0000950152-09-001021 Sample Contracts

AMENDED AND RESTATED AGREEMENT

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

• Contract Type
  Amended and Restated Agreement
• Filed
  February 5th, 2009
• Company
  Black Box Corp
• Industry
  Computer communications equipment
• Jurisdiction
  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”).

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

• Contract Type
  Nonqualified Stock Option Agreement
• Filed
  February 5th, 2009
• Company
  Black Box Corp
• Industry
  Computer communications equipment
• Jurisdiction
  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.