0000950137-09-001374 Sample Contracts

AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is executed on December 19, 2008, but effective as of December 1, 2008, between Belden Inc., a Delaware corporation (the “Company”), and Louis Pace (the “Executive”).

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AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

This AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is executed on December 19, 2008, but effective as of December 1, 2008, between Belden Inc., a Delaware corporation (the “Company”), and Cathy O. Staples (the “Executive”).

BELDEN INC. FORM OF STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Appreciation Right Award Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS STOCK APPRECIATION RIGHT AWARD AGREEMENT (this “Agreement”) is effective (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

BELDEN INC. FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is effective by and between Belden Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

BELDEN INC. FORM OF PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is effective (the “Grant Date”) by and between Belden Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

SEVERANCE AGREEMENT
Severance Agreement • February 27th, 2009 • Belden Inc. • Drawing & insulating of nonferrous wire • Delaware

THIS SEVERANCE AGREEMENT (this “Agreement”) is entered into as of the 13th day of March, 2006 (the “Effective Date”), by and between Belden CDT Inc. (the “Company”) and Naresh Kumra (the “Employee”).

St. Louis, MO 63105 Fax: 314/854-8001
Belden Inc. • February 27th, 2009 • Drawing & insulating of nonferrous wire

As discussed, your employment with Belden Inc. as President of Specialty Products Division (the “Company”) and all subsidiaries will terminate effective on the close of business of January 31, 2009 (the “Separation Date”). This letter confirms all of you entitlements arising out of your employment with and separation from the Company pursuant to your Amended and Restated Executive Employment Agreement of December 19, 2008 (“Agreement”). You will receive:

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