0001193805-09-000523 Sample Contracts

KAMAN CORPORATION AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies • Connecticut

THIS AGREEMENT is made effective as of August 7, 2007 by and between KAMAN CORPORATION, a Connecticut corporation (the “Company”), and NEAL J. KEATING (the “Executive”), and is amended and restated as of November 11, 2008.

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies • Connecticut

This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of January 1, 2007 (the “Effective Date”) between Kaman Industrial Technologies Corporation (the “Company”), a subsidiary of Kaman Corporation (a Connecticut corporation) (“Kaman”), and T. Jack Cahill (the “Executive”), and is amended and restated as of November 11, 2008.

INCENTIVE STOCK OPTION AGREEMENT (Under the Kaman Corporation
Incentive Stock Option Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies

THIS AGREEMENT, made and entered into as of the ___ day of _________, 20___ by and between KAMAN CORPORATION, a Connecticut corporation, with its principal office in Bloomfield, Connecticut (the "Corporation"), and ___________ (the "Optionee");

NON-STATUTORY STOCK OPTION AGREEMENT (Under the Kaman Corporation
Non-Statutory Stock Option Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies

THIS AGREEMENT, made and entered into as of the ___ day of _______, 20___, by and between KAMAN CORPORATION, a Connecticut corporation, with its principal office in Bloomfield, Connecticut (the "Corporation"), and _______________ (the "Optionee");

STOCK APPRECIATION RIGHT AGREEMENT (Under the Kaman Corporation 2003 Stock Incentive Plan)
Stock Appreciation Right Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies

THIS AGREEMENT, made and entered into as of the ___ day of _____________, ____, by and between KAMAN CORPORATION, a Connecticut corporation, with its principal office in Bloomfield, Connecticut (the "Corporation"), and _______________ (the "Participant");

AMENDMENT NO. 2 TO REVOLVING CREDIT AGREEMENT
Revolving Credit Agreement • February 26th, 2009 • Kaman Corp • Wholesale-machinery, equipment & supplies • New York

This AMENDMENT NO. 2 TO REVOLVING CREDIT AGREEMENT, dated as of April __, 2008 (this “Amendment”), is by and among KAMAN CORPORATION, a Connecticut corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 1.13 of the Credit Agreement (each a “Designated Borrower” and together with the Company, the “Borrowers” and, each a “Borrower”), the various financial institutions as are or may become parties hereto (collectively, the “Banks”), THE BANK OF NOVA SCOTIA (“Scotia Bank”) and BANK OF AMERICA, N.A. (“Bank of America”), as the Co-Administrative Agents (individually, a “Co-Administrative Agent” and collectively, the “Co-Administrative Agents”) for the Banks, and Bank of America as the Administrator for the Banks (the “Administrator”).

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