Document:

20-F

Exhibit 4.19  

Form of Indemnification Letter 

To: _______________, 

______________ 200_ 

Re: Indemnification
Agreement 

Dear Mr/s. ____________, 

WHEREAS, it is in the best interest
of ECtel Ltd. (the “Company”) to retain and attract as directors, officers
and/or employees the most capable persons available, and such persons are becoming more
reluctant to serve publicly-held companies unless they are provided with adequate
protection through insurance and indemnification in connection with such service; and 

WHEREAS, you are a director, officer
and/or employee of the Company, and in order to enhance your continued service to the
Company in an effective manner, the Company desires to provide hereunder for your
indemnification to the fullest extent permitted by law; 

NOW, THEREFORE, in consideration of
your continuing to serve the Company, the parties agree as follows: 

	1.  	Indemnification 

	 	The Company
hereby undertakes to indemnify you to the maximum extent permitted by applicable law in
respect of the following: 

	 	1.1	any
financial obligation imposed on you in favor of another person by a court judgment,
including a compromise judgment or an arbitrator’s award approved by court, in
respect of any act or omission (“action”) taken or made by you in your capacity
as a director, officer and/or employee of the Company; and 

	 	1.2	all
reasonable litigation expenses, including attorneys’ fees, expended by you or
charged to you by a court, in a proceeding instituted against you by the Company or on
its behalf or by another person, or in any criminal proceedings in which you are
acquitted, or in any criminal proceedings regarding a crime which does not require proof
of mens rea (criminal intent) in which you are convicted, all in respect of actions taken
by you in your capacity as an a director, officer and/or employee of the Company. 

	 	
The
above indemnification will also apply to any action taken by you in your capacity as a
director, officer and/or employee of any other company controlled, directly or
indirectly, by the Company (a “Subsidiary”) or in your capacity as a director,
or observer at board of director meetings, of a company not controlled by the Company but
where your appointment as a director or observer results from the Company’s holdings
in such company (“Affiliate”). 

	2.  	The
Company will not indemnify you for any amount you may be obligated to pay in
          respect of: 

	 	2.1	a
breach of fiduciary duty, except for a breach of a fiduciary duty to the Company, a
Subsidiary or an Affiliate while acting in good faith and having reasonable cause to
assume that such act would not prejudice the interests of the Company; 

	 	       2.2 	a
willful breach of the duty of care or reckless disregard for the circumstances or to the
              consequences of a breach of the duty of care;

	 	       2.3 	an
action taken with the intent of unlawfully realizing personal gain;

	 	       2.4 	a
fine or penalty imposed upon you for an offense;

	 	2.5	a
counterclaim made by the Company or in its name in connection with a claim against the
Company filed by you. 

	3.  	The
Company will make available all amounts needed in accordance with paragraph           1
above on the date on which such amounts are first payable by you (“Time           of
Indebtedness”), and with respect to items referred to in paragraph 1.2
          above, even prior to a court decision. Advances given to cover legal expenses
in           criminal proceedings will be repaid by you to the Company if you are found
          guilty (other than with respect to criminal proceedings regarding a crime which
          does not require criminal intent). Other advances will be repaid by you to the
          Company if it is determined that you are not lawfully entitled to such
          indemnification. 

	 	
As
part of the aforementioned undertaking, the Company will make available to you any
security or guarantee that you may be required to post in accordance with an interim
decision given by a court or an arbitrator, including for the purpose of substituting
liens imposed on your assets. 

	4.  	The
Company will indemnify you even if at the relevant Time of Indebtedness you           are
no longer a director, officer or employee of the Company or of a Subsidiary           or
a director or board observer of an Affiliate, provided that the obligations           are
in respect of actions taken by you while you were a director, officer,           employee
and/or board observer, as aforesaid, and in such capacity, including if           taken
prior to the above resolutions. 

	5.  	The
indemnification will be limited to the expenses mentioned in paragraph 1.2
          (pursuant and subject to paragraph 3 and insofar as indemnification with
respect           thereto is not restricted by law or by the provisions of paragraph 2
above) and           to the matters mentioned in paragraph 1.1 above insofar as they
result from your           actions in the following matters or in connection therewith: 

	 	5.1	The
offering of securities by the Company and/or by a shareholder to the public and/or to
private investors or the offer by the Company to purchase securities from the public
and/or from private investors pursuant to a prospectus, agreements, notices, reports,
tenders and/or other proceedings; 

	 	5.2	Occurrences
resulting from the Company’s status as a public company, and/or from the fact that
the Company’s securities were offered to the public and/or are traded on a stock
exchange, whether in Israel or abroad; 

	 	5.3	Occurrences
in connection with investments the Company and/or Subsidiaries and/or Affiliates make in
other corporations whether before and/or after the investment is made, entering into the
transaction, the execution, development and monitoring thereof, including actions taken
by you in the name of the Company and/or a Subsidiary and/or an Affiliate as a director,
officer, employee and/or board observer of the corporation the subject of the transaction
and the like; 

	 	5.4	The
sale, purchase and holding of negotiable securities or other investments for or in the
name of the Company, a Subsidiary and/or an Affiliate; 

	 	       5.5 	Actions
in connection with the merger of the Company, a Subsidiary and/or an Affiliate with or
              into another entity;

	 	5.6	Actions
in connection with the sale of the operations and/or business, or part thereof, of the
Company, a Subsidiary and/or an Affiliate; 

	 	5.7	Without
derogating from the generality of the above, actions in connection with the purchase or
sale of companies, legal entities or assets, and the division or consolidation thereof; 

	 	5.8	Actions
taken in connection with labor relations and/or employment matters in the Company
Subsidiaries and/or Affiliates and trade relations of the Company, Subsidiaries and/or
Affiliates, including with employees, independent contractors, customers, suppliers and
various service providers; 

	 	5.9	Actions
in connection with the testing of products developed by the Company, Subsidiaries and/or
Affiliates or in connection with the distribution, sale, license or use of such products; 

	 	5.10	Actions
taken in connection with the intellectual property of the Company, Subsidiaries and/or
Affiliates, and its protection, including the registration or assertion of rights to
intellectual property and the defense of claims related to intellectual property; 

	 	5.11	Actions
taken pursuant to or in accordance with the policies and procedures of the Company,
Subsidiaries and/or Affiliates, whether such policies and procedures are published or
not. 

	6.  	The
total amount of Indemnification that the Company undertakes towards all           persons
whom it has resolved to indemnify for the matters and in the           circumstances
described herein, jointly and in the aggregate, shall not exceed           an amount
equal to US$35 million. 

	7.  	The
Company will not indemnify you for any liability with respect to which you           have
received payment by virtue of an insurance policy or another           indemnification
agreement other than for amounts which are in excess of the           amounts actually
paid to you pursuant to any such insurance policy or other           indemnity agreement
(including deductible amounts not covered by insurance           policies), within the
limits set forth in paragraph 6 above. 

	8.  	Subject
to the provisions of paragraphs 6 and 7 above, the indemnification will,           in
each case, cover all sums of money (100%) that you will be obligated to pay,           in
those circumstances for which indemnification is permitted under the law. 

	9.  	The
Company will be entitled to any amount collected from a third party in
          connection with liabilities indemnified hereunder. 

	10.  	In
all indemnifiable circumstances indemnification will be subject to the
          following: 

	 	10.1	You
shall promptly notify the Company of any legal proceedings initiated against you and of
all possible or threatened legal proceedings without delay following your first becoming
aware thereof, and that you deliver to the Company, or to such person as it shall advise
you, without delay all documents you receive in connection with these proceedings. 

	 	
Similarly,
you must advise the Company on an ongoing and current basis concerning all events which
you suspect may give rise to the initiation of legal proceedings against you.  

	 	10.2	Other
than with respect to proceedings that have been initiated against you by the Company or
in its name, the Company shall be entitled to undertake the conduct of your defense in
respect of such legal proceedings and/or to hand over the conduct thereof to any attorney
which the Company may choose for that purpose, except to an attorney who is not, upon
reasonable grounds, acceptable to you. 

	 	
The
Company and/or the attorney as aforesaid shall be entitled, within the context of the
conduct as aforesaid, to conclude such proceedings, all as it shall see fit, including by
way of compromise. At the request of the Company, you shall execute all documents
required to enable the Company and/or its attorney as aforesaid to conduct your defense
in your name, and to represent you in all matters connected therewith, in accordance with
the aforesaid. 

	 	
For
the avoidance of doubt, in the case of criminal proceedings the Company and/or the
attorneys as aforesaid will not have the right to plead guilty in your name or to agree
to a plea-bargain in your name without your consent. Furthermore, in a civil proceeding
(whether before a court or as a part of a compromise arrangement), the Company and/or its
attorneys will not have the right to admit to any occurrences that are not indemnifiable
pursuant to this Letter of Indemnification and/or pursuant to law, without your consent.
However, the aforesaid will not prevent the Company and/or its attorneys as aforesaid,
with the approval of the Company, to come to a financial arrangement with a plaintiff in
a civil proceeding without your consent so long as such arrangement will not be an
admittance of an occurrence not indemnifiable pursuant to this Letter of Indemnification
and/or pursuant to law. 

	 	10.3	You
will fully cooperate with the Company and/or any attorney as aforesaid in every
reasonable way as may be required of you within the context of their conduct of such
legal proceedings, including but not limited to the execution of power(s) of attorney and
other documents, provided that the Company shall cover all costs incidental thereto such
that you will not be required to pay the same or to finance the same yourself. 

	 	10.4	If,
in accordance to paragraph 10.2, the Company has taken upon itself the conduct of your
defense, the Company will have no liability or obligation pursuant to this Letter of
Indemnification or the above resolutions to indemnify you for any legal expenses,
including any legal fees, that you may expend in connection with your defense, except to
which the Company in its absolute discretion shall agree. 

	 	10.5	The
Company will have no liability or obligation pursuant to this Letter of Indemnification
or the above resolutions to indemnify you for any amount expended by you pursuant to any
compromise or settlement agreement reached in any suit, demand or other proceeding as
aforesaid without the Company’s consent to such compromise or settlement. 

	 	10.6	That,
if required by law, the Company’s authorized organs will consider the request for
indemnification and the amount thereof and will determine if you are entitled to
indemnification and the amount thereof. 

	11.  	If
for the validation of any of the undertakings in this Letter of
               Indemnification any act, resolution, approval or other procedure is
required the                Company undertakes to cause them to be done or adopted in a
manner which will                enable the Company to fulfill all its undertakings as
aforesaid. 

	12.  	For
the avoidance of doubt, it is hereby clarified that nothing contained in
               this Letter of Indemnification or in the above resolutions derogate from
the                Company’s right to indemnify you post factum for any amounts
which you may                be obligated to pay as set forth in paragraph 1 above
without the limitations                set forth in paragraphs 5 and 6 above. 

	13.  	If
any undertaking included in this Letter of Undertaking is held invalid or
               unenforceable, such invalidity or unenforceability will not affect any of
the                other undertakings which will remain in full force and effect.
Furthermore, if                such invalid or unenforceable undertaking may be modified
or amended so as to be                valid and enforceable as a matter of law, such
undertakings will be deemed to                have been modified or amended, and any
competent court or arbitrator are hereby                authorized to modify or amend
such undertaking, so as to be valid and                enforceable to the maximum extent
permitted by law. 

	14.  	This
Letter of Indemnification and the agreement herein shall be governed by and
               construed and enforced in accordance with the laws of the State of Israel. 

	15.  	This
Letter of Indemnification cancels any preceding letter of indemnification
               that may have been issued to you. 

			Very truly yours,

ECtel Ltd.

Yair Cohen
Chairman of the Board

ACKNOWLEDGMENT OF AGREEMENT:

Signature:

____________________________________

Date:  _______________________________Exhibit 10

Exhibit 10.1

EARTHLINK, INC.

RETENTION INCENTIVE AGREEMENT

 

THIS RETENTION INCENTIVE AGREEMENT (this "Agreement") is made on the __ day of May, 2007, by and between EarthLink, Inc., a Delaware corporation, and its Affiliates (collectively "EarthLink") and ___________________ ("you"), to provide a financial incentive for you to remain employed with EarthLink for the time period and on the terms set forth below.  

WHEREAS, EarthLink is in the process of searching for a new Chief Executive Officer as it continues to execute on its business plan; and 

WHEREAS, EarthLink recognizes that the search for a new Chief Executive Officer may contribute to uncertainty on your part and could result in your departure or, at minimum, some distraction from your duties and responsibilities; and 

WHEREAS, you have been a valuable contributor to the success of EarthLink and our business, and your continued service on behalf of EarthLink from now through May 1, 2008 is important to maximize the value of EarthLink and our business; and

WHEREAS, we want you to remain employed with EarthLink, and we want to provide an additional financial incentive to you to retain your valuable services during such time.  

NOW, THEREFORE, in return for good and valuable consideration, the adequacy and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

	Term.  The term of this Agreement will be from the date you sign it until May 1, 2008, hereinafter referred to as the "Payment Date," or, if earlier, the termination of your employment with EarthLink for any reason whatsoever.

	Compensation.

	Bonus Payment.

	Eligibility.  Subject to subparagraph (a)(3) below, you are eligible for a bonus payment (the "Bonus Payment") in accordance with subparagraph (a)(2) below.

	Payment.  Subject to subparagraph (a)(3) below, your Bonus Payment of [$ Insert Dollar Amount] shall be payable to you in a lump sum (i) on the Payment Date or as soon as administratively practical after the Payment Date, provided you have been continuously employed with EarthLink from the date hereof until the Payment Date, or (ii) in the event you have a Termination of Employment by EarthLink other than for Cause (as defined below) or other than on account of your Disability (as defined below) or your death before the Payment Date, the date of your Termination of Employment or as soon as administratively practical after your Termination of Employment, subject in all cases to applicable withholdings as described herein.

	Payment Conditions.  You must satisfy the following additional conditions to be eligible for and receive the Bonus Payment:

	First, you will not be eligible for, and will not receive the Bonus Payment, unless you sign a Release (as defined below) (in the form attached hereto as Exhibit A), if the Bonus Payment becomes payable concurrently with your Termination of Employment with EarthLink.  In that event, your Bonus Payment is conditioned upon the valid and timely execution, without revocation, of the Release within the time period specified by EarthLink.
	Second, your employment with EarthLink must not have been (i) terminated for Cause by EarthLink, (ii) terminated on account of death or a Disability or (iii) voluntarily terminated by you for any reason whatsoever, prior to the Payment Date.

(C)Third, you agree not to take, and do not take, any "unpaid leave of absence" or "sabbatical" time through the Payment Date or, if earlier, the date of your Termination of Employment by EarthLink other than for Cause or other than on account of your Disability or your death.

	Definitions.  For purposes of this Agreement:

	"Affiliate" means any entity with whom EarthLink would be considered a single employer under Sections 414(b) or 414(c) of the Code.  If the Affiliate that employs you discontinues being an Affiliate, you will be deemed to have incurred a Termination of Employment by EarthLink without Cause at the time your employer is no longer an Affiliate.
	"Beneficiary" means the person or entity that you designate, by written instrument delivered to EarthLink, to receive any benefits payable under this Agreement after your death.  If you fail to designate a beneficiary, or if no designated beneficiary survives you, your benefits will be paid (i) first to your surviving spouse, if any, (ii) then, if there is no surviving spouse, to your living descendents per stirpes, or (iii) if there is neither a surviving spouse nor living descendants, to your estate.
	"Cause" shall exist where your Termination of Employment is by EarthLink upon (1) your willful and continued failure to substantially perform your employment duties (other than any failure on account of a Disability), after written notice is delivered to you by the Board of Directors, an executive officer of EarthLink or the person in charge of the Human Resources function of EarthLink that specifically identifies the manner in which you have failed to substantially perform your employment duties and after a reasonable opportunity is afforded to you to cure your performance failure(s) or (2) your willful engagement in misconduct that is materially injurious to EarthLink, monetarily or otherwise.  For purposes of this definition, no act, or failure to act, on your part will be considered "willful" unless done, or omitted to be done, by you not in good faith and without reasonable belief that your act or omission was in the best interest of EarthLink.  Notwithstanding the foregoing, you will not be deemed to have had a Termination of Employment by EarthLink for Cause unless and until you have been given a copy of the notice of termination, after reasonable notice to you and an opportunity for you, together with your counsel, to be heard before (i) the Chief Executive Officer of EarthLink or (ii) if you are an elected officer, the Board of Directors of EarthLink, or (iii) in all other cases not involving an elected officer and where the Chief Executive Officer of EarthLink otherwise directs or delegates this responsibility, the executive officer or person in charge of the Human Resources function or direct report to such Chief Executive Officer to whom such responsibility was delegated, finding that in the good faith opinion of the Chief Executive Officer, or, in the case of an elected officer, a finding that in the good faith opinion of two-thirds of the Board of Directors of EarthLink, or, in all other cases not including an elected officer or otherwise, a finding that in the good faith opinion of the applicable executive officer or person in charge of the Human Resources function or direct report to the Chief Executive Officer to whom such responsibility was delegated, that you committed the conduct set forth above in clauses (1) or (2) of this definition and specifying the particulars of that finding in detail.
	"Code" shall mean the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder.  
	"Termination of Employment" means the termination of your employment with EarthLink and all Affiliates; provided, however, that you will not be considered as having had a Termination of Employment unless and until your Termination of Employment qualifies as a "separation from service" within the meaning of Section 409A of the Code.
	"Disability" means that you incur a Termination of Employment as a result of being "disabled" or as a result of a "disability" in accordance with the policies of EarthLink in effect at the time of your Termination of Employment.

	Effect on Other Payments.  The Bonus Payment, if any, is not in lieu of and does not replace any other bonus or bonuses to which you may be entitled.  You also will continue to be entitled to receive any amounts that you otherwise would be entitled to receive under EarthLink's other employee benefit plans, policies and arrangements, including without limitation any severance plans, policies or arrangements in which you may participate, in accordance with the terms and conditions of such plans, policies and arrangements.  Notwithstanding the foregoing, however, you agree that the Bonus Payment shall not be included under any other bonus or severance plan of EarthLink, including without limitation the EarthLink, Inc. Change-in-Control Accelerated Vesting and Severance Plan, for purposes of determining the amount of any payments or benefits that may become payable to you under such other bonus or severance plans of EarthLink, and you hereby waive any rights, if they exist, to have the Bonus Payment included in any such determinations.

	Release.  If the Bonus Payment becomes payable concurrently with your Termination of Employment with EarthLink, you will execute, and not revoke, a release (the "Release") (in the form attached hereto as Exhibit A).  We would advise you to review this Release carefully with the assistance of your attorney.

	Waiver.  Failure to insist upon strict compliance with any of the terms, covenants, or conditions of this Agreement will not be deemed a waiver of such term, covenant, or condition, nor will any waiver or relinquishment of any right or power hereunder at any one or more times be deemed a waiver or relinquishment of such right or power at any other time or times.

	Taxes.  EarthLink may withhold from any amounts payable under this Agreement, or from any other amounts payable to you, all income, employment, excise and other taxes that EarthLink reasonably determines to be required pursuant to any law, regulation, or ruling as a result of your participation in this Agreement.  However, it is your obligation to pay all required taxes on any amounts provided under this Agreement, regardless of whether withholding is required or undertaken.

	Confidentiality.  Except to the extent otherwise required by law, you will not disclose, in whole or in part, any of the terms of this Agreement.  However, you may disclose the terms of this Agreement to your spouse or to your legal or financial adviser, provided that you take all reasonable measures to assure that he or she does not disclose the terms of this Agreement to a third party except as otherwise required by law.

	Severability.  The agreements contained herein and within the Release prescribed by paragraph 3 will each constitute a separate agreement independently supported by good and adequate consideration, and will each be severable from the other provisions of the Agreement and such Release.  If it is determined that any term, provision, or portion of this Agreement or such Release is void, illegal, or unenforceable, the other terms, provisions and portions of this Agreement or such Release will remain in full force and effect, and the terms, provisions, and portions that are determined to be void, illegal, or unenforceable will either be limited so that they will remain in effect to the extent permissible by law, or other similar provisions will be substituted, to the extent enforceable, so as to provide to EarthLink, to the fullest extent permitted by applicable law, the benefits intended by this Agreement and such Release.

	Survival.  The provisions of paragraphs 3 and 6 shall survive the termination of this Agreement.

	Entire Agreement.  This Agreement sets forth the entire understanding between you and EarthLink, and supersedes all prior agreements and communications, whether oral or written between you and EarthLink with respect to the subject matter of this Agreement.  This Agreement will not be modified except by written agreement between you and EarthLink.

	Assignment.  Notwithstanding any other provision of this Agreement, EarthLink may assign to any buyer or transferee entity of any of its business all of its rights, and such buyer or transferee entity may assume all of EarthLink's obligations, under this Agreement, and you expressly agree to such assignment and assumption.  In that event, such buyer or transferee entity shall be substituted for EarthLink throughout this Agreement, except that you shall continue to be entitled to receive any other payments or benefits to which you may be entitled from EarthLink or any of its benefit plans, and you will still be required to give to EarthLink the Release set forth in paragraph 3 and comply with the covenant set forth in paragraph 6, which obligations shall survive such assignment to and assumption by such buyer or transferee entity.

	No Employment Contract.  Nothing contained herein shall be construed to be an employment contract between EarthLink and you.  The creation, continuance or change of this Agreement or a payment hereunder does not give you any legal or equitable right against EarthLink to remain employed or to be paid a certain amount.  This Agreement does not modify the terms of your employment.

	Tax Matters.  

	Section 4999.  Despite any other provisions of this Agreement to the contrary, if the receipt of any Bonus Payment under this Agreement would subject you to tax under Section 4999 of the Code, EarthLink may determine whether some amount of the Bonus Payment would meet the definition of a "Reduced Amount."  If EarthLink determines that there is a Reduced Amount, the total Bonus Payment to be paid to you hereunder must be reduced to such Reduced Amount, but not below zero.  If EarthLink determines that the Bonus Payment must be reduced to the Reduced Amount, EarthLink will promptly notify you of that determination, with a copy of the detailed calculations.  All determinations by EarthLink under this paragraph are final, conclusive and binding upon you.  It is the intention of EarthLink to reduce the Bonus Payment under this Agreement only if the aggregate Net After Tax Receipts to you would thereby be increased.  As a result of the uncertainty in the application of Section 4999 of the Code at the time of the initial determination by EarthLink, however, it is possible that amounts will have been paid under this Agreement to or for your benefit which should not have been so paid ("Overpayment") or that additional amounts which will not have been paid to or for your benefit could have been so paid ("Underpayment"), in each case consistent with the calculation of the Reduced Amount.  If EarthLink, based either upon the assertion of a deficiency by the Internal Revenue Service against EarthLink or you, which EarthLink believes has a high probability of success, or controlling precedent or other substantial authority, determines that an Overpayment has been made, any such Overpayment must be treated for all purposes as a loan which you must repay to EarthLink together with interest at the applicable Federal rate under Section 7872(f)(2) of the Code as soon as administratively practicable after such determination of Overpayment; provided, however, that no such loan may be deemed to be an amount payable by you to EarthLink if and to the extent such deemed loan and payment would not either reduce the amount on which you are subject to tax under Sections 1, 3101 or 4999 of the Code or generate a refund of such taxes.  If EarthLink, based on controlling precedent or other substantial authority, determines that an Underpayment has occurred, EarthLink will pay you the amount of the Underpayment as soon as administratively practicable after such determination of Underpayment only if EarthLink in its sole discretion agrees to pay you the Underpayment.  For purposes of this paragraph, (i) "Net After Tax Receipts" means the Present Value of a payment under this Agreement net of all taxes imposed on you with respect thereto under Sections 1, 3101 and 4999 of the Code, determined by applying the highest marginal rate under Section 1 which applies to your taxable income for the applicable taxable year, (ii) "Present Value" means the value determined in accordance with Section 280G(d)(4) and (iii) Reduced Amount" means the largest aggregate amount of Bonus Payment under this Agreement which (a) is less than the sum of all Bonus Payments under this Agreement and (b) results in aggregate Net After Tax Receipts which are equal to or greater than the Net After Tax Receipts which would result if the aggregate Bonus Payments under this Agreement were any other amount less than the sum of all Bonus Payments to be made hereunder.

	Section 409A.  This Agreement is intended to comply with the applicable requirements of Section 409A of the Code by qualifying for the "short term deferral" exemption and shall be construed and interpreted in accordance therewith.  EarthLink may at any time amend, suspend, or terminate this Agreement, or any payments to be made hereunder, as necessary to be in compliance with Section 409A of the Code.  Notwithstanding the preceding sentence, EarthLink shall not be liable to you or any other person if the Internal Revenue Service or any court or other authority having jurisdiction over such matter determines for any reason that any amount under the Agreement is subject to taxes, penalties or interest as a result of failing to comply with Section 409A of the Code.  If at any time when you are entitled to the Bonus Payment hereunder in connection with your Termination of Employment, to the extent necessary to comply with the "specified employee" rule of Section 409A of the Code, notwithstanding any other provision hereof, no payments may be made hereunder before the date which is six months after your separation from service or, if earlier, the date of your death.  All such amounts which would have otherwise been required to be paid to you during such six months, or, if earlier, your death, shall be paid in one lump sum payment as soon as administratively practical after the date which is six months after your separation from service, or, if earlier, your death.  This provision is intended to comply with, and shall be construed consistent with the meaning of, the "specified employee" rule of Section 409A of the Code.

IN WITNESS WHEREOF, the parties hereto have duly caused this Agreement to be executed.

[Name of EMPLOYEE]

Date:

 

WITNESS

Name:

Date:

 

EARTHLINK, INC.

 

By:

Title:

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