Kevin T. Keane 2016 GRAT Sample Contracts

ASTRONICS CORPORATION
Director Stock Option Agreement • January 21st, 2016 • Kevin T. Keane 2016 GRAT • Aircraft parts & auxiliary equipment, nec

AGREEMENT, made and entered into as of the Agreement Date stated above, by and between ASTRONICS CORPORATION, a New York corporation ("Optionor"), and the Optionee named above, a director of the Optionor;

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JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)
Joint Filing Agreement • January 21st, 2016 • Kevin T. Keane 2016 GRAT • Aircraft parts & auxiliary equipment, nec

The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained herein and therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that he or it knows or has reason to believe that such information is inaccurate.

ASTRONICS CORPORATION
Stock Option Agreement • January 21st, 2016 • Kevin T. Keane 2016 GRAT • Aircraft parts & auxiliary equipment, nec

AGREEMENT, made and entered into as of the Agreement Date stated above, by and between ASTRONICS CORPORATION, a New York corporation ("Optionor"), and the Optionee named above, a director of the Optionor;

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