Leigh Belden Sample Contracts

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director, 10 percent owner, officer: Director, President and CEO until December 14th, 2005
Verilink Corp – AMENDMENT NO. 3 TO RIGHTS AGREEMENT (April 19th, 2005)
Verilink Corp – USE OF NON-GAAP FINANCIAL MEASURES Non-GAAP income excludes intangible amortization, other acquisition-related expenses and restructuring charges, and is not a measure of financial performance under GAAP and should not be considered a Verilink Reports Fourth Quarter and Fiscal 2004 Financial Results Page 3 substitute for or superior to GAAP net income. Verilink's management uses non-GAAP income as a financial measure to evaluate performance. Management believes this measure presents the Company's results on a more comparable operational basis by excluding non-cash amortization expenses, non-op (July 28th, 2004)

Three Months Ended Year Ended -------------------- -------------------- July 2, June 27, July 2, June 27, 2004 2003 2004 2003 -------- -------- -------- -------- Net sales ................................................... $ 13,930 $ 7,799 $ 46,260 $ 28,104 Cost of sales(1) ............................................ 8,714 3,679 26,512 13,939 -------- -------- -------- -------- Gross profit ............................................. 5,216 4,120 19,748 14,165 Op

Verilink Corp – AMENDMENT NO. 2 TO RIGHTS AGREEMENT (April 30th, 2004)
Verilink Corp – CHANGE OF CONTROL SEVERANCE BENEFITS AGREEMENT (September 24th, 2003)

THIS CHANGE OF CONTROL SEVERANCE BENEFITS AGREEMENT (the Agreement”) is entered into this 2nd day of September, 2003 between Leigh S. Belden (“Executive”) and Verilink Corporation, a Delaware corporation (the “Company”). This Agreement is intended to provide Executive with the compensation and benefits described herein upon the occurrence of specific events.

Verilink Corp – SECOND NOTE MODIFICATION AGREEMENT (August 14th, 2002)
Verilink Corp – THIRD NOTE MODIFICATION AGREEMENT (August 14th, 2002)
Verilink Corp – AMENDED AND RESTATED SECURITY AGREEMENT (August 14th, 2002)
Verilink Corp – NOTE MODIFICATION AGREEMENT (September 27th, 1999)
Verilink Corp – THIRD AMENDMENT TO LEASE (September 27th, 1999)
Verilink Corp – PROMISSORY NOTE (February 10th, 1999)
Verilink Corp – PROMISSORY NOTE (September 23rd, 1998)