0000950133-05-002550 Sample Contracts

Amendment to Change of Control Protection Agreement
Change of Control Protection Agreement • June 7th, 2005 • United Defense Industries Inc • Miscellaneous transportation equipment

This Amendment to Change of Control Protection Agreement dated as of June 1, 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 Agreement dated between the Company and the Executive relating to certain payments to the Executive in connection with a termination of employment following a corporate transaction (as amended prior to the date hereof, the “Agreement”).

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Amendment to Employment Agreement
Employment Agreement • June 7th, 2005 • United Defense Industries Inc • Miscellaneous transportation equipment

This Amendment to Employment Agreement dated as of June 1, 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 May 21, 1999 between the Company and the Executive (as amended prior to the date hereof, the “Agreement”).

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