EXHIBIT 10.1

WIRELESS TELECOM GROUP, INC. (‘‘WTG’’)
DIRECTORS’ COMPENSATION POLICY

[spacer.gif] [spacer.gif] [spacer.gif] 1.  Purpose – To document the
compensation policy and practice for the members of the Board of Directors of
WTG, as currently practiced.

[spacer.gif] [spacer.gif] [spacer.gif] 2.  Objective – To recompense
non-employee Directors of WTG consistent with their roles, responsibilities and
accountabilities in protecting the organization and the shareholders.

[spacer.gif] [spacer.gif] [spacer.gif] 3.  Applicability – Compensation for
participation in the governance activities and attendance at all meetings for
which Directors are compensated is restricted to non-employee Directors.

[spacer.gif] [spacer.gif] [spacer.gif] 4.  Nature of Compensation –

[spacer.gif] [spacer.gif] [spacer.gif] a.  Compensation shall be the form of
cash payment for attendance at meetings of the Board of Directors and the
Standing Committees of the Board of Directors, with the exception that,

[spacer.gif] [spacer.gif] [spacer.gif] b.  Director Hazam Ben Gacem’s
compensation shall be limited to cash reimbursement of actual and necessary
travel expenses as applicable for travel to physically attend the appropriate
meetings.

[spacer.gif] [spacer.gif] [spacer.gif] 5.  Compensation for meetings of the
Board of Directors –

[spacer.gif] [spacer.gif] [spacer.gif] a.  Each Director, as applicable, will be
compensated for

[spacer.gif] [spacer.gif] [spacer.gif] i.  attending the regularly scheduled
meetings of the Board of Directors

[spacer.gif] [spacer.gif] [spacer.gif] ii.  attending the Annual Meeting of the
Shareholders, if on a different day then a meeting of the Board of Directors

[spacer.gif] [spacer.gif] [spacer.gif] iii.  attending any special meetings as
may be called for all of the members of the Board of Directors or for all of the
non-employee members of the Board of Directors

[spacer.gif] [spacer.gif] [spacer.gif] b.  Attendance at such meetings may be
in-person or by telephone.

[spacer.gif] [spacer.gif] [spacer.gif] c.  Telephonic meetings of the entire
Board of Directors or of all of the non-employee Directors with duration of more
than 30 minutes shall constitute a meeting subject to compensation.

[spacer.gif] [spacer.gif] [spacer.gif] d.  Compensation shall be $2000 for each
meeting, except as provided in 4b, above.

[spacer.gif] [spacer.gif] [spacer.gif] 6.  Compensation for meetings of the
Audit Committee of the Board of Directors

[spacer.gif] [spacer.gif] [spacer.gif] a.  Each Director member of the Audit
Committee shall be compensated for:

[spacer.gif] [spacer.gif] [spacer.gif] i.  all regularly scheduled meetings for
the purpose of reviewing quarterly financial results as will be reported to the
public

[spacer.gif] [spacer.gif] [spacer.gif] ii.  any meeting for the purpose of
reviewing financial documentation to be released to the SEC

[spacer.gif] [spacer.gif] [spacer.gif] iii.  any meeting for the purpose of
reviewing matters resulting form the WTG Whistleblower Policy

[spacer.gif] [spacer.gif] [spacer.gif] iv.  any meeting for any other matter for
which the entire Committee is called to meet by any Director, Officer or the
Public Accounting firm

[spacer.gif] [spacer.gif] [spacer.gif] b.  Meetings may be held in person or
telephonically

[spacer.gif] [spacer.gif] [spacer.gif] c.  Compensation shall be $250 for each
meeting, other than for those meetings which precede or follow a meeting of the
Directors, for which the Directors are compensated, as in 5. above

[spacer.gif] [spacer.gif] [spacer.gif] 7.  Compensation for meetings of the
other Standing Committees of the Board of Directors

--------------------------------------------------------------------------------

[spacer.gif] [spacer.gif] [spacer.gif] a.  Each Director member of the other
Standing Committees shall be compensated for:

[spacer.gif] [spacer.gif] [spacer.gif] i.  all regularly scheduled meetings for
the purpose of conducting the formal business of the Committee as outlined in
the Committee Charter

[spacer.gif] [spacer.gif] [spacer.gif] ii.  any meeting for any other matter for
which the entire Committee is called to meet by any Director or Officer

[spacer.gif] [spacer.gif] [spacer.gif] b.  Meetings may be held in person or
telephonically

[spacer.gif] [spacer.gif] [spacer.gif] c.  Compensation shall be $250 for each
meeting, other than for those meetings which precede or follow a meeting of the
Directors, for which the Directors are compensated, as in 5. above. 

--------------------------------------------------------------------------------