BENCHMARK ELECTRONICS INC
MATERIAL CONTRACTS
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a05-21151_2ex10d1.htm
<DESCRIPTION>MATERIAL CONTRACTS
<TEXT>
<html>

<head>





</head>

<body lang="EN-US" style="text-justify-trim:punctuation">

<div>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit 10.1</font></b></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EMPLOYMENT AGREEMENT</font></b></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employment Agreement, dated as of December&nbsp;1, 2005, (the &#147;Agreement&#148;),
by and between Steven A. Barton (the &#147;Employee&#148;) and Benchmark Electronics,&nbsp;Inc.,
a Texas corporation (the &#147;Company&#148;).</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WITNESSETH:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In consideration of the mutual covenants and conditions contained
herein, the parties hereto agree as follows:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;1.&#160; <u>Employment</u>.&#160; The Company hereby agrees to employ the
Employee, and the Employee hereby accepts employment by the Company, upon the
terms and subject to the conditions hereinafter set forth.&#160; During the term of his employment, the
Employee shall have the title of Executive Vice President.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;2.&#160; <u>Duties</u>.&#160; In his capacity as Executive Vice President
of the Company, the Employee shall perform such reasonable executive duties as
an Executive Vice President would normally perform or as otherwise specified in
the By-laws of the Company, and such other reasonable executive duties as the
Board of Directors of the Company may from time to time reasonably prescribe
with the concurrence of the Employee.&#160;
Except as otherwise provided herein, except as may otherwise be approved
by the Board of Directors of the Company, and except during vacation periods
and reasonable periods due to sickness, personal injury or other disability,
the Employee agrees to devote approximately twenty (20) hours per week to the
performance of his duties to the Company hereunder, provided that nothing
contained herein shall preclude the Employee from (i)&nbsp;serving on the board
of directors of any business or corporation on which he is serving on the date
hereof or, with the consent of the Board of Directors, serving on the board of
directors of any other business or corporation, (ii)&nbsp;serving on the board
of, or working for, any charitable or community organization, and (iii)&nbsp;pursuing
his personal financial and legal affairs so long as such activities do not
materially interfere with the performance of the Employee&#146;s duties hereunder.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;3.&#160; <u>Term</u>.&#160; Except as otherwise provided herein, the term
of this Agreement shall be for three (3)&nbsp;years (the &#147;Initial Term&#148;),
commencing on the date of this Agreement.&#160;
This Agreement shall be automatically renewed thereafter for successive
one (1)&nbsp;year terms (each such renewal term, a &#147;Renewal Term&#148;), unless
either party gives to the other written notice of termination no fewer than
ninety (90) days prior to the expiration of any such Renewal Term, which notice
shall expressly refer to this Section&nbsp;3 of the Agreement and state that
such party does not wish to</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='1',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">extend this Agreement (any such notice, a &#147;Non-Renewal Notice&#148;).&#160; Any such Non-Renewal Notice given by the
Company shall constitute a termination of the Employee&#146;s employment without
Cause for purposes of this Agreement.&#160;
The Initial Term, as the same may be extended by any Renewal Term, is
referred to herein as the &#147;Employment Term.&#148;&#160;
The provisions of this Agreement shall survive any termination hereof.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;4.&#160; <u>Compensation
and Benefits</u>.&#160; In consideration for
the services of the Employee hereunder, the Company shall compensate the
Employee and perform its other obligations as provided in this Section&nbsp;4.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&nbsp;<u>Base Salary</u>.&#160;
Commencing on the date hereof, the Employee shall be entitled to receive,
and the Company shall pay the Employee in equal bi-weekly installments, a base
salary at a rate per annum of Two Hundred Fifty Thousand United States Dollars
($250,000), as increased from time to time by the Compensation Committee of the
Board of Directors of the Company (the &#147;Compensation Committee&#148;).&#160; Commencing in 2006 and from time to time at
least annually thereafter, the Compensation Committee shall review and evaluate
the annual base salary of the Employee in accordance with its standard policies
and practices for key executive employee compensation and, in its discretion,
may increase the Employee&#146;s annual base salary commencing on August&nbsp;1,
2006, and on anniversaries of such date thereafter.&#160; The amount of such base salary for each
respective annual one (1)&nbsp;year period, including any increases hereafter
approved, is referred to as the &#147;Base Salary&#148; for such respective one year
period.&#160; The Employee&#146;s Base Salary may
not and shall not be decreased or reduced more than ten percent (10%) in any
year, including but not limited to after giving effect to any such increase.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&nbsp;<u>Bonus</u>.&#160; During
the Employment Term, the Employee shall be eligible to participate in any
annual fiscal year bonus program that may be provided by the Company for its
key executive employees, subject to its terms and conditions.&#160; On February&nbsp;14, 2005, the Compensation
Committee adopted a formal bonus plan (the &#147;Executive Bonus Plan&#148;) for eligible
senior executive officers, including the Employee.&#160; The Executive Bonus Plan provides the
Employee with a target bonus opportunity of Fifty percent (50%) of Base Salary
for each calendar year in the Employment Term if the Company attains specified
performance objectives for such year, and an over achievement bonus opportunity
of up to Fifty percent (50%) of Base Salary if the Company exceeds the
foregoing performance objectives by predetermined amounts.&#160; Such objectives and targets shall be
determined on an annual basis each year during the Employment Term, and shall
be reasonably satisfactory to the Company and the Employee.&#160; All bonuses payable to the Employee under the
Executive Bonus Plan or any other annual bonus plan shall be</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">determined and paid on or prior to March&nbsp;31 of the year following
the year for which such bonus is payable.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;<u>Other Long Term Incentive Compensation</u>.&#160; The Employee shall be entitled to participate
in all long-term incentive compensation programs for key executives (if any) at
a level commensurate with his position.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;<u>Other Benefits</u>.&#160;
During the term of this Agreement, the Employee shall be entitled to
participate in and receive benefits under any and all pension, profit-sharing,
life and other insurance, medical, dental, health and other welfare and fringe
benefit plans and programs, and be provided any and all other perquisites, that
are from time to time made available to executive employees or other employees
of the Company.&#160; The Employee shall also
be entitled to an amount of paid vacation per calendar year, and sick leave and
illness and disability benefits, in accordance with such reasonable Company
policy as may be applicable from time to time to key executive employees.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;5.&#160; <u>Expenses and
Other Employment-Related Matters</u>.&#160; It
is acknowledged by the parties that the Employee, in connection with the
services to be performed by him pursuant to the terms of this Agreement, will
be required to make payments for travel, entertainment and similar
expenses.&#160; The Company shall reimburse
the Employee for all reasonable expenses incurred by the Employee in connection
with the performance of his duties hereunder or otherwise on behalf of the
Company.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;6.&#160; <u>Termination</u>.&#160; The Employee&#146;s employment may terminate prior
to the end of the Employment Term as provided in this Section&nbsp;6.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&nbsp;<u>Death or Disability</u>.&#160;
The Employee&#146;s employment will terminate (x) immediately upon the death
of the Employee during the term of his employment hereunder or (y) at the
option of the Company, upon thirty (30) days&#146; prior written notice to the
Employee, in the event of the Employee&#146;s disability.&#160; The Employee shall not be deemed disabled
unless, as a result of the Employee&#146;s incapacity due to physical or mental
illness (as determined by a physician selected by the Employer or its insurers
and reasonably acceptable to the Employee or his representative), the Employee
shall have been absent from and unable to perform his duties with the Company
on a full-time bases for one hundred twenty (120) consecutive business days.&#160;&#160; In the event of termination of the Employee&#146;s
employment pursuant to this Section&nbsp;6(a):</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&nbsp;The Company shall immediately pay
the Employee any portion of the Employee&#146;s Base Salary accrued but unpaid
through the date of such</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">termination and all payments and reimbursements under Section&nbsp;5
hereof for expenses incurred prior to such termination.&#160; Six (6)&nbsp;months after the date of
termination, the Company will make a lump sum cash payment equal to the
Employee&#146;s Base Salary and a prorated annual bonus for the year of termination
equal to Fifty percent (50%) of the amount calculated by dividing the Employee&#146;s
annual Base Salary at the date of such termination by twelve (12) and
multiplying the result by the number of months in the year of such termination
that began or ended prior to the date of such termination.&#160; If the Company achieves target performance
objectives for the entire year in which such termination occurs that, under the
Executive Bonus Plan or any other then effective bonus plan, would have
entitled the Employee to receive an annual bonus for such year calculated at a
percent greater than Fifty percent (50%) of Base Salary, the Employee or his
estate shall be entitled to receive, at the time such bonus would have normally
been payable or six (6)&nbsp;months after the termination of employment
(whichever later occurs), an additional amount equal to (x) such larger bonus
amount divided by twelve (12) and multiplied by the number of months in the
year of such termination that began or ended prior to the date of such
termination minus (y) the amount previously paid pursuant to the preceding
sentence.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&nbsp;The Employee shall be entitled to
receive all vested benefits under the Company&#146;s otherwise applicable plans and
programs.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&nbsp;<u>For Cause</u>.&#160; The
Company may terminate the employee&#146;s employment for Cause (as defined below)
upon written notice by the Company to the Employee, such termination to take
effect on the date determined in accordance with the last paragraph of this Section&nbsp;6(b)&nbsp;below
to be the termination date for such purpose.&#160;
In the event of termination of the Employee&#146;s employment for Cause
pursuant to this Section&nbsp;6(b):</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&nbsp;The Company shall immediately pay
the Employee (i)&nbsp;any portion of the Employee&#146;s Base Salary accrued but
unpaid through the date of such termination and (ii)&nbsp;all payments and
reimbursement under Section&nbsp;5 hereof for expenses incurred prior to such
termination.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&nbsp;The Employee shall be entitled to
receive all vested benefits under the Company&#146;s otherwise applicable plans and
programs.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">For purposes of this Agreement, the term &#147;Cause&#148; shall mean the
Employee&#146;s (i)&nbsp;gross negligence in the performance of his duties with the
Company, which gross negligence results in a material adverse effect on the
Company, provided that no such gross negligence will constitute &#147;Cause&#148; if it
relates to an</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">action taken or omitted by the Employee in the good faith, reasonable
belief that such action or omission was in or not opposed to the best interests
of the Company; (ii)&nbsp;habitual neglect or disregard of his duties with the
Company that is materially and demonstrably injurious to the Company, after
written notice from the Company stating the duties the Employee has failed to
perform; (iii)&nbsp;engaging in conduct or misconduct that materially harms the
reputation or financial position of the Company; (iv)&nbsp;obstruction,
impedance, or failure to materially cooperate with an investigation authorized
by the Board, a self-regulatory organization empowered with self-regulatory
responsibilities under federal or state laws, or a governmental department or
agency; or (v)&nbsp;conviction of a felony, provided that no such conviction
will constitute &#147;Cause&#148; if it relates to an action taken or omitted by the
Employee in the good faith, reasonable belief that such action or omission was
in or not opposed to the best interest of the Company.&#160; The Employee&#146;s employment may not and shall
not be terminated for Cause unless the (1)&nbsp;Board of Directors provides the
Employee with written notice stating the conduct alleged to give rise to such
Cause, (2)&nbsp;the Employee has been given an opportunity to be heard by the
Board, (3)&nbsp;in the case of clause (i)&nbsp;or (ii)&nbsp;of the definition
of Cause, the Employee has been given a reasonable time to cure, and the
Employee has not cured such negligence or failure to the reasonable
satisfaction of the Board, and (4)&nbsp;the Board has approved such termination
by majority vote of the members of the Board of Directors, excluding the
Employee.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;<u>By Company Without Cause</u>.&#160; The Company may terminate the Employee&#146;s
employment at any time for any reason without Cause.&#160; In the event of any termination of the
Employee&#146;s employment by the Company without Cause:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&nbsp;The Company shall pay the Employee
severance pay for the Severance Period (as defined below) at the per annum rate
which shall equal one hundred percent (100%) of his Base Salary at the date of
such termination.&#160; The Company shall pay
such severance pay in lump sum six (6)&nbsp;months after the date of such
termination.&#160; The Company&#146;s obligation to
make such payments shall be absolute and unconditional.&#160; Without limiting the foregoing, such payments
shall not be subject to any right of offset or similar right, and the Employee
shall have no obligation of mitigation or similar obligation with respect
thereto.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&nbsp;The Company shall immediately pay
the Employee the portion of the Employee&#146;s Base Salary accrued but unpaid
through the date of such termination and all payments and reimbursements under Section&nbsp;5
hereof for expenses incurred prior to such termination.&#160; Six (6)&nbsp;months after the date of
termination, the Company will pay and a prorated annual bonus for the year of
termination equal to Fifty percent (50%) of the amount calculated by</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">dividing the Employee&#146;s annual Base Salary at the date of such
termination by twelve (12) and multiplying the result by the number of months
in the year of such termination that began or ended prior to the date of such
termination.&#160; If the Company achieves
target performance objectives for the entire year in which such termination
occurs that, under the Executive Bonus Plan or any other then effective bonus
plan, would have entitled the Employee to receive an annual bonus for such year
calculated at a percent greater than Fifty percent (50%) of Base Salary, the
Employee (or his estate) shall be entitled to receive, and the Company shall
pay, at the time the bonus would have normally been payable or six (6)&nbsp;months
after the termination of employment (whichever later occurs), an additional
amount equal to (x) such larger bonus amount divided by twelve (12) and
multiplied by the number of months in the year of such termination that began
or ended prior to the date of termination minus (y) the amount previously paid
pursuant to the preceding sentence.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)&nbsp;The Employee shall be entitled to
receive all vested benefits under the Company&#146;s otherwise applicable plans and
programs.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)&nbsp;Following such termination, the
Employee shall be entitled to continue participation in all medical, dental,
health and other welfare benefits (or receive comparable coverage if such
participation is not permitted under the terms of such plans or if the Board,
at its option, determines that it is in the best interest of the Company to
provide such comparable coverage rather than continued participation in the
Company&#146;s plans) until the end of the Severance Period upon the same terms and
conditions that would have applied if the Employee continued to be employed by
the Company, provided that the benefits referred to in this clause (4)&nbsp;will
cease if and to the extent the Employee becomes eligible for similar benefits
by reason of new employment.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">For purposes of this Agreement, the term &#147;Severance Period&#148; means (i)&nbsp;if
the Employee&#146;s employment is terminated at or prior to the end of the Initial
Term (including but not limited to by the giving of a Non-Renewal Notice or
other notice as provided in Section&nbsp;3 hereof), a period equal to the
greater of (x) two (2)&nbsp;full years beginning on the date of such
termination and (y) the then remaining portion of the Initial Term and (ii)&nbsp;if
the Employee&#146;s employment is terminated after the end of the Initial Term and
prior to the end of the then-current Renewal Term (including but not limited to
by the giving of any Non-Renewal Notice as provided in Section&nbsp;3 hereof),
a period equal to one (1)&nbsp;full year beginning on the date of such
termination.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;<u>By Employee for Good Reason</u>.&#160; The Employee may terminate his employment at
any time for Good Reason (as defined below).&#160;
In the event of any</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">termination of the Employee&#146;s employment by the Employee for Good
Reason:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&nbsp;The Company shall pay the Employee
severance pay for the Severance Period (as defined above) at the per annum rate
which shall equal one hundred percent (100%) of his Base Salary at the date of
such termination.&#160; The Company shall pay
such severance pay in lump sum six (6)&nbsp;months after the date of such
termination.&#160; The Company&#146;s obligation to
make such payments shall be absolute and unconditional.&#160; Without limiting the foregoing, such payments
shall not be subject to any right of offset or similar right, and the Employee
shall have no obligation of mitigation or similar obligation with respect
thereto.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&nbsp;The Company shall immediately pay
the Employee the portion of the Employee&#146;s Base Salary accrued but unpaid
through the date of such termination and all payments and reimbursements under Section&nbsp;5
hereof for expenses incurred prior to such termination.&#160; Six (6)&nbsp;months after the date of
termination, the Company will pay a prorated annual bonus for the year of
termination equal to Fifty percent (50%) of the amount calculated by dividing
the Employee&#146;s annual Base Salary at the date of such termination by twelve
(12) and multiplying the result by the number of months in the year of such
termination that began or ended prior to the date of such termination.&#160; If the Company achieves target performance
objectives for the entire year in which such termination occurs that, under the
Executive Bonus Plan or any other then effective bonus plan, would have
entitled the Employee to receive an annual bonus for such year calculated at a
percent greater than Fifty percent (50%) of Base Salary, the Employee (or his
estate) shall be entitled to receive, and the Company shall pay, at the time
the bonus would have normally been payable or six (6)&nbsp;months after the
termination of employment (whichever later occurs), an additional amount equal
to (x) such larger bonus amount divided by twelve (12) and multiplied by the
number of months in the year of such termination that began or ended prior to
the date of termination minus (y) the amount previously paid pursuant to the
preceding sentence.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)&nbsp;The Employee shall be entitled to
receive all vested benefits under the Company&#146;s otherwise applicable plans and
programs.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)&nbsp;Following such termination, the
Employee shall be entitled to continue participation in all medical, dental,
health and other welfare benefits (or receive comparable coverage if such
participation is not permitted under the terms of such plans or if the Board,
at its option, determines that it is in the best interest of the Company to provide
such comparable coverage rather than continued participation in the Company&#146;s
plans) until the end of</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the Severance Period upon the same terms and conditions that would have
applied if the Employee continued to be employed by the Company, provided that
the benefits referred to in this clause (4)&nbsp;will cease if and to the
extent the Employee becomes eligible for similar benefits by reason of new
employment.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">For purposes of this Agreement, &#147;Good Reason&#148; means (A)&nbsp;a material
diminution of the Employee&#146;s duties or responsibilities, (B)&nbsp;a reduction
in the Employee&#146;s Base Salary greater than ten percent (10%), or annual bonus
or long-term incentive compensation opportunity, (C)&nbsp;a Change of Control
(as defined in Section&nbsp;7 hereof), but only if the Employee terminates his
employment pursuant to this subsection&nbsp;within ninety (90) days after the
date of such Change of Control, or (D)&nbsp;a material breach by the Company of
any other provision of this Agreement that is not cured promptly after written
notice to the Company by the Employee.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&nbsp;<u>By Employee Without Good Reason</u>.&#160; The Employee may terminate his employment at
any time without Good Reason upon thirty (30) days&#146; prior written notice to the
Company.&#160; In the event of any such
termination of the Employee&#146;s employment by the Employee with Good Reason:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&nbsp; The Company shall immediately pay
the Employee (i)&nbsp;any portion of the Employee&#146;s Base Salary accrued but
unpaid through the date of such termination and (ii)&nbsp;all payments and
reimbursements under Section&nbsp;5 hereof for expenses incurred prior to such
termination.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&nbsp;The Employee shall be entitled to
receive all vested benefits under the Company&#146;s otherwise applicable plans and
programs.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&nbsp;<u>Excise Tax Gross-Up Payment</u>.&#160; If a Change of Control or other transaction
triggers or results in the imposition upon the Employee of any excise or
similar tax under Section&nbsp;4999 of the Internal Revenue Code (or any
similar or successor provision) pursuant to the terms of this Agreement or any
employee stock option agreement or plan in which the Employee is a participant,
the Company shall pay (or cause any acquirer in such transaction to pay) any
such excise or similar tax and make &#147;gross-up&#148; payments to the Employee to the
extent necessary so that the Employee will receive the same net after-tax
amount he would have received if no excise tax had been imposed on him.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&nbsp;<u>No Penalty, Forfeiture or Liability</u>.&#160; Any termination by the Employee of his
employment with the Company in accordance with the terms hereof shall be
without penalty, forfeiture, or liability arising out of such termination of
any kind or nature.&#160; Notwithstanding any
other provision hereof, any termination of the Employee&#146;s</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='8',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">employment on or after the occurrence of a Change of Control shall be
deemed to be a termination by the Company without Cause if by the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;7. <u>Change in Control</u>.&#160; For purposes of this Agreement, (1)&nbsp;the
term &#147;Person&#148; means any corporation, partnership, trust, company, business,
firm, association, organization, individual, governmental instrumentality or
entity, or other person or entity, (2)&nbsp;the term &#147;Voting Stock&#148; shall mean,
as to any Person, the then-outstanding securities of or other interests in such
corporation entitled to vote generally in the election of directors, trustees
or similar managers of such Person, and (3)&nbsp;the term &#147;Change in Control&#148;
shall mean:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&nbsp;The Company is merged, consolidated or reorganized into or with
another corporation or other Person, or the stockholders of the Company approve
such a merger, consolidation or reorganization, and as a result of such merger,
consolidation or reorganization, the holders of the Voting Stock of the Company
immediately prior to such transaction hold or would hold in the aggregate less
than seventy percent (70%) of the combined voting power of the then-outstanding
Voting Stock of the surviving corporation or Person immediately after such
transaction; or</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&nbsp;The Company sells or otherwise transfers all or substantially
all of its assets to another corporation or other Person, or the stockholders
of the Company approve such a sale or transfer, and either (x) as a result of
such sale or transfer, the holders of the Voting Stock of the Company
immediately prior to such sale or transfer hold or would hold in the aggregate
less than seventy percent (70%) of the combined voting power of the
then-outstanding Voting Stock of such corporation or Person immediately after
such sale or transfer, or (y) such corporation or Person does not assume all of
the Company&#146;s obligations to the Employee pursuant to an instrument in form and
substance reasonably satisfactory to the Employee; or</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;The Company is liquidated or dissolved, or the stockholders of
the Company approve such a liquidation or dissolution; or</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;Any Person or &#147;group&#148; [as the term &#147;group&#148; is used in Section&nbsp;13(d)(3)&nbsp;or
Section&nbsp;14(d)(2)&nbsp;of the Securities Exchange Act of 1934, as amended
(the &#147;Exchange Act&#148;)] becomes, or a report is filed on Schedule&nbsp;13D or Schedule&nbsp;14D-1
(or any successor schedule, form or report), each as promulgated pursuant to
the Exchange Act, disclosing that any Person or &#147;group&#148; (as the term &#147;group&#148; is
used in Section&nbsp;13(d)(3)&nbsp;or Section&nbsp;14(d)(2)&nbsp;of the
Exchange Act) has become, the beneficial owner (as the term &#147;beneficial owner&#148;
is defined under Rule&nbsp;13d-3 or any successor rules&nbsp;or regulations
promulgated under the Exchange Act) of securities representing thirty percent
(30%) or more of the combined voting power of the then outstanding Voting Stock
of the Company or fifty percent (50%) or more of the then</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='9',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">outstanding shares of Voting Stock of the Company; or</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&nbsp;The Company files a report or proxy statement with the
Securities and Exchange Commission pursuant to the Exchange Act disclosing in
response to Form&nbsp;8-K or Schedule&nbsp;14A (or any successor schedule,
form, report or item therein) that a change in control of the Company has
occurred or will occur in the future pursuant to any then-existing contract or
transaction; or</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&nbsp;If, during any period of two consecutive years, individuals
who at the beginning of any such period constitute the Directors of the Company
cease for any reason to constitute at least a majority thereof; provided,
however, that for purposes of this clause (f), each Director who is first
elected, or first nominated for election by the Company&#146;s&#160; stockholders, by a vote of at least
two-thirds of the Directors of the Company then still in office who were
Directors of the Company at the beginning of any such period (other than an
election or nomination of any individual whose initial assumption of office is
in connection with an actual or threatened election contest relating to the election
of the Directors of the Company, as such terms are used in Rule&nbsp;14a-11 or
any successor rule&nbsp;or regulation promulgated under the Exchange Act) will
be deemed to have been a Director of the Company at the beginning of such
period.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;8.&#160; <u>Confidential
Information</u>.&#160; The Employee recognizes
and acknowledges that certain proprietary, non-public information owned by the
Company and its affiliates, including without limitation proprietary,
non-public information regarding customers, pricing policies, methods of
operation, proprietary computer programs, sales products, profits, costs,
markets, key personnel, technical processes, and trade secrets (hereinafter
called &#147;Confidential Information&#148;), are valuable, special and unique assets of
the Company and its affiliates.&#160; The
Employee will not, during or after his term of employment, without the prior
written consent of a member of the Board believed by the Employee to have been
authorized by the Board for such purpose, knowingly and intentionally disclose any
of the Confidential Information obtained by him while in the employ of the
Company to any person, firm, corporation, association or other entity for any
reason or purpose whatsoever, directly or indirectly (other than to an employee
of the Company of its affiliates, a director of the Company or its affiliates,
or a person to whom disclosure is necessary or appropriate in the Employee&#146;s
good faith judgment in connection with the performance of his duties hereunder
or otherwise on behalf of the Company), unless and until such Confidential
Information becomes publicly available (other than as a consequence of the
breach by the Employee of his confidentiality obligations under this Section&nbsp;8),
and except as may be required (or as the Employee may be advised by counsel is
required) in connection with any judicial, administrative or other governmental
proceeding or inquiry.&#160; In the event of</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='10',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the termination of his employment, whether voluntary or involuntary and
whether by the Company or the Employee, the Employee will deliver to the
Company and will not take with him any documents, or any other reproductions
(in whole or in part) of any items, comprising Confidential Information (except
that the Employee may retain his personal address, telephone and other contact
lists and information and any other documents or reproductions retained upon
the advice of counsel).&#160; Notwithstanding
any other provision hereof, the term &#147;Confidential Information&#148; does not
include any information that (a)&nbsp;is or becomes publicly available other
than as the result of the breach by the Employee of his confidentiality
obligations under this Section&nbsp;8, (b)&nbsp;became, is or becomes available
to the Employee on a non-confidential basis from a source, other than the
Company, that to the Employee&#146;s knowledge is not prohibited from disclosing
such information to the Employee by a confidentiality obligation owed to the
Company or (c)&nbsp;was known to the Employee prior to becoming an officer of
the Company.&#160; The provisions of this Section&nbsp;8
shall expire and be of no further force and effect on the third anniversary of
the date of termination of the Employee&#146;s employment with the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;9.&#160; <u>Non-Competition</u>.&#160; The Company promises that during the term of
this Agreement and before the Company can exercise any right to terminate the
Employee&#146;s employment without cause, the Company shall provide the Employee
with Confidential Information that the Employee did not possess and had not
received prior to the execution of this Agreement.&#160; In exchange for and ancillary to the Company&#146;s
enforceable promise to provide him with that Confidential Information, the
Employee agrees that he will not disclose or make improper use of any of the
Confidential Information.&#160; In order to
enforce that promise by the Employee, he agrees to the provisions of this Section&nbsp;9.&#160; Accordingly, during his employment with the
Company pursuant to this Agreement and for a period of two (2)&nbsp;years
thereafter, the Employee will not knowingly and intentionally (i)&nbsp;engage,
directly or indirectly, alone or as a partner, officer, director, employee, or
consultant of any other business organization, in any business activities that
are substantially and directly competitive with the business activities then
conducted by the Company anywhere in the world (the &#147;Designated Industry&#148;), (ii)&nbsp;divert
to any competitor of the Company in the Designated Industry any customer of the
Company or (iii)&nbsp;solicit or encourage any officer, employee, or consultant
of the Company to leave its employ for employment by or with any competitor of
the Company in the Designated Industry.&#160;
The parties hereto acknowledge that the Employee&#146;s non-competition
obligations hereunder will not preclude the Employee from (i)&nbsp;owning less
than 5% of the common stock of any publicly traded corporation or other Persons
conducting business activities in the Designated Industry or (ii)&nbsp;serving
as a director of a corporation or other Person engaged in the manufacturing or
electronics industry whose business operations are not substantially and
directly competitive with those of the Company.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='11',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;10.&#160; <u>Arbitration</u>.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&nbsp;<u>Subject Claims; Initiation of Binding Arbitration</u>. The
Company and the Employee agree that all (i)&nbsp;disputes and claims of any
nature that the employee may have against the Company and any subsidiaries or
affiliates and their officers and employees, including all federal or state
statutory, contractual, and common law claims (including all employment
discrimination claims) arising from, concerning, or relating in any way to our
employment relationship, (ii)&nbsp;all disputes and claims of any nature that
the Company may have against the Employee, or (iii)&nbsp;any dispute among us
about the arbitrability of any claims or controversy will be resolved out of
court.&#160; Any such claims will be submitted
exclusively first to mandatory mediation and, if mediation is unsuccessful, to
mandatory arbitration.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&nbsp;<u>Arbitration Procedure</u>.&#160;
Unless otherwise agreed in writing by the Company and the Employee, any
arbitration proceeding will be held in Houston, Texas.&#160; The arbitration will be conducted under the
National Rules&nbsp;for the Resolution of Employment Disputes of the American
Arbitration Association (&#147;AAA Rules&#148;).&#160;
The claim will be submitted to a single experienced, neutral employment
arbitrator selected in accordance with the AAA Rules.&#160; The arbitrator shall have full authority to
award or grant all remedies provided by law.&#160;
The arbitrator shall have full authority to permit adequate
discovery.&#160; At the conclusion of the
arbitration proceeding, the arbitrator shall issue a written, reasoned
award.&#160; The award of the arbitration
shall be final and binding.&#160; A judgment
upon the award may be entered and enforced by any court having
jurisdiction.&#160; Each party shall pay the
fees of their respective attorneys, the expenses of their witnesses, and any
other expenses incurred by such party in connection with the arbitration,
provided, however, that the Company shall pay for the fees of the arbitrator
and the administrative and filing fees charged by the AAA.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;<u>Confidentiality; Nonjoinder</u>. All information regarding
the dispute or claim or mediation or arbitration proceedings, including the
mediation settlement or arbitration award, will not be disclosed by the
Employee or by the Company or any mediator or arbitrator to any third party
without the written consent of the Employee and the Company.&#160; In no event may an arbitrator allow any party
to join claims of any other employee in a single arbitration proceeding without
consent of the Employee and the Company.&#160;
In the event that the dispute or claim involves a written agreement
between the Employee and the Company (including this Agreement) or a
compensation plan, the arbitrator will have no authority to add to, detract
from, or otherwise modify the agreement or plan provisions other than as
expressly set forth in that agreement or plan.&#160;
Should this arbitration agreement conflict with the arbitration provisions
of any other agreement that the Employee has with the Company, the terms of
this agreement will govern.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='12',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;<u>Equitable Relief</u>.&#160;
In the event that irreparable injury could occur during the pendency of
a mediation or arbitration proceeding, to restore or maintain the status quo
until the dispute has been resolved by mediation or arbitration a party may
apply to a court of competent jurisdiction to obtain a temporary or preliminary
injunction in aid of mediation and arbitration.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&nbsp;<u>Binding Agreement</u>.&#160;
Notwithstanding any policy of the Company permitting it to alter its
policies, procedures, and the terms and conditions of employment, this
agreement to arbitrate is binding and cannot be modified or superseded except
by a written agreement signed by an authorized representative of the Company
and the Employee.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;11.&#160; <u>General</u>.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&nbsp;<u>Notices</u>.&#160; All
notices and other communications hereunder will be in writing, and will be
deemed to have been duly given if delivered personally, or three (3)&nbsp;business
days after being mailed by certified mail, return receipt requested, or upon
receipt if sent by written telecommunications, to the relevant address set
forth below, or to such other address as the recipient of such notice or
communication will have specified to the other party hereto in accordance with
this Section&nbsp;11(a):</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-autospace:none;text-indent:-2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Company, to:</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-autospace:none;text-indent:-2.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Benchmark Electronics,&nbsp;Inc.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3000 Technology Drive</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Angleton, Texas 77515</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attn: Corporate Secretary</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax No.: 979/848-5269</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Employee, to:</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Steven A. Barton</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3000 Technology Drive</font></p>

<p style="margin:0in 0in .0001pt 3.0in;text-autospace:none;text-indent:-2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Angleton, Texas 77515</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&nbsp;<u>Withholding; No Offset</u>.&#160;
All payments required to be made by the Company under this Agreement to
the Employee will be subject to the withholding of such amounts, if any, relating
to federal, state and local taxes as may be required by law.&#160; No payment under this Agreement will be
subject to offset or reduction attributable to any amount of obligation the
Employee may owe or be liable for to the Company or any other Person.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='13',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;<u>Equitable Remedies</u>.&#160;
Each of the parties hereto acknowledges and agrees that upon any breach
by the Employee of his obligations under any of Sections 8 and 9 hereof, the
Company will have no adequate remedy at law, and accordingly will be entitled
to specific performance and other appropriate injunctive and equitable relief.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;<u>Severability</u>.&#160; If
any provision of this Agreement is held to be illegal, invalid or
unenforceable, such provision will be fully severable and this Agreement will
be construed and enforced as if such illegal, invalid, or unenforceable
provision never comprised a part hereof; and the remaining provisions hereof
will remain in full force and effect and will not be affected by the illegal,
invalid, or unenforceable provision or by its severance herefrom.&#160; Furthermore, in lieu of such illegal,
invalid, or unenforceable provision, there will be added automatically as part
of this Agreement a provision as similar in its terms to such illegal, invalid,
or unenforceable provision as may be possible and be legal, valid, and
enforceable.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&nbsp;<u>Waivers</u>.&#160; No
delay or omission by either party hereto in exercising any right, power or
privilege hereunder will impair such right, power or privilege, nor will any
single or partial exercise of any such right, power or privilege preclude any
further exercise of any other right, power or privilege.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&nbsp;<u>Counterparts</u>.&#160;
This Agreement may be executed in multiple counterparts, each of which
will be deemed an original, and all of which together will constitute one and
the same instrument</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&nbsp;<u>Captions</u>.&#160; The
captions in this Agreement are for convenience of reference only and will not
limit or otherwise affect any of the terms or provisions hereof.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&nbsp;<u>Reference to Agreement</u>.&#160;
Use of the words &#147;herein,&#148; &#147;hereof&#148;, and &#147;hereto&#148; and the like in this
Agreement refer to this Agreement only as a whole and not to any particular
Section, subsection&nbsp;or provision of this Agreement, unless otherwise
noted.&#160; Any reference to a &#147;Section&#148; or &#147;subsection&#148;
shall refer to a Section&nbsp;or subsection&nbsp;of this Agreement, unless
otherwise noted.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&nbsp;<u>Successors and Binding Agreement</u>.&#160; The Company shall require any successor
(whether direct or indirect, by purchase, merger, consolidation, reorganization
or otherwise) to all or substantially all of the business or assets of the
Company, by agreement in form and substance satisfactory to the Employee,
expressly to assume and agree to perform this Agreement in the same manner and
to the same extent the Company would be required to perform if no such
succession had taken place.&#160; This
Agreement shall be binding upon and inure to the benefit of</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='14',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the Company and any successor to the Company, including without
limitation any Persons acquiring directly or indirectly all or substantially
all of the business or assets of the Company whether by purchase, merger,
consolidation, reorganization, or otherwise ( and such successor shall
thereafter be deemed the &#147;Company&#148; for the purposes of this Agreement), but
shall not otherwise be assignable, transferable, or delegable by the
Company.&#160; Without limiting the foregoing,
the surviving or transferee corporation or other person in any such transaction
(whether by merger, consolidation, reorganization, transfer of business or
assets, or otherwise) shall be subject to the provisions of Section&nbsp;7
hereof and shall be deemed to be the Company for purposes of such provisions,
regardless of whether such transaction itself constituted a Change of Control
of the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j) <u>Entire Agreement; Amendments and Waivers</u>.&#160; This Agreement contains the entire
understanding of the parties, and supersedes all prior agreements and
understandings between them, relating to the subject matter hereof including
that certain Employment Agreement between the parties dated August&nbsp;1,
2001.&#160; This Agreement may not be amended
or modified except by a written instrument hereafter signed by each of the
parties hereto, and may not be waived except by a written instrument hereafter
signed by the party granting such waiver.&#160;
The Company has not made any promise or entered into any agreement that
is not expressed in this Agreement, and the Employee is not relying upon any
statement or representation of any agent of the Company.&#160; In executing this Agreement, the Employee is
relying solely on his judgement and has been represented by the legal counsel
of his choice in connection with this Agreement who has read and explained to
the Employee the entire contents of this Agreement, as well as explained the
legal consequences.&#160; No agreements or
representation, oral or otherwise, express or implied, with respect to the
subject matter hereof have been made by either party which are not set forth
expressly in this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k) <u>Governing Law</u>.&#160; This
Agreement and the performance hereof shall be governed and construed in all
respects, including but not limited to as to validity, interpretation and
effect, by the laws of the State of Texas, without regard to the principles or rules&nbsp;of
conflict of laws thereof.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='15',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Executed as of the date and year first above written.</font></p>

<p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Benchmark Electronics,&nbsp;Inc.</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.58%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="38%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:38.34%;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Cary T. Fu</font></p>
  </td>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.08%;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="41%" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:41.92%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Steven A. Barton</font></p>
  </td>
  <td width="8%" valign="top" style="padding:0in 0in 0in 0in;width:8.08%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="25%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:25.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Steven A. Barton</font></p>
  </td>
  <td width="25%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:25.0%;">
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12/01/05</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="374" style="border:none;"></td>
  <td width="27" style="border:none;"></td>
  <td width="160" style="border:none;"></td>
  <td width="127" style="border:none;"></td>
  <td width="60" style="border:none;"></td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='16',FILE='C:\JMS\mugovind\05-21151-2\task690710\21151-2-ke.htm',USER='mgovindaraj',CD='Dec  2 15:03 2005' -->


</body>

</html>
</TEXT>
</DOCUMENT>
