Charles L. McNew Uses in Office and Duties Clause

Office and Duties from Restrictive Covenant Agreement

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).

Office and Duties. During the term of this Agreement, Employee shall serve as Senior Vice President Service & Support of the Company and shall report to the President and Chief Executive Officer of the Company, which as of the date hereof is Charles L. McNew.