THIRD AMENDMENT AND SUPPLEMENT TO OPTION AGREEMENTOption Agreement • December 24th, 2008 • O'Gara Group, Inc. • Optical instruments & lenses
This Third Amendment and Supplement to Option Agreement (this “Amendment”) is entered into effective as of the 22 day of December, 2008 by and among Mr. Enrique Homero Herrera-Martínez (“Mr. Herrera”), a Mexican national, and Mrs. Maria de Lourdes Suárez-Peña (“Mrs. Suárez”), also a Mexican national, both acting on their own behalf (Mr. Herrera and Mrs. Suárez each, a “Grantor” and, collectively, the “Grantors”), and The O’Gara Group, Inc. an Ohio corporation (“TOG”), herein represented by its Chief Executive Officer, Mr. Wilfred Theel O’Gara.
AMENDMENT NO. 1 made and entered into as of 21st December 2008 (“The Amendment”) to the Stock Purchase Agreement dated June 24, 2008 (“The Agreement”) by and amongStock Purchase Agreement • December 24th, 2008 • O'Gara Group, Inc. • Optical instruments & lenses
The O’Gara Group Inc., an Ohio corporation with registered office in 7870 East Kemper Road 460 — Cincinnati, Ohio 45249, USA, represented by its CEO Mr. Wilfred T. O’Gara (“TOG”)
