0000950152-09-001021 Sample Contracts

AMENDED AND RESTATED AGREEMENT
Amended and Restated Agreement • February 5th, 2009 • Black Box Corp • Computer communications equipment • Pennsylvania

This Amended and Restated Agreement (this “Agreement”) made as of this 26th day of December, 2008 by and between Black Box Corporation, a Delaware corporation (the “Corporation”), and Michael McAndrew, an individual residing in the Commonwealth of Pennsylvania and an executive of the Corporation (the “Executive”).

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BLACK BOX CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT 2008 LONG-TERM INCENTIVE PLAN
Nonqualified Stock Option Agreement • February 5th, 2009 • Black Box Corp • Computer communications equipment • Delaware

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.

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