Document:

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                                                                     EXHIBIT 4.1

                       AMENDMENT NO. 2 TO RIGHTS AGREEMENT

     This Amendment No. 2 to Rights Agreement is entered into as of April 28,
2004, by and between Verilink Corporation (the "Company"), a Delaware
corporation and American Stock Transfer and Trust Company, a New York banking
corporation ("AST").

     WHEREAS, the Company entered into a Rights Agreement (the "Initial Rights
Agreement") dated as of November 29, 2001, with EquiServe Trust Company, N.A. as
Rights Agent;

     WHEREAS, the Company and AST entered into that certain Rights Agent
Appointment and Amendment No. 1 to Rights Agreement dated as of May 30, 2002
(together with the Initial Rights Agreement, the "Rights Agreement"), appointing
AST as Rights Agent and amending certain provisions of the Rights Agreement; and

     WHEREAS, the Company desires to further amend the Rights Agreement;

     NOW THEREFORE, in consideration of the foregoing and of other
consideration, the sufficiency of which is hereby acknowledged, the parties
agree as follows:

1.   Section 1(c) of the Rights Agreement is amended by adding the following to
     the end of Section 1(c)(iii):

          Notwithstanding anything to the contrary contained in this Section
          1(c), no Person shall be deemed the "Beneficial Owner" of, nor to
          "beneficially own," securities as a result of an agreement in writing
          with any other Person with respect to either the voting or the
          registration of securities of the Company beneficially owned by such
          other Person (or any of such other Person's Affiliates or Associates)
          if such written agreement was entered into in connection with a merger
          transaction that was approved by the Company's Board of Directors.

2.   Except as expressly modified herein, the Rights Agreement shall remain in
     full force and effect.

3.   These foregoing amendments shall become effective as of the close of
     business, Eastern Daylight Time, on April 28, 2004. This Amendment No. 2
     may be executed in one or more counterparts, each of which shall together
     constitute one and the same document.

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     IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
executed as of the date indicated above.

                                   VERILINK CORPORATION

                                   By: /s/ Leigh S. Belden
                                       -------------------------------------
                                       Leigh S. Belden
                                       President and Chief Executive Officer

                                   AMERICAN STOCK TRANSFER & TRUST COMPANY

                                   By: /s/ Joseph Wolf
                                       -------------------------------------
                                       Name: Joseph Wolf
                                       Title: Vice President<PAGE>
                                                                     EXHIBIT 4.3

                  FLUOR CORPORATION 2000 RESTRICTED STOCK PLAN
                           FOR NON-EMPLOYEE DIRECTORS

                   (AS AMENDED AND RESTATED ON APRIL 28, 2004)

ARTICLE I. DEFINITIONS

1.1.     Definitions.

         As used herein, the following terms shall have the meanings hereinafter
set forth unless the context clearly indicates to the contrary:

         (a)      "Assumed Award" shall mean a restricted stock grant,
                  restricted stock unit or other equity-based arrangement that
                  was granted by Old Fluor to one of its non-employee directors
                  for his or her service as such and which is assumed by the
                  Company in connection with the Distribution, as such award has
                  been adjusted or amended pursuant to the terms thereof.

         (b)      "Award" shall mean an award granted pursuant to the provisions
                  of Article V or Article VI hereof.

         (c)      "Awardee" shall mean an Eligible Director to whom an Award has
                  been granted hereunder.

         (d)      "Board" shall mean the Board of Directors of the Company.

         (e)      "Change of Control" of the Company shall be deemed to have
                  occurred if (i) a third person, including a "group" as defined
                  in Section 13(d)(3) of the Securities Exchange Act of 1934,
                  acquires shares of the Company having twenty-five percent or
                  more of the total number of votes that may be cast for the
                  election of directors of the Company; or (ii) as the result of
                  any cash tender or exchange offer, merger or other business
                  combination, or any combination of the foregoing transactions
                  (a "Transaction"), the persons who were directors of the
                  Company before the Transaction shall cease to constitute a
                  majority of the Board of the Company or any successor to the
                  Company.

         (f)      "Committee" shall mean the administrative body provided for in
                  Section 4.1.

         (g)      "Company" shall mean Fluor Corporation and, with respect to
                  periods of time prior to the date of the Distribution, Old
                  Fluor.

         (h)      "Distribution" shall have the meaning set forth in Section
                  2.2.

         (i)      "Eligible Director" shall mean a director of the Company who
                  is not and never has been an employee of the Company or any of
                  its Subsidiaries.

         (j)      "Fluor Stock Price" shall mean, as of any date, the closing
                  sale price for shares of Stock quoted for such date on The New
                  York Stock Exchange.

         (k)      "Old Fluor" shall have the meaning set forth in Section 2.2.

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         (l)      "Plan" shall mean the Fluor Corporation 2000 Restricted Stock
                  Plan for Non-Employee Directors, the current terms of which
                  are set forth herein.

         (m)      "Plan Effective Date" shall mean the date upon which the Plan
                  becomes effective in accordance with the provisions of Section
                  2.3.

         (n)      "Restricted Stock Agreement" and "Restricted Unit Agreement"
                  shall mean the agreement between the Company and the Awardee
                  with respect to Restricted Stock Award and Restricted Unit
                  Award, respectively, granted hereunder.

         (o)      "Restricted Stock Award" shall mean Stock that is awarded to
                  an Eligible Director by the Committee pursuant to Article V
                  hereof, which is nontransferable and subject to a substantial
                  risk of forfeiture until specific conditions are met.

         (p)      "Restricted Unit Award" shall mean amounts awarded pursuant to
                  Article VI hereof.

         (q)      "Stock" shall mean the Common Stock of the Company or, in the
                  event that the outstanding shares of Stock are hereafter
                  changed into or exchanged for shares of a different stock or
                  securities of the Company or its successor, such other stock
                  or securities.

         (r)      "Subsidiary" shall mean any corporation, the majority of the
                  outstanding capital stock of which is owned, directly or
                  indirectly, by the Company or any partnership or joint venture
                  in which either the Company or such a corporation is at least
                  a twenty percent (20%) equity participant.

ARTICLE II. GENERAL

2.1      Name.

         This Plan shall be known as the "Fluor Corporation 2000 Restricted
Stock Plan for Non-Employee Directors."

2.2      Purpose.

         The purpose of the Plan is to advance the interests of the Company and
its stockholders by affording to Eligible Directors an opportunity to acquire or
increase their proprietary interest in the Company by the grant to such
directors of Awards under the terms set forth herein. By encouraging
non-employee directors to become owners of Company shares, the Company seeks to
increase their incentive for enhancing stockholder value and to motivate, retain
and attract those highly competent individuals upon whose judgment, initiative,
leadership and continued efforts the success of the Company in large measure
depends. The Plan also permits shares of Stock to be issuable upon vesting or
satisfaction of restricted stock and restricted unit awards that were assumed by
the Company in connection with the distribution of the Company's common stock
(the "Distribution") to the stockholders of Massey Energy Company, which prior
to the distribution was known as Fluor Corporation ("Old Fluor").

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2.3      Effective Date.

         The Plan became effective upon its approval by Old Fluor, as sole
stockholder of the Company.

2.4      Limitations.

         Subject to adjustment pursuant to the provisions of Section 8.1 hereof,
the aggregate number of shares of Stock which may be issued under the Plan shall
not exceed 220,000. Any such shares may be either authorized and unissued shares
or shares issued and thereafter acquired by the Company.

2.5      Awards Granted under Plan.

         For purposes of Section 2.4, the aggregate number of shares of Stock
issued under this Plan at any time shall equal only the number of shares
actually issued pursuant to Restricted Stock Awards and shall not count any
shares of Stock returned to the Company upon cancellation, expiration or
forfeiture of an Award or underlying a Restricted Unit Award.

ARTICLE III. PARTICIPANTS

3.1      Eligibility.

         Any Eligible Director shall be eligible to participate in the Plan.

ARTICLE IV. ADMINISTRATION

4.1      Composition of Committee.

         The Plan shall be administered by the Organization and Compensation
Committee of the Board, and/or by the Board or another committee of the Board,
as appointed from time to time by the Board (any such administrative body, the
"Committee"). The Board shall fill vacancies on, and from time to time may
remove or add members to, the Committee. The Committee shall act pursuant to a
majority vote or unanimous written consent.

4.2      Duties and Powers of the Committee.

         Subject to the express provisions of this Plan, the Committee shall be
authorized and empowered to do all things necessary or desirable in connection
with the administration of this Plan with respect to the Awards over which such
Committee has authority, including, without limitation, the following:

         (a)      to prescribe, amend and rescind rules and regulations relating
                  to this Plan and to define terms not otherwise defined herein;

         (b)      to determine the number of shares of Stock subject to Awards;

         (c)      to prescribe and amend the terms of the agreements or other
                  documents evidencing Awards made under this Plan;

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         (d)      to determine whether, and the extent to which, adjustments are
                  required pursuant to Section 8.1 hereof;

         (e)      to interpret and construe this Plan, any rules and regulations
                  under the Plan and the terms and conditions of any Award
                  granted hereunder, and to make exceptions to any such
                  provisions in good faith and for the benefit of the Company;
                  and

         (f)      to make all other determinations deemed necessary or advisable
                  for the administration of the Plan.

4.3      Determinations of the Committee.

         All decisions, determinations and interpretations by the Committee or
the Board regarding the Plan shall be final and binding on all current or former
directors of the Company and their beneficiaries, heirs, successors and assigns.
The Committee or the Board, as applicable, shall consider such factors as it
deems relevant, in its sole and absolute discretion, to making such decisions,
determinations and interpretations including, without limitation, the
recommendations or advice of any officer of the Company or Eligible Director and
such attorneys, consultants and accountants as it may select.

4.4      Company Assistance.

         The Committee may designate the Secretary of the Company or other
Company employees to assist the Committee in the administration of the Plan, and
may grant authority to such persons to execute agreements evidencing Awards made
under this Plan or other documents entered into under this Plan on behalf of the
Committee or the Company. The Company shall supply full and timely information
to the Committee on all matters relating to Eligible Directors, their death,
retirement, disability or removal or resignation from the Board and such other
pertinent facts as the Committee may require. The Company shall furnish the
Committee with such clerical and other assistance as is necessary in the
performance of its duties.

ARTICLE V. RESTRICTED STOCK AWARDS

5.1      Awards under the Plan.

         The Committee may provide for a one-time Restricted Stock Award to any
Eligible Director which shall be granted on a date determined by the Committee,
in its sole discretion, in connection with such Eligible Director first being
appointed or elected to the Board. The Committee shall grant to each Eligible
Director that is a member of the Board during all or any portion of each
calendar year a Restricted Stock Award, which shall be granted on a date
determined by the Committee, in its sole discretion. The number of shares of
Stock subject to a one-time Restricted Stock Award shall be set by the Committee
but shall not exceed 2,500 and the number of shares of Stock subject to an
annual Restricted Stock Award shall be set by the Committee but shall not exceed
2,500.

         An Assumed Award is a restricted stock grant, restricted stock unit or
other equity-based arrangement that was granted by Old Fluor to its non-employee
directors for their service as such and assumed by the Company in connection
with the Distribution, as adjusted or amended

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pursuant to the terms thereof. Assumed Awards may be settled with Stock
authorized and issued under this Plan. Notwithstanding any provision to the
contrary in this Plan and except as provided in this sentence, the terms of
Assumed Awards shall be subject to the terms and conditions set forth in the
grant agreement and/or other document(s) evidencing such Award and, to the
extent provided therein, to terms equivalent to the terms of the plan under
which such Award was originally granted; provided, however, that all Assumed
Awards shall be administered by the Committee, which shall have the power and
authority provided for in Section 4 of this Plan.

5.2      Restricted Stock Agreement.

         The Awardee shall be entitled to receive the Stock subject to such
Award only if the Company and the Awardee, within the time period specified by
the Committee, enter into a written Restricted Stock Agreement dated as of the
date of the Award, which Agreement shall set forth such terms and conditions as
may be determined by the Committee consistent with the Plan.

5.3      Restrictions on Sale or Other Transfer.

         Each share of Stock granted under a Restricted Stock Award shall be
subject to acquisition by the Company, and may not be sold or otherwise
transferred except pursuant to the following provisions:

         (a)      The shares of Stock represented by the Restricted Stock
                  Agreement shall be held in book entry form with the Company's
                  transfer agent until the restrictions lapse in accordance with
                  the conditions established by the Committee pursuant to
                  Section 5.4 hereof or until the shares of Stock are forfeited
                  pursuant to paragraph (c) of this Section 5.3.

         (b)      No such shares of Stock may be sold, transferred or otherwise
                  alienated or hypothecated so long as such shares are subject
                  to the restriction provided for in this Section 5.3.

         (c)      All of the Awardee's Restricted Stock Award remaining subject
                  to any restriction hereunder shall be forfeited to, and be
                  acquired at no cost by, the Company in the event that the
                  Committee determines that any of the following circumstances
                  has occurred:

                  (i)      the Awardee has engaged in knowing and willful
                           misconduct in connection with his or her service as a
                           member of the Board;

                  (ii)     the Awardee, without the consent of the Committee, at
                           any time during his or her period of service as a
                           member of the Board, becomes a principal of, serves
                           as a director of, or owns a material interest in, any
                           business that directly or through a controlled
                           subsidiary competes with the Company or any
                           Subsidiary; or

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                  (iii)    the Awardee does not stand for reelection to, or
                           voluntarily quits or resigns from, the Board for any
                           reason, except under circumstances that would cause
                           such restrictions to lapse under Section 5.4.

5.4      Lapse of Restrictions.

         (a)      The restrictions imposed under Section 5.3 above upon a
                  one-time Restricted Stock Award shall lapse to the extent of
                  20% of the number of shares subject to such Award on such date
                  as shall be designated by the Committee, and, thereafter, the
                  restrictions on the remaining shares subject to such Award
                  will lapse in four equal increments on the succeeding
                  anniversary dates following the date of lapsing of
                  restrictions on the first 20% of the shares.

         (b)      The restrictions imposed under Section 5.3 above upon an
                  annual Restricted Stock Award shall lapse in five equal
                  increments on the succeeding anniversary dates of the date of
                  grant. Notwithstanding the foregoing, if the Restricted Stock
                  Award has been held for at least six months, the restrictions
                  imposed under Section 5.3 above upon an annual Restricted
                  Stock Award will lapse immediately upon the Awardee's
                  retirement, death or disability, or upon a Change of Control
                  unless the Committee provides otherwise in the Restricted
                  Stock Agreement.

         (c)      Notwithstanding Sections 5.4(a) and (b), the Committee may
                  provide that the restrictions imposed under Section 5.3 will
                  lapse over or upon satisfaction of a greater or fewer number
                  of years of service on the Board, except that the Committee
                  may not provide for full lapsing of all such restrictions for
                  less than three (3) years service on the Board other than upon
                  the Awardee's retirement, death or disability, or upon a
                  Change of Control.

5.5      Early Retirement.

         An Awardee, who leaves the Board prior to the age for mandatory
retirement of members of the Board as specified in the Bylaws of the Company (as
applied to an Eligible Director on the date of such Eligible Directors'
retirement from the Board), may, upon application to and in the sole discretion
of the Committee, be granted early retirement status and, consequently, may
receive benefits associated with such status.

5.6      Rights as Stockholder.

         Subject to the provisions of Section 5.3 hereof, upon the issuance to
the Awardee of Stock hereunder, the Awardee shall have all the rights of a
stockholder with respect to such Stock, including the right to vote the shares
and receive all dividends and other distributions paid or made with respect
thereto.

5.7      Stock Certificates.

         The Company shall not be required to issue or deliver any certificate
for shares of Stock pursuant to a Restricted Stock Agreement executed hereunder,
prior to fulfillment of all of the following conditions:

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         (a)      the admission of such shares to listing on all stock exchanges
                  on which the Stock is then listed;

         (b)      the completion of any registration or other qualification of
                  such shares under any federal or state law or under the
                  rulings or regulations of the Securities and Exchange
                  Commission or any other governmental regulatory body, which
                  the Committee shall in its sole discretion deem necessary or
                  advisable;

         (c)      the obtaining of any approval or other clearance from any
                  federal or state governmental agency which the Committee shall
                  in its sole discretion determine to be necessary or advisable;
                  and

         (d)      the lapse of such reasonable period of time following the
                  execution of the Restricted Stock Agreement as the Committee
                  from time to time may establish for reasons of administrative
                  convenience.

ARTICLE VI. RESTRICTED UNIT AWARDS

6.1      Restricted Unit Award Grant and Agreement.

         The Committee may in its discretion provide that a Restricted Unit
Award be granted in conjunction with Restricted Stock Awards. Each Restricted
Unit Award granted hereunder shall be evidenced by minutes of a meeting or the
written consent of the Committee and by a written Restricted Unit Agreement
dated as of the date of grant and executed by the Company and the Awardee, which
Agreement shall set forth such terms and conditions as may be determined by the
Committee consistent with the Plan.

6.2      Award Terms and Conditions.

         The Committee shall determine the number of shares of Stock subject to
each Restricted Unit Award. Each Restricted Unit Award shall become earned, and
the Company shall automatically pay the Awardee in cash, on the dates upon which
a portion of the restrictions lapse on any associated Restricted Stock Award or
upon such other terms and conditions as may be determined by the Committee.

6.3      Effect of Forfeiture of Restricted Stock Award.

         Unless provided otherwise by the Committee, upon all or any part of a
Restricted Stock Award being forfeited pursuant to Section 5.3(c), any
associated Restricted Unit Award shall be forfeited and cancelled, without any
payment to the Awardee, to the same extent as such Restricted Stock Award.

ARTICLE VII. TERMINATION, AMENDMENT AND MODIFICATION OF PLAN

7.1      Termination, Amendment and Modification of Plan.

         The Committee may at any time terminate, and may at any time and from
time to time and in any respect amend or modify, the Plan provided that, if
under applicable laws or the rules of any securities exchange upon which the
Company's common stock is listed, the consent of the

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Company's stockholders is required for such amendment or modification, such
amendment or modification shall not be effective until the Company obtains such
consent, and provided, further, that no termination, amendment or modification
of the Plan shall in any manner affect any Award theretofore granted pursuant to
the Plan without the consent of the Awardee. Notwithstanding the foregoing, if
an amendment or modification would (i) materially increase the benefits accruing
to participants under the Plan, (ii) materially increase the aggregate number of
securities that may be issued under the Plan or (iii) materially modify the
requirements as to eligibility for participation in the Plan, then, such
amendment or modification shall not be effective until the Company obtains the
approval of the Company's stockholders.

7.2      Term of Plan.

         Each Award granted hereunder must be granted within ten years from the
effective date of the Plan.

ARTICLE VIII. MISCELLANEOUS

8.1      Adjustment Provisions.

         (a)      Subject to Section 8.1(b) below, if the outstanding shares of
                  Stock of the Company are increased, decreased, or exchanged
                  for a different number or kind of shares or other securities,
                  or if additional shares or new or different shares or other
                  securities are distributed with respect to such shares of
                  Stock or other securities, through merger, consolidation, sale
                  of all or substantially all of the assets of the Company,
                  reorganization, recapitalization, reclassification, stock
                  dividend, stock split, reverse stock split or other
                  distribution with respect to such shares of Stock or other
                  securities, an appropriate and proportionate adjustment may be
                  made in (i) the maximum number and kind of shares provided in
                  Sections 2.4 and 5.1, and (ii) the number and kind of shares
                  or other securities subject to the outstanding Awards.

         (b)      Adjustments under Section 8.1(a) will be made by the
                  Committee, whose determination as to what adjustments will be
                  made and the extent thereof will be final, binding, and
                  conclusive. No fractional interests will be issued under the
                  Plan resulting from any such adjustments.

8.2      Continuation of Board Service.

         Nothing in the Plan or in any instrument executed pursuant to the Plan
will confer upon any Eligible Director any right to continue to serve on the
Board.

8.3      Compliance with Government Regulations.

         No shares of Stock will be issued hereunder unless and until all
applicable requirements imposed by federal and state securities and other laws,
rules, and regulations and by any regulatory agencies having jurisdiction and by
any stock exchanges upon which the Stock may be listed have been fully met. As a
condition precedent to the issuance of shares of Stock

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pursuant hereto, the Company may require the Awardee to take any reasonable
action to comply with such requirements.

8.4      Privileges of Stock Ownership.

         No director and no beneficiary or other person claiming under or
through such person will have any right, title, or interest in or to any shares
of Stock allocated or reserved under the Plan or subject to any Award except as
to such shares of Stock, if any, that have been issued to such director.

8.5      Non-Transferability.

         For so long as it is subject to any restrictions pursuant to this Plan,
an Award may be owned during the life of the director solely by the director or
the director's duly appointed guardian or personal representative. No Award and
no other right under the Plan, contingent or otherwise, will be assignable or
subject to any encumbrance, pledge, or charge of any nature.

8.6      Other Compensation Plans.

         The adoption of the Plan shall not affect any other stock option or
incentive or other compensation plans in effect for the Company or any
Subsidiary, nor shall the Plan preclude the Company from establishing any other
forms of incentive or other compensation for employees or directors of the
Company or any Subsidiary.

8.7      Plan Binding on Successors.

         The Plan shall be binding upon the successors and assigns of the
Company.

8.8      Singular, Plural; Gender.

         Whenever used herein, nouns in the singular shall include the plural,
and the masculine pronoun shall include the feminine gender.

8.9      Headings, etc., Not Part of Plan.

         Headings of Articles and Sections hereof are inserted for convenience
and reference; they constitute no part of the Plan.

8.10     Governing Law.

         This Plan and any Awards hereunder shall be governed by and interpreted
and construed in accordance with the laws of the State of Delaware and
applicable federal law. Any reference in this Plan or in the agreement
evidencing any Award to a provision of law or to a rule or regulation shall be
deemed to include any successor law, rule or regulation of similar effect or
applicability.

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