0001299933-07-003773 Sample Contracts

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • June 20th, 2007 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York

AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of June , 2007, by and among The Allied Defense Group, Inc., a Delaware corporation, with headquarters located at 8000 Towers Crescent Drive, Suite 260, Vienna, Virginia 22182 (the "Company”), and the undersigned buyers (each, a “Buyer”, and collectively, the “Buyers”).

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AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT
Securities Purchase Agreement • June 20th, 2007 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York

AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of June 19, 2007, by and among The Allied Defense Group, Inc., a Delaware corporation with its corporate headquarters located at 8000 Towers Crescent Drive, Suite 260, Vienna, Virginia 22182 (the "Company”), and the investors listed on the Schedule of Buyers attached hereto (individually, a "Buyer” and collectively, the “Buyers”).

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