THIRD AMENDMENT AND SUPPLEMENT TO OPTION AGREEMENTSupplement to Option Agreement • December 24th, 2008 • O'Gara Group, Inc. • Optical instruments & lenses
This Third Amendment and Supplement to Option Agreement (this “Amendment”) is entered into effective as of the 22 day of December, 2008 by and among Mr. Enrique Homero Herrera-Martínez (“Mr. Herrera”), a Mexican national, and Mrs. Maria de Lourdes Suárez-Peña (“Mrs. Suárez”), also a Mexican national, both acting on their own behalf (Mr. Herrera and Mrs. Suárez each, a “Grantor” and, collectively, the “Grantors”), and The O’Gara Group, Inc. an Ohio corporation (“TOG”), herein represented by its Chief Executive Officer, Mr. Wilfred Theel O’Gara.
