Exhibit 10.3
 
 
Second Amendment to Amended and Restated Employment Agreement
 
1.           This second amendment (the “Second Amendment”) is made by B/E
Aerospace, Inc. (the “Company”) and Werner Lieberherr (“Executive”), parties to
that certain Amended and Restated Employment Agreement dated January 1, 2014
(the “Agreement”).
 
2.           The Agreement is amended as follows:
 
In the second sentence of Section 5(a) of the Agreement, the phrase “or (ii)”
shall be deleted and replaced by the phrase “(ii) for purposes of Section 5(f),
and following the occurrence of a Change of Control, the date of the Change of
Control, or (iii)”.
 
3.           Except as set forth in this Second 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
Second Amendment and the Agreement or any earlier amendment, the terms of this
Second Amendment will prevail.
 
IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment as of
the date written below.
 

 
EXECUTIVE
                          /s/ Werner Lieberherr    
Werner Lieberherr
      Dated:  May 12, 2014  

 
 
 
 
B/E Aerospace, Inc.
                          /s/ Thomas P. McCaffrey    
Thomas P. McCaffrey
 
Senior Vice President and Chief Financial Officer
      Dated:  May 12, 2014