SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Equity Incentive Plan Agreement

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ADTRAN INC

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Title: SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Date: 2/28/2007
Industry: Communications Equipment Sector: Technology

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION, Parties: adtran inc

Exhibit 10.3(k)

Summary of Non-Employee Director Compensation and Benefits

Non-employee directors, including the director emeritus, of ADTRAN, Inc. (“ADTRAN”) currently receive the following compensation for their Board service.


Annual Retainer:		$25,000

Annual Committee Chair Retainer: $5,000

Attendance Fees:		$1,500 for Board committee meetings attended in person, $1,000 for each committee meeting attended in person and $500 for each Board or committee meeting attended by telephone.

All directors are reimbursed for their reasonable expenses in connection with the performance of their duties.

2005 Directors Stock Option Plan

ADTRAN’s non-employee directors, including its current dire

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