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  ADC TELECOMMUNICATIONS, INC.
       NONEMPLOYEE DIRECTOR STOCK OPTION PLAN
       (As Amended through February 22, 2000)
 

Section 1. Purpose.  

    This plan shall be known as the "ADC Telecommunications, Inc. Nonemployee Director Stock Option Plan" and is hereinafter referred to as the "Plan." The
purpose of the Plan is to promote the interests of ADC Telecommunications, Inc., a Minnesota corporation (the "Company"), by enhancing its ability to attract and retain the services of
experienced and knowledgeable outside directors and by providing additional incentive for such directors to increase their interest in the Company's long-term success and progress. 

Section 2. Administration.  

    The Plan shall be administered by a committee (the "Committee") of three or more persons appointed by the Board of Directors of the Company. Grants of stock
options under the Plan and the amount and nature of the awards to be granted shall be automatic as described in Section 6. However, all questions of interpretation of the Plan or of any options
issued under it shall be determined by the Committee and such determination shall be final and binding upon all persons having an interest in the Plan. 

Section 3. Participation in the Plan.  

    Each director of the Company shall be eligible to participate in the Plan unless such director is an employee of the Company or any subsidiary of the Company. 

Section 4. Stock Subject to the Plan.  

    Subject to the provisions of Section 11 hereof, the stock to be subject to options under the Plan shall be authorized but unissued shares of the
Company's common stock, par value $.20 per share (the "Common Stock"). Subject to adjustment as provided in Section 11 hereof, the maximum number of shares with respect to which options may be
exercised under this Plan shall be 840,000 shares. If an option under the Plan expires, or for any reason is terminated, any shares that have not been purchased upon exercise of the option prior to
the expiration or termination date shall again be available for options thereafter granted during the term of the Plan. 

Section 5. Nonqualified Stock Options.  

    All options granted under the Plan shall be nonqualified stock options which do not qualify as incentive stock options within the meaning of Section 422
of the Internal Revenue Code of 1986, as amended. 

Section 6. Terms and Conditions of Options.  

    Each option granted under this Plan shall be evidenced by a written agreement in such form as the Committee shall from time to time approve, which agreements
shall comply with and be subject to the following terms and conditions: 

    (a) Initial Option Grants. An option to purchase 24,000 shares of Common Stock shall be granted automatically on the
first business day immediately following each meeting of the Company's shareholders or Board of Directors during the term of the Plan to each eligible director, if any, who is elected to the Board of
Directors for the first time at such meeting. 

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    (b) Annual Option Grants. Subject to Section 6(c) hereof, an option to purchase 12,000 shares of Common Stock
shall be granted automatically on the first business day immediately following each annual
meeting of the Company's shareholders held during the term of the Plan beginning with the 2000 annual meeting of shareholders (the "Annual Option Grant Date") to each eligible director in office on
such Annual Option Grant Date who prior to such Annual Option Grant Date has received an option pursuant to Section 6(a) hereof; provided,
however, that, in the event that a director has attended less than 75% of the total meetings of the Board of Directors held in the calendar year immediately preceding such
Annual Option Grant Date, such director shall be granted an option to purchase 9,000 shares of Common Stock pursuant to this Section 6(b). 

    (c) Return on Equity Requirement. No options shall be granted pursuant to Section 6(b) hereof on any Annual
Option Grant Date if the Company's "return on equity" (as hereinafter defined) for the fiscal year ended immediately preceding such Annual Option Grant Date was less than 10%. "Return on equity" shall
mean the percentage determined by dividing (i) the net income of the Company for such fiscal year by (ii) the total stockholders' investment in the Company as of the end of the next
preceding fiscal year. Net income and total stockholders' investment shall be determined by reference to the Company's audited financial statements. If the Company does not have net income for any
fiscal year, the return on equity for such fiscal year shall be deemed to be less than 10%. 

    (d) Options Non-Transferable. No option granted under the Plan shall be transferable by the optionee
otherwise than by will or by the laws of descent and distribution as provided in Section 6(g) hereof; provided, however, that an optionee may, in
the manner established by the Committee, transfer an option to any member of such optionee's immediate family (which, for purposes of this clause (d) shall mean such optionee's children,
grandchildren, or current spouse) or to one or more trusts established for the exclusive benefit of one or more such immediate family members or one or more partnerships in which the Participant or
such immediate family members are the only partners, and provided further that (1) there is no consideration for such transfer, and
(2) the options held by such transferees continue to be subject to the same terms and conditions (including restrictions on subsequent transfers) as were applicable to such options immediately
prior to their transfer. During the lifetime of the optionee, the options shall be exercisable only by such optionee. No option or interest therein may be transferred, assigned, pledged or
hypothecated by the optionee during such optionee's lifetime, except as set forth at this section (d), whether by operation of law or otherwise, or be made subject to execution, attachment or
similar process. 

    (e) Period of Options. Options shall terminate upon the expiration of 10 years from the date on which they were
granted. 

    (f)  Exercise of Options. 

    (i)  Options
granted under the Plan shall not be exercisable for a period of one year after the date on which they were granted, but thereafter will be exercisable in
full at any time or from time to time during the term of the option. 

    (ii) The
exercise of any option granted hereunder shall only be effective at such time as counsel to the Company shall have determined that the issuance and delivery of
Common Stock pursuant to such exercise will not violate any federal or state securities or other laws. An optionee desiring to exercise an option may be required by the Company, as a condition of the
effectiveness of any exercise of an option granted hereunder, to agree in writing that all Common Stock to be acquired pursuant to such exercise shall be held for his or her own account without a view
to any distribution thereof, that the certificates for such shares shall bear an appropriate legend to that effect and that such shares will not be transferred or disposed of except in compliance with
applicable federal and state securities laws. 

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    (iii) An optionee electing to exercise an option shall give written notice to the Company of such election and of the number of shares subject to such exercise. The
full purchase price of such shares shall be tendered with such notice of exercise. Payment shall be made to the Company in cash (including check, bank draft or money order). 

    (g) Effect of Death. If the optionee shall die prior to the time the option is fully exercised, such option may be
exercised at any time within two years after his or her death by the personal representatives or administrators of the optionee or by any person or persons to whom the option is transferred by will or
the applicable laws of descent and distribution, to the extent of the full number of shares the optionee was entitled to purchase under the option on the date of death and subject to the condition
that no option shall be exercisable after the expiration of the term of the option. 

Section 6A. One-Time Grant  

    On April 1, 1997, benefits accrued pursuant to the Company's Directors' Supplemental Retirement Plan prior to its termination, shall be converted to
options for the purchase of the Company's Common Stock to be issued pursuant to the Plan, in accordance with the following schedule: 

	Length of Service 12/96
	 	No. of Option Shares

	<1 year	 	900
	2 to 3 years	 	2,750
	3 to 4 years	 	3,650
	5 to 6 years	 	5,450
	6 to 7 years	 	6,350
	10 + years	 	9,100

    Each
such option shall have an exercise price equal to the market price of a share of the Common Stock as of the close of trading on April 1, 1997, and each such option shall
be exercisable on the earlier of the date on which a participant no longer is a member of the Board of Directors of the Company or 9.5 years from April 1, 1997, and each unexercised
option shall expire ten years from April 1, 1997. 

Section 7. Option Exercise Price.  

    The option exercise price per share for the shares covered by each option shall be equal to the "fair market value" of a share of Common Stock as of the date
on which the option is granted, as determined pursuant to Section 9 hereof. 

Section 8. Time for Granting Options.  

    Unless the Plan shall have been discontinued as provided in Section 13 hereof, the Plan shall terminate upon the expiration of 10 years from the
date upon which it takes effect as provided in Section 12 hereof. No option may be granted after such termination, but termination of the Plan shall not, without the consent of the optionee,
alter or impair any rights or obligations under any option theretofore granted. 

Section 9. Fair Market Value of Common Stock.  

    For purposes of the Plan, the fair market value of the Common Stock on a given date shall be (i) the last sale price of the Common Stock as reported on
the NASDAQ National Market System on such date, if the Common Stock is then quoted on the NASDAQ National Market System, or (ii) the closing price of the Common Stock on such date on a national
securities exchange, if the Common Stock is then being traded on a national securities exchange. If on the date as of which the fair market value is being determined the Common Stock is not publicly
traded, the Committee shall make a good faith attempt to 

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determine such fair market value and, in connection therewith, shall take such actions and consider such factors as it deems necessary or advisable. 

Section 10. Limitation of Rights.  

    (a) No Right to Continue as a Director. Neither the Plan, nor the granting of an option nor any other action taken
pursuant to the Plan, shall constitute, or be evidence of, any agreement or understanding, express or implied, that the Company will retain a director for any period of time, or at any particular rate
of compensation. 

    (b) No Shareholder Rights for Options. An optionee shall have no rights as a shareholder with respect to the shares
covered by options until the date of the issuance to such optionee of a stock certificate therefor, and no adjustment will be made for cash dividends or other rights for which the record date is prior
to the date such certificate is issued. 

Section 11. Adjustments to Common Stock.  

    If there shall be any change in the Common Stock through merger, consolidation, reorganization, recapitalization, stock dividend (of whatever amount), stock
split or other change in the corporate structure, appropriate adjustments in the Plan and outstanding options shall be made. In the event of any such changes, adjustments shall include, where
appropriate, changes in the aggregate number of shares subject to the Plan, the number of shares subject to outstanding options and the option exercise prices thereof in order to prevent dilution or
enlargement of option rights. 

Section 12. Effective Date of the Plan.  

    The Plan shall take effect immediately upon its approval by the affirmative vote of the holders of a majority of the shares present in person or by proxy and
voted at a duly held meeting of shareholders of the Company. 

Section 13. Amendment of the Plan.  

    The Board may suspend or discontinue the Plan or revise or amend it in any respect whatsoever; provided, however, that without approval of the shareholders of
the Company no revision or amendment shall be made that (a) absent such shareholder approval, would cause Rule 16b-3, as promulgated by the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, or any successor rule or regulation thereto, to become unavailable with respect to the Plan or (b) requires the approval of the Company's
shareholders under any rules or regulations of the National Association of Securities Dealers, Inc. or any securities exchange that are applicable to the Company. The Board shall not alter or
impair any option theretofore granted under the Plan without the consent of the holder of the option. 

Section 14. Governing Law.  

    The Plan and all determinations made and actions taken pursuant hereto shall be governed by the law of the State of Minnesota and construed accordingly. 

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ADC TELECOMMUNICATIONS, INC. NONEMPLOYEE DIRECTOR STOCK OPTION PLAN (As Amended through February 22, 2000)<PAGE>

                                                                    EXHIBIT 10.2

               INITIAL PUBLIC OFFERING AND DISTRIBUTION AGREEMENT

         This INITIAL PUBLIC OFFERING AND DISTRIBUTION AGREEMENT (the
"Agreement") is made and entered into as of June 26, 2000, by and between
Methode Electronics, Inc., a Delaware corporation ("Methode"), and Stratos
Lightwave, Inc., a Delaware corporation and a wholly-owned subsidiary of Methode
("Stratos"). Capitalized terms used and not otherwise defined herein are defined
in Article 1 of this Agreement.

                                    RECITALS

         WHEREAS, Methode and Stratos have entered into that certain Master
Separation Agreement, dated as of May 28, 2000 (the "Master Separation
Agreement"), pursuant to which, among other things, Methode has contributed and
transferred to Stratos, all of the capital stock and equity interests held by
Methode in subsidiaries and other entities that conduct the Opto Business, and
all other assets and liabilities associated with such business, in exchange for
shares of Stratos Common Stock;

         WHEREAS, Methode and Stratos intend, for U.S. federal income tax
purposes, that such contribution of assets and assumption of liabilities will
qualify either as a tax-free reorganization under Section 368(a)(1)(D) of the
Code or as a tax-free transfer of assets under Section 351(a) of the Code;

         WHEREAS, Methode currently owns all of the issued and outstanding
Stratos Common Stock;

         WHEREAS, Stratos has previously filed the IPO Registration Statement
with the SEC but it has not yet become effective;

         WHEREAS, the parties currently contemplate that, reasonably promptly
following the execution of this Agreement, Stratos shall consummate the Initial
Public Offering;

         WHEREAS, immediately following the consummation of the Initial Public
Offering, Methode shall own approximately 86.1% of the outstanding shares of
Stratos Common Stock (or approximately 84.3% if the underwriters exercise their
over-allotment option in full in accordance with the Underwriting Agreement);

         WHEREAS, Methode currently contemplates that, following the closing of
the Initial Public Offering, Methode will distribute to the holders of its stock
by means of a pro rata distribution all of the shares of Stratos Common Stock
owned by Methode (the "Distribution");

         WHEREAS, Methode and Stratos intend, for U.S. federal income tax
purposes, that the Distribution will be tax-free to Methode and its stockholders
(other than with respect to cash received in lieu of fractional shares) under
Sections 355 and 361 of the Code; and

<PAGE>

         WHEREAS, the parties intend in this Agreement to set forth the
arrangements between them regarding the Initial Public Offering and the
Distribution.

         NOW, THEREFORE, in consideration of the foregoing, and the mutual
covenants and agreements herein contained, the parties hereby agree as follows:

                                    ARTICLE I
                                   DEFINITIONS

         For purposes of this Agreement, the following terms shall have the
meanings ascribed to them below:

         "ABANDONMENT NOTICE" has the meaning set forth in Section 2.6.

         "AFFILIATE" means a Stratos Affiliate or a Methode Affiliate, as the
case may be.

         "ANCILLARY AGREEMENTS" has the meaning set forth in the Master
Separation Agreement.

         "ANNUAL FINANCIAL STATEMENTS" has the meaning set forth in
Section 4.1(a)(v).

         "BELOW THE THRESHOLD ACTION" has the meaning set forth in
Section 4.2(c).

         "BUSINESS" means the Stratos Business or the Methode Business, as the
case may be.

         "BUSINESS DAY" means any day other than a Saturday, a Sunday, or a day
on which banking institutions located in the State of Illinois are authorized or
obligated by law or executive order to close.

         "CLAIM" has the meaning set forth in Section 5.7.

         "CODE" means the Internal Revenue Code of 1986, as amended from time to
time, together with the rules and regulations promulgated thereunder.

         "CONTROL" means the possession, directly or indirectly, of the power to
direct or cause the direction of the management and policies of a Person,
whether through the ownership of voting securities, by contract or otherwise.

         "DISPUTES" has the meaning set forth in Section 6.1.

         "DISPUTE NOTICE" means written notice of any dispute between Methode
and Stratos arising out of or relating to this Agreement, which shall set forth,
in reasonable detail, the nature of the dispute.

                                      - 2 -

<PAGE>

         "DISTRIBUTION DATE" means the date determined by Methode, in its sole
and absolute discretion, on which shares of Stratos Common Stock held by Methode
are distributed in connection with the Distribution.

         "DISTRIBUTION REGISTRATION STATEMENT" means any and all registration
statements, information statements or other documents filed by any party with
the SEC in connection with any transaction constituting part of the
Distribution, in each case as supplemented or amended from time to time.

         "EMPLOYEE BENEFIT PLAN ISSUANCE" shall have the meaning set forth in
Section 4.2(d).

         "EXCHANGE ACT" means the Securities Exchange Act of 1934, as amended
from time to time, together with the rules and regulations promulgated
thereunder.

         "GAAP" means generally accepted accounting principles, consistently
applied.

         "INDEMNIFYING PARTY" means a Person that is obligated to provide
indemnification under this Agreement.

         "INDEMNITEE" means a Person that is entitled to seek indemnification
under this Agreement.

         "INDEMNITY PAYMENT" means an amount that an Indemnifying Party is
required to pay to an Indemnitee under this Agreement.

         "INITIAL PUBLIC OFFERING" means the initial public offering by Stratos
of shares of Stratos Common Stock as contemplated by the IPO Registration
Statement.

         "INSURANCE PROCEEDS" means the payment received by an insured from an
insurance carrier or paid by an insurance carrier on behalf of the insured, net
of any applicable premium adjustment and tax effect.

         "IPO REGISTRATION STATEMENT" means the Registration Statement on Form
S-1, Registration No. 333-34864, filed by Stratos with the SEC in connection
with the initial public offering, as it may be amended.

         "IRS" means Internal Revenue Service of the U.S. Department of Treasury
or any successor agency.

         "LETTER RULING" means the advance letter rulings expected to be issued
by the IRS to Methode regarding certain U.S. federal income tax consequences of
the Distribution and other related transactions and any supplemental letter
rulings issued by the IRS with respect thereto; provided, however, that the
requesting party complied with the provisions of the Tax Sharing Agreement
relating to requests for supplemental rulings and obtained any necessary
approval of the other party thereto.

                                      - 3 -

<PAGE>

         "LOSSES" means all claims, demands, damages, losses, liabilities,
obligations, judgments, penalties, assessments, fines (civil or criminal),
forfeitures, settlements, costs, expenses or fees (including reasonable
attorneys' fees and court costs), of any nature or kind, whether or not the same
would properly be reflected on a balance sheet, and "Loss" means any of these.

         "METHODE AFFILIATE" means a Person that, after giving effect to the
Distribution, directly or indirectly through one or more intermediaries, is
Controlled by Methode.

         "METHODE ANNUAL STATEMENTS" has the meaning set forth in
Section 4.1(c)(ii).

         "METHODE COMMON STOCK" means the Class A and Class B Stock of Methode.

         "METHODE CLASS A COMMON STOCK" means the Class A common stock, par
value $.50 per share, of Methode.

         "METHODE CLASS B COMMON STOCK" means the Class B common stock, per
value $.50 per share, of Methode.

         "METHODE BUSINESS" means any business or operations of Methode or any
Methode Affiliates other than the Stratos Business.

         "METHODE DISCLOSURE PORTIONS" means all material set forth in, or
incorporated by reference into, either the IPO Registration Statement or the
Distribution Registration Statement, as applicable, to the extent relating
exclusively to: (i) Methode and the Methode Affiliates (excluding Stratos and
the Stratos Affiliates); (ii) the Methode Business; (iii) Methode's intentions
with respect to the Distribution; or (iv) the terms of the Distribution,
including, without limitation, the form, structure and terms of any
transaction(s) and/or offering(s) to effect the Distribution and the timing of
and conditions to the consummation of the Distribution.

         "METHODE PUBLIC FILINGS" has the meaning set forth in
Section 4.1(a)(xii).

         "METHODE TRANSFER AGENT" means Chase Mellon Shareholders Services,
L.L.C., in its capacity as the transfer agent and registrar for the Methode
Common Stock.

         "METHODE'S AUDITORS" has the meaning set forth in Section
4.1(c)(ii).

         "NOTICE" means any notice, request, claim, demand, or other
communication under this Agreement.

         "OPTO BUSINESS" has the meaning set forth in the Master Separation
Agreement.

         "PERSON" means an individual, a partnership, a corporation, a limited
liability company, an association, a joint stock company, a trust, a joint
venture, an unincorporated organization, any other entity, or any government or
any department or agency or other unit thereof.

                                      - 4 -

<PAGE>

         "QUARTERLY FINANCIAL STATEMENTS" has the meaning set forth in
Section 4.1(a)(iv).

         "REGULATION S-K" means Regulation S-K of the General Rules and
Regulations promulgated by the SEC.

         "REGULATION S-X" means Regulation S-X of the General Rules and
Regulations promulgated by the SEC.

         "REQUEST" has the meaning set forth in Section 5.7.

         "SEC" means the United States Securities and Exchange Commission or any
successor agency.

         "SECTION 4.2(d) PER SHARE FAIR MARKET VALUE" means, as of any date of
determination, (i) with respect to any share of Stratos Common Stock or any
other share of Stratos Capital Stock quoted on the Nasdaq National Market or any
other stock exchange or inter-dealer or other quotation system, the average of
the closing prices of Stratos Common Stock or such other Stratos Capital Stock
on the Nasdaq National Market or such other stock exchange or inter-dealer or
other quotation system during the sixty (60) trading days immediately preceding
such date of determination (it being understood and agreed that if any class of
Stratos Common Stock or Stratos Capital Stock is traded and/or quoted on more
than one stock exchange or inter-dealer or other quotation system, the
calculation to be made pursuant to this clause (i) shall be based upon the
closing prices of such class of Stratos Common Stock or Stratos Capital Stock on
the stock exchange or inter-dealer or other quotation system which had the
greatest average daily trading volume in shares of such class during the
relevant sixty (60) trading day period), and (ii) with respect to any share of
Stratos Capital Stock that is not publicly traded, the per share fair market
value as determined by a nationally recognized investment banking firm mutually
agreed by Stratos and Methode in their reasonable discretion.

         "SECURITIES ACT" means the Securities Act of 1933, as amended from time
to time, together with the rules and regulations promulgated thereunder.

         "SEPARATE COUNSEL" has the meaning set forth in Section 5.6(b).

         "STRATOS AFFILIATE" means a Person that, after giving effect to the
Distribution, directly or indirectly through one or more intermediaries, is
Controlled by, or is under common Control with Stratos.

         "STRATOS BUSINESS" means any business or operations of Stratos or any
Stratos Affiliates, including, in all cases, any predecessor entities
(including, without limitation, the Opto Business).

         "STRATOS CAPITAL STOCK" means all classes or series of capital stock of
Stratos.

         "STRATOS COMMON STOCK" means the common stock, par value $.01 per
share, of Stratos.

                                      - 5 -

<PAGE>

         "STRATOS PUBLIC FILINGS" has the meaning set forth in
Section 4.1(a)(viii).

         "STRATOS TRANSFER AGENT" means ChaseMellon Shareholder Services,
L.L.C., in its capacity as the transfer agent and registrar for the Stratos
Common Stock.

         "STRATOS' AUDITORS" has the meaning set forth in Section 4.1(c)(i).

         "SUBSIDIARY" means with respect to any specified Person, any
corporation or other legal entity of which such Person or any of its
Subsidiaries Controls or owns, directly or indirectly, more than fifty percent
(50%) of the stock or other equity interest entitled to vote with respect to the
election of members to the board of directors or similar governing body;
PROVIDED, HOWEVER, that for the purposes of this Agreement, neither Stratos nor
any of the Subsidiaries of Stratos shall be deemed to be Subsidiaries of Methode
or of any of the Subsidiaries of Methode.

         "TAX" or "TAXES" has the meaning set forth in the Tax Sharing
Agreement.

         "TAX-RELATED LOSSES" means: (i) all federal, state and local Taxes
(including interest and penalties thereon) imposed pursuant to any settlement,
final determination, judgment, claim, audit, examination, proceeding or
otherwise; (ii) all accounting, legal and other professional fees, and court
costs incurred in connection with such Taxes; and (iii) all costs and expenses
that may result from adverse Tax consequences to Methode payable by Methode or
Methode Affiliates.

         "TAX SHARING AGREEMENT" means the Tax Sharing and Indemnification
Agreement to be entered into between Methode and Stratos.

         "THIRD-PARTY CLAIM" means any claim, suit, arbitration, inquiry,
proceeding or investigation by or before any court, governmental or other
regulatory or administrative agency or commission or any arbitration tribunal
asserted by a Person other than Methode or any Methode Affiliate or Stratos or
any Stratos Affiliate that gives rise to a right of indemnification hereunder.

         "UNDERWRITING AGREEMENT" means the Underwriting Agreement between
Stratos and the underwriters relating to the Initial Public Offering, as amended
from time to time.

                                    ARTICLE 2
                THE INITIAL PUBLIC OFFERING AND THE DISTRIBUTION.

         2.1.  THE INITIAL PUBLIC OFFERING. Stratos shall consult with, and
cooperate in all respects with, Methode in connection with the pricing of the
Stratos Common Stock to be offered in the Initial Public Offering and shall, at
Methode's direction, promptly take any and all actions necessary or desirable to
consummate the Initial Public Offering, as contemplated by the IPO Registration
Statement and the Underwriting Agreement.

         2.2.  THE DISTRIBUTION. Methode currently intends to complete the
Distribution by the later of (i) six (6) months from the date of the Initial
Public Offering, or (ii) three (3) months

                                      - 6 -

<PAGE>

from the date of a Letter Ruling from the IRS confirming that the Distribution
is tax-free to Methode and its stockholders (other than with respect to cash
received in lieu of fractional shares). Methode shall, in its sole and absolute
discretion, determine whether to proceed with all or part of the Distribution
and all terms of the Distribution, including, without limitation, the form,
structure and terms of any transaction(s) and/or offering(s) to effect the
Distribution and the timing of and conditions to the consummation of the
Distribution. In addition, Methode may at any time and from time to time until
the completion of the Distribution modify or change the terms of the
Distribution, including, without limitation, by accelerating or delaying the
timing of the consummation of all or part of the Distribution. Stratos shall
cooperate with Methode in all respects to accomplish the Distribution and shall,
at Methode's direction, promptly take any and all actions necessary or desirable
to effect the Distribution, including, without limitation, the registration
under the Securities Act of Stratos Common Stock on an appropriate registration
form or forms to be designated by Methode, if required by applicable law.
Methode shall select any investment banker(s) and manager(s) in connection with
the Distribution, as well as any financial printer, solicitation and/or exchange
agent and outside counsel for Methode; PROVIDED, HOWEVER, that nothing herein
shall prohibit Stratos from engaging (at its own expense) its own financial,
legal, accounting and other advisors in connection with the Distribution.

         2.3.  CERTAIN STOCKHOLDER MATTERS. From and after the distribution of
Stratos Common Stock in connection with any transaction(s) included as part of
the Distribution and until such Stratos Common Stock is duly transferred in
accordance with applicable law, Stratos shall regard the Persons receiving
Stratos Common Stock in such transaction(s) as record holders of Stratos Common
Stock in accordance with the terms of such transaction(s) without requiring any
action on the part of such Persons. Stratos agrees that, subject to any
transfers of such stock, (a) each such holder shall be entitled to receive all
dividends payable on, and exercise voting rights and all other rights and
privileges with respect to, the shares of Stratos Common Stock then held by such
holder, and (b) each such holder shall be entitled, without any action on the
part of such holder, to receive one or more certificates representing, or other
evidence of ownership of, the shares of Stratos Common Stock then held by such
holder. Methode shall cooperate, and shall instruct the Methode Transfer Agent
to cooperate, with Stratos and the Stratos Transfer Agent, and Stratos shall
cooperate, and shall instruct the Stratos Transfer Agent to cooperate, with
Methode and the Methode Transfer Agent, in connection with all aspects of the
Distribution and all other matters relating to the issuance and delivery of
certificates representing, or other evidence of ownership of, the shares of
Stratos Common Stock distributed to the holders of Methode Common Stock in
connection with any transaction(s) included as part of the Distribution.
Following the Distribution, Methode shall instruct the Methode Transfer Agent to
deliver to the Stratos Transfer Agent true, correct and complete copies of the
stock and transfer records reflecting the holders of Methode Common Stock
receiving shares of Stratos Common Stock in connection with any transaction(s)
included as part of the Distribution.

         2.4.  PRIOR RELATIONSHIP. Stratos, with respect to Stratos and all of
the Stratos Affiliates, and Methode, with respect to Methode and all of the
Methode Affiliates, agree to take all commercially reasonable action to
discontinue their respective uses as promptly as is commercially reasonable of
any printed material that indicates an ownership or other relationship between
or among Methode and Stratos or any of their respective Affiliates that has
changed as a

                                      - 7 -

<PAGE>

result of the Initial Public Offering, the Distribution or any other
transactions contemplated hereby; PROVIDED, HOWEVER, that this Section 2.4 shall
not prohibit the use of printed material containing appropriate and accurate
references to such relationship.

         2.5.  FURTHER ASSURANCES REGARDING THE DISTRIBUTION. In addition to the
actions specifically provided for elsewhere in this Agreement, Stratos shall, at
Methode's direction, use all commercially reasonable efforts to take, or cause
to be taken, all actions, and to do, or cause to be done, all things
commercially reasonably necessary, proper or expeditious under applicable laws,
regulations and agreements in order to consummate and make effective the
Distribution as promptly as reasonably practicable. Without limiting the
generality of the foregoing, Stratos shall, at Methode's direction, cooperate
with Methode, and execute and deliver, or use all commercially reasonable
efforts to cause to have executed and delivered, all instruments, including
instruments of conveyance, assignment and transfer, and to make all filings
with, and to obtain all consents, approvals or authorizations of, any domestic
or foreign governmental or regulatory authority requested by Methode in order to
consummate and make effective the Distribution.

         2.6.  ABANDONMENT OF THE DISTRIBUTION. The parties expressly
acknowledge and agree that Methode is not obligated in any respect to proceed
with or complete the Distribution and that Methode may, in its sole and absolute
discretion, at any time abandon its plans to proceed with or complete the
Distribution. In the event that Methode so determines that it no longer intends
to proceed with or complete the Distribution, Methode shall promptly after such
determination provide to Stratos a written notification of such determination
(an "Abandonment Notice"). Effective as of the date of the Abandonment Notice,
(a) Section 4.2 of this Agreement shall terminate, become null and void and have
no further force and effect (it being expressly understood and agreed by the
parties that such Section shall remain in full force and effect in the event
that the Distribution has occurred on or prior to the date of the Abandonment
Notice), and (b) Methode's rights, and Stratos' obligations, set forth in the
Registration Rights Agreement shall immediately become effective.

                                    ARTICLE 3
                                    EXPENSES

         3.1   EXPENSES RELATING TO THE CONTRIBUTION, INITIAL PUBLIC OFFERING
AND THE DISTRIBUTION. Except as otherwise provided in this Agreement, the Master
Separation Agreement, any of the other Ancillary Agreements or any other
agreement between the parties relating to the Contribution, the Initial Public
Offering or the Distribution, all costs, fees and expenses in connection with
the Contribution and the Initial Public Offering incurred on or after the
Contribution Date and the fees payable to the investment banking firm engaged by
Methode and Stratos in connection with the Distribution shall be paid by Stratos
and all costs, fees and expenses incurred in connection with the Contribution
and the Initial Public Offering incurred prior to the Contribution Date and all
other costs, fees and expenses in connection with the Distribution shall be paid
by Methode; PROVIDED, HOWEVER, that any internal costs incurred by either party
or an Affiliate thereof shall be paid by the party that incurs such costs.

                                      - 8 -

<PAGE>

                                    ARTICLE 4
                                CERTAIN COVENANTS

         4.1.  FINANCIAL AND OTHER INFORMATION.

         (a)   STRATOS FINANCIAL INFORMATION. Stratos agrees that, for so long
as Methode is required to consolidate Stratos' results of operations and
financial position or to account for its investment in Stratos under the equity
method of accounting (determined in accordance with GAAP):

         (i)   Stratos shall, and shall cause each of its Subsidiaries to,
               maintain a system of internal accounting controls that will
               provide reasonable assurance that: (A) Stratos' and such
               Subsidiaries' books, records and accounts fairly reflect all
               transactions and dispositions of assets, and (B) the specific
               objectives of accounting control are achieved.

         (ii)  Stratos shall, and shall cause each of its Subsidiaries to,
               maintain a fiscal year that coincides with Methode's fiscal year.

         (iii) Methode shall provide Stratos with reasonable advance notice of
               its corporate closing requirements, schedule and proposed filing
               dates, and Stratos shall deliver to Methode all schedules
               requested by Methode, consistent with Methode's corporate closing
               requirements and in a time consistent with Methode's corporate
               closing schedule.

         (iv)  As soon as practicable, and in any event within thirty-five (35)
               days after the end of each of the first three fiscal quarters in
               each fiscal year of Stratos and no later than five (5) days
               before Stratos intends to file its Quarterly Financial Statements
               (as defined below) with the SEC, Stratos shall deliver to Methode
               drafts of (A) the consolidated financial statements of Stratos
               and its Subsidiaries (and notes thereto) for such periods and for
               the period from the beginning of the current fiscal year to the
               end of such quarter, setting forth in each case in comparative
               form for each such fiscal quarter of Stratos the consolidated
               figures (and notes thereto) for the corresponding quarter and
               periods of the previous fiscal year and all in reasonable detail
               and prepared in accordance with Article 10 of Regulation S-X, and
               (B) a discussion and analysis by management of Stratos' and its
               Subsidiaries' financial condition and results of operations for
               such fiscal period, including, without limitation, an explanation
               of any material adverse change, all in reasonable detail and
               prepared in accordance with Item 303(b) of Regulation S-K. The
               information set forth in (A) and (B) above is herein referred to
               as the "Quarterly Financial Statements." No later than the
               earlier of (x) two (2) Business Days prior to the date Stratos
               publicly files the Quarterly Financial Statements with the SEC or
               otherwise makes such Quarterly Financial Statements publicly
               available, or (y) two (2) Business Days prior to the date on
               which Methode has notified Stratos that it intends to file its
               quarterly financial statements with the

                                      - 9 -

<PAGE>

               SEC, Stratos shall deliver to Methode the final form of the
               Quarterly Financial Statements certified by the chief financial
               officer of Stratos as presenting fairly, in all material
               respects, the financial condition and results of operations of
               Stratos and its Subsidiaries; PROVIDED, HOWEVER, that Stratos may
               continue to revise such Quarterly Financial Statements prior to
               the filing thereof in order to make corrections and changes which
               revisions shall be delivered by Stratos to Methode as soon as
               practicable; and, PROVIDED, FURTHER, that Methode and Stratos
               financial representatives shall actively consult with each other
               regarding any changes (whether or not substantive) that Stratos
               may consider making to its Quarterly Financial Statements and
               related disclosures during the three (3) Business Days
               immediately prior to any anticipated filing with the SEC, and
               Stratos shall obtain Methode's consent prior to making any change
               to Stratos' Quarterly Financial Statements or related disclosures
               that would have an effect upon Methode's financial statements or
               related disclosures. In addition, no Quarterly Financial
               Statement or any other document that refers, or contains
               information with respect, to the ownership of Stratos by Methode,
               the separation of Stratos from Methode or the Distribution shall
               be filed with the SEC or otherwise made public by Stratos or any
               of its Subsidiaries without Methode's prior written consent.

         (v)   Stratos shall deliver to Methode as soon as practicable, and in
               any event within sixty (60) days after the end of each fiscal
               year of Stratos and no later than ten (10) days before Stratos
               intends to file its Annual Financial Statements (as defined
               below) with the SEC, (A) drafts of the consolidated financial
               statements of Stratos (and notes thereto) for such fiscal year,
               setting forth in each case in comparative form the consolidated
               figures (and notes thereto) for the previous fiscal year and all
               in reasonable detail and prepared in accordance with Regulation
               S-X, and (B) a discussion and analysis by management of Stratos'
               and its Subsidiaries' financial condition and results of
               operations for such year, including, without limitation, an
               explanation of any material adverse change, all in reasonable
               detail and prepared in accordance with Item 303(a) of Regulation
               S-K. The information set forth in (A) and (B) above is herein
               referred to as the "Annual Financial Statements." Stratos shall
               deliver to Methode all revisions to such drafts as soon as any
               such revisions are prepared or made. No later than the earlier of
               (x) five (5) Business Days prior to the date Stratos publicly
               files the Annual Financial Statements with the SEC or otherwise
               makes such Annual Financial Statements publicly available, or (y)
               five (5) Business Days prior to the date on which Methode has
               notified Stratos that it intends to file its annual financial
               statements with the SEC, Stratos shall deliver to Methode the
               final form of the Annual Financial Statements certified by the
               chief financial officer of Stratos as presenting fairly, in all
               material respects, the financial condition and results of
               operations of Stratos and its Subsidiaries; PROVIDED, HOWEVER,
               that Stratos may continue to revise such Annual Financial
               Statements prior to the filing thereof in order to make
               corrections and changes which revisions shall be delivered by
               Stratos to Methode as soon as practicable; and, PROVIDED,
               FURTHER, that Methode and Stratos financial representatives shall
               actively consult with each other regarding any changes

                                     - 10 -

<PAGE>

               (whether or not substantive) that Stratos may consider making to
               its Annual Financial Statements and related disclosures during
               the three (3) Business Days immediately prior to any anticipated
               filing with the SEC, and Stratos shall obtain Methode's consent
               prior to making any change to Stratos' Annual Financial
               Statements or related disclosures that would have an effect upon
               Methode's financial statements or related disclosures. In
               addition, no Annual Financial Statement or any other document
               that refers, or contains information with respect, to the
               ownership of Stratos by Methode, the separation of Stratos from
               Methode or the Distribution shall be filed with the SEC or
               otherwise made public by Stratos or any of its Subsidiaries
               without Methode's prior written consent. In any event, Stratos
               shall deliver to Methode, no later than seventy-five (75) days
               after the end of each fiscal year of Stratos, the final form of
               the Annual Financial Statements accompanied by an opinion thereon
               by Stratos' independent certified public accountants.

         (vi)  Stratos shall deliver to Methode all Quarterly and Annual
               Financial Statements of each Subsidiary of Stratos that is itself
               required to file financial statements with the SEC or otherwise
               make such financial statements publicly available, with such
               financial statements to be provided in the same manner and detail
               and on the same time schedule as those financial statements of
               Stratos required to be delivered to Methode pursuant to this
               Section 4.1.

         (vii) All information provided by Stratos or any of its Subsidiaries to
               Methode pursuant to Sections 4.1(a)(iii) through (vi) inclusive
               shall be consistent in terms of format and detail and otherwise
               with the procedures in effect on the date hereof with respect to
               the provision of such financial information by the Stratos
               Business and/or Stratos and its Subsidiaries, as applicable, to
               Methode (and, where appropriate, as presently presented in
               financial reports to Methode's Board of Directors), with such
               changes therein as may be requested by Methode from time to time
               consistent with changes in reporting by divisions and
               Subsidiaries of Methode.

        (viii) Stratos and each of its Subsidiaries that files information with
               the SEC shall deliver to Methode (A) as soon as the same are
               prepared, substantially final drafts of: (x) all reports, notices
               and proxy and information statements to be sent or made available
               by Stratos or any of its Subsidiaries to their security holders,
               (y) all regular, periodic and other reports to be filed under
               Sections 13, 14 and 15 of the Exchange Act (including Reports on
               Forms 10-K, 10-Q and 8-K and Annual Reports to Shareholders), and
               (z) all registration statements and prospectuses to be filed by
               Stratos or any of its Subsidiaries with the SEC or any securities
               exchange pursuant to the listed company manual (or similar
               requirements) of such exchange (collectively, the documents
               identified in clauses (x), (y) and (z) are referred to herein as
               "Stratos Public Filings"), and (B) as soon as practicable, but in
               no event later than five (5) Business Days prior to the date the
               same are printed, sent or filed, whichever is earliest, final
               copies of all such Stratos Public Filings;

                                     - 11 -

<PAGE>

               PROVIDED, HOWEVER, that Stratos may continue to revise such
               Stratos Public Filings prior to the filing thereof in order to
               make corrections and changes which revisions shall be delivered
               by Stratos to Methode as soon as practicable; and, PROVIDED,
               FURTHER, that Methode and Stratos financial representatives shall
               actively consult with each other regarding any changes (whether
               or not substantive) that Stratos may consider making to any of
               its Stratos Public Filings and related disclosures prior to any
               anticipated filing with the SEC, and Stratos shall obtain
               Methode's consent prior to making any change to its Stratos
               Public Filings or related disclosures that would have an effect
               upon Methode's financial statements or related disclosures. In
               addition, no Stratos Public Filings or any other document which
               refers, or contains information with respect, to the ownership of
               Stratos by Methode, the separation of Stratos from Methode or the
               Distribution shall be filed with the SEC or otherwise made public
               by Stratos or any of its Subsidiaries without Methode's prior
               written consent.

         (ix)  Stratos shall, as promptly as practicable, deliver to Methode
               copies of all annual and other budgets and financial projections
               (consistent in terms of format and detail and otherwise with the
               procedures in effect on the date hereof) relating to Stratos or
               any of its Subsidiaries and shall provide Methode an opportunity
               to meet with management of Stratos to discuss such budgets and
               projections.

         (x)   With reasonable promptness, Stratos shall deliver to Methode such
               additional financial and other information and data with respect
               to Stratos and its Subsidiaries and their business, properties,
               financial positions, results of operations and prospects as from
               time to time may be reasonably requested by Methode.

         (xi)  Prior to issuance, Stratos shall deliver to Methode copies of
               substantially final drafts of all press releases and other
               statements to be made available by Stratos or any of its
               Subsidiaries to Stratos employees or any of its Subsidiaries or
               to the public concerning material developments in the business,
               properties, earnings, results of operations, financial condition
               or prospects of Stratos or any of its Subsidiaries or the
               relationship between (A) Stratos or any of its Subsidiaries and
               (B) Methode or any of its Affiliates. In addition, prior to the
               issuance of any such press release or public statement, Stratos
               shall consult with Methode regarding any changes (other than
               typographical or other similar minor changes) to such
               substantially final drafts. Immediately following the issuance
               thereof, Stratos shall deliver to Methode copies of final drafts
               of all press releases and other public statements. Stratos and
               Methode will consult with each other as to the timing of their
               annual and quarterly earnings releases and will give each other
               an opportunity to review the information therein relating to
               Stratos and its Subsidiaries and to comment thereon.

         (xii) Stratos shall cooperate fully, and cause its accountants to
               cooperate, with Methode to the extent reasonably requested by
               Methode in the preparation of Methode's

                                     - 12 -

<PAGE>

               public earnings releases, quarterly reports on Form 10-Q, Annual
               Reports to Shareholders, Annual Reports on Form 10-K, any Current
               Reports on Form 8-K and any other proxy, information and
               registration statements, reports, notices, prospectuses and any
               other filings made by Methode with the SEC, any national
               securities exchange or otherwise made publicly available
               (collectively, "Methode Public Filings"). Stratos agrees to
               provide to Methode all information that Methode reasonably
               requests in connection with any Methode Public Filings or that,
               in the judgment of Methode's legal counsel, is required to be
               disclosed or incorporated by reference therein under any law,
               rule or regulation. Such information shall be provided by Stratos
               in a timely manner on the dates reasonably requested by Methode
               (which may be earlier than the dates on which Stratos otherwise
               would be required hereunder to have such information available)
               to enable Methode to prepare, print and release all Methode
               Public Filings on such dates as Methode shall determine. Stratos
               shall cause its accountants to consent to any reference to them
               as experts in any Methode Public Filings required under any law,
               rule or regulation. If and to the extent reasonably requested by
               Methode, Stratos shall diligently and promptly review all drafts
               of such Methode Public Filings and prepare in a diligent and
               timely fashion any portion of such Methode Public Filing
               pertaining to Stratos. Prior to any printing or public release of
               any Methode Public Filing, an appropriate executive officer of
               Stratos shall, if requested by Methode, certify that the
               information relating to Stratos, any Stratos Affiliate or the
               Stratos Business in such Methode Public Filing is accurate, true
               and correct in all material respects. Unless required by law,
               rule or regulation, Stratos shall not publicly release any
               financial or other information which conflicts with the
               information with respect to Stratos, any Stratos Affiliate or the
               Stratos Business that is included in any Methode Public Filing
               without Methode's prior written consent. Prior to the release or
               filing thereof, Methode shall provide Stratos with a draft of any
               portion of a Methode Public Filing containing information
               relating to Stratos and its Subsidiaries and shall give Stratos
               an opportunity to review such information and comment thereon;
               provided that Methode shall determine in its sole discretion the
               final form and content of all Methode Public Filings.

         (b)   Methode shall cooperate fully, and cause its accountants to
cooperate fully, with Stratos to the extent reasonably requested by Stratos in
the preparation of any Stratos Public Filings. Methode agrees to provide to
Stratos all information that Stratos reasonably requests in connection with any
Stratos Public Filings or that, in the judgment of Stratos' legal counsel, is
required to be disclosed or incorporated by reference therein under any law,
rule or regulation. Such information shall be provided by Methode in a timely
manner on the dates reasonably requested by Stratos (which may be earlier than
the dates on which Methode otherwise would be required hereunder to have such
information available) to enable Stratos to prepare, print and release all
Stratos Public Filings on such dates as Stratos shall determine. Methode shall
cause its accountants to consent to any reference to them as experts in any
Stratos Public Filings required under any law, rule or regulation. If and to the
extent reasonably requested by Stratos, Methode shall diligently and promptly
review all drafts of such Stratos Public Filings and

                                     - 13 -

<PAGE>

prepare in a diligent and timely fashion any portion of such Stratos Public
Filing pertaining to Methode. Prior to any printing or public release of any
Stratos Public Filing, an appropriate executive officer of Methode shall, if
requested by Stratos, certify that the information relating to Methode, any
Methode Affiliate or any of their respective businesses in such Stratos Public
Filing is accurate, true and correct in all material respects. Unless required
by law, rule or regulation, Methode shall not publicly release any financial or
other information which conflicts with the information with respect to Methode,
any Methode Affiliate or any of their respective businesses that is included in
any Stratos Public Filing without Stratos' prior written consent. Prior to the
release or filing thereof, Stratos shall provide Methode with a draft of any
portion of a Stratos Public Filing containing information relating to Methode
and its Subsidiaries and shall give Methode an opportunity to review such
information and comment thereon; PROVIDED, HOWEVER, that Stratos shall determine
in its sole discretion the final form and content of all Stratos Public Filings.

         (c)   AUDITORS AND AUDITS; ANNUAL STATEMENTS AND Accounting. Stratos
agrees that, for so long as Methode is required to consolidate Stratos' results
of operations and financial position or to account for its investment in Stratos
under the equity method of accounting (in accordance with GAAP):

         (i)   Stratos shall not select a different accounting firm than Ernst &
               Young, LLP, to serve as its (and its Subsidiaries') independent
               certified public accountants ("Stratos' Auditors") without
               Methode's prior written consent (which shall not be unreasonably
               withheld).

         (ii)  Stratos shall use its reasonable best efforts to enable the
               Stratos' Auditors to complete their audit such that they will
               date their opinion on Stratos' audited annual financial
               statements on the same date that Methode's independent certified
               public accountants ("Methode's Auditors") date their opinion on
               Methode's audited annual financial statements (the "Methode
               Annual Statements"), and to enable Methode to meet its timetable
               for the printing, filing and public dissemination of the Methode
               Annual Statements.

         (iii) Stratos shall provide to Methode on a timely basis all
               information that Methode reasonably requires to meet its schedule
               for the preparation, printing, filing, and public dissemination
               of the Methode Annual Statements. Without limiting the foregoing,
               Stratos will provide all required financial information with
               respect to Stratos and its Subsidiaries to Stratos' Auditors in a
               sufficient and reasonable time and in sufficient detail to permit
               Stratos' Auditors to take all steps and perform all reviews
               necessary to provide sufficient assistance to Methode's Auditors
               with respect to information to be included in the Methode Annual
               Statements.

         (iv)  Stratos shall authorize Stratos' Auditors to make available to
               Methode's Auditors both the personnel who performed or are
               performing the annual audit of Stratos and work papers related to
               the annual audit of Stratos, in all cases within a reasonable
               time prior to Stratos' Auditors' opinion date, so that Methode's

                                     - 14 -

<PAGE>

               Auditors are able to perform the procedures they consider
               necessary to take responsibility for the work of Stratos'
               Auditors as it relates to Methode's Auditors' report on Methode's
               statements, all within sufficient time to enable Methode to meet
               its timetable for the printing, filing and public dissemination
               of the Methode Annual Statements.

         (v)   Stratos shall provide Methode's internal auditors access to
               Stratos' and its Subsidiaries, books and records so that Methode
               may conduct reasonable audits relating to the financial
               statements provided by Stratos pursuant hereto as well as to the
               internal accounting controls and operations of Stratos and its
               Subsidiaries.

         (vi)  Stratos shall give Methode as much prior notice as reasonably
               practical of any proposed determination of, or any significant
               changes in, its accounting estimates or accounting principles
               from those in effect on the date hereof. Stratos will consult
               with Methode and, if requested by Methode, Stratos will consult
               with Methode's independent public accountants with respect
               thereto. Stratos will not make any such determination or changes
               without Methode's prior written consent if such a determination
               or a change would be sufficiently material to be required to be
               disclosed in Stratos' financial statements as filed with the SEC
               or otherwise publicly disclosed therein.

         (vii) Notwithstanding clause (vi) above, Stratos shall make any changes
               in its accounting estimates or accounting principles that are
               requested by Methode in order for Stratos' accounting estimates
               and principles to be consistent with those of Methode.

         Nothing in this Section 4.1 shall require Stratos to violate any
agreement with any of its customers regarding the confidentiality of
commercially sensitive information relating to that customer or its business;
provided that in the event Stratos is required under this Section 4.1 to
disclose any such information, Stratos shall use all commercially reasonable
efforts to seek to obtain such customer's consent to the disclosure of such
information.

         4.2.  OTHER COVENANTS. Stratos hereby covenants and agrees that, for so
long as Methode beneficially owns at least fifty percent (50%) of the
outstanding shares of Stratos Common Stock, or until this Section 4.2 is
terminated pursuant to Section 2.6 hereof:

         (a)   Stratos shall not, without Methode's prior written consent (which
it may withhold in its sole and absolute discretion), take, or cause to be
taken, directly or indirectly, any action, including making or failing to make
any election under the law of any state, which has the effect, directly or
indirectly, of restricting or limiting Methode's ability to freely sell,
transfer, assign, pledge or otherwise dispose of shares of Stratos Common Stock
or, other than as provided in a stockholder rights plan approved in advanced by
Methode, would restrict or limit the rights of any transferee of Methode as a
holder of Stratos Common Stock. Without limiting the foregoing, Stratos shall
not, without Methode's prior written consent (which it may withhold in its sole
and absolute discretion), (i) amend, supplement, restate, modify or alter any
stockholder rights plan

                                     - 15 -

<PAGE>

adopted by Stratos in any manner that would result in (A) the ownership of
Stratos Common Stock by Methode causing the rights thereunder to detach or
become exercisable and/or (B) Methode and its transferees not being entitled to
the same rights thereunder as other holders of Stratos Common Stock, or (ii)
take any action, or take any action to recommend to its stockholders any action,
which would, among other things, limit the legal rights of, or deny any benefit
to, Methode as a Stratos stockholder in a manner not applicable to Stratos
stockholders generally.

         (b)   Stratos shall not, without Methode's prior written consent (which
it may withhold in its sole and absolute discretion), issue any shares of
Stratos Capital Stock or any rights, warrants or options to acquire Stratos
Capital Stock (including, without limitation, securities convertible or
exchangeable for Stratos Capital Stock), if after giving effect to such
issuances and considering all of the shares of Stratos Capital Stock acquirable
pursuant to such rights, warrants and options to be outstanding on the date of
such issuance (whether or not then exercisable), Methode would own less than
eighty and one-half percent (80.5%) of the then outstanding shares of Stratos
Common Stock.

         (c)   Subject to Section 4.2(d), if Methode determines in its sole
discretion that Stratos has taken, is taking or will or will likely undertake
any action, including, without limitation, the issuance or distribution of any
equity securities, that has or will or will (including when taken with other
actions by any Person) likely result in Methode owning less than eighty and
one-half percent (80.5%) of the then outstanding shares of Stratos Capital Stock
(a "Below the Threshold Action"), (i) Stratos shall, at Methode's option, (x)
upon notice from Methode immediately seek to reverse any such action already
taken, cease any such action being taken or not take any future action, as the
case may be, in each case to the satisfaction of Methode or (y) issue or
otherwise distribute to Methode, at no cost to Methode, additional equity
securities such that, after the consummation of any such action Methode will
again or will continue to (as the case may be) own not less than eighty and
one-half percent (80.5%) of the then outstanding shares of Stratos Capital
Stock, or (ii) Methode shall have the right to purchase shares of Stratos
Capital Stock on the open market or from third parties sufficient to ensure that
after the consummation of any such action Methode will again or will continue to
(as the case may be) own not less than eighty and one-half percent (80.5%) of
the then outstanding shares of Stratos Capital Stock, and Stratos shall promptly
reimburse Methode for the purchase price of such shares of Stratos Capital
Stock, together with all fees, commissions and other expenses incurred by
Methode in making such purchase.

         (d)   If Methode determines in its sole discretion that Stratos has
taken, is taking or will or will likely undertake a Below the Threshold Action
after the second anniversary of the closing date of the Initial Public Offering
consisting solely of, or solely as a result of, the issuance of Stratos Common
Stock under Stratos' 2000 Stock Option Plan as such plan is in effect on such
closing date (an "Employee Benefit Plan Issuance"): (i) Stratos shall have no
obligation to comply with Section 4.2(c)(i)(x); (ii) any additional equity
securities of Stratos required to be issued or otherwise distributed by Stratos
to Methode in accordance with Section 4.2(c)(i)(y) shall be issued to Methode at
a price per share equal to the Section 4.2(d) Per Share Fair Market Value; and
(iii) Stratos shall have no obligation to reimburse Methode for purchases by
Methode

                                     - 16 -

<PAGE>

of Stratos Capital Stock on the open market or from third parties in accordance
with Section 4.2(c)(ii); PROVIDED, HOWEVER, that this Section 4.2(d) shall be of
no force and effect and Section 4.2(c) shall continue to apply to any Below the
Threshold Action if Methode determines, in its reasonable discretion, that (x)
the Below the Threshold Action is not solely attributable to an Employee Benefit
Plan Issuance or (y) it cannot in good faith determine whether the Below the
Threshold Action is solely attributable to an Employee Benefit Plan Issuance.

                                    ARTICLE 5
                                 INDEMNIFICATION

         5.1.  INDEMNIFICATION BY STRATOS. Subject to Section 5.3, Stratos shall
indemnify, defend and hold harmless Methode, all Methode Affiliates and each of
their respective directors, officers and employees (in their capacities as
such), from and against:

         (a)   all Losses relating to, arising out of, or due to, directly or
indirectly, any breach by Stratos or any Stratos Affiliate of any of the
provisions of this Agreement;

         (b)   all Losses relating to, arising out of, or due to, directly or
indirectly, any incorrect, inaccurate or incomplete financial and other
information provided by Stratos or any Stratos Affiliate to Methode pursuant to
Section 4.1 of this Agreement;

         (c)   all Losses relating to, arising out of, or due to any untrue
statement or alleged untrue statement of a material fact contained in, or
incorporated by reference into, the IPO Registration Statement or the omission
or alleged omission to state (whether pursuant to direct statement or
incorporation by reference) in the IPO Registration Statement a material fact
required to be stated therein or necessary to make the statements therein not
misleading other than with respect to the Methode Disclosure Portions; and

         (d)   all Losses relating to, arising out of, or due to any untrue
statement or alleged untrue statement of a material fact contained in, or
incorporated by reference into, the Distribution Registration Statement or the
omission or alleged omission to state (whether pursuant to direct statement or
incorporation by reference) in the Distribution Registration Statement a
material fact required to be stated therein or necessary to make the statements
therein not misleading other than with respect to the Methode Disclosure
Portions.

         5.2.  INDEMNIFICATION BY METHODE. Subject to Section 5.3, Methode shall
indemnify, defend, and hold harmless Stratos, all Stratos Affiliates, and each
of their respective directors, officers and employees (in their capacities as
such), from and against:

         (a)   all Losses relating to, arising out of, or due to, directly or
indirectly, any breach by Methode or any Methode Affiliate of any of the
provisions of this Agreement;

         (b)   all Losses relating to, arising out of, or due to, directly or
indirectly, any incorrect, inaccurate or incomplete financial and other
information provided by Methode or any Methode Affiliate to Stratos pursuant to
Section 4.1 of this Agreement;

                                     - 17 -

<PAGE>

         (c)   all Losses relating to, arising out of, or due to any untrue
statement or alleged untrue statement of a material fact contained in, or
incorporated by reference into, the Methode Disclosure Portions of the IPO
Registration Statement or the omission or alleged omission to state (whether
pursuant to direct statement or incorporation by reference) in the Methode
Disclosure Portions of the IPO Registration Statement a material fact required
to be stated therein or necessary to make the statements therein not misleading;
and

         (d)   all Losses relating to, arising out of, or due to any untrue
statement or alleged untrue statement of a material fact contained in, or
incorporated by reference into, the Methode Disclosure Portions of the
Distribution Registration Statement or the omission or alleged omission to state
(whether pursuant to direct statement or incorporation by reference) in the
Methode Disclosure Portions of the Distribution Registration Statement a
material fact required to be stated therein or necessary to make the statements
therein not misleading.

         5.3.  OTHER LIABILITIES.

         (a)   This Article 5 shall not apply to any Tax-Related Losses or other
Tax matters (which shall be governed by the Tax Sharing Agreement) to the extent
that such application would give rise to duplicative payments.

         (b)   This Article 5 shall not be applicable to any Losses relating to,
arising out of, or due to any breach of the provisions of any other contract,
agreement or understanding between Methode or any Methode Affiliate and Stratos
or any Stratos Affiliate, including, without limitation, the Master Separation
Agreement, the Tax Sharing Agreement and any of the other Ancillary Agreements,
which Losses shall be governed by the terms of such contract, agreement or
understanding.

         5.4.  TAX EFFECTS OF INDEMNIFICATION.

         (a)   Any indemnification payment made under this Agreement shall be
characterized for tax purposes, as if such payment were made immediately prior
to the Distribution Date, except to the extent otherwise required by the Tax
Sharing Agreement.

         (b)   The amount of any Loss for which indemnification is provided
under this Agreement shall be (i) increased to take account of net Tax cost, if
any, incurred by the Indemnitee arising from the receipt or accrual of an
Indemnity Payment hereunder (grossed up for such increase) and (ii) reduced to
take account of net Tax benefit, if any, realized by the Indemnitee arising from
incurring or paying such Loss. In computing the amount of any such Tax cost or
Tax benefit, the Indemnitee shall be deemed to recognize all other items of
income, gain, loss, deduction or credit before recognizing any item arising from
the receipt or accrual of any Indemnity Payment hereunder or incurring or paying
any indemnified Loss. Any Indemnity Payment hereunder shall initially be made
without regard to this Section 5.4 and shall be increased or reduced to reflect
any such net Tax cost (including gross-up) or net Tax benefit only after the
Indemnitee has actually realized such cost or benefit. For purposes of this
Agreement, an Indemnitee shall be deemed to have "actually realized" a net Tax
cost or a net Tax benefit to

                                     - 18 -

<PAGE>

the extent that, and at such time as, the amount of Taxes payable by such
Indemnitee is increased above or reduced below, as the case may be, the amount
of Taxes that such Indemnitee would be required to pay but for the receipt or
accrual of the Indemnity Payment or the incurrence or payment of such Loss, as
the case may be. The amount of any increase or reduction hereunder shall be
adjusted to reflect any final determination (which shall include the execution
of Form 870-AD or successor form) with respect to the Indemnitee's liability for
Taxes, and payments between Methode and Stratos to reflect such adjustment shall
be made if necessary.

         5.5.  EFFECT OF INSURANCE UPON INDEMNIFICATION. The amount which an
Indemnifying Party is required to pay to any Indemnitee pursuant to this Article
5 shall be reduced (including retroactively) by any Insurance Proceeds and other
amounts actually recovered by such Indemnitee in reduction of the related Loss,
it being understood and agreed that each of Stratos and Methode shall use
commercially reasonable efforts to collect any such proceeds or other amounts to
which it or any of its Affiliates is entitled, without regard to whether it is
the Indemnifying Party hereunder. No Indemnitee shall be required, however, to
collect any such proceeds or other amounts prior to being entitled to
indemnification from an Indemnifying Party hereunder. If an Indemnitee receives
an Indemnity Payment in respect of a Loss and subsequently receives Insurance
Proceeds or other amounts in respect of such Loss, then such Indemnitee shall
pay to such Indemnifying Party an amount equal to the difference between (a) the
sum of the amount of such Indemnity Payment and the amount of such Insurance
Proceeds or other amounts actually received and (b) the amount of such Loss, in
each case adjusted (at such time as appropriate adjustment can be determined) to
reflect any premium adjustment attributable to such claim.

         5.6.  PROCEDURE FOR INDEMNIFICATION INVOLVING THIRD-PARTY CLAIMS.

         (a)   NOTICE OF CLAIM. If any Indemnitee receives notice of the
assertion of any Third- Party Claim with respect to which an Indemnifying Party
is obligated under this Agreement to provide indemnification, such Indemnitee
shall give such Indemnifying Party notice thereof (together with a copy of such
Third-Party Claim, process or other legal pleading) promptly after becoming
aware of such Third-Party Claim; PROVIDED, HOWEVER, that the failure of any
Indemnitee to give notice as provided in this Section shall not relieve any
Indemnifying Party of its obligations under this Article 5, except to the extent
that such Indemnifying Party is actually prejudiced by such failure to give
notice. Such notice shall describe such Third-Party Claim in reasonable detail.

         (b)   OBLIGATION OF INDEMNIFYING PARTY. An Indemnifying Party, at such
Indemnifying Party's own expense and through counsel chosen by such Indemnifying
Party (which counsel shall be reasonably acceptable to the Indemnitee), may
elect to defend any Third-Party Claim. If an Indemnifying Party elects to defend
a Third-Party Claim, then, within ten (10) Business Days after receiving notice
of such Third-Party Claim (or sooner, if the nature of such Third-Party Claim so
requires), such Indemnifying Party shall notify the Indemnitee of its intent to
do so, and such Indemnitee shall cooperate in the defense of such Third-Party
Claim. Such Indemnifying Party shall pay such Indemnitee's reasonable
out-of-pocket expenses incurred in connection with such cooperation. Such
Indemnifying Party shall keep the Indemnitee reasonably informed as to

                                     - 19 -

<PAGE>

the status of the defense of such Third-Party Claim. After notice from an
Indemnifying Party to an Indemnitee of its election to assume the defense of a
Third-Party Claim, such Indemnifying Party shall not be liable to such
Indemnitee under this Article 5 for any legal or other expenses subsequently
incurred by such Indemnitee in connection with the defense thereof other than
those expenses referred to in the preceding sentence; PROVIDED, HOWEVER, that
such Indemnitee shall have the right to employ one law firm as counsel, together
with a separate local law firm in each applicable jurisdiction ("Separate
Counsel"), to represent such Indemnitee in any action or group of related
actions (which firm or firms shall be reasonably acceptable to the Indemnifying
Party) if, in such Indemnitee's reasonable judgment at any time, either a
conflict of interest between such Indemnitee and such Indemnifying Party exists
in respect of such claim, or there may be defenses available to such Indemnitee
which are different from or in addition to those available to such Indemnifying
Party and the representation of both parties by the same counsel would be
inappropriate, and in that event (i) the reasonable fees and expenses of such
Separate Counsel shall be paid by such Indemnifying Party (it being understood,
however, that the Indemnifying Party shall not be liable for the expenses of
more than one Separate Counsel (excluding local counsel) with respect to any
Third-Party Claim (even if against multiple Indemnitees)) and (ii) each of such
Indemnifying Party and such Indemnitee shall have the right to conduct its own
defense in respect of such claim. If an Indemnifying Party elects not to defend
against a Third- Party Claim, or fails to notify an Indemnitee of its election
as provided in this Article 5 within the period of ten (10) Business Days
described above, the Indemnitee may defend, compromise, and settle such
Third-Party Claim and shall be entitled to indemnification hereunder (to the
extent permitted hereunder); PROVIDED, HOWEVER, that no such Indemnitee may
compromise or settle any such Third-Party Claim without the prior written
consent of the Indemnifying Party, which consent shall not be unreasonably
withheld or delayed. Notwithstanding the foregoing, the Indemnifying Party shall
not, without the prior written consent of the Indemnitee, (i) settle or
compromise any Third-Party Claim or consent to the entry of any judgment which
does not include as an unconditional term thereof the delivery by the claimant
or plaintiff to the Indemnitee of a written release from all liability in
respect of such Third-Party Claim or (ii) settle or compromise any Third-Party
Claim in any manner that would be reasonably likely to have a material adverse
effect on the Indemnitee.

         (c)   JOINT DEFENSE OF CERTAIN CLAIMS. Notwithstanding the provisions
of Section 5.6(b), Methode and Stratos shall jointly control the defense of, and
cooperate with each other with respect to defending, any Third-Party Claim with
respect to which each party is claiming that it is entitled to indemnification
under Section 5.1 or 5.2. If either Methode or Stratos fails to defend jointly
any such Third-Party Claim, the other party shall solely defend such Third-Party
Claim and the party failing to defend jointly shall use all commercially
reasonable efforts to cooperate with the other party in its defense of such
Third-Party Claim; provided, however, that neither party may compromise or
settle any such Third-Party Claim without the prior written consent of the other
party, which consent shall not be unreasonably withheld or delayed. All costs
and expenses of either party in connection with, and during the course of, the
joint control of the defense of any such Third-Party Claim shall be initially
paid by the party that incurs such costs and expenses. Such costs and expenses
shall be reallocated and reimbursed in accordance with the respective
indemnification obligations of the parties at the conclusion of the defense of
such Third-Party Claim.

                                     - 20 -

<PAGE>

         5.7.  PROCEDURE FOR INDEMNIFICATION NOT INVOLVING THIRD-PARTY CLAIMS.
If any Indemnitee desires to assert against an Indemnifying Party any claim for
indemnification under this Article 5 other than a Third-Party Claim (a "Claim"),
the Indemnitee shall deliver to the Indemnifying Party notice of its demand for
satisfaction of such Claim (a "Request"), specifying in reasonable detail the
amount of such Claim and the basis for asserting such Claim. Within thirty (30)
days after the Indemnifying Party has been given a Request, the Indemnifying
Party shall either (i) satisfy the Claim requested to be satisfied in such
Request by delivering to the Indemnitee payment by wire transfer or a certified
or bank cashier's check payable to the Indemnified Party in immediately
available funds in an amount equal to the amount of such Claim, or (ii) notify
the Indemnitee that the Indemnifying Party contests such Claim by delivering to
the Indemnitee a Dispute Notice, stating that the Indemnifying Party objects to
such Claim and specifying in reasonable detail the basis for contesting such
Claim. Any dispute described in clause (ii) of this Section 5.7 shall be subject
to the provisions of Section 6.1.

         5.8. EXCLUSIVE REMEDIES. Except for the right to pursue equitable
remedies, the remedies provided in this Article 5 shall be deemed the sole and
exclusive remedies of the parties with respect to the subject matters of the
indemnification provisions of this Article 5.

                                    ARTICLE 6
                                  MISCELLANEOUS

         6.1.  DISPUTE RESOLUTION. Except as otherwise set forth in the
Ancillary Agreements, resolution of any and all disputes arising from or in
connection with this Agreement, whether based on contract, tort, or otherwise
(collectively, "Disputes"), shall be exclusively governed by and settled in
accordance with the provisions of this Section 6.1. The parties hereto shall use
all commercially reasonable efforts to settle all Disputes without resorting to
mediation, arbitration, litigation or other third party dispute resolution
mechanisms. If any Dispute remains unsettled, the parties hereby agree to
mediate such Dispute using a mediator reasonably acceptable to all parties
involved in such Dispute. If the parties are unable to resolve such dispute
through mediation, each party will be free to commence proceedings for the
resolution thereof. No party shall be entitled to consequential, special,
exemplary or punitive damages.

         6.2.  SURVIVAL. The representations and warranties contained in this
Agreement shall survive the execution and delivery hereof and the Distribution
until the expiration of all applicable statutes of limitations.

         6.3.  ENTIRE AGREEMENT. Except as otherwise set forth in this
Agreement, this Agreement constitutes the entire agreement between the parties
hereto with respect to the subject matter hereof and shall supersede all prior
agreements and understandings, whether written or oral, between the parties with
respect to such subject matter.

         6.4.  AUTHORITY. Each of the parties hereto represents to the other
that: (a) it has the corporate power and authority to execute, deliver and
perform this Agreement; (b) the execution, delivery and performance of this
Agreement by it has been duly authorized by all necessary corporate action; (c)
it has duly and validly executed and delivered this Agreement; and (d) this

                                     - 21 -

<PAGE>

Agreement is a legal, valid and binding obligation, enforceable against it in
accordance with its terms subject to applicable bankruptcy, insolvency,
reorganization, moratorium or other similar laws affecting creditors' rights
generally and general equity principles.

         6.5.  NOTICES. All notices and other communications hereunder shall be
in writing and shall be delivered in person, by telecopy, by express or
overnight mail delivered by a nationally recognized air courier (delivery
charges prepaid), or by registered or certified mail (postage prepaid, return
receipt requested) to the respective parties as follows:

         If to Methode:         Methode Electronics, Inc.
                                7401 W. Wilson Avenue
                                Chicago, Illinois 60706
                                Attention: Chief Executive Officer

         If to Stratos:         Stratos Lightwave, Inc.
                                7444 W. Wilson Avenue
                                Chicago, Illinois 60706
                                Attention: Chief Executive Officer
                                Telecopy No.: (708) 867-3288

or to such other address as the party to whom notice is given may have
previously furnished to the others in writing in the manner set forth above. Any
notice or communication delivered in person shall be deemed effective on
delivery or when delivery is refused. Any notice or communication sent by
telecopy or by air courier shall be deemed effective on the first Business Day
at the place at which such notice or communication is received following the day
on which such notice or communication was sent.

         6.6.  AMENDMENT AND MODIFICATION. This Agreement may not be amended or
modified in any respect except by a written agreement signed by both of the
parties hereto.

         6.7.  BINDING EFFECT; ASSIGNMENT. This Agreement and all of the
provisions hereof shall be binding upon the parties hereto and inure to the
benefit of the parties hereto and their respective successors and permitted
assigns. Except with respect to a merger of either party with another Person,
neither this Agreement nor any of the rights, interests or obligations hereunder
shall be assigned by either party hereto without the prior written consent of
the other party, which consent shall not be unreasonably withheld or delayed.

         6.8.  THIRD PARTY BENEFICIARIES. The Indemnitees and their respective
successors shall be third party beneficiaries of the indemnification provisions
of Article 5, as applicable, and shall be entitled to enforce those provisions
and in connection with such enforcement shall be subject to Section 5.6, in each
such case as fully and to the same extent as if they were parties to this
Agreement. Except as provided in the previous sentence, nothing in this
Agreement, express or implied, is intended to or shall confer upon any Person
any legal or equitable right, benefit or remedy of any nature whatsoever under
or by reason of this Agreement, and no Person (other

                                     - 22 -

<PAGE>

than as provided in the previous sentence) shall be deemed a third party
beneficiary under or by reason of this Agreement.

         6.9.  COUNTERPARTS. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

         6.10. WAIVER. The observance of any term of this Agreement may be
waived (either generally or in a particular instance and either retroactively or
prospectively) by the party entitled to enforce such term, but such waiver shall
be effective only if it is in writing signed by the party against which such
waiver is to be asserted. Unless otherwise expressly provided in this Agreement,
no delay or omission on the part of any party in exercising any right under this
Agreement shall operate as a waiver thereof, nor shall any waiver on the part of
any party of any right under this Agreement operate as a waiver of any other
right under this Agreement nor shall any single or partial exercise of any right
preclude any other or further exercise thereof or the exercise of any other
right under this Agreement. No failure by either party to take any action or
assert any right hereunder shall be deemed to be a waiver of such right in the
event of the continuation or repetition of the circumstances giving rise to such
right unless expressly waived in writing by the party against whom the existence
of such waiver is asserted.

         6.11. SEVERABILITY. Any provision of this Agreement which is prohibited
or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such prohibition or unenforceability without
invalidating the remaining provisions hereof. Any such prohibition or
unenforceability in any jurisdiction shall not invalidate or render
unenforceable such provision in any other jurisdiction.

         6.12. REMEDIES. Each of Methode and Stratos shall be entitled to
enforce its rights under this Agreement specifically, to recover damages and
costs (including reasonable attorneys' fees) caused by any breach of any
provision of this Agreement and to exercise all other rights existing in its
favor. Each of Methode and Stratos acknowledges and agrees that under certain
circumstances the breach by Methode or any of its Affiliates or Stratos or any
of its Affiliates of a term or provision of this Agreement will materially and
irreparably harm the other party, that money damages will accordingly not be an
adequate remedy for such breach and that the non- defaulting party, in its sole
discretion and in addition to its rights under this Agreement and any other
remedies it may have at law or in equity, may apply to any court of law or
equity of competent jurisdiction (without posting any bond or deposit) for
specific performance and/or other injunctive relief in order to enforce or
prevent any breach of the provisions of this Agreement.

         6.13. PERFORMANCE. Each of the parties hereto shall use all
commercially reasonable efforts to cause to be performed all actions, agreements
and obligations set forth herein to be performed by any Affiliate of such party.

         6.14. HEADINGS. The headings of the sections and subsections of this
Agreement are inserted for convenience of reference only and shall not
constitute a part hereof.

                                     - 23 -

<PAGE>

         6.15. GOVERNING LAW. This Agreement shall be governed, construed and
enforced in accordance with the internal laws of the State of Illinois,
excluding any choice of law rules which may direct the application of the laws
of another jurisdiction.

         6.16. CONSENT TO EXCLUSIVE JURISDICTION. Any action, suit or proceeding
arising out of any claim that the parties cannot settle through good faith
negotiations shall be heard and determined in any Illinois state or federal
court sitting in Chicago. Each of the parties hereto hereby irrevocably and
unconditionally: (i) submits to the exclusive jurisdiction of any Illinois state
or federal court sitting in Chicago for any such action, suit or proceeding;
(ii) waives, and agrees not to plead or to make, any objection to the venue of
any such action, suit or proceeding in the above-named courts; (iii) waives, and
agrees not to plead or to make, any claim that any such action, suit or
proceeding brought in the above-named courts has been brought in an improper or
otherwise inconvenient forum; and (iv) waives, and agrees not to plead or to
make, any claim that its is not subject personally to the jurisdiction of the
above-named courts.

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed and delivered as of the date first written above.

                                       METHODE ELECTRONICS, INC.

                                       By: Kevin J. Hayes
                                           ------------------------------------
                                             Kevin J. Hayes
                                             Executive Vice President and
                                             Chief Financial Officer

                                       STRATOS LIGHTWAVE, INC.

                                       By: David A. Slack
                                           ------------------------------------
                                             David A. Slack
                                             Vice President, Finance and
                                             Chief Financial Officer

                                     - 24 -

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