Document:

Exhibit 10.8.2

 

FORM OF

COMMSCOPE,
INC.

2006
LONG TERM INCENTIVE PLAN

DIRECTOR
SHARE AWARD AGREEMENT

 

THIS
AGREEMENT, made as of the           
day of                     ,
200       (the “Date of Grant”), between
CommScope, Inc., a Delaware corporation (the “Company”), and                     
(the “Grantee”).

 

WHEREAS,
the Company has adopted the CommScope, Inc. 2006 Long Term Incentive Plan
(the “Plan”) in order to provide an additional incentive to certain
employees and directors of the Company and its Subsidiaries; and

 

WHEREAS, the Plan provides for the grant of automatic
Share Awards to the Company’s Nonemployee Directors pursuant to Section 11
thereof;

 

NOW,
THEREFORE, the parties hereto agree as follows:

 

1.             Grant.

 

1.1           The Company hereby grants to the Grantee a Share Award
in respect of                     
Shares (the “Award”).  The Award
shall be subject to the execution and return of this Agreement by the Grantee
(or the Grantee’s estate, if applicable) to the Company.  The Shares issued pursuant to the Award will
be issued at the time described in Section 2.

 

1.2           This Agreement shall be construed in accordance and
consistent with, and subject to, the provisions of the Plan (the provisions of
which are hereby incorporated by reference) and, except as otherwise expressly
set forth herein, the capitalized terms used in this Agreement shall have the
same definitions as set forth in the Plan.

 

2.             Issuance of Shares.

 

Subject to Section 3,
the Shares issued pursuant to this Award will be issued on the day preceding
the one-year anniversary of the Date of Grant (or if such date is not a
business day, the next following business day) (the “Issuance Date”).

 

3.             Termination of Services.

 

In the event the
Grantee ceases to serve as a director for any reason other than the Grantee’s
death, Disability or voluntary retirement after age 55 (“Retirement”),
prior to the Issuance Date, the Grantee shall forfeit the Award granted
hereunder in its entirety.  In the event
the Grantee ceases to serve as a director of the Company by reason of the
Grantee’s death, Disability or Retirement before the Issuance Date, the Shares
issued pursuant to this Award will be issued on the Issuance Date.

 

 

4.             Effect of Change of Control.

 

Notwithstanding anything
contained in this Agreement to the contrary, in the event of a Change of
Control, which also constitutes a change in control of the Company or a change
in the ownership of a substantial portion of its assets, in each case within
the meaning of Section 409A of the Code, at any time prior to the Issuance
Date, the Shares subject to the Award hereunder shall be issued immediately
following such Change of Control.

 

5.             Non-transferability.

 

The Award shall not be
assignable or transferable other than by will or the laws of descent and
distribution.  During the lifetime of the
Grantee, the Award shall be payable to the Grantee, his or her legal guardian
or legal representatives or a bankruptcy trustee.  Notwithstanding the foregoing and unless
prohibited by applicable law, the Award may be transferred to members of the
Grantee’s immediate family, to trusts solely for the benefit of such immediate
family members and to partnerships in which such family members and/or trusts
are the only partners, and for purposes of this Agreement and the Plan, a
transferee of an Award shall be deemed to be the Grantee.  For this purpose, immediate family means the
Grantee’s spouse, parents, children, stepchildren and grandchildren and the
spouses of such parents, children, stepchildren and grandchildren.  Notwithstanding anything to the contrary
contained herein, the Award may not be transferred to any person other than the
Grantee, unless such other person presents documentation to the Committee,
which proves to the Committee to its reasonable satisfaction such person’s
right to the transfer.

 

6.             Grantee Bound by the Plan.

 

The Grantee hereby acknowledges receipt of a copy of
the Plan and agrees to be bound by all the terms and provisions thereof.

 

7.             Modification of Agreement.

 

This
Agreement may be modified, amended, suspended or terminated, and any terms or
conditions may be waived, but only by a written instrument executed by the
parties hereto.

 

8.             Severability.

 

Should any provision of
this Agreement be held by a court of competent jurisdiction to be unenforceable
or invalid for any reason, the remaining provisions of this Agreement shall not
be affected by such holding and shall continue in full force in accordance with
their terms.

 

9.             Governing Law.

 

The
validity, interpretation, construction and performance of this Agreement shall
be governed by the laws of the State of Delaware without giving effect to the
conflicts of laws principles thereof.

 

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10.           Successors in Interest.

 

This
Agreement shall inure to the benefit of and be binding upon any successor to
the Company.  This Agreement shall inure
to the benefit of the Grantee’s legal representatives.  All obligations imposed upon the Grantee and
all rights granted to the Company under this Agreement shall be binding upon
the Grantee’s heirs, executors, administrators and successors.

 

11.           Resolution of Disputes.

 

Any
dispute or disagreement which may arise under, or as a result of, or in any way
relate to, the interpretation, construction or application of this Agreement
shall be determined by the Committee. 
Any determination made hereunder shall be final, binding and conclusive
on the Grantee, the Grantee’s heirs, executors, administrators and successors,
and the Company and its Subsidiaries for all purposes.

 

12.           Consent to Jurisdiction.

 

Each of the
parties hereby (a) agrees to personal jurisdiction in any suit, proceeding
or action at law or in equity (hereinafter referred to as an “Action”) arising
out of or relating to the Plan or this Agreement brought in any state or
federal court in the State of North Carolina having subject matter
jurisdiction, (b) agrees that such jurisdiction shall be exclusive and
that no Action arising out of or relating to the Plan or this Agreement shall
be brought in any state or federal court other than that in the State of North
Carolina, (c) waives any objection which the party may have now or
hereafter to the laying of the venue of any such Action and (d) waives any
claim or defense of inconvenient forum.

 

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  COMMSCOPE, INC.

  
	
   

  
	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
   

  
	
   

  	
  Title:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  GRANTEE

  
	
   

  	
   

  
	
   

  	
   

  
					

 

4Exhibit 10.8.3

 

FORM OF

COMMSCOPE, INC.

2006 LONG-TERM INCENTIVE PLAN

DIRECTOR’S NONQUALIFIED STOCK OPTION AGREEMENT

 

THIS
AGREEMENT, made as of the      day of                 ,
2006 (the “Grant Date”), between CommScope, Inc., a Delaware corporation
(the “Company”), and                     
(the “Grantee”).

 

WHEREAS,
the Company has adopted the CommScope, Inc. 2006 Long-Term Incentive Plan
(the “Plan”) in order to provide an additional incentive to certain employees
and directors of the Company and its Subsidiaries; and

 

WHEREAS,
the Committee responsible for administration of the Plan has determined to
grant an option to the Grantee as provided herein;

 

NOW,
THEREFORE, the parties hereto agree as follows:

 

1.     Grant of Option.

 

1.1                The Company hereby grants
to the Grantee the right and option (the “Option”) to purchase all or any part
of an aggregate of                       
whole Shares subject to, and in accordance with, the terms and conditions set
forth in this Agreement.

 

1.2                The Option is not intended
to qualify as an Incentive Stock Option.

 

1.3                This Agreement shall be
construed in accordance and consistent with, and subject to, the provisions of
the Plan (the provisions of which are incorporated herein by reference); and,
except as otherwise expressly set forth herein, the capitalized terms used in
this Agreement shall have the same definitions as set forth in the Plan.

 

2.     Purchase Price.

 

The
price at which the Grantee shall be entitled to purchase Shares upon the
exercise of the Option shall be $          
per Share.

 

3.     Duration of Option.

 

The
Option shall be exercisable to the extent and in the manner provided herein for
a period of ten (10) years from the Grant Date (the “Exercise Term”); provided,
however, that the Option may be earlier terminated as provided in Section 6
hereof.

 

 

4.     Vesting and Exercisability of Option.

 

Unless
otherwise provided in this Agreement or the Plan, the Option shall entitle the
Grantee to purchase, in whole at any time or in part from time to time,
thirty-three and one-third percent (33-1/3%) of the total number of Shares
covered by the Option after the expiration of one (1) year from the Grant
Date, an additional thirty-three and one-third percent (33-1/3%) of the total
number of Shares covered by the Option after the second anniversary of the
Grant Date, and the remainder of the number of Shares subject to the Option
after the third anniversary of the Grant Date, and each such right of purchase
shall be cumulative and shall continue, unless sooner exercised as herein
provided, during the remaining period of the Exercise Term.  Any fractional number of Shares resulting
from the application of the percentages set forth in this Section 4 shall
be rounded to the next higher whole number of Shares.

 

5.     Manner of Exercise and Payment.

 

5.1                Subject to the terms and
conditions of this Agreement and the Plan, the Option may be exercised by
delivery of written notice to the Company, at its principal executive
office.  Such notice shall state that the
Grantee is electing to exercise the Option and the number of Shares in respect
of which the Option is being exercised and shall be signed by the person or
persons exercising the Option.  If
requested by the Committee, such person or persons shall (i) deliver this
Agreement to the Secretary of the Company who shall endorse on this Agreement a
notation of such exercise and (ii) provide satisfactory proof as to the
right of such person or persons to exercise the Option.

 

5.2                The notice of exercise
described in Section 5.1 shall be accompanied by the full purchase price
for the Shares in respect of which the Option is being exercised, in cash or by
check or, if indicated in the notice, such payment shall follow by check from a
registered broker acting as agent on behalf of the Grantee.  However, at the discretion of the Committee
appointed to administer the Plan, the Grantee may pay the exercise price in
part or in full by transferring to the 
Company unrestricted Shares owned by the Grantee prior to the exercise
of the Option having a Fair Market Value on the day preceding the date of
exercise equal to the cash amount for which such shares are substituted.  “Fair Market Value” shall mean (i) if
the Shares are listed for trading on the New York Stock Exchange, the closing
price at the close of the primary trading session of the Shares on such date on
the New York Stock Exchange, or if there has been no such closing price of the
Shares on such date, on the next preceding date on which there was such a
closing price, (ii) if the Shares are not so listed, but are listed on
another national securities exchange, the closing price at the close of the
primary trading session of the Shares on such date on such exchange, or if
there has been no such closing price of the Shares on such date, on the next
preceding date on which there was such a closing price, (iii) if the
Shares are not listed for trading on the New York Stock Exchange or on another
national securities exchange, the last sale price at the end of normal market
hours of the Shares on such date as quoted on the National Association of
Securities Dealers Automated Quotation System (“NASDAQ”) or, if no price shall
have been so quoted for such date, on the next preceding date for which such
price was so quoted, or (iv) if the Shares are not listed for trading on a
national securities exchange or are not authorized for quotation on NASDAQ, the
fair market value of the 

 

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Shares
as determined in good faith by the Committee.

 

5.3                Upon receipt of notice of
exercise and full payment for the Shares in respect of which the Option is
being exercised, the Company shall, subject to this Agreement and the Plan,
take such action as may be necessary to effect the transfer to the Grantee of
the number of Shares as to which such exercise was effective.

 

5.4                The Grantee shall not be deemed to be the
holder of, or to have any of the rights of a holder with respect to any Shares
subject to the Option until (i) the Option shall have been exercised
pursuant to the terms of this Agreement and the Grantee shall have paid the
full purchase price for the number of Shares in respect of which the Option was
exercised, (ii) the Company shall have issued and delivered the Shares to
the Grantee, and (iii) the Grantee’s name shall have been entered as a
stockholder of record on the books of the Company, whereupon the Grantee shall
have full voting and other ownership rights with respect to such Shares.

 

6.     Ceasing to Serve as Director.

 

6.1                Death, Disability or
Retirement.  In the event the
Grantee ceases to serve as a director for any reason other as a result of his
death, Disability or his voluntary retirement after age 55 (“Retirement”), this
Option shall be exercisable during its remaining term, to the extent that the
Option or portion thereof was exercisable on the date the Grantee ceased to be
a director.  In the event the Grantee ceases to serve as a director
of the Company by reason of the Grantee’s death, Disability or Retirement, any
portion of the Option that is not yet vested and exercisable on the date of the
termination of service, shall become immediately vested and fully exercisable
on such date, and shall remain exercisable during its remaining term of the
Option, by the Grantee or the Grantee’s legatee or legatees under his will, or
by his personal representatives or distributees, as applicable.

 

6.2                No Extension of Exercise
Term.  Notwithstanding the terms of Section 6.1
and except as provided in this Section 6.2, in no event may the Option be
exercised by anyone after the expiration of the Exercise Term.  In the event of the death of the Grantee
prior to the expiration of the Exercise Term, the Option may be exercised for
one (1) year following the death of the Grantee even if such period
extends beyond the Exercise Term.

 

7.     Effect of Change of Control.

 

Notwithstanding
anything contained in this Agreement to the contrary, in the event of a Change
of Control the Option shall become immediately vested and fully exercisable.

 

8.     Non-transferability.

 

The
Option shall not be assignable or transferable other than by will or the laws
of descent and distribution or pursuant to a qualified domestic relations order
(within the meaning of Rule 16a-12 promulgated under the Exchange
Act).  During the lifetime of the Grantee,
the Option shall be exercisable only by the Grantee, his or her legal guardian
or legal representatives 

 

3

 

or
a bankruptcy trustee.  Notwithstanding the foregoing and unless
prohibited by applicable law, the Option may be transferred to members of the
Grantee’s immediate family, to trusts solely for the benefit of such immediate
family members and to partnerships in which such family members and/or trusts
are the only partners, and for purposes of this Agreement and the Plan, a
transferee of an Option shall be deemed to be the Grantee.  For this purpose, immediate family means the
Grantee’s spouse, parents, children, stepchildren and grandchildren and the
spouses of such parents, children, stepchildren and grandchildren.  Notwithstanding anything to the contrary
contained herein, the Option may not be exercised by or transferred to any
person other than the Grantee, unless such other person presents documentation
to the Committee, which proves to the Committee to its reasonable satisfaction
such person’s right to the transfer or exercise.

 

9.     Adjustments.

 

In
the event of a Change in Capitalization, the Committee may make appropriate
adjustments to the number and class of Shares or securities subject to the
Option and the purchase price for such Shares or other securities.  The Committee’s adjustment shall be made in
accordance with the provisions of Article 13 of the Plan and shall be
final, binding and conclusive for all purposes of the Plan and this Agreement.

 

10.   Effect of Certain Transactions.

 

Subject
to Section 7 hereof, upon the effective date of the liquidation,
dissolution, merger or consolidation of the Company (in each case, a “Transaction”),
the Option shall continue in effect in accordance with its terms, except that
following a Transaction either (a) the Option shall be treated as provided
for in the plan or agreement entered into in connection with the Transaction
(the “Transaction Agreement”) or (b) if not so provided in the Transaction
Agreement, the Grantee shall be entitled to receive in respect of all Shares
subject to the Option, upon exercise of the Option, the same number and kind of
stock, securities, cash, property or other consideration that each holder of
Shares was entitled to receive in the Transaction.

 

11.   Grantee Bound by the Plan.

 

The
Grantee hereby acknowledges receipt of a copy of the Plan and agrees to be
bound by all the terms and provisions thereof.

 

12.   Modification of Agreement.

 

This
Agreement may be modified, amended, suspended or terminated, and any terms or
conditions may be waived, but only by a written instrument executed by the
parties hereto.  No waiver by
either party hereto of any breach by the other party hereto of any provision of
this Agreement to be performed by such other party shall be deemed a waiver of
similar or dissimilar provisions at the time or at any prior or subsequent
time.

 

4

 

13.     Severability.

 

Should
any provision of this Agreement be held by a court of competent jurisdiction to
be unenforceable or invalid for any reason, the remaining provisions of this
Agreement shall not be affected by such holding and shall continue in full
force in accordance with their terms.

 

14.     Governing Law.

 

The
validity, interpretation, construction and performance of this Agreement shall
be governed by the laws of the State of Delaware without giving effect to the
conflicts of laws principles thereof.

 

15.     Successors in Interest.

 

This
Agreement shall inure to the benefit of and be binding upon any successor to
the Company.  This Agreement shall inure
to the benefit of the Grantee’s legal representatives.  All obligations imposed upon the Grantee and
all rights granted to the Company under this Agreement shall be final, binding
and conclusive upon the Grantee’s beneficiaries, heirs, executors,
administrators and successors.

 

16.     Resolution of Disputes.

 

Any
dispute or disagreement which may arise under, or as a result of, or in any way
relate to, the interpretation, construction or application of this Agreement
shall be determined by the Committee. 
Any determination made hereunder shall be final, binding and conclusive
on the Grantee and the Company for all purposes.

 

17.     Consent to Jurisdiction.

 

Each of the
parties hereby (a) agrees to personal jurisdiction in any suit, proceeding
or action at law or in equity (hereinafter referred to as an “Action”) arising
out of or relating to the Plan or this Agreement brought in any state or
federal court in the State of North Carolina having subject matter
jurisdiction, (b) agrees that such jurisdiction shall be exclusive and
that no Action arising out of or relating to the Plan or this Agreement shall
be brought in any state or federal court other than that in the State of North Carolina,
(c) waives any objection which the party may have now or hereafter to the
laying of the venue of any such Action and (d) waives any claim or defense
of inconvenient forum.

 

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  COMMSCOPE,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Frank
  B. Wyatt, II

  
	
   

  	
  Title:

  	
  Senior
  Vice President, General Counsel and

  Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  GRANTEE

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Signature

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Print
  Name:

  	
   

  
				

 

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