0000950152-07-009159 Sample Contracts

STOCK OPTION AMENDMENT AND CASH BONUS AGREEMENT

And Cash Bonus Agreement • November 19th, 2007 • Black Box Corp • Computer communications equipment

• Contract Type
  And Cash Bonus Agreement
• Filed
  November 19th, 2007
• Company
  Black Box Corp
• Industry
  Computer communications equipment

This Stock Option Amendment and Cash Bonus Agreement (this “Agreement”) is made and entered into by and between Black Box Corporation, a Delaware corporation (the “Company”), and [Insert Name] (“Optionee”) on this day of , 2007.

STOCK OPTION CANCELLATION AND REGRANT AGREEMENT

Stock Option Cancellation and Regrant Agreement • November 19th, 2007 • Black Box Corp • Computer communications equipment

• Contract Type
  Stock Option Cancellation and Regrant Agreement
• Filed
  November 19th, 2007
• Company
  Black Box Corp
• Industry
  Computer communications equipment

This Stock Option Cancellation and Regrant Agreement (this “Agreement”) is made and entered into by and between Black Box Corporation, a Delaware corporation (the “Company”), and [Insert Name] (“Optionee”) on this day of , 2007 (the “Date of Grant”).