Outside Directors’ Retirement Plan Agreement Sample Contracts

AGREEMENT UNDER THE OUTSIDE DIRECTORS’ RETIREMENT PLAN
Outside Directors’ Retirement Plan Agreement • March 16th, 2005 • Artesyn Technologies Inc • Electronic components, nec • Florida

THIS AGREEMENT, made as of the ___day of March, 2005, by and between ARTESYN TECHNOLOGIES, INC., a Florida corporation, having its principal place of business located at 7900 Glades Road, Boca Raton, Florida 33434 (hereinafter referred to as the “Company”), and __________________ (the “Eligible Director”).

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AMENDED AND RESTATED AGREEMENT UNDER THE OUTSIDE DIRECTORS’ RETIREMENT PLAN
Outside Directors’ Retirement Plan Agreement • August 5th, 2005 • Artesyn Technologies Inc • Electronic components, nec • Florida

Artesyn Technologies, Inc., a Florida corporation (the “Company”), and [ ] (the “Eligible Director”) entered into an Agreement, dated March 14, 2005 (the “Existing Retirement Plan Agreement”), setting forth the Eligible Director’s rights under the Artesyn Technologies, Inc. Outside Directors’ Retirement Plan (the “Plan”). In accordance with the Plan and Section 7 of the Existing Retirement Plan Agreement, the parties to the Existing Retirement Plan Agreement wish to amend and restate that Agreement as provided herein, effective as of August 4, 2005 (the “Agreement”). This Agreement supersedes the provisions of the Existing Retirement Plan Agreement in their entirety.

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