0000950133-05-000107 Sample Contracts

First Amendment to Change of Control Protection Agreement
United Defense Industries Inc • January 11th, 2005 • Miscellaneous transportation equipment

This First Amendment to Change of Control dated as of January 7, 2005 (the “Amendment”) is entered into by and between United Defense Industries, Inc., a Delaware corporation (the “Company”) and ___(the “Executive”) for the purpose of amending the provisions of that certain letter-form Change of Control Protection Agreement dated August 3, 1999 between the Company and the Executive (the “Agreement”).

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Second Amendment to Employment Agreement
Employment Agreement • January 11th, 2005 • United Defense Industries Inc • Miscellaneous transportation equipment

This Second Amendment to Employment Agreement dated as of January ___, 2005 (the “Amendment”) is entered into by and between United Defense Industries, Inc., a Delaware corporation (the “Company”) and ___(the “Executive”) for the purpose of amending the provisions of that certain Employment Agreement dated as of , between the Company and the Executive (as amended prior to the date hereof, the “Agreement”).

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