Document:

EXHIBIT
10.5

Amendment
No. 1

to

Split-Dollar
Agreement

Ronald
L. Turner

This Amendment,
dated October 25, 2006, amends certain provisions of the Split-Dollar Agreement
dated as of January 25, 2002 and memorialized in an instrument executed July 6,
2002 (“Agreement”), between Ceridian Corporation (the “Company”) and Ronald L.
Turner (“Executive”) to comply with the requirements of Section 409A of the
Internal Revenue Code of 1986, as amended (the “Code”), and the regulations
issued thereunder.

Unless otherwise
defined herein, capitalized terms used in this Amendment have the meanings
given to them in the Agreement.  In
consideration of the material promises and obligations contained in the
Agreement as modified by this Amendment, Executive and the Company agree to
amend the Agreement as follows:

1.             Section 8 is amended effective January 1, 2005 by adding
a new Section 8(d) to read as follows:

“(d)         Termination
of Employment.  Executive will be
treated as terminating employment with the Company if (i) his employment
relationship is severed with the Company and all persons with whom the Company
would be considered a single employer under Section 414(b) or 414(c) of the
Code (“affiliates”) provided such termination constitutes a “separation from
service” within the meaning of Section 409A of the Code, or (ii) he experiences
a change in employment status with the Company and its “affiliates” that
constitutes a “separation from service” within the meaning of Section 409A of
the Code.”

2.             Section 8 is amended effective January 1, 2005, by
adding a new Section 8(e) to read as follows:

“(e)         Six-Month
Suspension for Specified Key Employee. 
If, upon a termination of employment Executive is a “specified employee”
for purposes of complying with the requirements of Section 409A(a)(2)(B)(i) of
the Code, the Policy to be transferred under Section 8(b) and any payments due
under Section 8(c) (including any tax gross-up payment), will not be
transferred or paid to Executive prior to the first day that immediately
follows the date that is six (6) months after the date of the Executive’s
termination of employment (or, if earlier, upon the Executive’s death) and
during such six-month period, the Company agrees not to take any action or
exercise any rights that will cause a diminution in the value of the Policy.”

IN WITNESS
WHEREOF, the parties have caused this Amendment to be duly executed and
delivered as of the date first written above. 
Following the effectiveness of this Amendment, each reference in the
Agreement to “this Agreement,” “hereunder,” “herein,” “hereof,” or words of
like impact shall mean and be a reference to the Agreement as amended by this
Amendment.

 

	
  EXECUTIVE 

  	
  CERIDIAN CORPORATION 

  
	
   

  	
   

  
	
   

  	
   

  
	
  /s/ Ronald L.
  Turner 

  	
   

  	
  By:

  	
  /s/ Gary M. Nelson 

  	
   

  
	
  Ronald L. Turner
  

  	
   

  
	
  Address:

  	
   

  	
   

  	
   

  	
  Name: Gary M. Nelson 

  
	
   

  	
   

  	
   

  	
  Title:   Executive Vice President,
  Chief 

  
	
   

  	
  Administrative Officer, General Counsel and 

  
	
   

  	
  Corporate Secretary

  
								

 

 2Exhibit
10.1

FIRST
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“First
Amendment”) dated as of September 18, 2006 is made by and among TRIUMPH GROUP,
INC., a Delaware corporation, (the “Borrower”) and PNC BANK, NATIONAL
ASSOCIATION, a national banking association as Administrative Agent for the
Banks under the Amended and Restated Credit Agreement referred to herein
(hereinafter referred to in such capacity as the “Administrative Agent”), BANK
OF AMERICA, N.A., in its capacity as syndication agent for the Banks under such
agreement (hereinafter referred to in such capacity as the “Syndication Agent”),
CITIZENS BANK OF PENNSYLVANIA, in its capacity as documentation agent for the
Banks under such agreement (herein referred to in such capacity as the “Documentation
Agent”) and each of MANUFACTURERS AND TRADERS TRUST COMPANY and NATIONAL CITY
BANK OF PENNSYLVANIA, each in its capacity as Managing Agent for the Banks
under such agreement (hereinafter referred to in such capacity as the “Managing
Agent”) and PNC BANK, NATIONAL ASSOCIATION; 
BANK OF AMERICA, N.A.; CITIZENS BANK OF PENNSYLVANIA; MANUFACTURERS AND
TRADERS TRUST COMPANY; NATIONAL CITY BANK; 
JP MORGAN CHASE BANK, N.A., SOVEREIGN BANK, BRANCH BANKING AND TRUST
COMPANY, DEUTSCHE BANK TRUST COMPANY AMERICAS; LASALLE BANK NATIONAL
ASSOCIATION as the Banks; and PNC CAPITAL MARKETS, LLC as Lead Arranger.

Reference is made to the Amended and Restated Credit Agreement dated as
of July 27, 2005 by and among the Borrower, the Banks, the Administrative
Agent, the Syndication Agent, the Documentation Agent and the Managing Agents,
(the “Credit Agreement”).  (Capitalized
terms used herein not otherwise defined shall have the meanings provided for in
the Credit Agreement.)

The Borrower, the Banks and the Agents have agreed that the Credit
Agreement be amended as provided herein, effective as of the date hereof.

NOW, THEREFORE, in consideration of the foregoing and for other
consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto, intending to be legally bound, hereby agree as follows:

1.             Amendments to
Credit Agreement.

(a)           Definitions (Section 1.1).

(i)            Existing Definitions.

The
following defined terms contained in Section 1.1 of the Credit Agreement are
hereby amended and restated to read as set forth below:

Consolidated Total Indebtedness
shall mean as of any date of determination the aggregate of all Indebtedness of
the Borrower and its Subsidiaries as of such date determined and consolidated
in accordance with GAAP; provided  however, that Indebtedness
under the Senior Notes shall be excluded from such calculation from the First 

 

Amendment Effective Date to the earlier of the date
upon which such Indebtedness under the Senior Notes is repaid in full and the
date which is forty-five (45) days after the First Amendment Effective Date (it
being the intention of the Borrower to repay the Senior Notes within forty-five
(45) days after the First Amendment Effective Date).  Consolidated Total Indebtedness shall be
measured at the end of each fiscal quarter.

(ii)           New Definitions.

The
following new defined terms are hereby added to Section 1.1 of the Credit
Agreement to read as set forth below:

Convertible Debt Documents shall
mean the Indenture and the Convertible Notes, in each case as amended,
supplemented or modified from time to time.

Convertible Notes shall mean the
$175,000,000 ($202,000,000 if the initial purchasers exercise their option to
purchase additional Convertible Notes in full) Senior Subordinated Notes due
2026 of the Borrower.

First Amendment Effective Date shall
mean the date upon which all of the conditions precedent to the First Amendment
shall have been met.

Indenture shall mean the indenture
pursuant to which the Convertible Notes are issued.”

(b)           Senior Debt Status (Section 5.1.23).

Section
5.1.23 (Senior Debt Status) of the Credit Agreement is hereby amended and
restated to read as follows:

“5.1.23    Senior Debt Status.

The Obligations of the Borrower under this Agreement,
the Notes, and each of the other Loan Documents to which it is a party do rank
and will rank at least pari  passu in priority of payment with (a)
prior to the occurrence of a Security Event or following the termination of a
Security Event, all of its other unsecured senior Indebtedness (including,
without limitation, Indebtedness under the Senior Notes, as in effect from time
to time), and (b) at any time after a Security Event has occurred and has not
been terminated, all of its other secured senior Indebtedness (including,
without limitation, Indebtedness under the Senior Notes, as in effect from time
to time), except in each case Indebtedness of the Borrower to the extent
secured by Permitted Liens.  The
obligations of the Borrower under the Indenture and the Convertible Notes are
and shall remain at all times subordinated in right of payment and security to
the right of payment and security of the Obligations hereunder and under the
other Loan Documents.  The obligations of
each Guarantor under the Guaranty and Suretyship Agreement at all times shall
rank pari  passu with (a) prior to the occurrence of a Security
Event or following the termination of a Security Event, all of its other
unsecured senior Indebtedness (including, without limitation, Indebtedness
under the Senior Notes,

 2
 

 

as in effect from time to time), and (b) at any time
after a Security Event has occurred and has not been terminated, all of its
other secured senior Indebtedness (including, without limitation, Indebtedness
under the Senior Notes, as in effect from time to time), except in each case
Indebtedness of each Guarantor to the extent secured by Permitted Liens.  Without limiting the foregoing, the Borrower
shall take all steps necessary to provide that (i) its Obligations under this
Agreement, the Notes and the other Loan Documents shall be senior to any
outstanding Indebtedness and (ii) any Indebtedness of any Subsidiary that is in
any manner subordinated in right of payment or security to any other
Indebtedness is subordinated to the Obligations on the same terms and
conditions as such Subsidiary Indebtedness, and (b) if the Borrower or any
Subsidiary incurs any additional Indebtedness (any such Indebtedness must be
permitted under Section 7.2.1 hereof) after the Closing Date that is in any
manner subordinated in right of payment or security to any other Indebtedness (“New
Subordinated Indebtedness”), the New Subordinated Indebtedness shall be
subordinated in right of payment and security to the Obligations on the same
terms and conditions as such other Indebtedness.”

(c)           Repayment of Senior Notes (new Section
7.1.15).

A
new Section 7.1.15 is hereby inserted into the Credit Agreement immediately
after Section 7.1.14 to read as follows:

“7.1.15    Repayment of Senior Notes.

The
Borrower shall indefeasibly pay in full all Indebtedness under the Senior Notes
within forty-five (45) days after the First Amendment Effective Date; provided
that there is no Event of Default or Potential Default hereunder immediately
prior to or after giving effect to such payment.”

(d)           Indebtedness (Section 7.2.1.1).

Section
7.2.1.1 is hereby amended by deleting the period immediately following
subsection (x) of Section 7.2.1.1 and replacing such period with a semicolon
and inserting the following new subsection (xi) to Section 7.2.1.1 immediately
after subsection (x) of thereof:

“(xi)         Indebtedness under the
Convertible Notes.”

(e)           Limitation on Aggregate Amount (Section
7.2.1.2).

Section
7.2.1.2 of the Credit Agreement is hereby amended and restated to read as
follows:

“7.2.1.1  Limitation on Aggregate Amount.

The sum of the
outstanding principal amount of (A) all Indebtedness of Subsidiaries, including
Guaranties (other than the Guaranty and Suretyship Agreement executed in
connection herewith), plus (B) secured and unsecured Indebtedness of the
Borrower (not including Indebtedness described in subsections (v), (viii) and
(xi) of this Section 7.2.1, or the Obligations hereunder) shall not at any time
exceed 20% of Consolidated Net Worth as of each quarter end, and with respect
to any determinations of this covenant within as fiscal quarter as of the end
of the immediately preceding fiscal quarter.”

 3
 

 

(f)            Dividends and Related Distributions
(Section 7.2.5).

Section 7.2.5 of
the Credit Agreement is hereby amended and restated to read as follows:

“7.2.5      Dividends and Related
Distributions.

The Borrower shall not,
and shall not permit any of its Subsidiaries to, make or pay, or agree to
become or remain liable to make or pay, any dividend or other distribution of
any nature (whether in cash, property, securities or otherwise) on account of
or in respect of its shares of capital stock or partnership interest on account
of the purchase, redemption, retirement or acquisition of its shares of capital
stock (or warrants, options or rights therefor) or partnership interests,
except

(i)            dividends or other
distributions payable to the Borrower or any other Loan Party by its
Subsidiaries;

(ii)           repurchases by Borrower
of its common stock and dividends payable by the Borrower to the holders of its
common stock, provided that the aggregate amount of the repurchases made
and dividends paid on or after the Closing Date, does not exceed (a) the sum of
$50,000,000 plus 25% of the cumulative Consolidated Net Income between April 1,
2005 through the date of determination, and provided  further (x)
that no Event of Default or Potential Default exists at the time of any such
payment or will result from such payment;

(iii)          redemptions of any
employee’s Capital Stock in the Borrower upon termination of employment
provided that no Event of Default then exists or will result from such
redemption;

(iv)          dividends or other
distributions payable in stock, including stock splits.”

(g)           Issuance of Stock (Section 7.2.13).

Section
7.2.13 of the Credit Agreement is hereby amended by deleting the period
immediately after subsection (iv) thereto and replacing it with a semicolon and
inserting the following new subsection (v) thereto to read as follows:

“(v)         to the holders of the
Convertible Notes in connection with a conversion of the Convertible Notes into
shares of the Borrower’s Capital Stock under the terms of and pursuant to the
Indenture.”

(h)           Repayment or Modification of Convertible
Debt Documents (new Section 7.2.21).

A
new Section 7.2.21 is hereby inserted into the Credit Agreement immediately
after Section 7.2.20.5 to read as follows:

 4
 

 

“7.2.21    Repayment of Convertible
Notes.

Notwithstanding
anything to the contrary in the Convertible Debt Documents, but subject to the
subordination provisions contained in the Indenture, the Borrower shall not
make any principal payment of the Convertible Notes prior to October 1, 2011or,
as permitted in the Indenture based on a “fundamental change” of the Borrower
(as such term is defined in the Indenture), without the prior written consent
of the Required Banks; provided  however, the Borrower may, so
long as no Event of Default or Potential Default exists immediately prior to or
would exist after giving effect to such payment (a) pay the settlement amount with
respect to each $1,000 aggregate principal amount of Convertible Notes
converted into shares of the Borrower’s common stock (i) in cash, which shall
not exceed the lesser of (x) $1,000 and (y) the conversion value of such
Convertible Notes pursuant to the terms and conditions of the Indenture and
(ii) if the conversion value of such Convertible Notes exceeds $1,000, in the
number of shares of the Company’s common stock as calculated pursuant to the
terms and conditions of the Indenture, and (b) with respect to the conversion
of the Convertible Notes into shares of the Borrower’s common stock, the
Borrower may pay the cash value of fractional shares of the Borrower’s common
stock pursuant to the terms and conditions of the Indenture and additional
amounts to the extent the Borrower is required to pay such amounts under the
Indenture.”

(i)            Modification of Convertible Debt
Documents (New Section 7.2.22).

A
new Section 7.2.22 is hereby inserted into the Credit Agreement immediately
after Section 7.2.21 to read as follows:

“7.2.22    Modification of Convertible
Debt Documents.

Notwithstanding
anything to the contrary in the Indenture or the other Convertible Debt
Documents, the Borrower shall not agree to or make or permit to be made any
amendment, modification, or supplement to the Indenture or the other
Convertible Debt Documents as in effect on the First Amendment Effective Date,
the effect of which is to (i) increase the rate of interest or fees payable in
respect of the Convertible Notes, (ii) require any principal payments of the
Convertible Notes prior to the dates of required principal payments under the
Indenture or change the definition of “fundamental change” under the Indenture,
(iii) shorten the final maturity date of the Convertible Notes or permit the
holders of the Convertible Notes to put such Convertible Notes to the Borrower
prior to the times provided therefore under the Indenture, (iv)
secure or obtain any agreement to secure the Convertible Notes with the grant
of any security interests, mortgage liens or other collateral assignments on
the property of any of the Loan Parties,  (v) modify the subordination
provisions contained in the Indenture, (vi) make the covenants and events of
default contained in the Indenture more restrictive, (vii) modify or amend the
terms under which the Convertible Notes are convertible into shares of the
Borrower’s common stock or cash if the effect of such amendment or modification
is to make the terms of such conversion less favorable either to the Borrower
or to the Banks than the terms of such conversion as in effect as of the First
Amendment Effective Date or (viii) or could reasonably be expected to
materially affect the Borrower’s or the Banks’ rights and interests, all
without the prior written consent of the Required Banks.

 5
 

 

(j)            Certain Events; Events under the Senior
Notes, Events Under the Convertible Notes (Section 7.3.6).

Subsections
(iv) and (v) of Section 7.3.6 of the Credit Agreement are respectively hereby
amended and restated to read as follows:

“(iv)        Event of Default or Security Event.  And to each of the Banks promptly after any
officer of the Borrower has learned of the occurrence of an Event of Default or
Security Event under the Senior Notes or a default or an event of default under
the Convertible Debt Documents; and”

“(v)         Waivers
or Amendments.  And to the
Administrative Agent (a) copies of any Senior Note Purchase Agreement Waiver as
provided in Section 7.2.20.2 and (b) notice, at least ten (10) Business Days
prior to the proposed effective date thereof, of any waiver of, amendment,
modification or other change to, the Indenture or the Convertible Notes after
the date of this Agreement (collectively a “Convertible Note Indenture Waiver
or Amendment”) together with a copy of such Convertible Note Indenture Waiver
or Amendment.”

(k)           Defaults in Other
Agreements or Indebtedness (Section 8.1.5).

Section
8.1.5 of the Credit Agreement is hereby amended and restated to read in its
entirety as follows:

“8.1.5      Defaults in Other
Agreement or Indebtedness.

(a)
A default or event of default shall occur at any time under the terms of any
other agreement involving borrowed money or the extension of credit or any
other Indebtedness under which the Borrower or Subsidiary of the Borrower may
be obligated as a borrower or guarantor in excess of $2,500,000 in the
aggregate, and such breach, default or event of default consists of the failure
to pay (beyond any period of grace permitted with respect thereto, whether
waived or not) any indebtedness when due (whether at stated maturity, by
acceleration or otherwise) or if such breach or default permits or causes the
acceleration of any indebtedness (and such right shall not have been waived) or
the termination of any commitment to lend or, (b) without limiting the foregoing,
there occurs any “Event of Default” under the Senior Note Purchase Agreements
or (c) without limiting the foregoing, there occurs any default or event of
default under the Convertible Debt Documents;”

2.     Effectiveness of First
Amendment.  This First Amendment
shall be effective on the date upon which each of the following conditions
precedent has been satisfied.

(a)           Execution of this First Amendment.

This First Amendment shall have been executed by the Borrower, each of
the Guarantors and the Required Banks.

(b)           Issuance of Convertible Debt.

The transactions contemplated by the Convertible Debt
Documents shall be consummated simultaneously with the closing of this First
Amendment in accordance with the 

 6
 

 

terms and conditions of the Convertible Debt Documents
as heretofore reviewed by the Administrative Agent and as certified by the
Borrowers without any amendment or waiver by the Loan Parties not consented to
by the Administrative Agent.  The Loan
Parties shall evidence to the satisfaction of the Agent that the aggregate of
all indebtedness for borrowed money incurred by the Loan Parties in connection
with the Convertible Debt Documents, does not exceed $202,000,000.  After giving effect to the consummation of
the transactions contemplated by the Convertible Debt Documents, the Total
Indebtedness to EBITDA Ratio shall not exceed 3.50 to 1.00 (it being understood
that for purposes of making such calculation, the Indebtedness under the Senior
Notes shall not be included in the definition of Consolidated Total Indebtedness,
to the extent set forth in such definition as amended by this First Amendment).

(c)           Opinion of Counsel.

There shall be delivered to the Administrative Agent
for the benefit of each Bank a written opinion of John B. Wright, Esq., counsel
for the Borrower and the Guarantors (who may rely on the opinions of such other
counsel as may be acceptable to the Administrative Agent), dated the date of
this First Amendment and in form and substance satisfactory to the
Administrative Agent and its counsel as
to the authorization, execution, delivery, no conflict and enforceability of
this First Amendment and the Credit Agreement as amended hereby.

3.             Miscellaneous.

(a)           All of the terms,
conditions, provisions and covenants in the Notes, the Credit Agreement, the
Loan Documents, and all other documents delivered to the Banks and the
Administrative Agent in connection with any of the foregoing documents and
obligations secured thereby shall remain unaltered and in full force and effect
except as modified by this First Amendment and are hereby ratified and
confirmed.

(b)           This First Amendment
shall be governed by and construed in accordance with the laws of the
Commonwealth of Pennsylvania.

(c)           The Borrower shall
reimburse the Administrative Agent for all expenses for which the
Administrative Agent is entitled to be reimbursed, including the fees of
counsel for the Administrative Agent in connection with this First Amendment.

(d)           Each and every one of
the terms and provisions of this First Amendment shall be binding upon and
shall inure to the benefit of the Borrower, the Banks and the Administrative
Agent and their respective successors and assigns.

(e)           This First Amendment
may be executed in one or more counterparts, each of which shall be deemed to
be an original as against any party whose signature appears thereon, and all of
which shall constitute but one and the same instrument.

(f)            The execution and
delivery of this waiver shall not be construed to establish a course of conduct
or imply that any other, future or further waivers, consents or forbearance
shall be considered, provided or agreed to.

 7
 

 

(g)           The Borrower represents
and warrants that there exists no Event of Default or Potential Default.

(h)           The Borrower represents
and warrants that all of the Persons required to be “Guarantors” are in fact
Guarantors, have become a party to the Guaranty and Suretyship Agreement by
executing and delivering to the Administrative Agent on behalf of the Banks the
guarantor joinder, and have executed this First Amendment on the date hereof.

(i)            The Loan Parties
hereby represent and warrant to the Agent and the Banks that after giving
effect to this First Amendment, (a) the representations and warranties of the
Loan Parties contained in the Credit Agreement and the other Loan Documents are
true and correct on and as of the date hereof with the same force and effect as
though made by the Loan Parties on such date, except to the extent that any
such representation or warranty expressly relates solely to a previous date,
and (b) the Loan Parties are in compliance with all terms, conditions,
provisions, and covenants contained in the Credit Agreement and the other Loan
Documents.  This First Amendment has been
duly executed by an authorized officer of each Loan Party.  The execution, delivery, and performance of
this Amendment have been duly authorized by all necessary corporate action,
require no governmental approval, and will neither contravene, conflict with,
nor result in the breach of any law, charter, articles, or certificate of
incorporation or organization, bylaws, operating agreement or other agreement
governing or binding upon any of the Loan Parties or any of their
property.  Each Loan Party is in good
standing in its jurisdiction of organization.

 8

 

IN
WITNESS WHEREOF, the parties hereto have caused this First Amendment to be
executed by their respective officers thereunto duly authorized as of the day
and year first above written.

	
  ATTEST:

  	
   

  	
  TRIUMPH GROUP, INC.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By: 

  	
  /s/ John B. Wright, II

  	
   

  	
  By: 

  	
  /s/ John R. Bartholdson

  	
  (SEAL)

  
	
  Name: 

  	
  John B. Wright, II

  	
   

  	
   

  	
  Name: John R. Bartholdson

  	
   

  	
   

  
	
  Title: 

  	
  Vice President and Secretary

  	
   

  	
   

  	
  Title: Senior Vice President, Chief Financial

  	
   

  	
   

  
	
   

  	
   

  	
  Officer and Treasurer

  	
   

  	
   

  
											

 

 1
 

 

 

	
  

  	
  PNC BANK, NATIONAL ASSOCIATION, 

  individually and as Administrative Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Frank A. Pugliese

  	
   

  
	
   

  	
  Name: Frank A. Pugliese

  
	
   

  	
  Title: Senior Vice President

  
				

 

 2
 

 

 

	
  

  	
  BANK OF AMERICA, N.A., individually and 

  as Syndication Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Mary K. Giermek 

  	
   

  
	
   

  	
  Name: Mary K. Giermek

  
	
   

  	
  Title: Senior Vice President

  	
   

  
					

 

 3
 

 

 

	
  

  	
  CITIZENS BANK OF PENNSYLVANIA, 

  individually and as Documentation Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Timothy D. Merriman

  	
   

  
	
   

  	
  Name: Timothy A. Merriman

  
	
   

  	
  Title: Senior Vice President

  	
   

  
					

 4
 

 

 

	
  

  	
  MANUFACTURERS AND TRADERS

  TRUST COMPANY, individually and as 

  Managing Agent

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Tracey E. Sawyer-Calhoun

  	
   

  
	
   

  	
  Name: Tracey E. Sawyer - Calhoun

  
	
   

  	
  Title: Vice President

  	
   

  
					

 5
 

 

 

	
  

  	
    NATIONAL CITY BANK, individually and as

  Managing Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  
					

 

 6
 

 

 

	
  

  	
  JP MORGAN CHASE BANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lee P. Brennan

  	
   

  
	
   

  	
  Name:

  	
  Lee P. Brennan

  
	
   

  	
  Title:

  	
  Vice President

  
						

 

 7

 

 

	
  

  	
  SOVEREIGN BANK

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  
						

 8
 

 

 

	
  

  	
  BRANCH BANKING AND TRUST 

  COMPANY

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Greg Drabik

  	
   

  
	
   

  	
  Name: Greg Drabik

  
	
   

  	
  Title: Assistant Vice President

  
					

 9
 

 

 

	
  

  	
   

  	
  DEUTSCHE BANK TRUST COMPANY

  AMERICAS

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
  /s/ Omayra Laucella

  	
   

  
	
   

  	
   

  	
  Name: Omayra Laucella

  
	
   

  	
   

  	
  Title: Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  DEUTSCHE BANK TRUST COMPANY

  AMERICAS

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
  /s/ Carin Keegan

  	
   

  
	
   

  	
   

  	
  Name: Carin Keegan

  
	
   

  	
   

  	
  Title: Vice President

  
							

 

 10
 

 

 

	
  

  	
   

  	
  LASALLE BANK NATIONAL

  ASSOCIATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
  /s/ Nick Lotz

  	
   

  
	
   

  	
   

  	
  Name: Nick Lotz

  
	
   

  	
   

  	
  Title: Assistant Vice President

  

 

 11
 

 

 

	
   

  	
   

  	
  ACCEPTED AND AGREED BY

  
	
   

  	
   

  	
  GUARANTORS AS FOLLOWS:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  NU-TECH BRANDS, INC.

  
	
   

  	
   

  	
  TRIUMPH BRANDS, INC.

  
	
   

  	
   

  	
  TRIUMPH GROUP ACQUISITION CORP.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ John R. Bartholdson

  	
   

  
	
   

  	
   

  	
  Name: John R. Bartholdson

  
	
   

  	
   

  	
  Title: President and Treasurer of each of the above 

  named companies

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  CBA MARINE SAS

  
	
   

  	
   

  	
  CONSTRUCTIONS BREVETEES D’ALFORTVILLE 

  SAS

  
	
   

  	
   

  	
  MGP HOLDINGS SAS

  
	
   

  	
   

  	
  TRIUMPH AFTERMARKET SERVICES (EUROPE)

  LIMITED

  
	
   

  	
   

  	
  TRIUMPH CONTROLS (EUROPE) SAS

  
	
   

  	
   

  	
  TRIUMPH INTERIORS LIMITED

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ John R. Bartholdson

  	
   

  
	
   

  	
   

  	
  Name: John R. Bartholdson

  
	
   

  	
   

  	
  Title: Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  TRIUMPH AFTERMARKET SERVICES

  INTERNATIONAL, LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: 

  	
  /s/ John R. Bartholdson

  	
   

  
	
   

  	
   

  	
  Name: John R. Bartholdson

  
	
   

  	
   

  	
  Title: Director and Treasurer

  
								

 

 12

 

 

	
  

  	
   

  	
  TRIUMPH FABRICATIONS - FORT WORTH, INC. (f/k/a
  Aerospace Technologies, Inc.)

  
	
   

  	
   

  	
  CBA ACQUISITION, LLC

  
	
   

  	
   

  	
  TRIUMPH FABRICATINOS - HOT SPRINGS, INC. (f/k/.a
  Chem-Fab Corporation)

  
	
   

  	
   

  	
  TRIUMPH PROCESSING, INC. (f/k/a DV Industries, Inc.)

  
	
   

  	
   

  	
  TRIUMPH ACTUATION SYSEMS - VALENCIA, INC. (f/k/a EFS
  Aerospace, Inc.)

  
	
   

  	
   

  	
  TRIUMPH ACTUATION SYSTEMS, LLC (f/k/a Frisby
  Aerospace, LLC)

  
	
   

  	
   

  	
  TRIUMPH INSTRUMENTS - TETERBORO, INC. (f/k/a Furst
  Aircraft, Inc.)

  
	
   

  	
   

  	
  TRIUMPH ACTUATION SYSTEMS - CONNECTICUT, LLC (f/k/a
  HTD Aerospace, LLC)

  
	
   

  	
   

  	
  HT PARTS, LLC

  
	
   

  	
   

  	
  LAMAR ELECTRO-AIR CORPORATION

  
	
   

  	
   

  	
  TRIUMPH AEROSPACE SYSTEMS - WICHITA, INC. (f/k/a Lee
  Aerospace, Inc.)

  
	
   

  	
   

  	
  TRIUMPH STRUCTURES - KANSAS CITY, INC. (f/k/a
  Nu-Tech Industries, Inc.)

  
	
   

  	
   

  	
  THE TRIUMPH GROUP OPERATIONS, INC.

  
	
   

  	
   

  	
  THE TRIUMPH GROUP OPERATIONS HOLDINGS, INC.

  
	
   

  	
   

  	
  TRIUMPH AEROSPACE SYSTEMS GROUP, INC.

  
	
   

  	
   

  	
  TRIUMPH AFTERMARKET SERVICES GROUP, INC.

  
	
   

  	
   

  	
  TRIUMPH AIRBORNE STRUCTURES, INC. (formerly Airborne
  Nacelle Services, Inc.)

  
	
   

  	
   

  	
  TRIUMPH AVIATIONS, INC.

  
	
   

  	
   

  	
  TRIUMPH FABRICATIONS - SAN DIEGO, INC. (f/k/a
  Triumph Components - San Diego, Inc.)

  
	
   

  	
   

  	
  TRIUMPH COMPOSITE SYSTEMS, INC.

  
	
   

  	
   

  	
  TRIUMPH CONTROLS, INC.

  
	
   

  	
   

  	
  TRIUMPH ENGINEERED SOLUTIONS, INC. (formerly
  Stolper-Fabralloy Company and Triumph Components - Arizona, Inc. and
  successor by merger to Advanced Materials Technologies, Inc. and Triumph
  Precision, Inc.)

  
	
   

  	
   

  	
  TRIUMPH ENGINEERING SERVICES, INC.

  
	
   

  	
   

  	
  TRIUMPH GEAR SYSTEMS, INC.

  
	
   

  	
   

  	
  TRIUMPH GEAR SYSTEMS - MACOMB, INC. (formerly ACR
  Industries, Inc..)

  
	
   

  	
   

  	
  TRIUMPH GROUP ACQUISITION HOLDINGS, INC.

  
	
   

  	
   

  	
  TRIUMPH INSTRUMENTS, INC. (f/k/a Triumph/JDC
  Company)

  
	
   

  	
   

  	
  TRIUMPH PRECISION CASTINGS CO.

  
	
   

  	
   

  	
  TRIUMPH STRUCTURES - LOS ANGELES, INC. (formerly
  Hydro-Mill Co. and successor by merger to Ralee Engineering Co.)

  
	
   

  	
   

  	
  TRIUMPH THERMAL SYSTEMS, INC.

  
	
   

  	
   

  	
  TRIUMPH TURBINE SERVICES, INC.

  
	
   

  	
   

  	
  TRIUMPH STRUCTURES - WICHITA, INC.

  
	
   

  	
   

  	
  TRIUMPH INTERIORS, LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ John R. Bartholdson

  	
   

  
	
   

  	
   

  	
  Name: John R. Bartholdson

  
	
   

  	
   

  	
  Title: Vice President and Treasurer of each of the
  above named

  companies

  

                                                                                                                                                

 13

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}]]