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As adopted February 9, 2007,
For Shareholder Approval May 18, 2007
 EMS TECHNOLOGIES, INC.
2007 STOCK INCENTIVE PLAN
 TABLE OF CONTENTS
 PageARTICLE I DEFINITIONS
    
    
    1(a) Award
    
    
    1(b) Board
    
    
    1(c) Code
    
    
    1(d) Committee
    
    
    1(e) Company
    
    
    1(f) Director
    
    
    1(g) Disinterested Person
    
    
    1(h) Employee
    
    
    1(i) Employer
    
    
    2(j) Fair Market Value
    
    
    2(k) Grantee
    
    
    3(l) ISO
    
    
    3(m) 1934 Act
    
    
    3(n) Officer
    
    
    3(o) Option
    
    
    3(p) Option Agreement
    
    
    3(q) Optionee
    
    
    3(r) Option Price
    
    
    4(s) Parent
    
    
    4(t) Plan
    
    
    4(u) Purchasable
    
    
    4(v) Qualified Domestic Relations Order
    
    
    4(w) Restricted Stock
    
    
    4(x) Restriction Agreement
    
    
    4(y) Stock
    
    
    4(z) Subsidiary
    
    
    4ARTICLE II THE PLAN
    
    
    5Section 2.1 Name
    
    
    5Section 2.2 Purpose
    
    
    5Section 2.3 Effective Date
    
    
    5Section 2.4 Termination Date
    
    
    5




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TABLE OF CONTENTS (Contd)
 PageARTICLE III ELIGIBILITY
    
    
    5ARTICLE IV ADMINISTRATION
    
    
    5Section 4.1 Duties and Powers of the Committee
    
    
    5Section 4.2 Interpretation; Rules
    
    
    6Section 4.3 No Liability
    
    
    6Section 4.4 Majority Rule
    
    
    6Section 4.5 Company Assistance
    
    
    7ARTICLE V SHARES OF STOCK SUBJECT TO PLAN
    
    
    7Section 5.1 Limitations
    
    
    7Section 5.2 Antidilution
    
    
    7ARTICLE VI OPTIONS
    
    
    9Section 6.1 Types of Options Granted
    
    
    9Section 6.2 Option Grant and Agreement
    
    
    9Section 6.3 Optionee Limitations
    
    
    9Section 6.4 Certain Limitation
    
    
    10Section 6.5 Option Price
    
    
    11Section 6.6 Exercise Period
    
    
    11Section 6.7 Option Exercise
    
    
    11Section 6.8 Nontransferability of Option
    
    
    12Section 6.9 Termination of Employment
    
    
    13Section 6.10 Employment Rights
    
    
    13Section 6.11 Certain Successor Options
    
    
    14Section 6.12 Conditions to Issuing Option Stock
    
    
    14Section 6.13 Automatic Option Grants to Certain
Directors
    
    
    14ARTICLE VII RESTRICTED STOCK
    
    
    16Section 7.1 Awards of Restricted Stock
    
    
    16Section 7.2 Non-Transferability
    
    
    16Section 7.3 Lapse of Restrictions
    
    
    16Section 7.4 Termination of Employment
    
    
    17Section 7.5 Treatment of Dividends
    
    
    17Section 7.6 Delivery of Shares
    
    
    17Section 7.7 Payment of Withholding Taxes
    
    
    18ARTICLE VIII TERMINATION, AMENDMENT AND MODIFICATION OF PLAN
    
    
    18ARTICLE IX MISCELLANEOUS
    
    
    19Section 9.1 Replacement or Amended Grants
    
    
    19Section 9.2 Forfeiture for Competition
    
    
    19Section 9.3 Plan Binding on Successors
    
    
    19Section 9.4 Headings Not a Part of Plan
    
    
    19




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EMS TECHNOLOGIES, INC.
2007 STOCK INCENTIVE PLAN
 ARTICLE I
DEFINITIONS
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ARTICLE II
THE PLAN
 2.1 Name
 2.2 Purpose
 2.3 Effective Date
 2.4 Termination Date
 ARTICLE III
ELIGIBILITY
  ARTICLE IV
ADMINISTRATION
 4.1 Duties and Powers of the Committee
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4.2 Interpretation; Rules
 4.3 No Liability
 4.4 Majority Rule
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4.5 Company Assistance
 ARTICLE V
SHARES OF STOCK SUBJECT TO PLAN
 5.1 Limitations
 5.2 Antidilution
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ARTICLE VI
OPTIONS
 6.1 Types of Options Granted
 6.2 Option Grant and Agreement
 6.3 Optionee Limitations
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6.4 Certain Limitations
 (a) Limitation on Number of Shares.
 (b) $100,000 Limitation on ISOs
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6.5 Option Price
 6.6 Exercise Period
 6.7 Option Exercise
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6.8 Nontransferability of Option
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6.9 Termination of Employment
 6.10 Employment Rights
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6.11 Certain Successor Options
 6.12 Conditions to Issuing Option Stock
      6.13 Automatic Option Grants to Certain Directors
 (a) Options for New Directors.
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b) Additional Options for Continuing Service.
 (c) Other Terms of Automatic Options.
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ARTICLE VII
RESTRICTED STOCK
 7.1 Awards of Restricted Stock
  7.2 Non-Transferability
 7.3 Lapse of Restrictions
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7.4 Termination of Employment
 7.5 Treatment of Dividends
 7.6 Delivery of Shares
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7.7 Payment of Withholding Taxes
   ARTICLE VIII
TERMINATION, AMENDMENT AND MODIFICATION OF PLAN
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ARTICLE IX
MISCELLANEOUS
 9.1 Replacement or Amended Grants
 9.2 Forfeiture for Competition
 9.3 Plan Binding on Successors
 9.4 Headings Not a Part of Plan
 -19-