EXHIBIT 99.1 CONSULTING AGREEMENT CONSULTING AGREEMENT (this "Agreement") dated as of September 14, 2005 between TII Network Technologies, Inc., a Delaware corporation ("TII"), and Alfred J. Roach ("Consultant"). W I T N E S S E T H :...Consulting Agreement • September 19th, 2005 • Tii Network Technologies, Inc. • Switchgear & switchboard apparatus • New York
September 14, 2005 Mr. Charles H. House 2464 Iron Mountain Drive Park City, UT 84060 Dear Mr. House: This will constitute and confirm our agreement that Charles H. House will act as a consultant (hereinafter "Consultant") for TII Network Technologies,...Consulting Agreement • September 19th, 2005 • Tii Network Technologies, Inc. • Switchgear & switchboard apparatus • New York
EXHIBIT 99.3 TII NETWORK TECHNOLOGIES, INC. 1998 STOCK OPTION PLAN INCENTIVE STOCK OPTION CONTRACT THIS INCENTIVE STOCK OPTION CONTRACT entered into as of September 13, 2005 between TII NETWORK TECHNOLOGIES, INC., a Delaware corporation (the...Incentive Stock Option Contract • September 19th, 2005 • Tii Network Technologies, Inc. • Switchgear & switchboard apparatus
