0000950128-04-001106 Sample Contracts

AGREEMENT
Agreement • November 12th, 2004 • Black Box Corp • Computer communications equipment • Pennsylvania

This Agreement made as of this 11th day of November, 2004 by and between Black Box Corporation, a Delaware corporation (the “Corporation”), and Francis W. Wertheimber, an individual residing in Japan and an executive of the Corporation (the “Executive”).

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BLACK BOX CORPORATION NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • November 12th, 2004 • Black Box Corp • Computer communications equipment

Vesting Dates (as defined below): one-third (1/3) of the number of Options 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.

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