Chastelet to
resign as a director and officer of Digital;
WHEREAS, Digital and Chastelet desire to provide for his orderly
resignation.
NOW, THEREFORE, Chastelet and Digital hereby agree that:
1. Chastelet hereby resigns as a director of Digital, as
the Chairman of the Board, Chief Executive Officer and
President of Digital and in all other capacities as an
officer, employee, director or agent of Digital and any
of its affiliates in which he is currently serving.
2. Digital hereby agrees to treat Chastelet's above
resignations as an "Involuntary Termination Other Than
For Cause" under the Employment Letter.
IN WITNESS WHEREOF, Digital and Chastelet have executed this Agreement as
of the day and year first above written.
DIGITAL LIGHTWAVE, INC.
By: Chairman, President and CEO
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Title:
\s\ XXXXX XXXXXXXXX
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Xxxxx Xxxxxxxxx
