Brooktrout, Inc. 2004 Executive Bonus Plan Approval

Summary

Brooktrout, Inc.'s Compensation Committee approved cash bonuses for several executive officers for the year ending December 31, 2004. The plan specifies the bonus amounts awarded to the President, Vice Presidents, and Senior Vice President of the company. This approval formalizes the payment of these bonuses based on the company's performance for the specified year.

EX-10.14 3 a2153256zex-10_14.txt EXHIBIT 10.14 EXHIBIT 10.14 BROOKTROUT, INC. 2004 BONUS PLAN On March 11, 2005, the Compensation Committee of the Board of Directors of Brooktrout, Inc. approved payment of cash bonuses with respect to the year ended December 31, 2004. The approval included bonuses in the amounts set forth below to the following executive officers of Brooktrout, Inc.:
NAME TITLE BONUS AMOUNT - --------------------------- ------------------------------------------------------------ ------------------ Eric R. Giler President $68,341 Robert C. Leahy Vice President of Finance and Operations, and Treasurer 60,113 Heather J. Magliozzi Vice President of Corporate Marketing 40,000 R Andrew O'Brien Vice President of Market and Business Development 25,000 Ronald J. Bleakney Senior Vice President of Worldwide Sales 20,000