SECOND AMENDMENT TO
SUBSCRIPTION AGREEMENT
LMI Aerospace, Inc. (f/k/a Xxxxxxx'x Metal, Inc.)
0000 Xxxxxxx 00 Xxxxx
Xx. Xxxxxxx, Xxxxxxxx 00000
Ladies and Gentlemen:
The undersigned, Xxxxxxxx X. XxXxxxx ("XxXxxxx"), as the beneficial
owner of the Xxxxxxxx X. XxXxxxx XXX Rollover Account (the "XXX"), subscribed
for and agreed to cause the XXX to purchase from LMI Aerospace, Inc. (f/k/a
Xxxxxxx'x Metal, Inc.), a Missouri corporation (the "Company") an aggregate of
30,000 shares of the common stock, $0.02 par value per share (the "Shares"), for
an aggregate purchase price of $600,000.00. Such subscription and agreement was
memorialized by a written subscription agreement dated as of April 27, 1998, as
amended (the "Subscription Agreement").
XxXxxxx and the Company hereby amend the second sentence of Section 4
of the Subscription Agreement such that the date appearing at the end of the
sentence be amended to read "April 30, 1999."
The parties have executed this Second Amendment as of March 26, 1999.
/s/ Xxxxxxxx X. XxXxxxx LMI Aerospace, Inc.
--------------------------------- (f/k/a Xxxxxxx'x Metal, Inc.)
Xxxxxxxx X. XxXxxxx,
the Beneficial Owner
of the Xxxxxxxx X. XxXxxxx XXX
Rollover Account By: /s/ Xxxxxx X. Xxxx
-------------------------------
Xxxxxx X. Xxxx, President
Social Security No.____________________
000 Xxxxxxxx Xx.
Xx. Xxxxx, XX 00000
