Exhibit 10.4
 
 
First Amendment to Amended and Restated Employment Agreement
 
1.           This first amendment (the “First Amendment”) is made by B/E
Aerospace, Inc. (the “Company”) and Thomas P. McCaffrey (“Executive”), parties
to that certain Amended and Restated Employment Agreement dated July 29, 2013
(the “Agreement”).
 
2.           The Agreement is amended as follows:
 
In the first sentence of Section 5(a) of the Agreement:
 
the phrase “and (ii)” shall be deleted and replaced by the phrase “(ii) for
purposes of Section 5(e), and following the occurrence of a Change of Control
(as defined below), the date of the Change of Control, or (iii)”; and
 
the word “other” shall be inserted between the words “any” and “reason”.
 
3.           Except as set forth in this First Amendment, the Agreement is
unaffected and shall continue in full force and effect in accordance with its
terms, and any previous amendments thereto. If there is conflict between this
First Amendment and the Agreement or any earlier amendment, the terms of this
First Amendment will prevail.
 
[SIGNATURE PAGE TO FOLLOW]
 
 
 

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IN WITNESS WHEREOF, the parties hereto have executed this First Amendment as of
the date written below.
 

 
EXECUTIVE
                          /s/ Thomas P. McCaffrey    
Thomas P. McCaffrey
      Dated:  May 12, 2014  

 
 
 
 
B/E Aerospace, Inc.
                          /s/ Amin J. Khoury    
Amin J. Khoury
 
Chairman and Chief Executive Officer
      Dated:  May 12, 2014  

 
 
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