0001362310-08-007126 Sample Contracts

Amendment No. 8 to the Amended and Restated Limited Liability Company Operating Agreement of DIV Holding LLC
Limited Liability • November 12th, 2008 • Dyncorp International Inc. • Services-business services, nec

This Amendment No. 8 (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 June 11, 2008 by and between The Veritas Capital Fund II, L.P., a Delaware limited partnership (“Veritas”), and the Person listed as the Consenting Class B Member on the Consenting Class B Member Signature Page hereof (the “Consenting Class B Member”).

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