0001193125-05-003816 Sample Contracts

AMX CORPORATION
Equity Incentive Plan • January 10th, 2005 • Amx Corp /Tx/ • Electronic components & accessories • Texas

Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Option Agreement.

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EMPLOYMENT AGREEMENT
Employment Agreement • January 10th, 2005 • Amx Corp /Tx/ • Electronic components & accessories • Texas

THIS AGREEMENT (this “Agreement”) is made, entered into and executed as of the 5th day of January, 2005, by and between Robert J. Carroll (“Executive”), and AMX Corporation, a Texas corporation (“Employer”), to be effective as of the 10th day of December 2004 (the “Effective Date”).

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