| (a)   | the      Administrative Agent shall have received counterparts of this Agreement      executed by the Borrower, the Guarantors, the Administrative Agent and the      Required Lenders; and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | the      Administrative Agent shall have received any other documents or      instruments reasonably requested by the Administrative Agent in connection      with the execution of thisAgreement. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (a)   | The      Borrower is a corporation duly organized, validly existing and in good      standing under the laws of the jurisdiction indicated at the beginning of      this Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      execution, delivery and performance by the Borrower of this Agreement are      within the Borrower's corporate powers, have been duly authorized by all      necessary corporate action and do not contravene (i) the Borrower's      charter or by-laws, (ii) any law or contractual restriction binding on or      affecting the Borrower, or result in, or require, the creation or      imposition of any mortgage, deed of trust, pledge, lien, security interest      or other charge, encumbrance or preferential arrangement of any nature      upon or with respect to any of the properties now owned or hereafter      acquired by the Borrower (other than as contemplated    hereby). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | No      authorization, approval or other action by, and no notice to or filing      with, any governmental authority or regulatory body is required for the      due execution, delivery and performance by the Borrower of this      Agreement. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | This      Agreement constitutes the legal, valid and binding obligation of the      Borrower and its Subsidiaries, as the case may be, enforceable against the      Borrower and its Subsidiaries, as the case may be, in accordance with its      terms. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | There      is no pending or overtly threatened action or proceeding affecting the      Borrower or any of its Subsidiaries before any court, governmental agency      or arbitrator, which could reasonably be expected to materially adversely      affect the financial condition or operations of the Borrower or any of its      Subsidiaries or which purports to affect the legality, validity or      enforceability of thisAgreement. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (f)   | After      giving effect to this Agreement, (i) the representations and warranties      made by the Borrower pursuant to Article VI of the Credit Agreement are      true and correct in all material respects with the same effect as if made      on and as of the date hereof, except for any representation and warranty      made as of an earlier date, which such representation and warranty shall      remain true and correct in all material respects as of such earlier date      and (ii) no Default or Event of Default has occurred and is      continuing. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a)   | Each      of the Borrower and each Guarantor hereby expressly (i) consents to the      amendment set forth in this Agreement, (ii) reaffirms all of its      respective covenants, representations, warranties and other obligations      set forth in the Credit Agreement, the Collateral Agreement, the Guaranty      Agreement and the other Loan Documents to which it is a party and (iii)      acknowledges, represents and agrees that its respective covenants,      representations, warranties and other obligations set forth in the Credit      Agreement, the Collateral Agreement, the Guaranty Agreement and the other      Loan Documents to which it is a party remain in full force and effect;      and |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Each      of the Borrower and each Guarantor hereby confirms that each of the      Security Documents to which it is a party shall continue to be in full      force and effect and is hereby ratified and reaffirmed in all respects as      if fully restated as of the date hereof by this  Agreement. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

|   | LMI AEROSPACE, INC., as      Borrower |
|--------|---------------------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | GUARANTORS: |
|--------|-------------|

|   | LEONARD'S      METAL, INC. |
|--------|----------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | PRECISE      MACHINE COMPANY |
|--------|------------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | TEMPCO      ENGINEERING COMPANY |
|--------|---------------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | LMI      KITTING, LLC |
|--------|-----------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

----

|   | LMI-TCA,      INC. |
|--------|--------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | VERSAFORM      CORPORATION |
|--------|----------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | D3      TECHNOLOGIES, INC. |
|--------|----------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | LMI      FINISHING, INC. |
|--------|--------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

|   | PRECISE      MACHINE PARTNERS, L.L.P. |
|--------|---------------------------------------|

|   | By:   /s/ Lawrence E. Dickinson     |
|--------|------------------------------------------------------------------------|
|   | Name:  Lawrence      E. Dickinson                            |
|   | Title:    Chief      Financial Officer             |

----

|    | WACHOVIA      BANK, NATIONAL ASSOCIATION, |
|--------------|-------------------------------------------|
|         | as      Administrative Agent and Lender   |

|   | By:       /s/ William F. Fox            |
|--------|-----------------------------------------------------------------------------------------------------|
|   | Name:  William      F. Fox                                                                |
|   | Title:    Director                                                              |