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February 10, 2012

 

_______________

_______________

_______________

 

Re: Amendment to Change in Control Severance Agreement

 

Dear _____________,

 

Pursuant to the Letter Agreement executed _________________, the Change in
Control Severance Agreement (“Agreement) between yourself and Versar, Inc.,
(“Company”) dated ________________ was amended so that the term of the agreement
in Section 20 q(l)(a) thereof was extended from ______________ to _____________.

 

The Board of Directors in their February 7, 2012 meeting decided that all Change
in Control Severance Agreements should expire at the same date.

 

This Letter Agreement amends Section 20 q(l)(a) of your Agreement to further
extend the term from _______________ to March 15, 2014.

 

All other terms and conditions of the Agreement remain unchanged.

 

If you agree, please sign below.

 

Sincerely,       _______________________________   Anthony L. Otten   Chief
Executive Officer       ACCEPTED AND AGREED      
_______________________________   _________________  
_________________________________________       Date: ___________________