0000950123-06-007797 Sample Contracts

AMENDMENT NO. 1 TO EXECUTIVE SEVERANCE AGREEMENT (the “Agreement”)
Executive Severance Agreement • June 16th, 2006 • Transtechnology Corp • Aircraft parts & auxiliary equipment, nec

Reference is made to the Agreement between you (the “Executive”) and the undersigned Corporation with respect to certain severance arrangements which apply only in the event that a Change in Control of the Corporation occurs after the date of the Agreement.

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EMPLOYMENT AGREEMENT
Employment Agreement • June 16th, 2006 • Transtechnology Corp • Aircraft parts & auxiliary equipment, nec • New Jersey

THIS AGREEMENT is made and entered into as of January 19, 2006, by and between Joseph F. Spanier (“Executive”) and TransTechnology Corporation, a Delaware corporation, and any of its subsidiaries and affiliates as may employ Executive from time to time (collectively the “Company”).

TransTechnology Corporation As of February 17, 2006
Transtechnology Corp • June 16th, 2006 • Aircraft parts & auxiliary equipment, nec • New York

Tinicum, Inc. Tinicum Capital Partners II, L.P. Tinicum Capital Partners II Parallel Fund, L.P. 800 Third Avenue 40th Floor New York, NY 10022 Attn.: Ms. Stephanie S. Chen

TRANSTECHNOLOGY CORPORATION Restricted Stock Award Agreement
Restricted Stock Award Agreement • June 16th, 2006 • Transtechnology Corp • Aircraft parts & auxiliary equipment, nec • Delaware

This Agreement is entered on [insert date], by and between TransTechnology Corporation, a Delaware corporation (the “Company”), and the undersigned participant in the Company’s 2004 Long Term Incentive Plan (the “Participant”).

TRANSTECHNOLOGY CORPORATION STOCK OPTION AGREEMENT
Stock Option Agreement • June 16th, 2006 • Transtechnology Corp • Aircraft parts & auxiliary equipment, nec

Agreement dated as of [insert date] between TransTechnology Corporation, a Delaware corporation (the “Company”), and [ insert name ] (“Optionee”), residing at [insert address].

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