SUMMARY OF DIRECTOR COMPENSATION

Exhibit 10.27

SUMMARY OF DIRECTOR COMPENSATION

     Directors who are not employees of Black Box Corporation (the “Company”) receive directors’ fees of $35,000 per annum, paid quarterly, and an additional fee of $2,000 for each meeting of the Board of Directors (the “Board”) attended in person and $1,000 for each meeting of the Board attended via telephone. The Chairman of the Board also receives an annual fee of $75,000, paid quarterly. Non-employee directors also were eligible to receive grants of stock options or stock appreciation rights under the Company’s 1992 Director Stock Option Plan, as amended (the “Director Plan”). In the fiscal year ended March 31, 2009, each non-employee director received a stock option grant under the Director Plan for 6,000 shares of the Company’s common stock, par value $.001 per share (the “Common Stock”), with an exercise price of $28.71 per share, the fair market value of the Common Stock on the date of grant of the options.