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Exhibit 10.1    
    

 
 

THE ANDREW CORPORATION
  STOCK OPTION PLAN
  FOR NON-EMPLOYEE DIRECTORS
  
    As approved by the Board of Directors of
  Andrew Corporation on November 13, 1997 and by the

Stockholders of Andrew Corporation on February 10, 1998
  As amended by the Board of Directors on November 18, 1999
  As further amended by the Board of Directors on November 14, 2002
  and ratified by the Stockholders on
February 11, 2003
  
    ANDREW CORPORATION
  STOCK OPTION PLAN
  FOR NON-EMPLOYEE DIRECTORS    

	1.
	Name and Identity of the Plan. This instrument and the plan set forth herein shall be known as the Andrew Corporation Stock Option Plan
for Non-Employee Directors (hereinafter called the "Plan").

	2.
	Definitions. As used herein, the following terms shall have the meanings indicated below, unless the context shall give a clear meaning
to the contrary:

	(a)
	"Company"
shall mean Andrew Corporation, a Delaware corporation.

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

	(c)
	"Stockholders"
shall mean the stockholders of the Company.

	(d)
	"Eligible
Director" shall mean a member of the Board who is not, and has not at any time within the preceding three years, been an officer or employee of the Company or any of its
subsidiaries or affiliates.

	(e)
	"Administrator"
shall mean the Chief Financial Officer of the Company, or such other officer as may be designated by the Board.

	(f)
	"Beneficiary"
shall mean a person or entity (including a trust or the estate of the Optionee) designated by the Optionee to succeed to any rights that he or she may have in Optionsat
the time of death. No such designation, or any revocation or change thereof, shall be effective unless made in writing by the Optionee on a form provided by the Administrator and delivered to the
Administrator prior to the Optionee's death. If, on the death of the Optionee, there is no living person or entity in existence so designated, the term "Beneficiary" shall mean the legal
representative of the Optionee's estate.

	(g)
	"Change-in-Control"
shall mean any of the following: (i) the merger or consolidation of the Company with any other corporation following which the
holders of Common Stock immediately prior thereto hold less than 60% of the outstanding common stock of the surviving or resulting entity; (ii) the sale of all or substantially all of the
assets of the Company to any person or entity other than a wholly owned subsidiary; (iii) any person or group of persons acting in concert, or any entity, becomes the beneficial owner, directly
or indirectly, of more than 20% of the outstanding Common Stock; or (iv) those individuals who, as of the close of the most recent annual meeting of the Company's stockholders, are members of
the Board (the "Existing Directors") cease for any reason to constitute more than 50% of the Board. For purposes of the foregoing, a new director will be considered an Existing Director if the
election, or nomination for election by the Company's stockholders, of 

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such
new director was approved by a vote of a majority of the Existing Directors. No individual shall be considered an Existing Director if such individual initially assumed office as a result of
either an actual or threatened election contest subject to Rule 14a-11 under the Securities Exchange Act of 1934 or other actual or threatened solicitation of proxies by or on
behalf of anyone other than the Board, including by reason of any agreement intended to avoid or settle any election proxy contest. 

	(h)
	"Common
Stock" shall mean the common stock, $.01 par value, of the Company.

	(i)
	"Disability"
shall mean eligibility for Social Security disability benefits based upon a determination by the Administrator that the condition arose prior to termination of the
Optionee as a director of the Company.

	(j)
	"Market
Value" shall mean, as of any date, the average of the high and low sale prices of the Common Stock on such date as reported on the Nasdaq National Market system or, if no such
sales were reported for such date, on the next preceding date for which such sales were reported.

	(k)
	"Option"
shall mean an option granted under the Plan to an Eligible Director for the purchase of shares of Common Stock.

	(l)
	"Optionee"
shall mean the recipient and holder of an Option.

	(m)
	"Retirement"
shall mean the cessation of an Optionee's service as a director of the Company after the third anniversary of the Stockholders' meeting at which he or she was first
elected to the Board. 

        As
used herein, the singular shall include the plural and vice versa, and words used in any gender shall include all genders, unless the context shall give a clear meaning to the
contrary. 

	3.
	Purpose of the Plan. The purpose of the Plan is to encourage the highest level of director performance by providing to Eligible
Directors the opportunity to acquire a proprietary interest in the Company's success and progress through the purchase of Common Stock.

	4.
	Administration of the Plan. The Plan shall be administered by the Administrator. Subject only to the express restrictions, limitations
and directions of other provisions of the Plan, the Administrator shall have sole, absolute and full authority and power: (a) to interpret the Plan; (b) to establish, amend and rescind
rules and regulations relating to the Plan; and (c) to do such other things and make such other determinations, decisions and interpretations as he or she deems necessary or advisable to carry
out the purposes of the Plan and its orderly administration. All actions, determinations, decisions and interpretations taken and made by the Administrator shall be final and conclusively binding on
all persons whomsoever.

	5.
	Stock Subject to the Plan. The aggregate number of shares of Common Stock which may be purchased by exercise of Options shall not exceed
800,000, subject to adjustment as provided in Section 7. Accordingly, at any one time the total of the number of shares of Common Stock subject to outstanding Options and the number of shares
of Common Stock purchased by exercise of Options shall not exceed 800,000, subject to such adjustment. If any Option expires or terminates without having been exercised in full, the unpurchased shares
which were subject thereto, unless the term of the Plan has expired or it has been terminated, shall become available for grant of other Options. Shares purchased by exercise of Options may be
authorized but unissued shares or issued shares held in treasury.

	6.
	Grant of Options. Each Eligible Director shall receive an automatic Option grant on the date of the first meeting of the Board following
each annual meeting of Stockholders of the Company. The annual Option granted to each Eligible Director shall be for 12,000 shares of Common Stock. 

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No
Option shall be granted as provided for herein if the number of shares of Common Stock then remaining available for grant is insufficient for full grant of all Options to be granted on that date
pursuant to the provisions of Section 5 and this Section 6. 

	7.
	Adjustment Provisions. In the event of any stock dividend, stock split, combination of shares or other change in respect of the Common
Stock, (i) the aggregate number of shares of Common Stock then remaining available for grant of Options under the Plan and the number of shares of Common Stock then subject to each outstanding
Option shall be adjusted in proportion to such change in issued shares, and (ii) the option price under each then outstanding Option shall be adjusted so that the total consideration payable to
the Company upon exercise of such Option shall not be changed by reason of such change in the Common Stock. Notwithstanding the preceding sentence, the number of Option shares to be granted in any
year to each Eligible Director shall be 12,000, and shall not be adjusted in accordance with this Section 7.

	8.
	Term of Plan. The Plan shall remain in effect until terminated in accordance with the provisions of Section 15.

	9.
	Option Price Under an Option. The option price for each share of Common Stock subject to an Option shall be 100% of its Market Value
determined as of the date of its grant.

	10.
	Exercise of Options. No Option shall be exercisable during the first 12 months from and including its date of grant or later
than 10 years from its date of grant. On the date of each annual meeting of Stockholders following the grant of an Option, such Option shall become exercisable for 20% of the shares of Common
Stock covered thereby, until the fifth annual meeting of Stockholders following the grant of the Option, at which time such Option shall become fully exercisable. The privilege shall be cumulative
and, to the extent exercisable at any time, shall be exercisable in whole or in part. In the event of a Change-in-Control, all Options shall be fully vested and exercisable
during the 90 days immediately thereafter. 

        An
Option shall be exercised by written notice thereof given by the person entitled to exercise such Option to the Administrator. Said notice shall state the date of grant of the Option,
the number of shares of Common Stock subject thereto and the number of shares of Common Stock with respect to which the Option is exercised. No such notice which is inconsistent with any provision of
the option agreement or the Plan shall be effective. No such notice shall be effective unless and until the Company, in the person of the Administrator, is in receipt of full payment of the option
price for the shares of Common Stock in respect of which the Option is exercised. No right (including, without limitation, the right to any dividend or to vote) with respect to such shares of Common
Stock shall accrue until after the date of the stock certificate representing such shares. 

        Payment
of the option price may be made in cash, by delivery of whole shares of Common Stock equivalent in Market Value to the option price on the date that the written notice of
exercise is delivered by the Optionee or partly in cash and partly in whole shares of Common Stock; provided that, Common Stock previously acquired from the Company may not be surrendered unless it
has been held for at least six months. 

	11.
	Non-transferability; Exceptions. Except as provided in this Section 11, no Option may be sold, pledged, assigned,
hypothecated, transferred or disposed of in any manner other than by will or under the laws of descent and distribution, and an Option may be exercised, during the lifetime of the Optionee, only by
such Optionee. Under such rules and procedures as the Administrator may establish, an Optionee may transfer his or her Option to members of the Optionee's immediate family (i.e., children,
grandchildren and spouse) or to one or more trusts for the benefit of such family members or to partnerships in which such family members are the only partners, provided that (i) the agreement,
if any, with respect to such Option, expressly so permits or is amended to so permit, (ii) the Optionee does not receive any consideration for such transfer, and (iii) the 

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Optionee
provides such documentation or information concerning any such transfer or transferee as the Administrator may reasonably request. Any Option held by any transferees shall be subject to the
same terms and conditions that applied immediately prior to its transfer. The Administrator may also amend the agreements applicable to any outstanding Options to permit such transfers. Any Option not
granted pursuant to any agreement expressly permitting its transfer or amended expressly to permit its transfer shall not be transferable. 

	12.
	Termination of Directorship. If an Optionee ceases to be a director by reason of Retirement or Disability, his or her Options shall be
fully vested and exercisable until the earlier of five years after the date on which the Optionee ceases to be a director or the expiration of the Options' respective terms. If an Optionee ceases to
be a director by reason of death, his or her Beneficiary may exercise the Options (to the extent they were vested and exercisable at the time of death) until the earlier of five years after the date
of the Optionee's death or the expiration of the Options' respective terms. If an Optionee ceases to be a director of the Company for any other reason, his or her unvested Options shall continue to
vest within the five-year period following his or her termination as if the Optionee had continued as a director and shall be exercisable during that period, but not later than the
expiration of their terms. If the Optionee dies during such period, his or her Beneficiary may exercise the Options (to the extent they were vested and exercisable at the time of death) until the
later of five years after the date on which the Optionee ceased to be a director or 12 months after the Optionee's death, but in no event later than the expiration of their terms.

	13.
	Option Agreements. Each Option shall be evidenced by a written option agreement signed by the Optionee and, on behalf of the Company,
by the Administrator. The form of the option agreement shall be as provided by the Administrator. Each option agreement by its own express terms shall set forth: (i) the name of the Optionee,
(ii) the date of the grant of the Option, (iii) the number of shares of Common Stock subject thereto, and (iv) the option price per share of Common Stock. Each option agreement
shall otherwise set forth the provisions of the Plan or incorporate the same therein by reference.

	14.
	Conditions Upon Issuance of Shares. The Company shall have no obligation to sell, issue or deliver any shares of Common Stock pursuant
to any Option or the exercise thereof if, in the opinion of counsel for the Company, the sale, issuance or delivery of such shares of Common Stock would be in violation of any provision of the
Securities Act of 1933, as amended, or the Securities and Exchange Act of 1934, as amended; any regulation or rule promulgated under either of said acts; any regulation, rule or requirement of any
stock exchange upon which shares of Common Stock may then be listed; or any other law, regulation, rule or requirement whatever which, in the opinion of said counsel, may be applicable. In such
circumstances, the Company shall be without liability for the non-sale, non-issuance and non-delivery of such shares, except for the return of any payment of the
option price for such shares made by the Optionee, or any person standing in the Optionee's stead, to the Company. Without assumption of or exposure to liability for failure of accomplishment of the
purpose, the Company nonetheless commits itself to a standard of reasonable care and effort for the avoidance or cure of any obstacle to the sale, issuance and delivery of shares hereunder. As a
condition to the exercise of an Option, the Company may require the person exercising such Option to represent and warrant in writing at the time of such exercise that the shares of Common Stock are
being purchased only for investment and without any present intention to sell or distribute such shares, and may require that shares delivered upon exercise of an Option bear an appropriate
restrictive legend.

	15.
	Suspension, Termination, Modification, and Amendment. The Board shall have the power to suspend, terminate, revise or amend the Plan;
provided that suspension, termination, revision or amendment shall be without effect on any Option previously granted and then outstanding; and further provided that, except with the approval of
Stockholders, the Board may not increase the maximum number of shares of Common Stock subject to the Plan (except with respect to adjustments under Section 7). 

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QuickLinks

Exhibit 10.1

THE ANDREW CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS As approved by the Board of Directors of Andrew Corporation on November 13, 1997 and by the Stockholders of Andrew Corporation on February 10,
1998 As amended by the Board of Directors on November 18, 1999 As further amended by the Board of Directors on November 14, 2002 and ratified by the Stockholders on February 11, 2003 ANDREW CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORSQuickLinks
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Exhibit 10.2  

 
 

ANDREW CORPORATION
  MANAGEMENT INCENTIVE PROGRAM
  
    As approved by the Board of Directors on November 18, 1999
  and by the Stockholders on February 8, 2000
  As further amended by the Board of
Directors on November 14, 2002
  and by the Stockholders on February 11, 2003    
    

	1	 	Purposes of the Program	 	2
	2.	 	Definitions	 	2
	3.	 	Administration	 	3
	 	 	3.1.	 	Committee	 	3
	 	 	3.2.	 	Committee Authority	 	3
	4.	 	Common Stock Subject to the Program; Adjustments	 	3
	 	 	4.1.	 	Shares Authorized	 	3
	 	 	4.2.	 	Adjustments	 	4
	5.	 	Long-Term Incentives	 	4
	 	 	5.1.	 	Grants of Long-Term Incentives.	 	4
	 	 	5.2.	 	Stock Awards	 	4
	 	 	5.3.	 	Options	 	4
	 	 	5.4.	 	Performance Units	 	5
	 	 	5.5.	 	Termination of Employment	 	5
	6.	 	Change-in-Control	 	6
	7.	 	General Provisions	 	6
	 	 	7.1.	 	No Employment Rights Conferred	 	6
	 	 	7.2.	 	Acceptance of Program	 	6
	 	 	7.3.	 	Withholding	 	6
	 	 	7.4.	 	Non-Transferability; Exceptions	 	6
	 	 	7.5.	 	No Segregation; No Property Interest	 	7
	 	 	7.6.	 	Certain Forfeitures	 	7
	 	 	7.7.	 	Governing Law	 	7
	8.	 	Amendment or Termination of Program	 	7

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ANDREW CORPORATION
  MANAGEMENT INCENTIVE PROGRAM    
    

1.     Purposes of the Program  

        The purposes of the Management Incentive Program are to assist the Company in attracting and retaining individuals of outstanding competence, and to provide
performance incentives for officers, executives and other key personnel. 

2.     Definitions  

        "Beneficiary": A person or entity (including a trust or the estate of the Key Employee) designated by the Key Employee to succeed to any rights that he or she may
have in Long-Term Incentives at the time of death. No such designation, or any revocation or change thereof, shall be effective unless made in writing by the Key Employee on a form
provided by the Company and delivered to the Company prior to the Key Employee's death. If, on the death of a Key Employee, there is no living person or entity in existence so designated, the term
"Beneficiary" shall mean the legal representative of the Key Employee's estate. 

        "Board":
The Board of Directors of the Company. 

        "Change-in-Control":
Any of the following: (i) the merger or consolidation of the Company with any other corporation following which the holders of Common
Stock immediately prior thereto hold less than 60% of the outstanding common stock of the surviving or resulting entity; (ii) the sale of all or substantially all of the assets of the Company
to any person or entity other than a wholly owned subsidiary; (iii) any person or group of persons acting in concert, or any entity, becomes the beneficial owner, directly or indirectly, of
more than 20% of the outstanding Common Stock; or (iv) those individuals who, as of the close of the most recent annual meeting of the Company's stockholders, are members of the Board (the
"Existing Directors") cease for any reason to constitute more than 50% of the Board. For purposes of the foregoing, a new director will be considered an Existing Director if the election, or
nomination for election by the Company's stockholders, of such new director was approved by a vote of a majority of the Existing Directors. No individual shall be considered an Existing Director if
such individual initially assumed office as a result of either an actual or threatened election contest subject to Rule 14a-11 under the Securities Exchange Act of 1934 or other
actual or threatened solicitation of proxies by or on behalf of anyone other than the Board, including by reason of any agreement intended to avoid or settle any election proxy contest. 

        "Committee":
The Compensation Committee of the Board or such other committee designated by the Board to administer the Program pursuant to the provisions of Section 3.1. 

        "Code":
The Internal Revenue Code of 1986, as amended. 

        "Common
Stock": The common stock, $.01 par value, of the Company or such other class of shares or other securities as may be applicable pursuant to the provisions of Section 4. 

        "Company":
Andrew Corporation, a Delaware corporation, and its successors and assigns. 

        "Disability":
Eligible for Social Security disability benefits or disability benefits under the Company's long-term disability plan, based upon a determination by the
Committee that the condition arose prior to termination of employment. 

        "Incentive
Stock Option": A form of stock option that is defined in Code Section 422. 

        "Key
Employee": An employee of the Company or of a subsidiary thereof regularly employed on a full-time basis, including an officer or director if he or she is such an
employee, who, in the opinion of the Committee, is in a position to make significant contributions to the earnings of the Company. 

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        "Long-Term
Incentive": An award in one of the forms provided for in Section 5. 

        "Market
Value": As of any date, the average of the high and low sale prices of the Common Stock on such date as reported on the Nasdaq National Market system or, if no such sales were
reported for such date, on the next preceding date for which such sales were reported. 

        "Option":
An option to purchase shares of Common Stock granted under Section 5.3. 

        "Performance
Unit": A contingent right granted pursuant to Section 5.4 to receive a cash award or shares of Common Stock. 

        "Program":
This Management Incentive Program, as from time to time amended. 

        "Restricted
Stock": Shares of Common Stock subject to restrictions. 

        "Retirement":
The termination of a Key Employee's employment with the Company and its subsidiaries for retirement purposes if such termination (i) occurs on or after his or her
sixty-fifth birthday; or (ii) occurs on or after his or her fifty-fifth birthday with the written consent of the Chief Executive Officer of the Company or, in the case of the Chief Executive
Officer's retirement, with the consent of the Committee. 

        "Stock
Award": An award granted pursuant to Section 5.2. 

3.     Administration  

        3.1.    Committee.    The Program shall be administered by a committee of three or more persons selected by the Board
from its own membership, which shall be the Compensation Committee of the Board unless the Board designates another committee. No person shall be appointed to or shall serve as a member of the
Committee unless at the time of such appointment and service he or she shall be a "non-employee director," as defined in Rule 16b-3 under the Securities
Exchange Act of 1934. To the extent required to comply with Code Section 162(m) and the related regulations, each member of the Committee shall qualify as an "outside director" as defined
therein. 

        3.2.    Committee Authority.    The Committee shall have full power and authority to (i) interpret and
administer the Program, (ii) adopt rules and regulations for its administration, (iii) designate the Key Employees to receive grants under the Program, (iv) determine the amount
to be granted to each Key Employee and (v) determine the conditions, form, manner, time and terms of payment or grants of Long-Term Incentives. All action taken by the Committee
shall be final, binding and conclusive on the Company, all Key Employees and other employees, their Beneficiaries, successors and assigns, and on all other persons claiming under or through any of
them. 

4.     Common Stock Subject to the Program; Adjustments  

        4.1.    Shares Authorized.    Subject to Section 4.2, the shares of Common Stock that may be issued or
transferred under the Program shall not exceed 8,000,000. Such shares may be authorized but unissued shares of Common Stock, shares of treasury stock or shares purchased for the Program. Any shares of
Common Stock withheld or surrendered to pay withholding taxes pursuant to Section 7.3 or surrendered in full or partial payment of the exercise price of an Option pursuant to Section 5.3
shall be added to the shares of Common Stock available for issuance or transfer. If any shares of Common Stock subject to Long-Term Incentives are not issued or transferred for any reason,
or if any such shares are issued or transferred and are subsequently reacquired by the Company because of a Key Employee's failure to comply with the terms of such Long-Term Incentive, the
shares not so issued or transferred or reacquired shall not be charged against the maximum limitation set forth above and may again be made subject to Long-Term Incentives. 

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        4.2.    Adjustments.    The Committee shall make or provide for appropriate adjustments in the number and type of
shares to be made available, the number of shares allotted to an individual and the option price per share, to give effect to any changes in capitalization or classification, including stock splits,
stock dividends, offering of rights to subscribe or convert to shares of Common Stock, or any merger, consolidation or other reorganization. 

5.     Long-Term Incentives  

        5.1.    Grants of Long-Term Incentives.    

	(a)
	Long-Term
Incentives may be granted, in whole or in part, in one or more of the following forms:

	(i)
	A
Stock Award in accordance with Section 5.2;

	(ii)
	An
Option in accordance with Section 5.3; or

	(iii)
	A
Performance Unit in accordance with Section 5.4.

	(b)
	The
terms of any grant of Long-Term Incentives and the number of shares of Common Stock or Performance Units subject to such grant shall be determined by the Committee;
provided that, the maximum annual amount payable in cash to any Key Employee for his or her Performance Units shall not exceed 200% of the Key Employee's average base salary over the applicable
performance period, and the maximum annual number of shares of Common Stock that may be issued or transferred to any Key Employee pursuant to Long-Term Incentives shall not exceed 20% of
the total shares authorized to be issued or transferred pursuant to Section 4.1.

	(c)
	The
aggregate Market Value (determined on the date the Option is granted) of the Common Stock for which any Key Employee may be granted Incentive Stock Options in the calendar year in
which such Options are first exercisable shall not exceed $100,000.

	(d)
	No
more than 10% of the shares of Common Stock authorized to be issued or transferred pursuant to Section 4.1 may be used for grants of Stock Awards. 

        5.2.    Stock Awards.    Long-Term Incentives granted as Stock Awards may be in the form of Restricted
Stock or a commitment to issue or transfer Common Stock and shall contain such terms and conditions as the Committee determines, including forfeiture provisions and restrictions on transfer. Upon the
issuance or transfer of Common Stock pursuant to a Stock Award, the Key Employee shall be entitled to receive dividends, to vote and to exercise all other rights of a stockholder as to such Common
Stock except to the extent otherwise specifically provided in the Stock Award. If the Committee intends the Restricted Stock granted to any Key Employee to satisfy the performance-based compensation
exemption under Code Section 162(m) ("Qualifying Restricted Stock"), the extent to which the Qualifying Restricted Stock will vest shall be based on the attainment of performance goals
established in writing prior to commencement of the performance period by the Committee from the list in Section 5.4(b). The level of attainment of such performance goals and the corresponding
number of shares of vested Qualifying Restricted Stock shall be certified by the Committee in writing pursuant to Code Section 162(m) and the related regulations. 

        5.3.    Options.    Long-Term Incentives granted as Options shall be subject to the following provisions: 

	(a)
	The
Option price per share of Common Stock shall be determined by the Committee, but shall not be less than the Market Value of a share of Common Stock on the date the Option is
granted. The Option price may not be changed after the grant date. 

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	(b)
	The
expiration date of each Option shall be established by the Committee at the time the Option is granted. Incentive Stock Options may not be granted after November 17, 2009
and must expire not later than ten years from their grant date.

	(c)
	An
Option shall be considered exercised on the date written notice is mailed (postage prepaid) or delivered to the Secretary of the Company advising of the exercise of a particular
Option and transmitting payment of the Option price for the shares involved. Payment may be made in cash or by the surrender of Common Stock that has a Market Value equal to the exercise price, or by
a combination thereof; provided that, Common Stock previously acquired from the Company may not be surrendered unless it has been held for at least six months. No Common Stock shall be issued or
transferred upon exercise of an Option until full payment therefor has been made.

	(d)
	Performance Units. Long-Term Incentives granted as Performance Units shall be subject to the following provisions:

	(e)
	The
performance period for the attainment of performance goals shall be determined by the Committee.

	(f)
	Prior
to the commencement of the performance period, the Committee shall establish in writing an initial target value or number of shares of Common Stock for the Performance Units to
be granted to a Key Employee, the duration of the performance period, and the specific performance goals to be attained, including performance levels at which various percentages of Performance Units
will be earned and the minimum level of attainment to be met to earn any portion of the Performance Units. If the Committee intends the Performance Units granted to any Key Employee to satisfy the
performance-based compensation exemption under Code Section 162(m) ("Qualifying Performance Units"), the performance goals shall be based on one or more of the following objective criteria:
generation of free cash, earnings per share, revenue, market share, stock price, cash flow, earnings, operating expense ratios, return on sales, return on capital, return on assets, return on
investment, productivity, delivery performance, quality, or level of improvement in any of the foregoing. After the end of a performance period, the Committee shall certify in writing the extent to
which performance goals have been met and shall compute the payout to be received by each Key Employee. The Committee may not adjust upward the amount payable under Qualifying Performance Units to any
Key Employee who is a covered employee under Code Section 162(m). 

Termination of Employment

	(g)
	Unless
determined otherwise by the Committee, and subject to Section 6 below, all unvested Options and Stock Awards and all unpaid Performance Units shall be forfeited upon
termination of employment for reasons other than Retirement, Disability or death.

	(h)
	Subject
to Section 7.6, upon termination of employment by reason of Retirement, Disability or death, all unvested Options and Stock Awards shall become fully vested and any
Performance Units shall become payable to the extent determined by the Committee.

	(i)
	Upon
termination by reason of Retirement or Disability, Options shall be exercisable until not later than the earlier of three years after the termination date or the expiration of
their term. Upon the death of a Key Employee, while employed by the Company or after terminating by reason of Retirement or Disability, Options shall be exercisable by the Key Employee's Beneficiary
not later than the earliest of one year after the date of death, three years after the date of termination due to Retirement or Disability, or the expiration of their term. 

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	(j)
	Upon
termination for any reason other than Retirement, Disability or death, any Options vested prior to such termination may be exercised during the three-month period commencing on
the termination date, but not later than the expiration of their term. If a Key Employee dies during such post-employment period, such Key Employee's Beneficiary may exercise the Options
(to the extent they were vested and exercisable on the date of employment termination), but not later than the earlier of one year after the date of death or the expiration of their term. 

6.     Change-in-Control  

        In the event of a Change-in-Control, all Long-Term Incentives shall vest and the maximum value of each Key Employee's
Performance Units, prorated for the number of full months of service completed by the Key Employee during the applicable performance period, shall immediately be paid in cash to the Key Employee.
Options that become vested upon a Change-in-Control may be exercised only during the 90 days immediately thereafter. 

7.     General Provisions  

        7.1.    No Employment Rights Conferred.    Neither the adoption of this Program nor its operation, nor any booklet or
other document describing or referring to this Program, or any part thereof, shall confer upon any employee any right to continue in the employ of the Company or any subsidiary thereof or shall in any
way affect the right and power of the Company or any subsidiary to dismiss or otherwise terminate the employment of any employee at any time for any reason with or without cause. 

        7.2.    Acceptance of Program.    By accepting any benefits under the Program, each Key Employee and each person
claiming under or through a Key Employee shall be conclusively deemed to have indicated his or her acceptance of all provisions of the Program and his or her consent to any action or decision under
the Program by the Company, the Board or the Committee. 

        7.3.    Withholding.    The Company may withhold, or allow a Key Employee to remit to the Company, any Federal, state
or local taxes applicable to any grant, exercise, vesting, distribution or other event giving rise to income tax liability with respect to a Long-Term Incentive. In order to satisfy all or
a portion of the income tax liability that arises with respect to a Long-Term Incentive, a Key Employee may elect to surrender Common Stock held by the Key Employee or to have the Company
withhold Common Stock that would otherwise be issued pursuant to the exercise of an Option or in connection with any other Long-Term Incentive, but any withheld Common Stock and any
surrendered Common Stock held by the Key Employee for less than six months, may be used only to satisfy the minimum tax withholding required by law. 

        7.4.    Non-Transferability; Exceptions.    Except as hereinafter provided, no Long-Term
Incentive may be assigned, transferred or subjected to any encumbrance, pledge or charge of any nature; provided that a Key Employee may designate a Beneficiary to receive a Long-Term
Incentive in the event of the Key Employee's death. Under such procedures as the Committee may establish, Long-Term Incentives may be transferred by gift to members of a Key Employee's
immediate family (i.e., children, grandchildren and spouse) or to one or more trusts for their benefit or to partnerships in which such family members and the Key Employee are the only partners,
provided that (i) any agreement governing such Long-Term Incentives expressly so permits or is amended to so permit, (ii) the Key Employee does not receive any consideration
for such transfer, and (iii) the Key Employee provides such documentation or information concerning any such transfer or transferee as the Committee may reasonably request. Any transferred
Long-Term Incentives shall be subject to the same terms and conditions that applied immediately prior to their transfer. In no event shall such transfer rights apply to any Incentive Stock
Option. 

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        7.5.    No Segregation; No Property Interest.    Nothing in this Program shall require the Company to segregate or set
aside any funds or other property for the purpose of paying a Long-Term Incentive. No Key Employee, Beneficiary or other person shall have any right, title or interest in any amount
awarded under the Program prior to payment thereof, or in any property of the Company or any affiliated corporation. 

        7.6.    Certain Forfeitures.    Except for a Long-Term Incentive that has vested pursuant to
Section 6, the Committee may declare a Long-Term Incentive, whether vested or unvested, to be forfeited if the Key Employee or former Key Employee competes with the Company or
engages in conduct that, in the opinion of the Committee, adversely affects the Company. 

        7.7.    Governing Law.    The Program, and all agreements hereunder, shall be construed in accordance with and
governed by the laws of the State of Illinois. 

8.     Amendment or Termination of Program  

        This Program may be amended or terminated by the Board at any time, provided that, without the approval of the stockholders of the Company, no amendment that
increases the maximum number of shares of Common Stock that may be subject to Long-Term Incentives shall be effective. No amendment or termination of the Program or any portion thereof
shall, without the consent of a Key Employee, adversely affect any award previously made or any other rights previously granted to such Key Employee. 

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QuickLinks

ANDREW CORPORATION MANAGEMENT INCENTIVE PROGRAM As approved by the Board of Directors on November 18, 1999 and by the Stockholders on February 8, 2000 As further amended by the Board of Directors on November 14,
2002 and by the Stockholders on February 11, 2003

ANDREW CORPORATION MANAGEMENT INCENTIVE PROGRAM

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