Amendment No. 5 to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLCDyncorp International Inc. • December 15th, 2006 • Services-business services, nec
Company FiledDecember 15th, 2006 IndustryThis Amendment No. 5 (this “Amendment”) to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLC, a Delaware limited liability company (the “Company”), is entered into as of December 1, 2006 by and among The Veritas Capital Fund II, L.P., a Delaware limited partnership (“Veritas”), and the Persons listed as Additional Class B Members on the Additional Class B Member Signature Pages hereof (collectively, the “Newly Admitted Members”).