Document:

<PAGE>                                                          Exhibit 10.1

          AMENDMENT NO. 9 TO AMENDED AND RESTATED COMMERCIAL LOAN AND
          -----------------------------------------------------------
                               SECURITY AGREEMENT
                               ------------------

        This AMENDMENT NO. 9 TO AMENDED AND RESTATED COMMERCIAL LOAN AND
SECURITY AGREEMENT (this "Agreement") is made as of the 16th day of July, 2008,
                                                        ----
by and among TRANS-LUX CORPORATION, a Delaware corporation, with its chief
executive office and principal place of business located at 26 Pearl Street,
Norwalk, Connecticut 06850 ("Borrower"), each of the other corporations
signatory hereto as guarantors (collectively, the "Guarantors"), and PEOPLE'S
UNITED BANK (formerly known as People's Bank), a Connecticut chartered banking
corporation with an office located at 350 Bedford Street, Stamford, Connecticut
06901 ("Lender").

                                  WITNESSETH:

        WHEREAS, Lender has made certain loans (collectively, the "Loans") to
Borrower pursuant to a certain Amended and Restated Commercial Loan and Security
Agreement dated as of December 23, 2004 (the "Original LSA"), as amended by a
certain Amendment No. 1 to Amended and Restated Commercial Loan and Security
Agreement dated as of May 9, 2006, as further amended by a letter agreement
dated November 16, 2006, as further amended by a letter agreement dated April 2,
2007, as further amended by a letter agreement dated May 17, 2007 as further
amended by a certain Amendment No. 5 to Amended and Restated Commercial Loan
and Security Agreement dated as of August 9, 2007, as further amended by a
letter agreement dated March 24, 2008, as further amended by a letter agreement
dated March 27, 2008 and as further amended by a certain Amendment No. 8 to
Amended and Restated Commercial Loan and Security Agreement dated as of May 20,
2008 (collectively, the "Amendments") (the Original LSA, as amended by the
Amendments and as further amended from time to time, being hereinafter referred
to as, the "LSA");

        WHEREAS, capitalized terms not otherwise defined in this Agreement shall
have the meanings ascribed to them in the LSA;

        WHEREAS, the Guarantors have guaranteed all obligations of the Borrower
to the Lender under the LSA and related Loan Documents pursuant to a certain
Amended and Restated Unlimited Guaranty dated as of December 23, 2004 (as the
same may be amended or reaffirmed from time to time, the "Guaranty Agreement");

        WHEREAS, as security for its obligations to the Lender, including,
without limitation, those arising under the LSA the Borrower has, among other
things, granted to the Lender a lien on and security interest in all of its
personal property assets pursuant to the LSA;

        WHEREAS, as security for their respective obligations to the Lender
under the Guaranty Agreement, each Secured Guarantor has granted to the Lender a
lien on and security interest in all if its personal property assets pursuant to
a certain Amended and Restated Guarantor Security Agreement dated as of December
23, 2004 (as the same may be amended or reaffirmed from time to time, the
"Guarantor Security Agreement");

<PAGE>

        WHEREAS, Borrower and the Guarantors (collectively, the "Obligors") have
requested Lender (i) to consent to the sale of assets of the Borrower's Theatre
Division pursuant to an Asset Purchase Agreement dated July 7, 2008 among Marwit
Capital Partners II, L.P.  (together with Storyteller Theaters Corporation or
any other corporation or entity which may be formed by Marwit Capital Partners
II, L.P. to acquire such theatre Division, the "Purchaser") and the Borrower's
subsidiaries (the "Asset Purchase Agreement"), a copy of which has been
delivered to the Lender; and (ii) to delete the provisions of Section 2.19A
entitled "Additional Mandatory Prepayments", and

        WHEREAS, Section 10.1 of the LSA provides that no modification or
amendment of the Credit Agreement shall be effective unless the same shall be in
writing and signed by the Lender and Borrower.

        NOW, THEREFORE, in consideration of One Dollar ($1.00) and other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, Lender and each Obligor agree as follows:

1.      Acknowledgments, Affirmations and Representations and Warranties.
        -----------------------------------------------------------------

        a.      The Obligors acknowledge, affirm, represent and warrant that:

                (i)    All of the statements contained herein are true and
correct and that each understands that the Lender is relying on the truth and
completeness of such statements to enter into this Agreement.

                (ii)   As of July 15, 2008, the Borrower is legally and validly
indebted to the Lender:  (A) by virtue of the Term Loan in the principal amount
of $6,500,000, (B) by virtue of the Revolving Loan in the principal outstanding
amount of $5,000,000, and (C) by virtue of the Converted Term Loan in the
principal amount of $3,812,500, plus interest and fees accrued and accruing on
each of the foregoing and costs and expenses of collection, including without
limitation, attorneys' fees, relating thereto and there is no defense, offset or
counterclaim with respect to any of the foregoing or independent claim or action
against the Lender.

                (iii)  Each Guarantor is legally and validly indebted to the
Lender by virtue of the Guaranty Agreement and there is no defense, offset or
counterclaim with respect thereto or independent claim or action against the
Lender.

                (iv)   The resolutions previously adopted by the Board of
Directors of the Borrower and provided to the Lender have not in any way been
rescinded or modified and have been in full force and effect since their
adoption to and including the date hereof and are now in full force and effect,
except to the extent that they have been modified or supplemented to authorize
this Agreement and the documents and transactions described herein.

                (v)    The Borrower has the power and authority to enter into,
and has taken all necessary corporate action to authorize, this Agreement and
the transactions contemplated hereby and thereby.

<PAGE>

                (vi)   The resolutions previously adopted by the Board of
Directors of each of the Guarantors and provided to the Lender have not in any
way been rescinded or modified and have been in full force and effect since
their adoption to and including the date hereof and are now in full force and
effect, except to the extent that they have been modified or supplemented to
authorize this Agreement and the documents and transactions described herein.

                (vii)  Each Guarantor has the power and authority to enter into,
and has taken all necessary corporate action to authorize, this Agreement and
the transactions contemplated hereby and thereby.

                (viii) All representations, warranties and covenants contained
in, and schedules and exhibits to, the LSA, the Guaranty Agreement and the other
Loan Documents are true and correct in all material respects on and as of the
date hereof, are incorporated herein by reference and are hereby remade except
that Schedule 4.4(c) to the LSA relating to outstanding indebtedness of the
     ---------------
Borrower and the Guarantors is hereby updated and replaced with Schedule 4.4(c)
                                                                ---------------
attached hereto which includes pro forma elimination of loans and mortgages of
the Theatre Division assumed or repaid by the Purchaser under the Asset Purchase
Agreement.

                (ix) No Default currently exists under the LSA, the Guaranty
Agreement or any of the other Loan Documents and no condition exists which would
constitute a default or an event of default (howsoever defined) under any of the
Loan Documents but for the giving of notice or passage of time, or both.

                (x) The consummation of the transactions contemplated hereby is
not prevented or limited by, nor does it conflict with or result in a breach of
terms, conditions or provisions of the Borrower's or any Guarantor's Certificate
of Incorporation or Bylaws or any evidence of indebtedness, agreement or
instrument of whatever nature to which the Borrower or any Guarantor is a party
or by which it is bound, does not constitute a default under any of the
foregoing and does not violate any federal, state or local law, regulation or
order or any order of any court or agency which is binding upon the Borrower or
any Guarantor.

2.      Consent to Sale of Theater Division.
        ------------------------------------

Lender hereby consents to the sale of assets of the Theatre Division
substantially in accordance with the Asset Purchase Agreement provided that:

        (i)     simultaneous with the closing of such transaction, the net
proceeds of approximately $6,000,000, after deducting all closing expenses
including taxes, expenses shared under the Asset Purchase Agreement, legal fees,
fee of Jesup and Lamont Incorporated of $600,000, the Forbearance and Amendment
Fee payable to Lender and other customary and necessary expenses of the
transaction, are applied in prepayment to the Term Loan in the inverse order of
maturity as Additional Mandatory Prepayments;

        (ii)    simultaneous with the closing of such transaction, the
Forbearance and Amendment Fee of $350,000 is paid to the Lender; and

        (iii)   upon receipt by the Borrower or any Guarantor of any earn-out
payments or other amounts due to any of them under the Asset Purchase Agreement
(collectively, the "Earn-Out

<PAGE>

Payments"), the amount of any such Earn-Out Payment which is received by the
Borrower or any Guarantor shall be immediately turned over to the Lender for
application to the prepayment of the Loans in such order as the Lender shall
determine in it sole and absolute discretion and, in connection therewith, on or
before August 15, 2008, the Borrower and the Guarantors shall execute and
deliver to the Lender a collateral assignment of such Earn-Out Payments (the
"Collateral Assignment") which shall be agreed to and acknowledged by the
Purchaser and which shall otherwise be in form and content satisfactory to the
Lender.  The Borrower and the Guarantors agree and acknowledge that time is of
the essence with respect to the performance of this condition and that the
failure of the Borrower or any Guarantor to immediately turn over any Earn-Out
Payment to the Lender or to deliver the Collateral Assignment in accordance with
the terms hereof shall constitute an Event of Default under, and as defined in,
the LSA.

3.      Amendment of LSA and other Loan Documents.
        ------------------------------------------

        a.      After giving effect to the payments to Lender in 2 above, the
following amendments shall simultaneously be effected:

                (i)    deleting the definition of "Forbearance and Amendment
Fee" set forth therein in its entirety; and

                (ii)   amending Article 2 of the LSA by deleting "Section 2.19A
Additional Mandatory Prepayments" in its entirety.
---------------------------------

        Nothing in this Section Consent and Amendment shall be deemed or
implied, directly or indirectly, to relieve the Borrower from making regularly
scheduled principal and interest payments under the Notes or otherwise waive any
of the Borrower's other obligations to the Lender, and the Borrower agrees and
acknowledges that all regularly schedule principal and interest payments under
the Notes shall continue to be made as set forth therein and that any
prepayments shall be applied in the inverse order of maturity and otherwise in
accordance with the terms of the LSA.

        b.      Any reference in any of the Notes or any of the other Loan
Documents to:  (i) the Amended and Restated Commercial Loan and Security
Agreement between the Borrower and the Lender dated as of December 23, 2004
(howsoever defined) shall be amended to refer to and mean the Original LSA, as
amended by the Amendments and as further amended and modified by this Agreement.

4.      Effect of Amendment; Reaffirmation of Liens and other Obligations.
        ------------------------------------------------------------------

Lender and each Obligor hereby agree and acknowledge that except as provided in
this Agreement, the LSA, the Guaranty Agreement, the Guarantor Security
Agreement and the other Loan Documents (together with all Schedules and Exhibits
attached hereto) remain in full force and effect and have not been modified or
amended in any respect, it being the intention of Lender and each Obligor that
this Agreement and the LSA be read, construed and interpreted as one and the
same instrument.  In addition, without limiting the generality of the foregoing:
(i) the Borrower acknowledges, affirms and agrees that the Lender's security
interest in the Collateral shall continue to secure any and all of the
Borrower's indebtedness to the Lender, including without limitation,

<PAGE>

the indebtedness arising under the LSA, as amended hereby; and (ii) each
Guarantor acknowledges, affirms and agrees that (A) the Obligations of the
Borrower to the Lender which have been guaranteed by such Guarantor include,
without limitation the Loans, as modified hereby; and (B) each Secured Guarantor
acknowledges, affirms and agrees that the Lender's security interest in the
Collateral (as defined in the Guarantor Security Agreement) shall continue to
secure the payment and performance of all of its obligations and liabilities to
the Lender arising under the Guaranty Agreement.

5.      Fees and Expenses.  The Borrower agrees to pay all legal fees and
        ------------------
expenses of Lender incurred in connection with the preparation, negotiation and
execution of this Agreement.

6.      Governing Law.  This Agreement shall be governed by and construed in
        --------------
accordance with the laws of the State of Connecticut (except its conflicts of
laws provisions).

7.      Counterparts.  This Agreement may be executed in any number of
        -------------
identical counterparts, each of which shall be deemed to be an original, and
all of which shall collectively constitute a single agreement, fully binding
upon and enforceable against the parties hereto.

8.      Capitalized Terms.  All capitalized terms not otherwise defined in this
        ------------------
Agreement shall have the meanings ascribed to such terms in the LSA.

9.      Benefit.  This Agreement shall inure to the benefit of and bind the
        --------
parties hereto and their respective successors and assigns.

                         [NEXT PAGE IS SIGNATURE PAGE]

<PAGE>

        IN WITNESS WHEREOF, Lender, Borrower and Guarantors have executed this
Agreement as of the date first above written.

WITNESSES:

/s/ Joe Goncalves                       TRANS-LUX CORPORATION
------------------------------
/s/ Todd Dupee
------------------------------          By:/s/ Angela D. Toppi
                                               ----------------------------
                                           Name: A. D. Toppi
                                           Its:  EVP
                                           Duly Authorized

                                         TRANS-LUX DISPLAY CORPORATION
                                         TRANS-LUX MIDWEST CORPORATION
                                         TRANS-LUX WEST CORPORATION
                                         TRANS-LUX DURANGO CORPORATION
                                         TRANS-LUX SERVICE CORPORATION
                                         TRANS-LUX FOUR CORNERS CORPORATION
                                         TRANS-LUX LOS LUNAS CORPORATION
                                         TRANS-LUX MONTEZUMA CORPORATION
                                         TRANS-LUX REAL ESTATE CORPORATION
                                         TRANS LUX SUMMIT CORPORATION
                                         TRANS-LUX TAOS CORPORATION
                                         TRANS-LUX VALLEY CORPORATION
                                         TRANS-LUX WYOMING CORPORATION
                                         TRANS-LUX CASTLE ROCK COPORATION
                                         TRANS-LUX COCTEAU CORPORATION
                                         TRANS-LUX COLORADO CORPORATION
                                         TRANS-LUX DESERT SKY CORPORATION
                                         TRANS-LUX DREAMCATCHER CORPORATION
                                         TRANS-LUX HIGH FIVE CORPORATION
                                         TRANS-LUX LARAMIE CORPORATION
                                         TRANS-LUX LOMA CORPORATION
                                         TRANS-LUX SKYLINE CORPORATION
                                         TRANS-LUX STARLIGHT CORPORATION
                                         TRANS-LUX STORYTELLER CORPORATION
                                         TRANS-LUX NEW MEXICO CORPORATION
                                         TRANS-LUX MULTI-MEDIA CORPORATION
                                         TRANS-LUX CINEMA CONSULTING CORPORATION
                                         TRANS-LUX LOVELAND CORPORATION
                                         TRANS-LUX MOVIE OPERATIONS CORPORATION
                                         TRANS-LUX MULTIMEDIA CORPORATION
/s/ Joe Goncalves
------------------------------
/s/ Todd Dupee
------------------------------           By: /s/ Angela D. Toppi
                                            ----------------------------
                                               Angela D. Toppi
                                               Its:  Executive Vice President

          [Signature Page 1 to Amendment No. 9 to Amended and Restated
                    Commercial Loan and Security Agreement]

<PAGE>

/s/ Witness                              PEOPLE'S UNITED BANK (formerly known as
-----------------------------            People's Bank)

/s/ Witness                              By: /s/ Martin H. Anderson
-----------------------------               -------------------------------
                                            Name: Martin H. Anderson
                                            Its: Vice President
                                            Duly Authorized

          [Signature Page 2 to Amendment No. 9 to Amended and Restated
                    Commercial Loan and Security Agreement]<PAGE>
                                                               Exhibit 10.2

        AGREEMENT made as of the lst day of April, 2008 by and between TRANS-LUX
CORPORATION, a Delaware corporation having an office at 110 Richards Avenue,
Norwalk, Connecticut 06856-5090 (hereinafter called "Employer"), and AL MILLER
residing at 22 Deer Run Lane, Shelton, Connecticut 06484 (hereinafter called,
"Employee").

                              W I T N E S S E T H:
                              - - - - - - - - - -

        1.  Employer hereby employs Employee, and Employee hereby accepts
employment, upon the terms and conditions hereinafter set forth.

        2.  (a) The term ("Term") of the Agreement shall be the period
commencing on April l, 2008 and terminating March 3l, 2009.

            (b) In the event that Employee remains or continues in the employ of
Employer after the Term, such employment, in the absence of a further written
agreement, shall be on an at-will basis, terminable by either party hereto on
thirty (30) days' notice to the other and, upon the 30th day following such
notice the employment of Employee shall terminate.

            (c) Upon expiration of the Term of this Agreement, neither party
shall have any further obligations or liabilities to the other except as
otherwise specifically provided in this Agreement.

        3.  Employee shall be employed in an executive capacity of Employer (and
such of its affiliates, divisions and subsidiaries as Employer shall designate).
Employer shall use its reasonable efforts to cause Employee to be elected and
continue to be elected an Executive Vice President of Employer during the Term
of this Agreement.  The precise services of Employee may be designated or
assigned from time to time at the direction of the Board of Directors, the
Chairman of the Board, the Vice-Chairman of the Board or President and Co-Chief
Executive Officer, and all of the services to be rendered hereunder by Employee
shall at all times be subject to the control, direction and

<PAGE>

supervision of the President and Co-Chief Executive Officer and the Board of
Directors of Employer, to which Employee does hereby agree to be bound.
Employee shall devote his entire time, attention and energies during usual
business hours (subject to Employer's policy with respect to holidays and
illnesses for comparable executives of Employer) to the business and affairs of
Employer, its affiliates, divisions and subsidiaries as Employer shall from time
to time direct.  Employee further agrees during the Term of this Agreement to
serve as an officer or director of Employer or of any affiliate or subsidiary of
Employer as Employer may request, and if Employee serves as such officer or a
director he will do so without additional compensation, other than director's
fees or honoraria, if any.

        During the Term of this Agreement and during any subsequent employment
of Employee by Employer, Employee shall use his best efforts, skills and
abilities in the performance of his services hereunder and to promote the
interests of Employer, its affiliates, divisions and subsidiaries.  Employee
shall not, during the Term and during any subsequent employment of Employee by
Employer, be engaged in any other business activity, whether or not such
business activity is pursued for gain, profit or other pecuniary advantage,
except for current real estate ventures disclosed to Employer concurrently with
the signing of this Agreement.  The foregoing shall not be construed as
preventing Employee from investing his assets in such form or manner as will not
require any services on the part of Employee in the operation of the affairs of
the companies in which such investments are made, provided, however, that
Employee shall not, either directly or indirectly, be a director of or make any
investments in any company or companies which are engaged in businesses
competitive with those conducted by Employer or by any of its subsidiaries or
affiliates except which such investments are in stock of a company listed on a
national securities exchange, and such stock of Employee does not exceed one
percent (1%) of the outstanding shares of stock of such listed company.
Employee shall not at any time during or after the Term of this Agreement use
(except on behalf of Employer), divulge, furnish or make accessible to any third
person or

                                       2

<PAGE>

organization any confidential information concerning Employer or any of its
subsidiaries or affiliates or the businesses of any of the foregoing including,
without limitation, confidential methods of operations and organization,
confidential sources of supply, identity of employees, customer lists and
confidential financial information.

        4.  (a) For all services rendered by Employee during the Term of this
Agreement, Employer shall pay Employee a salary at the rate of ONE HUNDRED FIFTY
SEVEN THOUSAND DOLLARS ($157,000) per annum during the period April l, 2008 to
September 30, 2008; and at the rate of ONE HUNDRED SIXTY-ONE THOUSAND FIVE
HUNDRED DOLLARS ($161,500) per annum during the period October 1, 2008 to March
31, 2009.  Such salary shall be payable weekly, or monthly, or in accordance
with the payroll practices of Employer for its executives.  The Employee shall
also be entitled to all rights and benefits for which he shall be eligible under
any stock option plan, bonus, participation or extra compensation plans,
pensions, group insurance or other benefits which Employer presently provides,
or may provide for his and for its employees generally.  Such rights and
benefits currently include a performance bonus and sales override plan, the
terms of which are subject to revision by the Employer each year during the Term
of this Agreement.  The performance bonus and sales override target amount of
earnings shall be $45,000 for 2008 and $11,250 for the period January 1-March
31, 2009.  The maximum earnings under this plan shall not exceed two times the
target amount for any of the full calendar year 2008 and $11,250 for January
1-March 31, 2009.  This Agreement shall not be deemed abrogated or terminated if
Employer, in its discretion, shall determine to increase the compensation of
Employee for any period of time, or if the Employee shall accept such increase.

        All payments under this Agreement are in United States dollars unless
otherwise specified.

            (b) Employer may make appropriate deductions from the said payments
required to be made in this Section 4 to Employee to comply with all
governmental withholding requirements.

                                       3

<PAGE>

            (c) If, during the Term of this Agreement and if the Employee is
still in the employ of Employer, Employee shall be prevented from performing or
be unable to perform, or fail to perform, his duties by reason of illness or any
other incapacity for four (4) consecutive months (excluding normal vacation
time) during the Term hereof, Employer agrees to pay Employee thereafter during
the Term for the duration of such incapacity, but in no event less than ninety
(90) days, 40% of the base salary which Employee would otherwise have been
entitled to receive if not for the illness or other incapacity.

            (d) The Board upon the recommendation of the Compensation Committee
of the Board shall consider no later than May 31, 2009 and 2010, respectively
(provided there is no delay in obtaining the financial statements as provided
below, but in no event later than 45 days following receipt thereof) the grant
of a bonus ("Bonus") to Employee based on Employee's performance for the
immediately preceding fiscal year.  Notwithstanding the foregoing, based on
Employer's annual pre-tax consolidated earnings for the applicable fiscal year,
Employer shall pay Employee a Bonus at the rate of one-half of one percent (1/2
of 1%) of the annual pre-tax consolidated earnings for the fiscal years ending
December 31, 2008 and 2009 (including the period January 1-March 31, 2009 as
herewith provided in Section 12) only, in the event Employer's pre-tax
consolidated earnings for such year determined in accordance with Section 4(d)
exceeds $500,000, provided that this Bonus shall not exceed $40,000 for 2008,
and the Bonus, if any, for January 1-March 31, 2009 shall be 25% of the amount
for the year 2009, not to exceed $10,000).

        There shall be excluded from the calculation of pre-tax consolidated
earnings during the Term of this Agreement the amount by which (x) any item or
items of unusual or extraordinary gain in the aggregate exceeds 20% of the
Employer's net book value as at the end of the immediate preceding fiscal year
or (y) any item of unusual or extraordinary loss in the aggregate exceeds 20% of
the Employer's net book value as at

                                       4

<PAGE>

the end of the immediate preceding fiscal year, in each case in (x) and (y)
above as determined in accordance with generally accepted accounting principles
and items of gain and loss shall not be netted against each other for purpose of
the above 20% calculation.

        Provided Employee is not in default of the Agreement, the Board may, in
any event, even if any of the aforesaid pre-tax consolidated earnings levels are
not exceeded, grant the Employee the aforesaid Bonus or any portion thereof for
such year based on his performance.

        Notwithstanding anything to the contrary contained herein, if Employee
is not in the employ of Employer at the end of the aforesaid 2008 fiscal year or
March 31, 2009, no Bonus shall be paid for such fiscal year or part thereof as
to 2009.  In the event of Employee's death on or after January 1 of 2009 or
March 31, 2009 as to 2009, any Bonus to which he is otherwise entitled for the
prior fiscal year shall be paid to his surviving spouse widow if she shall
survive him or if she shall predecease him to his surviving issue per stirpes
and not per capita.

        Such pre-tax consolidated earnings shall be fixed and determined by the
independent certified public accountants regularly employed by Employer.  Such
independent certified public accountants, in ascertaining such pre-tax
consolidated earnings, shall apply all accounting practices and procedures
heretofore applied by Employer's independent certified public accountants in
arriving at such annual pre-tax consolidated earnings as disclosed in Employer's
annual statement for that year of profit and loss released to its stockholders.
The determination by such independent certified public accountants shall be
final, absolute and controlling upon the parties.  Payment of such amount, if
any is due, shall be made for each year by Employer to Employee within sixty
(60) days after which such accountant shall have furnished such statement to
Employer disclosing Employer's pre-tax consolidated earnings for each of the
years 2008 and 2009.  Employer undertakes to use reasonable efforts to cause
said accountants to prepare and furnish such statements within one hundred
thirty (130) days from the close

                                       5

<PAGE>

of each such fiscal year and to cause said independent certified public
accountants, concomitantly with delivery of such statement by accountants to it,
to deliver a copy of such statement to Employee.  The Employer shall not have
any liability to Employee arising out of any delays with respect to the
foregoing.

            (e) In the event Employee dies during the Term of this Agreement
while the Employee is still in the Employ of Employer, Employer shall pay to
Employee's surviving spouse or his surviving issue, as the case may be, for the
balance of the Term of the Agreement, annual death benefits payable weekly or in
accordance with Employer's payroll practices in an amount equal to 40% of
Employee's then annual base salary rate.

        5.  During the Term of this Agreement, Employer will reimburse Employee
for traveling or other out-of-pocket expenses and disbursements incurred by
Employee with Employer's approval in furtherance of the businesses of Employer,
its affiliates, divisions or subsidiaries, upon presentation of such supporting
information as Employer may from time to time request.

        6.  During the Term of this Agreement, Employee shall be entitled to a
vacation during the usual vacation period of Employer in accordance with such
vacation schedules as Employer may prescribe.

        7.  Both parties recognize that the services to be rendered by Employee
pursuant to this Agreement are extraordinary and unique.  During the Term of
this Agreement, and during any subsequent employment of Employee by Employer,
Employee shall not, directly or indirectly, enter into the employ of or render
any services to any person, partnership, association or corporation engaged in a
business or businesses in any way, directly or indirectly, competitive to those
now or hereafter engaged in by Employer or by any of its subsidiaries during the
Term of this Agreement and during any subsequent employment of Employee by
Employer and Employee shall not engage in any such business, directly or
indirectly on his own account and, except as permitted by paragraph 3 of this
Agreement, Employee shall not become interested in any such

                                       6

<PAGE>

business, directly or indirectly, as an individual, partner, shareholder,
director, officer, principal, agent, employee, trustee, consultant, or in any
other relationship or capacity.  For a period of two (2) years following
termination of employment for any reason, Employee shall not directly or
indirectly (i) engage or otherwise be involved in the recruitment or employment
of any Employer employee or, (ii) solicit or render any service directly or
indirectly to any other person or entity with regard to soliciting any customer
of the Employer during the two (2) year period prior to termination of
employment with respect to products or services competitive with products or
services of Employer.  Employee shall at no time during or after employment
disclose to any person, other than Employer, or otherwise use any information of
or regarding Employer except on behalf of Employer, nor communicate, publish, or
otherwise transmit, in any manner whatsoever, untrue information or negative,
competitive, personal or other information or comments regarding Employer.  In
addition, Employee agrees that all lists, materials, books, files, reports,
correspondence, records and other documents and information ("Employer
Materials") used, prepared or made available to Employee, shall be and shall
remain the property of Employer.  Upon the termination of employment of Employee
or the expiration of this Agreement, whichever is earlier, all Employer
Materials shall be immediately returned to Trans-Lux Corporation, and Employee
shall not make or retain any copies thereof, nor disclose or otherwise use any
information relating to said Employer Materials to any other party.  As used
herein the term Employer shall include Employer, Employer's subsidiaries and
affiliates, and any individuals employed or formerly employed by any of them.
Employer shall be entitled, if it so elects, to institute and prosecute
proceedings in any court of competent jurisdiction, either in law or in equity,
to obtain damages for any breach of this Agreement, or to enjoin Employee from
any breach of this Agreement, but nothing herein contained shall be construed to
prevent Employer from pursuing such other remedies as Employer may elect to
invoke.  In addition to the obligations of the Employee contained in this
Agreement, Employee agrees to be bound by the provisions contained in Exhibit A
to this Agreement.

                                       7

<PAGE>

        8.  In the event any provision of paragraph 7 of this Agreement shall be
held invalid or unenforceable by reason of the geographic or business scope or
the duration thereof, such invalidity or unenforceability shall attach only to
such provision and shall not affect or render invalid or unenforceable any other
provision of this Agreement, and this Agreement shall be construed as if the
geographic or business scope or the duration of such provision had been more
narrowly drawn so as not to be invalid or unenforceable.

        9.  The waiver by Employer of a breach of any provision of this
Agreement by Employee shall not operate or be construed as a waiver of any
subsequent breach by Employee.

        10.  Any notice required or permitted to be given under this Agreement
shall be sufficient if in writing and served personally or sent by United States
certified or registered mail, return receipt requested, or overnight courier
such as Federal Express or Airborne to his address as stated on Employer's
records, in the case of Employee, or to the office of Trans-Lux Corporation,
attention of the President and Co-Chief Executive Officer, at the address set
forth above, and upon the move in or about May 2008 and effective upon the move,
26 Pearl Street, Norwalk, Connecticut 06850, in the case of Employer, or such
other address as designated in writing by the parties.

        11.  This Agreement shall be construed in accordance with the laws of
the State of New York.

        12.  This instrument contains the entire agreement between the parties
and supersedes as of April 1, 2008 the Agreement between Employer and Employee
dated as of April 1, 2005, as amended except any amounts which accrued as of
such date and are unpaid, but excluding the Bonus for the period January 1-March
31, 2008 which is covered by Section 4(d) hereof.  It may not be changed,
modified, extended or renewed orally except by an agreement in writing signed by
the party against whom enforcement of any waiver, change, modification,
discharge or extension is sought.

                                       8

<PAGE>
        IN WITNESS WHEREOF, this Agreement has been duly executed on the day and
year above written.

                                        TRANS-LUX CORPORATION

                                        By: /s/ Michael R. Mulcahy
                                           -----------------------
                                              President

                                            /s/ Al Miller
                                           -----------------------
                                              Al Miller

                                       9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00146-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00146-of-00352.parquet"}]]