EXHIBIT 10.2

TRIUMPH GROUP, INC.
AMENDED AND RESTATED DIRECTORS' STOCK INCENTIVE PLAN
DEFERRED STOCK UNIT AWARD AGREEMENT

Triumph Group, Inc. (the “Company”) hereby awards to the director named below
(the “Participant”) the number of deferred stock units of the Company (the
“Units”) in accordance with and subject to the terms, conditions and
restrictions of this Agreement together with the provisions of the Amended and
Restated Directors' Stock Incentive Plan (the “Plan”) of the Company, which Plan
is incorporated herein by reference (all capitalized terms used herein having
the meanings assigned in the Plan unless otherwise herein defined):

Name and Address of Participant:    

Number of Units Awarded:        

Relevant Dates: The following dates are applicable for this Agreement:

______________________________________________________________________________________________________
Grant Date:            
______________________________________________________________________________________________________            
Vesting Date:        
______________________________________________________________________________________________________    
Additional Terms and Conditions:

1.
Each Unit represents a hypothetical share of the Company's common stock, $.001
par value per share (the "Stock"), and will at all times be equal in value to a
share of Stock. The Units will be credited to the Participant in an account
established for the Participant.

2.
The Units will vest on the earlier of the vesting date set forth above or the
death of the Participant; provided, however, that in the event of a cessation of
membership on the Board, unvested Units will be forfeited or continue to vest
pursuant to Section 8.2 of the Plan. Vested Units will not be distributed in
Stock to the Participant until the later of (a) January 1 of the year following
the year in which his or her service as a director of the Company is terminated
or (b) within ninety (90) days following the date that the Units vest; provided
that in no case will the Participant be entitled to receive Dividend
Equivalents.

3.
This award is subject to the terms of the Plan, the terms and conditions of
which will govern this Award to the extent not otherwise provided in this
Agreement. A copy of the Plan is being delivered to the Participant with this
Agreement.

- HIGHLY RESTRICTED -