0001193125-05-234324 Sample Contracts

FORM OF INDEMNIFICATION AGREEMENT
Form of Indemnification Agreement • November 30th, 2005 • DynCorp International Inc • Services-business services, nec • Delaware

This Indemnification Agreement (“Agreement”) is made as of [ ], 2005 by and between DynCorp International Inc., a Delaware corporation (the “Company”), and [ ] (“Indemnitee”).

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FORM OF REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • November 30th, 2005 • DynCorp International Inc • Services-business services, nec • New York

REGISTRATION RIGHTS AGREEMENT, dated as of [ ], 2005 (this “Agreement”), by and between DYNCORP INTERNATIONAL INC., a Delaware corporation (the “Company”), and DIV HOLDING LLC (“Holding”).

Amendment No. 1 to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLC
DynCorp International Inc • November 30th, 2005 • Services-business services, nec

This Amendment No. 1 (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 November 22, 2005 by and among The Veritas Capital Fund II, L.P., a Delaware limited partnership (“Veritas”), the Persons listed as Additional Class B Members on the signature pages hereof (the “Newly Admitted Members”), and the other Persons listed as Class A Members on the signature page hereof.

DYNCORP INTERNATIONAL INC. and The Bank of New York, as Rights Agent Form of Rights Agreement Dated as of November [ ], 2005
Rights Agreement • November 30th, 2005 • DynCorp International Inc • Services-business services, nec • Delaware

RIGHTS AGREEMENT, dated as of [ ], 2005 (the “Agreement”), between DynCorp International Inc., a Delaware corporation (the “Company”), and The Bank of New York, a New York trust company (the “Rights Agent”).

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