0001104659-07-014281 Sample Contracts

Amendment No. 6 to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLC
Limited Liability • February 27th, 2007 • Dyncorp International Inc. • Services-business services, nec

This Amendment No. 6 (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 February 26, 2007 by and among The Veritas Capital Fund II, L.P., a Delaware limited partnership (“Veritas”), the Person listed as Additional Class B Member on the Additional Class B Member Signature Page hereof (the “Newly Admitted Member”), and the Persons listed as Consenting Class B Members on the Consenting Class B Member Signature Pages hereof (collectively, the “Consenting Class B Members”).

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