0001341004-07-002387 Sample Contracts

Re: Addendum to March 2, 2007 Letter Agreement and May 25, 2007 Letter Agreement
Addendum to Letter Agreement • August 17th, 2007 • Aeroflex Inc • Semiconductors & related devices

This Letter Agreement is entered into, effective as of the date hereof, between you and Aeroflex Incorporated (“Aeroflex” or the “Company”). Reference is made to those certain letter agreements between you and Aeroflex dated March 2, 2007 (the “March 2 Letter Agreement”) and May 25, 2007, each of which remains in full force and effect. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the March 2 Letter Agreement.

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AEROFLEX INCORPORATED
Addendum to Letter Agreement • August 17th, 2007 • Aeroflex Inc • Semiconductors & related devices

This Letter Agreement is entered into, effective as of the date hereof, between you and Aeroflex Incorporated (“Aeroflex” or the “Company”). Reference is made to those certain letter agreements between you and Aeroflex dated March 2, 2007 (the “March 2 Letter Agreement”) and May 25, 2007, each of which remains in full force and effect. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the March 2 Letter Agreement.

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