Contract (August 14th, 2006)
Summary Sheet of Director Fees and Officer Compensation (June 23rd, 2006)
As compensation for their service as directors of Halifax Corporation (the Company), each non-employee member of the Board of Directors (the Board) receives a $1,000 annual fee. Payment of the annual fee is made at the annual meeting. Additionally, each non-employee member of the Board receives $2,000 for each regular Board meeting attended in person, $1,000 for each regular Board meeting attended telephonically and $1,000 for each special Board meeting. Directors do not receive any compensation for attendance of meetings of the committees of the Board. Non-employee directors are reimburse for reasonable expenses incurred in connection with attending meetings of the Board and committees of the Board.
Employee Severance and Restrictive Covenant Agreement (November 15th, 2004)
THIS EMPLOYEE SEVERANCE AND RESTRICTIVE COVENANT AGREEMENT (Agreement) is made as of this 30th day of September, 2004, by and between Halifax Corporation, a Virginia corporation (Company), and L.L. Whiteside (Employee).
Registration Rights Agreement (November 15th, 2004)
THIS REGISTRATION RIGHTS AGREEMENT (the Agreement) is made by and among Halifax Corporation, a Virginia corporation (the Company), and L. L. Whiteside, Charles A. Harper, Morris Horn and Dan Lane (each, a Purchaser and collectively, the Purchasers).
Contract (October 6th, 2004)
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated September 30, 2004 FOR THE ACQUISITION OF ALPHA NATIONAL TECHNOLOGY SERVICES, INC. BY HALIFAX CORPORATION AGREEMENT AND PLAN OF MERGER Table of Contents Section 1: Defined Terms 1 Section 2: The Merger 1 2.1 The Merger 1 2.2 Effective Time 1 2.3 Effect of the Merger 2 2.4 Articles of Incorporation and Bylaws 2 2.5 Directors and Officers 2 2.6 Merger Consideration; Conversion of Capital Stock 2 2.7 Delivery of Merger Consideration and