0001193125-06-064003 Sample Contracts

Amendment No. 2 to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLC
Limited Liability Company Operating Agreement • March 27th, 2006 • DynCorp International Inc • Services-business services, nec

This Amendment No. 2 (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 March 14, 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 signature pages hereof (the “Newly Admitted Members”).

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