Investors’ Voting Agreement Sample Contracts

INVESTORS’ VOTING AGREEMENT
Investors’ Voting Agreement • June 9th, 2004 • Analex Corp • Services-computer programming, data processing, etc. • New York

This INVESTORS’ VOTING AGREEMENT (this “Agreement”), dated as of May 28, 2004, is by and between General Electric Pension Trust (“GEPT”) and New York Life Capital Partners II, L.P. (“NYLCP” and, collectively with GEPT, the “Investor Purchasers”). Capitalized terms used but not otherwise defined herein have the respective meanings set forth in that certain Purchase Agreement, dated May 28, 2004, among Analex Corporation (the “Company”), GEPT, NYLCP and the other parties thereto (as amended from time to time in accordance with its terms, the “Series B Purchase Agreement”).

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