**Exhibit 10.4**

 

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**[***]INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENTHAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH THE SECURITIESAND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THE SECURITIESEXCHANGE ACT OF 1934, AS AMENDED.**

 
| **AMENDMENT OF  SOLICITATION/MODIFICATION OF CONTRACT**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 1. **Contract ID Code**                                                                                                                                                                                                                                    | Page 1 of 5                                                                                                                                                                                                                    |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Firm-Fixed-Price                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |   |
| **2. Amendment/Modification No.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **3. Effective Date**                                                                                                                                                                                                                                      | **4. Requisition/Purchase Req. No.**                                                                                                                                                                                           | **5. Project No. (If applicable)** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |   |
| P00017                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 2010 May 04                                                                                                                                                                                                                  | SEE SCHEDULE                                                                                                                                                                                                                   |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |   |
| **6. Issued By**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | **Code**                                                                                                                                                                                                                                                   | W56HZV                                                                                                                                                                                                                         | **7. Administered By (If other than Item 6)** | **Code** | S1103A |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |
| U.S. ARMY CONTRACTING  COMMAND

CCTA-ADED

REBECCA TABOR (586)  282-6290                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DCMA ATLANTA

2300 LAKE PARK DRIVE, SUITE  300

SMYRNA, GA 30080                                                                                                                                                                                           |
| WARREN, MICHIGAN 48397-5000                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                       |
| HTTP://CONTRACTING.TACOM.ARMY.MIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                       |
| WEAPON SYSTEM: WPN SYS: UR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                       |
| EMAIL: REBECCA.TABOR@US.ARMY.MIL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | **SCD**  A            **PAS**  NONE                      **ADP PT**  HQ0338 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | ** **                                                                                                                                                                                                                                                 |
| **8. Name  And Address Of Contractor (No., Street, County, State and Zip Code)**

 

FORCE PROTECTION INDUSTRIES, (INC)

9801 HIGHWAY 78

LADSON, SC 29456-3802

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | o                                                                                                                                                                                                                                                          | **9A. Amendment Of Solicitation No.**                                                                                                                                                                                          |
| o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **9B. Dated (See Item 11**)                                                                                                                                                                                                                                |
| x                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **10A. Modification Of Contract/ Order No.**W56HZV-08-C-0028                                                                                                                                                                                               |
| TYPE BUSINESS: Large Business Performing in U.S.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                                                                                                                       | ** **                                                                                                                                                                                                                     |
| **Code:** 1EFH8                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | **Facility Code**                                                                                                                                                                                                                                          | o                                                                                                                                                                                                                              | **10B. Dated (See Item 13)** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           | 2007NOV02 |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| **11. THIS ITEM ONLY APPLIES TO  AMENDMENTS OF SOLICITATIONS**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| o**The above numbered solicitation is amended as  set forth in Item 14. The hour and date specified for receipt of Offers**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| o**is  extended. **o**is not extended.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **Offers  must acknowledge receipts of this amendment prior to the hour and date  specified in the solicitation or as amended by one of the following methods:**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| **(a) By completing Items 8  and 15 and returning                      copies of the amendments; (b) By acknowledging receipt of this amendment  on each copy of the offer submitted; or (c) By separate letter or  telegram which includes a reference to the solicitation and amendment  numbers.  FAILURE OF YOUR  ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF  OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY RESULT IN REJECTION OF  YOUR OFFER. If by virtue of this amendment you desire to change an offer  already submitted, such change may be made by telegram or letter, provided  each telegram or letter makes reference to the solicitation and this  amendment, and is received prior to the opening hour and date specified.** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| 12. **Accounting And  Appropriation Data (If required)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| ACRN: AD NET INCREASE:  $4,972,523.00                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **13. THIS ITEM APPLIES ONLY TO  MODIFICATIONS OF CONTRACTS/ORDERS.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| KIND  MOD CODE: 6                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **It  Modifies The Contract/Order No. As Described In Item 14.**                                                                                                                                                                                      |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **A.**                                                                                                                                                                                                                                                     | **This Change Order Is Issued Pursuant To:**                                                                                                                                                                                   | **The Changes Set Forth In Item 14 Are Made In** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       | **The Contract/Order No. In Item 10A.**                                                                                                                                                                                   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | ** **                                                                                                                                                                                                                                                 | ** **                                                                                                                                                                                                                     |
| o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **B.**                                                                                                                                                                                                                                                     | **The Above Numbered Contract/Order Is Modified To Reflect The  Administrative Changes (such as changes in paying office, appropriation  date, etc.)  Set Forth In Item 14, Pursuant To The Authority of FAR 43.103(b).** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |
| o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **C.**                                                                                                                                                                                                                                                     | **This Supplemental Agreement Is Entered Into Pursuant To Authority Of:**                                                                                                                                                      |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |
| x                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | **D.**                                                                                                                                                                                                                                                     | **Other (Specify type of modification and authority) **Mutual  Agreement of the Parties                                                                                                                                   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |
| **E.  IMPORTANT:   Contractor         **o**is not,        **x  **is required to sign this  document and return                              copies to the Issuing Office.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **14.  Description Of Amendment/Modification (Organized by UCF section headings,  including solicitation/contract subject matter where feasible.)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| SEE SECOND PAGE FOR  DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **Except as provided herein, all terms and conditions of the document  referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in  full force and effect.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **15A.  Name And Title Of Signer (Type or print)**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | **16A. Name And Title Of  Contracting Officer (Type or print)**                                                                                                                                                                                            |
| Otis Byrd, Vice President of Contracts                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | VICTOR  J. VAUGHN                                                                                                                                                                                                                                          |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | VICTOR.VAUGHN@US.ARMY.MIL   (586)574-8283                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |   |
| **15B. Contractor/Offeror**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | **15C.  Date Signed**                                                                                                                                                                                                                                      | **16B.  United States Of America**                                                                                                                                                                                             | **16C. Date Signed** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                           |   |   |   |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | /s/  Otis Byrd                                                                                                                                                                                                                                             |                                                                                                                                                                                                                           | 5/4/2010 | **By** | /s/ Victor Vaughn |   | **2010  May 04** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | **(Signature of person authorized  to sign)**                                                                                                                                                                                                              |                                                                                                                                                                                                                           |   | ** ** | **(Signature of Contracting  Officer)** |   | ** ** |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |

 
| **NSN  7540-01-152-8070**      | **30-105-02** | **STANDARD  FORM 30 (Rev. 10-83)**   |
|--------------------------------|---------------|-------------------------------------------|
| **PREVIOUS EDITIONS UNUSABLE** |          | **Prescribed by GSA FAR (48 CFR) 53.243** |

 

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**[***]INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENTHAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH THESECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THESECURITIES EXCHANGE ACT OF 1934, AS AMENDED.**

 
| ** **                                                              | ** ** | **Reference No. of Document Being Continued** |
|-------------------------------------------------------------------------|------------|------------------------------------------------------------------------|
| **CONTINUATION SHEET**                                             | ** ** | **PIIN/SIIN **W56HZV-08-C-0028                                    | ** ** | **MOD/AMD **P00017 |
| **Name  of Offeror or Contractor:**  FORCE PROTECTION INDUSTRIES, (INC) |       |                                                                   |

 

SECTION A - SUPPLEMENTAL INFORMATION

 

1. The purpose of this Modification P00017 to ContractW56HZV-08-C-0028 is to incorporate the following into this contract:

 

SECTION B:

 

Exercise Option CLIN 3100AA,**[***]** each Buffalo A2 Vehicles,

NTE: $**[***]**,Undefinitized: $**[***]**.

 

SECTION I:

 

Change Clause 52.216-24,Limitation of Government Liability accordingly.

 

Change Clause 252.217-7027,Contract Definitization, definitization schedule has been extended.

 

2. Modification P00016 is corrected to read: “AddCLINs 3100AL and 3100AM.

 

3. As a result of this modification, the total dollaramount of the contract is increased by $4,972,523.00 from $133,026,853.59 to$137,999,376.59. The Not to Exceed amount of this contract is increased by$62,416,440.00 from $159,623,239.00 to $222,039,679.00.

 

4. The FAR Clause 52.216-24, Limitation of Liabilityand DFAR Clause 252.217-7027, Contract Definitization, applies to CLINs 1200AA,1200AG, 1200AH, 1201AA, 1202AA, 2100AA, 2101AA, 2101AB, 2101AC, 3100AA, 310ALand 3100AM only.

 

5. All other contract terms and conditions remainunchanged and in full force and effect.

 

***END OF NARRATIVE A0020 ***

 

2

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**[***]INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENTHAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH THESECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THESECURITIES EXCHANGE ACT OF 1934, AS AMENDED.**

 
| ** **                                                              | ** ** | **Reference  No. of Document Being Continued** | ** ** |
|-------------------------------------------------------------------------|------------|-----------------------------------------------------|------------|
| **CONTINUATION SHEET**                                                  | ** ** | **PIIN/SIIN**W56HZV-08-C-0028                       | ** ** | **MOD/AMD**P00017 | ** ** |
| **Name  of Offeror or Contractor:**  FORCE PROTECTION INDUSTRIES, (INC) |       |                                                | ** ** |
| ** **                                                              | ** ** | ** **                                          | ** ** |

 
| **ITEM NO** | ** ** | **SUPPLIES/SERVICES**                                                                                     | ** **                                                                                                                                        | **QUANTITY**   | ** ** | **UNIT**     | ** ** | **UNIT  PRICE**  | ** ** | **AMOUNT**   | ** ** |
|-------------|------------|-----------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|----------------|------------|--------------|------------|------------------|------------|--------------|------------|
|        |       | SECTION B - SUPPLIES OR SERVICES AND  PRICES/COSTS                                                   |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
| 3100        |       | NSN: 2320-01-567-4930

SECURITY CLASS: Unclassified                                                       |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
| 3100AA      |       | THIRD ORDERING PERIOD                                                                                     | ** **                                                                                                                                        | **[***]**      |       | EA           |       | $  UNDEFINITIZED |       | $            | **[***]**  |   |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       | NOT  TO EXCEED   |       | $            | **[***]**  |   |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | NOUN:  MPCV 60 BUFFALO A2                                                                                 |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | PRON:  P196M0582T    PRON AMD:  04       ACRN:  AD |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | AMS  CD: 51108360009                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | Packaging  and Marking                                                                                    |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | Inspection  and Acceptance                                                                                |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | INSPECTION: Origin                                                                                        | ACCEPTANCE: Origin                                                                                                                                |           |       |         |       |             |       |         |       |   |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | Deliveries or Performance                                                                                 |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | **DOC**                                                                                                   |                                                                                                                                              | ** **     |       | **SUPPL**    |       |             |       |         |       |   |   |   |   |   |   |   |   |   |   |
|        |       | **REL CD**                                                                                                |                                                                                                                                              | **MILSTRIP**   |       | **ADDR**     |       | **SIG CD**       | ** ** | **MARK FOR** | ** ** | **TP CD** |   |   |   |   |   |   |   |   |   |
|        |       | 001                                                                                                       |                                                                                                                                              | W56HZV9209G800 |       | Y00000       |       | M                |       |         |       | 1 |   |   |   |   |   |   |   |   |   |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |   |   |   |   |   |   |   |   |   |   |
|        |       | **DEL REL  CD**                                                                                           | ** **                                                                                                                                        | **QUANTITY**   | ** ** | **DEL DATE** |       |             |       |         |       |   |   |   |   |
|        |       | 001                                                                                                       |                                                                                                                                              | 7              |       | 31-OCT-2010  |       |             |       |         |       |   |   |   |   |
|        |       | 002                                                                                                       |                                                                                                                                              | 7              |       | 30-NOV-2010  |       |             |       |         |       |   |   |   |   |
|        |       | 003                                                                                                       |                                                                                                                                              | 7              |       | 31-DEC-2010  |       |             |       |         |       |   |   |   |   |
|        |       | 004                                                                                                       |                                                                                                                                              | 7              |       | 31-JAN-2011  |       |             |       |         |       |   |   |   |   |
|        |       | 005                                                                                                       |                                                                                                                                              | 7              |       | 28-FEB-2011  |       |             |       |         |       |   |   |   |   |
|        |       | 006                                                                                                       |                                                                                                                                              | 7              |       | 31-MAR-2011  |       |             |       |         |       |   |   |   |   |
|        |       | 007                                                                                                       |                                                                                                                                              | 7              |       | 30-APR-2011  |       |             |       |         |       |   |   |   |   |
|        |       | 008                                                                                                       |                                                                                                                                              | 7              |       | 31-MAY-2011  |       |             |       |         |       |   |   |   |   |
|        |       | 009                                                                                                       |                                                                                                                                              | 4              |       | 30-JUN-2011  |       |             |       |         |       |   |   |   |   |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | FOB POINT: Destination                                                                                    |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       |                                                                                                      |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | SHIP TO:                                                                                                  |                                                                                                                                              |           |       |         |       |             |       |         |       |
|        |       | (Y00000)                                                                                                  | SHIPPING INSTRUCTIONS FOR CONSIGNEE (SHIP-TO)  WILL BE FURNISHED PRIOR TO THE SCHEDULED DELIVERY DATE FOR ITEMS REQUIRED  UNDER THIS REQUISITION. |           |       |         |       |             |       |         |       |   |
|             |            |                                                                                                           |                                                                                                                                                   |                |            |              |            |                  |            |              |            |  |  |  |  |  |  |  |  |  |  |  |  |  |

 

3

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**[***]INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENTHAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH THESECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THESECURITIES EXCHANGE ACT OF 1934, AS AMENDED.**

 
| ** **                                                              | ** ** | **Reference  No. of Document Being Continued** | ** ** |
|-------------------------------------------------------------------------|------------|-----------------------------------------------------|------------|
| **CONTINUATION  SHEET**                                                 | ** ** | **PIIN/SIIN**W56HZV-08-C-0028                       | ** ** | **MOD/AMD**P00017 | ** ** |
| **Name  of Offeror or Contractor:**  FORCE PROTECTION INDUSTRIES, (INC) | ** ** | ** **                                          | ** ** |
| ** **                                                              | ** ** | ** **                                          | ** ** |

 

SECTION G - CONTRACT ADMINISTRATION DATA

 
| **LINE********ITEM** | ** ** | **PRON/********AMS/CD/********MIPR** | ** ** | **ACRN** | ** ** | **OBLG  STAT/********JOB ORD NO** | ** ** | **PRIOR  AMOUNT** | ** ** | **INCREASE/DECREASE********AMOUNT** | ** ** | **CUMULATIVE********AMOUNT** | ** ** |
|----------------------|------------|--------------------------------------|------------|----------|------------|-----------------------------------|------------|-------------------|------------|-------------------------------------|------------|------------------------------|------------|
| 3100AA               |       | P196M0582T51108360009P19P50091CMBS   |       | AD       |       | 1

9ZCMB5                         |       | $                 | 0.00       |                                | $          | **[***]**                    |       | $ | **[***]** |   |
|                 |       |                                 |       |     |       |                              |       |              |       |                                |       |                         |       |
|                 |       |                                 |       |     |       |                              |       | NET  CHANGE       |       | $                                   | **[***]**  |                         |       |   |
|                      |            |                                      |            |          |            |                                   |            |                   |            |                                     |            |                              |            |  |  |  |

 
| **SERVICE********NAME** | ** ** | **NET  CHANGE********BY ACRN** | ** ** | **ACCOUNTING  CLASSIFICATION** | ** ** | **ACCOUNTING********STATION** | ** ** | **INCREASE/DECREASE********AMOUNT** | ** ** |
|-------------------------|------------|--------------------------------|------------|--------------------------------|------------|-------------------------------|------------|-------------------------------------|------------|
| Army                    |       | AD                             |       | 21 92035000091C1C09P51108331E1 |       | S20113                        |       | W56HZV                              |       | $ | **[***]** |   |
|                    |       |                           |       |                           |       |                          |       |                                |       |   |   |
|                    |       |                           |       |                           |       |                          |       | NET  CHANGE                         |       | $ | **[***]** |   |

 
| ** **            | ** ** | **PRIOR  AMOUNT********OF AWARD** | ** **           | **INCREASE/DECREASE********AMOUNT** | ** ** | **CUMULATIVE********OBLIG AMT** | ** ** |
|-----------------------|------------|-----------------------------------|----------------------|-------------------------------------|------------|---------------------------------|------------|
| NET CHANGE FOR AWARD: |       | $                                 |  133,026,853.59 |                                | $          |  4,972,523.00              |       | $ |  137,999,376.59 |   |
|                       |            |                                   |                      |                                     |            |                                 |            |  |  |  |

 
| **LINE********ITEM** |   | **ACRN** |   | **EDI  ACCOUNTING CLASSIFICATION**                       |
|----------------------|--------|----------|--------|----------------------------------------------------------|
| 3100AA               |   | AD       |   | 21   091120350000   S20113 |   | 91C1C095110836000931E1 |   | 9ZCMB5S20113 |   | W56HZV |

 

4

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**[***]INDICATES MATERIAL THAT HAS BEEN OMITTED AND FOR WHICH CONFIDENTIAL TREATMENTHAS BEEN REQUESTED. ALL SUCH OMITTED MATERIAL HAS BEEN FILED WITH THESECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24b-2 PROMULGATED UNDER THESECURITIES EXCHANGE ACT OF 1934, AS AMENDED.**

 
| ** **                                                              | ** ** | **Reference  No. of Document Being Continued** | ** ** |
|-------------------------------------------------------------------------|------------|-----------------------------------------------------|------------|
| **CONTINUATION SHEET**                                                  | ** ** | **PIIN/SIIN** W56HZV-08-C-0028                      |       | **MOD/AMD** P00017 | ** ** |
| **Name  of Offeror or Contractor:**  FORCE PROTECTION INDUSTRIES, (INC) |       |                                                | ** ** |
| ** **                                                              | ** ** | ** **                                          | ** ** |

 

SECTION I - CONTRACT CLAUSES

 
| ** ** | ** ** | **Status** | ** ** | **Regulatory  Cite** | ** ** | **Title**                          | ** ** | **Date** |
|------------|------------|------------|------------|----------------------|------------|------------------------------------|------------|----------|
|       |       |       |       |                 |       |                               |       |     |
| I-1        |       | CHANGED    |       | 52.216-24            |       | LIMITATION OF GOVERNMENT LIABILITY |       | APR/1984 |

 

(a) In performing this undefinitized contractaction, the Contractor is not authorized to make expenditures or incurobligations exceeding $137,999,376.59 dollars.

 

(b) The maximum amount for which the Governmentshall be liable for this undefinitized contract action is terminated is$222,039,679.00 dollars.

 

(End of Clause)

 
| I-2 |   | CHANGED |   | 252.217-7027 |   | CONTRACT DEFINITIZATION |   | OCT/1998 |
|-----|--------|---------|--------|--------------|--------|-------------------------|--------|----------|

 

(a) A Firm Fixed price contract is contemplated.The Contractor agrees to begin promptly negotiating with the ContractingOfficer the terms of definitive contract that will include (1) all clausesrequired by the Federal Acquisition Regulation (FAR) on the date of executionof the undefinitized contract action, (2) all clauses required by law onthe date of execution of the definitive contract action, and (3) any othermutually agreeable clauses, terms, and conditions. The Contractor agrees tosubmit a fixed price proposal and cost or pricing data supporting its proposal.

 

(b) The schedule for definitizing this contractaction is as follows:

 
| Buffalo A2:               | ** ** | ** **          |
|--------------------------------|------------|---------------------|
| Target Date for Definitization |       | 31 August 2010 |
| Beginning of Negotiation       |       | 01 June 2010   |
| Completion of Negotiation      |       | 31 July 2010   |

 

(c) If agreement on a definitive contract actionto supersede this undefinitized contract action is not reached by the targetdate in paragraph (b) of this clause, or within any extension of itgranted by the Contracting Officer, the Contracting Officer may, with theapproval of the head of the contracting activity, determine a reasonable priceor fee in accordance with Subpart 15.4 and Part 31 of the FAR, subject toContractor appeal as provided in the Disputes clause. In any event, theContractor shall proceed with completion of the contract, subject only to theLimitation of Government Liability clause.

 

(1) Afterthe Contracting Officers determination of price or fee, the contract shall begoverned by

 

(i) Allclauses required by the FAR on the date of execution of this undefinitizedcontract action for either fixed-price or cost-reimbursement contracts, asdetermined by the Contracting Officer under this paragraph (c);

 

(ii) Allclauses required by law as of the date of the Contracting Officersdetermination; and

 

(iii) Anyother clauses, terms, and conditions mutually agreed upon.

 

(2) Tothe extent consistent with paragraph (c)(1) of this clause, all clauses,terms, and conditions included in this undefinitized contract action shallcontinue in effect, except those that by their nature apply only to anundefinitized action.

 

(d) The definitive contract resulting from thisundefinitized contract action will include a negotiated Firm Fixed price in noevent to exceed $222,039,679.00 for the basic quantities.

 

(Endof clause)

 

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