0001193125-11-234076 Sample Contracts

SECOND AMENDMENT TO AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT
Executive Severance Agreement • August 26th, 2011 • Navarre Corp /Mn/ • Wholesale-computers & peripheral equipment & software

THIS SECOND AMENDMENT TO AMENDED AND RESTATED EXECUTIVE SEVERANCE AGREEMENT (this “Amendment”) is made as of this 23rd day of August, 2011 (the “Effective Date”) by and between Navarre Corporation, a Minnesota corporation (the “Company”) and J. Reid Porter, a resident of the State of Minnesota (the “Executive”).

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NAVARRE CORPORATION 2004 STOCK PLAN RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 26th, 2011 • Navarre Corp /Mn/ • Wholesale-computers & peripheral equipment & software • Minnesota

You have been granted an Award of time vested Restricted Stock Units, subject to the terms and conditions of the 2004 Stock Plan, as amended, and the Restricted Stock Unit Agreement set forth below, as follows:

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