VOUGHT AIRCRAFT INDUSTRIES, INC. 2006 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT GRANT NOTICEVought Aircraft • May 16th, 2007 • Vought Aircraft Industries Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Pursuant to this Restricted Stock Unit Agreement dated May 3, 2007 (together with Appendix A hereto, the “Agreement”), Vought Aircraft Industries, Inc, a Delaware corporation (the “Company”) hereby grants Keith Howe (the “Participant”), the following award of Restricted Stock Units (“RSUs”) pursuant and subject to the terms and conditions of this Agreement and the Company’s 2006 Incentive Award Plan (the “Plan”), the terms and conditions of which are hereby incorporated into this Agreement by reference. Except as otherwise expressly provided herein, all capitalized terms used in this Agreement, but not defined, shall have the meanings provided in the Plan. Subject to the terms and conditions of this Agreement, including those provided in Appendix A, the principal features of this award are as follows:
Vought Aircraft Industries, Inc. Post Office Box 655907, MS 49R-09 Dallas, TX 75265-5907Vought Aircraft • May 7th, 2010 • Vought Aircraft Industries Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Vought Aircraft Industries, Inc. (the “Company”) has entered into a merger agreement dated as of March 23, 2010 (the “Merger Agreement”), by and among the Company, Triumph Group, Inc. “TGI”), Spitfire Merger Corporation (together with TGI, the “Buyer”), and TC Group, L.L.C., as the Holder Representative, whereby the Buyer is to acquire the Company (the “Transaction”). This letter (this “Letter”) sets forth the terms and conditions of a bonus opportunity that is being provided to you in connection with the Transaction. All capitalized terms used but not defined in this Letter shall have the meanings assigned to such terms in the Merger Agreement.
VOUGHT AIRCRAFT INDUSTRIES, INC. SAR AGREEMENT GRANT NOTICEVought Aircraft • November 8th, 2006 • Vought Aircraft Industries Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Pursuant to this Stock Appreciation Right Agreement dated [DATE] (together with Appendix A hereto, the “Agreement”), Vought Aircraft Industries, Inc., a Delaware corporation (the “Company”) hereby grants [NAME] (the “Participant”), the following award of Stock Appreciation Rights (“SARs”) pursuant and subject to the terms and conditions of this Agreement and the Company’s 2006 Incentive Award Plan (the “Plan”), the terms and conditions of which are hereby incorporated into this Agreement by reference. Except as otherwise expressly provided herein, all capitalized terms used in this Agreement, but not defined, shall have the meanings provided in the Plan. Subject to the terms and conditions of this Agreement, including those provided in Appendix A, the principal features of this award are as follows:
VOUGHT AIRCRAFT INDUSTRIES, INC. CHANGE IN CONTROL SEVERANCE AGREEMENTVought Aircraft • May 7th, 2010 • Vought Aircraft Industries Inc • Aircraft parts & auxiliary equipment, nec • Delaware
This Change in Control Severance Agreement (the “Agreement”) is made and entered into effective as of May 6, 2010 (the “Effective Date”), by and between Ronald Muckley (the “Executive”) and Vought Aircraft Industries, Inc. (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below.
