PURCHASE AGREEMENTPurchase Agreement • December 13th, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
THIS PURCHASE AGREEMENT (the “Agreement”) is made as of December 12, 2006, by and among The Allied Defense Group, Inc., a Delaware corporation with headquarters located at 8000 Towers Crescent Drive, Suite 260, Vienna, Virginia 72182 (the “Company”), and the investors listed on the Schedule of Investors attached hereto as Exhibit A (individually, an “Investor” and collectively, the “Investors”).
December 8, 2006Board Expansion Agreement • December 13th, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)
This letter will memorialize our agreements concerning the Board of Directors (the “Board”) of The Allied Defense Group, Inc. (“ADG”). You have requested that we expand the Board and add Frederick G. Wasserman (“Wasserman”) thereto. We have met with Mr. Wasserman and agree that he would be a valuable addition to the Board.
