Addendum to Change in Control Agreement
This Addendum is made as of September 11, 2001, by and between
Kaman Aerospace Corporation, a Delaware corporation (the
"Company"), and Xxxxxx X. Xxxxxxxxxx (the "Executive").
WHEREAS, the Company and the Executive entered into a Change
in Control Agreement (the "Agreement") dated July 9, 2001; and
WHEREAS, in furtherance of the objectives of the Agreement,
the Company and the Executive wish to amend the Agreement so that
it shall apply, in accordance with its terms, with respect to any
future Change in Control event;
NOW, THEREFORE, in consideration of the premises and the
mutual understandings herein contained, the Company and the
Executive hereby further agree as follows:
1. The initial clause of subsection (g) of Section 15 of the
Agreement is hereby modified and amended to read as follows:
"(g) Any of the following events shall constitute the
occurrence of a "Change in Control" for purposes of this
Agreement:
2. Except as expressly modified herein, all provisions of the
Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Addendum as
of the day and year first above written.
KAMAN AEROSPACE CORPORATION
/s/ Xxxxxx X. Xxxxxxxxxx By:/s/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxxxxx Name: Xxxxxx X. Xxxxxxx
Title: Vice President
Address:
000 Xxxxxxxxxxx Xx.
Xxxx Xxxxxx, XX 00000
____________________
(.continued)
(continued.)
