BLACK BOX CORPORATION RESTRICTED STOCK UNIT AGREEMENT FOR NON-EMPLOYEE DIRECTORS 2008 LONG-TERM INCENTIVE PLANRestricted Stock Unit Agreement • August 6th, 2009 • Black Box Corp • Computer communications equipment
Vesting Dates (as defined below): all of the RSUs (as defined below) for shares of the common stock, $.001 par value (“Common Stock”) of Black Box Corporation (the “Company”) shall vest on the Grant Date (as defined below).
BLACK BOX CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT 2008 LONG-TERM INCENTIVE PLANNonqualified Stock Option Agreement • August 6th, 2009 • Black Box Corp • Computer communications equipment
Vesting Dates (as defined below): one-third (1/3) of the number of Option Shares (as defined below) shall vest on the first one-year anniversary of the Grant Date (as defined below) and on each of the two (2) subsequent one-year anniversaries of the Grant Date.
BLACK BOX CORPORATION RESTRICTED STOCK UNIT AGREEMENT 2008 LONG-TERM INCENTIVE PLANRestricted Stock Unit Agreement • August 6th, 2009 • Black Box Corp • Computer communications equipment
Vesting Dates (as defined below): one-third (1/3) of the number of RSUs (as defined below) for shares of the common stock, $.001 par value (“Common Stock”) of Black Box Corporation (the “Company”) shall vest on the first one-year anniversary of the Grant Date (as defined below) and on each of the two (2) subsequent one-year anniversaries of the Grant Date.
BLACK BOX CORPORATION PERFORMANCE SHARE AWARD AGREEMENT 2008 LONG-TERM INCENTIVE PLANPerformance Share Award Agreement • August 6th, 2009 • Black Box Corp • Computer communications equipment
historical stock option practices and actions taken by the Company in connection therewith, (ii) the subpoena from the United States General Services Administration (“GSA”), Office of Inspector General, related to potential violations of the terms of a GSA Multiple Award Schedule contract and any legal matters arising from or related thereto, (iii) the Company’s pending litigation with Avaya, Inc., in the United States District Court for the District of New Jersey, No. 07-CV-06161, (iv) legal matters arising from or related to the fraud committed by certain former employees of the Company in Italy and (v) Dillard’s, Inc. and Dillard Investment Co., Inc. vs. Norstan Communications, Inc., in the United States District Court for the Eastern District of Arkansas, Western Division, Case No. 4-08-CV-0470 BSM. “Current IRS Audits” means, as of May 14, 2009, any pending or requested audits of the Company by the Internal Revenue Service.
