-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GbmQ5U6DtmPOdu0IQnDjSiBfxDccwY6+ieaKAa4OBKneD0lhbdew4uSc2umfdYpN RIboNkIGHZX/iJ0SN5jIoQ== 0000880208-05-000007.txt : 20050209 0000880208-05-000007.hdr.sgml : 20050209 20050209123441 ACCESSION NUMBER: 0000880208-05-000007 CONFORMED SUBMISSION TYPE: 10-Q PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20041231 FILED AS OF DATE: 20050209 DATE AS OF CHANGE: 20050209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SBS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000880208 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 850359415 STATE OF INCORPORATION: NM FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 10-Q SEC ACT: 1934 Act SEC FILE NUMBER: 001-10981 FILM NUMBER: 05587498 BUSINESS ADDRESS: STREET 1: 2400 LOUISIANA BOULEVARD NE STREET 2: AFC BUILDING 5 SUITE 600 CITY: ALBUQUERQUE STATE: NM ZIP: 87110 BUSINESS PHONE: 5058750600 MAIL ADDRESS: STREET 1: 2400 LOUISIANA BLVD STREET 2: AFC BLDG 5 SUITE 600 CITY: ALBUQUERQUE STATE: NM ZIP: 87110 FORMER COMPANY: FORMER CONFORMED NAME: SBS ENGINEERING INC/NM DATE OF NAME CHANGE: 19930328 10-Q 1 form10q.htm FORM 10-Q Q2 2005 DOC


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549




FORM 10-Q



[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the quarterly period ended December 31, 2004

OR

[  ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from ________to _________

Commission file number 1-10981

SBS Technologies, Inc.
(Exact name of Registrant as Specified in its Charter)

 
New Mexico
85-0359415
  (State or Other Jurisdiction of Incorporation or Organization) 
(I.R.S. Employer Identification Number)

2400 Louisiana Blvd. NE AFC Building 5, Suite 600
Albuquerque, New Mexico    87110

(Address of Principal Executive Offices including Zip Code)

(505) 875-0600
(Registrant's Telephone Number, Including Area Code)


Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file reports), and (2) has been subject to such filing requirements for the past 90 days. YES [ X ]    NO [       ]

Indicate by check mark whether the Registrant is an accelerated filer (as defined in Rule 121(b)2 of the Securities Exchange Act of 1934). YES [ X ]     NO [       ]

The total number of shares outstanding of the registrant's Common Stock as of January 31, 2005 was 15,575,520.




SBS Technologies, Inc. and Subsidiaries
Form 10-Q for the Quarter Ended December 31, 2004

Table of Contents

 

 

 

Page

 

Forward Looking Statements

2

PART I

FINANCIAL INFORMATION

 

 

Item 1 - Unaudited Condensed Financial Statements

 

 

Consolidated Balance Sheets
As of December 31, 2004 and June 30, 2004

3

 

Consolidated Statements of Operations
For the three and six months ended December 31, 2004 and 2003

4

 

Consolidated Statement of Changes in Stockholders' Equity
For the six months ended December 31, 2004

5

Consolidated Statements of Cash Flows
For the six months ended December 31, 2004 and 2003

6

Notes to Condensed Consolidated Financial Statements
As of December 31, 2004

7

 

Item 2 - Management's Discussion and Analysis of Financial Condition and Results of Operations

14

 

Item 3 - Quantitative and Qualitative Disclosures About Market Risk

24

 

Item 4 - Controls and Procedures

25

PART II

OTHER INFORMATION

 

Item 4 - Submission of Matters to a Vote of Security Holders

27

 

Item 6 - Exhibits

28

 

SIGNATURES

29

 

EXHIBIT INDEX

30




FORWARD-LOOKING STATEMENTS

This Form 10-Q contains forward-looking statements with respect to the financial condition, results of operations, and business of SBS Technologies, Inc. and subsidiaries (referred to variously as "SBS", "we", "us" and "our"). You may find many of these statements by looking for words like "intends," "expects," "projects," "believes," "anticipates" or similar expressions in this Form 10-Q. We consider all statements regarding anticipated or future matters, including the following, to be forward-looking statements:

  • statements about future events and our future financial performance;

  • expected sales and gross margin;

  • financing plans and expectations of internally-generated cash flows, including cash flows from employee stock option exercises;

  • new product introductions;

  • growth of the markets we serve;

  • business strategy and competitive position;

  • plans and objectives of management for future operations;

  • growth opportunities for existing products and services; and

  • benefits from new technology.

These statements are not guarantees of our future performance. They are based upon our assumptions and assessments only on the date we made them and in light of our experience and our perception of historical trends, current conditions, expected future developments, and other factors we believe to be appropriate. Our assumptions and assessments include the volume and product mix of sales, estimates of costs, inventory and receivable levels based on preliminary information, and others. Risks, uncertainties, and other important factors could cause actual performance or achievements to be materially different from those we may project. These risks, uncertainties, and factors include:

  • general business and economic conditions affecting our customers and their end customers, including changes in the size and program priorities of military procurement budgets, may be less favorable than we expect, resulting in lower sales and earnings;

  • a high degree of uncertainty and rapid change in the markets addressed by our products, which may affect the timing and amount of future sales levels or cause the market value of our inventory to decline, resulting in reduced gross profit levels;

  • customer demand for and acceptance of our products, which may be less than we expect, which may decrease both sales and margins;

  • our ability to acquire and integrate new businesses, which may be more costly than we expect;

  • our ability to design, test, and introduce new products on a timely basis, which if not timely, may decrease both sales and margins;

  • the financial condition of our customers, which, if less favorable than we expect, could result in reduced sales and earnings;

  • changes in foreign currency exchange rates, which could impact our financial results;

  • changes in U.S. and foreign laws and regulations, which could result in increased costs, lowered sales, or reduced earnings; and

  • the other risk factors listed under "Risk Factors" included in SBS' Annual Report on Form 10-K for the year ended June 30, 2004.

Many of the factors that will determine these items are beyond our ability to control or predict. We caution you not to place undue reliance on our forward-looking statements, which speak only as of the date of this Form 10-Q. We do not undertake any obligation to update publicly or revise any forward-looking statements, whether as a result of new information, future events, or otherwise.






SBS Technologies, Inc. and Subsidiaries
Consolidated Balance Sheets
Thousands (except share amounts)
(Unaudited)


                                                                      December 31,       June 30,
                                                                         2004             2004
                                                                     -------------    -------------
                           ASSETS
Current assets:
  Cash and cash equivalents....................................... $       50,531   $       47,943
  Receivables, net ...............................................         28,405           23,776
  Inventories.....................................................         29,922           26,249
  Income taxes receivable.........................................             --              983
  Deferred income taxes...........................................          1,350            1,351
  Prepaid expenses................................................          1,034            1,573
  Other current assets............................................            721              332
                                                                     -------------    -------------
    Total current assets..........................................        111,963          102,207

Property and equipment, net.......................................          7,659            7,979
Goodwill..........................................................         18,746           16,734
Intangible assets, net............................................          3,996            4,764
Deferred income taxes.............................................         13,339           13,173
Other assets......................................................            348              279
                                                                     -------------    -------------
    Total assets.................................................. $      156,051   $      145,136
                                                                     =============    =============
            LIABILITIES AND STOCKHOLDERS' EQUITY
Current liabilities:
  Accounts payable................................................ $        4,304   $        6,854
  Accrued representative commissions..............................            855              889
  Income taxes payable............................................          3,336               --
  Accrued compensation............................................          4,556            4,893
  Accrued severance and consolidation costs.......................            652              870
  Other current liabilities ......................................          2,827            1,986
                                                                     -------------    -------------
    Total current liabilities.....................................         16,530           15,492
Other long-term liabilities.......................................             13               17
                                                                     -------------    -------------
    Total liabilities.............................................         16,543           15,509
                                                                     -------------    -------------
Stockholders' equity:
  Common stock, no par value; 200,000,000 shares authorized;
    15,567,170 issued and outstanding at December 31, 2004,
    15,496,949 issued and outstanding at June 30, 2004............         97,514           96,601
  Unearned compensation...........................................           (209)             (29)
  Accumulated other comprehensive income..........................          7,637            1,891
  Retained earnings...............................................         34,566           31,164
                                                                     -------------    -------------
    Total stockholders' equity....................................        139,508          129,627
                                                                     -------------    -------------
    Total liabilities and stockholders' equity.................... $      156,051   $      145,136
                                                                     =============    =============

See accompanying notes to condensed consolidated financial statements






SBS Technologies, Inc. and Subsidiaries
Consolidated Statements of Operations
Thousands (except per share amounts)
(Unaudited)


                                                               Three Months Ended         Six Months Ended
                                                                  December 31,              December 31,
                                                            -----------------------   -----------------------
                                                                2004         2003         2004         2003
                                                            ----------   ----------   ----------   ----------
Sales.................................................... $    42,246  $    32,503  $    77,130  $    59,080
Cost of sales............................................      23,039       16,469       42,079       30,113
                                                            ----------   ----------   ----------   ----------
     Gross profit........................................      19,207       16,034       35,051       28,967

Selling, general and administrative expense..............       9,121        7,998       17,145       15,616
Research and development expense.........................       6,102        4,747       11,608        9,558
Employee severance and consolidation costs...............          --          276           --        2,330
Amortization of intangible assets........................         529          553          965        1,101
                                                            ----------   ----------   ----------   ----------
     Operating income....................................       3,455        2,460        5,333          362
                                                            ----------   ----------   ----------   ----------
Interest and other income, net...........................         204          104          345          446
Foreign exchange losses..................................        (342)        (207)        (444)        (282)
                                                            ----------   ----------   ----------   ----------
                                                                 (138)        (103)         (99)         164
                                                            ----------   ----------   ----------   ----------
Income before income taxes...............................       3,317        2,357        5,234          526
Income tax expense.......................................       1,161          825        1,832          184
                                                            ----------   ----------   ----------   ----------
Net income............................................... $     2,156  $     1,532  $     3,402  $       342
                                                            ==========   ==========   ==========   ==========

Earnings per share data:
 Net income per share.................................... $      0.14  $      0.10  $      0.22  $      0.02
                                                            ==========   ==========   ==========   ==========
 Net income per share - assuming dilution................ $      0.14  $      0.10  $      0.22  $      0.02
                                                            ==========   ==========   ==========   ==========

See accompanying notes to condensed consolidated financial statements






SBS Technologies, Inc. and Subsidiaries
Consolidated Statement of Changes in Stockholders' Equity
For Six Months Ended December 31, 2004
Thousands (except share amounts)
(Unaudited)


                                                                                      Accumulated
                                                                                       other                   Total
                                                   Common Stock           Unearned     compre-                 stock-      Compre-
                                                -----------------------    compen-    hensive     Retained    holders'    hensive
                                                  Shares       Amount      sation      income     earnings     equity      income
                                                -----------   ---------   ---------   ---------   ---------   ---------   ---------

Balances at June 30, 2004...................... 15,496,949  $   96,601  $      (29) $    1,891  $   31,164  $  129,627
Exercise of stock options......................     63,971         665          --          --          --         665
Stock-based compensation.......................         --          --          68          --          --          68
Restricted stock awards issued to directors....      6,250         248        (248)         --          --          --
Net income.....................................         --          --          --          --       3,402       3,402  $    3,402
Other comprehensive income:
  Foreign currency translation adjustments.....         --          --          --       5,746          --       5,746       5,746
                                                                                                                          ---------
Comprehensive income...........................                                                                         $    9,148
                                                -----------   ---------   ---------   ---------   ---------   ---------   =========
Balances at December 31, 2004.................. 15,567,170  $   97,514  $     (209) $    7,637  $   34,566  $  139,508
                                                ===========   =========   =========   =========   =========   =========

See accompanying notes to condensed consolidated financial statements






SBS Technologies, Inc. and Subsidiaries
Consolidated Statements of Cash Flows
Thousands
(Unaudited)


                                                                          Six months ended
                                                                            December 31,
                                                                     -------------------------
                                                                         2004          2003
                                                                     -----------   -----------
Cash flows from operating activities:
  Net income...................................................... $      3,402  $        342
  Adjustments to reconcile net income to net
    cash provided by operating activities:
      Depreciation and amortization...............................        2,925         3,111
      Bad debt expense............................................           61            --
      Deferred income taxes.......................................          (40)          456
      Income tax benefit from stock option exercises..............           --            74
      (Gain) loss on disposition of assets........................          (13)           12
      Foreign exchange losses.....................................          444           282
      Stock-based compensation....................................           68            60
      Changes in assets and liabilities:
        Receivables...............................................       (3,648)        2,663
        Inventories...............................................       (2,196)       (4,227)
        Income taxes..............................................        4,266         1,247
        Prepaid expenses and other................................          115           740
        Accounts payable..........................................       (3,017)          297
        Accrued representative commissions........................          (76)          156
        Accrued compensation......................................         (493)         (643)
        Accrued severance and consolidation costs.................         (218)          969
        Other liabilities.........................................          799          (589)
                                                                     -----------   -----------
        Net cash provided by operating activities.................        2,379         4,950

Cash flows from investing activities:
  Acquisition of property and equipment...........................       (1,399)       (1,616)
                                                                     -----------   -----------
        Net cash used by investing activities.....................       (1,399)       (1,616)

Cash flows from financing activities:
  Proceeds from exercise of stock options.........................          665         1,212
                                                                     -----------   -----------
        Net cash provided by financing activities.................          665         1,212
Effect of exchange rate changes on cash...........................          943           721
                                                                     -----------   -----------
        Net change in cash and cash equivalents...................        2,588         5,267
Cash and cash equivalents at beginning of period..................       47,943        37,130
                                                                     -----------   -----------
Cash and cash equivalents at end of period........................ $     50,531  $     42,397
                                                                     ===========   ===========
Supplemental disclosure of cash flow information:
  Income taxes received, net...................................... $      2,093  $      1,078
                                                                     ===========   ===========

See accompanying notes to condensed consolidated financial statements.






SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements
December 31, 2004
(Unaudited)

1) Summary of Significant Accounting Policies

The accounting policies as set forth in SBS Technologies, Inc.'s (SBS or the Company) Annual Report on Form 10-K for the year ended June 30, 2004 have been adhered to in preparing the accompanying interim condensed consolidated financial statements. These statements are unaudited but include all adjustments, consisting of normal recurring adjustments, that SBS considers necessary for a fair presentation of the financial position, results of operations, and cash flows for such interim periods. Results for such interim periods are not necessarily indicative of results for a full year.

Stock Based Compensation

The Company applies the intrinsic-value-based method of accounting prescribed by Accounting Principles Board (APB) Opinion No. 25, Accounting for Stock Issued to Employees, and related interpretations, to account for its fixed-plan stock options. Under this method, compensation expense is recorded on the date of grant only if the current market price of the underlying stock exceeds the exercise price. Substantially all stock-based compensation reflected in reported net income relates to restricted stock award grants to members of the Company's Board of Directors, as all employee stock options granted under the Company's stock option plans had an exercise price equal to the market value of the underlying common stock on the grant date. Statement of Financial Accounting Standards No. 123, Accounting for Stock-Based Compensation (SFAS 123), established accounting and disclosure requirements using a fair-value-based method of accounting for stock-based employee compensation plans. As permitted by SFAS 123, the Company has elected to continue to apply the intrinsic-value-based method of accounting described above and has adopted only the disclosure requirements of SFAS 123. The following table illustrates the effect on net income and net income per common share if the Company had applied the fair value recognition provisions of SFAS 123 to stock-based employee compensation.


                                                                   Three Months Ended       Six Months Ended
                                                                      December 31,            December 31,
                                                                 ---------------------   ---------------------
Thousands (except per share amounts)                                 2004        2003        2004        2003
                                                                 ---------   ---------   ---------   --------- 
Net income, as reported....................................... $    2,156  $    1,532  $    3,402  $      342
Add: stock-based employee compensation included
  in reported net income, net of tax effects..................         28          20          41          37
Deduct: stock-based employee compensation determined
  under fair value method for all awards, net of tax effects..       (683)       (481)     (1,062)       (612)
                                                                 ---------   ---------   ---------   ---------
Pro forma net income (loss)................................... $    1,501  $    1,071  $    2,381  $     (233)
                                                                 =========   =========   =========   =========
Net income per common share - as reported..................... $     0.14  $     0.10  $     0.22  $     0.02
                                                                 =========   =========   =========   =========
Net income (loss) per common share - pro forma................ $     0.10  $     0.07  $     0.15  $    (0.02)
                                                                 =========   =========   =========   =========
Net income per common share assuming dilution - as reported... $     0.14  $     0.10  $     0.22  $     0.02
                                                                 =========   =========   =========   =========
Net income (loss) per common share assuming dilution - pro for $     0.10  $     0.07  $     0.15  $    (0.02)
                                                                 =========   =========   =========   =========




SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)

2) Receivables, net

Receivables, net consist of the following:


                                              December 31,    June 30,
Thousands                                        2004          2004
                                             -----------   -----------   
Accounts receivable....................... $     28,840  $     24,335
Less allowance for doubtful accounts......         (435)         (559)
                                             -----------   -----------
                                           $     28,405  $     23,776
                                             ===========   ===========

3) Inventories

Inventories consist of the following:


                                              December 31,    June 30,
Thousands                                        2004          2004
                                             -----------   -----------   
Raw materials............................. $     13,258  $     11,444
Work in process...........................        4,847         6,596
Finished goods............................       11,817         8,209
                                             -----------   -----------
                                           $     29,922  $     26,249
                                             ===========   ===========

4) Goodwill and Intangible Assets

The Company completed the required annual goodwill impairment analysis for the fiscal year ended June 30, 2004, as of April 1, 2004, and the estimated fair value of goodwill was determined to be in excess of its carrying value, indicating the underlying goodwill was not impaired at that date.

Changes in the carrying amount of goodwill for the six months ended December 31, 2004 are as follows:


                              Total Goodwill by Operating Segment
Thousands                                     Americas       Europe         Total
                                             -----------   -----------   -----------  
Balance at June 30, 2004.................. $      3,416  $     13,318  $     16,734
Foreign currency translation adjustments .          345         1,667         2,012
                                             -----------   -----------   -----------
Balance at December 31, 2004.............. $      3,761  $     14,985  $     18,746
                                             ===========   ===========   ===========



SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)

The following table discloses information regarding the carrying amounts and associated accumulated amortization for intangible assets subject to amortization.


                             Amortized Intangible Assets
- ------------------------------------------------------------------------------------
                                    Estimated      Gross                      Net
                                      useful     carrying    Accumulated   carrying
 Thousands                             life       amount     amortization   amount
                                    ----------   ---------   -----------   ---------
As of December 31, 2004
  Core developed technology........ 2 - 7 yrs  $    9,838  $      7,283  $    2,555
  License agreements............... 2 - 5 yrs       2,425         2,109         316
  Covenant not to compete.......... 3 - 5 yrs       3,011         2,072         939
  Other intangibles................ 8 - 17 yrs        378           192         186
                                                 ---------   -----------   ---------
        Total                                  $   15,652  $     11,656  $    3,996
                                                 =========   ===========   =========
As of June 30, 2004
  Core developed technology........ 2 - 7 yrs  $    9,724  $      6,767  $    2,957
  License agreements............... 2 - 5 yrs       2,425         1,781         644
  Covenant not to compete.......... 3 - 5 yrs       2,852         1,890         962
  Other intangibles................ 8 - 17 yrs        368           167         201
                                                 ---------   -----------   ---------
        Total......................            $   15,369  $     10,605  $    4,764
                                                 =========   ===========   =========

The net change in the gross carrying amount and accumulated amortization balances reflected above are the result of foreign currency translation adjustments. Accordingly, the net change in accumulated amortization for the period does not agree to amortization expense reported in the accompanying statements of operations for the period. The following table summarizes estimated amortization expense for future periods as follows:


Estimated amortization expense:                      Thousands   
  Remainder of fiscal year ending June 30, 2005... $      968
  For the fiscal years ending:
      June 30, 2006...............................      1,311
      June 30, 2007...............................      1,183
      June 30, 2008...............................        493
      June 30, 2009 and thereafter................         41
                                                     ---------
                                                   $    3,996
                                                     =========

5) Product Warranty Liability

The Company's customers receive a warranty, generally for a period of two years, upon purchase of products. The Company accrues estimated costs to repair or replace potentially defective products when products are shipped and revenue is recognized. Estimated warranty costs are based on prior warranty costs for substantially similar products. The following table presents the activity in the Company's product warranty liability for the six months ended December 31:

                                                      2004        2003
Thousands                                            ---------   ---------   
Balance at beginning of period.................... $      599  $      548
  Estimated warranty costs for product sales......        369         544
  Adjustments to settle warranty activity.........       (276)       (441)
                                                     ---------   ---------
Balance at end of period.......................... $      692  $      651
                                                     =========   =========



SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)

6) Earnings Per Share

Net income per share is based on weighted average shares outstanding. Net income per share - assuming dilution includes the dilutive effects of potential common shares outstanding during the period.


                                                       Three Months Ended        Six Months Ended
                                                          December 31,             December 31,
                                                     ---------------------   ---------------------
Thousands (except per share amounts)                     2004        2003        2004        2003
                                                     ---------   ---------   ---------   --------- 
Net income........................................ $    2,156  $    1,532  $    3,402  $      342
                                                     =========   =========   =========   ========= 
Net income per share:                                                                              
  Weighted-average common shares outstanding
    used in earnings per share computations.......     15,527      15,087      15,516      15,044
                                                     =========   =========   =========   =========
  Net income per share............................ $     0.14  $     0.10  $     0.22  $     0.02
                                                     =========   =========   =========   ========= 
Net income per share - assuming dilution:                                                          
  Weighted-average common shares outstanding
    used in earnings per share computations.......     15,763      15,391      15,714      15,262
                                                     =========   =========   =========   =========
  Net income per share - assuming dilution........ $     0.14  $     0.10  $     0.22  $     0.02
                                                     =========   =========   =========   ========= 
Shares Used in Per Share Computations:                                                             
  Weighted average common shares outstanding......     15,527      15,087      15,516      15,044
  Incremental shares from assumed conversions -
    potential common shares ......................        236         304         198         218
                                                     ---------   ---------   ---------   ---------
  Shares used in computations - assuming dilution.     15,763      15,391      15,714      15,262
                                                     =========   =========   =========   =========

For the three and six month periods ended December 31, 2004, options to purchase 1,452,869 and 1,550,059 shares of common stock, respectively, were outstanding but were not included in the computation of earnings per share - assuming dilution because the options' exercise prices were greater than the average market price of the common shares. For the three and six month periods ended December 31, 2003, options to purchase 1,565,902 and 1,780,819 shares of common stock, respectively, were outstanding but were not included in the computation of earnings per share - assuming dilution because the options' exercise prices were greater than the average market price of the common shares.

7) Comprehensive Income

Comprehensive income for the three and six month periods ended December 31, 2004 was $6.8 million and $9.1 million, respectively. Comprehensive income for the three and six month periods ended December 31, 2003 was $4.4 million and $3.5 million, respectively. The difference between comprehensive income and net income was related to foreign currency translation adjustments.

 




SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)

8) Segment Financial Data

The Company is engaged in the design, research, development, integration and production of embedded computer products. We operate worldwide through two operating segments: the Americas Group and the Europe Group. Both the Americas Group and the Europe Group offer our complete portfolio of embedded computer products to customers in the government, commercial and communications end markets. Each segment has management who report directly to the Company's Chief Executive Officer and its own sales and distribution channels. The Americas Group consists of the Company's operations based in the United States and Canada including the engineering, test, and assembly activities in Albuquerque, New Mexico; Mansfield, Massachusetts; Newark, California; Raleigh, North Carolina; St. Paul, Minnesota; and Waterloo, Ontario, Canada; the manufacturing operations located in St. Paul, Minnesota; and the sales and support activities based in Shenzhen, China. The Europe Group consists of the Company's operations based in Germany, which include the engineering, test, assembly, and manufacturing activities located in Augsburg and Mindelheim, Germany.

SBS measures the results of operations for segments (segment profit (loss)) based on income before income taxes and prior to (a) the allocation of corporate overhead expenses other than marketing costs, (b) substantially all amortization associated with acquisitions and (c) interest income and interest expense from our U.S. operations. The accounting policies used to measure segment profit (loss) are the same as those referred to in note 1.

 


                                             Americas     Europe      Corporate &
Thousands                                      Group       Group     Unallocated (1)    Total
                                             ---------   ---------   --------------   ---------
Three month periods ended December 31
  Gross sales......................  2004  $   28,778  $   18,663  $            --  $   47,441
  Inter-segment sales..............            (1,726)     (3,469)              --      (5,195)
                                             ---------   ---------   --------------   ---------
  Sales to external customers......        $   27,052  $   15,194  $            --  $   42,246

  Gross sales......................  2003  $   24,731  $   10,790  $            --  $   35,521
  Inter-segment sales..............            (1,291)     (1,727)              --      (3,018)
                                             ---------   ---------   --------------   ---------
  Sales to external customers......        $   23,440  $    9,063  $            --  $   32,503

  Segment profit (loss)............. 2004  $    2,935  $    3,877  $        (3,495) $    3,317
                                     2003  $    3,601  $    2,066  $        (3,310) $    2,357




SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)


                                             Americas     Europe      Corporate &
Thousands                                      Group       Group     Unallocated (1)    Total
                                             ---------   ---------   --------------   ---------
Six month periods ended December 31
Gross sales........................  2004  $   53,816  $   32,221  $            --  $   86,037
Inter-segment sales................            (3,343)     (5,564)              --      (8,907)
                                             ---------   ---------   --------------   ---------
Sales to external customers........        $   50,473  $   26,657  $            --  $   77,130

Gross sales........................  2003  $   46,266  $   18,551  $            --  $   64,817
Inter-segment sales................            (2,549)     (3,188)              --      (5,737)
                                             ---------   ---------   --------------   ---------
Sales to external customers........        $   43,717  $   15,363  $            --  $   59,080

Segment profit (loss)                2004  $    5,430  $    6,266  $        (6,462) $    5,234
                                     2003  $    3,480  $    3,376  $        (6,330) $      526

Total Assets
            As of December 31, 2004        $   41,231  $   35,248  $        79,572  $  156,051
                As of June 30, 2004        $   39,640  $   26,531  $        78,965  $  145,136

(1) The corporate and unallocated column includes amounts for corporate items. With regard to results of operations, corporate and unallocated includes corporate overhead expenses other than corporate marketing costs, interest income and interest expense from our U.S. operations, and substantially all amortization associated with acquisitions. Corporate assets primarily include cash and cash equivalents from our U.S. operations, deferred and current income tax assets, goodwill and intangible assets.

9) Employee Severance and Consolidation Costs

On June 12, 2003, the Company announced the closure of its Carlsbad, California facility and the consolidation of its manufacturing operations into the Company's St. Paul, Minnesota facility, centralizing all manufacturing in the United States to one facility. The total employee severance and consolidation costs incurred as a result of the consolidation were approximately $3.6 million. The total costs included employee severance and related costs recorded over the remaining service period, consolidation costs recorded as incurred, lease termination costs recorded on the cease use date (all in accordance with SFAS 146), and leasehold improvement impairment charges recorded as a result of the announcement in accordance with SFAS No. 144, Accounting for Impairment or Disposal of Long- Lived Assets.




SBS Technologies, Inc. and Subsidiaries
Notes to Condensed Consolidated Financial Statements - Continued
December 31, 2004
(Unaudited)

 The following table summarizes the accounting for the consolidation and closure of the Company's Carlsbad, California facility:


Thousands
                                                Employee     Property      Lease
Activity during the six months ended           severance and    and      termination    Other
  December 31, 2003:                           related costs equipment     charge       costs      Total
- --------------------------------------------   -----------   ---------   ----------   ---------  ---------
Balance at June 30, 2003.................... $        224  $       --  $        --  $       --  $     224

Six months ended December 31, 2003
  Employee severance and consolidation costs $        450  $       --  $     1,485  $      395  $   2,330
  Cash payments.............................         (631)         --         (335)       (395)    (1,361)
                                               -----------   ---------   ----------   ---------  ---------
Balance accrued at December 31, 2003........ $         43  $       --  $     1,150  $       --  $   1,193
                                               ===========   =========   ==========   =========  =========
                                                                                                          
Activity during the six months ended
  December 31, 2004:
- --------------------------------------------                                                              
Balance at June 30, 2004.................... $         --  $       --  $       870  $       --  $     870

Six months ended December 31, 2004
  Cash payments.............................           --          --         (218)         --       (218)
                                               -----------   ---------   ----------   ---------  ---------
Balance accrued at December 31, 2004........ $         --  $       --  $       652  $       --  $     652
                                               ===========   =========   ==========   =========  =========

The lease termination charge, recorded on the cease use date as a result of closure of the Company's Carlsbad, California facility, represents the estimated fair value of the remaining future lease payments and related obligations, net of estimated sublease income, over the term of the lease. The remaining costs represent primarily lease obligations expected to be paid monthly through April 2006.

 






Item 2 - Management's Discussion and Analysis of Financial Condition and Results of Operations

For a description of SBS' critical accounting policies and an understanding of the significant factors that influenced SBS' performance during the three and six months ended December 31, 2004 and 2003, this "Management's Discussion and Analysis of Financial Condition and Results of Operations" (MD&A) should be read in conjunction with the consolidated financial statements, including the related notes, appearing in Item 1 of this Form 10-Q, as well as our Annual Report on Form 10-K for the year ended June 30, 2004.

Company Overview

We design and build open-architecture embedded computer products that enable OEMs to serve the government, commercial, and communications end markets. Embedded computer products are put inside or made part of larger systems to process information, control machines, move computer data between machines, and interact with people. The companies that use our products manufacture very sophisticated, expensive devices, for example, MRI machines, flight simulators, wireless networks, fighter jets and industrial robots.

The SBS product line is strategically focused on embedded computing, and we serve almost all parts of the market. We currently list more than 500 products in the product section of our website, www.sbs.com. We offer components like I/O modules, bus adapters, carrier cards, system enclosures, FPGA boards and single board computers, as well as network switches, blades and fully integrated systems. Many of these products are available in ruggedized versions, which can operate in conditions of extreme temperature, vibration, shock and humidity.

We serve a broad range of customers. We help our customers get to market faster, more reliably and more economically, by providing a wide range of standard and customized embedded computer products. Our products have application in diverse industries, including space and aviation, telecommunications, military and government, transportation, telemetry, robotics, networking, broadcasting, wireless communications and medical imaging.

We have grown because we understand our role in the embedded computing process: we make components which are part of larger, more complicated devices. As embedded computer applications expand, we broaden our product line to meet our customers' needs and to attract new customers. We invest in technology and customer service so that we can grow with our customers.

We have grown organically and through strategic acquisitions, acquiring companies that supplement our core competencies - a pattern we expect to continue. Our organic growth is driven by adding new products, improving existing products through our research and development program, and attracting new customers with our products and service. We also completed eleven acquisitions between 1992 and June 2004 that broadened our product offerings and our customer base.

Executive Summary

In summary, we are pleased with our financial results for the quarter and six months ended December 31, 2004. With our six month sales up 30% over the first half of last year and our six month book-to-bill ratio at 1.03 to 1, we believe our overall strategy is working. As we go into the new calendar year, we will continue to focus our development efforts on products that are designed to support three functional areas: data transfer, data processing and data visualization. By combining our products into systems, we are providing control, communications, and high performance signal and image processing solutions to meet the requirements of our customers in all of our markets.

In November 2004, we issued a press release announcing strategic operating investments of up to an additional $2.5 million through the remainder of this fiscal year. These investments allow us to pursue growth initiatives and take advantage of current market conditions in the government and international markets. Due to our success to date in pursuing government systems opportunities and the response we have received from our increased presence in China, we believe that this is the appropriate time to further develop these areas. For our government systems opportunities, we are increasing our business development, program management and engineering teams. This will allow us to be more responsive to proposal requests, execute on engineering projects faster, and build stronger relationships with our customer base. On the international front, we expanded our Asian operation in June 2004. To meet growing demand, we plan to increase our staffing in Asia to expand our sales and support in China, Taiwan, Japan, Korea and Australia. We believe these expansion plans, along with a strong European business and a growing business in North America, will continue to ensure our future success.






 

During the quarter and six months ended December 31, 2004, we noted:

  • Sales for the quarter were $42.2 million and sales for the six months were $77.1 MILLION;

On a sequential basis, total sales increased 21.1%, compared to $34.9 million in sales for the quarter ended September 30, 2004, making up the sales shortfall, compared to initial guidance of $36 million to $37 million, experienced in the previous quarter. Sales for the six months ended December 31, 2004 increased 30.6% from the $59.1 million in sales for the same period of the prior fiscal year.

  • Net income for the quarter was $2.2 million and net income for the six months was $3.4 million. Net income per share - assuming dilution for the quarter was $0.14, compared with $0.10 for the comparable period of the prior year. Net income per share - assuming dilution for the six months was $0.22, compared with $0.02 for the comparable period of the prior year.

Included in the results for the quarter and six months ended December 31, 2003 were employee severance and consolidation costs associated with the closure of the Carlsbad, California facility of approximately $0.3 million and $2.3 million, respectively, which negatively impacted net income per common share - assuming dilution by ($0.01) and ($0.10) on an after tax basis.

  • Customer orders received and booked during the quarter and six months were $39.9 million and $79.5 million, respectively. This resulted in a book-to-bill ratio of .95 to 1 for the quarter and a six-month book-to-bill ratio of 1.03 to 1.

Book-to-bill ratio represents the net value of customer orders received and booked each period divided by total sales.

  • Order backlog was $45.9 million as of December 31, 2004, compared to $45.5 million as of December 31, 2003 and $46.9 million for the preceding quarter ended September 30, 2004;

Order backlog represents customer orders that have been contracted for future delivery. Accordingly, these orders have not yet been recognized as revenue, but represent potential future revenue.

  • We achieved nine design wins during the quarter.

New product introductions and design wins are strong. We have generated a record number of project proposals to government customers, and we are seeing growth in revenue and bookings from our key commercial and communications customers.

Each reported design win represents an initial purchase order of a minimum of $100,000 and is forecasted to produce a minimum of $500,000 in sales annually when in production.

By end market, the design wins included eight in the government market, and one in the commercial market.

  • For the quarter ended December 31, 2004, as a percentage of total sales, sales to one communications customer, Ericsson, represented 15%; sales to one commercial customer, Applied Materials, represented 12%; and sales to another European-based communications customer represented 6%. No other customer represented more than 5% of sales.

Financial Highlights

Selected financial highlights during the three and six month periods ended December 31, 2004 compared to the three and six month periods ended December 31, 2003 and the quarter ended September 30, 2004 follows:


                                      Three Months Ended                       Six Months Ended
                          ----------------------------------------------   --------------------------
                              December 31,                                     December 31,
Thousands (except         -------------------    %      Sept. 30,   %      -------------------    %
  per share amounts)        2004       2003    change     2004    change     2004       2003    change
                          --------   -------- -------   -------- -------   --------   -------- ------- 
Sales.................. $  42,246  $  32,503    30.0% $  34,884    21.1% $  77,130  $  59,080    30.6%
                          ========   ========           ========           ========   ========

Net income............. $   2,156  $   1,532    40.7% $   1,246    73.0% $   3,402  $     342   894.7%
                          ========   ========           ========           ========   ========

Net income per share
  - assuming dilution.. $    0.14  $    0.10          $    0.08          $    0.22  $    0.02
                          ========   ========           ========           ========   ========

See detailed analysis of the financial results below.






Results of Operations

(references to fiscal 2005 and fiscal 2004 relate to interim periods of the fiscal years ending on June 30)

The following table sets forth for the periods indicated certain operating data as a percentage of sales:


                                                               Three Months Ended         Six Months Ended
                                                                  December 31,              December 31,
                                                            -----------------------   -----------------------
                                                                2004         2003         2004         2003
                                                            ----------   ----------   ----------   ----------
Sales....................................................       100.0 %      100.0 %      100.0 %      100.0 %
Cost of sales............................................        54.5 %       50.7 %       54.6 %       51.0 %
                                                            ----------   ----------   ----------   ----------
     Gross profit........................................        45.5 %       49.3 %       45.4 %       49.0 %

Selling, general and administrative expense..............        21.6 %       24.6 %       22.2 %       26.4 %
Research and development expense.........................        14.4 %       14.6 %       15.0 %       16.2 %
Employee severance and consolidation costs...............          -- %        0.8 %         -- %        3.9 %
Amortization of intangible assets........................         1.3 %        1.7 %        1.3 %        1.9 %
                                                            ----------   ----------   ----------   ----------
     Operating income....................................         8.2 %        7.6 %        6.9 %        0.6 %
                                                            ----------   ----------   ----------   ----------
Interest and other income, net...........................         0.5 %        0.3 %        0.4 %        0.8 %
Foreign exchange losses..................................        (0.8)%       (0.6)%       (0.5)%       (0.5)%
                                                            ----------   ----------   ----------   ----------
                                                                 (0.3)%       (0.3)%       (0.1)%        0.3 %
                                                            ----------   ----------   ----------   ----------
Income before income taxes...............................         7.9 %        7.3 %        6.8 %        0.9 %
Income tax expense.......................................         2.8 %        2.6 %        2.4 %        0.3 %
                                                            ----------   ----------   ----------   ----------
Net income...............................................         5.1 %        4.7 %        4.4 %        0.6 %
                                                            ==========   ==========   ==========   ==========

Three and Six Month Periods Ended December 31, 2004 compared to the Three and Six Month Periods Ended December 31, 2003

Sales

Our total sales during the three and six month periods ended December 31, 2004 compared to the three and six month periods ended December 31, 2003 and the quarter ended September 30, 2004 follows:


                                      Three Months Ended                       Six Months Ended
                          ----------------------------------------------   --------------------------
                              December 31,                                     December 31,
                          -------------------    %      Sept. 30,   %      -------------------    %
Thousands                   2004       2003   change     2004    change      2004       2003   change
                          --------   -------- -------   -------- -------   --------   -------- ------- 
Sales.................. $  42,246  $  32,503    30.0% $  34,884    21.1% $  77,130  $  59,080    30.6%
                          ========   ========           ========           ========   ========

For the quarter ended December 31, 2004, sales increased $9.7 million as unit shipments increased for all product lines with the exception of our WAN input/output products, which declined when compared to sales levels during the same period of fiscal 2004. In addition, sales to Applied Materials and Ericsson for lower margin, production rate business increased from prior year levels. Included in the increase in sales is approximately $1.2 million that is the result of the impact of a weakening U.S. dollar on the translation of our Europe Group financial statements. On a sequential basis, sales increased $7.4 million compared with sales for the preceding quarter ended September 30, 2004 for the same reasons.

For the six months ended December 31, 2004, sales increased $18.1 million as unit shipments increased for all product lines with the exception of our WAN input/output products, which declined when compared to sales levels during the same period of fiscal 2004. In addition, sales to Applied Materials and Ericsson for lower margin, production rate business increased from prior year levels. Included in the increase in sales for the six months is approximately $2.0 million that is the result of the impact of a




weakening U.S. dollar on the translation of our Europe Group financial statements.

Sales by end market for the three and six month periods ended December 31, 2004 compare to the three and six month periods ended December 31, 2003 and the prior fiscal quarter ended September 30, 2004 as indicated below:


                                            SALES BY END MARKET
                                           (dollars in thousands)
Dec. 31, % of Dec. 31, % of Sept. 30, % of 2004 total 2003 total 2004 total --------- ------- --------- ------- --------- ------- Three months ended:
Government............ $ 18,805 45% $ 17,918 55% $ 15,298 44% Commercial............ 12,000 28% 8,865 27% 10,239 29% Communications........ 11,441 27% 5,720 18% 9,347 27% --------- ------- --------- ------- --------- ------- Total................... $ 42,246 100% $ 32,503 100% $ 34,884 100% ========= ======= ========= ======= ========= ======= Dec. 31, % of Dec. 31, % of 2004 total 2003 total --------- ------- --------- ------- Six months ended: Government............ $ 34,104 44% $ 31,058 52% Commercial............ 22,239 29% 17,527 30% Communications........ 20,787 27% 10,495 18% --------- ------- --------- ------- Total................... $ 77,130 100% $ 59,080 100% ========= ======= ========= =======

For the three months ended December 31, 2004, sales to government customers increased 5.0%, sales to commercial customers increased 35.4% and sales to communications customers increased 100.0%, all compared with the comparable period of the prior fiscal year. On a sequential basis, sales to government customers decreased 22.9%, sales to commercial customers increased 17.2% and sales to communications customers increased 22.4%, all compared with the preceding quarter ended September 30, 2004. For the six months ended December 31, 2004, sales to government customers increased 9.8%, sales to commercial customers increased 26.9% and sales to communications customers increased 98.1%, all compared with the comparable period of the prior fiscal year.

Looking forward, based on our forecasts, current backlog, and timing of new orders, we expect sales for the third quarter ending March 31, 2005 to be between $39 million and $40 million, a 7% to 9% increase compared to the third quarter of fiscal 2004; however, actual results may vary. We continue to anticipate growth in sales throughout the remainder of fiscal year 2005, and as a result are increasing our sales projections for the total fiscal year 2005 from between $150 million and $160 million to between $155 million and $165 million, all from organic growth; however, actual results may vary.

Gross Profit

Gross profit during the three and six month periods ended December 31, 2004 compared to the three and six month periods ended December 31, 2003 and the quarter ended September 30, 2004 follows:


                                            Three months ended                              Six months ended
                             -----------------------------------------------------   -------------------------------
                                  December 31,                                            December 31,
                             ---------------------    Incr/    Sept. 30,    Incr/    ---------------------    Incr/
Thousands                       2004        2003     (decr)      2004      (decr)       2004        2003     (decr)
                             ---------   ---------   -------   ---------   -------   ---------   ---------   -------
Gross profit.............. $   19,207  $   16,034  $  3,173  $   15,844  $  3,363  $   35,051  $   28,967  $  6,084
                             =========   =========   =======   =========   =======   =========   =========   =======
Gross profit as a percent
  of sales................       45.5%       49.3%                 45.4%                 45.4%       49.0%
                             =========   =========             =========             =========   =========






Gross profit as a percent of sales for the quarter ended December 31, 2004 was 45.5%, compared to 49.3% for the second quarter of the prior fiscal year, and 45.4% for the preceding quarter. Further, gross profit as a percent of sales for the six months ended December 31, 2004 was 45.4%, compared to 49.0% for the same period of the prior fiscal year. The growth in sales from lower margin, production rate business, primarily to communications and commercial customers, has lowered our overall gross margin as a percentage of sales. We believe that the current sales mix will continue through the end of fiscal year 2005. As a result, we expect gross margins as a percentage of sales for the balance of this fiscal year to be between 44% and 47%; however, actual results may vary.

Selling, General and Administrative Expense

Selling, general and administrative (SG&A) expense during the three and six month periods ended December 31, 2004 compared to the three and six month periods ended December 31, 2003 and the preceding quarter follows:


                                            Three months ended                              Six months ended
                             -----------------------------------------------------   -------------------------------
                                  December 31,                                            December 31,
                             ---------------------    Incr/    Sept. 30,    Incr/    ---------------------    Incr/
Thousands                       2004        2003     (decr)      2004      (decr)       2004        2003     (decr)
                             ---------   ---------   -------   ---------   -------   ---------   ---------   -------
SG&A expense.............. $    9,121  $    7,998  $  1,123  $    8,023  $  1,098  $   17,145  $   15,616  $  1,529
                             =========   =========   =======   =========   =======   =========   =========   =======

As a percent of sales.....       21.6%       24.6%                 23.0%                 22.2%       26.4%
                             =========   =========             =========             =========   =========

The increase in SG&A expense for the three and six months of fiscal 2005 compared to the same periods of the prior fiscal year and the preceding quarter is due primarily the result of general wage increases effective October 1, 2004, selective staff increases to support growth, and the timing of certain discretionary expenses. As a percent of sales, SG&A expense for the three and six months of fiscal 2005 was in line with our financial model at 21.6% and 22.2%, respectively.

Research and Development Expense

Research and development (R&D) expense during the three and six month periods ended December 31, 2004 compared to the three and six month periods ended December 31, 2003 and the preceding quarter follows:


                                            Three months ended                              Six months ended
                             -----------------------------------------------------   -------------------------------
                                  December 31,                                            December 31,
                             ---------------------    Incr/    Sept. 30,    Incr/    ---------------------    Incr/
Thousands                       2004        2003     (decr)      2004      (decr)       2004        2003     (decr)
                             ---------   ---------   -------   ---------   -------   ---------   ---------   -------
R&D expense............... $    6,102  $    4,747  $  1,355  $    5,505  $    597  $   11,608  $    9,558  $  2,050
                             =========   =========   =======   =========   =======   =========   =========   =======

As a percent of sales.....       14.4%       14.6%                 15.8%                 15.0%       16.2%
                             =========   =========             =========             =========   =========

Increasing our intellectual property is a key element of our growth strategy. During the quarter ended December 31, 2004, we introduced 5 new products as we continue to implement this segment of our strategy. Consistent with SG&A, the increase in R&D expense for the three and six month periods of fiscal 2005 compared to the same periods of the prior fiscal year and the preceding quarter is primarily the result of general wage increases effective October 1, 2004, selective staff increases, and the timing of outside development costs associated with our product development efforts. As a percent of sales, R&D expense for the three and six month periods of fiscal 2005 was in line with our financial model at 14.4% and 15.0%, respectively.

Employee Severance and Consolidation Costs

We recorded no employee severance and consolidation costs during the three and six month periods ended December 31, 2004.

On June 12, 2003, we announced that we would be closing our Carlsbad, California facility and consolidating its manufacturing operations into our St. Paul, Minnesota facility, centralizing all manufacturing in the United States to one facility. This consolidation was completed in August, 2003. As a result of these actions, we recorded employee severance and consolidation




costs totaling $276,000 and $2.3 million during the three and six month periods ended December 31, 2003, which included the following:

  • Employee severance and related costs of $450,000 (recorded over the remaining service period in accordance with SFAS No. 146, Accounting for Costs Associated with Exit or Disposal Activities) due to the reduction of our workforce. No amounts remained to be paid at December 31, 2004.
  • Other consolidation costs of $395,000 (recorded as incurred in accordance with SFAS 146) as a result of the consolidation of our communications operations to other facilities. No amounts remained to be paid at December 31, 2004.
  • Lease termination costs of $1,485,000 (recorded on the cease use date in accordance with SFAS 146) as a result of the closure of our Carlsbad, California facility in August 2003. The lease termination costs represent the estimated fair value of the remaining future lease payments and related obligations, net of estimated sublease income, over the term of the lease. The remaining lease obligations are expected to be paid monthly through April 2006.

Amortization of Intangible Assets

For the three and six months ended December 31, 2004, amortization of intangible assets was $529,000 and $965,000, respectively, compared to $553,000 and $1.1 million for the comparable periods of fiscal 2004. Amortization expense for the three months ended December 31, 2004 includes a charge of approximately $85,000 recorded in connection with the write-down of the remaining unamortized balance of a prepaid license agreement for products that SBS determined, during the quarter, would no longer be marketed. Excluding the write-down, amortization expense decreased in fiscal 2005 from fiscal 2004 levels as a result of the completion of the amortization of certain purchased identifiable intangible assets recorded in connection with an asset acquisition in March 2002.

Interest and Other Income, Net

Net interest and other income for the three months ended December 31, 2004 of $204,000 represented an increase from fiscal 2004 levels due primarily to increased cash balances. For the six months ended December 31, 2004, excluding interest income in connection with income tax refunds of payments made in prior periods of approximately $250,000 received in September 2003, net interest and other income increased from fiscal 2004 levels, due primarily to increased cash balances.

Foreign Exchange Losses

Foreign exchange losses in fiscal 2005, which represent primarily realized and unrealized losses on inter-company transactions denominated in non- functional currencies, increased slightly from fiscal 2004 levels, due to changes in currency exchange rates as a result of the continued weakening of the U.S. dollar.

Income Tax Expense

We record income tax expense based on our estimated worldwide effective tax rates for the respective fiscal years. For fiscal 2005 and 2004, our estimated worldwide effective tax rate was approximately 35.0%. Our estimated worldwide effective income tax rate incorporates a projected mix of pre-tax income from domestic and foreign sources, together with benefits from certain income tax planning strategies, including benefits from foreign sales and research and experimentation tax credits.

Our estimated annual effective tax rate for fiscal 2005 does not include any impact of the recently enacted Americans Jobs Creation Act of 2004 (the Act), which was signed into law by the U.S. President in October 2004. We are currently evaluating the impact of several provisions of the Act on our annual worldwide effective tax rate.

In assessing the realizability of our deferred tax assets, management considers projected future sources of taxable income together with tax planning strategies. A valuation allowance has been established that applies to certain U.S. State operating loss and tax credit carryforwards that, in the opinion of management, may expire unused due to uncertainty regarding future taxable income. Based on SBS' historical taxable transactions, the timing of the reversal of existing temporary differences, and the evaluation of tax planning strategies, management believes it is more likely than not that SBS' future taxable income will be sufficient to realize the benefit of the remaining deferred tax assets existing at December 31, 2004.

We generally do not record deferred income taxes on the undistributed earnings of our foreign subsidiaries in accordance with the indefinite reversal criterion in APB Opinion No. 23, "Accounting for Income Taxes - Special Areas", because we currently do not expect those unremitted earnings to reverse and become taxable in the foreseeable future. Upon distribution of these




earnings, which amounted to approximately $26.4 million at June 30, 2004, we may be subject to U.S. income taxes and foreign withholding taxes. It is not practical, however, to estimate the amount of taxes that may be payable on the eventual remittance of these earnings.

Earnings Per Share

For the three and six months ended December 31, 2004 (fiscal 2005), net income per common share and net income per common share - assuming dilution were $0.14 and $0.22, respectively. This compares to net income per common share and net income per common share - assuming dilution of $0.10 and $0.02 for the comparable periods of fiscal 2004 ended December 31, 2003. Fiscal 2004 results include employee severance and consolidation costs of approximately $276,000 and $2.3 million, respectively, which negatively impacted earnings per common share - - assuming dilution by approximately $(0.01) and $(0.10) on an after tax basis.

Review of Business Segments

We are engaged in the design, research, development, integration and production of embedded computer products. We operate worldwide through two operating segments: the Americas Group and the Europe Group. Both the Americas Group and the Europe Group offer our complete portfolio of embedded computer products to customers in the government, commercial and communications end markets. Each segment has management who report directly to the Company's Chief Executive Officer and its own sales and distribution channels. The Americas Group consists of the Company's operations based in the United States and Canada, including the engineering, test, and assembly activities in Albuquerque, New Mexico; Mansfield, Massachusetts; Newark, California; Raleigh, North Carolina; St. Paul, Minnesota; and Waterloo, Ontario, Canada; the manufacturing operations located in St. Paul, Minnesota; and the sales and support activities based in Shenzhen, China. The Europe Group consists of the Company's operations based in Germany which include the engineering, test, assembly, and manufacturing activities located in Augsburg and Mindelheim, Germany.

The following is a discussion of sales to external customers and segment profit for each reportable segment. We measure the results of operations for segments (Segment Profit) based on income before income taxes and before:

  • the allocation of corporate overhead expenses other than marketing costs;
  • substantially all amortization expense associated with acquisitions; and
  • interest income and interest expense from our U.S. operations.

 

Americas Group


                                                 Three Months Ended                        Six Months Ended
                                  -------------------------------------------------   -----------------------------
                                       December 31,                                        December 31,
                                  ---------------------    %      Sept. 30,    %      ---------------------    %
Thousands                            2004        2003   change       2004   change       2004        2003   change
                                  ---------   --------- -------   --------- -------   ---------   --------- -------
Sales to External Customers.... $   27,052  $   23,440    15.4% $   23,422    15.5% $   50,473  $   43,717    15.5%
                                  =========   =========           =========           =========   =========

Segment Profit................. $    2,935  $    3,601   -18.5% $    2,495    17.6% $    5,430  $    3,480    56.0%
                                  =========   =========           =========           =========   =========

Note - Segment profit for the three and six months ended December 31, 2003 includes approximately $0.2 million and $2.2 million, respectively, of employee severance and consolidation costs as a result of the consolidation of our communications operations that resulted in the closure of our Carlsbad, California facility in August 2003.

Sales to External Customers. We continue to experience sales growth for lower margin, production rate business, primarily to the Group's commercial customers. For the three and six months ended December 31, 2004, sales to external customers increased approximately $3.6 million and $6.8 million, respectively, compared to the comparable periods of the prior fiscal year, as unit shipments increased across all the Group's product lines with the exception of our WAN I/O product line, which declined from fiscal 2004 levels. On a sequential basis, sales to external customers also increased approximately 15.5% compared to the prior quarter, for the same reasons.

Segment Profit (Loss). For the three and six months ended December 31, 2004, segment profit was negatively impacted by a higher mix of sales of lower margin production orders, together with increased SG&A and R&D costs. However, increased sales to external customers partially offset the reduced margins and cost increases. Segment profit for the three and six months




ended in December 2003 was negatively impacted as a result of approximately $0.2 million and $2.2 million, respectively, of employee severance and consolidation costs being recorded from the consolidation of our communications operations that resulted in the closure of our Carlsbad, California facility in August 2003. For these reasons, segment profit as a percentage of sales to external customers was 10.8% for the three month period ended December 31, 2004, compared with 16.5%, excluding the impact of the employee severance and consolidation costs, for the same period of fiscal 2004. For the same reasons, segment profit as a percentage of sales to external customers was 10.8% for the six months of fiscal 2005, compared with 13.3%, excluding the impact of the employee severance and consolidation costs, for the same period of fiscal 2004.

Europe Group


                                                 Three Months Ended                        Six Months Ended
                                  -------------------------------------------------   -----------------------------
                                       December 31,                                        December 31,
                                  ---------------------    %      Sept. 30,    %      ---------------------    %
Thousands                            2004        2003   change       2004   change       2004        2003   change
                                  ---------   --------- -------   --------- -------   ---------   --------- -------
Sales to External Customers.... $   15,194  $    9,063    67.6% $   11,462    32.6% $   26,657  $   15,363    73.5%
                                  =========   =========           =========           =========   =========

Segment Profit................. $    3,877  $    2,066    87.7% $    2,388    62.4% $    6,266  $    3,376    85.6%
                                  =========   =========           =========           =========   =========

Sales to External Customers. Unit shipments of the Group's products increased resulting in increased sales to external customers. For the three and six months ended December 31, 2004, sales to external customers increased $5.1 million and $11.3 million, respectively, compared to the comparable periods of the prior fiscal year, of which approximately $1.2 million and $2.0 million, respectively, was the result of changes in currency exchange rates used to translate the Group's financial statements to U.S. dollars. On a sequential basis, sales to external customers increased $3.7 million, compared with the prior quarter. During the three and six months ended December 31, 2004, sales to one communications customer, Ericsson, represented $6.4 million and $10.9 million, respectively, compared with $2.0 million and $3.1 million, respectively, in the same periods of the prior fiscal year ended December 31, 2003.

Segment Profit. For the three and six month periods ended December 31, 2004, segment profit increased $1.8 million and
$2.9 million, respectively, compared to the comparable periods of the prior fiscal year, due primarily to the increase in sales, offset by reduced gross profit as a result of a higher mix of lower margin production orders and an increase in SG&A and R&D expenses commensurate with the growth in the business. For these reasons, segment profit as a percentage of sales was 25.5% and 23.5% for the three and six month periods of fiscal 2005 compared with 22.8% and 22.0% for the same periods of fiscal 2004.

Liquidity, Capital Resources and Financial Condition

Our objective is to maintain adequate financial resources and liquidity to finance our operations. We use a combination of proceeds from the sale or issuance of equity securities and internally generated funds to finance our working capital requirements, capital expenditures, acquisitions, and operations.

Our cash balance of $50.5 million at December 31, 2004 represents an increase of $2.6 million during the six months ended December 31, 2004. Net cash flows from operating activities and proceeds from the exercise of employee stock options were the principal sources of funding, and cash was used for a mix of activities including working capital needs and capital expenditures. We anticipate that this trend will continue during the remainder of the fiscal year ending June 30, 2005; however, future cash inflows as a result of employee stock option exercises are difficult to predict with certainty.

 






Cash Flows

Changes to our cash balance during the six months ended December 31, 2004, and 2003 follows:

Comparison of Condensed

Consolidated Statements of Cash Flows

                                                 Six Months Ended
                                                   December 31,
                                               ---------------------
                                                 2004        2003
                                               ---------   ---------
Cash Flow Provided by (Used in)                     Thousands
   Operating activities.....................  $   2,379   $   4,950
   Investing activities.....................     (1,399)     (1,616)
   Financing activities.....................        665       1,212
   Net effect on cash from:
      Exchange rate changes.................        943         721
                                               =========   =========

Operating Activities

Cash flows from operating activities during the six months ended December 31, 2004, were principally the result of the receipt of income tax refunds of payments made in prior periods, changes in working capital and the impact of certain non-cash and non-operating activities including depreciation and amortization of $2.9 million.

The underlying drivers of the changes in working capital during the first six months of fiscal 2005 were as follows:

  • The increase in accounts receivable used operating cash of $3.6 million, before foreign currency translation adjustments of approximately $1.0 million, due to the increase in sales during the period.
  • The increase in inventory used operating cash of $2.2 million, before foreign currency translation adjustments of approximately $1.5 million. Inventory levels increased due principally to inventory on hand for shipments scheduled early in the third quarter, as well as new designs that are scheduled to begin production.
  • We received U.S. income tax refunds of $3.1 million during the period from the carryback of tax losses to prior tax years.
  • Our total liabilities, excluding income taxes payable, decreased by $3.0 million during the period, before foreign currency translation adjustments of approximately $0.7 million, due principally to the growth in the business and the timing of payments, and we continue debt free as of December 31, 2004.

Investing Activities

Our principal recurring investing activity is the funding of capital expenditures necessary to support the growth of our business and to enhance the productivity of our operations. During the six months ended December 31, 2004, we used $1.4 million for the purchase of property and equipment.

Financing Activities

We received proceeds of $665,000 from the issuance of common stock associated with the exercise of employee stock options during the six months ended December 31, 2004.

Exchange Rates

Changes in foreign currency exchange rates impacted beginning cash balances during the six months ended December 31, 2004, by $943,000. Due to the Company's international operations, where transactions are recorded in functional currencies other than the U.S. dollar, the effects of changes in foreign currency exchange rates on existing cash balances during any given period results in amounts on the consolidated statements of cash flows that may not reflect the changes in the corresponding accounts on the consolidated balance sheets.

Cash Requirements

We believe that our internally generated cash flows will provide us with sufficient capital resources and liquidity to manage our operations, meet our contractual obligations, and fund capital expenditures, excluding acquisitions, for at least the next twelve




months. Because long-term cash flow cannot be predicted with certainty, it is possible that SBS could require external financing in the future and that the financing may not be available on terms acceptable to SBS or at all.

Capital Resources

In July 2004, we entered into a lease agreement with a third party which requires the landlord to construct a new building. We currently anticipate moving our Albuquerque, New Mexico operations into the new facility in June 2005. In connection with the lease agreement, we received a tenant improvement allowance to be used to pay for certain tenant improvements related to the new facility. As of January 31, 2005, we anticipate that our tenant improvement expenditures will exceed our allowance, and the potential excess could range from $1 million to $2 million.

As of the date of this report, we do not have any material capital expenditure commitments. However, we estimate that we could incur obligations for potential excess tenant improvements during construction of our new facility through June 2005.

Contractual Obligations

SBS is committed under non-cancelable operating leases for buildings and equipment that expire at various dates through fiscal 2015. There was no material change in our contractual obligations during the six month period ended December 31, 2004.

Off-Balance Sheet Arrangements

As of December 31, 2004, we had no transactions that would be considered off-balance sheet arrangements in accordance with the definition under SEC rules.

Inflation

For the three and six month periods ended December 31, 2004 and 2003, we experienced no significant impact from inflation.

Business Outlook

We continue to be positive about our business prospects for this fiscal year and the rest of calendar 2005. We remain optimistic that business conditions will improve, but each of our markets may respond differently to economic and political conditions.

In late December, the U.S. Department of Defense released a series of program cuts totaling $30 billion and announced the schedule for the quadrennial defense review. We have reviewed the program cuts and planned timing of the defense review, and we do not anticipate a significant impact to our existing design wins and future opportunities. We continue to see demand for improved flight and mission computers, as well as new requirements for imaging and signal processing systems. The defense review scheduled for completion in late summer may create uncertainty resulting in delays, or even acceleration, of some customer orders. Despite these conditions, we believe the defense market remains strong for SBS.

Communications opportunities are still growing. We are receiving strong bookings from Ericsson for wireless applications, and as the year progresses, we should see more bookings from our design wins. We are following our Advanced Telecom Architecture (ATCA) strategy of focusing on the Advanced Mezzanine Cards (AMC) for I/O and processing. As ATCA gets accepted, we believe we will be well positioned with our AMC product line.

The commercial business is growing, primarily driven by sales to Applied Materials. We are continuing to develop new proposals in several segments of the commercial business. As factory automation recovers and large capital equipment needs increase, we believe we will be successful in obtaining more design wins.

Looking forward, based on our forecasts, current backlog, and timing of new orders, we expect sales for the third quarter ending March 31, 2005 to be between $39 million and $40 million, a 7% to 9% increase compared to the third quarter of fiscal 2004; however, actual results may vary. We continue to anticipate growth in sales throughout the remainder of fiscal year 2005, and as a result are increasing our sales projections for the total fiscal year 2005 from between $150 million and $160 million to between $155 million and $165 million, all from organic growth; however, actual results may vary.

The growth in sales we have experienced from Applied Materials and Ericsson for lower margin, production rate business, has lowered our overall company gross margin as a percentage of sales below the range of 46% to 50% stated in our financial model. We believe that the current sales mix will continue through the end of fiscal year 2005. As a result, we expect gross margins as a percentage of sales for the balance of this fiscal year to be between 44% and 47% and have revised our financial




model. However, we anticipate that operating income for fiscal year 2005 will remain in the 7%-10% range, unchanged from our previous model. The updated model is posted on the Investor Relations section of our web site at www.sbs.com/ir.

The assumptions on which we've based our sales projections include the continued health of our end markets, the expectation of several government system design wins to start production, and sales to Applied Materials and Ericsson to remain strong for the remainder of fiscal year 2005. We are confident that our new product introductions, business development efforts, and continued focus on our customers will expand our opportunities in each of our markets.

Management expects that corporate representatives of SBS will meet privately during the quarter with investors, investment analysts, the media and others and may reiterate the Business Outlook published in this Form 10-Q. At the same time, this Form 10-Q and the included Business Outlook will remain publicly available on our Web site (www.sbs.com). Unless a notice stating otherwise is published, the public can continue to rely on this Business Outlook as representing our current expectations on matters covered.

Recently Issued Accounting Standards

In November 2004, the Financial Accounting Standards Board (FASB) issued Statement of Financial Accounting Standards No. 151 (SFAS 151), Inventory Costs. SFAS 151 amends the guidance in ARB No. 43, Chapter 4, Inventory Pricing, to clarify the accounting for abnormal amounts of idle facility expense, freight, handling charges and wasted material (spoilage). SFAS 151 requires all such (abnormal) costs to be treated as current-period charges under all circumstances. In addition, fixed production overhead should be allocated based on the normal capacity of the production facilities, with unallocated overhead charged to expense when incurred. SFAS 151 shall be effective for inventory costs incurred during fiscal years beginning after June 15, 2005, however, earlier application is permitted for fiscal years beginning after the date SFAS 151 was issued. We do not believe the adoption of SFAS 151 will have a material impact on our financial condition, results of operations or cash flows.

In December 2004, the FASB issued FASB Staff Position No. FAS 109- 1, Application of FASB Statement No. 109, Accounting for Income Taxes, to the Tax Deduction on Qualified Production Activities Provided by the American Jobs Creation Act of 2004 (FSP 109-1) and FASB Staff Position No. FAS 109- 2, Accounting and Disclosure Guidance for the Foreign Earnings Repatriation Provision within the American Jobs Creation Act of 2004 (FSP 109-2). FSP 109-1 clarifies the guidance in SFAS No. 109, Accounting for Income Taxes (SFAS 109) that applies to the new deduction for qualified domestic production activities under the American Jobs Creation Act of 2004 (the Act). FSP 109-1 clarifies that the deduction should be accounted for as a special deduction under Statement 109, not as a tax-rate reduction, because the deduction is contingent on performing activities identified in the Act. As a result, companies qualifying for the special deduction will not have a one-time adjustment of deferred tax assets and liabilities in the period the Act is enacted. FSP 109-2 addresses the effect of the Act's one-time deduction for qualifying repatriations of foreign earnings. FSP 109-2 allows additional time for companies to determine whether any foreign earnings will be repatriated under the Act's one-time deduction for repatriated earnings and how the Act affects whether undistributed earnings continue to qualify for SFAS 109's exception from recognizing deferred tax liabilities. FSP 109-1 and FSP 109-2 were both effective upon issuance. The adoption of FSP 109-1 and FSP 109-2 did not have any material impact on our financial condition, results of operations or cash flows.

In December 2004, the FASB issued SFAS No. 123 (Revised 2004), Share Based Payment: an amendment of SFAS 123 and SFAS 95 (SFAS 123R). SFAS 123R replaces SFAS 123, supersedes APB 25, and amends SFAS No. 95, "Statement of Cash Flows". SFAS 123R requires companies to recognize in the income statement the grant-date fair value of stock options and other equity-based compensation issued to employees.  While the fair value method under SFAS 123R is very similar to the fair value method under SFAS 123 with regards to measurement and recognition of stock-based compensation, management is currently evaluating the impact of several of the key differences between the two standards on our financial statements. For example, SFAS 123 permits us to recognize forfeitures as they occur while SFAS 123R will require us to estimate future forfeitures and adjust our estimate on a quarterly basis. SFAS 123R will also require a classification change in the statement of cash flows; whereby, a portion of the tax benefit from stock options will move from operating cash flows to financing cash flows (total cash flows will remain unchanged). We are required to adopt SFAS 123R during the first quarter of our fiscal year ending June 30, 2006, which ends September 30, 2005. While we continue to evaluate the impact of SFAS 123R on our financial statements, we believe that the adoption of Statement 123R is not expected to have a significant effect on our financial position or cash flows, but will impact our results of operations. An illustration of the impact on our net income and net income per share, assuming we had applied the fair value recognition provisions of SFAS 123 using the Black-Scholes methodology, is presented in note 1 to the condensed consolidated financial statements included elsewhere in this Form 10-Q. We have not yet determined whether we will use the Black-Scholes method in our adoption of Statement 123R.






Item 3 - Quantitative and Qualitative Disclosures about Market Risk

Our principal investment is cash invested in either money market accounts or in overnight repurchase agreements. Due to the nature of these investments, we believe that the market risk related to these investments is minimal. As a result of our German and Canadian operating and financing activities, we are exposed to market risk from changes in foreign currency exchange rates. At present we do not utilize any derivative instruments to manage this risk.

Currency translation.  The results of operations of our foreign subsidiaries are translated into U.S. dollars at the average exchange rates for each period concerned. The balance sheets of foreign subsidiaries are translated into U.S. dollars at the closing exchange rates. Any adjustments resulting from the translation are recorded as translation adjustments in other comprehensive income. Foreign currency exchange rate exposure is most significant with respect to the euro. For the six months ended December 31, 2004 compared with the same period of the prior fiscal year, net sales were positively impacted by the change in foreign currencies, primarily the euro, due to the weakening of the U.S. dollar, by approximately $2.0 million.

Currency transaction exposure.  Currency transaction exposure arises where a business or company makes actual sales and purchases in a currency other than its own functional currency. We generally source raw materials and sell our products within our local markets in their functional currencies and therefore have limited currency transaction exposure.

Item 4 - Controls and Procedures

Quarterly Controls Evaluation and Related CEO and CFO Certifications

As of the end of the period covered by this Quarterly Report on Form 10- Q, we evaluated the effectiveness of the design and operation of "disclosure controls and procedures" (Disclosure Controls). The controls evaluation was done under the supervision and with the participation of management, including our Chief Executive Officer (CEO) and Chief Financial Officer (CFO).

Attached as Exhibits to this Quarterly Report on Form 10-Q are certifications of the CEO (Exhibit 31.1) and the CFO (Exhibit 31.2), which are required in accordance with Rule 13a-14 of the Securities Exchange Act of 1934 (the Exchange Act). This Controls and Procedures section includes the information concerning the controls evaluation referred to in the certifications and it should be read in conjunction with the certifications for a more complete understanding of the topics presented.

Disclosure Controls and Internal Controls

Disclosure Controls are procedures designed to ensure that information required to be disclosed in our reports filed under the Exchange Act, such as this Quarterly Report, is recorded, processed, summarized and reported within the time periods specified in the U.S. Securities and Exchange Commission's rules and forms. Disclosure Controls are also designed to ensure that the information is accumulated and communicated to our management, including the CEO and CFO, as appropriate to allow timely decisions regarding required disclosure.

Internal control over financial reporting (Internal Controls) are procedures which are designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with accounting principles generally accepted in the United States of America and includes those policies and procedures that: (1) pertain to the maintenance of records that in reasonable detail accurately and fairly reflect the transactions and dispositions of the assets of SBS; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of SBS are being made only in accordance with authorizations of management and directors of SBS; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of SBS' assets that could have a material effect on the financial statements.  To the extent that components of our Internal Controls are included in our Disclosure Controls, they are included in the scope of our quarterly controls evaluation.

Limitations on the Effectiveness of Controls

Our management, including the CEO and CFO, does not expect that our Disclosure Controls or Internal Controls will prevent all error and all fraud. A control system, no matter how well designed and operated, can provide only reasonable, not absolute, assurance that the control system's objectives will be met. Further, the design of a control system must reflect the fact that there are resource constraints, and the benefits of controls must be considered relative to their costs. Because of the inherent limitations in all control systems, no evaluation of controls can provide absolute assurance that all control issues and instances




of fraud, if any, within the company have been detected. These inherent limitations include the realities that judgments in decision-making can be faulty, and breakdowns can occur because of simple error or mistake. Controls can also be circumvented by the individual acts of some persons, by collusion of two or more people, or by management override of the controls. The design of any system of controls is based in part upon certain assumptions about the likelihood of future events, and we cannot assure that any design will succeed in achieving its stated goals under all potential future conditions. Over time, controls may become inadequate because of changes in conditions or deterioration in the degree of compliance with policies or procedures. Because of the inherent limitations in a cost-effective control system, misstatements due to error or fraud may occur and not be detected.

Compliance with Section 404 of Sarbanes-Oxley Act

Pursuant to Section 404 of the Sarbanes-Oxley Act of 2002 (the Act), beginning with our Annual Report on Form 10-K for the fiscal year ending June 30, 2005, we will be required to furnish a report by our management on our internal control over financial reporting. This report will contain, among other matters, an assessment of the effectiveness of our internal control over financial reporting as of the end of our fiscal year, including a statement as to whether or not our internal control over financial reporting is effective. This assessment must include disclosure of any material weaknesses in our internal control over financial reporting identified by management. If we identify one or more material weaknesses in our internal control over financial reporting, we will be unable to assert our internal control over financial reporting is effective. This report will also contain a statement that our independent registered public accountants have issued an attestation report on management's assessment of such internal controls and a conclusion on the operating effectiveness of those controls.

Management acknowledges its responsibility for internal controls over financial reporting and seeks to continually improve those controls. In order to achieve compliance with Section 404 of the Act within the prescribed period, we are currently performing the system and process documentation and evaluation needed to comply with Section 404, which is both costly and challenging. We believe our process, which began in fiscal 2004 and is continuing in fiscal 2005 for documenting, evaluating and monitoring our internal control over financial reporting is consistent with the objectives of Section 404 of the Act.

Conclusions

Based on our controls evaluation (with the participation of our CEO and CFO), as of the end of the period covered by this report, our CEO and CFO have concluded that, subject to the limitations noted above, our disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) under the Exchange Act) are effective to provide reasonable assurance that information required to be disclosed by us in reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in Securities and Exchange Commission rules and forms.

There was no change in our internal control over financial reporting during our second fiscal quarter that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.






PART II - OTHER INFORMATION

Item 4 - Submission of Matters to a Vote of Security Holders

The following items were submitted to a vote at the Annual Meeting of Shareholders held on November 18, 2004:

  • To elect seven Directors;
  • To ratify the appointment of KPMG LLP as our independent registered public accountants to audit the consolidated financial statements for the fiscal year ending June 30, 2005

 TABULATION OF VOTES

Item Voted

For

Against or Withheld

Absten-tions

Broker Non-Votes

The nominees for Directors were elected based upon the following votes:

Christopher J. Amenson
Warren W. Andrews
Lawrence A. Bennigson
Peter D. Fenner
Clarence W. Peckham
Richard Szafranski
Alan F. White

13,591,046
13,494,783
13,494,083
13,494,083
13,773,961
13,566,764
13,568,664

351,341
447,604
448,304
448,304
168,426
375,623
373,723

   

Ratification of KPMG LLP as our independent registered public accountants to audit the consolidated financial statements for the fiscal year ending
June 30, 2005

12,212,120

1,728,032

2,235

--






 

Item 6 - Exhibits

(a) Exhibits (exhibit reference numbers refer to Item 601 of Regulation S-K)

03.i (1) Restated Articles of Incorporation.

03.ii (1) Second Restated and Amended Bylaws.

04.a (1) Article VI of the Restated Articles of Incorporation, as included in the Restated Articles of Incorporation of SBS Technologies, Inc.

04.b (1) Articles I and II of the Second Restated and Amended Bylaws of SBS Technologies, Inc.

04.c (1) Form of certificate evidencing Common Stock.

04.1 (1) Rights Agreement dated September 15, 1997 between SBS Technologies, Inc. and First Security Bank (now Wells Fargo), National Association, as Rights Agent, which includes the form of Right Certificate as Exhibit A and the Summary of Rights to Purchase Common Stock as Exhibit B.2 and Agreement to Serve as Rights Agent; on January 21, 1998, pursuant to Section 21 of the Shareholder Rights Agreement dated September 15, 1997, we appointed Norwest Bank Minnesota N.A. (now Wells Fargo) as Successor Rights Agent.

10.1 (1) Addendum to Lease Agreement between Edwin Mair KG and SBS Technologies, GmbH & Co. KG (a wholly-owned subsidiary of SBS Technologies, Inc., German Holdings LLC, a wholly-owned subsidiary of SBS Technologies, Inc.) dated September 14, 2004.

10.cj (1) Form of Indemnification Agreement between SBS Technologies, Inc. and Directors and Executive Officers.

10.ck (1) Form of Option Agreement for option grants to executive officers of SBS Technologies, Inc. under the 1993 Director and Officer Stock Option Plan.

10.cm (1) Lease between SBS Technologies, Inc. and Brunacini Development Ltd. Co. dated
July 12, 2004.

14 (1) Code of Ethics.

31.1 (1) Certification of the Company's Chief Executive Officer under Section 302 of the Sarbanes-Oxley Act of 2002.

31.2 (1) Certification of the Company's Chief Financial Officer under Section 302 of the Sarbanes-Oxley Act of 2002.

32.1 (1) Certification of the Chief Executive Officer, Pursuant to 18 U.S.C. Section 1350 As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2 (1) Certification of the Chief Financial Officer, Pursuant to 18 U.S.C. Section 1350 As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

(1) See Exhibit Index




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

SBS TECHNOLOGIES, INC.

(Registrant)

By: /s/ Clarence W. Peckham
Clarence W. Peckham
Chief Executive Officer

By: /s/ James E. Dixon Jr.
James E. Dixon Jr.
Executive Vice President and
Chief Financial Officer

 

Date: February 9, 2005

 




INDEX TO EXHIBITS

 

 

Incorporated by Reference

 

Exhibit Number

Exhibit Description

Form

File No.

Exhibit

Fiscal period ended

Filed Here-with

3.i

Restated Articles of Incorporation dated November 10, 2000

10-Q

001-10981

3.i

9-30-2000

 

3.ii

Second Restated and Amended By-laws dated November 13, 2003

10-Q

001-10981

3.ii

12-31-2003

 

4.a

Article VI of the Articles of Incorporation, as amended, as included in the Articles of Incorporation of SBS Technologies, Inc.

10-Q

001-10981

3.i

9-30-2000

 

4.b

Articles I and II of the Second Restated and Amended By-laws of SBS Technologies, Inc.

10-Q

001-10981

3.ii

12-31-2003

 

4.c

Form of certificate evidencing Common Stock

10-Q

001-10981

4.c

3-31-2001

 

4.1

Rights Agreement dated as of September 15, 1997 between SBS Technologies, Inc. and First Security Bank (now Wells Fargo), National Association, as Rights Agent, which includes the form of Right Certificate as Exhibit A, and the Summary of Rights to Purchase Common Stock as Exhibit B.2. Agreement to Serve as Rights Agent. On January 21, 1998, pursuant to Section 21 of the Rights Agreement, SBS appointed Norwest Bank Minnesota, N.A. (now Wells Fargo) as Successor Rights Agent.

10-K

001-10981

4.1

6-30-2002

 

10.1

Addendum to Lease Agreement between Edwin Mair KG and SBS Technologies, GmbH & Co. KG (a wholly-owned subsidiary of SBS Technologies, Inc., German Holdings LLC, a wholly-owned subsidiary of SBS Technologies, Inc.) dated September 14, 2004

8-K

001-10981

10.1

9-14-2004

 

10.cj

Form of Indemnification Agreement between SBS Technologies, Inc. and Directors and Executive Officers

8-K

001-10981

10.cj

12-28-2004

 

10.ck

Form of Option Agreement for option grants to executive officers of SBS Technologies, Inc. under the 1993 Director and Officer Stock Option Plan.

8-K

001-10981

10.ck

12-30-2004

 

10.cm

Lease between SBS Technologies, Inc. and Brunacini Development Ltd. Co. dated July 12, 2004

 

 

 

 

X

14

Code of Ethics.

8-K

001-10981

14

11-21-2003

 

31.1

Section 302 certification of Clarence W. Peckham, Chief Executive Officer

 

 

 

 

X

31.2

Section 302 certification of James E. Dixon Jr., Chief Financial Officer

 

 

 

 

X

32.1

Section 906 certification of Clarence W. Peckham, Chief Executive Officer

 

 

 

 

X

32.2

Section 906 certification of James E. Dixon Jr., Chief Financial Officer

 

 

 

 

X

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LEASE

 

 

 

BY AND BETWEEN

 

 

BRUNACINI DEVELOPMENT, LTD. CO.,

a New Mexico limited liability company

("Landlord")

 

 

 

 

AND

 

SBS TECHNOLOGIES, INC., a New Mexico corporation

("Tenant")

 


TABLE OF CONTENTS

Page

1. DEMISED PREMISES; CONTRACTION; EXPANSION 1

2. USE 3

3. TERM; EARLY TERMINATION; OPTION TO EXTEND 4

4. BASE RENT;REIMBURSABLE EXPENSES; HVAC; EXCLUSIONS FROM OPERATING EXPENSES; SECURITY DEPOSIT 6

5. LATE PAYMENT PENALTY; DEFAULT INTEREST 12

6. LANDLORD AND TENANT IMPROVEMENTS 12

7. INDUSTRIAL REVENUE BONDS 17

8. REQUIREMENTS OF LAW 17

9. REPAIRS; TOUCH UP ALLOWANCE 18

10. UTILITIES; JANITORIAL; TAXES 19

11. ALTERATIONS BY TENANT; ROOF; GENERATOR 21

12. LANDLORD'S RIGHT OF ACCESS 22

13. FIRE INSURANCE; DESTRUCTION BY FIRE OR OTHER CAUSES 22

14. LIABILITY INSURANCE 24

15. EMINENT DOMAIN 24

16. SUBORDINATION; ESTOPPEL 25

17. NON-WAIVER OF LANDLORD'S OR TENANT'S RIGHTS 26

18. QUIET ENJOYMENT 26

19. SURRENDER 26

20. NOTICES 26

21. SUCCESSORS AND ASSIGNS; ENTIRE AGREEMENT 27

22. ASSIGNMENT; SUBLETTING 27

23. HOLDOVER 28

24. REMEDIES OF LANDLORD FOR DEFAULT 28

25. ATTORNEY'S FEES 30

26. SEVERABILITY 30

27. CHOICE OF LAW 30

28. FORCE MAJEURE 30

29. LEVY 30

30. HAZARDOUS MATERIALS 30

31. RIGHT OF FIRST REFUSAL 32

32. WAIVER OF LANDLORD'S LIEN 32

33. INDEMNIFICATION 32

34. COMMISSIONS 33

35. FINANCIAL STATEMENTS 33

36. AMERICANS WITH DISABILITIES ACT 34

37. POWER LINES

38. OTHER TENANTS

39. COUNTERPARTS

EXHIBIT "A" 37

EXHIBIT "B" 38

EXHIBIT "C" 39

EXHIBIT "D" 41

EXHIBIT "E" 42

EXHIBIT "F" 43

EXHIBIT "G" 44


LEASE

AGREEMENT of Lease dated for reference purposes the 12th day of July, 2004, by and between BRUNACINI DEVELOPMENT, LTD. CO., a New Mexico limited liability company (called "Landlord") and SBS TECHNOLOGIES, INC., a New Mexico corporation (called "Tenant"),

WITNESSETH:

1. DEMISED PREMISES; CONTRACTION; EXPANSION

(a) DEMISED PREMISES. Landlord, for and in consideration of the covenants and conditions hereinafter contained on the part of the Tenant to be performed, and in consideration of the rent hereinafter reserved, does hereby grant, lease, demise and let unto Tenant and Tenant does hereby agree to pay said rent, lease and take from Landlord the Property (as hereinafter defined) described as:

A "Building" containing 47,529 square foot (more or less) at 7401 Snaproll, N.E., Albuquerque, New Mexico 87109 immediately west of the intersection of Snaproll N.E. and Rutledge N.E., together with all of the fixtures, apparatus, equipment and improvements to be provided by Landlord and to be located therein or thereon (collectively, together with the Building, "Improvements") and all rights and easements appurtenant thereto, all of which are hereinafter called the "Demised Premises". The Improvements are depicted on Exhibit "A" attached hereto and incorporated herein by reference and are located on the real estate described as follows:

SEE EXHIBIT "B" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE. ("Land").

The Demised Premises and the Land are sometimes collectively referred to herein as the "Property".

The square footage of the Building shall be calculated based upon the Building Owners and Managers Association ("BOMA") International Guidelines for measuring single tenant buildings ("Tenant's Rentable Area"). Tenant shall pay "Base Rent" as hereinafter defined based upon Tenant's Rentable Area. Prior to the "Commencement Date" (as hereinafter defined), the Landlord's architect shall verify the Tenant's Rentable Area of the Building. If the Tenant's Rentable Area is not 47,529 square feet, Landlord and Tenant shall acknowledge any such change on Exhibit "C" which is attached hereto and incorporated herein by reference and the Base Rent and "Reimbursable Expenses" (as hereinafter defined) payable by Tenant shall be adjusted accordingly. In the event Tenant may disagree with Landlord's architect on the calculation of Tenant's Rentable Area, Tenant may, at Tenant's expense and prior to July 1, 2005, cause an architect to calculate Tenant's Rentable Area, and if different than the calculation by Landlord's architect, to work with Landlord's architect to resolve any discrepancies.

Landlord shall construct on the Land, at Landlord's sole cost and expense: (i) a shell Building, parking, landscaping and those Improvements itemized and depicted on Exhibit "D" attached hereto and incorporated herein ERR hereinafter defined. The Landlord Improvements and Tenant Improvements comprise the initial Improvements contemplated by this Lease.

Tenant acknowledges that the Property is within Journal Center 2, Unit 2 and subject to covenants and assessments related thereto (respectively "Journal Center Covenants" and "Journal Center Assessments").

(b) CONTRACTION. Provided Tenant is not in default under the terms of this Lease, after all applicable cure periods, at the time it gives notice of the proposed contraction date, and at the contraction date, and provided Tenant is not in default beyond the applicable cure period on more than one occasion between the notice and contraction date, and Tenant has not, within five (5) years of the effective date of such contraction, expanded the Demised Premises under Paragraph 1(c), Tenant shall have the right to contract Tenant's Rentable Area by 10,000 square feet, which is denominated on Exhibit "E" as "Contraction Area". The right to contract shall only be effective after the sixtieth (60th) month following the "Rent Commencement Date" (as hereinafter defined). Tenant shall provide Landlord not less than nine (9) months prior written notice of the proposed contraction date, which date shall only be effective on the last day of a calendar month. Coincident with providing Landlord notice of Tenant's intent to contract the Demised Premises, Tenant shall pay to Landlord a "Contraction Penalty" equal to the cost of construction of demising the premises plus all unamortized lease up costs, allocated to the Contraction Area at a rate of seven percent (7%) per annum, which shall include, but not be limited to, the "Tenant Allowance", "Extra Tenant Allowance", "Touch up Allowance", if applicable and as hereinafter defined, real estate commissions and any Expansion Allowance expended by Landlord under Paragraph 1(c) (collectively "Lease Up Costs"). The amortization period for the Lease Up Costs shall be ten (10) years from the Rent Commencement Date ("Unamortized Lease Up Costs") and the calculation of the allocated portion shall be based upon the ratio of the Tenant's Rentable Area in the Contraction Area to the Tenant's Rentable Area in the Building. Landlord shall have the right to lease the Contraction Area to a tenant and for a use not inconsistent with Tenant's use. Landlord and Tenant shall amend this Lease to reflect the contraction of the Demised Premises and the pro rata reduction in Base Rent based on the square footage of the Contraction Area, and to permit joint use of reasonable "common areas" necessary for the new tenant. At Tenant's request, Landlord shall cooperate with Tenant to relocate the loading dock from the Contraction Area to the remainder of the Demised Premises. Landlord will construct such relocated loading dock at Tenant's request and expense; however, Tenant shall have the right to obtain competitive bids for any such work to be paid by Tenant or similar work relating to contraction provided that Landlord approves the chosen contractor and the work, which approval shall not be unreasonably withheld, conditioned or delayed. If Landlord does not agree to match the competitive bid, Tenant may employ said contractor. The Property shall remain as a single-tenant facility unless Tenant has exercised its right to contract under this Paragraph 1(b).

(c) EXPANSION. Provided that Tenant is not in default under the terms of this Lease after all applicable cure periods, at the time it gives notice of the proposed expansion date and at the expansion date, and provided Tenant is not in default beyond the applicable cure period on more than one occasion between the notice and expansion date, Tenant shall have the option to expand the Demised Premises into an additional 10,000 square feet of Tenant's Rentable Area effective not later than the last day of the sixtieth (60th) month after the Rent Commencement Date ("Expansion Addition"). The Expansion Addition shall be located adjacent to the eastern portion of the Building which is denominated on Exhibit "F" as "Expansion Area". Tenant shall provide Landlord not less than nine (9) months prior written notice of its exercise of the right to expand and coincidentally therewith, its waiver of its right to contract within five years of the expansion pursuant to Paragraph 1(b) above. Landlord shall not construct the Expansion Addition unless requested by Tenant pursuant to this Paragraph 1(c). Landlord shall provide Tenant $3.50 per square foot of new Tenant's Rentable Area in the Expansion Addition per Lease Year remaining in the Initial Term (prorated from the date Base Rent accrues on the Expansion Addition through the end of the Initial Term) as an allowance ("Expansion Allowance") for tenant improvements to the Expansion Addition ("Expansion Tenant Improvements"). The construction of the Expansion Addition shall be of comparable kind and quality to the original Building shell prior to inclusion of the Expansion Tenant Improvements. Landlord and Tenant shall approve the plans for the Expansion Addition and Expansion Tenant Improvements. To the extent the cost of the Expansion Tenant Improvements exceed the Expansion Allowance, the costs thereof shall be repaid as negotiated by Landlord and Tenant. Rent for the Expansion Addition shall be at the same Base Rent as for the Building and the term shall coincide with the "Initial Term" as hereinafter defined and all other terms of this Lease shall apply to the Expansion Addition, including the option for Extended Terms. The parties shall execute an amendment to this Lease reflecting the addition of the Expansion Addition.

2. USE

Tenant shall use the Demised Premises for the purpose of normal and customary office, light manufacturing, electronic assembly and testing, warehousing, such other purposes allowed by the Journal Center Covenants, and for such other lawful and permitted purposes as may be incidental thereto, and for no other purposes without Landlord's prior written consent, which consent shall not be unreasonably withheld, conditioned or delayed. Landlord warrants and represents to Tenant that to the best of Landlord's actual knowledge, the permitted use is not prohibited by any business park restrictions and/or covenants. Notwithstanding anything contained to the contrary in this Lease, the Tenant shall have access to the Demised Premises twenty-four (24) hours per day and seven (7) days per week.

  3. TERM; DELAYS IN POSSESSION READY DATE; EARLY TERMINATION; OPTION TO EXTEND

(a) Term. This Lease shall be effective from the date first above set forth ("Effective Date Hereof"). The initial term of this Lease ("Initial Term") shall commence upon "Substantial Completion" (as hereinafter defined) of the initial Landlord Improvements and Tenant Improvements in accordance with this Lease ("Possession Ready Premises") and delivery of the Demised Premises to Tenant ("Premises Ready Date"), which date is hereinafter called the "Commencement Date" of this Lease. The Commencement Date shall not be earlier than May 1, 2005. The Initial Term shall extend and continue for a period of ten (10) years and two (2) months from the Commencement Date and shall terminate on or about June 30, 2015 ("Initial Expiration Date"). To the extent the Commencement Date does not occur on or before August 31, 2005, through no fault of Tenant, Tenant shall have the right to terminate this Lease upon prior written notice delivered to Landlord prior to Landlord delivering the Possession Ready Premises to Tenant. Within thirty (30) days after the Commencement Date, Landlord and Tenant shall execute the document attached hereto as Exhibit "C" evidencing the actual Commencement Date and Initial Termination Date. In the event the Commencement Date is not the first day of a month, the Initial Term shall extend to the last day of the month in which the Initial Expiration Date occurs.

"Lease Year" shall mean the period from the Rent Commencement Date to the day before the anniversary of the Rent Commencement Date and every subsequent annual period thereafter. If the Rent Commencement Date is not the first day of the month, the first Lease Year shall commence on the first day of the month following the Rent Commencement Date and end on the last day of the twelfth month thereafter. All subsequent Lease Years shall commence and end on the anniversaries of said dates.

(b) DELAYS IN PREMISES READY DATE. Landlord shall deliver the Premises on or before May 1, 2005, provided that Landlord and Tenant agree that this Lease will be fully executed by July 15, 2004. Landlord shall also have a tenant improvement space plan agreed upon by August 1, 2004. Any delay on execution of the tenant improvement space plan, or lease shall postpone the penalties outlined below on a day-for-day basis. To the extent that the Premises Ready Date does not occur on or before May 1, 2005, for reasons other than delays caused by Tenant, the following shall occur:

    • For each day that the Premises Ready Date falls after May 1, 2005 and on or before May 17, 2005, the Commencement Date shall be delayed on a day-for-day basis.
    • For each day that the Premises Ready Date falls after May 17, 2005 and on or before May 24, 2005, the Commencement Date shall be delayed on a day-for-day basis, plus Tenant shall receive a rent credit of $500.00/day.
    • For each day that the Premises Ready Date falls after May 24, 2005, and on or before May 31, 2005, the Commencement Date shall be delayed on a day-for-day basis, plus Tenant shall receive a rent credit of $750.00/day.
    • For each day that the Premises Ready Date falls after May 31, 2005, and on or before June 30, 2005, the Commencement Date shall be delayed on a day-for-day basis, plus Tenant shall receive a rent credit of $1,000.00/day.
    • For each day that the Premises Ready Date falls after June 30, 2005, the Commencement Date shall be delayed on a day-for-day basis, plus Landlord will pay any of Tenant's actual holdover rent paid at its current location at 2400 Louisiana Blvd. NE, Building 5, not to exceed $47,658.00 per month, through reasonable completion of Tenant's move to the Demised Premises.

None of the penalties outlined above shall arise from Landlord's failure to complete the installation of any Landlord Financed Furniture (as defined herein) or from Tenant's failure to provide equipment, materials or other improvements for which it is responsible, to the Property, or from its failure to timely secure the IRB(s) described in Paragraph 7 herein. In the event Tenant fails to timely provide equipment, materials or improvements which are its responsibility, or fails to secure the IRB(s) provided for in Paragraph 7 such that Landlord may commence construction no later than September 30, 2004, the May 1, 2005 deadline shall be extended on a day-for-day basis for each day Landlord is delayed by Tenant's failure to provide those items.

(c) EARLY TERMINATION. Provided Tenant is not then in default under the terms of this Lease beyond any applicable grace or cure period, Tenant shall have the right to terminate this Lease at the expiration of the seventh (7th) Lease Year from Rent Commencement Date by providing not less than nine (9) months prior written notice to Landlord. Coincident with tendering the notice to Landlord, Tenant shall pay an "Early Termination Penalty" as follows:

(i) The amount of the Unamortized Lease Up Costs at a rate of seven percent (7%) annually, which shall include, but is not limited to Tenant Allowance, Extra Tenant Improvement Allowance, Touch Up Allowance, Expansion Allowance and real estate commissions applicable on the effective date of the early termination; and

(ii) An amount equal to the Base Rent for the last two (2) months of the seventh (7th) Lease Year, unless an early termination occurs subsequent to the seventh (7th) Lease Year pursuant to the immediately following paragraph, in which case the amount will be twice the Base Rent for the current month at the time of termination.

Should Tenant exercise the option to expand the Demised Premises pursuant to Paragraph 1(c) above, the right to early termination shall not be effective until the later to occur of the expiration of the seventh (7th) Lease Year or the sixtieth (60th) month following the date Base Rent is first due and owing for the Expansion Addition.

(d) OPTION TO EXTEND. Provided Tenant is not in default under the terms of this Lease after all applicable grace and cure periods, at the time it gives notice of its intent to exercise its option and at the time the new extended Term begins, and provided Tenant is not in default beyond the applicable cure period on more than one occasion between the notice and the time the new extended Term begins, Tenant shall have the right to extend the Initial Term for three (3) additional five (5) year periods ("Extended Term(s)"). "Term", as used herein, shall also include the Initial Term and Extended Term(s), if exercised. Tenant shall provide Landlord not less than ten (10) months written notice prior to the first day of said Extended Term of its intent to exercise each option for an Extended Term. Rent for each Extended Term shall be calculated at ninety-five percent (95%) of fair market rent for comparable space, including applicable tenant improvement allowances, rent escalations, rent concessions or rent abatements, then being offered in similar type buildings in the Albuquerque market, but such fair market rent for comparable space shall exclude real property taxes as long as the IRB is in place. In the event Landlord and Tenant cannot agree upon rent for an Extended Term, within three (3) months after Tenant exercises the option therefor, each party shall select one (1) experienced commercial agent/broker familiar with comparable properties in the Albuquerque area ("Commercial Broker"). Each party shall provide written notice to the other party within thirty (30) days after the impasse of said party's designated Commercial Broker and the two (2) Commercial Brokers shall select a third Commercial Broker (the "Third Commercial Broker") within fifteen (15) days after selection of the other two (2) Commercial Brokers. The three (3) Commercial Brokers shall, within forty-five (45) days of appointment of the Third Commercial Broker, determine Base Rent and other concessions, allowances, etc. for the Extended Term, and the decision of the Commercial Brokers shall be final. Each party shall pay the costs for the Commercial Broker it appointed and the parties shall split the costs for the third Commercial Broker. If the three Commercial Brokers cannot come to a unanimous decision, the decision of the Third Commercial Broker shall be binding. In the event that such determination is unacceptable to Tenant, Tenant may within ten (10) business days of receipt of the determination by the Commercial Brokers provide notice to terminate the option to extend the lease; provided however, nothing in this Lease shall entitle Tenant to terminate the option to extend the Lease less than one hundred twenty (120) days prior to the first day of the Extended Term. Should Tenant fail to terminate the option to extend at least one hundred twenty (120) days prior to the first day of the Extended Term, the terms of the Extended Period shall be those determined by the Commercial Brokers. In the event Tenant timely terminates the option to extend the Lease, Tenant shall be responsible for the costs of all three Commercial Brokers.

4. BASE RENT; REIMBURSABLE EXPENSES; HVAC; EXCLUSIONS FROM OPERATING EXPENSES; SECURITY DEPOSIT

(a) BASE RENT. "Base Rent" shall accrue commencing two (2) months after the Commencement Date ("Rent Commencement Date") and shall be payable by Tenant in lawful money of the United States of America, in advance on or before the first day of each calendar month, as follows (month numbers are calculated from Rent Commencement Date):

Months 1 through 12 - $13.60 per square foot, annually $646,394.40 and monthly $53,866.20;

Months 13 through 24 - $13.85 per square foot, annually $658,276.68 and monthly $54,856.39;

Months 25 through 36 - $14.11 per square foot, annually $670, 634.16 and monthly $55,886.18;

Months 37 through 48 - $14.37 per square foot, annually $682,991.76 and monthly $56,915.98;

Months 49 through 60 - $14.63 per square foot, annually $695,349.24 and monthly $57,945.77;

Months 61 through 72 - $14.90 per square foot, annually $708,182.16 and monthly $59,015.18;

Months 73 through 84 - $15.18 per square foot, annually $721,490.28 and monthly $60,124.19;

Months 85 through 96 - $15.46 per square foot, annually $734,798.40 and monthly $61,233.20;

Months 97 through 108 - $15.75 per square foot, annually $748,581.72 and monthly $62,381.81;

Months 109 through 120 - $16.04 per square foot, annually $762,365.16 and monthly $63,530.43.

No rent shall be payable by Tenant during the period commencing on the Commencement Date and expiring on the day immediately preceding the Rent Commencement Date. In the event the Commencement Date is not the first day of a month, the Initial Term shall end, unless sooner terminated, pursuant to the terms of this Lease, on the last day of the one hundred twenty- second (122nd) entire calendar month after the Commencement Date. Further, Base Rent and Reimbursable Expenses shall be prorated for the initial partial month in which the Rent Commencement Date falls on the basis of the Base Rent of $13.60 per square foot calculated on a per diem basis.

(b) REIMBURSABLE EXPENSES. Tenant agrees to pay Landlord a portion of certain operating expenses related to the Property described in this Paragraph 4(b) (collectively "Reimbursable Expenses").

Within thirty (30) days after the expiration of the first Lease Year, Landlord shall provide to Tenant an itemization of actual Reimbursable Expenses for the first Lease Year. To the extent any of the Reimbursable Expenses do not reflect the Demised Premises being fully assessed, occupied and/or functioning, Landlord shall stabilize and annualize those Reimbursable Expenses ("Adjusted Reimbursable Expenses") and combine them with the actual Reimbursable Expenses for the other components to arrive at "Base Year Reimbursable Expenses". Thereafter, commencing thirty (30) days after the expiration of the second Lease Year, Landlord shall provide Tenant a written itemization of actual Reimbursable Expenses for the second Lease Year ("Current Year Reimbursable Expenses"). To the extent the Current Year Reimbursable Expenses exceed the Base Year Reimbursable Expenses ("Excess Reimbursable Expenses"), Landlord shall invoice Tenant the amount thereof and Tenant shall remit payment to Landlord therefor within thirty (30) days after the receipt of said invoice. In the event the Current Year Reimbursable Expenses are less than the Base Year Reimbursable Expenses, Tenant shall not be entitled to any rebate thereof. Annually, after the expiration of each Lease Year thereafter, Landlord shall similarly provide a reconciliation and invoice to Tenant, if appropriate, for Excess Reimbursable Expenses.

Landlord shall keep records showing all Reimbursable Expenses for a period of three (3) years following each Lease Year, and such records shall be made available for inspection by Tenant and/or its agents during ordinary business hours in the city in which the Demised Premises is located. Any dispute with respect to Landlord's calculations of the Reimbursable Expenses shall be resolved by the parties through consultation and good faith within sixty (60) days. However, if the dispute cannot be resolved within such period, the parties shall request an audit of the disputed matter from an independent, certified public accountant selected by both Landlord and Tenant, whose decision shall be based on generally accepted accounting principles consistently applied and shall be final and binding on the parties. If there is a variance of five percent (5%) or more between said decision and the Landlord's determination of Reimbursable Expenses, Landlord shall pay the costs of said audit and shall credit any overpayment toward the next Base Rent payment falling due or pay such overpayment to Tenant within thirty (30) days. If the variance is less than five percent (5%), Tenant shall pay the cost of said audit and shall receive a credit for any overpayment.

Reimbursable Expenses shall include the following:

(1) Landscaping and Lawn Maintenance;

(2) All services, supplies, repairs, inspections or other expenses for maintaining the interior and exterior of the Building, parking areas, walkways and other Improvements constructed by Landlord, and including, but not limited to, the replacement of light bulbs within Landlord installed fixtures, exterior window washing twice per year, repairs and maintenance due to normal wear and tear, but specifically excluding

● janitorial services (such as carpet, floor and window cleaning),

● consumables excluding light bulbs (such as paper towels and toilet paper), and

● damage caused by Tenant, its agents, employees, contractors and invitees not constituting normal wear and tear, and

● HVAC Expenses (as defined in Paragraph 4(c)), except as otherwise stated in Paragraph 4(c);

(3) Water, sewer and refuse (which includes only an eight yard dumpster with no more than three-times-per-week pick up) for the Demised Premises;

(4) The costs of any other repairs that are not "Capital Improvements" (as hereinafter defined). "Capital Improvements" are defined as roof and foundation repairs/replacements, structural wall repairs/replacements, and the replacement of any non-HVAC mechanical, utility or electrical systems servicing the Property;

(5) Journal Center Assessments; and

(6) A property management fee equal to three percent (3%) of the Base Rent less the Reimbursable Expenses, plus New Mexico gross receipts tax on such management fee.

(c) HVAC. Landlord shall be responsible for all maintenance, repair and/or replacement of the heating, ventilating and air conditioning systems servicing the Demised Premises during the Term ("HVAC Expenses"). Landlord shall invoice Tenant annually, within thirty (30) days after the expiration of each Lease Year, the costs of HVAC Expenses to the extent the HVAC Expenses exceed $.25 per square foot of Tenant's Rentable Area per Lease Year ("HVAC Expense Stop"), which Tenant shall reimburse Landlord within thirty (30) days of billing therefor ("Excess HVAC Expenses"). Provided however, to the extent any single HVAC Expense for repair and/or replacement of the system, either partially or completely, exceeds $3,500.00, said amount shall be amortized on a straight line basis over the useful life of such repair or replacement and the amortized annual amount thereof shall, together with all other HVAC Expenses for said Lease Year, be combined and to the extent said HVAC Expenses exceed the HVAC Expense Stop, the excess shall constitute Excess HVAC Expenses and be included within Reimbursable Expenses for said Lease Year. Landlord will not charge for any HVAC usage, and Tenant may set its own hours of operation. Landlord guarantees that the Demised Premises will have cooling capacity to provide an even temperature of not more than 74 degrees F when outside temperature is 100 degrees F, and 70 degrees F when outside temperature is 13 degrees F.

(d) EXCLUSIONS FROM REIMBURSABLE EXPENSES. For purposes of calculating Reimbursable Expenses, the following items are specifically excluded:

(1) depreciation on the Building;

(2) expenses for any Capital Improvements;

(3) expenses for which the Landlord is reimbursed or indemnified (either by an insurer, condemnor, Tenant or otherwise);

(4) expenses incurred in leasing or procuring new tenants (including, without limitation, lease commissions, advertising expenses, space planning costs and expenses of renovating space for new tenants);

(5) legal, engineering or architectural expenses arising out of the construction, operation, use, occupation or maintenance of the Property or the enforcement of the provisions of any agreements affecting the Property;

(6) interest or amortization payments on any mortgage or mortgages, and rental under any ground or underlying lease or leases related to the Property;

(7) wages, salaries or other compensation or benefits paid to any executive employees above the grade of building manager; wages, salaries or other compensation paid for clerks or attendants in concessions or newsstands operated by the Landlord; and fees, wages, salaries and other compensation to the extent allocable to services not rendered directly in connection with the operation or maintenance of the Property;

(8) the cost of any work or service performed for or facilities or utilities furnished to the Tenant or other tenants at that party's cost;

(8A) expenses in connection with maintaining and operating any Covered Parking,

including any normal wear and tear but excluding any negligent or intentional acts of Tenant, its agents, guests, invitees or employees;

(9) the cost of correcting defects (latent or otherwise) in the construction of the Improvements, except that conditions (not occasioned by construction defects) resulting from ordinary wear and tear shall not be deemed defects, or of bringing the Property into compliance with the law, as qualified by Paragraph 8;

(10) the cost of installing, operating and maintaining a specialty improvement, including, without limitation, an observatory, broadcasting, cafeteria or dining facility, or athletic, luncheon or recreational club;

(11) any cost or expense representing an amount paid to a related corporation which is in excess of the amount which would be paid in the absence of such relationship, and the cost of signs in or on the Building identifying Landlord or any tenant of the Building;

(12) dues and/or subscriptions;

(13) travel and/or entertainment;

(14) recruitment and interview;

(15) interest, fines or penalties;

(16) expenses resulting directly or indirectly from the negligence or willful misconduct of Landlord or its agents, employees or contractors;

(17) any bad debts loss, rent loss, or reserves for bad debts or rent loss;

(18) costs associated with the operation of the business of the person or entity which constitutes Landlord (as the same are distinguished from the costs of operation of the Property), including costs of Landlord's general corporate overhead and general administrative expenses;

(19) costs (including without limitation permit, license and inspection costs) incurred in connection with tenant improvement work performed by Landlord for its tenants (or in vacant rentable space) in the Building ERR

(20) repairs or replacements covered by warranties or guaranties;

(21) salaries or service personnel (including the property manager) to the extent that such service personnel perform services other than in connection with the management, operation, repair or maintenance of the Property;

(22) damage and repairs attributable to condemnation;

(23) any sale, syndication, financing or refinancing costs and expenses, including, but not limited to, interest or amortization on debt and rent under any ground or underlying lease;

(24) costs of changes that are required by law or governmental authorities because of any act or failure to act by Landlord, its agents, servants or contractors, including, without limitation, alterations required in connection with the grant of any permit or approval to Landlord;

(25) contributions to employee pension plans;

(26) management office rental or any amount attributable thereto;

(27) any category of Reimbursable Expense which is not included in the Base Year Reimbursable Expenses and HVAC Expenses, unless approved in advance by Tenant;

(28) tax penalties incurred as a result of Landlord's negligence or its inability or unwillingness to make payments when due, except to the extent said failure is due to Tenant's default under the terms of this Lease;

(29) costs incurred by the Landlord due to the violation by Landlord or any other tenant of the terms and conditions of any lease of space in the Building;

(30) rentals or other related expenses incurred in leasing air conditioning systems, elevators or other equipment ordinarily considered to be of a capital nature;

(31) under no circumstances shall Landlord collect in excess of 100% of all Landlord's Reimbursable Expenses, or recover, through said expenses, any item of cost more than once; nor shall Landlord include in Reimbursable Expenses any costs in excess of those that would be reasonably incurred by prudent operators and managers of similar buildings in the area. Reimbursable Expenses shall be reduced by the amount of any reimbursement, recoupment, payment, discount, credit, reduction, allowance, or the like received or receivable by Landlord that is allocable to any Reimbursable Expenses;

(32) acquisition costs of sculpture, paintings or works or art, and

(33) reserve accounts of all types.

(e) SECURITY DEPOSIT. Tenant shall not be required to provide a deposit or advance rent at the time of the execution of this Lease, or prior to the Rent Commencement Date. However, Landlord shall have the right to require Tenant to pay a deposit equal to the Base Rent due the last month of the Term, being the month of the Initial Expiration Date, Early Termination Date or last day of the final Extended Term for which Tenant has exercised its option, whichever is applicable ("Security Deposit"). Landlord shall provide written notice demanding the payment of the Security Deposit given not earlier than seven (7) months prior to the expiration of the Term, and Tenant shall have thirty (30) days after the receipt thereof to pay the Security Deposit to Landlord. The Security Deposit shall be placed by Landlord in a federally insured interest bearing account under Tenant's federal tax id. no. 85-0359415. Interest shall accrue to the benefit of Tenant. The Security Deposit shall be held and applied by Landlord as security for the full and timely performance and observance of any and all of the terms and conditions of this Lease on Tenant's part to be performed and observed. Landlord in its discretion and from time to time and at any time shall be entitled to apply any portion or all of the Security Deposit to reimbursement or satisfaction of any and all defaults by Tenant of its obligations under this Lease and/or any and all damages, losses, attorneys' fees, costs or expenses of Landlord resulting therefrom, including those not remedied by Tenant within the period, if any, expressly provided for in this Lease for such remedial action. Upon Landlord giving Tenant notice of any such application of the Security Deposit, Tenant shall, within ten (10) days thereafter, pay to Landlord a sum sufficient to restore the amount of such Security Deposit to the total, including interest expended by Landlord therefrom. Within thirty (30) days following expiration of the Term (except as otherwise provided by law), Landlord shall refund to Tenant any balance of the Security Deposit, including interest earned thereon, which has not been applied to reimbursement or satisfaction of the foregoing items, and Landlord shall have no further liability with respect to the Security Deposit.

If Landlord shall cease to be the Landlord of the Property, Landlord shall deliver the balance of the Security Deposit then on deposit with Landlord to its successor-in-interest to the Property; and upon such delivery and written notice to Tenant giving the name and mailing address of such successor-in-interest, and the written assumption by such successor-in-interest of the Landlord's obligations under this Lease, including those contained in this Paragraph 4(e), Landlord shall have no further liability with respect to the Security Deposit.

5. LATE PAYMENT PENALTY; DEFAULT INTEREST

(a) LATE PAYMENT PENALTY. Tenant hereby acknowledges that late payment to Landlord of Base Rent or other sums due hereunder will cause Landlord to incur costs not contemplated by this Lease, the exact amount of which will be extremely difficult to ascertain. If any Base Rent or other sums due from Tenant is not received by Landlord or Landlord's designated agent within ten (10) days after its due date for any first late payment within a Lease Year and within five (5) days after its due date for any subsequent late payment within a Lease Year, then Tenant shall pay to Landlord a late charge equal to five percent (5%) of such overdue amount, plus any reasonable attorney's fees incurred by Landlord by reason of Tenant's failure to pay Base Rent and/or any other charges when due hereunder ("Late Payment Penalty"). The parties hereby agree that the Late Payment Penalty represents a fair and reasonable estimate of the costs that Landlord will incur by reason of Tenant's late payment. Landlord's acceptance of a payment without the Late Payment Penalty or acceptance of a payment with the Late Payment Penalty shall not constitute a waiver of Tenant's default with respect to such overdue amount or prevent Landlord from exercising any of the other rights and remedies granted hereunder.

(b) DEFAULT INTEREST. Any amounts expended by Landlord on Tenant's behalf for which Tenant is liable under this Lease, after applicable cure periods, shall bear interest at the Prime Rate, as published from time to time under the heading "Money Rates" in The Wall Street Journal, plus four percent (4%) until repaid ("Default Interest Rate").

6. LANDLORD AND TENANT IMPROVEMENTS

Landlord shall use GA Brunacini Construction Co., Inc., a New Mexico corporation ("Brunacini Construction") as the general contractor for the construction of the Improvements. The parties have agreed upon a preliminary site plan and building plan for the Landlord Improvements which is attached as Exhibit "D". Landlord and Tenant have agreed that Landlord will employ Claudio Vigil as the architect for the Improvements.

(a) Landlord shall submit plans and specifications for the Landlord Improvements ("LI Plans") to Tenant for approval not later than August 15, 2004 and the LI Plans shall be approved ("Final LI Plans") not later than September 1, 2004.

(b) Based upon Tenant's conceptual plan, Landlord shall provide Tenant an initial space plan for the Tenant interior improvements ("Space Plan"), and Landlord and Tenant shall have until August 1, 2004 to finalize the Space Plan ("Final Space Plan"). Landlord shall provide Tenant, for approval, the plans and specifications for the Tenant Improvements ("TI Plans"), not later than September 1, 2004, or one (1) month after finalizing the Space Plan, whichever is later. Thereafter, the parties shall finalize the TI Plans ("Final TI Plans") not later than September 15, 2004 or fifteen (15) days after submission thereof to Tenant.

(c) The parties acknowledge and agree that for purposes of reviewing and approving the Space Plan, LI Plans and TI Plans, each party shall respond within five (5) business days after the receipt of documents related thereto, either approving or disapproving said documents.

(d) Landlord shall provide Tenant an allowance of $35.00 per square foot of Tenant's Rentable Area for the construction of the Improvements depicted on the Final TI Plans, moving expenses and furniture acquisition ("Tenant Allowance"). The calculation of the construction costs within the Tenant Improvements reflected on the Final TI Plans shall be at Brunacini Construction's construction cost plus seven percent (7%). If Brunacini Construction self performs any Tenant Improvements, if requested by Tenant, Landlord shall provide Tenant two (2) competitive bids therefor, and the self- performed work shall be done by Brunacini Construction at a cost no greater than the lowest responsive bid. All cost information related to the Tenant Improvements shall be open book, and Tenant shall have the right to review all pricing at all reasonable times upon advance notice to Landlord. Any changes requested by either party to the Final Space Plan, Final LI Plans and Final TI Plans shall be evidenced by a written "Change Order" executed by both Landlord and Tenant reflecting the additional cost or reduced cost, the party requesting the Change Order, and any additional delay in the Commencement Date related to said Change Orders.

(e) Up to $15.00 per square foot of Tenant's Rentable Area of the Tenant Allowance may be used by Tenant to offset costs associated with Tenant's move to the Demised Premises, including, but not limited to, telephone, data system and wiring installation, direct costs of the physical move, any furniture and cubical procurement, security system purchase and/or set up, any equipment set up costs, and any other reasonable expense related to the move ("Moving Allowance"). The parties acknowledge and agree that not more than $2.00 per square foot of Tenant's Rentable Area of the Moving Allowance may be utilized for direct moving related costs ("Direct Moving Costs"). The unpaid invoices for expenses for the Direct Moving Costs may be submitted by Tenant to Landlord, and Landlord shall pay said invoices up to a total of $2.00 per square foot of Tenant's Rentable Area directly to the vendor(s). The parties further acknowledge and agree that any portion of the Moving Allowance actually used by Tenant that exceeds $5 per square foot of the Tenant's Rentable Area shall be used solely to purchase furniture for the Demised Premises. The balance of the Moving Allowance including the portion for "Landlord Financed Furniture" shall be reimbursed within thirty (30) days to Tenant upon presentment to Landlord of paid invoices for the allowable expenses, or alternatively, shall be purchased directly by Landlord at the request of Tenant to satisfy requirements of the IRB(s). Tenant shall have the right to utilize all or any portion of the Moving Allowance for the purchase of furniture ("Landlord Financed Furniture"). The Landlord Financed Furniture shall remain at the Demised Premises and shall be for the exclusive use of Tenant, its employees and invitees during the Term, and Tenant shall be responsible for all maintenance, repair and replacement of the Landlord Financed Furniture, normal wear and tear excepted. The Landlord Financed Furniture shall be the property of Landlord, shall be returned to Landlord at the expiration of the Term, and Landlord shall have the benefit of all depreciation related thereto. The parties acknowledge and agree that any and all equipment, fixtures, furniture or other improvements purchased with the Tenant Allowance and Extra Tenant Allowance or Expansion Allowance shall remain at the Property upon termination of the Lease; and, Tenant shall have no ownership interest in such equipment, fixtures, furniture or other improvements. Landlord and Tenant shall execute an inventory, attached hereto as Exhibit "G", listing and describing all Landlord Financed Furniture, as well as describing the installation and wiring of telephone and data systems.

(f) Tenant shall have the right to an additional allowance for Tenant Improvements of $5.00 per square foot of Tenant's Rentable Area (the "Extra Tenant Allowance") by providing a written request therefor, to Landlord not later than the Commencement Date. The Extra Tenant Allowance may only be used for actual Tenant Improvements and Landlord Financed Furniture, and not any other items included within the "Moving Allowance" as hereinafter defined. Any portion of the Extra Tenant Allowance utilized by Tenant will be amortized over ten (10) years from the Rent Commencement Date at seven percent (7%) per annum and shall be added to the Base Rent.

(g) The parties acknowledge and agree that the LI Plans shall provide for a single electrical utility feed for the main electrical service to the Building. Tenant, at Tenant's sole cost and expense, may add an additional utility feed to the Building and upgrade the utility service.

(h) The Final LI Plans shall provide for two (2) conduits from the Building's telecommunications room to the lot line of the Land to be mutually agreed upon by Landlord and Tenant. Tenant, at Tenant's sole cost and expense, shall pay for pulling all wiring or cabling to the Building and within the Building's chases and ducts. Landlord represents that there currently exist telephone lines and fiber optic at the boundary of the Property to the best of Landlord's actual knowledge. Landlord will responsible for bringing telephone lines and fiber optic to the boundary of the Property.

(i) Landlord shall install, as part of the Landlord Improvements, a security system which shall include card access swipe cards for all of Tenant's employees at each entrance to the Building ("Security System"). An allowance for the Security System totaling $10,000.00 shall be included in the Landlord Improvements. To the extent the cost of the Security System exceeds $10,000.00, Tenant shall pay said costs from the Tenant Allowance, Extra Tenant Allowance or as mutually agreed by Landlord and Tenant. All repair and replacement of the Security System, after initial installation, shall be a Tenant Expense.

(j) Landlord shall install signs ("Signs") requested by Tenant on the Building and monument on the Land which conform with all governmental requirements, the Journal Center Covenants and which have been approved in writing by Landlord. Landlord and Tenant shall agree upon the location, size and design of each of the Signs, which approval shall not be unreasonably withheld, conditioned or delayed. Tenant's name shall be included on the Building directory in the lobby, per Tenant's standards, including the names of all executives, departments and managers of Tenant. An allowance for the initial Signs, including the Building directory, has been included in the Landlord Improvements totaling $5,000.00 ("Sign Allowance"). To the extent the cost of the Signs exceeds $5,000.00, Tenant shall pay said costs form the Tenant Allowance, Extra Tenant Allowance or as mutually agreed by Landlord and Tenant. All repair and replacement of the Signs, after initial installation, shall be a Reimbursable Expense.

(k) The parties acknowledge and agree that parking facilities for the Demised Premises shall be at a ratio of four (4) spaces per 1,000 square feet of Tenant's Rentable Area, as may contract or expand pursuant to the terms of this Lease. Landlord and Tenant shall agree upon covered parking for the benefit of Tenant and subject to Journal Center Covenants ("Covered Parking") and which shall be included in the Final LI Plans. The use of the Covered Parking shall be billed to Tenant as additional rent at the rate of $25.00 per parking space per month for the Initial Term as follows:

      1. Tenant shall guarantee to Landlord payment of additional rent for twelve (12) Covered Parking spaces for the Initial Term and all Extended Terms exercised by Tenant.

(2) Landlord and Tenant shall negotiate the use and additional rent for any additional Covered Parking spaces.

Additional rent for the Covered Parking during any Extended Term shall be offered at the rate of ninety-five percent (95%) of the going market rate for comparable covered parking at the commencement of each Extended Term, for which the option was exercised by Tenant, provided however, that any additional rent for Covered Parking shall not be less than $25.00 per month per space.

(l) Landlord agrees to use its best efforts in conjunction with Tenant to have the public street accessing the Property to be named "SBS Technologies Drive".

(m) Except as otherwise specifically provided to the contrary in this Lease, Substantial Completion of the Improvements and delivery of possession of the Property to Tenant shall occur not later than May 1, 2005. For purposes of this Lease, "Substantial Completion" shall mean: (i) the Improvements are complete in accordance with the Final LI Plans and Final TI Plans (as the same may be amended by mutually agreed upon Change Orders) and all of the Demised Premises' heating, ventilating, air-conditioning, plumbing, life- safety, mechanical and electrical systems are fully operational (except minor punch list items) such that Tenant can conduct normal business operations from the Demised Premises; (ii) a certificate of occupancy (or its equivalent) has been obtained for the Demised Premises from applicable governmental authorities; (iii) all exterior and common areas, including, without limitation all parking facilities, access roads, curbs, curb cuts, sidewalks, landscaping, irrigation, and related facilities are complete (subject only to minor punch-list type items which do not materially impair use and enjoyment); and (iv) the Demised Premises are broom clean and vacant. The completed installation of Landlord Financed Furniture or other furniture purchased by Tenant shall not be required for Substantial Completion of the initial Landlord Improvements and Tenant Improvements. Furthermore, the denial or delay of a certificate of occupancy (or its equivalent) due to the lack of the completion of furniture installation shall not delay the Commencement Date. Landlord shall provide Tenant written notice of the proposed Commencement Date not less than thirty (30) days prior thereto. Within ten (10) days prior to the proposed Commencement Date, Landlord, Brunacini Construction and Tenant shall inspect the Property and complete a punch list of unfinished items of the Improvements (the "Punch List"). All items on the Punch List shall be completed by Landlord within thirty (30) days, except those items which cannot reasonably be completed within said time period, but which items shall be completed as soon as reasonably possible. Within thirty (30) days after the Commencement Date, Tenant shall add to the Punch List additional items requiring correction, which Landlord shall complete within thirty (30) days, or as soon thereafter as reasonably practicable.

(n) Landlord shall cause all Improvements to be constructed in a good and workmanlike manner, consistent in all material respects with the Final Ll Plans and the Final TI Plans, using only new materials of appropriate grade. Landlord, through Brunacini Construction, shall and does hereby agree to warrant the materials, equipment and workmanship of the Improvements, and Landlord shall repair or replace all materials, equipment and workmanship related thereto found to be defective within one (1) year following the Commencement Date or such longer period, to the extent there are latent defects or defects that are not readily apparent by visual inspection and not discovered prior to the first anniversary of the Commencement Date. Tenant shall provide written notice to Landlord of any patent or readily apparent defects within said one (1) year anniversary of the Commencement Date, or be deemed to have waived the provisions of this subparagraph as to said defects.

(o) If the Final Space Plan, Final LI Plans or Final TI Plans are not approved by Landlord and Tenant on or before the dates established in this Paragraph 6, the Commencement Date (as said date may be extended by Change Orders) shall be extended one (1) day for each day after said deadline(s) until each final approval is reached.

(p) Tenant shall not have the right to enter the Demised Premises for purposes of preparing the same for occupancy prior to the Commencement Date, without the prior written consent of Landlord. Additionally, if Landlord and Tenant agree to permit Tenant to have access for said purposes, any such use shall not unreasonably interfere with the construction of the Improvements and Tenant shall provide all liability insurance required by Paragraph 14 hereinafter.

7. INDUSTRIAL REVENUE BONDS

Landlord, with the assistance of Tenant, shall seek industrial revenue bonds ("IRB(s)") in connection with the Property. Tenant has retained bond counsel in connection with such IRBs, and such counsel will also represent Landlord. Tenant agrees to pay all costs of the bond counsel in connection with the IRB(s) and all other third party expenses, including costs imposed by Bernalillo County, the fees of legal counsel for Bernalillo County and the costs of the bank depository in connection with issuance of the IRB(s). In addition, Tenant shall reimburse Landlord for all reasonable legal expenses incurred by Landlord, such as any necessary corporate counsel opinions on behalf of Landlord, in connection with the IRB(s). Landlord and Tenant shall cooperate in all aspects of the IRB(s). Any tax benefits accruing for personal property and any real property tax benefits during the term of this Lease shall be for the sole benefit of Tenant. In the event the Lease is terminated for any reason, Tenant shall pay all termination fees, penalties or other out of pocket expenses associated with IRB(s) incurred by Landlord as a result of the termination. Tenant shall defend, indemnify and hold Landlord harmless from any such expenses.

8. REQUIREMENTS OF LAW

Tenant shall promptly comply with all statutes, ordinances, rules, orders, regulations, and requirements of the federal, state and municipal governments and of any and all of their departments and bureaus, including without limitation environmental requirements (collectively called "governmental requirements") which are applicable to the use by Tenant of the Demised Premises, or Tenant's business and operations within the Demised Premises during the Term. Landlord shall, at its sole expense, comply with any governmental requirements enacted after the Commencement Date requiring alteration of any portion of the Property required to be maintained by Landlord pursuant to this Lease, unless such alterations are required solely because of the nature of Tenant's business and activities on the Property, rather than by virtue of ownership of the Property. Tenant shall, at its sole expense, comply with any such governmental requirements which require (i) alterations of any portion of the Demised Premises required to be maintained by Tenant hereunder and (ii) alterations of any portion of the Demised Premises required to be maintained by Landlord which are required solely because of the nature of Tenant's business and activities thereon; provided however, if such repairs by Tenant have a depreciable life in excess of the balance of the Term (including the Extended Terms) pursuant to Internal Revenue Service depreciation schedules in effect at the time of such repairs, or other nationally recognized depreciation schedules, Landlord shall reimburse Tenant upon demand for the portion of the cost of such repairs attributable to the period of time after the Term (including Extended Terms) expires. Either party may elect, by notifying the other party of such election, to terminate this Lease in the event the cost of any repairs required to be made by the electing party pursuant to governmental requirements enacted after the Commencement Date exceeds twenty- five percent (25%) of the Base Rent paid by Tenant for the immediately prior Lease Year. This Lease shall terminate upon the date of such election unless the non-electing party notifies the electing party within thirty (30) days of such election, of its intent to pay such excess to make the required repairs on behalf of the electing party, whereupon the termination election shall be null and void, this Lease shall remain in full force and effect, and the non-electing party shall pay the excess amount for such required alterations pursuant to the governmental requirements. In the event either party, after the time required to remedy defaults under this Lease, shall fail or neglect to comply with the governmental requirements set forth in this Paragraph 8, or any of them, and required to be complied with by that party, then the other party or its agents may, by entry if required, comply with any and all of the governmental requirements at the risk and expense of the defaulting party, and recover such expense from the defaulting party; with any sums owing by Tenant to be added to the next monthly installment of Base Rent and to be collectible as Base Rent, and any sums owing by Landlord to be deductible from Base Rent or other sums otherwise payable by Tenant to Landlord.

9. REPAIRS; TOUCH UP ALLOWANCE

(a) Except as provided specifically elsewhere in this Lease, Landlord shall maintain and repair the interior and exterior of the Building and the fixtures therein, including but not limited to HVAC, plumbing and electrical fixtures and systems, subject to reimbursement provided for in Paragraph 4 above. Landlord shall also maintain and repair any additions to the Demised Premises made by Tenant and approved by Landlord and shall replace glass broken during the Term, unless breakage is caused by Tenant, its employees, agents, representatives, contractors and invitees. Tenant shall not clog any plumbing, sewers, waste pipes, drains or water closets used by Tenant. Tenant, at Tenant's sole cost and expense, shall repair and replace all damage to the Demised Premises and all Improvements, caused by the negligent or intentional acts or omissions of Tenant, its employees, agents, representatives, contractors or invitees. If, within thirty (30) days after written notice by Landlord, Tenant fails to provide any of the maintenance or repairs required of Tenant and fails to complete the same with reasonable diligence, then Landlord may provide such repairs or maintenance for the account of Tenant and the costs thereof shall be added to the next monthly installment of Base Rent payable hereunder and shall be collectible as Base Rent.

(b) During the Term, Landlord shall be responsible for Capital Improvements and for all other maintenance, repairs and replacements to the Property and all Improvements (in the latter case, only if constructed by Landlord), and damage due to fire or casualty, to the extent this Lease requires Landlord to insure against such fire or casualty. All repairs and maintenance to be made by Landlord shall be at Landlord's risk and expense.

(c) Landlord shall not be liable for any damage or injury to the person, business (or any loss of income therefrom), goods, wares, merchandise or other property of Tenant, Tenant's employees, invitees, customers or any other person in or about the Demised Premises, whether such damage or injury is caused by or results from:

(i) Fire, steam, electricity, water, gas or rain;

(ii) The breakage, leakage, obstruction or other defects of pipes, sprinklers, wires, appliances, plumbing, air conditioning or lighting fixtures;

(iii) Conditions arising in or about the Demised Premises or upon other portions of the Building and Land or from other sources or places, not caused by or resulting from Landlord's breach of the Lease; or

(iv) In the event Tenant elects to exercise its right of contraction only, any act or omission of any other tenant of any portion of the Building.

Landlord shall not be liable for any such damage or injury even though the cause of or means of repairing such damage or injury are not accessible to Tenant. The provisions of this subparagraph, however, shall not exempt Landlord from liability for Landlord's negligence or willful misconduct.

(d) In the event Landlord fails to provide any of the maintenance or repairs required of Landlord pursuant to the terms of this Lease within thirty (30) days after Landlord's receipt of written notice thereof from Tenant (or such lesser time period as is reasonable in the event of an emergency), Tenant shall have the right to undertake said maintenance or repairs and offset the costs thereof against rent and other amounts due under the terms of this Lease. In the event the maintenance or repairs required of Landlord cannot reasonably be completed within thirty (30) days, and Landlord commences the maintenance or repairs within said thirty (30) days, and thereafter diligently pursues the maintenance or repairs to completion, Landlord shall not be in default under the terms of this subparagraph.

(e) TOUCH UP ALLOWANCE. During the sixth (6th) Lease Year, Landlord shall provide Tenant an allowance of $1.00 per square foot of Tenant's Rentable Area for repainting or other fix-up expenses (collectively "Fix-Up") incurred by Tenant during said Lease Year ("Touch Up Allowance"). Tenant shall provide written notice to Landlord of requested Fix-Up and Landlord shall perform said Fix-Up for a cost calculated on the same basis as the formula for the Tenant Improvements. To the extent the expenses for the Fix-Up exceed the Touch Up Allowance, Landlord and Tenant shall mutually agree upon payment therefor.

10. UTILITIES; JANITORIAL; TAXES

(a) Tenant shall pay directly when billed all charges for gas, electricity, janitorial, security/fire alarm monitoring, telephone, including two (2) dedicated phone lines for security/fire and other utilities and services not constituting Reimbursable Expenses used in connection with the Demised Premises during the Term. Landlord agrees to pay the water, refuse and sewer charges, and Tenant shall reimburse Landlord therefor as provided for in Paragraph 4 of this Lease.

(b) Landlord shall bear the cost of and pay when due and in time to take advantage of all discount allowances if any, otherwise before any of the same shall be in default or carry interest or penalties for late payment, all real estate taxes (collectively "real estate taxes") assessed against the Property. Tenant shall reimburse and pay Landlord for such actual real estate taxes or payments in lieu thereof required in connection with any IRB(s). If any tax (gross receipts or otherwise, but not including Landlord's income taxes) on rents is imposed by governmental authorities in lieu of or in addition to real estate taxes, Tenant shall reimburse Landlord the amount thereof within fifteen (15) days after receipt of an invoice therefor from Landlord. Any reduction in real estate taxes arising through the issuance of industrial revenue bonds shall reduce dollar-for-dollar Tenant's obligation under this Paragraph 10(b).

Except as specifically provided in this Lease, Landlord shall bear the cost of and pay when due all assessments against the Property for municipal or public improvements and service facilities.

(1) Tenant shall have the right, in good faith, by appropriate proceedings, to contest any assessment or reassessment, or the real estate taxes, or the validity of either, or of any increase in the assessment, or the rate, as permitted by law, and Tenant shall provide written notice thereof to Landlord coincident with providing notice to the governmental authority.

(2) Landlord shall, within five (5) days after receiving any assessment notice or tax bill related to the real estate taxes

provide Tenant written notice thereof.

(3) In any contest of the real estate taxes, Tenant is authorized to act in its own name and in the name of Landlord, if legally necessary or desirable to use Landlord's name, and Landlord agrees that it will, at Tenant's request, provided it is not put to any expense thereby, cooperate with Tenant in any way Tenant may reasonably require in connection with such contest.

(4) Any contest conducted by Tenant hereunder shall be at Tenant's expense and in the event any penalties, interest or late charges become payable with respect to the real estate taxes as the result of such contest, Tenant shall pay same.

(5) Tenant shall pay to Landlord monthly with Base Rent, one-twelfth (1/12th) of the estimated real estate taxes, and Landlord shall remit said amounts to the First Mortgagee. Within two (2) months following the close of each calendar year, Landlord shall provide Tenant an accounting showing the actual real estate taxes paid by Landlord related to the Property and the estimated amount paid by Tenant. In the event the accounting shows the total of the monthly payments made by Tenant were less than the amount of the actual real estate taxes due from Tenant under this subparagraph, the accounting shall be accompanied by an invoice for the additional real estate taxes due. In the event the accounting shows the total of the monthly payments for estimated real estate taxes made by Tenant exceeds the amount of actual real estate taxes due from Tenant under this subparagraph, Landlord shall provide a credit to Tenant for said amount against the Base Rent and other amounts next falling due from Tenant. In addition to the accounting provided for above, Landlord shall provide Tenant with a new monthly estimated amount for real estate taxes for the current calendar year.

11. ALTERATIONS BY TENANT; ROOF;GENERATOR

(a) ALTERATIONS BY TENANT. After the completion of the Landlord Improvements and Tenant Improvements, Tenant shall not make any alterations, additions or improvements, which shall not include the purchase and installation of any modular furniture or any relocation of existing modular furniture within the Demised Premises ("Tenant Requested Alterations"), costing over $10,000.00 per improvement project, to the Demised Premises without the prior written consent of Landlord, which shall not be unreasonably withheld, conditioned or delayed. Tenant may, with prior notice to Landlord, at its own cost and expense and in a good and workmanlike manner, make such minor alterations, additions or improvements or erect, remove or alter such partitions, or erect such shelves, bins, machinery, racks and trade fixtures it may deem advisable, without altering the basic character of the Building or Improvements and without overloading or damaging the Building or Improvements, and in each case complying with all applicable governmental laws, ordinances, regulations, and other requirements. Tenant shall be responsible for maintaining all such minor alterations, additions or Improvements. Upon the expiration or earlier termination of this Lease, unless otherwise agreed upon in writing by the parties, Tenant shall restore the Demised Premises to its original condition, ordinary wear and tear excepted, and with all Landlord Financed Furniture left in its then condition, except negligent or intentional damage thereto which shall be repaired or replaced by Tenant. Notwithstanding anything aforesaid, Tenant shall have the right to install and remove from time to time and at the expiration or earlier termination of this Lease, whether the same be attached to the Demised Premises or otherwise, Tenant's trade fixtures, equipment and other personal property, to include, without limitation, moveable office partitions, and furniture, as well as any machinery and equipment belonging to Tenant ("Tenant FF&E") provided however, if any portion of the Demised Premises maintained by Landlord will be damaged by the installation or use of the Tenant FF&E, Tenant shall have Landlord install and remove same, at Tenant's sole cost and expense, which expense shall include repairing any damage to the Demised Premises. Tenant shall also, at Tenant's sole cost and expense, repair any other damage caused to the Demised Premises by Tenant in removing Tenant's FF& E.

(b) ROOF. Tenant shall have the right, at Tenant's sole cost and expense, to install antennas, satellite dishes and other communications facilities, for Tenant's use only, on the roof of the Building, subject to conformance with all governmental requirements, Journal Center Covenants and the prior written approval of Landlord, which approval shall not be unreasonably withheld, conditioned or delayed. Landlord and Tenant shall mutually agree on the installation, maintenance and removal of any such communications facilities to avoid damage to the roof or invalidation of any warranties related to the roof. Tenant shall not be charged any additional Base Rent or other fees for use of the roof for communications facilities approved pursuant to the terms of this subparagraph. Notwithstanding anything to the contrary in this Lease, such communications facilities may be removed at Tenant's election at the expiration of the Term and Tenant shall repair all damage to the roof caused by such removal. Notwithstanding any of the provisions of this Lease, Landlord shall have the right to install antennas, satellite dishes, and other communications facilities, or otherwise utilize the roof in any manner permitted by law and Journal Center Covenants provided the same do not interfere with the functioning of Tenant's rooftop facilities.

(c) GENERATOR. Tenant, at Tenant's sole cost and expense, which may be used from the Tenant Allowance or the Additional Tenant Allowance, shall have the right to install a back-up generator adjacent to the Building on the pad site with the natural gas stub-out which is installed by Landlord as a part of the Landlord Improvements. Tenant, at Tenant's sole cost and expense, shall be responsible for all maintenance, repair and replacement of the generator and shall comply with all applicable governmental requirements and the Journal Center Covenants related thereto. No additional Base Rent or other fees shall be charged to Tenant for the use of the generator pad or any generator approved pursuant to the terms of this subparagraph. Notwithstanding anything to the contrary in this Lease, such generator, if not purchased with the Tenant Allowance or Additional Tenant Allowance, may be removed at Tenant's election at the expiration of this Lease.

12. LANDLORD'S RIGHT OF ACCESS

Landlord, its agents, servants and employees shall have the right to enter the Demised Premises during business hours (or any time in the event of an emergency after such notice, if any, as is feasible under the circumstances), with reasonable frequency, upon reasonable notice to Tenant and in the presence of Tenant's personnel (except in the event of an emergency) for the purpose of inspecting the same to ascertain whether Tenant is performing the covenants of this Lease, and during business hours or otherwise in the event of need, under special arrangements with Tenant, for the purpose of making required repairs, alterations, improvements or additions, and Landlord shall be allowed to take all materials into and upon the Demised Premises that may be required therefor without the same constituting an eviction of Tenant in whole or in part, and, except as otherwise provided herein, the Base Rent shall in no way abate while said repairs are being made by reason of loss or interruption of the business of Tenant because of the prosecution of any such work except to the extent such prosecution renders more than ten percent (10%) of Tenant's Rentable Area unusable for Tenant's normal operations for a period of more than one business day. Landlord agrees to cause as little inconvenience as reasonably possible to Tenant in connection therewith. During the one hundred eighty (180) days preceding the expiration of the Term, Tenant shall permit Landlord or Landlord's agents to show the Demised Premises to prospective tenants with reasonable frequency during business hours upon reasonable notice to Tenant and in the presence of Tenant's personnel and to place and keep in one or more conspicuous places within the parking/landscaped area of the Property, not interfering with Tenant's use of the Property, a sign in the usual form "To Let", and at any time a sign in the usual form "For Sale", which signs Tenant shall permit to remain thereon without molestation.

13. FIRE INSURANCE; DESTRUCTION BY FIRE OR OTHER CAUSES

Landlord shall provide and maintain insurance on the Demised Premises against loss or damage by fire, with extended coverage endorsement. The amount of such insurance shall be equal to the full insurable replacement cost of the Demised Premises and Landlord's Work, as the same shall exist from time to time, or the amount required by Landlord's lender(s). In addition, Landlord shall have the right to maintain loss of rent insurance for up to one year after a casualty loss. Tenant shall reimburse and pay Landlord during the Term, the premiums for such insurance as called for in this Paragraph by paying to Landlord monthly, with Base Rent, one-twelfth of the applicable annual insurance premiums. In the event of a loss covered by insurance, Landlord shall receive and apply all the proceeds thereof to repair the damages. The insurer used by Landlord for the fire and casualty insurance required by this Paragraph shall be duly licensed to transact business in the State of New Mexico and shall maintain during the entire policy term or terms, a "General Policyholder's Rating" of at least A-VII, as set forth in the most current issue of "Best's Insurance Guide." Landlord shall use commercially reasonable efforts to minimize the cost of premiums for the insurance meeting the requirements of this Lease. In the event of damage to or the destruction of the Demised Premises or a portion thereof by fire, or other cause so that the Demised Premises cannot in the fair estimate of either party be restored within one hundred eighty (180) days, either party may terminate this Lease by written notice given within thirty (30) days after the event, and thereafter, neither Landlord nor Tenant shall have any further rights, duties or obligations under this Lease, except as otherwise expressly provided in this Lease, and Base Rents and other sums payable by Tenant for the remainder of the Term shall wholly abate. If the Demised Premises can be restored in said one hundred eighty (180) day period, Landlord will undertake immediately the repair and reconstruction of the Demised Premises at Landlord's expenses and will complete such work with due and reasonable diligence. During the period commencing with the date the damage occurred and ending with the completion of the requisite repairs or restoration and a reasonable period of time for Tenant's move-in, the rent payable hereunder shall fairly abate and the obligation of Tenant to pay the same shall cease to the extent and in the proportion to the area rendered unusable by Tenant in its normal operations by the damage or by the work or restoration and repair.

14. LIABILITY INSURANCE

(a) Tenant shall at all times during the Term of this Lease carry public liability insurance covering the Property which insurance shall insure against liability for personal injury or death and property damage in an amount not less than Two Million Dollars ($2,000,000.00). Landlord shall be named as an additional insured on any such policy and the coverage shall require the insurance company to provide thirty (30) days prior written notice to Landlord of its intent to cancel the policy. In the event Tenant fails to maintain the coverage required by this paragraph, Landlord shall have the right to provide coverage and Tenant shall reimburse Landlord for said expenditure at the time of the next Base Rent payment. The insurance company used by Tenant for the public liability insurance required by this paragraph shall be duly licensed to transact business in the State of New Mexico and shall maintain during the entire policy term or terms, a "General Policyholder's Rating" of at least B+, XII, as set forth in the most current issue of "Best's Insurance Guide", or such other rating as may be required by a lender having a first lien on the Property. A copy of the policy or certificate of insurance shall be delivered to Landlord by Tenant upon request made by Landlord. Notwithstanding anything to the contrary stated in this Lease, any insurance carried or required to be carried by Tenant pursuant to this Lease, at Tenant's option may, be carried under an insurance policy(ies), or pursuant to a master policy of insurance or so-called blanket policy of insurance covering other locations of Tenant or its corporate affiliates, or any combination thereof.

(b) Landlord shall also maintain liability insurance, in addition to, and not in lieu of, the insurance required to be maintained by Tenant. Tenant shall not be named as an additional insured therein. Tenant shall reimburse and pay Landlord during the Term, the premiums for such insurance in the same manner as called for in Paragraph 13.

(c) All insurance which is carried by either party with respect to the Demised Premises, whether or not required, shall include provisions which either designate the other party as one of the insureds or deny to the insurer acquisition by subrogation of rights of recovery against the other party to the extent such rights have been waived by the insured party prior to occurrence of loss or injury, insofar as, and to the extent that such provisions may be effective without making it impossible to obtain insurance coverage from responsible companies qualified to do business in the state in which the Demised Premises are located (even though extra premium may result therefrom). Each party shall be entitled to have duplicates or certificates of any policies containing such provisions. Both parties shall waive their insurers' right of subrogation under all policies maintained hereunder, in favor of the other party, with respects to claims that are covered, or should have been covered by valid and collectible insurance, had such insurance been maintained.

15. EMINENT DOMAIN

If the whole or any part of the Demised Premises or sufficient portion of the Property materially affecting Tenant's use (including any reduction in the parking spaces on the Property below four (4) spaces per 1000 square feet of Tenant's Rentable Area then in effect, plus any additional Tenant's Rentable Area within the Expansion Addition, if such right remains in effect pursuant to Paragraph 1(c)) of the Property shall be taken by lawful authority for any public or a quasi-public use or purpose this Lease shall, as to the part so taken, terminate on the date title shall be acquired by the condemning authority, and the Base Rent and other payments due hereunder shall abate fairly and in proportion to the part so taken and shall entirely abate if the entire Demised Premises is taken. In all cases of a partial taking of the Demised Premises or Property, if Tenant reasonably determines that the Demised Premises after condemnation cannot be used with reasonable efficiency for Tenant's business use, Tenant may, at its election, by delivering written notice within thirty (30) days after Tenant receives notice of the proposed taking, terminate this Lease and vacate the Demised Premises, and in that event, the liability of Tenant for performance of this Lease shall terminate and come to an end and all Base Rent and other payments due hereunder shall abate effective as of the effective date of the taking. Any award or compensation granted in connection with the taking shall be allocated between Landlord and Tenant fairly and equitably and without giving preference to either party, taking into consideration the respective interests of the parties in the Property, the portion or portions of the Property taken, the utility of any remaining premises and the income of the parties therefrom, the extent of abatement of the Base Rent and other payments due hereunder, the period Tenant may continue in possession after the taking and the terms and circumstances of such occupancy, the extent Landlord is deprived of income, the remainder of the Term, the value of Landlord's reversionary interest, the value of Tenant's leasehold interest, the value of the Land taken, the depreciated cost of the Building and Improvements and all other relevant matters; which determination shall be made, if the parties cannot agree, by and in accordance with the procedures of the American Arbitration Association upon application by either party. Any amount due upon any mortgage on the Property shall be charged against and paid out of the share of Landlord in the award. Notwithstanding the aforesaid, any award for the taking of the personal property and fixtures of Tenant and any award for moving expenses, shall belong to and be paid exclusively to Tenant. In the event of a partial taking for which Tenant does not elect to terminate this Lease, rent shall be equitably abated.

16. SUBORDINATION; ESTOPPEL

(a) This Lease and all the rights of Tenant hereunder are and shall be subject and subordinate at all times to the lien or liens of any and all mortgages in any amount or amounts whatsoever placed on the Property, or any portion thereof, either prior or subsequent to the date hereof, provided that each such mortgagee agrees with Tenant by a writing delivered to Tenant, that Tenant shall not be disturbed in possession and this Lease shall remain in full effect as long as Tenant performs its obligations hereunder within applicable grace or cure periods. It shall not be necessary for Tenant to execute any further instrument or act to effectuate such subordination, but Tenant shall execute and deliver upon demand such further instrument or instruments (in form reasonably acceptable to Tenant) evidencing such subordination of this Lease as may be desired by the First Mortgagee or proposed mortgagee, or necessary to effectuate the provisions of this Paragraph, which also contains the above-mentioned non-disturbance provision.

(b) Upon Landlord's written request, Tenant shall execute, acknowledge and deliver to Landlord a written statement certifying: (i) that none of the terms or provisions of this Lease have been changed (or, if they have been changed, stating how they have been changed); (ii) that this Lease has not been canceled or terminated; (iii) the last date of payment of the Base Rent and other charges and the time period covered by such payment; and (iv) that Landlord is not in default under this Lease (or, if Landlord is claimed to be in default, stating why). Tenant shall deliver such statement to Landlord within fifteen (15) days after Landlord's request. Any such statement by Tenant may be given by Landlord to any prospective purchaser or encumbrancer of the Property. Such purchaser or encumbrancer may rely conclusively upon such statement as true and correct. If Tenant does not deliver such statement to Landlord within such fifteen (15) day period, Landlord shall provide Tenant a second, seven (7) day notice. If Tenant does not deliver such statement to Landlord within such seven (7) day period, Landlord and any prospective purchaser or encumbrancer may conclusively presume and rely upon the following facts: (i) that the terms and provisions of this Lease have not been changed except as otherwise represented by Landlord; (ii) that this Lease has not been canceled or terminated except as otherwise represented by Landlord; (iii) that not more than one (1) month's Base Rent or other charges have been paid in advance; and (iv) that Landlord is not in default under this Lease. In such event, Tenant shall be estopped from denying the truth of such facts.

17. NON-WAIVER OF LANDLORD'S OR TENANT'S RIGHTS

The failure of either Landlord or Tenant to insist upon strict performance of any of the covenants or conditions of this Lease or to exercise any right herein conferred in any one or more instances, shall not be construed as a waiver or relinquishment for the future of any such covenants, conditions or rights, but the same shall be and remain in full force and effect.

18. QUIET ENJOYMENT

Landlord covenants that Tenant on paying the Base Rent and performing the covenants aforesaid within any applicable grace or cure periods shall and may peaceably and quietly have, hold and enjoy the Property for the Term.

19. SURRENDER

Tenant shall quit and surrender the Demised Premises at the expiration of the Term, broom clean and in good order and condition, ordinary wear and use, damage by fire or other casualty and repair and replacement obligations defaulted by Landlord excepted.

20. NOTICES

All notices, approvals and demands permitted or required to be given under this lease shall be in writing and sent by facsimile, overnight courier, or United States Mail. Each such notice, request or other communication shall be considered given and shall be deemed delivered (a) on the date delivered if by personal delivery or courier service; (b) on the date of transmission with confirmed answer back if by telecopier transmitted before 5:00 p.m. local time of addressee on a business day, and on the next business day if transmitted after 5:00 p.m. or on a non-business day; or (c) upon delivery after depositing the notice or demand in the United States mail (certified or registered, postage prepaid), addressed to the Landlord or Tenant respectively at the address set forth herein below.

If to Landlord: Brunacini Development Ltd. Co.

c/o Angelo Brunacini

P.O. Box 6363

Albuquerque, New Mexico 87197

Telephone: (505) 833-2925

Fax: (505) 833-2928

with a copy to: Kenneth A. Hunt, Esq.

Hunt & Davis, P.C.

2632 Mesilla Street, N.E.

Albuquerque, New Mexico 87110

Telephone: (505) 881-3191

Fax: (505) 881-4255


If to Tenant: SBS Technologies, Inc.

Attention: CFO

2400 Louisiana Blvd. NE

AFC Building 5, Suite 600

Albuquerque, NM 87110

Telephone: (505) 875-0600

Fax: (505) 875-0404

 

 

with a copy to: SBS Technologies, Inc.

Attention: General Counsel

2400 Louisiana Blvd. NE

AFC Building 5, Suite 600

Albuquerque, NM 87110

Telephone: (505) 875-0600

Fax: (505) 875-0404

After the Rent Commencement Date, notice to Tenant shall also be sent to the Demised Premises.

(b) The person and place to which notice may be given may be changed from time to time by Landlord or Tenant respectively upon written notice to the other, effective five (5) days after delivery of such notice.

 

21. SUCCESSORS AND ASSIGNS; ENTIRE AGREEMENT

The terms, agreements, covenants and conditions contained in the Lease are binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. This Lease constitutes the entire understanding between the parties hereto and the parties shall not be bound by any agreements, understandings or conditions respecting the subject matter hereof other than those expressly set forth in this Lease.

22. ASSIGNMENT; SUBLETTING

Tenant and its assignees may assign this Lease or sublet a portion or portions or all of the Property, with Landlord's written consent, which consent shall not be unreasonably delayed, conditioned or withheld. Notwithstanding the foregoing, no consent of Landlord shall be required for: (a) a sale of all of Tenant's assets; (b) an assignment by Tenant to a related entity or an entity controlled by the same principals that control the Tenant; (c) an assignment resulting from a merger or consolidation or conversion of the Tenant's form of business entity into another entity; and (d) a sale of substantially all of the stock (or other equity interest) of the Tenant ("Permitted Transfer(s)"). Each assignee or subtenant shall hold subject to all provisions of this Lease, and no assignment or subletting shall release Tenant from the obligations of this Lease.

23. HOLDOVER

If Tenant shall, without the written consent of Landlord, hold over after the expiration or earlier termination of this Lease, such tenancy shall be deemed a month-to-month tenancy, which tenancy may be terminated as provided by applicable governmental requirements. During such tenancy, Tenant agrees to (a) pay to Landlord, each month, one hundred fifty percent (150%) of the Base Rent for the last month of the Term and (b) be bound by all of the terms, covenants and conditions herein specified, so far as applicable.

24. REMEDIES OF LANDLORD FOR DEFAULT

On the occurrence of any material default by Tenant, Landlord may at any time, after written notice to Tenant of not less than ten (10) days for monetary defaults and thirty (30) days for non-monetary defaults (or such longer period of time as is reasonably necessary to cure such non- monetary default if the same cannot be reasonably cured within said 30 days), if Tenant does not cure said defaults, exercise any right or remedy which Landlord may have, including:

(a) Terminate Tenant's right to possession of the Demised Premises by any lawful means, in which case this Lease shall terminate and Tenant shall immediately surrender possession of the Demised Premises to Landlord. In such event, Landlord shall be entitled to recover from Tenant all damages incurred by Landlord by reason of Tenant's default, including (i) the worth at the time of the award of the unpaid rent and other charges which have accrued at the time of the termination; (ii) the worth at the time of the award of the amount by which the unpaid rent and other charges which would have accrued after termination until the time of the award exceeds the amount of such rental loss that could have been reasonably avoided; (iii) the worth at the time of the award of the amount by which the unpaid rent and other charges which would have been paid for the balance of the term after the time of award exceeds the amount of such rental loss that could have been reasonably avoided; and (iv) any other amount reasonable and necessary to compensate Landlord for all the detriment proximately caused by Tenant's failure to perform its obligations under the terms of this Lease or which in the ordinary course of things would be likely to result therefrom, including, but not limited to, any costs or expenses incurred by Landlord in maintaining or preserving the Demised Premises after such default, the costs of recovering possession of the Demised Premises, expenses of reletting, including necessary renovations or alterations of the Demised Premises, Landlord's reasonable attorneys' fees incurred in connection therewith, and any real estate commissions paid or payable.

As used in sub-parts (i) and (ii) above, the "worth at the time of the award" is computed by allowing interest on the unpaid amounts at the rate of Default Interest per annum, or such lesser amount as may then be the maximum lawful rate. As used in sub-part (iii) above, the "worth at the time of the award" is computed by discounting such amount at the Default Interest Rate.. If Tenant shall have abandoned the Demised Premises, Landlord shall have the option of (i) retaking the possession of the Demised Premises and recovering from Tenant the amounts specified in this Paragraph 24(a) or (ii) proceeding under Paragraph 24(b) hereinafter;

(b) Maintain Tenant's right to possession, in which case this Lease shall continue in effect whether or not Tenant shall have abandoned the Demised Premises. In such event, Landlord shall be entitled to enforce all of Landlord's rights and remedies under this Lease, including the right to recover the Base Rent and other charges as they become due hereunder. Notwithstanding anything to the contrary stated in this Section (b) in no event shall Landlord be entitled to accelerate any sums due under this Lease. If the rents and other sums received from such reletting during any month are less than the Base Rent and other sums to be paid during that month by Tenant hereunder, Tenant shall pay any such deficiency to Landlord. Such deficiency shall be calculated and paid monthly. At any time Landlord may elect to terminate Tenant's right to possession and pursue the remedy provided for in subparagraph (a) above;

(c) Pursue any other remedy now or hereafter available to Landlord under the laws or judicial decisions of the State of New Mexico.

(d) Notwithstanding the foregoing, Landlord shall use reasonable efforts to mitigate its damages. In addition, notwithstanding the foregoing, Tenant shall not be liable for any indirect or consequential damages suffered by Landlord.

(e) If Landlord shall from time to time fail to pay any sum or sums due to Tenant and if such failure continues for thirty (30) days after receipt of notice from Tenant, or if Landlord shall from time to time fail to perform any act or acts required of Landlord by this Lease and if such failure continues for thirty (30) days after receipt of notice from Tenant, Tenant shall then have the right, in addition to such remedies as may be available under law or in equity, at Tenant's option, to perform such act or acts, in such manner as Tenant deems reasonably necessary, and the full amount of the cost and expense so incurred shall immediately be owing by Landlord to Tenant, and Tenant shall have the right and is hereby irrevocably authorized and directed to deduct such amount from fixed rent and other sums due Landlord. If Landlord shall in good faith within said thirty (30) days commence to correct such breach, and diligently proceed therewith to completion, then Landlord shall not be considered in default.

25. ATTORNEY'S FEES

The non-prevailing party in any judicial proceedings to enforce the provisions of this Lease shall pay the reasonable attorney's fees and court costs of the prevailing party. Tenant shall pay Landlord's reasonable attorney's fees related to any notices or other collection action related to defaults by Tenant under the terms of this Lease if Tenant fails to cure any such default beyond the applicable cure period as herein provided.

26. SEVERABILITY

A determination by a court of competent jurisdiction that any provision of this Lease or any part hereof, is illegal or unenforceable, shall not cancel or invalidate the remainder of such provision or this Lease, which shall remain in full force and effect.

27. CHOICE OF LAW

The laws of the State of New Mexico shall govern this Lease.

28. FORCE MAJEURE

If Landlord or Tenant cannot perform any of their respective obligations under the terms of this Lease due to event(s) beyond their control, the time provided for performance of such obligations shall be extended by a period of time equal to the duration of such event(s). If either party to the Lease desires to invoke the provisions of this Paragraph,

it shall provide written notice to the other party of the reasons for the delay and the invoking party shall use best reasonable efforts to mitigate the effects of such occurrence. Event(s) beyond Landlord's or Tenant's control include, but are not limited to, acts of God, war, civil commotion, labor disputes, strikes, fire, flood, or other casualty, government regulation or restriction and weather conditions, but shall in no event include defaults due to Landlord's or Tenant's failure to meet their respective monetary obligations hereunder.

29. LEVY

Landlord agrees that Landlord will not levy or distrain upon, or otherwise proceed against, by legal process or otherwise, any of the goods or property of third parties in the possession of Tenant.

30. HAZARDOUS MATERIALS

(a) Tenant hereby agrees that Tenant shall be responsible for and shall comply with, at Tenant's sole cost and expense, all governmental requirements concerning any hazardous or toxic substance, material, or waste (collectively "Hazardous Materials") which is located at the Demised Premises or the Land, but only if brought to or caused to be brought to the Property by the Tenant. Tenant shall operate its business on the Demised Premises in compliance with all applicable environmental laws and/or requirements. Tenant shall be permitted to bring Hazardous Materials onto the Property which are used in the ordinary course of Tenant's business operations so long as Tenant uses, stores, handles and disposes such Hazardous materials brought onto the Demised Premises in compliance with all applicable governmental requirements. Landlord agrees that the use of such Hazardous Materials in the Demised Premises in the manner in which such products are designed to be used and in full compliance with governmental requirements shall not be a violation by Tenant of this Paragraph 30. Tenant shall indemnify and save harmless Landlord from all reasonable costs and expenses incurred by Landlord to the extent caused by Tenant's breach of its covenants made in this Paragraph 30.

(b) Landlord hereby represents to Tenant that, to the best of its actual knowledge, the Demised Premises is free and clear of Hazardous Materials as of the date hereof. Nothing herein is intended to make Tenant liable for any condition existing in the Demised Premises as of the date hereof, nor any condition which arises after the date hereof by reason other than Tenant's use of the Demised Premises (the conditions for which Tenant is not liable pursuant to this sentence are hereinafter referred to as the "Excluded Conditions"). Landlord shall, at its sole cost and expense, comply with governmental laws and/or requirements pertaining to Hazardous Materials relating to the Excluded Conditions. Landlord shall indemnify and save harmless Tenant from all reasonable costs and expenses incurred by Tenant resulting from the Excluded Conditions.

(c) For purposes of this Lease, the term "Hazardous Materials" shall mean any substance, chemical, or waste that is or shall be listed or defined as hazardous, toxic, or dangerous under Applicable Environmental Law, and any petroleum products.

(d) For purposes of this Lease, the term "Applicable Environmental Law" shall include the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), 42 U.S.C. Sec. 9601 et seq.; the Resource Conversation and Recovery Act ("RCRA"), 42 U.S.C. Sec. 6901 et seq.; the Federal Water Pollution Control Act, 33 U.S.C. Sec. 1251 et seq.; the Clean Air Act, 42 U.S.C. Sec. 7401 et seq.; the Hazardous Substances Transportation Act, 49 U.S.C. Sec. 1471 et seq.; the Toxic Substances Control Act, 15 U.S.C. Sec. 2601 through 2629; and the Safe Drinking Water Act, 42 U.S.C. sec. 300f through 300J; as have been amended from time to time; and any similar state and local laws and ordinances and the regulations implementing such statutes.

31. RIGHT OF FIRST REFUSAL.

Provided Tenant is not then in default under the terms of this Lease beyond any applicable grace or cure period, Landlord hereby grants to Tenant a right of first refusal to purchase the Property, at any time during the Term of this Lease, including any exercised Extension Term, Landlord shall receive a bona fide offer from a third party to purchase the Property ("Bona Fide Offer"). Landlord shall provide written notice thereof, including a copy of the Bona Fide Offer to Tenant and Tenant shall have ten (10) days after the receipt of said notification to agree to purchase the Property on the same terms and conditions as provided for in the Bona Fide Offer. If Tenant fails and refuses to exercise the right of first refusal, Landlord shall have the right to sell the Property to the third party pursuant to the terms of the Bona Fide Offer and this right shall thereafter terminate. If Landlord does not close on the sale of the Property to the third party under the terms and conditions provided for in the Bona Fide Offer, the provisions of this Paragraph shall remain in full force and effect and shall apply to any subsequent bona fide offer from a third party. In the event Tenant exercises the option to purchase the Property pursuant to the terms of the Bona Fide Offer, Landlord and Tenant shall execute a purchase agreement reflecting the terms of the Bona Fide Offer. In no event shall this right of first refusal apply to any conveyance by Landlord to a third party of which Landlord is a principal or to a third party who is a member of Landlord.

32. LANDLORD'S LIEN

Nothing in this Lease shall be construed as a waiver of Landlord's lien rights accorded under New Mexico law. With respect to any existing secured debt of Tenant, Landlord agrees to execute any waivers of its Landlord's lien reasonably required by Tenant or any of its lenders. Nothing in this paragraph shall require Tenant to seek a waiver of Landlord's lien in association with Tenant's purchase of inventory, equipment, or fixtures to be used at the Property; and Landlord hereby subordinates its interest in such inventory, equipment and fixtures to the lien or claim any lender financing such inventory, equipment and fixtures purchased by Tenant in the ordinary course of its business.

33. INDEMNIFICATION

(a) Except to the extent of the negligent or intentional acts or omissions of Tenant or Tenant's agents or invitees, Landlord agrees to indemnify and hold Tenant, its shareholders, directors, officers, employees and agents and their respective heirs, successors and assigns harmless from and against and with respect to any claim, demand, action, cause of action, loss, cost, expense, liability, injury, administrative order, consent agreement and order, penalty or interest or damage, including, without limitation, reasonable attorneys' fees, and all costs and expenses of all actions, suits, proceedings, demands, assessments, claims and judgments resulting from, occurring in connection with, or arising out of the negligent or intentional acts or omissions of Landlord, its agents or invitees, or the use, occupancy or operation of the Property prior to the Commencement Date, specifically including but in no way limited to any violations of governmental requirements.

(b) Except to the extent of the negligent or intentional acts or omissions of Landlord or Landlord's employees, agents or invitees, Tenant agrees to indemnify and hold Landlord, its shareholders, directors, officers, employees and agents and their respective heirs, successors and assigns harmless from and against and with respect to any claim, demand, action, cause of action, loss, cost, expense, liability, injury, administrative order, consent agreement and order, penalty or interest or damage, including, without limitation, reasonable attorneys' fees, and all costs and expenses of all actions, suits, proceedings, demands, assessments, claims and judgments resulting from, occurring in connection with, or arising out of the negligent or intentional acts or omissions of Tenant, its employees, agents or invitees, or the use, occupancy or operation of the Demised Premises by Tenant after the Commencement Date, specifically including but in no way limited to any violations of governmental requirements.

(c) Limitation of Indemnities. No indemnities contained herein shall extend to those matters for which indemnification is prohibited pursuant to Section 56-7-1 N.M.S.A. 1978, as amended.

34. COMMISSIONS

The parties acknowledge and agree that neither has utilized the services of a real estate broker, other than Karen Hudson, Dave Hill and Jim Chynoweth, Maestas & Ward Commercial Real Estate, who represents Landlord, and Austin Koon, Corporate Realty Advisors and Scott Throckmorton of Argus Realty Investors, who represent Tenant in this transaction. Landlord agrees to pay commissions to the above-named brokers, and such payment is reflected in a separate agreement between brokers and Landlord. Except as provided for herein, each party agrees to indemnify and hold the other party harmless from all claims for real estate commissions arising through said party. Angelo Brunacini, a principal in Landlord, is a New Mexico licensed real estate broker dealing with his own account in this transaction.

35. FINANCIAL STATEMENTS

Tenant agrees to deliver to Landlord, within ten (10) days following a request by Landlord, copies of Tenant's financial statements, including a balance sheet and profit and loss statement, for the two (2) most recent fiscal years of Tenant, all in accordance with generally accepted accounting principles consistently applied. Tenant's failure to deliver such financial statements pursuant to this paragraph shall constitute a material default of Tenant under this Lease. Landlord agrees to hold all financial statements of Tenant and estoppel certificates executed by Tenant confidential and agrees to only disclose said items to lenders or prospective lenders, purchasers or prospective purchasers and Landlord's representatives, as reasonably necessary, provided Landlord shall advise third parties of the requirement to maintain said records as confidential. Notwithstanding the provisions of this paragraph to the contrary, so long as Tenant is a publicly traded company, no financial statements need to be provided by Tenant.

36. AMERICANS WITH DISABILITIES ACT

Landlord represents to Tenant that the Property, as of the Commencement Date, will meet all City of Albuquerque Code requirements in regards to the Americans with Disabilities Act.

37. POWER LINES

Prior to the Commencement Date, Landlord shall cause all of the overhead power lines currently running through the Property to be reduced to a line of single poles running north and south near the eastern boundary of the Property.

38. OTHER TENANTS

Landlord shall not lease property retained by Landlord to the north of the Property to any tenants other than uses that are primarily office, or nicely appointed office/warehouse and reasonably acceptable to Tenant, which acceptance shall not be unreasonably withheld or delayed.

39. COUNTERPARTS

This Lease may be executed in several counterparts and all so executed counterparts shall constitute one agreement binding on all parties hereto, notwithstanding that all of the parties are not signatories to the original or same counterpart.

The parties hereto have carefully read and reviewed this Lease and each Term and provision contained herein, and by the execution of this Lease show their consent hereto.

 

SEE SEPARATE SIGNATURE PAGES ONE AND TWO ATTACHED HERETO AND MADE A PART HEREOF BY REFERENCE.

 


SIGNATURE PAGE ONE TO LEASE

DATED JULY 12 , 2004 BY AND BETWEEN

BRUNACINI DEVELOPMENT, LTD CO. , LANDLORD AND

SBS TECHNOLOGIES, INC., TENANT

 

 

 

LANDLORD:

BRUNACINI DEVELOPMENT, LTD. CO.,

a New Mexico limited liability company

By: /S/ Angelo Brunacini Date: July 13, 2004

Its: Member

 

 

 


SIGNATURE PAGE TWO TO LEASE

DATED JULY 12 , 2004 BY AND BETWEEN

BRUNACINI DEVELOPMENT, LTD CO. , LANDLORD AND

SBS TECHNOLOGIES, INC., TENANT

 

 

TENANT:

SBS TECHNOLOGIES, INC.,

a New Mexico corporation

By: /S/ James E. Dixon Date: July 12, 2004

Its: CFO

 

 


EXHIBIT "A"

Improvements

To Be Attached

 

 

 

 

 


EXHIBIT "B"

 

Land

 

Approximately 4.73 acres on the southwesterly portion of Tract Lettered "A" of JOURNAL CENTER PHASE 2, UNIT 2, Albuquerque, New Mexico, as the same is shown and designated on the plat thereof filed in the office of the County Clerk of Bernalillo County, New Mexico on April 10, 2003 in Map Book 2003C, Folio 98, as shown on Site Plan (attached as Exhibit "A")

 


EXHIBIT "C"

Acknowledgment of Commencement Date, Square Footage,

Base Rent and Reimbursable Expenses

 

THIS ACKNOWLEDGMENT is entered into effective the ____ day of ________, 2004 by and between BRUNACINI DEVELOPMENT, LTD. CO., a New Mexico limited liability company ("Landlord") SBS TECHNOLOGIES, INC., a New Mexico corporation ("Tenant").

WHEREAS, Landlord and Tenant entered into a Lease dated ________, 2004 ("Lease") involving the premises located at ____, Albuquerque, New Mexico; and

WHEREAS, the parties desire to establish the commencement date of the Lease.

NOW, THEREFORE, in consideration of the above and other good and valuable consideration, the receipt of which is hereby acknowledged, IT IS AGREED AS FOLLOWS:

    1. All capitalized terms shall have the definitions set forth in the Lease, unless otherwise defined herein.
    2. The Commencement Date is hereby acknowledged to be ___________.
    3. The initial Term of the Lease shall terminate on _________.
    4. Tenant's Usable Area is ___________ square feet and the Building Usable Area is __________ square feet.
    5. Tenant's Pro Rata Share is 100%.
    6. The parties acknowledge and agree that Base Rent for ______ has been waived, and Tenant only owes, when due, its proportionate share of Reimbursable Expenses in the amount of $_______ per month.
    7. The parties further acknowledge and agree that Tenant has prepaid the Base Rent for ___ in the amount of $___.
    8. Except as herein modified and amended, the remaining terms and provisions of the Lease shall remain in full force and effect.

 

IN WITNESS WHEREOF, the parties have hereunto set their hands effective the date first hereinabove set forth.

LANDLORD:

TENANT:

By: _________________________________

By: _________________________________

Its: ___________________________

Its: ___________________________

 


  EXHIBIT "D"

Landlord Improvements

To Be Attached

 

 


EXHIBIT "E"

Contraction Area

To Be Attached

 

 


EXHIBIT "F"

Expansion Area

 

To Be Attached

 


EXHIBIT "G"

Landlord Financed Furniture

To Be Attached

 

 

 

 

EX-31 5 exh31-1.htm SECTION 302 CEO CERTIFICATION Q2 2005 Exhibit 31.1

EXHIBIT 31.1 — Certification of Chief Executive Officer

CERTIFICATION

I, Clarence W. Peckham, certify that:

1.   I have reviewed this Quarterly Report on Form 10-Q of SBS Technologies, Inc.;
 
2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
 
3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
 
4.   The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

  (a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
  (b)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
  (c)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting.

5.   The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

  (a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
 
  (b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

February 9, 2005

     
  /S/ Clarence W. Peckham
Clarence W. Peckham
Chief Executive Officer

EX-31 6 exh31-2.htm SECTION 302 CFO CERTIFICATION Q2 2005 Exhibit 31.2

EXHIBIT 31.2 — Certification of Chief Financial Officer

CERTIFICATION

I, James E. Dixon, certify that:

  1.   I have reviewed this Quarterly Report on Form 10-Q of SBS Technologies, Inc.;
 
  2.   Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
 
  3.   Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;
 
  4.   The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrant and have:

  (a)   Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
  (b)   Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
  (c)   Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting.

  5.   The registrant’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

  (a)   All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and
 
  (b)   Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

February 9, 2005

     
  /S/ James E. Dixon
James E. Dixon
Executive Vice President,
Chief Financial Officer
and Treasurer

EX-32 7 exh32-1.htm SECTION 906 CEO CERTIFICATION Q2 2005 Exhibit 32.1

EXHIBIT 32.1 — Section 906 Certification of Chief Executive Officer

CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of SBS Technologies, Inc. (the “Company”) on Form 10-Q for the fiscal quarter ended December 31, 2004, as filed with the Securities and Exchange Commission on the date hereof, (the “Report”), I, Clarence W. Peckham, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

  (1)   The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
 
  (2)   The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 
/s/ Clarence W. Peckham
Clarence W. Peckham
Chief Executive Officer
February 9, 2005

EX-32 8 exh32-2.htm SECTION 906 CFO CERTIFICATION Q2 2005 Exhibit 32.2

EXHIBIT 32.2 — Section 906 Certification of Chief Financial Officer

CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of SBS Technologies, Inc. (the “Company”) on Form 10-Q for the fiscal quarter ended December 31, 2004, as filed with the Securities and Exchange Commission on the date hereof, (the “Report”), I, James E. Dixon, Jr., Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:

  (1)   The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
 
  (2)   The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 
/s/ James E. Dixon, Jr.
James E. Dixon, Jr.
Chief Financial Officer
February 9, 2005

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-----END PRIVACY-ENHANCED MESSAGE-----