Document:

exv10w25

 

EXHIBIT 10.25

TRINITY INDUSTRIES, INC.

EXECUTIVE PERQUISITE PROGRAM

I. PURPOSE

The purpose of this Executive Perquisite Program (the “Program”) is to provide a consistent and
competitive level of perquisites and benefits to top level executives of Trinity Industries, Inc.
(the “Company”) by providing a monthly cash perquisite allowance (the “Perquisite Allowance”).
Specifically, the Perquisite Allowance is to be used at the discretion of the executive for (i)
expenses related to the use of executive’s personal automobile for business purposes and for the
first 10,000 business miles, (ii) country club, health club, dinner or luncheon club, or airport
club dues and fees, and (iii) other perquisite type expenses such as financial planning, income tax
preparation and home security. The Program does not preclude reimbursement of normal business
expenses such as business meals at a club and business use of a personal automobile beyond 10,000
business miles.

It is intended that the Perquisite Allowance will eliminate charges to the Company of personal
benefits for the executives that are not provided to Company employees generally other than
occasional de minimis items such as the use of Company tickets to entertainment events. The
Perquisite Allowance is not intended to cover personal use of the Company’s aircraft.

II. ELIGIBILITY

Corporate officers, operating presidents and certain other executives as approved from time to time
will be eligible to participate in the Program.

III. VALUE

Each participant will receive a Perquisite Allowance of 7.5% of their base pay payable at the end
of the month. The Perquisite Allowance will increase to 10% of the executive’s base pay when the
Company’s annual earnings exceed $1 a share and it is forecast that annual earnings will remain
above that level for the next year.

IV. TERMINATION AND AMENDMENT

The Program may be terminated or amended at any time by the Company. Notification of termination
or amendment will be given to the then Participants. If the Program is terminated during a Plan
Year, payment will be prorated to the date of termination. The Company’s decision relative to such
payment shall be final and binding on all parties.

 

 

V. EFFECTIVE DATE

The terms of the Program as described herein are effective commencing January 1, 2004 and will
continue until cancelled or changed by the Company.

VI. NO CONTRACT

Nothing in the Program shall be deemed by implication, conduct of the parties, or otherwise to
constitute a contract of employment or otherwise to impose any limitation on any right of the
Company or any of its operating units to terminate an executive’s employment at any time.

VII. PAYMENTS

Payments made pursuant to the Program will not be considered for purposes of calculating benefits
under any Company Retirement Plan.

 

 

	 	 	 
	 

	AUTOMOBILE ALLOWANCE	 

It is assumed that the first $6,000 paid under the Executive Perquisite Program relates to an
Automobile Allowance.

As a condition of the Automobile Allowance, an executive will be expected to use his or her
personal vehicle for business purposes. Therefore, Trinity will require that the following
conditions be met:

	 	1.  	Each executive is required to carry auto liability insurance with limits not less than
$250,000 for bodily injury to any one person, $500,000 for bodily injury each accident and
$100,000 property damage each accident or $500,000 combined single limit for bodily injury
and property damage. A current certificate of insurance or a copy of the declaration page
showing insurance limits must be provided to Risk Management. If this requires an
adjustment in the executive’s existing coverage then the executive must obtain it at the
next renewal.
	 
	 	2.  	In order to receive the $500 monthly allowance an executive must have a four door
vehicle suitable for business use. This does not mean the executive must drive a four door
vehicle every day. If an executive does not have a four door vehicle available the
executive will forfeit $6,000 of the Perquisite Allowance.
	 
	 	3.  	The vehicle must be maintained in good operating condition and kept clean inside and
out.
	 
	 	4.  	Mileage reimbursement will not be allowed for the first 10,000 business miles driven in
a year. If the executive expects to drive over 10,000 business miles in a year, the
executive will need to maintain a log of business miles showing point of origin,
destination and business purpose. For business miles driven above 10,000 miles, the
executive may claim reimbursement at the standard mileage rate.<PAGE>
                                                                   EXHIBIT 10.88

                                                                      [IBM LOGO]

                                                            3039 Cornwallis Road
                                                                            RTP,
                                                                        NC 27709
January 20, 2005

Mr. Michael Harrison
Brocade Communications Systems, Inc.
1745 Technology Drive
San Jose, CA  95110

Subject: Amendment 19 to SOW#1 of the IBM/Brocade Goods Agreement ROC-P-68

This letter (the "Amendment") serves as Amendment Number 19 to SOW#1, including
all amendments thereto ("SOW#1") of the Goods Agreement ROC-P-68 (the
"Agreement"), which the parties hereto do mutually agree to amend as follows

1. Delete the table in its entirety in Section 1.1, "Specifications" and replace
with the following

<TABLE>
<CAPTION>
IBM SPECIFICATION/ATTACHMENTS
(IF APPLICABLE)                           ENGINEERING CHANGE LEVEL             DESCRIPTION
-----------------------------             ------------------------             -----------------------------------------
<S>                                       <C>                                  <C>
NA                                        Version 1.0                          SilkWorm 2000 Family Product
                                                                               Specification [**]

Attachment B                              Dated 8/06/2001                      Supplier Quality Attachment

[**]                                      Version 10                           Packaging and Materials Handling
                                                                               Specification

Attachment A                              Dated 10/27/03 [**]                  IBM SAN CSP Specification

NA                                        Version 2.0                          Brocade Fabric OS Publication [**]

NA                                        Version 2.1                          Brocade WebTools Reference Manual
                                                                               Publication [**]

NA                                        Version 2.0                          Brocade Zoning Reference Manual
                                                                               Publication [**]

NA                                        Version 1.0                          SilkWorm 3800 Product
                                                                               Specification [**]

NA                                        Version 1.1                          SilkWorm 3900 Product Specification - [**]

NA                                                                             SilkWorm 3200 Product Specification
                                                                               - Reference the Silkworm 3800
                                                                               Product

NA                                        Dated:  March 8, 2002                SilkWorm 12000 Product
                                                                               Specification  - [**]

NA                                        Version 4.1.2                        Brocade Fabric OS
                                                                               Reference [**]

NA                                        Version 3.1.0                        Brocade Fabric OS
                                                                               Reference [**]

NA                                        Version 1.0                          SilkWorm 24000 Product
                                                                               Specification dated Nov 7, 2003

NA                                        Dated:  December, 2003               SilkWorm 3250 Product Specification - [**]

NA                                        Dated:  December, 2003               SilkWorm 3850 Product Specification - [**]
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

<PAGE>

<TABLE>
<S>                                       <C>                                  <C>
NA                                        Version 1.0                          SilkWorm 4100 Product Specification - [**]

NA                                        Dated:  July, 2004                   SilkWorm AP7420 Product
                                                                               Specification - [**]

NA                                        Version 1.0                          Brocade FabricOS 4.4 Software
                                                                               Specification [**]

NA                                        Version 1.0                          Brocade XPath OS v7.3.0 Functional
                                                                               Specification dated September, 2004
</TABLE>

2. Update pricing with the attached Exhibit A.

The effective date of this Amendment shall be the last signature date indicated
below (the "Effective Date").

The parties acknowledge that they have read this Amendment, understand it, and
agree to be bound by its terms and conditions. All capitalized terms not defined
herein shall have the meaning set forth in the Goods Agreement or the SOW #1.
All other terms and conditions of the Goods Agreement and SOW#1 that are
unaffected by the revisions set forth in this Amendment shall remain in full
force and effect. Further, the parties agree that this Amendment and the Goods
Agreement and SOW#1 are the complete and exclusive statement of the agreement
between the parties, superseding all proposals or other prior agreement, oral or
written, and all other communications between the parties relating to this
subject.

<TABLE>
<CAPTION>
<S>                                           <C>
ACCEPTED AND AGREED TO:                       ACCEPTED AND AGREED TO:
INTERNATIONAL BUSINESS MACHINES CORPORATION   BROCADE COMMUNICATIONS SYSTEMS, INC.

By:    /s/ Walter Pawlowski                   By:     /s/ Michael Klayko
  ---------------------------------             ----------------------------------
Authorized Signature          Date            Authorized Signature          Date

      Walter Pawlowski                                Michael Klayko
----------------------------------            ------------------------------------
Type or Print Name                            Type or Print Name

      Storage OEM Manager                             VP, WW Sales
-----------------------------------           ------------------------------------
Title & Organization                          Title & Organization
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -2-
<PAGE>

                                    EXHIBIT A
                                     PRICING

<TABLE>
<CAPTION>
[**]                  [**]              DESCRIPTION             [**]
----------            ----            ------------------------  ----
<S>                   <C>             <C>                       <C>
[**]                  [**]            8-Port Fibre Channel      [**]
                                      Switch Single Power
                                      Supply (SW2400)
                                      Includes [**] - whole
                                      unit switch Product

[**]                  [**]            16 Port Fibre Channel     [**]
                                      Switch Single Power
                                      Supply (SW2800)
                                      Includes [**] - whole
                                      unit switch Product

[**]                  [**]            Silkworm 2000 Power       [**]
                                      Supply

[**]                  [**]            Mainboard, SW 2400        [**]
                                      (8-port)

[**]                  [**]            Fan Tray, SW 2400         [**]
                                      (8-port)

[**]                  [**]            Chassis, SW 2400          [**]
                                      (8-port)

[**]                  [**]            Mainboard, SW 2800        [**]
                                      (16-port)

[**]                  [**]            Fan Tray, SW 2800         [**]
                                      (16-port)

[**]                  [**]            Chassis, SW 2800          [**]
                                      (16-port) with
                                      operator panel/LCD

[**]                  [**]            Quick Loop License        [**]

[**]                  [**]            Fabric Watch License      [**]

[**]                  [**]            Extended Fabrics          [**]

[**]                  [**]            Extended Fabrics          [**]

[**]                  [**]            Remote Switch             [**]

[**]                  [**]            Remote Switch             [**]

[**]                  [**]            8 Port Fibre Channel      [**]
                                      Switch Single Power
                                      Supply (SW3200) Includes
                                      [**] (to be included
                                      prior to 10/28/03 for
                                      availability for Buyer
                                      customer shipments)

[**]                  [**]            8 Port Fibre Channel      [**]
                                      Switch Single Power
                                      Supply (SW3200)
                                      Includes [**]

[**]                  [**]            Full Fabric Upgrade       [**]
                                      Includes [**]

[**]                  [**]            16 Port Fibre Channel     [**]
                                      Switch Single Power
                                      Supply (SW3800)
                                      Includes [**] - whole
                                      unit switch Product
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -3-
<PAGE>

<TABLE>
<S>        <C>         <C>                       <C>
[**]       [**]        Fan (SW3800)              [**]

[**]       [**]        Power Supply (SW3800)     [**]

[**]       [**]        Mainboard FRU (SW3800)    [**]

[**]       [**]        32 Port Fibre Channel     [**]
                       Switch Double Power
                       Supply (SW3900)
                       Includes, [**] - whole
                       unit switch Product

[**]       [**]        Fan (SW3900)              [**]

[**]       [**]        Power Supply (SW3900)     [**]

[**]       [**]        Mainboard FRU (SW3900)    [**]

[**]       [**]        Secure Fabric OS          [**]
                       (SW3200)

[**]       [**]        Secure Fabric OS          [**]
                       (SW3800)

[**]       [**]        1Gb Secure Fabric OS      [**]

[**]       [**]        Secure Fabric OS          [**]
                       (SW3900)

[**]       [**]        Secure Fabric OS          [**]
                       (SW12000)

[**]       [**]        Performance Bundle        [**]
                       ([**])

[**]       [**]        Performance Bundle        [**]
                       ([**])

[**]       [**]        32 Port Fibre Channel     [**]
                       Core Switch (SW12000)
                       Includes [**]

[**]       [**]        Rack Mounting Kit 14U,    [**]
                       FRU

[**]       [**]        Switch Blade 16 port,     [**]
                       2GB

[**]       [**]        Switch Blade 16 port,     [**]
                       2Gb, FRU

[**]       [**]        Chassis Door, Includes    [**]
                       [**]

[**]       [**]        Control Processor Blade   [**]

[**]       [**]        Stiletto Port Blade       [**]
                       Slot Filler Panel,
                       SW12000, FRU

[**]       [**]        Power Supply,             [**]
                       180-264VAC, 1000W, FRU

[**]       [**]        Blower Assembly, FRU      [**]

[**]       [**]        Cable Management          [**]
                       Pillar, FRU

[**]       [**]        WWN Card                  [**]

[**]       [**]        Power Plug, Switch and    [**]
                       Distribution Panel
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -4-
<PAGE>

<TABLE>
<S>         <C>        <C>                       <C>
[**]        [**]       Chassis FRU, includes     [**]
                       [**].

[**]        [**]       Rear WWN Bezel Assy       [**]

[**]        [**]       Cable Management Tray     [**]

[**]        [**]       AC Power Cord, FRU        [**]

[**]        [**]       AC Power Cord,            [**]
                       UK/Ireland, 250V, FRU

[**]        [**]       AC Power Cord, Cont.      [**]
                       Europe CEE7/7, FRU

[**]        [**]       AC Power Cord,            [**]
                       AUST/INZ, 250V

[**]        [**]       AC Power Cord, Intl IEC   [**]

[**]        [**]       Remote Switch software    [**]

[**]        [**]       Extended Fabric software  [**]

[**]        [**]       Fabric Manager 3.x        [**]

[**]        [**]       ISL Trunking (SW3200)     [**]

[**]        [**]       ISL Trunking (SW3800)     [**]
</TABLE>

<TABLE>
<CAPTION>
[**]            [**]       PRODUCT DESCRIPTION              [**]      [**]
<S>             <C>        <C>                              <C>       <C>
[**]            [**]       Fabric Manager 4.x-Enterprise    [**]      [**]
                           ([**])

[**]            [**]       Fabric Manager 4.x -3.0 to 4.x   [**]      [**]
                           Upgrade to Enterprise ([**])

[**]            [**]       Fabric Manager 4.x with 10       [**]      [**]
                           Domains

[**]            [**]       Fabric Manager 4.x [**]          [**]      [**]

[**]            [**]       Secure Fabric OS                 [**]      [**]
                           (SW12000/24000)

[**]            [**]       32 Port Fibre Channel Director   [**]      [**]
                           (SW24000) Includes [**]

[**]            [**]       Meteor, 16 Port Upgrade Blade    [**]      [**]

[**]            [**]       Meteor Upgrade kit.              [**]      [**]
                           Includes:  [**]

[**]            [**]       8 Port Fibre Channel Two         [**]      [**]
                           Domain Switch Single Power
                           Supply (SW3250),
                           Includes [**]

[**]            [**]       8 Port Fibre Channel Two         [**]      [**]
                           Domain Switch Single Power
                           Supply (SW3250),
                           Includes [**]
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -5-
<PAGE>

<TABLE>
<S>             <C>             <C>                              <C>                   <C>
[**]            [**]            16 Port Fibre Channel Four       [**]                  [**]
                                Domain Switch, Two Fixed Power
                                Supplies (SW3850),
                                Includes [**]

[**]            [**]            16 Port Fibre Channel Four       [**]                  [**]
                                Domain Switch, Two Fixed Power
                                Supplies (SW3850),
                                Includes [**]

[**]            [**]            Secure Fabric OS (SW3850)        [**]                  [**]

[**]            [**]            Secure Fabric OS (SW3250)        [**]                  [**]

[**]            [**]            Meteor FRU Chassis , includes    [**]                  [**]
                                [**].,

[**]            [**]            Meteor FRU, Chassis Door.        [**]                  [**]
                                Includes [**]

[**]            [**]            Meteor Switch Blade 16 port,     [**]                  [**]
                                2Gb, FRU

[**]            [**]            Meteor Control Processor         [**]                  [**]
                                Blade, FRU

[**]            [**]            FRU, Power Supply Filler Panels  [**]                  [**]

[**]            [**]            Extended Fabric                  [**]                  [**]

[**]            [**]            Remote Switch                    [**]                  [**]

[**]            [**]            Performance Bundle  ([**])       [**]                  [**]

[**]            [**]            Four Domain to Full Fabric       [**]                  [**]
                                Upgrade

[**]            [**]            Extended Fabric                  [**]                  [**]

[**]            [**]            Remote Switch                    [**]                  [**]

[**]            [**]            Performance Bundle  ([**])       [**]                  [**]

[**]            [**]            Two Domain to Full Fabric        [**]                  [**]
                                Upgrade includes [**]

[**]            [**]            8 port Switch FRU                [**]                  [**]
                                [**]

[**]            [**]            8 port Switch FRU                [**]                  [**]
                                [**]

[**]            [**]            16 port Switch FRU               [**]                  [**]
                                [**]

[**]            [**]            16 port Switch FRU               [**]                  [**]
                                [**]

[**]            [**]            16 active ports, 4g Fiber        [**]                  [**]
                                Channel Switch (SW4100) with
                                two power supplies; includes
                                [**]

[**]            [**]            16 port 4g switch FRU            [**]                  [**]
                                (SW4100); includes [**]

[**]            [**]            Power Supply FRU (SW4100)        [**]                  [**]

[**]            [**]            Fan FRU (SW4100)                 [**]                  [**]

[**]            [**]            Performance Monitoring (SW4100)  [**]                  [**]

[**]            [**]            ISL Trunking (SW4100)            [**]                  [**]

[**]            [**]            Extended Fabric (SW4100)         [**]                  [**]

[**]            [**]            Remote Switch (SW4100)           [**]                  [**]

[**]            [**]            Secure Fabric OS (SW4100)        [**]                  [**]

[**]            [**]            16-24 port upgrade               [**]                  [**]

[**]            [**]            24-32 port upgrade               [**]                  [**]
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -6-
<PAGE>

<TABLE>
<S>             <C>       <C>                              <C>             <C>
[**]            [**]      16 to 32 port upgrade (Plant     [**]            [**]
                          only)

[**]            [**]      16 to 32 port upgrade (Field     [**]            [**]
                          only)

[**]            [**]      CUP for 2109-F32  (single        [**]            [**]
                          switch fabric)

[**]            [**]      CUP for 2109-F32 (in cascaded    [**]            [**]
                          fabrics)

[**]            [**]      CUP for 2109-M12 (single         [**]            [**]
                          switch fabric)

[**]            [**]      CUP for 2109-M12 (in cascaded    [**]            [**]
                          fabrics)

[**]            [**]      CUP for 2109-M14 (single         [**]            [**]
                          switch fabric)

[**]            [**]      CUP for 2109-M14 (in cascaded    [**]            [**]
                          fabrics)

[**]            [**]      8 port Multi-Protocol Router     [**]            [**]

[**]            [**]      8 ports on demand (Plant only)   [**]            [**]

[**]            [**]      8 ports on demand (Field only)   [**]            [**]

[**]            [**]      XPath FCIP                       [**]            [**]

[**]            [**]      XPath FCR (Routing)              [**]            [**]

[**]            [**]      XPath FCIP and FC Routing        [**]            [**]
                          Bundle

[**]            [**]      8 port Multi-Protocol Router     [**]            [**]
                          FRU Switch

[**]            [**]      Fan FRU                          [**]            [**]

[**]            [**]      Power Supply FRU                 [**]            [**]
</TABLE>

**For purpose of [**] for the [**] Software Maintenance Support Program as
described in Section 9.4, the [**] Software Maintenance Fee [**] for each [**]
where it is applicable as follows:

<TABLE>
<CAPTION>
[**]           [**]        PRODUCT DESCRIPTION                                  [**]

<S>            <C>         <C>                                                  <C>
[**]           [**]        32 Port Fibre Channel Director (SW24000) Includes    [**]
                           [**]

[**]           [**]        Meteor Upgrade kit.  Includes:  [**]                 [**]

[**]           [**]        8 Port Fibre Channel Two Domain Switch Single        [**]
                           Power Supply (SW3250),
                           Includes [**]

[**]           [**]        8 Port Fibre Channel Two Domain Switch Single        [**]
                           Power Supply (SW3250),
                           Includes [**]
</TABLE>

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -7-
<PAGE>

<TABLE>
<S>            <C>         <C>                                                  <C>
[**]           [**]        16 Port Fibre Channel Four Domain Switch, Two        [**]
                           Fixed Power Supplies (SW3850),
                           Includes [**]

[**]           [**]        16 Port Fibre Channel Four Domain Switch, Two        [**]
                           Fixed Power Supplies (SW3850),
                           Includes [**]

[**]           [**]        Fabric Manager 4.x-Enterprise ([**])                 [**]

[**]           [**]        Fabric Manager 4.x -3.0 to 4.x Upgrade to            [**]
                           Enterprise ([**])

[**]           [**]        Fabric Manager 4.x with 10 Domains                   [**]

[**]           [**]        Fabric Manager 4.x [**]                              [**]

[**]           [**]        Secure Fabric OS (SW3850)                            [**]

[**]           [**]        Secure Fabric OS (SW3250)                            [**]

[**]           [**]        Secure Fabric OS (SW12000/24000)                     [**]

[**]           [**]        16 active ports, 4g Fiber Channel Switch (SW4100)    [**]
                           with two power supplies; includes [**]

[**]           [**]        Secure Fabric OS (SW4100)                            [**]

[**]           [**]        CUP for 2109-F32  (single switch fabric)             [**]

[**]           [**]        CUP for 2109-F32 (in cascaded fabrics)               [**]

[**]           [**]        CUP for 2109-M12 (single switch fabric)              [**]

[**]           [**]        CUP for 2109-M12 (in cascaded fabrics)               [**]

[**]           [**]        CUP for 2109-M14 (single switch fabric)              [**]

[**]           [**]        CUP for 2109-M14 (in cascaded fabrics)               [**]

[**]           [**]        8 port Multi-Protocol Router                         [**]
</TABLE>

OUT OF WARRANTY REPAIR PRICING:

[**]     [**]
[**]     [**]
[**]     [**]
[**]     [**]

**   Certain information on this page has been omitted and filed separately with
     the Securities and Exchange Commission. Confidential treatment has been
     requested with respect to the omitted portions.

                                      -8-

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