Document:

Exhibit 10.2

                        SAN JOSE WATER COMPANY

                              CASH BALANCE
                EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN

                       (Effective July 23, 2008)

TABLE OF CONTENTS
Page
I.	DEFINITIONS                             1
1.1	Account                                 1
1.2	Accrued Benefit                         1
1.3	Beneficiary                             1
1.4	Benefit Payment Date	                1
1.5	Board of Directors	                1
1.6	Change in Control	                1
1.7	Code                                    1
1.8	Committee                               2
1.9	Company                                 2
1.10	Compensation                            2
1.11	Compensation Credits                    2
1.12	Credited Service                        2
1.13	Death Benefit                           2
1.14	Eligible Employee                       2
1.15	Employee                                2
1.16	Employer Group                          2
1.17	Executive Severance Plan                3
1.18	ERISA                                   3
1.19	Interest Credit                         3
1.20	Participant                             3
1.21	Plan                                    3
1.22	Plan Quarter                            3
1.23	Plan Year                               3
1.24	Retirement Benefit                      3
1.25	Retirement Plan                         3
1.26	Separation from Service                 4
1.27	SJW Corp                                4
1.28	Year of Service                         4
1.29	Years of Service                        4
II.	PARTICIPATION                           4
III.	RETIREMENT BENEFIT                      5
3.1	Retirement Benefit Formula              5
3.2	Credits to Accounts                     5
3.3	Time and Form of Payment                6
3.4	Beneficiary Designation                 6
3.5	Death Benefit                           7
IV.	VESTING                                 7
4.1	Normal Vesting                          7
4.2	Change in Control Severance Vesting     7
V.	FUNDING NATURE OF THE PLAN              7
VI.	ADMINISTRATION OF THE PLAN              8
6.1	Committee Administration                8
6.2	Delegation by the Committee             8
6.3	Compensation of the Committee           8
VII.	AMENDMENTS AND TERMINATION              9
7.1	Reservation of Power                    9
7.2	Notice                                  9
7.3	Affect of Amendment or Termination      9
VIII.	MISCELLANEOUS                           9
8.1	Headings                                9
8.2	Choice of Law                           9
8.3	No Right to Employment                  9
8.4	Satisfaction of Claims                  9
8.5	Top Hat Status                         10
8.6	Alienation of Benefits                 10
8.7	Incapacity                             10
8.8	Timing of Determinations               10

THE SAN JOSE WATER COMPANY
EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN
            On July 23, 2008, the Board of Directors of the San
 Jose Water Company (the "Company") adopted the San Jose Water
Company Cash Balance Supplemental Executive Retirement Plan (the
 "Plan").  The Plan is designed to supplement the retirement
income of a designated select group of management and/or highly
compensated executives of the Company and is therefore intended
to function solely as a so-called "top hat" plan of deferred
compensation subject to the provisions of the Employee
Retirement Income Security Act of 1974, as amended ("ERISA"),
which are applicable to such a plan.  In addition, the Plan is
intended to comply with the applicable requirements of Section
409A of the Internal Revenue Code of 1986, as amended (the
"Code") and the Treasury Regulations issued thereunder.

I.	DEFINITIONS
            Wherever used herein the following terms have the
meanings indicated:
            1.1	Account.  The term "Account" means the account
maintained with respect to a Participant, which is established
and maintained hereunder for bookkeeping purposes only and shall
not be construed as creating for any Employee a right to
specific assets of the Plan.
            1.2	Accrued Benefit.  The term "Accrued Benefit"
means, at any time, the value of a Participant's Account, as
computed in accordance with Section 3.1.
            1.3	Beneficiary.  The term "Beneficiary" means the
person or persons entitled, pursuant to Section 3.4, to receive
the Participant's Retirement Benefit following his or her death;
provided, however, that in the case of a married Participant,
the Participant's spouse shall be deemed to be the Participant's
Beneficiary, unless such spouse otherwise consents, in a form
and manner designated by the Committee, to the designation of
an alternate Beneficiary.
            1.4	Benefit Payment Date.  The term "Benefit Payment
Date" means the date on which the payment of a Participant's
Retirement Benefit is to be paid pursuant to Section 3.3.
            1.5	Board of Directors.  The term "Board of Directors"
means the Board of Directors of San Jose Water Company.
            1.6	Change in Control.  The term "Change in Control"
means a transaction involving a change in ownership or control of
SJW Corp. which constitutes a Change in Control, as such term is
defined at the relevant time in the Executive Severance Plan (or
any successor plan) or, if the Executive Severance Plan ceases to
exist and is not succeeded by another similar plan, as it was
last defined in the Executive Severance Plan.
            1.7	Code.  The term "Code" means the Internal Revenue
Code of 1986, as amended from time to time.
            1.8	Committee.  The term "Committee" means the Executive
Compensation Committee of the SJW Corp. Board of Directors which
shall administer the Plan in accordance with the provisions of
Article VI hereof.
            1.9	Company.  The term "Company" means San Jose Water
Company and any successor to all or a major portion of the assets
or business of the San Jose Water Company.
            1.10	Compensation.  The term "Compensation" means
a Participant's salary plus any annual cash performance bonus paid to
such Participant during a Plan Quarter or other relevant period under
the Plan.  No other bonus or special compensation will be included,
except to the extent expressly provided otherwise, in accordance with
the applicable provisions of Code Section 409A, by the Committee
administering this Plan.
            1.11	Compensation Credits.  The term "Compensation
Credits" means the dollar credits, if any, credited to a Participant's
Account in accordance with Section 3.2 below.
            1.12	Credited Service.  The term "Credited Service"
has the meaning set forth in the Retirement Plan.
            1.13	Death Benefit.  The term "Death Benefit" has
the meaning set forth in Section 3.5 of the Plan.
            1.14	Eligible Employee.  The term "Eligible Employee"
means any officer of the Company or any other Employee who:
                  (a)	first commences status as an Employee on or
after March 31, 2008.
                  (b)	is part of a select group of management or
an otherwise highly compensated employee, as determined by the Committee
in accordance with applicable ERISA standards, and
                  (c)	is not, and never has been, a participant in
the San Jose Water Company Supplemental Executive Retirement Plan.
            1.15	Employee.  The term "Employee" means an individual
for so long as he or she is in the employ of at least one member of the
Employer Group, subject to the control and direction of the employer
entity as to both the work to be performed and the manner and method
of performance.
            1.16	Employer Group.  The term "Employer Group" means:
                  (a)	the Company and
                  (b)	each of the other members of the controlled
group that includes the Company, as determined in accordance with
Sections 414(b) and (c) of the Code; provided, however, that in applying
Sections 1563(1), (2) and (3) of the Code, for purposes of determining the
controlled group of corporations under Section 414(b), the phrase "at
least 50 percent" shall be used instead of "at least 80 percent" each
place the latter phrase appears in such sections, and in applying
Section 1.414(c)-2 of the Treasury Regulations for purposes of determining
trades or businesses that are under common control for purposes of Section
414(c), the phrase "at least 50 percent" shall be used instead of "at least
80 percent" each place the latter phrase appears in Section  1.4.14(c)-2
of the Treasury Regulations.
            1.17	Executive Severance Plan.  The term "Executive Severance
Plan" means SJW Corp. Executive Severance Plan, as amended from time to time.
            1.18	ERISA.  The term "ERISA" means the Employee Retirement
Income Security Act of 1974, as amended from time to time.
            1.19	Interest Credit.  The term "Interest Credit" means
the dollar credit, if any, credited to a Participant's Account in accordance
with Section 3.2(b) below.
            1.20	Participant.  The term "Participant" means an
Eligible Employee selected by the Committee to participate in the Plan;
provided, however, that such individual shall not commence actual participation
in the Plan until the date determined under Article II.
            1.21	Plan.  The term "Plan" means the San Jose Water Company
Cash Balance Executive Supplemental Retirement Plan, as set forth in this
document and in any amendments from time to time made hereto.
            1.22	Plan Quarter.  The term "Plan Quarter" means the
period commencing initially on July 23, 2008, and ending September 30, 2008,
and thereafter, the period commencing on the first day of each calendar
quarter and ending on the day immediately preceding the first day of the next
calendar quarter.
            1.23	Plan Year.  The term "Plan Year" means the period
commencing initially on July 23, 2008, and ending December 31, 2008, and
thereafter, the period commencing on January 1 of each year and ending on
the December 31 following.
            1.24	Retirement Benefit.  The term "Retirement Benefit"
means the retirement benefit payable under this Plan, calculated in accordance
with Article III.
            1.25	Retirement Plan.  The term "Retirement Plan" means the
San Jose Water Company Retirement Plan, a tax-qualified defined benefit pension
plan under Code Section 401(a) which was adopted November 1, 1950, as such plan
may be amended and restated from time to time.
            1.26	Separation from Service.  The term "Separation from
Service" means the Participant's cessation of Employee status by reason of his
or her death, retirement or termination of employment.  The Participant shall
be deemed to have terminated employment for such purpose at such time as the
level of his or her bona fide services to be performed as an Employee (or non-
employee consultant) permanently decreases to a level that is not more than
twenty percent (20%) of the average level of services he or she rendered as
an Employee during the immediately preceding thirty-six (36) months (or such
shorter period for which he or she may have rendered such service). Any such
determination as to Separation from Service, however, shall be made in
accordance with the applicable standards of the Treasury Regulations issued
under Code Section 409A. In addition to the foregoing, a Separation from
Service will not be deemed to have occurred while an Employee is on military
leave, sick leave or other bona fide leave of absence if the period of such
leave does not exceed six (6) months or any longer period for which such
Employee is provided with a right to reemployment with one or more members
of the Employer Group either by statute or by contract; provided, however,
that in the event of an Employee's leave of absence due to any medically
determinable physical or mental impairment that can be expected to result
in death or to last for a continuous period of not less than six (6) months
and that causes such individual to be unable to perform his or her duties as
an Employee, no Separation from Service shall be deemed to occur during the
first twenty-nine (29) months of such leave.  If the period of leave exceeds
six (6) months (or twenty-nine (29) months in the event of disability as
indicated above) and the Employee is not provided a right to reemployment
either by statute or by contract, then such Employee will be deemed to have
a Separation from Service on the first day immediately following the expiration
of such six (6)-month or twenty-nine (29)-month period.
            1.27	SJW Corp.  The term "SJW Corp." means SJW Corp., a
California
corporation which is the corporate parent of the Company, or any successor to
all or a major portion of the assets or business of the SJW Corp.
            1.28	Year of Service.  The term "Year of Service" has the
meaning set forth in the San Jose Water Company Retirement Plan.
            1.29	Years of Service.  The term "Years of Service" means
one or more Year of Service
II.	PARTICIPATION
            Each Eligible Employee selected by the Committee for participation
in the Plan shall be promptly notified by the Company in writing of such
selection and shall become a Participant in the Plan on the first day of the
first Plan Quarter coincident with or next following the date of his or her
selection for participation by the Committee or such later date as the
Committee shall specify, as set forth in the notification from the Company.
III.	RETIREMENT BENEFIT
            3.1	Retirement Benefit Formula.
                  (a)	Subject to Section 3.1(b) below, the value of the
Retirement Benefit payable to a vested Participant under this Plan shall
be equal to the excess of:
                        (i)	the amount of the balance of the Participant's
Account under this Plan on the last day of the Plan Quarter coincident with or
immediately preceding the Participant's Benefit Payment Date, based upon the
sum of the Compensation Credits and Interest Credits that have been made in
accordance with the provisions of Section 3.2(a) and Section 3.2(b) below, over
                        (ii)	the amount by which (A) exceeds (B), where:
                              (A)	is the greater of the balance credited
to the Participant's account under the Retirement Plan on:
                                    (I)	the last day of the Plan Quarter
coincident with or immediately preceding the Participant's Benefit Payment Date
under this Plan, based upon the sum of the compensation credits and interest
credits that have been made to such account through the last day of such Plan
Quarter in accordance with the applicable provisions of such Retirement Plan,
and
                                    (II)	the last day of the Plan
Quarter that immediately precedes the Plan Quarter described in Section 3.1
(a)(ii)(A)(I) above, based upon the sum of the compensation credits and
interest credits that have been made to such account through the last day
of such Plan Quarter in accordance with the applicable provisions of such
Retirement Plan.
                              (B)	is the balance credited to the
Participant's account under the Retirement Plan on the first day of the Plan
Quarter coincident with or next following the date that the Participant first
becomes eligible for this Plan.
                  (b)	Notwithstanding Section 3.1(a) above, if a Participant
in this Plan ceases to be eligible for any reason and later becomes eligible
once again, the balance credited to the Participant's account under the
Retirement Plan during such period of ineligibility, as determined by the
Committee, in its sole and absolute discretion, shall be disregarded in
determining the amount of the offset described in Section 3.1(a)(ii) above.
            3.2	Credits to Accounts.  For each Plan Quarter that the
Participant remains an Eligible Employee who is participating in this Plan,
such Participant's Account shall be eligible to receive one or more of the
following credits:
                  (a)	Compensation Credits.  Compensation Credits shall be
made to each Participant's Account in an amount determined under the following
chart on the basis of:
                        (i)	the Compensation earned from the beginning of
the Plan Quarter until the earliest of:
                              (A)	the last day of the Plan Quarter,
                              (B)	the first day of the calendar month
that is coincident with or precedes the Participant's Separation from Service,
                              (C)	the first day of the calendar month
that is coincident with or precedes the date on which a Participant ceases to
qualify as an Eligible Employee; and
                        (ii)	the number of years of Credited Service completed
as of the earliest of:
                              (A)	the last day of the Plan Quarter,
                              (B)	the first day of the calendar month that
 is coincident with or precedes the Participant's Separation from Service, and
                              (C)	the first day of the calendar month that
is coincident with or precedes the date on which a Participant ceases to
qualify as an Eligible Employee:

Years of Credited Service     Percent of Compensation
-------------------------     -----------------------
Less than 5                             10%
5 but less than 10                      11%
10 but less than 15                     12%
15 but less than 20                     14%
20 or more                              16%

                  (b)	Interest Credits.  An Interest Credit shall be made to
each Participant's Account in an amount determined by multiplying:
                        (i)	the balance of the Participant's Account as of
the earlier of
                              (A)	the last day of the Plan Quarter, and
                              (B)	first day of the first calendar month
on which all events have occurred that entitle a Participant, or Beneficiary,
as the case may be, to a benefit pursuant to the terms of this Plan, by
                        (ii)	the lesser of:
                              (A)	one and one half percent (1.5%), and
                              (B)	the greater of:
                                    (I)	three-fourths of one percent (.75%), or
                                    (II)	one quarter of the annual yield
on 30-year Treasury bonds, determined as of the month of October preceding the
first day of the Plan Year.
            3.3	Time and Form of Payment.  A vested Participant's Retirement
Benefit shall be paid in a single lump sum amount and the Benefit Payment
Date associated with such Participant's Retirement Benefit shall be the first
day of the seventh calendar month following the Participant's Separation from
Service.
            3.4	Beneficiary Designation.  The Beneficiary designation of a
Participant shall be made on a form prepared by, and delivered to, the
Committee prior to the Benefit Payment Date. The Participant may revoke or
change the designation at any time prior to the applicable Benefit Payment
Date by delivering a subsequent form to the Committee.
            3.5	Death Benefit.  If a Participant dies after his or her
Retirement Benefit has vested but before the Benefit Payment Date, then such
Participant's Beneficiary shall be entitled to a Death Benefit that is:
                  (a)	payable on the first day of the month coinciding with
or next following the Participant's death, or as soon thereafter as
administratively practicable, but in no event after the later of:
                        (i)	the close of the calendar year in which the
Participant's death occurs, or
                        (ii)	the fifteenth day of the third calendar month
following the date of the Participant's death, and
                  (b)	paid in a single lump sum amount, equal to the
Retirement Benefit the Participant would have received under the Plan had
his or her Separation from Service occurred on the day before the Participant's
death.
IV.	VESTING
            4.1	Normal Vesting.  A Participant shall vest in his or her Accrued
Benefit upon completion of Years of Service as follows:

Years of Service     Vested Percentage
----------------     -----------------------
Less than 10                    None
10 or more                      100%

            4.2	Change in Control Severance Vesting.  Notwithstanding Section
4.1 above, a Participant's Accrued Benefit shall immediately become 100% vested
if such Participant becomes entitled to a severance benefit under the Executive
Severance Plan by reason of a qualifying termination of his or her Employee
status thereunder.
V.	FUNDING NATURE OF THE PLAN
            The funds used for payment of benefits under this Plan and of the
expenses incurred in the administration thereof shall, until such actual
payment, continue to be a part of the general funds of the Company, and no
person other than the Company shall, by virtue of this Plan, have any interest
in any such funds.  Nothing contained herein shall be deemed to create a trust
of any kind or create any fiduciary relationship.  To the extent that any
person acquires a right to receive payments from the Company under this Plan,
such right shall be no greater than the right of any unsecured general creditor
of the Company.  The foregoing notwithstanding, the Company may fund the Plan
with Board approval at any time, and the Company shall in the event of a Change
in Control arrange for the funding, immediately before the effective date of
that Change in Control, of all the Accrued Benefits under the Plan through a
trust which satisfies the requirements of Revenue Procedure 92-64 and/or such
other statutory or regulatory requirements as are necessary to assure that
Participants are not subject to Federal income taxation on either their Accrued
Benefits or amounts contributed to such trust before their receipt of such
benefits or assets.
VI.	ADMINISTRATION OF THE PLAN
            6.1	Committee Administration.
                  (a)	The Plan shall be administered by the Committee.
The Committee shall have the exclusive authority and responsibility for all
matters in connection with the operation and administration of the Plan.
The Committee's powers and duties shall include, but shall not be limited to,
the following:
                        (i)	selecting the Eligible Employees who are to
participate in the Plan,
                        (ii)	compiling and maintaining all records necessary
in connection with the Plan;
                        (iii)	determining the amount (if any) of the benefits
payable under the Plan to a Participant or his or her Beneficiary and
authorizing the payment of all benefits under the Plan as they become due and
payable under the Plan;
                        (iv)	reducing or otherwise adjusting amounts
payable under the Plan if payments are made in error; and
                        (v)	engaging such legal accounting and other
 professional services as it may deem proper.
                  (b)	Decisions by the Committee shall be final and binding
upon all parties.
            6.2	Delegation by the Committee.  The Committee, from time to
time, may allocate to one or more of its members (or to any other person or
persons or organizations) any of its rights, powers, and duties with respect
to the operation and administration of the Plan.  Any such allocation shall
be reviewed from time to time by the Committee and shall be terminable upon
such notice as the Committee, in its sole discretion, deems reasonable and
prudent under the circumstances.
            6.3	Compensation of the Committee.  The members of the Committee
shall serve without compensation, but all benefits payable under the Plan
and all expenses properly incurred in the administration of the Plan,
including all expenses properly incurred by the Committee in exercising
its duties under the Plan, shall be borne by the Company.
VII.	AMENDMENTS AND TERMINATION
            7.1	Reservation of Power.  The Board of Directors reserves the
power at any time to terminate this Plan and to otherwise amend any portion
of the Plan other than this Article VII; provided, however, that no such
action shall:
                  (a)	reduce any Accrued Benefit (or any benefit hereunder
based thereon) as of the date of such action or
                  (b)	adversely affect a Participant's right to continue to
vest in such Accrued Benefit in accordance with the terms of the Plan in effect
immediately prior to such action.
            7.2	Notice.  Notice of termination or amendment of the Plan,
pursuant to Section 7.1, shall be given in writing to each Participant and
Beneficiary of a deceased Participant.
            7.3	Affect of Amendment or Termination.  No amendment or
termination of the Plan shall affect or modify the Benefit Payment Date
provisions or form of payment provisions in effect under Article III
immediately prior to such amendment or termination, and such amendment or
termination shall not result in any accelerated payment of the Retirement
Benefits accrued under the Plan.
VIII.	MISCELLANEOUS
            8.1	Headings.  The headings and subheadings of this instrument are
inserted for convenience of reference only and are not to be considered in the
construction of this Plan.  Wherever appropriate, words used in the singular
may include the plural, plural may be read as the singular and the masculine
may include the feminine.
            8.2	Choice of Law.  The instrument creating the Plan shall be
construed, administered, and governed in all respects in accordance with the
laws of the State of California to the extent not preempted by ERISA.  If any
provision of this Plan shall be held by a court of competent jurisdiction to be
invalid or unenforceable, the remaining provisions shall continue to be fully
effective.
            8.3	No Right to Employment.  Participation in this Plan shall not
give to any employee the right to be retained in the employ of the Company nor
any right or interest in this Plan other than is herein specifically provided.
            8.4	Satisfaction of Claims.  Any payment to a Participant or
Beneficiary or the legal representative of either, in accordance with the
terms of this Plan shall to the extent thereof be in full satisfaction of all
claims such person may have against the Company hereunder, which may require
such payee, as a condition to such payment, to execute a receipt and release
therefore in such form as shall be determined by the Company.
            8.5	Top Hat Status.  This Plan is intended to qualify for exemption
from Articles II, III, and IV of ERISA, as amended, as an unfunded plan
maintained primarily for the purpose of providing deferred compensation for
a select group of management or highly compensated employees under Sections
201(2), 301(a)(3) and 401(a)(1) of such Act, and shall be so interpreted.
            8.6	Alienation of Benefits.  Benefits under this Plan shall not
be alienated, hypothecated or otherwise encumbered, and to the maximum extent
permitted by law such benefits shall not in any way be subject to claim of
creditors or liable to attachment, execution or other process of law.
            8.7	Incapacity.  If an individual entitled to receive a
Retirement Benefit is determined by the Committee or is adjudged to be legally
incapable of giving valid receipt and discharge for such benefits, they shall
be paid to the duly appointed and acting guardian, if any, and if no such
guardian is appointed and acting, to such person as the Committee may
designate.  Such payment shall, to the extent made, be deemed a complete
discharge for such payments under this Plan.
            8.8	Timing of Determinations.  If the Committee is unable due to
unforeseen circumstances to make the determinations required under this Plan
in sufficient time for payments to be made when due, the Committee shall make
the payments immediately upon the completion of such determinations, with
interest at a reasonable rate from the due date, and may, at its option, make
provisional payments, subject to adjustment, pending such determination.
            IN WITNESS WHEREOF, San Jose Water Company has caused its
authorized officers to execute this instrument in its name and on its behalf.

                                                  SAN JOSE WATER COMPANY

                _________________, 2008      By: _________________________

                                             Title: ______________________exv10w1

Exhibit 10.1

VOTING AGREEMENT

     This Voting Agreement (“Agreement”) is entered into as of July 21, 2008, by
and between Brocade Communications Systems, Inc., a Delaware corporation
(“Parent”), and the undersigned stockholder (“Stockholder”) of Foundry Networks,
Inc., a Delaware corporation (the “Company”).

Recitals

     A. Stockholder Owns certain securities of the Company.

     B. Parent, Falcon Acquisition Sub, Inc., a Delaware corporation (“Merger Sub”), and
the Company are entering into an Agreement and Plan of Merger of even date herewith (the
“Merger Agreement”) which provides (subject to the conditions set forth therein) for the
merger of Merger Sub into the Company (the “Merger”).

     C. In the Merger, each outstanding share of common stock of the Company is to be converted
into the right to receive the consideration set forth in the Merger Agreement.

     D. Stockholder is entering into this Agreement in order to induce Parent to enter into the
Merger Agreement.

Agreement

     The parties to this Agreement, intending to be legally bound, agree as follows:

SECTION
1. Certain Definitions 

     For purposes of this Agreement:

     (a) “Company Common Stock” shall mean the common stock, par value $0.0001 per share,
of the Company.

     (b) Stockholder shall be deemed to “Own” or to have acquired “Ownership” of a
security if Stockholder: (i) is the record owner of such security; or (ii) is the “beneficial
owner” (within the meaning of Rule 13d-3 under the Securities Exchange Act of 1934) of such
security.

     (c) “Specified Period” shall mean the period commencing on the date of this Agreement
and ending on the Termination Date.

     (d) “Subject Securities” shall mean: (i) all securities of the Company (including all
shares of Company Common Stock and all options, warrants and other rights to acquire shares of
Company Common Stock) Owned by Stockholder as of the date of this Agreement; and (ii) all
additional securities of the Company (including all additional shares of Company Common Stock and
all additional options, warrants and other rights to acquire shares of

 

 

Company Common Stock) of which Stockholder acquires Ownership during the Specified Period;
provided, that any Subject Securities transferred as permitted in Section 2.3 shall from and after
such transfer cease to be Subject Securities of Stockholder (but shall thereafter be “Subject
Securities” under the similar Voting Agreement entered into by the transferee of such securities).

     (e) “Termination Date” shall mean the earliest of (i) the date upon which the Merger
Agreement is validly terminated in accordance with its terms, (ii) the Effective Time, (iii) the
date upon which the parties hereto agree in writing to terminate this Agreement; or (iv) any
amendment to the Merger Agreement that results in a decrease in the “Merger Consideration” as set
forth in the Merger Agreement (which shall be deemed to exclude any change in the proportionate
form of consideration (between cash and shares of Parent Common Stock) to be paid and issued by
Parent in the Merger that is intended to maintain the aggregate value of the Merger Consideration,
calculated at the time of such amendment); provided, however, that if at or prior to the time the
Termination Date would otherwise occur, Parent and Stockholder enter into any amendment or
extension of this Agreement that extends the Termination Date to a later date, the “Termination
Date” shall not be deemed to have occurred until the date designated as the Termination Date in
such amendment or extension.

     (f) A Person shall be deemed to have a effected a “Transfer” of a security if such
Person directly or indirectly: (i) sells, pledges, encumbers, grants an option with respect to,
transfers or disposes of such security or any interest in such security to any Person other than
Parent (provided that the exercise by Stockholder of any Company Option held by Stockholder shall
not be deemed a Transfer hereunder); or (ii) enters into an agreement or commitment contemplating
the possible sale of, pledge of, encumbrance of, grant of an option with respect to, transfer of or
disposition of such security or any interest therein to any Person other than Parent.

     (g) Capitalized terms used but not otherwise defined in this Agreement have the meanings
assigned to such terms in the Merger Agreement.

SECTION 2. Transfer of Subject Securities and Voting Rights

     2.1 Restriction on Transfer of Subject Securities. Subject to Section 2.3, during the
Specified Period, Stockholder shall not, directly or indirectly, cause or permit any Transfer of
any of the Subject Securities to be effected.

     2.2 Restriction on Transfer of Voting Rights. During the Specified Period, Stockholder shall
not: (a) deposit any Subject Securities into a voting trust; or (b) grant a proxy or enter into a
voting agreement or similar agreement (other than this Agreement) with respect to any of the
Subject Securities, in each case in a manner which would or would reasonably be expected to (i)
prevent or materially hinder the ability of Stockholder to perform any of Stockholder’s obligations
hereunder, (ii) limit or reduce any of the rights of Parent hereunder or (iii) be inconsistent with
any of the terms of this Agreement.

     2.3 Permitted Transfers. Section 2.1 shall not prohibit a transfer of Subject Securities by
Stockholder (a) to any member of Stockholder’s immediate family, or to a trust for the benefit of
Stockholder or any member of Stockholder’s immediate family, (b) upon the death

2

 

of Stockholder, (c) in connection with or for the purpose of personal tax-planning or (d) to a
charitable organization qualified under Section 501(c)(3) of the Internal Revenue Code of 1986, as
amended; provided, however, that a transfer referred to in this Section 2.3 shall be permitted only
if, as a precondition to such transfer, the transferee agrees in writing to be bound by all of the
terms of this Agreement.

SECTION 3. Voting of Shares; Proxy; 

     3.1 Voting Covenant. Stockholder hereby agrees that, during the Specified Period, at any
meeting of the stockholders of the Company, however called, and in any written action by consent of
stockholders of the Company, unless otherwise directed in writing by Parent and to the extent not
voted by the Person(s) appointed pursuant to Section 3.2 hereof, Stockholder shall vote all shares
of Company Common Stock owned of record by Stockholder and all other Subject Securities (to the
fullest extent of the Stockholder’s right to do so):

          (a) in favor of the adoption of the Merger Agreement, in favor of the Merger and in favor of
any other action reasonably necessary to facilitate the Merger; and

          (b) against the following actions (other than the Merger and the transactions contemplated by
the Merger Agreement): (A) any reorganization, recapitalization, dissolution or liquidation of the
Company or any subsidiary of the Company; and (B) any Acquisition Proposal (including any Superior
Offer) and any other action that is intended, or that would reasonably be expected, to impede,
interfere with, discourage, frustrate, delay, postpone, prevent or adversely affect the Merger or
any of the other transactions contemplated by the Merger Agreement.

During the Specified Period, Stockholder shall not enter into any agreement or understanding with
any Person to vote or give instructions in any manner inconsistent with clause “(a)” or clause
“(b)” of the preceding sentence. Notwithstanding anything to the contrary set forth in this
Agreement, nothing in this Agreement shall limit or restrict Stockholder from (i) acting in
Stockholder’s capacity as a director or officer of the Company; or (ii) voting in Stockholder’s
sole discretion on any matter other than the matters referred to in this Section 3.1.

     3.2 Proxy.

          (a) Contemporaneously with the execution of this Agreement: (i) Stockholder shall deliver to
Parent a proxy in the form attached to this Agreement as Exhibit A, which shall be
irrevocable to the fullest extent permitted by law (at all times prior to the Termination Date)
with respect to the shares referred to therein (the “Proxy”); and (ii) if applicable,
Stockholder shall cause to be delivered to Parent an additional proxy (in the form attached hereto
as Exhibit A) executed on behalf of the record owner of any outstanding shares of Company Common
Stock that are owned beneficially (within the meaning of Rule 13d-3 under the Securities Exchange
Act of 1934), but not of record, by Stockholder.

          (b) Stockholder hereby revokes any and all prior proxies or powers of attorney given by the
Stockholder with respect to the voting of any Subject Securities inconsistent with the terms of
Section 3.1 hereof and agrees not to grant any subsequent proxies

3

 

or powers of attorney with respect to the voting of any Subject Securities inconsistent with
the terms of Section 3.1 until after the Termination Date.

SECTION 4. Waiver of Appraisal Rights

     Stockholder hereby irrevocably and unconditionally waives, and agrees to cause to be waived
and to prevent the exercise of, with respect to any shares of Company Common Stock Owned by
Stockholder, any rights of appraisal, any dissenters’ rights and any similar rights relating to the
Merger that Stockholder or any other Person who is the record owner of such shares of Company
Common Stock Owned by Stockholder may have by virtue of any shares of such Company Common Stock;
provided, however, that in the event that the Termination Date shall occur prior to the
consummation of the Merger, such waiver shall be deemed rescinded in its entirety without any
required action on the part of Stockholder.

SECTION 5. No Solicitation

     Stockholder agrees that, during the Specified Period, Stockholder shall not, without limiting
the last sentence of Section 3.1, directly or indirectly, take or authorize to be taken any action
that the Company is prohibited from taking or authorizing to be taken pursuant to Section 4.3 of
the Merger Agreement.

SECTION
6. Representations and Warranties of Stockholder

     Stockholder hereby represents and warrants to Parent as follows as of the date hereof:

     6.1 Authorization, etc. Stockholder has all requisite power, capacity and authority to
execute and deliver this Agreement and the Proxy and, with respect to the Subject Securities not
transferred in accordance with Section 2.3 hereof, to grant the rights to Parent set forth herein
and therein and to perform Stockholder’s obligations hereunder. This Agreement and the Proxy have
been duly executed and delivered by Stockholder and, assuming the due authorization, execution and
delivery of this Agreement by Parent, constitute legal, valid and binding obligations of
Stockholder, enforceable against Stockholder in accordance with their terms, subject to (i) laws of
general application relating to bankruptcy, insolvency and the relief of debtors, and (ii) rules of
law governing specific performance, injunctive relief and other equitable remedies.

     6.2 No Conflicts or Consents.

          (a) The execution and delivery of this Agreement and the Proxy by Stockholder do not, and the
performance of this Agreement and the Proxy by Stockholder will not: (i) conflict with or violate
any Legal Requirement or Order applicable to Stockholder or by which Stockholder or any of
Stockholder’s properties is or may be bound or affected; or (ii) result in the creation of any
encumbrance or restriction on any of the Subject Securities Owned by Stockholder, in each case
except for any conflict, violation or encumbrance that would not, individually or in the aggregate,
adversely affect Stockholder’s ability to exercise his, her or its

4

 

voting power under Section 3.1 or grant the Proxy pursuant to Section 3.2 or otherwise grant
to Parent the rights granted hereby.

          (b) The execution and delivery of this Agreement and the Proxy by Stockholder do not, and the
performance of this Agreement and the Proxy by Stockholder will not, require any approval or other
Consent of any Person.

     6.3 Title to Securities. As of the date of this Agreement: (a) Stockholder holds of record
(free and clear of any restrictions or other Encumbrances that would adversely affect Stockholder’s
ability to exercise his, her or its voting power under Section 3.1, grant the Proxy pursuant to
Section 3.2 or otherwise grant to Parent the rights granted hereby and comply with all of the terms
hereof) the number of outstanding shares of Company Common Stock set forth under the heading
“Shares Held of Record” on the signature page hereof; (b) Stockholder holds the options, restricted
stock units, warrants and other rights to acquire shares of Company Common Stock set forth under
the heading “Options and Other Rights” on the signature page hereof; (c) Stockholder owns
beneficially and not of record (free and clear of any restrictions or other Encumbrances that would
adversely affect Stockholder’s ability to exercise his, her or its voting power under Section 3.1,
grant the Proxy pursuant to Section 3.2 or otherwise grant to Parent the rights granted hereby and
comply with all of the terms hereof)the additional securities of the Company set forth under the
heading “Additional Securities Beneficially Owned” on the signature page hereof; and (d)
Stockholder does not directly or indirectly Own any shares of capital stock or other securities of
the Company, or any option, restricted stock unit, warrant or other right to acquire (by purchase,
conversion or otherwise) any shares of capital stock or other securities of the Company, other than
the shares and options, restricted stock units, warrants and other rights set forth on the
signature page hereof.

SECTION 7. Miscellaneous

     7.1 Stockholder Information. Stockholder hereby agrees to permit Parent and Merger Sub to
publish and disclose in the Form S-4 Registration Statement Stockholder’s identity and ownership of
shares of Company Common Stock and a description of Stockholder’s obligations under this Agreement.

     7.2 Further Assurances. During the Specified Period, Stockholder shall execute and deliver
such additional transfers, assignments, endorsements, proxies, consents and other instruments as
Parent may reasonably request to carry out the purpose and further the intent of this Agreement.

     7.3 Expenses. All costs and expenses incurred in connection with the transactions
contemplated by this Agreement shall be paid by the party incurring such costs and expenses.

     7.4 Notices. Any notice or other communication required or permitted to be delivered to
either party under this Agreement shall be in writing and shall be deemed properly delivered, given
and received when received at the address or facsimile telephone number set forth beneath the name
of such party below (or at such other address or facsimile telephone number as such party shall
have specified in a written notice given to the other party):

5

 

if to Stockholder:

at the address set forth on the signature page hereof; and

if to Parent:

Brocade Communications Systems, Inc.

1745 Technology Drive

San Jose, CA 95110

Attn: General Counsel

Fax: (408) 333-5630

     7.5 Severability. Any term or provision of this Agreement that is invalid or unenforceable in
any situation in any jurisdiction shall not affect the validity or enforceability of the remaining
terms and provisions of this Agreement or the validity or enforceability of the invalid or
unenforceable term or provision in any other situation or in any other jurisdiction. If a final
judgment of a court of competent jurisdiction declares that any term or provision of this Agreement
is invalid or unenforceable, the parties hereto agree that the court making such determination
shall have the power to limit such term or provision, to delete specific words or phrases or to
replace such term or provision with a term or provision that is valid and enforceable and that
comes closest to expressing the intention of the invalid or unenforceable term or provision, and
this Agreement shall be valid and enforceable as so modified. In the event such court does not
exercise the power granted to it in the prior sentence, the parties hereto agree to replace such
invalid or unenforceable term or provision with a valid and enforceable term or provision that will
achieve, to the extent possible, the economic, business and other purposes of such invalid or
unenforceable term or provision.

     7.6 Entire Agreement. This Agreement, the Proxy and any other documents referred to herein or
delivered pursuant hereto constitute the entire agreement between the parties with respect to the
subject matter hereof and thereof and supersede all prior agreements and understandings between the
parties with respect thereto and are not intended to confer, and shall not be construed as
conferring, upon any person other than the parties hereto any rights or remedies hereunder. No
addition to or modification of any provision of this Agreement shall be binding upon either party
unless made in writing and signed by both parties.

     7.7 Assignment; Binding Effect. Except as provided herein, neither this Agreement nor any of
the interests or obligations hereunder may be assigned or delegated by Stockholder, and any
attempted or purported assignment or delegation of any of such interests or obligations shall be
void. Subject to the preceding sentence, this Agreement shall be binding upon Stockholder and
Stockholder’s heirs, estate, executors, successors and assigns, and shall inure to the benefit of
Parent and its successors and assigns. Without limiting any of the restrictions set forth in
Section 2, Section 3 or elsewhere in this Agreement, this Agreement shall be binding upon any
Person to whom any Subject Securities are transferred. Nothing in this Agreement is intended to
confer on any Person (other than Parent and its successors and assigns) any rights or remedies of
any nature.

6

 

     7.8 Independence of Obligations. The covenants and obligations of Stockholder set forth in
this Agreement shall be construed as independent of any other agreement or arrangement between
Stockholder, on the one hand, and the Company or Parent, on the other. The existence of any claim
or cause of action by Stockholder against the Company or Parent shall not constitute a defense to
the enforcement of any of covenants or obligations of Stockholder under this Agreement. Nothing in
this Agreement shall be construed as limiting any of the rights or remedies of Parent under the
Merger Agreement or any of the rights or remedies of the Company or Parent or any of the
obligations of Stockholder under any agreement between Stockholder and Parent or any certificate or
instrument executed by Stockholder in favor of Parent; and nothing the Merger Agreement or in any
other such agreement, certificate or instrument shall limit any of Stockholder’s obligations, or
any of the rights or remedies of Parent, under this Agreement.

     7.9 Specific Performance. The parties agree that irreparable damage would occur in the event
that any of the provisions of this Agreement were not performed in accordance with its specific
terms or were otherwise breached. Stockholder agrees that, in the event of any breach or overtly
threatened breach by Stockholder of any covenant or obligation contained in this Agreement, Parent
shall be entitled (in addition to any other remedy that may be available to it, including monetary
damages) to seek and obtain (a) a decree or order of specific performance to enforce the observance
and performance of such covenant or obligation, and (b) an injunction restraining such breach or
overtly threatened breach. Stockholder further agrees that neither Parent nor any other Person
shall be required to obtain, furnish or post any bond or similar instrument in connection with or
as a condition to obtaining any remedy referred to in this Section 7.9, and Stockholder irrevocably
waives any right he or it may have to require the obtaining, furnishing or posting of any such bond
or similar instrument.

     7.10 Non-Exclusivity. The rights and remedies of Parent and the Stockholder under this
Agreement are not exclusive of or limited by any other rights or remedies which it may have,
whether at law, in equity, by contract or otherwise, all of which shall be cumulative (and not
alternative).

     7.11 Governing Law; Jurisdiction; Waiver of Jury Trial.

          (a) This Agreement shall be governed by, and construed in accordance with, the laws of the
State of Delaware, regardless of the laws that might otherwise govern under applicable principles
of conflicts of laws thereof. In any action between the parties arising out of or relating to this
Agreement or any of the transactions contemplated by this Agreement each of the parties irrevocably
and unconditionally consents and submits to the jurisdiction and venue of the Chancery Court of the
State of Delaware.

          (b) EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES THE RIGHT TO A JURY TRIAL IN CONNECTION WITH
ANY LEGAL PROCEEDING (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) RELATING TO THIS AGREEMENT OR
THE PROXY OR THE ENFORCEMENT OF ANY PROVISION OF THIS AGREEMENT OR THE PROXY.

     7.12 Counterparts; Electronic Transmission. This Agreement may be executed in separate
counterparts, each of which when so executed and delivered shall be an original, but all

7

 

such counterparts shall together constitute one and the same instrument. The exchange of a
fully executed Agreement (in counterparts or otherwise) by facsimile or by electronic delivery
shall be sufficient to bind the parties to the terms of this Agreement.

     7.13 Captions. The captions contained in this Agreement are for convenience of reference
only, shall not be deemed to be a part of this Agreement and shall not be referred to in connection
with the construction or interpretation of this Agreement.

     7.14 Waiver. No failure on the part of any party hereto to exercise any power, right,
privilege or remedy under this Agreement, and no delay on the part of any party hereto in
exercising any power, right, privilege or remedy under this Agreement, shall operate as a waiver of
such power, right, privilege or remedy; and no single or partial exercise of any such power, right,
privilege or remedy shall preclude any other or further exercise thereof or of any other power,
right, privilege or remedy. No party hereto shall not be deemed to have waived any claim available
to such party arising out of this Agreement, or any power, right, privilege or remedy of such party
under this Agreement, unless the waiver of such claim, power, right, privilege or remedy is
expressly set forth in a written instrument duly executed and delivered on behalf of such party;
and any such waiver shall not be applicable or have any effect except in the specific instance in
which it is given.

     7.15 Construction.

          (a) For purposes of this Agreement, whenever the context requires: the singular number shall
include the plural, and vice versa; the masculine gender shall include the feminine and neuter
genders; the feminine gender shall include the masculine and neuter genders; and the neuter gender
shall include masculine and feminine genders.

          (b) The parties agree that any rule of construction to the effect that ambiguities are to be
resolved against the drafting party shall not be applied in the construction or interpretation of
this Agreement.

          (c) As used in this Agreement, the words “include” and “including,” and variations thereof,
shall not be deemed to be terms of limitation, but rather shall be deemed to be followed by the
words “without limitation.”

          (d) Except as otherwise indicated, all references in this Agreement to “Sections” and
“Exhibits” are intended to refer to Sections of this Agreement and Exhibits to this Agreement.

[Remainder of page intentionally left blank.]

8

 

     In Witness Whereof, Parent and Stockholder have caused this Agreement to be executed
as of the date first written above.

	 	 	 	 	 
	 	Brocade Communications Systems, Inc.

 	 
	 	By /s/ Tyler Wall
 	 
	 	Title Vice President and General Counsel 	 
	 	 	 
	 
	 	Stockholder

 	 
	 	/s/ Bobby R. Johnson, Jr.
 	 
	 	Signature 	 
	 	Bobby R. Johnson Jr.
	 
	 	
Printed Name 	 
	 

	 	 	 	 	 
	 

	 	Address:
	 	7175 Brisbane Ct.
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	San Jose, CA 95129
	 

	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	Facsimile:	 	 
	 

	 	 	 	 

	 	 	 	 	 
	 	 	 	 	Additional Securities
	Shares Held of Record	 	Options and Other Rights	 	Beneficially Owned
	11,018,223
	 	1,300,000
	 	0

Signature Page to Voting Agreement

 

 

Exhibit A

Form Of Irrevocable Proxy

     The undersigned stockholder (the “Stockholder”) of Foundry Networks, Inc., a
Delaware corporation (the “Company”), hereby irrevocably (to the fullest extent permitted
by law) appoints and constitutes Tyler Wall, Tom MacMitchell and Brocade
Communications Systems, Inc., a Delaware corporation (“Parent”), and each of them, the
attorneys and proxies of the Stockholder, with full power of substitution and resubstitution, to
vote and exercise all voting rights (to the fullest extent of the Stockholder’s rights to do so)
with respect to: (i) the outstanding shares of capital stock of the Company owned of record by the
Stockholder as of the date of this proxy, which shares are specified on the final page of this
proxy; and (ii) any and all other shares of capital stock of the Company which the Stockholder may
acquire of record on or after the date hereof. (The shares of the capital stock of the Company
referred to in clauses “(i)” and “(ii)” of the immediately preceding sentence are collectively
referred to as the “Shares.”) Upon the execution hereof, all prior proxies given by the
Stockholder with respect to the voting of any Shares inconsistent with the terms of this proxy and
Section 3.1 of the Voting Agreement (as defined below) are hereby revoked, and the Stockholder
agrees that no subsequent proxies will be given with respect to the voting of any Shares
inconsistent with the terms of this proxy and Section 3.1 of the Voting Agreement until after the
Termination Date.

     This proxy is irrevocable, is coupled with an interest and is granted in connection with, and
as security for Stockholder’s performance under, the Voting Agreement, dated as of the date hereof,
between Parent and the Stockholder (the “Voting Agreement”), and is granted in
consideration of Parent entering into the Agreement and Plan of Merger, dated as of the date
hereof, among Parent, Falcon Acquisition Sub, Inc., a wholly-owned subsidiary of Parent, and the
Company (the “Merger Agreement”). This proxy will terminate on the Termination Date (as
defined in the Voting Agreement). Capitalized terms used in this Proxy and not defined in this
Proxy have the meanings set forth in the Voting Agreement.

     Each of the attorneys and proxies named above will be empowered, and may exercise this proxy,
to vote the Shares at any time until the Termination Date at any meeting of the stockholders of the
Company, however called, and in connection with any written action by consent of stockholders of
the Company:

          (e) in favor of the adoption of the Merger Agreement, in favor of the Merger and in favor of
any other action reasonably necessary to facilitate the Merger; and

          (f) against the following actions (other than the Merger and the transactions contemplated by
the Merger Agreement): (A) any reorganization, recapitalization, dissolution or liquidation of the
Company or any subsidiary of the Company; and (B) any Acquisition Proposal (including any Superior
Offer) and any other action that is intended, or that would reasonably be expected, to impede,
interfere with, discourage, frustrate, delay, postpone, prevent or adversely affect the Merger or
any of the other transactions contemplated by the Merger Agreement.

     The Stockholder may vote the Shares on all other matters not referred to in this proxy, and
the attorneys and proxies named above may not exercise this proxy with respect to such other
matters.

B-1

 

     This proxy shall be binding upon the heirs, estate, executors, successors and assigns of the
Stockholder (including any transferee of any of the Shares).

     Any term or provision of this proxy that is invalid or unenforceable in any situation in any
jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions
of this proxy or the validity or enforceability of the invalid or unenforceable term or provision
in any other situation or in any other jurisdiction. If a final judgment of a court of competent
jurisdiction declares that any term or provision of this proxy is invalid or unenforceable, the
court making such determination shall have the power to limit such term or provision, to delete
specific words or phrases or to replace such term or provision with a term or provision that is
valid and enforceable and that comes closest to expressing the intention of the invalid or
unenforceable term or provision, and this proxy shall be valid and enforceable as so modified.

Dated: July 21, 2008

	 	 	 	 	 
	 	Stockholder

 	 
	 	/s/ Bobby R. Johnson, Jr.
 	 
	 	Signature 	 
	 	Bobby R. Johnson, Jr. 	 
	 
	 	Number of shares of common stock of the Company owned 

of record as of the date of this proxy:

11,018,223	 

Signature
Page to Proxy

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