0000950153-05-001607 Sample Contracts

BOARD NOMINEE AGREEMENT
Board Nominee Agreement • July 11th, 2005 • Avnet Inc • Wholesale-electronic parts & equipment, nec • New York

This BOARD NOMINEE AGREEMENT (this “Agreement”) is dated as of July 5, 2005, by and among Avnet, Inc., a New York corporation (the “Company”), and the holders of the Company’s common stock, par value $1.00 per share (the “Common Stock”), listed on the signature pages hereto (each, a “P Shareholder”).

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REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • July 11th, 2005 • Avnet Inc • Wholesale-electronic parts & equipment, nec • New York

This REGISTRATION RIGHTS AGREEMENT, is dated as of July 5, 2005 (this “Agreement”), between Avnet, Inc., a New York corporation (the “Company”), and the shareholders of Memec Group Holdings Limited, a company incorporated in England and Wales (“Memec”), listed on the signature pages hereto (the “Shareholders”).

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