Document:

Exhibit
10.f

 

ADC
TELECOMMUNICATIONS, INC.

NONQUALIFIED
STOCK OPTION AGREEMENT

 

THIS AGREEMENT is made as
of
                                            ,     
by and between ADC Telecommunications, Inc., a Minnesota corporation (the
“Company”), and [1] (“Optionee”).

 

RECITALS

 

A.                                   The
Company has adopted its Global Stock Incentive Plan (the “Plan”), which
provides for the grant of stock options to nonemployee directors of the
Company.

 

B.                                     Optionee
is currently a nonemployee director of the Company eligible to participate in
the Plan.

 

C.                                     The
Board of Directors of the Company has approved the grant of this stock option
to Optionee.

 

Accordingly, in
consideration of agreements herein set forth, the parties hereto hereby agree
as follows:

 

1.                                      Grant
of Option

 

The Company hereby grants
to Optionee, on the date set forth above, the right and option (the “option”)
to purchase all or any part of an aggregate of 25,000 shares of common stock,
par value $.20 per share, of the Company (the “Common Stock”) at the price of
$         per share on the terms and
conditions set forth herein.  This
option is not intended to be an incentive stock option within the meaning of
Section 422 of the Internal Revenue Code of 1986, as amended.

 

2.                                      Term
and Exercise

 

(a)                                  This
option shall not be exercisable for a period of one year after the date of this
Agreement, but thereafter may be exercised in full at any time or from time to
time during the term of the option, subject to the provisions of Section 3
hereof.

 

(b)                                 This
option shall not be assignable or transferable except by will or the laws of
descent and distribution except that, upon written notice to the Company,
Optionee may transfer this option to any “family member” (as such term is used
in Form S-8 under the Securities Act of 1933) of Optionee, provided that (i)
there is no consideration for such transfer or such transfer is effected
pursuant to a domestic relations order in settlement of marital property
rights, and (ii) this option held by such transferees shall continue to be
subject to the same terms and conditions (including restrictions on subsequent
transfers) as were applicable to this option immediately prior to such
transfer.  This option may not be
pledged, alienated, attached or otherwise encumbered, and any purported pledge,
alienation, attachment or encumbrance thereof shall be void and unenforceable
against the Company or any affiliate of the Company.

 

1

 

(c)                                  During
the lifetime of Optionee, the option shall be exercisable only by Optionee, a
transferee pursuant to a transfer permitted by Section 2(b) above, or, if
permissible under applicable law, by Optionee’s or such transferee’s guardian
or legal representative.

 

(d)                                 Except
as provided in Section 3 hereof, this option and all rights and
obligations hereunder shall expire 10 years from the date of this Agreement.

 

3.                                      Effect
of Death

 

If Optionee shall die
prior to the time this option is fully exercised, the option may be exercised
at any time within two years after Optionee’s death or disability by the
personal representatives or administrators of Optionee, or by any person or
persons to whom this option is transferred by will or the applicable laws of
descent and distribution, to the extent of the full number of shares Optionee
was entitled to purchase under this option on the date of death and subject to
the condition that this option shall not be exercisable after the expiration of
the term hereof.

 

4.                                      Manner
of Exercise

 

(a)                                  The
option may be exercised only by Optionee or other proper party (as set forth in
Sections 2 and 3 hereof) within the option period by notice to the Company’s
third party stock option administrator (PaineWebber Incorporated as of the date
of this Agreement) in a form specified by such third party stock option
administrator, or in such other manner as the Company may specify from
time-to-time.

 

(b)                                 Payment
by the Optionee shall be made to the Company in cash (including check, bank
draft or money order.)

 

(c)                                  Optionee
acknowledges that this Option is subject to the ongoing discretionary authority
of the Company to determine: (i) the permissible manner of exercise of the
Option; (ii) the permissible timing of exercise of the Option; and (iii) any
other restrictions that the Company deems necessary and advisable, including
but not limited to restrictions pertaining to applicable law.  Optionee further acknowledges that in the
event the Optionee chooses to effect a simultaneous exercise and sale of all or
a portion of the shares that are subject to this Option, neither the Company
nor its third party stock option administrator will guarantee any particular
market price for the sale of the shares, nor shall the Company or its third
party administrator be responsible for any failure to obtain any particular
market price due to delays in the exercise of this Option or any other reason.

 

5.                                      Miscellaneous

 

(a)                                  This
option is issued pursuant to the Plan and is subject to its terms.  The terms of the Plan are available for
inspection during business hours at the principal office of the Company.

 

(b)                                 Neither
the Plan, nor the granting of an option, nor this Agreement, nor any action
taken pursuant to the Plan or this Agreement, shall constitute, or be evidenced
of, any agreement or understanding, express or implied, that

 

2

 

the Company will retain
Optionee as a director for any period of time, or at any particular rate of
compensation.  Optionee shall have no
rights as a shareholder with respect to shares covered by this option until the
date of the issuance of a stock certificate therefor following due and proper
exercise of this option.

 

(c)                                  If
Optionee exercises all or any portion of this option subsequent to any change
in the Company’s Common Stock through merger, consolidation, reorganization,
recapitalization, stock dividend (of whatever amount), stock split or other
change in corporate structure, Optionee shall then receive for the aggregate
price paid on such exercise of this option the number and type of securities or
other consideration which he or she would have received if this option had been
exercised prior to the event changing the number or character of outstanding
shares.

 

(d)                                 The
Company shall at all times during the term of this option reserve and keep
available such number of shares as will be sufficient to satisfy the
requirements of this Agreement.

 

(e)                                  In
order to provide the Company with the opportunity to claim the benefit of any
income tax deduction which may be available to it upon the exercise of this
option, and in order to comply with all applicable federal or state income tax
laws or regulations, the Company may take such action as it deems appropriate
to ensure that, if necessary, all applicable federal or state payroll,
withholding, income or other taxes are withheld or collected from Optionee.

 

(f)                                    This
Agreement shall be governed by the internal laws of the State of Minnesota,
without regard to conflicts of laws principles thereof.  The Company and the Optionee submit to the
jurisdiction of any state or federal court sitting in Minneapolis, Minnesota,
in any action or proceeding arising out of or relating to this Agreement, and
agree that all claims in respect of the action or proceeding may be heard and
determined in any such court.  Each of
the Company and the Optionee also agrees not to bring any action or proceeding
arising out of or relating to this Agreement in any other court.  Each of the Company and the Optionee waives
any defense of inconvenient forum to the maintenance of any action or
proceeding so brought and waives any bond, surety, or other security that might
be required of the other party with respect thereto.  The Company and the Optionee agree that a final judgment in any
action or proceeding so brought shall be conclusive and may be enforced by suit
on the judgment or in any other manner provided by law or in equity.

 

(g)                                 This
Agreement evidences the entire understanding and agreement of the parties
hereto relative to the purchase of the shares by Optionee.  This Agreement supersedes any and all other
agreements and understandings, whether written or oral, relative to the matters
discussed herein.  This Agreement may be
amended only by a written document signed by both of the parties hereto.

 

3

 

IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be executed on the day and year
first above written.

 

 

	
   

  	
  ADC TELECOMMUNICATIONS,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Laura
  N. Owen

  
	
   

  	
   

  	
  Vice
  President, Human Resources

  
	
   

  	
   

  	
   

  
	
   

  	
  OPTIONEE

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  [1]

  

 

4Exhibit
10.g

 

ADC
TELECOMMUNICATIONS, INC.

NONQUALIFIED
STOCK OPTION AGREEMENT

 

THIS AGREEMENT is made as
of                                  ,      
by and between ADC Telecommunications, Inc., a Minnesota corporation (the
“Company”),
and                           (“Optionee”).

 

RECITALS

 

A.                                   The
Company has adopted its Global Stock Incentive Plan (the “Plan”), which
provides for the grant of stock options to nonemployee directors of the
Company.

 

B.                                     Optionee
is currently a nonemployee director of the Company eligible to participate in
the Plan.

 

C.                                     The
Board of Directors of the Company has approved the grant of this stock option
to Optionee.

 

Accordingly, in
consideration of agreements herein set forth, the parties hereto hereby agree
as follows:

 

1.                                      Grant
of Option

 

The Company hereby grants
to Optionee, on the date set forth above, the right and option (the “option”)
to purchase all or any part of an aggregate of
         shares of common stock, par
value $.20 per share, of the Company (the “Common Stock”) at the price of
$         per share on the terms and
conditions set forth herein.  This
option is not intended to be an incentive stock option within the meaning of
Section 422 of the Internal Revenue Code of 1986, as amended.

 

2.                                      Term
and Exercise

 

(a)                                  This
option shall vest and become exercisable one year after the date of this
Agreement, and thereafter may be exercised in full at any time or from time to
time during the term of the option, subject to the provisions of Section 3
hereof.  If Optionee ceases to be a
member of the Company’s Board of Directors for any reason at any time prior to
the first anniversary of the date of this Agreement, this option represented by
this Agreement shall be forfeited by Optionee.

 

(b)                                 This
option shall not be assignable or transferable except by will or the laws of
descent and distribution except that, upon written notice to the Company,
Optionee may transfer this option to any “family member” (as such term is used
in Form S-8 under the Securities Act of 1933) of Optionee, provided that (i)
there is no consideration for such transfer or such transfer is effected
pursuant to a domestic relations order in settlement of marital property
rights, and (ii) this option held by such transferees shall continue to be
subject to the same terms and conditions (including restrictions on subsequent
transfers) as were applicable to this option immediately prior to such
transfer.  This option may not be
pledged, alienated, attached or otherwise encumbered, and any purported pledge,
alienation, attachment or

 

1

 

encumbrance thereof shall
be void and unenforceable against the Company or any affiliate of the Company.

 

(c)                                  During
the lifetime of Optionee, the option shall be exercisable only by Optionee, a
transferee pursuant to a transfer permitted by Section 2(b) above, or, if
permissible under applicable law, by Optionee’s or such transferee’s guardian
or legal representative.

 

(d)                                 Except
as provided in Section 3 hereof, this option and all rights and
obligations hereunder shall expire 10 years from the date of this Agreement.

 

3.                                      Effect
of Death

 

If Optionee shall die
prior to the time this option is fully exercised, the option may be exercised
at any time within two years after Optionee’s death or disability by the
personal representatives or administrators of Optionee, or by any person or
persons to whom this option is transferred by will or the applicable laws of
descent and distribution, to the extent of the full number of shares Optionee
was entitled to purchase under this option on the date of death and subject to
the condition that this option shall not be exercisable after the expiration of
the term hereof.

 

4.                                      Manner
of Exercise

 

(a)                                  The
option may be exercised only by Optionee or other proper party (as set forth in
Sections 2 and 3 hereof) within the option period by notice to the Company’s
third party stock option administrator (PaineWebber Incorporated as of the date
of this Agreement) in a form specified by such third party stock option
administrator, or in such other manner as the Company may specify from
time-to-time.

 

(b)                                 Payment
by the Optionee shall be made to the Company in cash (including check, bank
draft or money order.)

 

(c)                                  Optionee
acknowledges that this Option is subject to the ongoing discretionary authority
of the Company to determine: (i) the permissible manner of exercise of the
Option; (ii) the permissible timing of exercise of the Option; and (iii) any
other restrictions that the Company deems necessary and advisable, including
but not limited to restrictions pertaining to applicable law.  Optionee further acknowledges that in the
event the Optionee chooses to effect a simultaneous exercise and sale of all or
a portion of the shares that are subject to this Option, neither the Company
nor its third party stock option administrator will guarantee any particular
market price for the sale of the shares, nor shall the Company or its third
party administrator be responsible for any failure to obtain any particular market
price due to delays in the exercise of this Option or any other reason.

 

5.                                      Miscellaneous

 

(a)                                  This
option is issued pursuant to the Plan and is subject to its terms.  The terms of the Plan are available for
inspection during business hours at the principal office of the Company.

 

2

 

(b)                                 Neither
the Plan, nor the granting of an option, nor this Agreement, nor any action
taken pursuant to the Plan or this Agreement, shall constitute, or be evidenced
of, any agreement or understanding, express or implied, that the Company will
retain Optionee as a director for any period of time, or at any particular rate
of compensation.  Optionee shall have no
rights as a shareholder with respect to shares covered by this option until the
date of the issuance of a stock certificate therefor following due and proper
exercise of this option.

 

(c)                                  If
Optionee exercises all or any portion of this option subsequent to any change
in the Company’s Common Stock through merger, consolidation, reorganization,
recapitalization, stock dividend (of whatever amount), stock split or other
change in corporate structure, Optionee shall then receive for the aggregate
price paid on such exercise of this option the number and type of securities or
other consideration which he or she would have received if this option had been
exercised prior to the event changing the number or character of outstanding
shares.

 

(d)                                 The
Company shall at all times during the term of this option reserve and keep
available such number of shares as will be sufficient to satisfy the
requirements of this Agreement.

 

(e)                                  In
order to provide the Company with the opportunity to claim the benefit of any
income tax deduction which may be available to it upon the exercise of this
option, and in order to comply with all applicable federal or state income tax
laws or regulations, the Company may take such action as it deems appropriate
to ensure that, if necessary, all applicable federal or state payroll,
withholding, income or other taxes are withheld or collected from Optionee.

 

(f)                                    This
Agreement shall be governed by the internal laws of the State of Minnesota,
without regard to conflicts of laws principles thereof.  The Company and the Optionee submit to the
jurisdiction of any state or federal court sitting in Minneapolis, Minnesota,
in any action or proceeding arising out of or relating to this Agreement, and
agree that all claims in respect of the action or proceeding may be heard and
determined in any such court.  Each of
the Company and the Optionee also agrees not to bring any action or proceeding
arising out of or relating to this Agreement in any other court.  Each of the Company and the Optionee waives
any defense of inconvenient forum to the maintenance of any action or proceeding
so brought and waives any bond, surety, or other security that might be
required of the other party with respect thereto.  The Company and the Optionee agree that a final judgment in any
action or proceeding so brought shall be conclusive and may be enforced by suit
on the judgment or in any other manner provided by law or in equity.

 

(g)                                 This
Agreement evidences the entire understanding and agreement of the parties
hereto relative to the purchase of the shares by Optionee.  This Agreement supersedes any and all other
agreements and understandings, whether written or oral, relative to the matters
discussed herein.  This Agreement may be
amended only by a written document signed by both of the parties hereto.

 

3

 

IN WITNESS WHEREOF, the
parties hereto have caused this Agreement to be executed on the day and year
first above written.

 

	
   

  	
  ADC TELECOMMUNICATIONS,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  
	
   

  	
  Jeffrey D. Pflaum

  
	
   

  	
  Vice President, Chief
  Legal Officer and

  
	
   

  	
  Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  OPTIONEE

  
	
   

  	
   

  
	
   

  	
   

  	
   

  

 

4

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