0001140361-13-040476 Sample Contracts

RESIGNATION AGREEMENT AND GENERAL RELEASE
Resignation Agreement and General Release • November 4th, 2013 • Lmi Aerospace Inc • Aircraft parts & auxiliary equipment, nec • Missouri

This Resignation Agreement and General Release (“Agreement”) is made and entered into this 31st day of October, 2013, by and between Charles M. Newell (“Mr. Newell”) and LMI Aerospace, Inc., including its wholly-owned subsidiaries and affiliates, (“LMI”), each a “Party” and collectively “the Parties”.

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AMENDMENT TO ESCROW AGREEMENT
Escrow Agreement • November 4th, 2013 • Lmi Aerospace Inc • Aircraft parts & auxiliary equipment, nec • New York

THIS AMENDMENT TO ESCROW AGREEMENT (this "Amendment") is made as of October 31, 2013 by and among CHARLIE NEWELL, a resident of Kansas ("Seller Representative"), LMI AEROSPACE, INC., a Missouri corporation ("Purchaser"), and DEUTSCHE BANK NATIONAL TRUST COMPANY, a national banking association, a wholly-owned subsidiary of Deutsche Bank AG, as escrow agent (the "Escrow Agent").

INDEPENDENT CONTRACTOR AGREEMENT
Independent Contractor Agreement • November 4th, 2013 • Lmi Aerospace Inc • Aircraft parts & auxiliary equipment, nec • Missouri

This Independent Contractor Agreement (“Agreement”) is made and entered into as of October 31, 2013, by and between LMI Aerospace, Inc., a Missouri corporation (“Company”), and Henry H. Newell (“Contractor”).

MUTUAL RELEASE AND SETTLEMENT AGREEMENT
Mutual Release • November 4th, 2013 • Lmi Aerospace Inc • Aircraft parts & auxiliary equipment, nec • Missouri

Former Valent Members and Company acknowledge that they have been represented by legal counsel of their own choosing throughout all phases of the negotiations leading to this Settlement Agreement, agree to pay all of their own legal fees, expenses and costs in connection with the resolution of any and all potential claims and causes of action by and between Former Valent Members and Company and forever waive any claim that they may have to recover those fees, expenses, and costs. It is expressly understood and agreed that this Settlement Agreement shall be deemed drafted equally by all parties hereto and that the language of all parts of this Settlement Agreement shall be construed as a whole, according to its fair meaning, and any presumption or other principle that the language herein is to be construed against any party shall not apply.

INDEPENDENT CONTRACTOR AGREEMENT
Independent Contractor Agreement • November 4th, 2013 • Lmi Aerospace Inc • Aircraft parts & auxiliary equipment, nec • Missouri

This Independent Contractor Agreement (“Agreement”) is made and entered into as of October 31, 2013, by and between LMI Aerospace, Inc., a Missouri corporation (“Company”), and Charles M. Newell (“Contractor”).

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